UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 333-83423 NAME OF REGISTRANT: Allianz Variable Insurance Products Trust ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5701 Golden Hills Drive Minneapolis, MN 55416 NAME AND ADDRESS OF AGENT FOR SERVICE: Erik T. Nelson Allianz Investment Management, LLC 5701 Golden Hills Drive Minneapolis, MN 55416 REGISTRANT'S TELEPHONE NUMBER: 763-765-7453 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2021 - 06/30/2022 AZL DFA Five-Year Global Fixed Income Fund -------------------------------------------------------------------------------------------------------------------------- The fund held no voting securities during the reporting period and did not vote any securities or have any securities that were subject to a vote during the reporting period. AZL DFA International Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1&1 AG Agenda Number: 715402210 -------------------------------------------------------------------------------------------------------------------------- Security: D5934B101 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 DEPENDING ON THE Non-Voting PROCESSING OF THE LOCAL SUB CUSTODIAN THESE SHARES MAY BE BLOCKED IN THE EVENT THAT THE ISSUER HAS ANNOUNCED THAT SHARES MUST BE DEPOSITED WITH A CREDIT INSTITUTION IN ORDER TO EXERCISE ONES VOTING AND ATTENDANCE RIGHTS. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.05 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALPH DOMMERMUTH FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS HUHN FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALESSANDRO NAVA FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAI-UWE RICKE FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS BALDERMANN FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA BORGAS-HEROLD FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VLASIOS CHOULIDIS FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT LANG FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SCHEEREN FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For HEADQUARTERS TO MONTABAUR, GERMANY 8 APPROVE CREATION OF EUR 97.2 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 96.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 714220352 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 01-Jul-2021 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR TO 31 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 MARCH 2021 3 TO DECLARE A DIVIDEND OF 21P PER ORDINARY Mgmt For For SHARE FOR THE YEAR TO 31 MARCH 2021, PAYABLE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 18 JUNE 2021 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 8 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 9 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 10 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE MEMBERS 14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT AND COMPLIANCE COMMITTEE, TO FIX THE AUDITOR'S REMUNERATION 15 THAT THE COMPANY AND ANY COMPANY WHICH IS Mgmt For For OR BECOMES A SUBSIDIARY OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 20,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 20,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 20,000 IN TOTAL, DURING THE PERIOD UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) PROVIDED THAT 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 20,000. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14 OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) UP TO A NOMINAL AMOUNT OF GBP 239,606,624 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 479,213,247 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITIES TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 17 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 16, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B) IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES FOR CASH, TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 35,940,993, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT, IF RESOLUTION 16 IS PASSED, THE Mgmt For For DIRECTORS BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 35,940,993; AND B) USED ONLY FOR THE PURPOSES OF FINANCING A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF IT TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 19 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 73 19/22P EACH SUCH POWER TO BE LIMITED: A) TO A MAXIMUM NUMBER OF 97,000,000 ORDINARY SHARES; B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE; AND C) BY THE CONDITION THAT THE MAXIMUM PRICE 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 VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2022) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 715698532 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2022 AND THE DIRECTORS AND AUDITOR REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MS J H HALAI AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR J G HATCHLEY AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MS L M S KNOX AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MR P A MCKELLAR AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 16 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 21 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Agenda Number: 715477293 -------------------------------------------------------------------------------------------------------------------------- Security: G36555103 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB0006640972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 1 JANUARY 2022 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND COMPANY'S AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 30.00 CENTS Mgmt For For (22.99 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 1 JANUARY 2022 4 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For DIRECTOR 5 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHRISTINA DAWN SOUTHALL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JOHN MICHAEL GIBNEY AS A Mgmt For For DIRECTOR 10 TO ELECT LINDSAY CLAIRE BEARDSELL AS A Mgmt For For DIRECTOR 11 TO ELECT JAZ RABADIA PATEL AS A DIRECTOR Mgmt For For 12 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD ENDED 31 DECEMBER 2022 13 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 14 TO APPROVE THE RULES OF THE 4IMPRINT GROUP Mgmt For For PLC SHARE SAVE PLAN 2022 AND AUTHORISE THE BOARD TO ADOPT CERTAIN FURTHER PLANS BASED THEREON 15 TO APPROVE THE RULES OF THE 4IMPRINT GROUP Mgmt For For PLC EMPLOYEE STOCK PURCHASE PLAN 2022 AND AUTHORISE THE BOARD TO ADOPT CERTAIN FURTHER PLANS BASED THEREON 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For SHARES 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 714937921 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: OGM Meeting Date: 16-Dec-2021 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TAX RESIDENCY RELOCATION TO THE Mgmt For For UNITED KINGDOM; ADOPT MEMORANDUM OF ASSOCIATION CMMT 26 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 715581559 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: OGM Meeting Date: 16-May-2022 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION UNDER AND ON Mgmt For For THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT BE AND IS HEREBY APPROVED AND THE DIRECTORS (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO WAIVE, AMEND, VARY OR EXTEND ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT (PROVIDED THAT ANY SUCH WAIVERS, AMENDMENTS, VARIATIONS OR EXTENSIONS ARE NOT OF A MATERIAL NATURE) AND TO DO ALL THINGS AS THEY MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT AND GIVE EFFECT TO. OR OTHERWISE IN CONNECTION WITH, THE PROPOSED ACQUISITION AND ANY MATTERS INCIDENTAL TO THE PROPOSED ACQUISITION -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 715682008 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RE-ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 4 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 5 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 7 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For 8 RE-ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 9 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt For For LIMITED, GIBRALTAR AS AUDITORS 10 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 11 AUTHORISE ISSUE OF EQUITY Mgmt For For 12 APPROVE 888 HOLDINGS PLC SAYE OPTION PLAN Mgmt For For 13 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 715182945 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: DK0010244425 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS F.1 TO F.4 AND G. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Mgmt No vote ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Mgmt No vote D RESOLUTION ON APPROPRIATION OF PROFIT, Mgmt No vote INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 2.500 PER SHARE OF DKK 1,000 E SUBMISSION OF THE REMUNERATION REPORT FOR Mgmt No vote ADOPTION F.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTOR: ROBERT MAERSK UGGLA F.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTOR: THOMAS LINDEGAARD MADSEN F.3 ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTOR: JULIJA VOITIEKUTE F.4 ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTOR: MARIKA FREDRIKSSON G ELECTION OF AUDITORS: THE BOARD PROPOSES Mgmt No vote RE-ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB H.1 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND H.2 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME H.3 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES INDEMNIFICATION OF BOARD AND MANAGEMENT MEMBERS H.4 DELIBERATION OF ANY PROPOSALS SUBMITTED BY Mgmt No vote THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES APPROVAL OF UPDATED REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND MANAGEMENT OF A.P. MOLLER - MAERSK A/S CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 21 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 FEB 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 -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 715185509 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Non-Voting 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF DKK 2,500 PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Non-Voting 6.A RE-ELECT ROBERT MAERSK UGGLA AS DIRECTOR Non-Voting 6.B RE-ELECT THOMAS LINDEGAARD MADSEN AS Non-Voting DIRECTOR 6.C ELECT JULIJA VOITIEKUTE AS NEW DIRECTOR Non-Voting 6.D ELECT MARIKA FREDRIKSSON AS NEW DIRECTOR Non-Voting 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Non-Voting 8.A AUTHORIZE BOARD TO DECLARE EXTRAORDINARY Non-Voting DIVIDEND 8.B APPROVE DKK 668.8 REDUCTION IN SHARE Non-Voting CAPITAL VIA SHARE CANCELLATION 8.C APPROVE INDEMNIFICATION OF MEMBERS OF THE Non-Voting BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 8.D APPROVE GUIDELINES FOR INCENTIVE-BASED Non-Voting COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 714632913 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: EGM Meeting Date: 08-Oct-2021 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 15 OCT 2021 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU E.1 TO APPROVE THE MERGER BY INCORPORATION OF Mgmt For For THE 'LINEA GROUP HOLDING S.P.A.' COMPANY INTO THE 'A2A S.P.A.' COMPANY; RESOLUTIONS RELATED THERETO CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- A2A SPA Agenda Number: 715313108 -------------------------------------------------------------------------------------------------------------------------- Security: T0579B105 Meeting Type: AGM Meeting Date: 28-Apr-2022 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. O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021: TO APPROVE THE FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021; BOARD OF DIRECTORS', BOARD OF INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. TO SUBMIT THE CONSOLIDATED FINANCIAL STATEMENTS ENDING 31 DECEMBER 2021. SUBMISSION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE 254/2016 AND ITS SUPPLEMENT - INTEGRATED FINANCIAL STATEMENTS 2021 O.1.2 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021: TO ALLOCATE THE PROFIT FOR THE YEAR AND TO DISTRIBUTE THE DIVIDENDS O.2.1 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND INTEGRATED: RESOLUTIONS ON SECTION I (COMPENSATION POLICY) O.2.2 REPORT ON THE REMUNERATION POLICY AND FEES Mgmt For For PAID AS PER ART. 123-TER OF LEGISLATIVE DECREE 58 (24 FEBRUARY 1998), AS SUBSEQUENTLY AMENDED AND INTEGRATED: RESOLUTIONS ON SECTION II (REMUNERATION PAID TO MEMBERS OF MANAGEMENT AND CONTROL BODIES, GENERAL MANAGERS AND OTHER EXECUTIVES WITH STRATEGIC RESPONSIBILITIES O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION, IF NOT USED, OF THE PREVIOUS AUTHORIZATION RESOLVED BY THE SHAREHOLDERS' MEETING OF 29 APRIL 2021 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 06 APR 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 06 APR 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. -------------------------------------------------------------------------------------------------------------------------- AAK AB Agenda Number: 715430118 -------------------------------------------------------------------------------------------------------------------------- Security: W9609S117 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: SE0011337708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE REFERPLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 YOUNCE MEETING MATERIALS. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 3.2 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 REELECT MARTA SCHORLING ANDREEN, MARIANNE Mgmt No vote KIRKEGAARD, GUN NILSSON, GEORG BRUNSTAM (CHAIR) AND PATRIK ANDERSSON AS DIRECTORS RATIFY KPMG AS AUDITORS 13 ELECT MARTA SCHORLING ANDREEN, HENRIK Mgmt No vote DIDNER, ELISABET JAMALBERGSTROM AND WILLIAM MCKECHNIE AS MEMBERS OF NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY ANOTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 714562926 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT P.A.M. (PETER) VAN BOMMEL TO Mgmt No vote SUPERVISORY BOARD 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT 06 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN NUMBERING 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 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AALBERTS N.V. Agenda Number: 715423125 -------------------------------------------------------------------------------------------------------------------------- Security: N00089271 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: NL0000852564 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT FOR THE Non-Voting FINANCIAL YEAR 2021 3.a. FINANCIAL STATEMENTS 2021: ADVISORY VOTE Mgmt No vote REGARDING THE REMUNERATION REPORT 2021 3.b. FINANCIAL STATEMENTS 2021: ADOPTION OF THE Mgmt No vote COMPANY AND CONSOLIDATED FINANCIAL STATEMENTS 2021 4.a. DIVIDEND: DISCUSSION OF THE POLICY ON Non-Voting ADDITIONS TO RESERVES AND DIVIDENDS 4.b. DIVIDEND: ADOPTION OF THE DIVIDEND FOR THE Mgmt No vote FINANCIAL YEAR 2021 - CASH DIVIDEND OF EUR 1.01 PER SHARE - SPECIAL CASH DIVIDEND OF EUR 0.64 PER SHARE 5. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD IN OFFICE IN 2021 FOR THE POLICY PURSUED IN THE FINANCIAL YEAR 2021 6. GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE SUPERVISION EXERCISED ON THE POLICY PURSUED IN THE FINANCIAL YEAR 2021 7. ADJUSTMENT TO THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD 8. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. DESIGNATION OF THE MANAGEMENT BOARD AS BODY Mgmt No vote AUTHORISED TO RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES 10. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote 11. REAPPOINTMENT DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 12. ANNOUNCEMENTS AND ANY OTHER BUSINESS Non-Voting 13. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AAREAL BANK AG Agenda Number: 714946843 -------------------------------------------------------------------------------------------------------------------------- Security: D00379111 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: DE0005408116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 662932 DUE TO RECEIPT OF DELETION OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION ON THE DISMISSAL OF MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION 103 AKTG: MARIJA KORSCH 2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION ON THE DISMISSAL OF MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION 103 AKTG: CHRISTOF VON DRYANDER 2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION ON THE DISMISSAL OF MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH SECTION 103 AKTG: DIETRICH VOIGTLAENDER 3.1 8840 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: THEODOR HEINZ LABER 3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: MARION KHUENY 3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: RESOLUTION ON THE ELECTION OF MEMBERS OF THE SUPERVISORY BOARD: JOACHIM SONNE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AB SAGAX Agenda Number: 715423389 -------------------------------------------------------------------------------------------------------------------------- Security: W7519A200 Meeting Type: AGM Meeting Date: 11-May-2022 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 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.15 PER CLASS A SHARE AND CLASS B SHARE AND SEK2.00 PER CLASS D SHARE 7.C1 APPROVE DISCHARGE OF STAFFAN Mgmt No vote 7.C2 APPROVE DISCHARGE OF DAVID Mgmt No vote 7.C3 APPROVE DISCHARGE OF JOHAN CERDERLUND Mgmt No vote 7.C4 APPROVE DISCHARGE OF FILIP ENGELBERT Mgmt No vote 7.C5 APPROVE DISCHARGE OF JOHAN Mgmt No vote 7.C6 APPROVE DISCHARGE OF ULRIKA WERDELIN Mgmt No vote 7.C7 APPROVE DISCHARGE OF CEO DAVID MINDUS Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARDDETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 330,000 FOR CHAIRMAN, AND SEK 180,000FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE REMUNERATION OF AUDITORS 10.1 REELECT STAFFAN SALEN AS DIRECTOR Mgmt No vote 10.2 REELECT DAVID MINDUS AS DIRECTOR Mgmt No vote 10.3 REELECT JOHAN CERDERLUND AS DIRECTOR Mgmt No vote 10.4 REELECT FILIP ENGELBERT AS DIRECTOR Mgmt No vote 10.5 REELECT JOHAN THORELL AS DIRECTOR Mgmt No vote 10.6 REELECT ULRIKA WERDELIN AS DIRECTOR Mgmt No vote 10.7 REELECT STAFFAN SALEN AS BOARD CHAIR Mgmt No vote 10.8 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 13 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 AMEND ARTICLES RE EDITORIAL CHANGES Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- ABB AG Agenda Number: 715210592 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CH0012221716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS Mgmt For For 5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR 7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR 7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR 7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR 7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR 7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR 7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR 7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR 7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR 7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt For For ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR 7.10 ELECTIONS TO THE BOARD OF DIRECTOR AND Mgmt Against Against ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: PETER VOSER AS DIRECTOR AND CHAIRMAN 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER Mgmt For For BOLLIGER AND PARTNER 10 ELECTION OF THE AUDITORS: KPMG AG Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT 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. -------------------------------------------------------------------------------------------------------------------------- ABC ARBITRAGE SA Agenda Number: 715677475 -------------------------------------------------------------------------------------------------------------------------- Security: F0011K106 Meeting Type: MIX Meeting Date: 10-Jun-2022 Ticker: ISIN: FR0004040608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0520/202205202201889.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742890 DUE TO RECEIVED ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 ON THE BASIS OF THE CORPORATE FINANCIAL STATEMENTS AND SETTING OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR FUTURE INSTALMENTS, ISSUE PRICE OF SHARES TO BE ISSUED, FRACTIONAL SHARES, OPTION PERIOD 5 RESIGNATION OF MR. JEAN-FRANCOIS DROUETS Mgmt For For FROM HIS POSITION AS DIRECTOR 6 PROPOSAL TO APPOINT MRS. ISABELLE MAURY AS Mgmt For For AN INDEPENDENT DIRECTOR 7 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW AGREEMENT 8 APPROVAL OF THE SUPPLEMENTARY REPORT OF THE Mgmt For For BOARD OF DIRECTORS ON THE SHARE CAPITAL INCREASE 9 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO CORPORATE OFFICERS - EX-POST VOTE 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DOMINIQUE CEOLIN, DUE TO HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER - EX-POST VOTE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DAVID HOEY, DUE TO HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER - EX-POST VOTE 12 APPROVAL OF THE REMUNERATION POLICY OF MR. Mgmt Against Against DOMINIQUE CEOLIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER - EX-ANTE VOTE 13 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against DAVID HOEY, DEPUTY CHIEF EXECUTIVE OFFICER - EX-ANTE VOTE 14 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS - EX-ANTE VOTE 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING 16 AUTHORIZATION TO CANCEL SHARES AND ANY Mgmt For For OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UNDER THE PROVISIONS OF ARTICLE L22-10-62 OF THE FRENCH COMMERCIAL CODE; LIMIT OF THE AUTHORIZATION; POWERS GRANTED TO THE BOARD OF DIRECTORS; DURATION OF THE AUTHORIZATION 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE CAPITALIZATION OF PROFITS, RESERVES OR PREMIUMS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS; TERMS AND CONDITIONS OF THE ISSUE AND POWERS GRANTED TO THE BOARD OF DIRECTORS; MAXIMUM AMOUNT OF THE ISSUE 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE; TERMS AND CONDITIONS OF THE ISSUE AND POWERS GRANTED TO THE BOARD OF DIRECTORS (PERCENTAGE OF THE CAPITAL, PRICE, OVERALL CEILING, ETC.); DURATION OF THE AUTHORIZATION 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP; POWERS GRANTED TO THE BOARD OF DIRECTORS (IMPLEMENTATION, TERMS AND CONDITIONS OF THE ISSUE, PRICE, ETC.); MAXIMUM AMOUNT OF THE ISSUE; WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS TO THE SHARES AND/OR TRANSFERABLE SECURITIES TO BE ISSUED; DURATION OF THE AUTHORIZATION 21 OVERALL CEILING OF THE CAPITAL INCREASES Mgmt For For 22 AMENDMENT TO ARTICLE 16 OF THE BYLAWS - Mgmt For For ARTICLE 16. ACCESS TO MEETINGS / POWERS 23 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 -------------------------------------------------------------------------------------------------------------------------- ABC-MART,INC. Agenda Number: 715631203 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 26-May-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noguchi, Minoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsunuma, Kiyoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Jo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Takashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Kiichiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yasuo -------------------------------------------------------------------------------------------------------------------------- ABG SUNDAL COLLIER HOLDING ASA Agenda Number: 715377811 -------------------------------------------------------------------------------------------------------------------------- Security: R00006107 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: NO0003021909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE DIVIDENDS OF NOK 1.00 PER SHARE Mgmt No vote 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 400 ,000 FOR CHAIRMAN AND NOK 270,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 8 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt No vote 11.A REELECT STEIN AUKNER (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.B REELECT ROY MYKLEBUST AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.C ELECT LEIV ASKVIG AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.A ELECT KNUT BRUNDTLAND (CHAIR) AS DIRECTOR Mgmt No vote 12.B REELECT JAN PETTER COLLIER (VICE CHAIR) AS Mgmt No vote DIRECTOR 12.C REELECT ARILD A. ENGH AS DIRECTOR Mgmt No vote 12.D REELECT ADELE NORMAN PRAN AS DIRECTOR Mgmt No vote 12.E REELECT MARTINA KLINGVALL HOLMSTROM AS Mgmt No vote DIRECTOR 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 APPROVE CREATION OF NOK 21.65 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 06 APR 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 06 APR 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 714829554 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 09-Nov-2021 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. AGENDA OF AND NOTICE CONVENING THE EGM OF Non-Voting ABN AMRO BANK N.V. OF 24 NOVEMBER 2021 (ANNEX I) 4. ANY OTHER BUSINESS Non-Voting 5. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 714730199 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 24-Nov-2021 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. CORPORATE GOVERNANCE: CHANGE TO THE Non-Voting CORPORATE GOVERNANCE STRUCTURE 3. COMPOSITION OF THE EXECUTIVE BOARD Non-Voting 3.a. INTRODUCTION OF DAN DORNER AS A PROPOSED Non-Voting MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER CORPORATE BANKING (CCO CORPORATE BANKING) 3.b. INTRODUCTION OF CHOY VAN DER HOOFT-CHEONG Non-Voting AS A PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER WEALTH MANAGEMENT (CCO WEALTH MANAGEMENT) 3.c. INTRODUCTION OF GERARD PENNING AS A Non-Voting PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF HUMAN RESOURCES OFFICER (CHRO) 4. CLOSE OF THE MEETING Non-Voting CMMT 18 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715070974 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 02-Feb-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 17 FEBRUARY 2022 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715038192 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Feb-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. CMMT DELETION OF COMMENT Non-Voting 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. INTRODUCTION OF ANNERIE VREUGDENHIL AS A Non-Voting PROPOSED MEMBER OF THE EXECUTIVE BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER PERSONAL & BUSINESS BANKING (CCO PERSONAL & BUSINESS BANKING) (DISCUSSION ITEM) COMPOSITION OF THE EXECUTIVE BOARD 3. CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715292708 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 05-Apr-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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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.a REPORT OF THE BOARD OF STAK AAB 2021 AS Non-Voting WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB (ANNEX I) 3.b ANNUAL ACCOUNTS 2021 STAK AAB (ANNEX I) Non-Voting 4 AGENDA OF AND NOTICE CONVENING THE AGM OF Non-Voting ABN AMRO BANK N.V. OP 20 APRIL 2022 (ANNEX II) 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 715253592 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 20-Apr-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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.d. PRESENTATION BY EMPLOYEE COUNCIL Non-Voting 2.e. DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.f. APPROVE REMUNERATION REPORT Mgmt No vote 2.g. OPPORTUNITY TO ASK QUESTIONS TO THE Non-Voting EXTERNAL AUDITOR 2.h. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.b. APPROVE DIVIDENDS OF EUR 0.61 PER SHARE Mgmt No vote 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5. RECEIVE AUDITOR'S REPORT Non-Voting 6.a. ANNOUNCE VACANCIES ON THE SUPERVISORY BOARD Non-Voting 6.b. OPPORTUNITY TO MAKE RECOMMENDATIONS Non-Voting 6.c. EXPLANATION OF EMPLOYEE COUNCIL ON ITS Non-Voting POSITION STATEMENTS 6.d.i REELECT TOM DE SWAAN TO SUPERVISORY BOARD Mgmt No vote 6.dii EXPLANATORY NOTES AND MOTIVATION BY SARAH Non-Voting RUSSELL 6diii ELECT SARAH RUSSELL TO SUPERVISORY BOARD Mgmt No vote 7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 7.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 8. AUTHORIZE CANCELLATION OF REPURCHASED Mgmt No vote SHARES 9. CLOSE MEETING Non-Voting CMMT 15 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2.a, 2.c, 2.g, AND 5 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 -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 715159679 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: OGM Meeting Date: 15-Mar-2022 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF INTERACTIVE INVESTOR Mgmt For For GROUP CMMT 10 FEB 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 -------------------------------------------------------------------------------------------------------------------------- ABRDN PLC Agenda Number: 715305682 -------------------------------------------------------------------------------------------------------------------------- Security: G0152L102 Meeting Type: AGM Meeting Date: 18-May-2022 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 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 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 6.A TO RE-ELECT SIR DOUGLAS FLINT CBE Mgmt For For 6.B TO RE-ELECT JONATHAN ASQUITH Mgmt For For 6.C TO RE ELECT STEPHEN BIRD Mgmt For For 6.D TO RE ELECT STEPHANIE BRUCE Mgmt For For 6.E TO RE-ELECT JOHN DEVINE Mgmt For For 6.F TO RE-ELECT BRIAN MCBRIDE Mgmt For For 6.G TO RE-ELECT CATHLEEN RAFFAELI Mgmt For For 6.H TO RE-ELECT CECILIA REYES Mgmt For For 7.A TO ELECT CATHERINE BRADLEY CBE Mgmt For For 7.B TO ELECT HANNAH GROVE Mgmt For For 7.C TO ELECT PAM KAUR Mgmt For For 7.D TO ELECT MICHAEL OBRIEN Mgmt For For 8 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 9 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 10 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 11 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF ALLOTMENTS OF EQUITY SECURITIES IN RELATION TO THE ISSUANCE OF CONVERTIBLE BONDS 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE 15 TO AUTHORISE THE CANCELLATION OF THE Mgmt For For CAPITAL REDEMPTION RESERVE SUBJECT TO CONFIRMATION BY THE COURT OF SESSION -------------------------------------------------------------------------------------------------------------------------- ACADEMEDIA AB Agenda Number: 714854646 -------------------------------------------------------------------------------------------------------------------------- Security: W1202M266 Meeting Type: AGM Meeting Date: 30-Nov-2021 Ticker: ISIN: SE0007897079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 APPOINTMENT OF CHAIRMAN FOR THE ANNUAL Non-Voting GENERAL MEETING: ANDERS BULOW 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING WAS DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 9 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP 10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF 1.75 SEK PER SHARE SHALL BE DISTRIBUTED FOR THE FINANCIAL YEAR 2020/21. THE PROPOSED RECORD DATE FOR THE DIVIDEND IS THURSDAY 2 DECEMBER 2021. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID OUT ON TUESDAY 7 DECEMBER 2021, THROUGH THE AGENCY OF EUROCLEAR SWEDEN AB 11 RESOLUTION REGARDING DISCHARGE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS (7) AND THE NUMBER OF AUDITORS (1) 13 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND AUDITORS 14.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JOHAN ANDERSSON 14.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ANDERS BULOW 14.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: ANN-MARIE BEGLER 14.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: PIA RUDENGREN 14.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: SILVIJA SERES 14.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: HAKAN SORMAN 14.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JAN BERNHARDSSON 14.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR CHAIRMAN OF THE BOARD OF DIRECTORS: ANDERS BULOW 14.I ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote AB 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote TO SENIOR EXECUTIVES 16 RESOLUTION ON ADOPTION OF THE REMUNERATION Mgmt No vote REPORT 17 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE Mgmt No vote PROGRAM IN THE FORM OF A SHARE MATCHING PROGRAM 18 RESOLUTION TO ADOPT A LONG-TERM INCENTIVE Mgmt No vote PROGRAM IN THE FORM OF AN ISSUE OF WARRANTS 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON ISSUES OF ORDINARY SHARES 20 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCELL GROUP N.V. Agenda Number: 714856828 -------------------------------------------------------------------------------------------------------------------------- Security: N00432257 Meeting Type: EGM Meeting Date: 15-Dec-2021 Ticker: ISIN: NL0009767532 -------------------------------------------------------------------------------------------------------------------------- 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 AND NOTIFICATIONS Non-Voting 2. COMPOSITION OF THE MANAGEMENT BOARD: THE Non-Voting ENVISAGED APPOINTMENT BY THE SUPERVISORY BOARD OF MS. FRANCESCA GAMBONI AS MEMBER OF THE MANAGEMENT BOARD OF ACCELL GROUP N.V 3. ANY OTHER BUSINESS Non-Voting 4. CLOSURE OF THE MEETING Non-Voting CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACCELL GROUP N.V. Agenda Number: 715247258 -------------------------------------------------------------------------------------------------------------------------- Security: N00432257 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: NL0009767532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3a. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3b. APPROVE REMUNERATION REPORT FOR MANAGEMENT Mgmt No vote BOARD MEMBERS 3c. APPROVE REMUNERATION REPORT FOR SUPERVISORY Mgmt No vote BOARD MEMBERS 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 6b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 7. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote 8a. REELECT DANIELLE JANSEN HEIJTMAJER TO Mgmt No vote SUPERVISORY BOARD 8b. REELECT GERT VAN DE WEERDHOF TO SUPERVISORY Mgmt No vote BOARD 8c. ANNOUNCE VACANCIES ON THE BOARD ARISING IN Non-Voting 2023 9a. ANNOUNCE INTENTION TO REAPPOINT TON ANBEEK Non-Voting TO MANAGEMENT BOARD 9b. ANNOUNCE INTENTION TO REAPPOINT RUBEN Non-Voting BALDEW TO MANAGEMENT BOARD 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 11b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 12. OTHER BUSINESS Non-Voting 13. CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 28 MAR 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 -------------------------------------------------------------------------------------------------------------------------- ACCELL GROUP N.V. Agenda Number: 715582943 -------------------------------------------------------------------------------------------------------------------------- Security: N00432257 Meeting Type: EGM Meeting Date: 20-May-2022 Ticker: ISIN: NL0009767532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 731667 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RES. 2.cii ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. RECOMMENDED PUBLIC OFFER: EXPLANATION OF Non-Voting THE RECOMMENDED PUBLIC OFFER BY SPRINT BIDCO B.V. FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 2.b. POST-SETTLEMENT RESTRUCTURING RESOLUTION Mgmt No vote 2.c.i COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTICE OF CONDITIONAL VACANT POSITIONS ON THE SUPERVISORY BOARD 2.cii COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE CONDITIONAL RECOMMENDATIONS (CONTINGENT VOTING ITEM) 2ciii COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION BY THE SUPERVISORY BOARD OF THE NAMES OF THE PERSONS NOMINATED FOR APPOINTMENT 2.civ COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote CONDITIONAL APPOINTMENT OF MR. KNOTTENBELT AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING 2.cv. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote CONDITIONAL APPOINTMENT OF MR. LEWIS-OAKES AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING 2.cvi COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote CONDITIONAL APPOINTMENT OF MR. VAN BEUNINGEN AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING 2.d.i DISCHARGE: CONDITIONAL GRANT OF FULL AND Mgmt No vote FINAL DISCHARGE TO MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND INCLUDING THE DATE OF THIS EGM 2.dii DISCHARGE: CONDITIONAL GRANT OF FULL AND Mgmt No vote FINAL DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND INCLUDING THE DATE OF THIS EGM 2.e.i AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FOLLOWING SETTLEMENT 2.eii AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CONDITIONAL CONVERSION AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DELISTING 3. ANY OTHER BUSINESS Non-Voting 4. CLOSURE OF THE MEETING Non-Voting CMMT 16 MAY 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 -------------------------------------------------------------------------------------------------------------------------- ACCESS CO.,LTD. Agenda Number: 715367048 -------------------------------------------------------------------------------------------------------------------------- Security: J0005L108 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: JP3108060009 -------------------------------------------------------------------------------------------------------------------------- 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 Oishi, Kiyoyasu Mgmt For For 2.2 Appoint a Director Natsuumi, Ryuji Mgmt For For 2.3 Appoint a Director Uematsu, Michimasa Mgmt For For 2.4 Appoint a Director Hosokawa, Hisashi Mgmt For For 2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.6 Appoint a Director Mizumori, Izumi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuno, Eriko 4 Approve Reduction of Stated Capital, Mgmt For For Capital Reserve and Retained Earnings Reserve, and Appropriation of Surplus -------------------------------------------------------------------------------------------------------------------------- ACCIONA SA Agenda Number: 715673263 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: AGM Meeting Date: 22-Jun-2022 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. 1.1 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL ANNUAL ACCOUNTS OF ACCIONA, SA AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.2 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For APPROVAL, WHERE APPROPRIATE, OF THE MANAGEMENT REPORTS, INDIVIDUAL OF ACCIONA, SA AND CONSOLIDATED OF THE GROUP OF WHICH IT IS THE PARENT COMPANY, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.3 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CORPORATE MANAGEMENT AND THE ACTION CARRIED OUT BY THE ADMINISTRATIVE BODY OF ACCIONA, SA DURING THE 2021 FINANCIAL YEAR 1.4 ANNUAL ACCOUNTS AND AUDIT: EXAMINATION AND Mgmt For For APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT, INTEGRATED IN THE SUSTAINABILITY REPORT, AND WHICH IS PART OF THE CONSOLIDATED MANAGEMENT REPORT, CORRESPONDING TO THE 2021 FINANCIAL YEAR 1.5 ANNUAL ACCOUNTS AND AUDIT: APPROVAL, IF Mgmt For For APPLICABLE, OF THE 2021 SUSTAINABILITY REPORT 1.6 ANNUAL ACCOUNTS AND AUDIT: APPLICATION OF Mgmt For For THE RESULT OF THE FISCAL YEAR 2021 1.7 ANNUAL ACCOUNTS AND AUDIT: RE-ELECT KPMG Mgmt For For AUDITORES, SL AS AUDITOR OF ACCIONA, SA AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 2.1 RENEWAL OF THE BOARD OF DIRECTOR: RE-ELECT Mgmt For For MS. SONIA DULA AS INDEPENDENT DIRECTOR 2.2 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR 2.3 RENEWAL OF THE BOARD OF DIRECTOR: APPOINT Mgmt For For MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR 3 APPROVAL, IF APPLICABLE, OF THE Mgmt Against Against REMUNERATION POLICY OF THE BOARD OF DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 4 ANNUAL REPORT ON REMUNERATION OF THE BOARD Mgmt Against Against 2021 5 AUTHORIZATION TO CONVENE, WHERE Mgmt For For APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY AT LEAST FIFTEEN DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT 6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DEVELOPMENT, INTERPRETATION, CORRECTION AND EXECUTION OF THE AGREEMENTS OF THE GENERAL MEETING CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 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 -------------------------------------------------------------------------------------------------------------------------- ACCOR SA Agenda Number: 715417906 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-May-2022 Ticker: ISIN: FR0000120404 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS THEREON FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF RESULT FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2021 4 APPOINTMENT OF MRS. ASMA ABDULRAHMAN Mgmt For For AL-KHULAIFI AS DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. UGO ARZANI AS DIRECTOR Mgmt For For OF THE COMPANY 6 APPOINTMENT OF MRS. H L NE AURIOL POTIER AS Mgmt For For DIRECTOR OF THE COMPANY 7 RENEWAL OF MRS. QIONGER JIANG AS DIRECTOR Mgmt For For OF THE COMPANY 8 RENEWAL OF MR. NICOLAS SARKOZY AS DIRECTOR Mgmt For For OF THE COMPANY 9 RENEWAL OF MRS. ISABELLE SIMON AS DIRECTOR Mgmt For For OF THE COMPANY 10 RENEWAL OF MR. SARMAD ZOK AS DIRECTOR OF Mgmt For For THE COMPANY 11 APPROVAL OF THE REPORT ON COMPENSATION OF Mgmt For For THE EXECUTIVE OFFICERS FOR THE YEAR ENDED DECEMBER 31, 2021 (EX POST SAY ON PAY) 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021, TO MR. S BASTIEN BAZIN AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (EX POST SAY ON PAY) 13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2022 (EX ANTE SAY ON PAY) 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS FOR 2022 (EX ANTE SAY ON PAY) 15 APPROVAL OF A RELATED-PARTY AGREEMENT - Mgmt For For SPECIAL REPORT OF THE STATUTORY AUDITORS 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT PERFORMANCE SHARES TO EMPLOYEES OR EXECUTIVE OFFICERS 18 RESTRICTION ON THE NUMBER OF PERFORMANCE Mgmt For For SHARES THAT MAY BE GRANTED TO EXECUTIVE OFFICERS OF THE COMPANY 19 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF AN ACCOR GROUP SAVINGS PLAN (PLAN D' PARGNE ENTREPRISE) WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 20 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE FREE SHARE WARRANTS TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER ON THE SHARES OF THE COMPANY 21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 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/2022/0408/202204082200799.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACEA SPA Agenda Number: 715401763 -------------------------------------------------------------------------------------------------------------------------- Security: T0040K106 Meeting Type: OGM Meeting Date: 27-Apr-2022 Ticker: ISIN: IT0001207098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 705793 DUE TO RECEIVED SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND DISCLOSURE REGARDING THE CONSOLIDATED NON-FINANCIAL DECLARATION AS PER THE LEGISLATIVE DECREE NO. 254/2016 (SUSTAINABILITY BALANCE SHEET 2021). RESOLUTIONS RELATED TO THE BALANCE SHEET APPROVAL AS OF 31 DECEMBER 2021 O.2 RESOLUTIONS RELATED TO THE 2021 NET INCOME Mgmt For For ALLOCATION O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against RESOLUTION RELATED TO THE FIRST SECTION, AS PER ART. NO. 123-TER, ITEM 3 BIS, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For RESOLUTION RELATED TO THE SECOND SECTION, AS PER ART. NO. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS; LIST PRESENTED BY ROMA CAPITALE REPRESENTING THE 51 PCT OF THE SHARE CAPITAL: CLAUDIA CAPUANO, MARIO VENEZIA, ROSINA CICHELLO O.4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS; LIST PRESENTED BY FINCAL SPA, REPRESENTING THE 3.193 PCT OF THE SHARE CAPITAL: MAURIZIO LAURI, MARIO VENEZIA O.4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS; LIST PRESENTED BY ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDELITY FUNDS - ITALY, FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOBANCA SGR S.P.A.; MEDIOLANUM GESTIONE FONDI SGR S.P.A. , REPRESENTING THE 1.49515 OF THE SHARE CAPITAL: VITO DI BATTISTA DIANA RIZZO O.5 TO APPOINT THE CHAIRMAN OF THE INTERNAL Mgmt For For AUDITORS O.6 TO STATE THE EMOLUMENT DUE TO THE INTERNAL Mgmt Against Against AUDITORS O.7 TO APPOINT ONE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ACERINOX SA Agenda Number: 715650811 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE DIVIDENDS Mgmt For For 6.1 AMEND ARTICLE 3 RE: REGISTERED OFFICE Mgmt For For 6.2 AMEND ARTICLE 14 RE: MEETING ATTENDANCE AND Mgmt For For REPRESENTATION 6.3 AMEND ARTICLE 15 RE: CONSTITUTION OF THE Mgmt For For PRESIDING COMMISSION, RESOLUTIONS AND REGIME FOR ADOPTING RESOLUTIONS 6.4 AMEND ARTICLE 17.BIS RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 6.5 AMEND ARTICLE 21 RE: NOTICE AND QUORUM OF Mgmt For For BOARD MEETINGS 6.6 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For 6.7 AMEND ARTICLE 24 RE: BOARD POSITIONS Mgmt For For 6.8 AMEND ARTICLE 25 RE: DIRECTOR REMUNERATION Mgmt For For 6.9 AMEND ARTICLE 27 RE: ACCOUNTING DOCUMENTS Mgmt For For 6.10 AMEND ARTICLE 28 RE: DISTRIBUTION OF Mgmt For For PROFITS 6.11 AMEND ARTICLE 30 RE: FORM OF LIQUIDATION Mgmt For For 7.1 REELECT BERNARDO VELAZQUEZ HERREROS AS Mgmt For For DIRECTOR 7.2 REELECT SANTOS MARTINEZ-CONDE Mgmt For For GUTIERREZ-BARQUIN AS DIRECTOR 7.3 RATIFY APPOINTMENT OF AND ELECT CARLOS Mgmt For For ORTEGA ARIAS-PAZ AS DIRECTOR 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES TO SERVICE LONG-TERM INCENTIVE PLAN 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 12 APPROVE REMUNERATION POLICY Mgmt For For 13.1 AMEND ARTICLE 1 OF GENERAL MEETING Mgmt For For REGULATIONS RE: PURPOSE OF THE REGULATION 13.2 AMEND ARTICLE 3 OF GENERAL MEETING Mgmt For For REGULATIONS RE: TYPES OF SHAREHOLDERS AND POWERS 13.3 AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For REGULATIONS RE: INFORMATION AVAILABLE FROM THE DATE OF THE CALL NOTICE 13.4 AMEND ARTICLE 5 BIS OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO SHAREHOLDER INFORMATION 13.5 AMEND ARTICLE 6 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT OF ATTENDANCE 13.6 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT OF REPRESENTATION, REMOTE VOTING AND VOTING THROUGH INTERMEDIARIES 13.7 AMEND ARTICLE 11 OF GENERAL MEETING Mgmt For For REGULATIONS RE: DEVELOPMENT OF THE GENERAL MEETING 13.8 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 13.9 AMEND ARTICLE 13 OF GENERAL MEETING Mgmt For For REGULATIONS RE: MINUTES OF THE GENERAL MEETING 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 RECEIVE CHAIRMAN REPORT ON UPDATES OF Non-Voting COMPANY'S CORPORATE GOVERNANCE 16 RECEIVE COMPANY'S SUSTAINABILITY AND Non-Voting CLIMATE ACTION PLAN 17 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 27 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAY 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 -------------------------------------------------------------------------------------------------------------------------- ACHILLES CORPORATION Agenda Number: 715748781 -------------------------------------------------------------------------------------------------------------------------- Security: J00084103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3108000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hikage, Ichiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mamoru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Minoru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hiroki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okura, Takaya 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagawa, Tatsuya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Kazuaki 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Osamu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachino, Hitoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Shigeru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kikuiri, Nobuyuki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Masako 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ariga, Yoshinori 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kasahara, Chie 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsuoka, Kazuomi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Agenda Number: 715531631 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2. AUDITORS REPORT FOR THE FINANCIAL YEAR Non-Voting ENDED DECEMBER 31, 2021 3. APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt No vote ANNUAL ACCOUNTS - AUTHORISATION 4.1 DISCHARGE OF THE DIRECTOR: ALEXIA BERTRAND Mgmt No vote 4.2 DISCHARGE OF THE DIRECTOR: LUC BERTRAND Mgmt No vote 4.3 DISCHARGE OF THE DIRECTOR: MARION DEBRUYNE Mgmt No vote BV (MARION DEBRUYNE) 4.4 DISCHARGE OF THE DIRECTOR: JACQUES DELEN Mgmt No vote 4.5 DISCHARGE OF THE DIRECTOR: PIERRE MACHARIS Mgmt No vote 4.6 DISCHARGE OF THE DIRECTOR: JULIEN PESTIAUX Mgmt No vote 4.7 DISCHARGE OF THE DIRECTOR: THIERRY VAN Mgmt No vote BAREN 4.8 DISCHARGE OF THE DIRECTOR: MENLO PARK BV Mgmt No vote (VICTORIA VANDEPUTTE) 4.9 DISCHARGE OF THE DIRECTOR: FREDERIC VAN Mgmt No vote HAAREN 4.10 DISCHARGE OF THE DIRECTOR: PIERRE WILLAERT Mgmt No vote 5. DISCHARGE OF THE AUDITOR Mgmt No vote 6.1 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt No vote MR JACQUES DELEN FOR A PERIOD OF ONE (1) YEAR UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2023. ALTHOUGH JACQUES DELEN HAS REACHED THE AGE LIMIT MENTIONED IN ARTICLE 2.3.3 OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER, THE BOARD OF DIRECTORS WISHES TO PROPOSE JACQUES DELEN FOR REAPPOINTMENT IN VIEW OF HIS PARTICULAR EXPERIENCE AND KNOWLEDGE OF THE BANKING SECTOR 6.2 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt No vote MR THIERRY VAN BAREN FOR A PERIOD OF FOUR (4) YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2026 6.3 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt No vote MENLO PARK BV, PERMANENTLY REPRESENTED BY MRS VICTORIA VANDEPUTTE, FOR A PERIOD OF FOUR (4) YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2026 AND THIS AS AN INDEPENDENT DIRECTOR, AS SHE COMPLIES WITH THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 2.3.4 OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER 6.4 ACKNOWLEDGEMENT OF THE VOLUNTARY AND EARLY Mgmt No vote RESIGNATION MR PIERRE MACHARIS AS NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE REMUNERATION COMMITTEE, AND APPROVAL OF THE APPOINTMENT OF VENATIO BV, REPRESENTED BY MR BART DECKERS, FOR A PERIOD OF FOUR (4) YEARS UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2026, AS INDEPENDENT DIRECTOR, AS HE COMPLIES WITH THE INDEPENDENCE CRITERIA SET FORTH IN ARTICLE 2.3.4 OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER 7. AT THE RECOMMENDATION OF THE AUDIT Mgmt No vote COMMITTEE, APPROVAL OF THE RENEWAL OF THE MANDATE OF ERNST & YOUNG BEDRIJFSREVISOREN BV, WITH REGISTERED OFFICE AT 1831 DIEGEM, DE KLEETLAAN 2, WHICH DESIGNATES AS ITS PERMANENT REPRESENTATIVE MRS CHRISTEL WEYMEERSCH, AS AUDITOR OF THE COMPANY FOR A PERIOD OF THREE (3) YEARS AND APPROVAL OF THE ANNUAL REMUNERATION OF 80,825 EUROS (VAT EXCL. AND COSTS INCL., INDEXED ANNUALLY) 8. REMUNERATION REPORT Mgmt No vote 9. REMUNERATION POLICY 2022 - 2025 Mgmt No vote CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 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 -------------------------------------------------------------------------------------------------------------------------- ACLARA RESOURCES INC Agenda Number: 715425179 -------------------------------------------------------------------------------------------------------------------------- Security: 00461M103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA00461M1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: RAMON BARUA Mgmt For For 1.2 ELECTION OF DIRECTOR: EDUARDO HOCHSCHILD Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL ADAMS Mgmt For For 1.4 ELECTION OF DIRECTOR: IGNACIO BUSTAMANTE Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN PONIACHIK Mgmt For For 1.7 ELECTION OF DIRECTOR: SANJAY SARMA Mgmt For For 2 APPOINTMENT OF EY SERVICIOS PROFESIONALES Mgmt For For DE AUDITORIA Y ASESORIAS SPA AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 715717712 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 24-Jun-2022 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 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 Osawa, Masakazu 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Number, etc. of Directors) -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 715377657 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 05-May-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711928 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND Mgmt For For DIRECTORS' REPORTS FOR THE 2021 FINANCIAL YEAR, BOTH OF THE COMPANY AND OF THE CONSOLIDATED GROUP OF COMPANIES OF WHICH ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. IS THE PARENT COMPANY 1.2 ALLOCATION OF PROFIT/LOSS Mgmt For For 2 APPROVE THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR FINANCIAL YEAR 2021 3 APPROVE THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS DURING FINANCIAL YEAR 2021 4.1 DETERMINE THE NUMBER OF BOARD MEMBERS AS Mgmt For For FIFTEEN 4.2 APPOINTMENT OF MR. JUAN SANTAMARIA CASES AS Mgmt For For A DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR 4.3 APPOINTMENT OF MS. MARIA JOSE GARCIA BEATO Mgmt For For AS A DIRECTOR, WITH THE STATUS OF INDEPENDENT DIRECTOR 5.1 ANNUAL REPORT ON DIRECTOR'S REMUNERATION Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2021, TO BE SUBMITTED TO A CONSULTATIVE VOTE 5.2 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt For For THE BOARD OF DIRECTORS TO ADAPT IT TO SPANISH LAW 5/2021 OF 12 APRIL, ON PROMOTING LONG-TERM INVOLVEMENT OF SHAREHOLDERS IN PUBLICLY TRADED COMPANIES (LEY 5/2021, DE 12 DE ABRIL, DE FOMENTO DE LA IMPLICACION A LARGO PLAZO DE LOS ACCIONISTAS EN LAS SOCIEDADES COTIZADAS) 6 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP 7 CAPITAL INCREASE CHARGED FULLY TO RESERVES Mgmt For For AND AUTHORISATION OF A CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES 8 AUTHORISATION TO BUY BACK TREASURY SHARES Mgmt For For AND FOR A CAPITAL REDUCTION IN ORDER TO AMORTISE TREASURY SHARES 9.1 AMENDMENT OF ARTICLES 10 AND 12 FROM Mgmt For For CHAPTER II 9.2 AMENDMENT OF ARTICLES 21 AND 22 FROM Mgmt For For CHAPTER III 9.3 AMENDMENT OF ARTICLES 27, 28, 29, 32, 35, Mgmt For For AND 37 FROM CHAPTER IV 9.4 ADDITION OF NEW ARTICLE 28 BIS TO CHAPTER Mgmt For For IV 10.1 AMENDMENT OF ARTICLE 7 ("AUTHORITIES") FROM Mgmt For For TITLE I 10.2 AMENDMENT OF ARTICLES 8 ("CALL NOTICE FOR Mgmt For For THE GENERAL MEETING"), 11 ("INFORMATION AVAILABLE FROM THE CALL NOTICE DATE"), AND 12 ("RIGHT TO INFORMATION BEFORE THE GENERAL MEETING") FROM TITLE II 10.3 AMENDMENT OF ARTICLE 15 ("RIGHT OF Mgmt For For REPRESENTATION") FROM TITLE III 10.4 AMENDMENT OF ARTICLES 19 ("OPENING OF THE Mgmt For For MEETING LOCATION AND SHAREHOLDER REGISTRATION"), 24 ("REQUESTS FOR PARTICIPATION"), 26 ("RIGHT TO INFORMATION DURING THE GENERAL MEETING"), 27 ("REMOTE VOTING"), 28 ("REMOTE ATTENDANCE AT THE GENERAL MEETING"), AND 29 ("VOTING ON RESOLUTION PROPOSALS") FROM TITLE V 10.5 AMENDMENT OF ARTICLE 34 ("MINUTES FOR THE Mgmt For For MEETING") FROM TITLE VII 11 DELEGATION OF POWERS FOR THE ENTERING INTO Mgmt For For AND SIGNING OF AGREEMENTS 12 ACKNOWLEDGMENT OF THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720694, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 715618483 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Fukuda, Michio Mgmt For For 2.2 Appoint a Director Kimura, Osamu Mgmt For For 2.3 Appoint a Director Kindo, Masayuki Mgmt For For 2.4 Appoint a Director Kitamura, Yoshiaki Mgmt For For 2.5 Appoint a Director Fukuda, Taiki Mgmt For For 2.6 Appoint a Director Akutsu, Satoshi Mgmt For For 2.7 Appoint a Director Horie, Hiromi Mgmt For For 2.8 Appoint a Director Mizutome, Koichi Mgmt For For 2.9 Appoint a Director Matsuoka, Tatsuhiro Mgmt For For 2.10 Appoint a Director Nishiyama, Kazuo Mgmt For For 3.1 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For 3.2 Appoint a Corporate Auditor Maekawa, Wataru Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ADDLIFE AB Agenda Number: 715367137 -------------------------------------------------------------------------------------------------------------------------- Security: W0R093258 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0014401378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.00 PER SHARE 9.C.1 APPROVE DISCHARGE OF BOARD MEMBER JOHAN SJO Mgmt No vote 9.C.2 APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote ROOS 9.C.3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote HEDELIUS 9.C.4 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote NILSAGARD 9.C.5 APPROVE DISCHARGE OF BOARD MEMBER BIRGIT Mgmt No vote STATTIN NORINDER 9.C.6 APPROVE DISCHARGE OF BOARD MEMBER ANDREAS Mgmt No vote GOTHBERG 9.C.7 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote ELMSTEDT 9.C.8 APPROVE DISCHARGE OF CEO KRISTINA WILLGARD Mgmt No vote 10 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT JOHAN SJO AS DIRECTOR Mgmt No vote 13.2 REELECT HAKAN ROOS AS DIRECTOR Mgmt No vote 13.3 REELECT STEFAN HEDELIUS AS DIRECTOR Mgmt No vote 13.5 REELECT BIRGIT STATTIN NORINDER AS DIRECTOR Mgmt No vote 13.4 REELECT EVA NILSAGARD AS DIRECTOR Mgmt No vote 13.6 REELECT EVA ELMSTEDT AS DIRECTOR Mgmt No vote 13.7 REELECT JOHAN SJO AS BOARD CHAIR Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADDNODE GROUP AB Agenda Number: 715364725 -------------------------------------------------------------------------------------------------------------------------- Security: W3593A109 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: SE0000472268 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 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 "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: THE Non-Voting NOMINATION COMMITTEE PROPOSES STAFFAN HANSTORP, CHAIRMAN OF THE BOARD, TO BE ELECTED AS CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 CEO'S PRESENTATION OF OPERATIONS Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR 2021 9 DECISION REGARDING THE ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET FOR 2021 10 DECISION REGARDING THE DISPOSITION OF THE Mgmt No vote COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE IF THE MEETING RESOLVES ON A DIVIDEND : THE BOARD PROPOSES A DIVIDEND OF SEK 3.00 PER SHARE (BEFORE PROPOSED SHARE SPLIT 4:1) AND FRIDAY 6 MAY 2022 AS THE RECORD DATE FOR THE DIVIDEND. BASED ON THIS RECORD DATE, EUROCLEAR SWEDEN IS EXPECTED TO PAY OUT THE DIVIDEND ON 11 MAY 2022. THE PROPOSAL MEANS THAT SEK 100,296,174 IS PAID TO THE SHAREHOLDERS AND THAT THE REMAINING DISPOSABLE PROFIT AMOUNTING TO SEK 745,710,294 SHOULD BE CARRIED FORWARD 11 DECISION REGARDING THE DISCHARGE FROM Mgmt No vote PERSONAL LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND FOR THE CEO 12 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote APPROVAL: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE REPORT REGARDING REMUNERATION TO THE CEO AND THE BOARD FOR THE FINANCIAL YEAR 2021 13 REPORT ON THE WORK OF THE NOMINATION Mgmt No vote COMMITTEE AND PROPOSALS FOR THE MEETING 14 DECISION REGARDING THE NUMBER OF BOARD Mgmt No vote MEMBERS: THE NOMINATION COMMITTEE PROPOSES THE BOARD TO CONSIST OF SEVEN MEMBERS AND TO RE-ELECT ALL OF THE BOARD MEMBERS, I.E. JAN ANDERSSON, KRISTOFER ARWIN, JOHANNA FRELIN, STAFFAN HANSTORP, SIGRUN HJELMQUIST, THORD WILKNE AND KRISTINA WILLGARD. STAFFAN HANSTORP IS PROPOSED AS THE CHAIRMAN OF THE BOARD. NO DEPUTIES SHALL BE ELECTED TO THE BOARD.THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB WILL APPOINT ANNA ROSENDAL TO BE AUDITOR IN CHARGE 15 DECISION REGARDING REMUNERATION TO THE Mgmt No vote CHAIRMAN OF THE BOARD, THE OTHER BOARD MEMBERS, AND TO THE AUDITOR 16 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote BOARD AND AUDITOR : THE NOMINATION COMMITTEE PROPOSES THE BOARD TO CONSIST OF SEVEN MEMBERS AND TO RE-ELECT ALL OF THE BOARD MEMBERS, I.E. JAN ANDERSSON, KRISTOFER ARWIN, JOHANNA FRELIN, STAFFAN HANSTORP, SIGRUN HJELMQUIST, THORD WILKNE AND KRISTINA WILLGARD. STAFFAN HANSTORP IS PROPOSED AS THE CHAIRMAN OF THE BOARD. NO DEPUTIES SHALL BE ELECTED TO THE BOARD. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB WILL APPOINT ANNA ROSENDAL TO BE AUDITOR IN CHARGE 17 THE BOARD'S PROPOSAL FOR A DECISION Mgmt No vote REGARDING A LONG-TERM INCENTIVE PLAN BY THE ISSUE OF CALL OPTIONS AND TRANSFER OF SHARES TO PARTICIPANTS ("LTIP 2022") 18 THE BOARD'S PROPOSAL FOR A DECISION TO Mgmt No vote AUTHORIZE THE BOARD TO DECIDE ON ACQUISITIONS AND TRANSFER OF OWN CLASS B SHARES 19 THE BOARD'S PROPOSAL FOR A DECISION TO Mgmt No vote AUTHORIZE THE BOARD TO DECIDE ON ISSUES OF NEW CLASS B SHARES 20 THE BOARD'S PROPOSAL FOR A DECISION ON A) Mgmt No vote AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND B) SHARE SPLIT 21 THE NOMINATION COMMITTEE'S PROPOSAL FOR A Mgmt No vote DECISION ON A NOMINATION COMMITTEE 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ADDTECH AB Agenda Number: 714495858 -------------------------------------------------------------------------------------------------------------------------- Security: W4260L147 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: SE0014781795 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.a1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.a2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.b APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.20 PER SHARE 9.c1 APPROVE DISCHARGE OF BOARD CHAIRMAN JOHAN Mgmt No vote SJO 9.c2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote ELMSTEDT 9.c3 APPROVE DISCHARGE OF BOARD MEMBER KENTH Mgmt No vote ERIKSSON 9.c4 APPROVE DISCHARGE OF BOARD MEMBER HENRIK Mgmt No vote HEDELIUS 9.c5 APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt No vote MATTSSON 9.c6 APPROVE DISCHARGE OF BOARD MEMBER MALIN Mgmt No vote NORDESJO 9.c7 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt No vote STENBERG (FOR THE PERIOD 28 AUGUST 2020 TO 31 MARCH 2021) 9.c8 APPROVE DISCHARGE OF CEO NIKLAS STENBERG Mgmt No vote 10 RECEIVE REPORT ON NOMINATION COMMITTEE'S Non-Voting WORK 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.a APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 3.1 MILLION 12.b APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.a REELECT KENTH ERIKSSON AS DIRECTOR Mgmt No vote 13.b REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote 13.c REELECT ULF MATTSSON AS DIRECTOR Mgmt No vote 13.d REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote 13.e REELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote 13.f ELECT ANNIKKI SCHAEFERDIEK AS New DIRECTOR Mgmt No vote 13.g ELECT KENTH ERIKSSON AS NEW BOARD CHAIRMAN Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 AUTHORIZE THE ACQUISITION AND TRANSFER OF Mgmt No vote OWN SHARES (CLASS B SHARES) 18 AUTHORIZATION TO RESOLVE ON A NEW ISSUE OF Mgmt No vote UP TO 5 PERCENT OF THE NUMBER OF B-SHARES AS MEANS OF PAYMENT DURING ACQUISITIONS 19 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 597396 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 10 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 616376, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 715294219 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2021 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2021 Mgmt For For AND DISTRIBUTION OF DIVIDEND 2.2 ALLOCATION OF THE RESERVE FROM CAPITAL Mgmt For For CONTRIBUTIONS TO FREE RESERVES AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER AND AS CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF RACHEL DUAN 5.2.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF DIDIER LAMOUCHE 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF KATHLEEN TAYLOR 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: RE-ELECTION OF THE LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 ELECTION OF THE AUDITORS: RE-ELECTION OF Mgmt For For ERNST & YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK 7 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 715745999 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirozume, Hidetaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yoshiaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Shigeki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Yoji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshinaka, Atsuya 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Susumu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Naoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakuta, Noriyasu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Kazuyuki 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shigeru 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiguchi, Makoto 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taya, Koichi -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG Agenda Number: 715278051 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 12-May-2022 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 12.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 23 MAR 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 20 APR 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 20 APR 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 -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 715287125 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 28-Apr-2022 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 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. THE DIRECTORS' REMUNERATION REPORT IS SET OUT IN FULL IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 177. THE CURRENT DIRECTORS' REMUNERATION POLICY CAN BE FOUND IN THE ANNUAL REPORT OF THE COMPANY AT PAGE 181 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 OF 118 PENCE PER ORDINARY SHARE, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 6 MAY 2022 4 TO APPOINT EVELYN BOURKE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 5 TO APPOINT BILL ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MILENA MONDINI-DE-FOCATIIS Mgmt For For (EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-APPOINT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-APPOINT JEAN PARK (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-APPOINT JUSTINE ROBERTS Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT ANDREW CROSSLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MICHAEL BRIERLEY Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KAREN GREEN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO RE-APPOINT JAYAPRAKASA RANGASWAMI Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For OF THE BOARD) TO DETERMINE THE REMUNERATION OF THE AUDITORS 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 19, AND SUBJECT TO THE PASSING OF RESOLUTION 18, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE CA 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 18 AND/OR PURSUANT TO SECTION 573 OF THE CA 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE CA 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 14,995 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 30 JUNE 2023 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 21 MARKET PURCHASES Mgmt For For 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 23 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ADVA OPTICAL NETWORKING SE Agenda Number: 715402260 -------------------------------------------------------------------------------------------------------------------------- Security: D0190E139 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE000A3MQBT1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. 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 -------------------------------------------------------------------------------------------------------------------------- ADVANTAGE ENERGY LTD Agenda Number: 715402537 -------------------------------------------------------------------------------------------------------------------------- Security: 00791P107 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA00791P1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 4 THANK YOU. 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT EIGHT (8) DIRECTORS 2.1 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL E. BELENKIE Mgmt For For 2.4 ELECTION OF DIRECTOR: DEIRDRE M. CHOATE Mgmt For For 2.5 ELECTION OF DIRECTOR: DONALD M. CLAGUE Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 2.7 ELECTION OF DIRECTOR: NORMAN W. MACDONALD Mgmt For For 2.8 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For 3 TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO Mgmt For For PASS A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR - PROXY STATEMENT OF THE CORPORATION DATED MARCH 25, 2022 (THE "INFORMATION CIRCULAR"), APPROVING A REDUCTION IN THE STATED CAPITAL OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 715717483 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- 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, Eliminate the Articles Related to Counselors and/or Advisors 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukakoshi, Soichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Atsushi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumida, Sayaka -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 715531453 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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. DISCUSSION OF THE MANAGEMENT BOARD REPORT Non-Voting AND THE SUPERVISORY BOARD REPORT FOR THE PAST FINANCIAL YEAR. THE MANAGEMENT BOARD WILL GIVE A PRESENTATION ON THE PERFORMANCE OF THE COMPANY IN 2021. FURTHERMORE, THE SUPERVISORY BOARD REPORT AND ACCOUNTANT STATEMENTS WILL BE DISCUSSED. ANNUAL REPORT 2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt No vote THE YEAR 2021 INCLUDING THE MANAGEMENT BOARD AND SUPERVISORY BOARD REMUNERATION FOR THE PAST FINANCIAL YEAR. PLEASE REFER TO THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2021 (IN ACCORDANCE WITH THE COMPANY'S EXISTING REMUNERATION POLICY AS APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020) INCLUDED IN OUR ANNUAL REPORT ON PAGE 97, AS PUBLISHED ON OUR WEBSITE. REMUNERATION REPORT OVER THE YEAR 2021 (ADVISORY VOTING ITEM) 2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR 2021 AS DRAWN UP BY THE MANAGEMENT BOARD AND SIGNED BY THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD. PRICEWATERHOUSECOOPERS N.V. (PWC) HAS AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED AN UNQUALIFIED AUDITOR'S REPORT. ADOPTION OF THE ANNUAL ACCOUNTS 2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting RESERVATIONS AND DISTRIBUTIONS. PLEASE REFER TO THE DIVIDEND POLICY PUBLISHED ON THE COMPANY'S WEBSITE, AS FURTHER REFERRED TO ON PAGE 141 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2021. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE MANAGEMENT BOARD, WITH THE APPROVAL OF THE SUPERVISORY BOARD, DECIDED TO ALLOCATE THE PROFITS FOR THE FINANCIAL YEAR 2021 TO THE RESERVES OF THE COMPANY. DIVIDEND POLICY AND RESERVATION OF PROFITS 3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD (IN 2021 BEING PIETER VAN DER DOES (CEO), INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO), MARI TTE SWART (CLCO), KAMRAN ZAKI (COO) AND ALEXANDER MATTHEY (CTO)) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR MANAGEMENT DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED DISCHARGE OF MANAGEMENT BOARD MEMBERS 4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD (IN 2021 BEING PIERO OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN, PAMELA JOSEPH, AND, AS OF FEBRUARY 2021, CAOIMHE KEOGAN) FROM LIABILITY IN RESPECT OF THE PERFORMANCE OF THEIR SUPERVISORY DUTIES TO THE EXTENT THAT SUCH PERFORMANCE IS APPARENT FROM THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR HAS BEEN OTHERWISE DISCLOSED TO THE GENERAL MEETING BEFORE THE RESOLUTION IS ADOPTED. DISCHARGE OF SUPERVISORY BOARD MEMBERS 5. THE PERIOD FOR WHICH PIETER WILLEM VAN DER Mgmt No vote DOES IS APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PIETER AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF EXECUTIVE OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. PIETER WILLEM VAN DER DOES (1969) IS A DUTCH CITIZEN. PIETER IS A LEADING EXPERT WITH OVER 20 YEARS' EXPERIENCE IN THE PAYMENTS INDUSTRY. HE WAS CCO AT BIBIT BEFORE CO-FOUNDING ADYEN IN 2006. SINCE THEN ADYEN HAS GROWN FROM A START-UP INTO A GLOBAL OPERATION, AVERAGING DOUBLE-DIGIT ANNUAL GROWTH SINCE 2007. PIETER HAS BEEN AND IS INSTRUMENTAL TO THE CONTINUED GROWTH OF THE COMPANY, FROM ITS FIRST YEARS OF PROFITABILITY IN 2011, THROUGH IPO IN 2018, AND NOW AT A SCALE OF PROCESSING OVER 500 BILLION IN VOLUME I... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT PIETER WILLEM VAN DER DOES AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF EXECUTIVE OFFICER 6. THE PERIOD FOR WHICH ROELANT PRINS IS Mgmt No vote APPOINTED AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER ENDS ON 13 JUNE 2022. IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT ROELANT AS MEMBER OF THE MANAGEMENT BOARD OF THE COMPANY WITH THE TITLE CHIEF COMMERCIAL OFFICER, WITH EFFECT FROM THE DATE OF THIS GENERAL MEETING FOR THE PERIOD OF FOUR (4) YEARS. ROELANT PRINS (1975) IS A DUTCH CITIZEN. ROELANT IS RESPONSIBLE FOR ALL COMMERCIAL ACTIVITIES AT ADYEN. HE ENTERED THE ONLINE PAYMENTS INDUSTRY IN THE EARLY 2000S. ROELANT HAS HELD VARIOUS INTERNATIONAL MANAGEMENT ROLES IN SALES AND BUSINESS DEVELOPMENT FOR COMPANIES PROVIDING PAYMENT SOLUTIONS TO INTERNATIONAL ECOMMERCE BUSINESSES. HAVING JOINED ADYEN AT AN EARLY STAGE, ROELANT HAS SERVED AS ITS CCO SINCE 2007 - DURING WHICH TIME HE HAS OVERSEEN THE EXECUTION OF ADYEN'S COMMERCIAL STRATEGY UP TO THE SCALE THAT IT OPERA... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION PROPOSAL REAPPOINTMENT ROELANT PRINS AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF COMMERCIAL OFFICER 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt No vote THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO ISSUE ORDINARY SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING FOR ANY PURPOSES. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED AUTHORITY TO ISSUE SHARES 8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt No vote THE MANAGEMENT BOARD, SUBJECT TO THE SUPERVISORY BOARD'S APPROVAL, TO RESTRICT OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt No vote THE MANAGEMENT BOARD TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EITHER THROUGH PURCHASE ON A STOCK EXCHANGE OR OTHERWISE. THE AUTHORITY WILL APPLY FOR A PERIOD OF 18 MONTHS FROM THE DATE OF THIS GENERAL MEETING, UNDER THE FOLLOWING CONDITIONS: (I) UP TO 10% OF THE TOTAL NUMBER OF SHARES ISSUED AT THE TIME OF THE GENERAL MEETING; (II) PROVIDED THAT THE COMPANY WILL NOT HOLD MORE SHARES IN STOCK THAN 10% OF THE ISSUED SHARE CAPITAL; AND (III) AT A PRICE (EXCLUDING EXPENSES) NOT LESS THAN THE NOMINAL VALUE OF THE SHARES AND NOT HIGHER THAN THE OPENING PRICE ON EURONEXT AMSTERDAM ON THE DAY OF REPURCHASE OR ON THE PRECEDING DAY OF STOCK MARKET TRADING PLUS 10%. ONCE THIS AUTHORIZATION IS APPROVED, THIS WILL REPLACE THE CURRENT AUTHORIZATIONS. ONCE APPROVED, THE AUTHORIZATION CANNOT BE REVOKED. AUTHORITY TO ACQUIRE OWN SHARES 10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt No vote THE AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO REAPPOINT PWC AS EXTERNAL AUDITOR OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR 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 -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 715638853 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: CA00762V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN W. BRACE Mgmt For For 1.3 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.4 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX Mgmt For For 1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT THON Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2022 MANAGEMENT INFORMATION CIRCULAR 3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AEDAS HOMES SAU Agenda Number: 715702672 -------------------------------------------------------------------------------------------------------------------------- Security: E01587109 Meeting Type: OGM Meeting Date: 29-Jun-2022 Ticker: ISIN: ES0105287009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2022 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS, EXCEPT FOR NON FINANCIAL INFORMATION, CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2022 3 APPROVAL OF THE CONSOLIDATED NON FINANCIAL Mgmt For For INFORMATION OF THE COMPANY, INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT FOR THE YEAR ENDED 31 MARCH 2022 4 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2022 5 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022 6 RE ELECTION OF MS. MILAGROS MENDEZ URENA AS Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM OF THREE YEARS 7 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 8 ESTABLISHMENT OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION FOR DIRECTORS FOR THEIR SERVICES AS SUCH 9 APPROVAL OF THE DELIVERY OF SHARES IN THE Mgmt Against Against COMPANY TO THE EXECUTIVE DIRECTOR FOR THE IMPLEMENTATION OF THE COMPANYS NEW LONG TERM INCENTIVE PLAN (2021 2026) 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO INCREASE THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF SECTION 297.1B) OF THE SPANISH COMPANIES ACT, FOR A MAXIMUM PERIOD OF FIVE YEARS, INCLUDING THE AUTHORITY TO EXCLUDE PRE EMPTIVE SUBSCRIPTION RIGHTS UP TO THE LIMIT OF 20 PCT OF THE SHARE CAPITAL UNDER SECTION 506 OF THE SPANISH COMPANIES ACT 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER THEREOF TO SUBSCRIBE SHARES, FOR A MAXIMUM PERIOD OF FIVE YEARS AND FOR A MAXIMUM AMOUNT OF 500,000,000 EUROS, AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, INCLUDING THE AUTHORITY TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS UP TO A LIMIT OF 20 PCT OF THE SHARE CAPITAL 12 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE Mgmt For For AND IMPLEMENT THE RESOLUTIONS ADOPTED. 13 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt Against Against REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2022 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEGON NV Agenda Number: 715482624 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 31-May-2022 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. ANNUAL REPORT AND ANNUAL ACCOUNTS 2021 Non-Voting 2.1. BUSINESS OVERVIEW 2021 Non-Voting 2.2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote 2.3. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt No vote 2.4. APPROVAL OF THE FINAL DIVIDEND 2021 Mgmt No vote 3.1. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2021 3.2. RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2021 4.1. SUPERVISORY BOARD PROFILE Non-Voting 4.2. REAPPOINTMENT OF MS. CORIEN WORTMANN-KOOL Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 4.3. APPOINTMENT OF MS. KAREN FAWCETT AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 5.1. PROPOSAL TO CANCEL COMMON SHARES AND COMMON Mgmt No vote SHARES B 5.2. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE COMMON SHARES WITH OR WITHOUT PRE-EMPTIVE RIGHTS 5.3. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE SHARES IN CONNECTION WITH A RIGHTS ISSUE 5.4. AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE SHARES IN THE COMPANY 6. ANY OTHER BUSINESS Non-Voting 7. 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 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEM HOLDINGS LTD Agenda Number: 715439661 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019D103 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SG1BA1000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF FINAL DIVIDEND: 5.0 SINGAPORE Mgmt For For CENTS PER ORDINARY SHARE 3 RE-ELECTION OF MR. LOH KIN WAH AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MS. CHOU YEN NING @ ALICE Mgmt For For LIN AS DIRECTOR 5 RE-ELECTION OF MR. THAM MIN YEW AS DIRECTOR Mgmt For For 6 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2022 7 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 8 PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 SHARE PURCHASE MANDATE RENEWAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AENA SME SA Agenda Number: 715193001 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 31-Mar-2022 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 2021 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 2021 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 2021 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT (EINF) FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 6 APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt For For FISCAL YEAR 2023: KPMG AUDITORES 7.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR RAUL MIGUEZ BAILO AS PROPRIETARY DIRECTOR 7.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION OF MR MANUEL DELACAMPAGNE CRESPO AS PROPRIETARY DIRECTOR 7.3 RE-ELECTION OF MR. MAURICI LUCENA BETRIU AS Mgmt Against Against EXECUTIVE DIRECTOR 7.4 APPOINTMENT OF MS EVA BALLESTE MORILLAS Mgmt For For 8.1 AMENDMENT OF ARTICLE 14 (POWERS OF THE Mgmt For For GENERAL SHAREHOLDERS' MEETING), ARTICLE 31 (POWERS OF THE BOARD OF DIRECTORS), IN ORDER TO INCORPORATE THE NEW REGIME OF RELATED-PARTY TRANSACTIONS INTRODUCED BY LAW 5/2021 8.2 AMENDMENT OF ARTICLE 17 (SHAREHOLDERS' Mgmt For For RIGHT TO INFORMATION) AND ARTICLE 50 (ANNUAL REPORT ON DIRECTORS' REMUNERATION) TO INCORPORATE OTHER AMENDMENTS INTRODUCED BY LAW 5/2021 8.3 AMENDMENT OF ARTICLE 15 (CALLING AND FORM Mgmt For For OF HOLDING THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 18 (RIGHT TO ATTEND, REMOTE ATTENDANCE BY ELECTRONIC OR DIGITAL MEANS), ARTICLE 20 (VENUE AND TIME FOR HOLDING THE GENERAL SHAREHOLDERS' MEETING), ARTICLE 25 (DELIBERATION AND ADOPTION OF RESOLUTIONS), ARTICLE 27 (SEPARATE VOTING ON RESOLUTIONS) AND ARTICLE 44 BIS (SUSTAINABILITY AND CLIMATE ACTION COMMITTEE) FOR THE INTRODUCTION OF TECHNICAL IMPROVEMENTS 9 AMENDMENT OF ARTICLES: 8 (POWERS OF THE Mgmt For For GENERAL SHAREHOLDERS' MEETING), 11 (NOTICE OF THE GENERAL SHAREHOLDERS' MEETING), 13 (RIGHT TO INFORMATION PRIOR TO THE GENERAL SHAREHOLDERS' MEETING), 19 (VENUE), 42 (SEPARATE VOTING ON MATTERS) AND 43 (ADOPTION OF RESOLUTIONS AND ANNOUNCEMENT OF PROFIT) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING, IN ORDER TO INCORPORATE AMENDMENTS INTRODUCED BY LAW 5/2021 10 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM PERIOD OF FIVE YEARS SINCE THIS DATE, TO ISSUE ORDINARY DEBENTURES OR BONDS AND OTHER FIXED INCOME SECURITIES OF A SIMILAR NATURE, UP TO A MAXIMUM OF FIVE BILLION EUROS, OR ITS EQUIVALENT IN ANY OTHER CURRENCY, AND TO GUARANTEE THE ISSUES OF THOSE SECURITIES BY OTHER COMPANIES IN THE GROUP 11 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR THE FISCAL YEAR 2021 12 VOTING, ON AN ADVISORY BASIS, THE UPDATE Mgmt Against Against REPORT OF CLIMATE ACTION PLAN OF THE YEAR 2021 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALISE AND EXECUTE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AS WELL AS TO SUB-DELEGATE THE POWERS CONFERRED ON IT BY THE MEETING, AND TO RECORD SUCH RESOLUTIONS IN A NOTARIAL INSTRUMENT AND INTERPRET, CURE A DEFECT IN, COMPLEMENT, DEVELOP AND REGISTER THEM CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 715543232 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 25-May-2022 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 For For Related to Change of Laws and Regulations, Approve Minor Revisions 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 Ono, Kotaro Mgmt For For 2.6 Appoint a Director Peter Child Mgmt For For 2.7 Appoint a Director Carrie Yu Mgmt For For 3 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 715571116 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: JP3389700000 -------------------------------------------------------------------------------------------------------------------------- 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 Hamada, Kazumasa Mgmt For For 2.2 Appoint a Director Miyamae, Goro Mgmt For For 2.3 Appoint a Director Mito, Hideyuki Mgmt For For 2.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.5 Appoint a Director Fujita, Masaaki Mgmt For For 2.6 Appoint a Director Hompo, Yoshiaki Mgmt For For 2.7 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.8 Appoint a Director Takada, Asako Mgmt For For 3.1 Appoint a Corporate Auditor Kuroda, Takashi Mgmt Against Against 3.2 Appoint a Corporate Auditor Ebisui, Mari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FANTASY CO.,LTD. Agenda Number: 715532986 -------------------------------------------------------------------------------------------------------------------------- Security: J0673X103 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: JP3131420006 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Fujiwara, Nobuyuki Mgmt Against Against 2.2 Appoint a Director Fujiwara, Tokuya Mgmt Against Against 2.3 Appoint a Director Iseki, Yoshinori Mgmt For For 2.4 Appoint a Director Kyogoku, Takeshi Mgmt For For 2.5 Appoint a Director Tamura, Yoshihiro Mgmt For For 2.6 Appoint a Director Koiwa, Wataru Mgmt For For 2.7 Appoint a Director Oya, Kazuko Mgmt For For 2.8 Appoint a Director Yamashita, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Okamoto, Shion Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 715595623 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Suzuki, Masaki Mgmt For For 2.2 Appoint a Director Fujita, Kenji Mgmt For For 2.3 Appoint a Director Mangetsu, Masaaki Mgmt For For 2.4 Appoint a Director Tamai, Mitsugu Mgmt For For 2.5 Appoint a Director Kisaka, Yuro Mgmt For For 2.6 Appoint a Director Mitsufuji, Tomoyuki Mgmt For For 2.7 Appoint a Director Tominaga, Hiroki Mgmt For For 2.8 Appoint a Director Watanabe, Hiroyuki Mgmt For For 2.9 Appoint a Director Nakajima, Yoshimi Mgmt For For 2.10 Appoint a Director Yamazawa, Kotaro Mgmt For For 2.11 Appoint a Director Sakuma, Tatsuya Mgmt For For 2.12 Appoint a Director Nagasaka, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Takahashi, Mgmt Against Against Makoto 3.2 Appoint a Corporate Auditor Fukuda, Makoto Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 715543244 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Iwamura, Yasutsugu Mgmt For For 2.2 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 2.3 Appoint a Director Sato, Hisayuki Mgmt For For 2.4 Appoint a Director Okamoto, Masahiko Mgmt For For 2.5 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Nakarai, Akiko Mgmt For For 2.8 Appoint a Director Hashimoto, Tatsuya Mgmt For For 2.9 Appoint a Director Koshizuka, Kunihiro Mgmt For For 2.10 Appoint a Director Kurosaki, Hironobu Mgmt For For 2.11 Appoint a Director Owada, Junko Mgmt For For 2.12 Appoint a Director Enomoto, Chisa Mgmt For For 2.13 Appoint a Director Taki, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Agenda Number: 715403692 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0010340141 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 APPROPRIATION OF EARNINGS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 4 APPROVAL OF AGREEMENTS ENTERED INTO WITH Mgmt For For THE FRENCH GOVERNMENT COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF AN AGREEMENT ENTERED INTO WITH Mgmt For For THE ILE-DE-FRANCE REGIONAL AUTHORITY COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING CORPORATE OFFICER COMPENSATION 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR GRANTED FOR, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS (OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER) 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 RATIFICATION OF THE CO-OPTION OF MR OLIVIER Mgmt For For GRUNBERG AS A DIRECTOR 12 RATIFICATION OF THE CO-OPTION OF MS SYLVIA Mgmt For For METAYER AS A DIRECTOR 13 APPOINTMENT OF MR PIERRE CUN O AS A Mgmt Against Against DIRECTOR 14 APPOINTMENT OF MS C CILE DE GUILLEBON AS A Mgmt Against Against DIRECTOR 15 REAPPOINTMENT OF MS PERRINE VIDALENCHE AS A Mgmt Against Against DIRECTOR 16 REAPPOINTMENT OF MR JEAN-BENO T ALBERTINI Mgmt Against Against AS A DIRECTOR 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES, WITH RETENTION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING (OTHER THAN THOSE MENTIONED IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES, WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY UP TO 15% OF THE AMOUNT OF THE INITIAL ISSUE 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE SHARES OR SECURITIES TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL VIA CANCELLATION OF TREASURY SHARES 26 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE Mgmt For For COMPANY'S SHARE CAPITAL THAT MAY BE CARRIED OUT PURSUANT TO RESOLUTIONS 17 TO 20 AND RESOLUTIONS 22 TO 24 SUBMITTED TO THIS GENERAL MEETING 27 MAXIMUM OVERALL AMOUNT OF INCREASES IN THE Mgmt For For COMPANY'S SHARE CAPITAL THAT MAY BE CARRIED OUT DURING A PUBLIC OFFER PERIOD PURSUANT TO RESOLUTIONS 17 TO 20 SUBMITTED TO THIS GENERAL MEETING 28 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://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0406/202204062200756.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 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 -------------------------------------------------------------------------------------------------------------------------- AF GRUPPEN ASA Agenda Number: 715532948 -------------------------------------------------------------------------------------------------------------------------- Security: R0027Y105 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: NO0003078107 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 RECEIVE BRIEFING ON THE OPERATIONS Non-Voting 5 RECEIVE BOARD'S REPORT Non-Voting 6 APPROVE REMUNERATION STATEMENT (ADVISORY Mgmt No vote VOTE) 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE 8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 539,000 FOR CHAIRMAN, NOK 321,000 FOR SHAREHOLDER ELECTED DIRECTORS AND NOK 274,500 FOR EMPLOYEE ELECTED DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.1 REELECT HEGE BOMARK AS DIRECTOR Mgmt No vote 10.2 REELECT KRISTIAN HOLTH AS DIRECTOR Mgmt No vote 10.3 REELECT SALOUME DJOUDAT AS DIRECTOR Mgmt No vote 10.4 REELECT PAL EGIL RONN (CHAIR) AS DIRECTOR Mgmt No vote 10.5 REELECT ARNE BAUMANN AS DIRECTOR Mgmt No vote 10.6 ELECT HILDE KRISTIN HERUD AS NEW DIRECTOR Mgmt No vote 10.7 ELECT ERIK T. VEIBY AS NEW DIRECTOR Mgmt No vote 11.1 REELECT ROAR ENGELAND AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.2 REELECT ROY HOLTH AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 11.3 REELECT MARIANNE JOHNSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11.4 ELECT TOR OYVIND FJELD JR. AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 APPROVE ISSUANCE OF SHARES TO EMPLOYEES Mgmt No vote 15 APPROVE CREATION OF NOK 160,511.44 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH INCENTIVE PLAN 17 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- AFI PROPERTIES LTD Agenda Number: 715294358 -------------------------------------------------------------------------------------------------------------------------- Security: M0203G105 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: IL0010913544 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 2.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. EITAN BAR ZEEV 2.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. CHAI GALIS 2.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. TSACHI NACHMIAS 2.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. MICHAL KAMIR 3 RE-ELECT MRS. RACHEL LEVINE TO SERVE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 APPOINT E AND Y ISRAEL (KOST, FORER, GABBAY Mgmt Against Against AND KASIERER) AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM 5 REVISE THE TERMS OF EMPLOYMENT FOR MR. AVI Mgmt For For BARZILAI, THE COMPANY'S CEO 6 REVISE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For POLICY 7 APPROVE AN EQUITY COMPENSATION SCHEME FOR Mgmt For For THE COMPANY'S CEO AND OTHER OFFICIALS -------------------------------------------------------------------------------------------------------------------------- AFRICA OIL CORP Agenda Number: 715298039 -------------------------------------------------------------------------------------------------------------------------- Security: 00829Q101 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CA00829Q1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KEITH C. HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For 1.3 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.4 ELECTION OF DIRECTOR: ERIN JOHNSTON Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDREW D. BARLETT Mgmt For For 1.6 ELECTION OF DIRECTOR: KIMBERLEY WOOD Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN GIBBS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN AFRICA OIL'S MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER AND, IF DEEMED FIT, APPROVE Mgmt For For PROPOSED AMENDMENTS TO THE COMPANY'S LTIP, AS MORE PARTICULARLY DESCRIBED IN AFRICA OIL'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AFRY AB Agenda Number: 715297924 -------------------------------------------------------------------------------------------------------------------------- Security: W05244111 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0005999836 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.1 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote 10.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt No vote 10.3 APPROVE DISCHARGE OF HENRIK EHRNROOTH Mgmt No vote 10.4 APPROVE DISCHARGE OF CARINA HAKANSSON Mgmt No vote 10.5 APPROVE DISCHARGE OF NEIL MCARTHUR Mgmt No vote 10.6 APPROVE DISCHARGE OF ANDERS SNELL Mgmt No vote 10.7 APPROVE DISCHARGE OF JOAKIM RUBIN Mgmt No vote 10.8 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 10.9 APPROVE DISCHARGE OF JONAS ABRAHAMSSON Mgmt No vote 10.10 APPROVE DISCHARGE OF ANDERS NARVINGER Mgmt No vote 10.11 APPROVE DISCHARGE OF SALLA POYRY Mgmt No vote 10.12 APPROVE DISCHARGE OF ULF SODERGREN Mgmt No vote 10.13 APPROVE DISCHARGE OF STEFAN LOFQVIST Mgmt No vote 10.14 APPROVE DISCHARGE OF TOMAS EKVALL Mgmt No vote 10.15 APPROVE DISCHARGE OF FREDRIK SUNDIN Mgmt No vote 10.16 APPROVE DISCHARGE OF JONAS GUSTAFSSON Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.5 PER SHARE 13.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.B APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.75 MILLION FOR CHAIRMAN AND SEK 500 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 13.C1 REELECT TOM ERIXON AS DIRECTOR Mgmt No vote 13.C2 REELECT GUNILLA BERG AS DIRECTOR Mgmt No vote 13.C3 REELECT HENRIK EHRNROOTH AS DIRECTOR Mgmt No vote 13.C4 REELECT CARINA HAKANSSON AS DIRECTOR Mgmt No vote 13.C5 REELECT NEIL MCARTHUR AS DIRECTOR Mgmt No vote 13.C6 REELECT JOAKIM RUBIN AS DIRECTOR Mgmt No vote 13.C7 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote 13.C8 ELECT TUULA TEERI AS NEW DIRECTOR Mgmt No vote 13.D ELECT TOM ERIXON AS BOARD CHAIR Mgmt No vote 13.E RATIFY KPMG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt No vote 16 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AGC INC. Agenda Number: 715225353 -------------------------------------------------------------------------------------------------------------------------- Security: J0025W100 Meeting Type: AGM Meeting Date: 30-Mar-2022 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 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Shimamura, Takuya Mgmt For For 3.2 Appoint a Director Hirai, Yoshinori Mgmt For For 3.3 Appoint a Director Miyaji, Shinji Mgmt For For 3.4 Appoint a Director Kurata, Hideyuki Mgmt For For 3.5 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.6 Appoint a Director Honda, Keiko Mgmt For For 3.7 Appoint a Director Teshirogi, Isao Mgmt For For 4 Appoint a Corporate Auditor Ishizuka, Mgmt For For Tatsuro 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 715480240 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. OPEN MEETING Non-Voting 2.1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt No vote OF INCOME 2.2.1 INFORMATION ON THE DIVIDEND POLICY Non-Voting 2.2.2 APPROVE DIVIDENDS OF EUR 2.75 PER SHARE Mgmt No vote 2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 3. APPROVE REMUNERATION REPORT Mgmt No vote 4.1 ELECT CAROLIN GABOR AS INDEPENDENT DIRECTOR Mgmt No vote 4.2 REELECT SONALI CHANDMAL AS INDEPENDENT Mgmt No vote DIRECTOR 5.1 AMEND ARTICLE 1 RE: DEFINITIONS Mgmt No vote 5.2 AMEND ARTICLE 2 RE: NAME Mgmt No vote 5.3 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 5.4.1 RECEIVE SPECIAL BOARD REPORT RE: AUTHORIZED Non-Voting CAPITAL 5.4.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 6. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 7. CLOSE MEETING Non-Voting CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.3, CHANGE IN NUMBERING OF RESOLUTIONS AND MEETING TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGFA-GEVAERT NV Agenda Number: 715564628 -------------------------------------------------------------------------------------------------------------------------- Security: B0302M104 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: BE0003755692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 723391 DUE TO RECEIVED THERE ONLY 2 SUB ITEMS UNDER RESOLUTION NUMBER 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1. ACKNOWLEDGEMENT OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS AND REPORT OF THE STATUTORY AUDITOR REGARDING THE STATUTORY ACCOUNTS AND THE CONSOLIDATED ACCOUNTS AS PER DECEMBER 31, 2021 2. ACKNOWLEDGEMENT OF THE CONSOLIDATED Non-Voting ACCOUNTS AS PER DECEMBER 31, 2021 3. APPROVAL OF THE ANNUAL ACCOUNTS AS PER Mgmt No vote DECEMBER 31, 2021 4. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 5. DISCHARGE OF THE DIRECTORS Mgmt No vote 6. DISCHARGE OF THE STATUTORY AUDITOR Mgmt No vote 7.1. CHANGES IN THE BOARD OF DIRECTORS: Mgmt No vote ACCEPTANCE OF THE RESIGNATION OF MRS. HILDE LAGA AS INDEPENDENT DIRECTOR OF THE COMPANY. PROPOSAL FOR RESOLUTION: THE GENERAL MEETING ACKNOWLEDGES THE RESIGNATION OF MRS. HILDE LAGA AS INDEPENDENT DIRECTOR OF THE COMPANY, WITH EFFECT AS OF MAY 10, 2022. - APPOINTMENT OF ALBERT HOUSE BV, WITH PERMANENT REPRESENTATIVE MRS. LINE DE DECKER, AS INDEPENDENT DIRECTOR OF THE COMPANY 7.2. REAPPOINTMENT OF MRP CONSULTING BV, WITH Mgmt No vote PERMANENT REPRESENTATIVE MR. MARK PENSAERT, AS INDEPENDENT DIRECTOR OF THE COMPANY. THE BOARD OF DIRECTORS RECOMMENDS THIS DIRECTOR FOR HIS PROFESSIONAL SKILLS ACCORDING TO THE FOLLOWING CV. ACCORDING TO THE BOARD OF DIRECTORS HE MEETS THE INDEPENDENCE REQUIREMENTS AS MENTIONED IN ARTICLE 7:87SECTION1 OF THE CODE OF COMPANIES AND ASSOCIATIONS 8. REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt No vote THE COMPANY 9. REMUNERATION OF THE STATUTORY AUDITOR Mgmt No vote 10. MISCELLANEOUS Non-Voting CMMT 04 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID; 741008, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LTD Agenda Number: 715298166 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1. TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LEONA AGLUKKAQ Mgmt For For 1.2 ELECTION OF DIRECTOR: AMMAR AL-JOUNDI Mgmt For For 1.3 ELECTION OF DIRECTOR: SEAN BOYD Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTINE A. CELEJ Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt For For 1.6 ELECTION OF DIRECTOR: JONATHAN GILL Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER GROSSKOPF Mgmt For For 1.8 ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH MCCOMBE Mgmt For For 1.10 ELECTION OF DIRECTOR: JEFFREY PARR Mgmt For For 1.11 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt For For 1.12 ELECTION OF DIRECTOR: 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 For For THE PASSING OF AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S INCENTIVE SHARE PURCHASE PLAN 4 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 -------------------------------------------------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Agenda Number: 714615830 -------------------------------------------------------------------------------------------------------------------------- Security: J0060P101 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3105090009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 715544006 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0425/2022042501535.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501481.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 108 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. SUN JIE (JANE) AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 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 8.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 8.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AICA KOGYO COMPANY,LIMITED Agenda Number: 715728018 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3100800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Yuji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebihara, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Todo, Satoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Nobuyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Kenji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Ayako 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mori, Ryoji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shoji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Mitsuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Haruma, Manabu -------------------------------------------------------------------------------------------------------------------------- AICHI CORPORATION Agenda Number: 715705490 -------------------------------------------------------------------------------------------------------------------------- Security: J00284109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3103200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamagishi, Toshiya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hideo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anzai, Koichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Takuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takatsuki, Shigehiro 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tojo, Kiyoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawanishi, Takuto 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aonuma, Kenji -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 715710794 -------------------------------------------------------------------------------------------------------------------------- Security: J0039M106 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3103600007 -------------------------------------------------------------------------------------------------------------------------- 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 Fujioka, Takahiro Mgmt For For 2.2 Appoint a Director Nakamura, Motoshi Mgmt For For 2.3 Appoint a Director Yasunaga, Naohiro Mgmt For For 2.4 Appoint a Director Yasui, Koichi Mgmt For For 2.5 Appoint a Director Arai, Yuko Mgmt For For 2.6 Appoint a Director Nomura, Ichie Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Munakata, Yu -------------------------------------------------------------------------------------------------------------------------- AIDA ENGINEERING,LTD. Agenda Number: 715728208 -------------------------------------------------------------------------------------------------------------------------- Security: J00546101 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3102400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Aida, Kimikazu Mgmt For For 3.2 Appoint a Director Suzuki, Toshihiko Mgmt For For 3.3 Appoint a Director Yap Teck Meng Mgmt For For 3.4 Appoint a Director Ugawa, Hiromitsu Mgmt For For 3.5 Appoint a Director Gomi, Hirofumi Mgmt For For 3.6 Appoint a Director Mochizuki, Mikio Mgmt For For 3.7 Appoint a Director Iguchi, Isao Mgmt For For 4 Appoint a Corporate Auditor Hiratsuka, Mgmt Against Against Junichiro 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AIFUL CORPORATION Agenda Number: 715704880 -------------------------------------------------------------------------------------------------------------------------- Security: J00557108 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3105040004 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Mitsuhide 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Yoshitaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masayuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamiyo, Akira 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Keiji 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maeda, Shinichiro 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AIMIA INC Agenda Number: 715455499 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA00900Q1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.2 ELECTION OF DIRECTOR: SANDRA HANINGTON Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL LEHMANN Mgmt For For 1.4 ELECTION OF DIRECTOR: JON ERIC MATTSON Mgmt For For 1.5 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID ROSENKRANTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: JORDAN G. TERAMO Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against ADOPT, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 714446122 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIPHONE CO.,LTD. Agenda Number: 715728296 -------------------------------------------------------------------------------------------------------------------------- Security: J0060M108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3105050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ichikawa, Shusaku Mgmt For For 3.2 Appoint a Director Kato, Koji Mgmt For For 3.3 Appoint a Director Suzuki, Tomio Mgmt For For 3.4 Appoint a Director Iritani, Masaaki Mgmt For For 3.5 Appoint a Director Yamada, Junji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 715205286 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 04-May-2022 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 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 2.90 PER SHARE 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 5 REELECT BENOIT POTIER AS DIRECTOR Mgmt For For 6 ELECT FRANCOIS JACKOW AS DIRECTOR Mgmt For For 7 REELECT ANNETTE WINKLER AS DIRECTOR Mgmt For For 8 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT AS AUDITOR 9 APPOINT KPMG SA AS AUDITOR Mgmt For For 10 END OF MANDATE OF AUDITEX AND Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR AND DECISION NOT TO REPLACE 11 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 12 APPROVE COMPENSATION OF BENOIT POTIER Mgmt For For 13 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 14 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO UNTIL 31 MAY 2022 15 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For SINCE 1 JUNE 2022 16 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD SINCE 1 JUNE 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 19 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 300 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 20 AUTHORIZE UP TO 2 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN STOCK OPTION PLANS 21 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS 22 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 23 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION 24 AMEND ARTICLE 11 OF BYLAWS RE: PERIOD OF Mgmt For For ACQUISITION OF COMPANY SHARES BY THE DIRECTORS 25 AMEND ARTICLE 14 OF BYLAWS RE: WRITTEN Mgmt For For CONSULTATION 26 AMEND ARTICLE 12 AND 13 OF BYLAWS RE: AGE Mgmt For For LIMIT OF CEO 27 AMEND ARTICLE 17 OF BYLAWS RE: ALTERNATE Mgmt For For AUDITOR 28 AMEND ARTICLES 8, 18 AND 23 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES 29 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202232200305-23 -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Agenda Number: 714703394 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT CLAUDIA BATTEN Mgmt For For 2 TO ELECT ALISON GERRY Mgmt For For 3 TO ELECT PAUL GOULTER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 715766119 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- 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 Toyoda, Masahiro Mgmt For For 2.2 Appoint a Director Toyoda, Kikuo Mgmt For For 2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For 2.4 Appoint a Director Machida, Masato Mgmt For For 2.5 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 2.6 Appoint a Director Mizuno, Kazuya Mgmt For For 2.7 Appoint a Director Hara, Keita Mgmt For For 2.8 Appoint a Director Sakamoto, Yukiko Mgmt For For 2.9 Appoint a Director Shimizu, Isamu Mgmt For For 2.10 Appoint a Director Matsui, Takao Mgmt For For 2.11 Appoint a Director Senzai, Yoshihiro Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 715185585 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 12-Apr-2022 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE Mgmt No vote ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED 2 RESOLVED THAT THE NET LOSS OF EUR 114 Mgmt No vote MILLION, AS SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS 3 RESOLVED THAT THE NON-EXECUTIVE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE Mgmt No vote ACCOUNTING PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE Mgmt No vote IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED 7 RESOLVED THAT THE APPOINTMENT OF MR Mgmt No vote GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 8 RESOLVED THAT THE APPOINTMENT OF MS Mgmt No vote CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA Mgmt No vote NEMAT AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 10 RESOLVED THAT MS IRENE RUMMELHOFF BE Mgmt No vote APPOINTED AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025, IN REPLACEMENT OF MR CARLOS TAVARES WHOSE MANDATE EXPIRES 11 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES WHICH CAN BE EXERCISED AT SUCH TIME AS MAY BE SPECIFIED IN OR PURSUANT TO SUCH PLANS AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES. HOWEVER, SUCH POWERS SHALL NOT EXTEND TO ISSUING SHARES OR GRANTING RIGHTS TO SUBSCRIBE FOR SHARES IF (I) THERE IS NO PREFERENTIAL SUBSCRIPTION RIGHTS 12 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt No vote COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt No vote HEREBY IS AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD Mgmt No vote OR REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 714446627 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: OGM Meeting Date: 08-Aug-2021 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt Against Against FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For HAIM TSUFF, BOARD CHAIRMAN 3.2 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For BOAZ MORDECHAY SIMONS 3.3 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For ITAMAR VOLKOV, INDEPENDENT DIRECTOR UNTIL DECEMBER 15TH 2021 3.4 APPOINTMENT OF THE FOLLOWING DIRECTOR: MR. Mgmt For For YARON AFFEK, INDEPENDENT DIRECTOR AS OF DECEMBER 16TH 2021 4.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. MAZAL COHEN BEHARI 4.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. YAFIT YEHUDA -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 714989184 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: EGM Meeting Date: 19-Jan-2022 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDMENT TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE MANAGEMENT SERVICE AGREEMENT WITH Mgmt For For COMPANY OWNED AND CONTROLLED BY HAIM TSUFF, AS ACTIVE CHAIRMAN 3 APPROVE SERVICE AGREEMENT WITH IOC - ISRAEL Mgmt For For OIL COMPANY LTD., COMPANY CONTROLLED BY CONTROLLER (INDIRECTLY) 4 APPROVE CONSULTING SERVICE AGREEMENT WITH Mgmt For For YAAOV MAIMON -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 715113976 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: EGM Meeting Date: 02-Mar-2022 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 QUALIFICATION OF COMPANY BOARD CHAIRMAN, Mgmt For For MR. HAIM TSUFF AS ACTING CEO UNTIL THE APPOINTMENT OF A NEW CEO OR FOR 12 MONTHS HEREOF, THE EARLIER OF THE TWO -------------------------------------------------------------------------------------------------------------------------- AIRPORT FACILITIES CO.,LTD. Agenda Number: 715795956 -------------------------------------------------------------------------------------------------------------------------- Security: J00641100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3266050008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director Inada, Kenya Mgmt For For 3.2 Appoint a Director Norita, Toshiaki Mgmt For For 3.3 Appoint a Director Yamaguchi, Katsuhiro Mgmt For For 3.4 Appoint a Director Komatsu, Keisuke Mgmt For For 3.5 Appoint a Director Tamura, Shigeo Mgmt For For 3.6 Appoint a Director Tsuboi, Fuminori Mgmt For For 3.7 Appoint a Director Sugiyama, Takehiko Mgmt For For 3.8 Appoint a Director Aoyama, Kayo Mgmt For For 3.9 Appoint a Director Ogura, Toshikatsu Mgmt For For 4.1 Appoint a Corporate Auditor Komiya, Masaaki Mgmt For For 4.2 Appoint a Corporate Auditor Kubo, Shigeto Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Hirotomo 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- AIRTEL AFRICA PLC Agenda Number: 715733336 -------------------------------------------------------------------------------------------------------------------------- Security: G01415101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: GB00BKDRYJ47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT SUNIL BHARTI MITTAL AS DIRECTOR Mgmt For For 6 ELECT OLUSEGUN OGUNSANYA AS DIRECTOR Mgmt For For 7 RE-ELECT JAIDEEP PAUL AS DIRECTOR Mgmt For For 8 RE-ELECT ANDREW GREEN AS DIRECTOR Mgmt For For 9 RE-ELECT AWUNEBA AJUMOGOBIA AS DIRECTOR Mgmt For For 10 RE-ELECT DOUGLAS BAILLIE AS DIRECTOR Mgmt For For 11 RE-ELECT JOHN DANILOVICH AS DIRECTOR Mgmt For For 12 ELECT TSEGA GEBREYES AS DIRECTOR Mgmt For For 13 RE-ELECT ANNIKA POUTIAINEN AS DIRECTOR Mgmt For For 14 RE-ELECT RAVI RAJAGOPAL AS DIRECTOR Mgmt For For 15 RE-ELECT KELLY ROSMARIN AS DIRECTOR Mgmt For For 16 RE-ELECT AKHIL GUPTA AS DIRECTOR Mgmt For For 17 RE-ELECT SHRAVIN BHARTI MITTAL AS DIRECTOR Mgmt For For 18 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 715696778 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- 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 Nomura, Tokuhisa Mgmt For For 2.2 Appoint a Director Nakane, Toru Mgmt For For 2.3 Appoint a Director Kato, Shigekazu Mgmt For For 2.4 Appoint a Director Miyakoshi, Hironori Mgmt For For 2.5 Appoint a Director Kusano, Masaki Mgmt For For 2.6 Appoint a Director Oi, Yuichi Mgmt For For 2.7 Appoint a Director Tsuge, Satoe Mgmt For For 2.8 Appoint a Director Iribe, Yurie Mgmt For For 3 Appoint a Corporate Auditor Ueki, Yojiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AISIN CORPORATION Agenda Number: 715696766 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3102000001 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshida, Moritaka Mgmt For For 2.2 Appoint a Director Suzuki, Kenji Mgmt For For 2.3 Appoint a Director Ito, Shintaro Mgmt For For 2.4 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.5 Appoint a Director Hamada, Michiyo Mgmt For For 2.6 Appoint a Director Shin, Seiichi Mgmt For For 2.7 Appoint a Director Kobayashi, Koji Mgmt For For 2.8 Appoint a Director Yamamoto, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Kashiwagi, Mgmt For For Katsuhiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakagawa, Hidenori -------------------------------------------------------------------------------------------------------------------------- AIZAWA SECURITIES GROUP CO.,LTD. Agenda Number: 715728804 -------------------------------------------------------------------------------------------------------------------------- Security: J0089M105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3101850000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aizawa, Takuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niijima, Naoi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mashiba, Kazuhiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Shinichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuoka, Kunimi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masui, Kiichiro -------------------------------------------------------------------------------------------------------------------------- AJ BELL PLC Agenda Number: 714986885 -------------------------------------------------------------------------------------------------------------------------- Security: G01457103 Meeting Type: AGM Meeting Date: 26-Jan-2022 Ticker: ISIN: GB00BFZNLB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt Against Against 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 RE-ELECTION OF ANDREW JAMES BELL EXECUTIVE Mgmt For For DIRECTOR 6 RE-ELECTION OF MICHAEL THOMAS SUMMERSGILL - Mgmt For For EXECUTIVE DIRECTOR 7 RE-ELECTION OF ROGER JOHN STOTT EXECUTIVE Mgmt For For DIRECTOR 8 RE-ELECTION OF BARONESS HELENA MORRISSEY - Mgmt For For NON-EXECUTIVE CHAIR 9 RE-ELECTION OF EVELYN BOURKE NON-EXECUTIVE Mgmt For For DIRECTOR 10 RE-ELECTION OF MARGARET HASSALL Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF SIMON TURNER NON-EXECUTIVE Mgmt For For DIRECTOR 12 RE-ELECTION OF EAMONN MICHAEL FLANAGAN - Mgmt For For NON-EXECUTIVE DIRECTOR 13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 14 AUDITORS' REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 PURCHASE OF OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN AGMS CMMT 04 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2, 13 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 715710617 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3119600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Iwata, Kimie Mgmt For For 3.2 Appoint a Director Nawa, Takashi Mgmt For For 3.3 Appoint a Director Nakayama, Joji Mgmt For For 3.4 Appoint a Director Toki, Atsushi Mgmt For For 3.5 Appoint a Director Indo, Mami Mgmt For For 3.6 Appoint a Director Hatta, Yoko Mgmt For For 3.7 Appoint a Director Fujie, Taro Mgmt For For 3.8 Appoint a Director Shiragami, Hiroshi Mgmt For For 3.9 Appoint a Director Nosaka, Chiaki Mgmt For For 3.10 Appoint a Director Sasaki, Tatsuya Mgmt For For 3.11 Appoint a Director Tochio, Masaya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKASTOR ASA Agenda Number: 715353683 -------------------------------------------------------------------------------------------------------------------------- Security: R0046B102 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: NO0010215684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS; APPROVE Mgmt No vote REMUNERATION FOR AUDIT COMMITTEE WORK 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 ELECTION OF SHAREHOLDER-ELECTED DIRECTORS Mgmt No vote 13 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 14 RATIFY AUDITORS Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR OTHER TRANSACTIONS 16 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS 17 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 18 APPROVE DISTRIBUTION OF DIVIDENDS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- AKATSUKI INC. Agenda Number: 715746852 -------------------------------------------------------------------------------------------------------------------------- Security: J0105L107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3107000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Koda, Tetsuro Mgmt For For 3.2 Appoint a Director Totsuka, Yuki Mgmt For For 3.3 Appoint a Director Ishikura, Kazuhiro Mgmt For For 3.4 Appoint a Director Katsuya, Hisashi Mgmt For For 3.5 Appoint a Director Mizuguchi, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 715747943 -------------------------------------------------------------------------------------------------------------------------- Security: J01050103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3108400007 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaji, Yasuhiro 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKER ASA Agenda Number: 715313665 -------------------------------------------------------------------------------------------------------------------------- Security: R0114P108 Meeting Type: AGM Meeting Date: 22-Apr-2022 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 2021 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 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2021 11 ELECTION OF NEW AUDITOR Mgmt No vote 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE TREASURY SHARES IN CONNECTION WITH THE SHARE PROGRAM FOR THE EMPLOYEES 14 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 15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE DISTRIBUTION OF ADDITIONAL DIVIDENDS 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL CMMT 31 MAR 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 31 MAR 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 31 MAR 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 -------------------------------------------------------------------------------------------------------------------------- AKER BP ASA Agenda Number: 715266359 -------------------------------------------------------------------------------------------------------------------------- Security: R0139K100 Meeting Type: AGM Meeting Date: 05-Apr-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 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 THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR 2020, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF POLICY FOR SALARIES AND OTHER Mgmt No vote REMUNERATION TO SENIOR EXECUTIVE OFFICERS 6 REMUNERATION TO THE COMPANY'S AUDITOR FOR Mgmt No vote 2021 7 REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 9 ELECTION OF NEW AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS AS 10 APPROVAL OF MERGER PLAN FOR MERGER OF Mgmt No vote LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA 11 SHARE CAPITAL INCREASE IN CONNECTION WITH Mgmt No vote THE MERGER 12 CHANGES TO THE ARTICLES OF ASSOCIATION Mgmt No vote 13 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECT OYVIND ERIKSEN, MURRAY AUCHINCLOSS AND TROND BRANDSRUD AS DIRECTORS; ELECT VALBORG LUNDEGAARD AND ASHLEY HEPPENSTALL AS NEW DIRECTORS 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE TREASURY SHARES 16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE DISTRIBUTION OF DIVIDENDS CMMT 17 MAR 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 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF DIRECTORS NAME AND AUDITOR NAME FOR RESOLUTION 9 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 -------------------------------------------------------------------------------------------------------------------------- AKER SOLUTIONS ASA Agenda Number: 715252970 -------------------------------------------------------------------------------------------------------------------------- Security: R0138P118 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: NO0010716582 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 RECEIVE INFORMATION ABOUT THE BUSINESS Non-Voting 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 0.20 PER SHARE 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 10 ELECT DIRECTORS Mgmt No vote 11 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 RATIFY AUDITORS Mgmt No vote 14 AUTHORIZE BOARD TO PURCHASE TREASURY SHARES Mgmt No vote IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS 15 APPROVE REPURCHASE OF SHARES IN CONNECTION Mgmt No vote TO EQUITY BASED INCENTIVE PLANS 16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SHARES -------------------------------------------------------------------------------------------------------------------------- AKKA TECHNOLOGIES SE Agenda Number: 714937034 -------------------------------------------------------------------------------------------------------------------------- Security: F0181L108 Meeting Type: EGM Meeting Date: 22-Dec-2021 Ticker: ISIN: FR0004180537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 23 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 664406 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU CMMT 23 NOV 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202111172104323-138 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 CANCELLATION OF PARAGRAPHS 6 AND 7 OF Mgmt No vote ARTICLE 17 "COMPOSITION OF THE BOARD OF DIRECTORS" OF THE COMPANY'S BYLAWS 2 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting OF DIRECTORS OF THE COMPANY REGARDING THE CANCELLATION OF THE 7.927.487 PROFIT SHARES ISSUED BY THE COMPANY, ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:155 READ IN CONJUNCTION WITH ARTICLE 15:2 OF THE COMPANIES AND ASSOCIATIONS CODE 3 CANCELLATION OF THE 7.927.487 PROFIT SHARES Mgmt No vote ISSUED BY THE COMPANY 4 POWERS TO CARRY OUT FORMALITIES Mgmt No vote 5 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKTIA BANK PLC Agenda Number: 715222876 -------------------------------------------------------------------------------------------------------------------------- Security: X0R45W101 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: FI4000058870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 MAR 2022: DELETION OF COMMENT Non-Voting 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY-AT-LAW M RTEN KNUTS WILL ACT AS Non-Voting CHAIRMAN OF THE ANNUAL GENERAL MEETING. IF M RTEN KNUTS DUE TO WEIGHTY REASONS IS NOT ABLE TO ACT AS CHAIRMAN, THE BOARD OF DIRECTORS WILL APPOINT A PERSON THAT THE BOARD OF DIRECTORS CONSIDERS TO BE BEST SUITED TO ACT AS CHAIRMAN 3 GENERAL COUNSEL ARI SYRJ L INEN WILL Non-Voting SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. IF ARI SYRJLINEN DUE TO WEIGHTY REASONS IS NOT ABLE TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES, THE BOARD OF DIRECTORS WILL APPOINT A PERSON THAT THE BOARD OF DIRECTORS CONSIDERS TO BE BEST SUITED FOR SCRUTINIZING THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS CONSIDERED PRESENT AT THE Non-Voting ANNUAL GENERAL MEETING ARE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE DURING THE ADVANCE VOTING PERIOD AND THAT ACCORDING TO CHAPTER 5, SECTIONS 6 AND 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT ARE AUTHORISED TO ATTEND THE ANNUAL GENERAL MEETING. THE VOTING LIST IS CONFIRMED BASED ON INFORMATION THAT EUROCLEAR FINLAND OY HAS HANDED TO INNOVATICS OY 6 BECAUSE IT IS POSSIBLE TO ATTEND THE ANNUAL Non-Voting GENERAL MEETING ONLY IN ADVANCE, THE COMPANY'S FINANCIAL STATEMENT AND ANNUAL REPORT, INCLUDING THE REPORT BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT, THAT THE COMPANY WILL PUBLISH NO LATER THAN 16 MARCH 2022 AND THAT THEREAFTER ARE AVAILABLE ON THE COMPANY'S WEBSITE WWW.AKTIA.COM, ARE CONSIDERED TO HAVE BEEN PUT FORWARD TO THE ANNUAL GENERAL MEETING 7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING WILL DECIDE ON CONFIRMING THE FINANCIAL STATEMENTS. THE COMPANY'S AUDITOR HAS RECOMMENDED CONFIRMING THE FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote DIVIDEND OF EUR 0.56 PER SHARE SHALL BE PAID FOR THE FINANCIAL YEAR 2021. SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR THE DIVIDEND PAYMENT 8 APRIL 2022 ARE ENTITLED TO THE DIVIDEND. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND SHALL BE PAID OUT ON 19 APRIL 2022 IN ACCORDANCE WITH THE RULES OF EUROCLEAR FINLAND LTD 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE CEO AND HIS DEPUTY 10 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES BE CONFIRMED. BECAUSE IT IS POSSIBLE TO ATTEND THE ANNUAL GENERAL MEETING ONLY IN ADVANCE, THE REMUNERATION REPORT FOR 2021 THAT THE COMPANY WILL PUBLISH NO LATER THAN 16 MARCH 2022 AND THAT THEREAFTER IS AVAILABLE ON THE COMPANY'S WEBSITE WWW.AKTIA.COM, IS CONSIDERED TO HAVE BEEN PUT FORWARD TO THE ANNUAL GENERAL MEETING. AKTIA BANK PLC'S REMUNERATION REPORT FOR 2021 CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM BE UNCHANGED FROM THE CURRENT TERM AND DETERMINED AS FOLLOWS: - CHAIRMAN, EUR 64,300 - DEPUTY CHAIRMAN, EUR 43,000 - MEMBER, EUR 35,000 IN ADDITION IT IS PROPOSED THAT THE CHAIRMAN OF EACH COMMITTEE WILL FURTHER RECEIVE AN ANNUAL REMUNERATION OF EUR 8,000. THE PROPOSED MEETING REMUNERATION FOR THE BOARD AND COMMITTEE MEETINGS IS EUR 500 PER PERSON AND PER ATTENDED MEETING. COMPENSATION FOR TRAVEL AND ACCOMMODATION EXPENSES AS WELL AS A DAILY ALLOWANCE IS PAID IN LINE WITH THE FINNISH TAX ADMINISTRATION'S GUIDELINES AND THE COMPANY'S TRAVEL POLICY. THE NOMINATION BOARD PROPOSES THAT APPROXIMATELY 40% OF THE ANNUAL REMUNERATION (GROSS AMOUNT) SHALL BE PAID TO THE MEMBERS IN THE FORM OF AKTIA SHARES 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS KEPT UNCHANGED AND SET AT EIGHT MEMBERS 13 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS, JOHAN HAMMAR N, MARIA JERHAMRE ENGSTR M, HARRI LAUSLAHTI, OLLI-PETTERI LEHTINEN, JOHANNES SCHULMAN, LASSE SVENS AND TIMO V TT BASED ON THEIR CONSENT, BE RE-ELECTED FOR A TERM CONTINUING UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. FOR MORE INFORMATION ON THE BOARD MEMBERS PROPOSED TO BE RE-ELECTED, PLEASE SEE THE COMPANY'S WEBSITE AT WWW.AKTIA.COM. THE SHAREHOLDERS' NOMINATION BOARD ALSO PROPOSES THAT SARI POHJONEN BE ELECTED AS NEW BOARD MEMBER FOR THE SAME TERM, BASED ON HER CONSENT. FURTHER INFORMATION ON THE NEW BOARD MEMBER PROPOSED TO BE ELECTED HAS BEEN ATTACHED TO THIS RELEASE AND CAN BE FOUND CLOSER TO THE ANNUAL GENERAL MEETING ON THE COMPANY'S WEBSITE WWW.AKTIA.COM 14 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THAT REMUNERATION SHALL BE PAID TO THE AUDITOR AGAINST THE AUDITOR'S REASONABLE INVOICE 15 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THAT THE NUMBER OF AUDITORS SHALL BE ONE (1) 16 THE BOARD OF DIRECTORS PROPOSES, BASED ON Mgmt No vote THE RECOMMENDATION OF THE BOARD OF DIRECTORS' AUDIT COMMITTEE, THAT KPMG OY AB, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, SHALL BE ELECTED AS AUDITOR, WITH MARCUS T TTERMAN, M.SC. (ECON.), APA, AS AUDITOR-IN-CHARGE FOR A TERM OF OFFICE BEGINNING WHEN THE ANNUAL GENERAL MEETING 2022 IS CLOSED AND CONTINUING UP UNTIL THE ANNUAL GENERAL MEETING 2023 HAS ENDED 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO ISSUE SHARES, OR SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 OF THE LIMITED LIABILITY COMPANIES ACT, AS FOLLOWS: A MAXIMUM AMOUNT OF 7,221,000 SHARES CAN BE ISSUED BASED ON THIS AUTHORISATION, WHICH CORRESPONDS TO APPROXIMATELY 10% OF ALL SHARES IN THE COMPANY. THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON ALL TERMS FOR ISSUES OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES. THE AUTHORISATION CONCERNS THE ISSUANCE OF NEW SHARES. ISSUES OF SHARES OR OF SPECIAL RIGHTS ENTITLING TO SHARES CAN BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE COMPANY'S SHARES (DIRECTED SHARE ISSUE). THE BOARD OF DIRECTORS HAS THE RIGHT TO USE THIS AUTHORISATION, AMONG OTHER THINGS, TO STRENGTHEN THE COMPANY'S CAPITAL BASE, FOR THE COMPANY'S SHARE-BASED INCENTIVE SCHEME, ACQUISITIONS AND/OR OTHER CORPORATE TRANSACTIONS 18 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF 500,000 SHARES AT A MAXIMUM, CORRESPONDING TO APPROXIMATELY 0.7% OF THE TOTAL NUMBER OF SHARES IN THE COMPANY. THE COMPANY'S OWN SHARES MAY BE ACQUIRED IN ONE OR SEVERAL TRANCHES USING THE UNRESTRICTED EQUITY OF THE COMPANY. THE COMPANY'S OWN SHARES MAY BE ACQUIRED AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE ACQUISITION, OR AT A PRICE OTHERWISE PREVAILING ON THE MARKET. THE COMPANY'S OWN SHARES MAY BE ACQUIRED IN A PROPORTION OTHER THAN THAT OF THE SHARES HELD BY THE SHAREHOLDERS (DIRECTED ACQUISITION). THE COMPANY'S OWN SHARES MAY BE ACQUIRED TO BE USED IN THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES AND/OR FOR THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FOR FURTHER TRANSFER, RETENTION, OR CANCELLATION. THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON ALL ADDITIONAL TERMS CONCERNING THE ACQUISITION OF THE COMPANY'S OWN SHARES 19 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO DECIDE ON DIVESTING OWN SHARES HELD BY THE COMPANY, AS FOLLOWS: BASED ON THE AUTHORISATION, A MAXIMUM OF 500,000 SHARES MAY BE DIVESTED. THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON ALL ADDITIONAL TERMS CONCERNING THE DIVESTMENT OF THE COMPANY'S OWN SHARES. THE DIVESTMENT OF THE COMPANY'S OWN SHARES CAN BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS TO SHARES IN THE COMPANY (DIRECTED SHARE ISSUE), E.G. FOR IMPLEMENTING THE COMPANY'S INCENTIVE PROGRAMS AND FOR REMUNERATION, INCLUDING DIVESTING THE COMPANY'S OWN SHARES TO BOARD MEMBERS FOR PAYMENT OF BOARD REMUNERATION 20 CLOSING OF THE MEETING Non-Voting CMMT 07 MAR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- AKWEL SA Agenda Number: 715473308 -------------------------------------------------------------------------------------------------------------------------- Security: F6179U109 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: FR0000053027 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 DISCHARGE GRANTED TO THE MEMBERS OF THE Mgmt Against Against MANAGEMENT AND SUPERVISORY BOARDS 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND 5 APPROVAL OF THE RENEWAL OF THE ANIMATION Mgmt For For AGREEMENT CONCLUDED WITH COUTIER DEVELOPPEMENT COMPANY, AS DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS 6 APPROVAL OF THE RENEWAL OF THE TECHNICAL Mgmt Against Against SERVICES AGREEMENT CONCLUDED WITH THE COMPANY COUTIER DEVELOPPEMENT, AS DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS 7 APPROVAL OF THE RENEWAL OF THE AGREEMENT Mgmt Against Against FOR THE PROVISION OF EXPERT SERVICES OF A FINANCIAL NATURE CONCLUDED WITH THE ATF COMPANY, AS DESCRIBED IN THE STATUTORY AUDITORS' SPECIAL REPORT 8 APPROVAL OF THE RENEWAL OF THE AGREEMENT Mgmt For For FOR THE PROVISION OF PREMISES AND LEGAL AND ADMINISTRATIVE ASSISTANCE SERVICES WITH COUTIER DEVELOPPEMENT COMPANY, AS DESCRIBED IN THE STATUTORY AUDITORS' SPECIAL REPORT 9 APPROVAL OF THE RENEWAL OF THE AGREEMENT Mgmt For For FOR THE PROVISION OF PREMISES AND LEGAL ASSISTANCE SERVICES WITH COUTIER SENIOR COMPANY, AS MENTIONED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS 10 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt Against Against COUTIER AS MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against GENEVIEVE COUTIER AS MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against EMILIE COUTIER AS MEMBER OF THE SUPERVISORY BOARD 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS JOB AS MEMBER OF THE SUPERVISORY BOARD 14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against COUTIER DEVELOPPEMENT COMPANY AS MEMBER OF THE SUPERVISORY BOARD 15 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT 16 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2021 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MATHIEU COUTIER, CHAIRMAN OF THE MANAGEMENT BOARD 17 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS THOMASSET, VICE-CHAIRMAN OF THE MANAGEMENT BOARD 18 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BENOIT COUTIER, MEMBER OF THE MANAGEMENT BOARD 19 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS COUTIER, MEMBER OF THE MANAGEMENT BOARD 20 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC MARIER, MEMBER OF THE MANAGEMENT BOARD 21 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID FOR THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANDRE COUTIER, CHAIRMAN OF THE SUPERVISORY BOARD 22 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD ESTABLISHED BY THE SUPERVISORY BOARD 23 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD ESTABLISHED BY THE SUPERVISORY BOARD 24 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE REPURCHASE OF THE COMPANY S OWN SHARES 25 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 28 APR 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/2022/0415/202204152200932.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7 AND 8 AND ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022 . 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: 715253631 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 22-Apr-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. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2021 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY 3.b. DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c. PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt No vote PROPOSAL 3.d. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote 4.a. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 4.b. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN OFFICE IN 2021 FOR THE PERFORMANCE OF THEIR DUTIES IN 2021 5.a. AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt No vote OF MANAGEMENT 6.a. RE-APPOINTMENT OF MR. M.J. DE VRIES Mgmt No vote 7.a. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt No vote OF MRS. E. BAIGET 7.b. ELECTION OF SUPERVISORY BOARD: APPOINTMENT Mgmt No vote OF MR. H. VAN BYLEN 7.c. ELECTION OF SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF MR. N.S. ANDERSEN 7.d. ELECTION OF SUPERVISORY BOARD: Mgmt No vote RE-APPOINTMENT OF MR. B.E. GROTE 8.a. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote TO ISSUE SHARES 8.b. AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt No vote TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt No vote TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR Mgmt No vote ACQUIRED BY THE COMPANY 11. CLOSING Non-Voting CMMT 15 MAR 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 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC Agenda Number: 715494011 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: MIX Meeting Date: 26-May-2022 Ticker: ISIN: CA0115321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ELAINE ELLINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID GOWER Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For 1.6 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For 1.8 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.9 ELECTION OF DIRECTOR: KENNETH STOWE Mgmt For For 2 RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE THE UNALLOCATED AWARDS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS WELL AS REVISIONS TO THE PLAN'S AMENDMENT PROVISION 4 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE THE UNALLOCATED SHARES UNDER THE COMPANY'S EMPLOYEE SHARE PURCHASE PLAN, AS WELL AS REVISIONS TO THE PLAN'S AMENDMENT PROVISION 5 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE THE COMPANY'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN 6 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For A RESOLUTION TO APPROVE AN ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALANTRA PARTNERS SA Agenda Number: 715304135 -------------------------------------------------------------------------------------------------------------------------- Security: E3666D105 Meeting Type: OGM Meeting Date: 27-Apr-2022 Ticker: ISIN: ES0126501131 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL FINANCIAL STATEMENTS OF THE COMPANY BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND OF THE COMPANIES COMPRISING ITS GROUP STATEMENT OF FINANCIAL POSITION, STATEMENT OF INCOME, OTHER COMPREHENSIVE INCOME, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND THE CONSOLIDATED MANAGEMENT REPORT, INCLUDING THE CONSOLIDATED STATEMENT OF MANAGEMENT REPORT, INCLUDING THE CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, ALL OF THEM CONSOLIDATED, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND THE CONSOLIDATED MANAGEMENT REPORT, INCLUDING THE STATEMENT OF NON-FINANCIAL INFORMATION, OF THE COMPANY AND THE COMPANIES COMPRISING ITS GROUP, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROPRIATION OF THE COMPANY'S INCOME FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND ACTIONS OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE RE-ELECTION OF MR. SANTIAGO BERGARECHE BUSQUET AS OTHER EXTERNAL DIRECTOR 5 CONSIDERATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE RATIFICATION OF THE APPOINTMENT BY CO-OPTION AND RE-ELECTION OF SILVIA REINA PARDO AS PROPRIETARY DIRECTOR 6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE RE-ELECTION OF THE COMPANY'S AUDITOR 7 APPROVAL, IF APPLICABLE, OF THE AMENDMENT Mgmt For For OF THE BY-LAWS OF THE COMPANY BY MEANS OF THE INTRODUCTION OF A NEW ARTICLE 13 BIS TELEMATIC ATTENDANCE TO THE GENERAL MEETING TO ENABLE THE POSSIBILITY OF HOLDING THE GENERAL MEETING OF SHAREHOLDERS BY TELEMATIC MEANS 8.1 APPROVAL, IF APPLICABLE, OF THE FOLLOWING Mgmt For For AMENDMENTS TO THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 3 FUNCTIONS OF THE MEETING, TO BROADEN THE POWERS OF THE GENERAL SHAREHOLDERS MEETING IN MATTERS OF RELATED PARTY TRANSACTIONS 8.2 APPROVAL, IF APPLICABLE, OF THE FOLLOWING Mgmt For For AMENDMENTS TO THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF THE FOLLOWING ARTICLES TO ENABLE THE POSSIBILITY OF HOLDING THE GENERAL MEETING OF SHAREHOLDERS BY TELEMATIC MEANS: ARTICLE 5 NOTICE OF CALL, ARTICLE 7 RIGHT TO INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING, ARTICLE 10 RIGHT AND DUTY OF ATTENDANCE, CREATION OF A NEW ARTICLE 10 BIS ATTENDANCE AT THE MEETING BY TELEMATIC MEANS, ARTICLE 14 REQUESTS FOR INTERVENTION AND ARTICLE 16 INFORMATION 9 APPROVAL, AS THE CASE MAY BE, OF AN Mgmt Against Against AMENDMENT TO THE CURRENT DIRECTORS' REMUNERATION POLICY 10 AUTHORIZATION FOR THE REDUCTION OF THE Mgmt For For PERIOD FOR THE CALLING OF EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 11 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND REGISTRATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND TO CARRY OUT THE MANDATORY DEPOSIT OF THE ACCOUNTS. CONSULTATIVE ITEM 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF THE DIRECTORS OF THE COMPANY CORRESPONDING TO FISCAL YEAR 2021 13 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- ALBIOMA Agenda Number: 715565719 -------------------------------------------------------------------------------------------------------------------------- Security: F0190K109 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000060402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 734156 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0429/202204292201204.pdf 1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PRESENTED IN THE CORPORATE GOVERNANCE REPORT REFERRED TO IN ARTICLE L.225-37 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 APPROVAL OF THE REMUNERATION ELEMENTS DUE Mgmt For For OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. FREDERIC MOYNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For CORPORATE OFFICERS AS OF 01 JANUARY 2022 7 SETTING OF THE MAXIMUM OVERALL AMOUNT OF Mgmt For For SUMS TO BE DIVIDED BETWEEN DIRECTORS AS REMUNERATION 8 APPROVAL OF THE AGREEMENTS GOVERNED BY THE Mgmt For For PROVISIONS OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For BOUCHUT AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR AND ACKNOWLEDGMENT OF THE END OF THE TERM OF OFFICE OF MR. JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AND DECISION HAS BEEN TAKEN OF ITS NON-RENEWAL 11 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR AND ACKNOWLEDGMENT OF END OF TERM OF OFFICE OF MR. SIMON BEILLEVAIRE AS DEPUTY STATUTORY AUDITOR AND DECISION HAS BEEN TAKEN OF ITS NON-RENEWAL 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES AS PART OF A SHARE BUYBACK PROGRAM 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES ACQUIRED BY THE COMPANY AS PART OF A SHARE BUYBACK PROGRAM 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OF WARRANTS TO SUBSCRIBE FOR AND/OR ACQUIRE REDEEMABLE SHARES (BSAAR) 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN OR A GROUP SAVINGS PLAN, COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL 16 AMENDMENT TO THE PROVISIONS OF ARTICLE 30 Mgmt For For OF THE BY-LAWS RELATING TO THE OBLIGATION OF APPOINTING A DEPUTY STATUTORY AUDITOR 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 715367252 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 27-Apr-2022 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 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF ALCON INC., THE ANNUAL FINANCIAL STATEMENTS OF ALCON INC. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF EARNINGS AND DECLARATION Mgmt For For OF DIVIDEND AS PER THE BALANCE SHEET OF ALCON INC. OF DECEMBER 31, 2021 4.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 4.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 4.3 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2023 5.1 RE-ELECTION OF F. MICHAEL BALL AS A MEMBER Mgmt For For AND CHAIR 5.2 RE-ELECTION OF LYNN D. BLEIL AS A MEMBER Mgmt For For 5.3 RE-ELECTION OF ARTHUR CUMMINGS AS A MEMBER Mgmt For For 5.4 RE-ELECTION OF DAVID J. ENDICOTT AS A Mgmt For For MEMBER 5.5 RE-ELECTION OF THOMAS GLANZMANN AS A MEMBER Mgmt For For 5.6 RE-ELECTION OF D. KEITH GROSSMAN AS A Mgmt For For MEMBER 5.7 RE-ELECTION OF SCOTT MAW AS A MEMBER Mgmt For For 5.8 RE-ELECTION OF KAREN MAY AS A MEMBER Mgmt For For 5.9 RE-ELECTION OF INES POESCHEL AS A MEMBER Mgmt For For 5.10 RE-ELECTION OF DIETER SPAELTI AS A MEMBER Mgmt For For 5.11 ELECTION OF RAQUEL C. BONO AS A MEMBER Mgmt For For 6.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: THOMAS GLANZMANN 6.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: KAREN MAY 6.3 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: INES POESCHEL 6.4 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: SCOTT MAW 7 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE, HARTMANN DREYER ATTORNEYS-AT-LAW 8 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALCONIX CORPORATION Agenda Number: 715745886 -------------------------------------------------------------------------------------------------------------------------- Security: J01114107 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3126210008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Takei, Masato Mgmt For For 3.2 Appoint a Director Teshirogi, Hiroshi Mgmt For For 3.3 Appoint a Director Suzuki, Takumi Mgmt For For 3.4 Appoint a Director Imagawa, Toshiya Mgmt For For 3.5 Appoint a Director Takahashi, Nobuhiko Mgmt For For 3.6 Appoint a Director Hisada, Masao Mgmt For For 3.7 Appoint a Director Kikuma, Yukino Mgmt For For 3.8 Appoint a Director Tsugami, Toshiya Mgmt For For 3.9 Appoint a Director Imazu, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Nishimura, Mgmt For For Masahiko -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 715293875 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 26-Apr-2022 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER. 4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting MEETING 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 7 STATEMENT BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS REPORT FOR THE GROUP, AND THE AUDITORS REPORT REGARDING COMPLIANCE WITH THE APPLICABLE EXECUTIVE REMUNERATION POLICY 9.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET, AND ADOPTION OF THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND 9.C.1 DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON Mgmt No vote 9.C.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote AND CHAIRMAN OF THE BOARD DENNIS JONSSON 9.C.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote LILIAN FOSSUM BINE 9.C.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote MARIA MORAEUS HANSSEN 9.C.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote HENRIK LANGE 9.C.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote RAY MAURITSSON 9.C.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote HELENE MELLQUIST 9.C.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote FINN RAUSING 9.C.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote JORN RAUSING 9.C10 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote ULF WIINBERG 9.C11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE BROR GARCIA LANTZ 9.C12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE HENRIK NIELSEN 9.C13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE JOHAN RANHOG 9.C14 DISCHARGE FROM LIABILITY FOR FORMER Mgmt No vote EMPLOYEE REPRESENTATIVE SUSANNE JONSSON 9.C15 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE LEIF NORKVIST 9.C16 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE STEFAN SANDELL 9.C17 DISCHARGE FROM LIABILITY FOR DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN 10 PRESENTATION OF THE BOARD OF DIRECTORS Mgmt No vote REMUNERATION REPORT FOR APPROVAL 11.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote AND DEPUTY MEMBERS 11.2 NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 12.1 COMPENSATION TO THE BOARD OF DIRECTORS IN Mgmt No vote ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.2 ADDITIONAL COMPENSATION TO MEMBERS OF THE Mgmt No vote BOARD WHO ALSO HOLD A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 12.3 COMPENSATION TO THE AUDITORS AS PROPOSED BY Mgmt No vote THE NOMINATION COMMITTEE 13.1 RE-ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt No vote MEMBER 13.2 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt No vote BOARD MEMBER 13.3 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt No vote MEMBER 13.4 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt No vote 13.5 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt No vote MEMBER 13.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt No vote 13.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt No vote 13.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt No vote 13.9 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 13.10 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt No vote 13.11 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt No vote 13.12 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt No vote AUDITOR 13.13 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt No vote AUDITOR 14 RESOLUTION ON REDUCTION OF THE SHARE Mgmt No vote CAPITAL BY CANCELLATION OF SHARES IN THE COMPANY AND ON INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 15 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO DECIDE ON PURCHASE OF SHARES IN THE COMPANY 16 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 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 -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 715745850 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3126340003 -------------------------------------------------------------------------------------------------------------------------- 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 Arakawa, Ryuji Mgmt For For 2.2 Appoint a Director Kishida, Seiichi Mgmt For For 2.3 Appoint a Director Fukujin, Yusuke Mgmt For For 2.4 Appoint a Director Ohashi, Shigeki Mgmt For For 2.5 Appoint a Director Tanaka, Toshiki Mgmt For For 2.6 Appoint a Director Katsuki, Hisashi Mgmt For For 2.7 Appoint a Director Shimada, Koichi Mgmt For For 2.8 Appoint a Director Hara, Takashi Mgmt For For 2.9 Appoint a Director Kinoshita, Manabu Mgmt For For 2.10 Appoint a Director Takeuchi, Toshie Mgmt For For 2.11 Appoint a Director Kunimasa, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ueda, Yuji Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ALGOMA CENTRAL CORP Agenda Number: 715298053 -------------------------------------------------------------------------------------------------------------------------- Security: 015644107 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA0156441077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.A ELECTION OF DIRECTOR: RICHARD B. CARTY Mgmt For For 1.B ELECTION OF DIRECTOR: E.M. BLAKE HUTCHESON Mgmt For For 1.C ELECTION OF DIRECTOR: MARK MCQUEEN Mgmt For For 1.D ELECTION OF DIRECTOR: HAROLD S. STEPHEN Mgmt For For 1.E ELECTION OF DIRECTOR: PAUL GURTLER Mgmt For For 1.F ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt For For 1.G ELECTION OF DIRECTOR: TRINITY O. JACKMAN Mgmt For For 1.H ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For 1.I ELECTION OF DIRECTOR: ERIC STEVENSON Mgmt For For 2 TO APPOINT DELOITTE LLP, AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP Agenda Number: 715595849 -------------------------------------------------------------------------------------------------------------------------- Security: 015857105 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: CA0158571053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU. 1 IF NO SPECIFICATION IS MADE, VOTE FOR THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 2.1 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: ARUN BANSKOTA 2.2 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: MELISSA S. BARNES 2.3 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: AMEE CHANDE 2.4 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: DANIEL GOLDBERG 2.5 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: CHRISTOPHER HUSKILSON 2.6 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: D. RANDY LANEY 2.7 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: KENNETH MOORE 2.8 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: MASHEED SAIDI 2.9 WITH RESPECT TO THE ELECTION OF THE Mgmt For For FOLLOWING NOMINEE AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") DATED APRIL 14, 2022: DILEK SAMIL 3 THE RESOLUTION SET FORTH IN SCHEDULE "A" OF Mgmt For For THE CIRCULAR APPROVING THE UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN 4 THE ADVISORY RESOLUTION SET FORTH IN Mgmt For For SCHEDULE "D" OF THE CIRCULAR APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR 5 THE RESOLUTION SET FORTH IN SCHEDULE "E" OF Mgmt For For THE CIRCULAR APPROVING THE CONTINUATION, AMENDMENT, AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN 6 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt Abstain For IDENTIFIED IN THE NOTICE OF MEETING ACCOMPANYING THE CIRCULAR (THE "NOTICE OF MEETING") AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDER -------------------------------------------------------------------------------------------------------------------------- ALIMAK GROUP AB Agenda Number: 715303373 -------------------------------------------------------------------------------------------------------------------------- Security: W1R155105 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0007158910 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.30 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 840,500 FOR CHAIRMAN AND SEK 338,250FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 REELECT HELENA NORDMAN-KNUTSON, TOMAS Mgmt No vote CARLSSON, CHRISTINA HALLIN, SVEN TORNKVIST, JOHAN HJERTONSSON (CHAIR), PETRA EINARSSON AND OLE KRISTIAN JODAHL AS DIRECTORS 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CALL OPTION PROGRAM 2022 FOR KEY Mgmt No vote EMPLOYEES 17.A AUTHORIZE SHARE RE PURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2022 18 APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF CALL OPTION PROGRAM 2021 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 -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 714491824 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Meeting Date: 01-Sep-2021 Ticker: ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.15. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: KARINNE BOUCHARD Mgmt For For 2.5 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.6 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.7 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.8 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.9 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.10 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For 2.11 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.12 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.13 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.14 ELECT DIRECTOR: LOUIS TETU Mgmt For For 2.15 ELECT DIRECTOR: LOUIS VACHON Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2021 MANAGEMENT INFORMATION CIRCULAR 4 PASS AN ORDINARY RESOLUTION APPROVING AND Mgmt For For RATIFYING THE CORPORATION'S AMENDED AND RESTATED STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- ALINCO INCORPORATED Agenda Number: 715696526 -------------------------------------------------------------------------------------------------------------------------- Security: J0109U103 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3126100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yusaku 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Nobuo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Masatoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Takashi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Koji 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshii, Toshinori 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nomura, Kohei 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamba, Yoshiaki 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Eto, Tadamitsu 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Narasaki, Takaaki -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 715185244 -------------------------------------------------------------------------------------------------------------------------- Security: K03294111 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: DK0060027142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN, AND DKK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6 REELECT ANDERS HEDEGAARD (CHAIR) AS Mgmt No vote DIRECTOR 7 REELECT LENE SKOLE (VICE CHAIR) AS DIRECTOR Mgmt No vote 8.A REELECT GITTE AABO AS DIRECTOR Mgmt No vote 8.B REELECT LARS HOLMQVIST AS DIRECTOR Mgmt No vote 8.C REELECT BERTIL LINDMARK AS DIRECTOR Mgmt No vote 8.D REELECT JAKOB RIIS AS DIRECTOR Mgmt No vote 8.E ELECT ALAN MAIN AS NEW DIRECTOR Mgmt No vote 9 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 10.A APPROVE CREATION OF DKK 11.1 MILLION POOL Mgmt No vote OF CAPITAL WITH PREEMPTIVE RIGHTS APPROVE CREATION OF DKK 11.1 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 11.1 MILLION 10.B AMEND ARTICLES RE: EQUITY RELATED Mgmt No vote 10.C AMEND ARTICLES RE: POSTAL VOTE Mgmt No vote 10.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 11 OTHER BUSINESS Non-Voting CMMT 22 FEB 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 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 24 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6 TO 9. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLGEIER SE Agenda Number: 715690649 -------------------------------------------------------------------------------------------------------------------------- Security: D0R2H9113 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: DE000A2GS633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE INCREASE IN SIZE OF BOARD TO FOUR MEMBERS 7 ELECT CARL DUERSCHMIDT TO THE SUPERVISORY Mgmt No vote BOARD, IF ITEM 6 IS APPROVED 8 APPROVE REMUNERATION REPORT Mgmt No vote CMMT 27 MAY 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 27 MAY 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 -------------------------------------------------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Agenda Number: 715611566 -------------------------------------------------------------------------------------------------------------------------- Security: G0179G102 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: GB0031030819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 726482 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 OF 1.128 PENCE PER SHARE 3 TO RE-ELECT PETER BUTTERFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE- ELECT DAVID COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE- ELECT ANDREW FRANKLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT RICHARD JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE- ELECT JO LECOUILLIARD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO ELECT KRISTOF NEIRYNCK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS (OR A DULY Mgmt For For AUTHORISED COMMITTEE THERE OF) TO DETERMINE THE REMUNERATION OF THE AUDITOR 11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ('RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,796,106, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, THE DATE OF THE NEXT AGM OF THE COMPANY, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY SAID RESOLUTION 11, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND/OR B) THE ALLOTMENT TO ANY PERSON OR PERSONS OF EQUITY SECURITIES, OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 539,371, AND THIS POWER SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 11 , SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ALLIGO AB Agenda Number: 715225113 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A105 Meeting Type: EGM Meeting Date: 23-Mar-2022 Ticker: ISIN: SE0009922305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698588 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 AND 8 ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN TO PRESIDE OVER Non-Voting THE MEETING: JOHAN SJO 3 COMPILATION AND APPROVAL OF ELECTORAL Non-Voting REGISTER 4 APPROVAL OF THE AGENDA PROPOSED BY THE Non-Voting BOARD OF DIRECTORS FOR THE MEETING 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES TO BE TAKEN AT THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION REGARDING DISTRIBUTION OF ALL Mgmt No vote SHARES IN MOMENTUM GROUP AB 8 ELECTION OF BOARD OF DIRECTORS: THE Mgmt No vote ELECTION COMMITTEE PROPOSES THE ELECTION OF A NEW BOARD OF DIRECTORS, CORRESPONDING TO THE BOARD OF DIRECTORS OF ALLIGO HOLDING AB. ACCORDINGLY, THE ELECTION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS SHALL CONSISTS OF SIX (6) BOARD MEMBERS AND THAT GORAN NASHOLM, JOHAN EKLUND, STEFAN HEDELIUS, CECILIA MARLOW, JOHAN SJO AND CHRISTINA AQVIST ARE ELECTED AS MEMBERS OF THE BOARD IN ALLIGO FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. GORAN NASHOLM IS PROPOSED AS CHAIRMAN 9 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" -------------------------------------------------------------------------------------------------------------------------- ALLIGO AB Agenda Number: 715440044 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A105 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: SE0009922305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.75 PER SHARE 9.C1 APPROVE DISCHARGE OF JOHAN SJO Mgmt No vote 9.C2 APPROVE DISCHARGE OF JOHAN EKLUND Mgmt No vote 9.C3 APPROVE DISCHARGE OF STEFAN HEDELIUS Mgmt No vote 9.C4 APPROVE DISCHARGE OF GORAN NASHOLM Mgmt No vote 9.C5 APPROVE DISCHARGE OF GUNILLA SPONGH Mgmt No vote 9.C6 APPROVE DISCHARGE OF CHRISTINA AQVIST Mgmt No vote 9.C7 APPROVE DISCHARGE OF PERNILLA ANDERSSON Mgmt No vote 9.C8 APPROVE DISCHARGE OF ULFLILIUS Mgmt No vote 9.C9 APPROVE DISCHARGE OF CLEIN ULLENVIK Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 RECEIVE NOMINATING COMMITTEE REPORT Non-Voting 12 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.8 MILLION 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT GORAN NASHOLM AS DIRECTOR Mgmt No vote 14.2 REELECT STEFAN HEDELIUS AS DIRECTOR Mgmt No vote 14.3 REELECT CECILIA MARLOW AS DIRECTOR Mgmt No vote 14.4 REELECT JOHAN SJO AS DIRECTOR Mgmt No vote 14.5 REELECT CHRISTINA AQVIST AS DIRECTOR Mgmt No vote 14.6 ELECT PONTUS BOMANAS NEW DIRECTOR Mgmt No vote 14.7 REELECT GORAN NASHOLM AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 ELECT PETER HOFVENSTAM (CHAIR), STEFAN Mgmt No vote HEDELIUS, JOACHIM SPETZ AND LILIAN FOSSUM BINER AS MEMBERS OF NOMINATING COMMITTEE 17.A AMEND REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17.B APPROVE INCENTIVE BONUS PLAN FOR CEO AND Mgmt No vote CFO 18 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 10 MAY 2022 TO 03 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 715279457 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 18 MAR 2022 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 2.1 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2021 2.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.B RE-ELECTION OF DR. PHILIPP GMUER AS THE Mgmt For For BOARD OF DIRECTOR 4.1.C RE-ELECTION OF ANDREA SIEBER AS THE BOARD Mgmt For For OF DIRECTOR 4.1.D RE-ELECTION OF PETER SPUHLER AS THE BOARD Mgmt For For OF DIRECTOR 4.1.E RE-ELECTION OF OLIVIER STEIMER AS THE BOARD Mgmt For For OF DIRECTOR 4.1.F RE-ELECTION OF THOMAS STENZ AS THE BOARD OF Mgmt For For DIRECTOR 4.1.G RE-ELECTION OF JUERG STOECKLI AS THE BOARD Mgmt For For OF DIRECTOR 4.2 ELECTION OF ANJA WYDEN GUELPA AS THE BOARD Mgmt For For OF DIRECTOR 4.3.A RE-ELECTION OF DR. PHILIPP GMUER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE / ANWALTSKANZLEI ANDRE WEBER, ZURICH AND LOCARNO 4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG, ZURICH 5.1 REMUNERATIONS: CONSULTATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2021 5.2 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For TOTAL AMOUNT OF THE FIXED REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UP UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2023 5.3 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For TOTAL AMOUNT OF THE FIXED REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR THE CURRENT FISCAL YEAR 2022 5.4 REMUNERATIONS: APPROVAL OF THE MAXIMUM Mgmt For For TOTAL AMOUNT OF THE VARIABLE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2021 6.1 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITION OF THE COMPANY'S PURPOSE 6.2 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For PROLONGATION AND INCREASE OF THE APPROVED CAPITAL 6.3 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For REDUCTION OF THE CONDITIONAL CAPITAL 6.4 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADDITION OF THE REGISTER VALUE RIGHT 6.5 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION TO IMPROVE THE CORPORATE GOVERNANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 661397 DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- ALM. BRAND A/S Agenda Number: 714545158 -------------------------------------------------------------------------------------------------------------------------- Security: K0302B157 Meeting Type: EGM Meeting Date: 02-Sep-2021 Ticker: ISIN: DK0015250344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU A.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote REDUCE THE COMPANY'S SHARE CAPITAL BY TRANSFER TO A SPECIAL RESERVE, INCLUDING PROPOSAL TO CHANGE THE DENOMINATION OF THE COMPANY'S SHARES, AND AS A CONSEQUENCE THEREOF TO CHANGE THE COMPANY'S ARTICLES OF ASSOCIATION A.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO A NOMINAL AMOUNT OF DKK 3,100,000,000 WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S EXISTING SHAREHOLDERS TO SUBSCRIBE FOR SHARES AT A PRICE CORRESPONDING TO THE MARKET PRICE OR AT A DISCOUNT TO THE MARKET PRICE DETERMINED BY THE BOA A.3 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY UP TO A NOMINAL AMOUNT OF DKK 12,000,000,000 WITH PRE-EMPTIVE RIGHTS TO THE COMPANY'S EXISTING SHAREHOLDERS TO SUBSCRIBE FOR SHARES AT A PRICE CORRESPONDING TO THE MARKET PRICE OR AT A DISCOUNT TO THE MARKET PRICE DETERMINED BY THE BOARD OF DIRECTORS, AND AS A CONSEQUENCE THEREOF TO AMEND THE COMPANYS' ARTICLES OF ASSOCIATION. THE AUTHORISATION MUST BE VALID UNTIL 31 MARCH 2023. IF THE PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS IN ITEM 2 IS SUBMITTED AND ADOPTED, THIS PROPOSAL WILL LAPSE A.4 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote INSERT A NEW ARTICLE 5.8. ELECTRONIC GENERAL MEETINGS SUBJECT TO RESOLUTION BY THE BOARD OF DIRECTORS, THE COMPANY'S GENERAL MEETINGS MAY BE HELD AS COMPLETELY ELECTRONIC GENERAL MEETINGS WITHOUT THE POSSIBILITY OF PHYSICAL ATTENDANCE IN ACCORDANCE WITH THE PROVISIONS OF SECTION 77 OF THE DANISH COMPANIES ACT. THE BOARD OF DIRECTORS MUST ENSURE THAT ELECTRONIC GENERAL MEETINGS ARE CONDUCTED IN A PROPER MANNER AND THAT THE SYSTEM USED IS DESIGNED TO MEET THE STATUTORY REQUIREMENTS FOR HOLDING GENERAL MEETINGS, INCLUDING IN PARTICULAR THE SHAREHOLDERS ACCESS TO ATTEND, SPEAK AND VOTE AT GENERAL MEETINGS. THE NOTICE CONVENING THE GENERAL MEETING MUST CONTAIN INFORMATION ON HOW THE SHAREHOLDERS CAN REGISTER FOR ELECTRONIC ATTENDANCE B AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote MEETING TO APPLY FOR REGISTRATION OF RESOLUTIONS C ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALM. BRAND A/S Agenda Number: 715381923 -------------------------------------------------------------------------------------------------------------------------- Security: K0302B157 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: DK0015250344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694497 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 A PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote APPROVAL AND RESOLUTION FOR THE DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE MANAGEMENT BOARD B PRESENTATION OF PROPOSED RESOLUTION ON Mgmt No vote DISTRIBUTION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt No vote CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1.1 TO D.2.5 AND E. THANK YOU D.1.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JORGEN HESSELBJERG MIKKELSEN D.1.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JAN SKYTTE PEDERSEN D.1.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: PIA LAUB D.1.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ANETTE EBERHARD D.1.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: PER V. H. FRANDSEN D.1.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: KAREN SOFIE HANSEN-HOECK D.1.7 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BORIS NORGAARD KJELDSEN D.1.8 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: TINA SCHMIDT MADSEN D.2.1 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTOR: GUSTAV GARTH-GRUNER (FOR JORGEN HESSELBJERG MIKKELSEN) D.2.2 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTOR: ASGER BANK MOLLER CHRISTENSEN (FOR JAN SKYTTE PEDERSEN) D.2.3 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTOR: JORN PEDERSEN (FOR PER V.H. FRANDSEN) D.2.4 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTOR: JACOB LUND (FOR BORIS NORGAARD KJELDSEN) D.2.5 ELECTION OF ALTERNATES FOR FIVE OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTOR: NIELS KOFOED (FOR TINA SCHMIDT MADSEN) E APPOINTMENT OF AUDITORS: RE-ELECTION OF Mgmt No vote ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB F.1 ANY PROPOSALS RECEIVED: PROPOSAL FROM THE Mgmt No vote BOARD OF DIRECTORS FOR APPROVAL OF THE REMUNERATION REPORT FOR 2021 F.2 ANY PROPOSALS RECEIVED: PROPOSAL FROM THE Mgmt No vote BOARD OF DIRECTORS FOR APPROVAL OF THE REMUNERATION POLICY FOR THE ALM. BRAND GROUP FOR 2022 G AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote MEETING TO APPLY FOR REGISTRATION OF RESOLUTIONS H 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 -------------------------------------------------------------------------------------------------------------------------- ALMIRALL SA Agenda Number: 715192489 -------------------------------------------------------------------------------------------------------------------------- Security: E0459H111 Meeting Type: OGM Meeting Date: 06-May-2022 Ticker: ISIN: ES0157097017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE TREATMENT OF NET LOSS Mgmt For For 6 APPROVE DIVIDENDS CHARGED AGAINST Mgmt For For UNRESTRICTED RESERVES 7 APPROVE SCRIP DIVIDENDS Mgmt For For 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt Against Against 11 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 12 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 07 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALONY HETZ PROPERTIES & INVESTMENTS LTD Agenda Number: 714615929 -------------------------------------------------------------------------------------------------------------------------- Security: M0867F104 Meeting Type: OGM Meeting Date: 06-Oct-2021 Ticker: ISIN: IL0003900136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND REPORT OF ITS COMPENSATION FOR 2020 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AVIRAM WERTHEIM, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. NATHAN HETZ, COMPANY CEO 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ADVA SHARVIT 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. GITIT GUBERMAN, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AMOS YADLIN, INDEPENDENT DIRECTOR 4 APPROVAL OF COMPANY OFFICERS' REMUNERATION Mgmt For For POLICY 5 APPROVAL OF A MANAGEMENT AGREEMENT WITH Mgmt For For COMPANY CEO, MR. NATHAN HETZ 6 APPROVAL OF A FRAMEWORK PLAN FOR THE GRANT Mgmt For For OF OPTIONS TO NON-EMPLOYEE PROVIDER DIRECTORS 7 APPROVAL OF A MANAGEMENT AGREEMENT WITH Mgmt For For COMPANY BOARD CHAIRMAN, MR. AVIRAM WERTHEIM -------------------------------------------------------------------------------------------------------------------------- ALPEN CO.,LTD. Agenda Number: 714656343 -------------------------------------------------------------------------------------------------------------------------- Security: J01219104 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3126470008 -------------------------------------------------------------------------------------------------------------------------- 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 Mizuno, Taizo 1.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mizuno, Atsushi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Kazuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumaki, Yasuhiko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Ayako 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanai, Masumi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawase, Ryozo 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamauchi, Kazuo 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ALPS ALPINE CO.,LTD. Agenda Number: 715717469 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3126400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimoto, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saeki, Tetsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumi, Hideo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodaira, Satoshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujie, Naofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oki, Noriko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasao, Yasuo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakaya, Kazuya 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyoshi, Yoko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yokoyama, Taro -------------------------------------------------------------------------------------------------------------------------- ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 714260370 -------------------------------------------------------------------------------------------------------------------------- Security: M39713108 Meeting Type: SGM Meeting Date: 01-Jul-2021 Ticker: ISIN: IL0003870198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE EMPLOYMENT TERMS OF WITH GEORGI Mgmt For For AKIROV INCLUDING EXTENSION OF MANAGEMENT SERVICE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 714987318 -------------------------------------------------------------------------------------------------------------------------- Security: M39713108 Meeting Type: AGM Meeting Date: 29-Dec-2021 Ticker: ISIN: IL0003870198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REAPPOINT SOMEKH CHAIKIN (KPMG) AS AUDITORS Mgmt Against Against AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 2.1 REELECT ALFRED AKIROV AS DIRECTOR Mgmt For For 2.2 REELECT EITAN RAFF AS DIRECTOR Mgmt For For 2.3 REELECT ANATH LAVIN AS DIRECTOR Mgmt Against Against 2.4 REELECT ZION KENAN AS DIRECTOR Mgmt For For 2.5 REELECT GEORGI AKIROV AS DIRECTOR Mgmt For For 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- ALROV PROPERTIES AND LODGINGS LTD Agenda Number: 715218461 -------------------------------------------------------------------------------------------------------------------------- Security: M39713108 Meeting Type: EGM Meeting Date: 04-Apr-2022 Ticker: ISIN: IL0003870198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF AN EMPLOYMENT AGREEMENT AND Mgmt For For UPDATE OF REMUNERATION ARRANGEMENTS WITH MR. GEORGY AKIROV (INCLUDING THROUGH A COMPANY ON HIS BEHALF), AS HEAD OF THE COMPANY'S HOTEL BUSINESSES IN ISRAEL AND ABROAD 2.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. NAOMI SHPIRER 2.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. OSNAT HILLEL-FEIN -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG Agenda Number: 715199039 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: CH0024590272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt For For (INCLUDING STATUS REPORT, FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS), AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2021 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2021, DISSOLUTION AND DISBURSEMENT OF RESERVE FROM FOREIGN CONTRIBUTION IN KIND 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 5 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For CONCERNING ESG-COMMITTEE 6.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2022 6.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt For For COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2022 6.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2022 7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: PETER ATHANAS 7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: WALTER P. J. DROEGE 7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: FRANK TANSKI 7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: ERNEST-W. DROEGE 7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For BOARD OF DIRECTORS: GUSTAVO MOELLER-HERGT 7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: THOMAS FUERER 7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: PETER ATHANAS 7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WALTER P. J. DROEGE 7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: FRANK TANSKI 7.4 ELECTION OF ERNST & YOUNG AG AS STATUTORY Mgmt For For AUDITOR FOR FISCAL YEAR 2022 7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA Agenda Number: 714457694 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 28-Jul-2021 Ticker: ISIN: FR0010220475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 590891 DUE TO RECEIVED ADDITION OF RESOLUTIONS 20,21,22,23,24,25,26,27. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE, PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202107092103327-82 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2021 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 Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR 6 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR 7 RENEWAL OF MAZARS AS PRINCIPAL STATUTORY Mgmt For For AUDITOR 8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For JEAN-MAURICE EL NOUCHI AS DEPUTY STATUTORY AUDITOR 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. HENRI POUPART-LAFARGE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, PURPOSES, TERMS AND CONDITIONS, CEILING 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORISATION, CEILING 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY RESERVED FOR A CATEGORY OF BENEFICIARIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS' OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORISATION, CEILING, DURATION OF THE ACQUISITION PERIODS, PARTICULARLY, IN THE EVENT OF DISABILITY, AND, WHERE APPLICABLE, CONSERVATION PERIODS 18 STATUTORY AMENDMENT TO DELETE THE Mgmt For For PROVISIONS RELATING TO PREFERENCE SHARES 19 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For APPLICABLE LEGAL AND REGULATORY PROVISIONS 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES, AND/OR BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFERING, INCLUDING THE OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND TRANSFERABLE SECURITIES OF THE COMPANY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 27 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 28 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 715286060 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.10. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.10 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 APPROVE THE UNALLOCATED OPTIONS UNDER THE Mgmt For For COMPANY'S OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 10, 2022 (THE "CIRCULAR") 4 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALTAMIR Agenda Number: 715281894 -------------------------------------------------------------------------------------------------------------------------- Security: F0261L168 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0000053837 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE IFRS FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANDON AS MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For ESTIN AS MEMBER OF THE SUPERVISORY BOARD 7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. DOMINIQUE CERUTTI AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. JEAN -HUGUES LOYEZ 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For DOMINIQUE CERUTTI AS MEMBER OF THE SUPERVISORY BOARD 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALTAMIR MANAGEMENT BOARD, MANAGER 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN ESTIN CHAIRMAN OF THE SUPERVISORY BOARD 14 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE CODE DE COMMERCE 15 INCREASE IN THE AGE LIMIT OF THE MANAGER - Mgmt For For CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS 16 DELETION OF THE REFERENCE TO THE Mgmt For For CO-INVESTMENT CHARTER - CORRELATIVE AMENDMENT TO ARTICLES 16 AND 20 OF THE BYLAWS 17 AMENDMENT OF THE TERMS AND CONDITIONS OF Mgmt For For CALCULATION OF MANAGEMENT FEES AND COMPENSATION OF THE MANAGEMENT BOARD- CORRELATIVE AMENDMENT TO ARTICLE 17 OF THE BYLAWS 18 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203212200588-34 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ALTECH CORPORATION Agenda Number: 715213790 -------------------------------------------------------------------------------------------------------------------------- Security: J01208107 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3126350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Imamura, Atsushi Mgmt For For 3.2 Appoint a Director Watanabe, Nobuyuki Mgmt For For 3.3 Appoint a Director Sudo, Yasushi Mgmt For For 3.4 Appoint a Director Sugimoto, Takeshi Mgmt For For 3.5 Appoint a Director Tanabe, Keiichiro Mgmt For For 3.6 Appoint a Director Nosaka, Eigo Mgmt For For 3.7 Appoint a Director Go, Masatoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Amakasu, Kiyoshi 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 715632813 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0509/202205092201509.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATIONS OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR 4 SPECIAL REPORT BY THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS AND APPROVAL OF TWO NEW RELATED-PARTY AGREEMENTS 5 RENEWAL OF THE TERM OF OFFICE OF MR. G RALD Mgmt For For ATTIA AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS JANE Mgmt For For SEROUSSI AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR MARC Mgmt For For EISENBERG AS DIRECTOR 8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For COMPANY DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS 11 APPROVAL OF THE INFORMATION REFERRED TO Mgmt For For UNDER ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR THE COMPANY'S CORPORATE OFFICERS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO G RALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY 28, 2021, FOR OR IN THE COURSE OF THE LAST FINANCIAL YEAR 15 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES AS PROVIDED FOR BY ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF AUTHORISATION, PURPOSES, CONDITIONS, CEILING, AND SUSPENSION DURING PUBLIC OFFERS 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO AWARD FREE OF CHARGE SHARES CURRENTLY EXISTING AND/OR TO BE ISSUED TO THE EMPLOYEES OF THE COMPANY (EXCLUDING ITS CORPORATE OFFICERS) OR OF COMPANIES OR ECONOMIC INTEREST GROUPS AFFILIATED TO THE COMPANY 17 POWERS FOR 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 -------------------------------------------------------------------------------------------------------------------------- ALTRI SGPS SA Agenda Number: 715405406 -------------------------------------------------------------------------------------------------------------------------- Security: X0142R103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: PTALT0AE0002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DISCUSS AND DECIDE ON THE COMPANY'S Mgmt For For INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT AND ACCOUNTS, AND OTHER ACCOUNTING DOCUMENTS, INCLUDING THE CORPORATE GOVERNANCE REPORT, WHICH INCLUDES OF THE REMUNERATION REPORT, THE SUSTAINABILITY REPORT WHICH INCLUDES THE NON-FINANCIAL STATEMENTS, FOR THE YEAR ENDED 31ST OF DECEMBER 2021 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For NET PROFIT FOR THE YEAR ENDED 31ST OF DECEMBER 2021, ADDITIONALLY, ON THE DISTRIBUTION OF DIVIDENDS, IN CASH AND IN KIND 3 ASESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 455 OF THE PORTU GUESE COMPANIES CODE 4 DELIBERATE ON TO RATIFY THE CO-OPTATION OF Mgmt Against Against A MEMBER TO INTEGRATE THE BOARD OF DIRECTORS OF THE COM PANY UNTIL THE END OF THE CURRENT TERM OF OFFICE, DECIDED BY THAT BODY, FOLLOWING RESIGNATION, DUE TO RETIREMENT 5 VOTE FOR THE STATUTORY AUDITOR FOR THE 2022 Mgmt For For MANDATE 6 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES TO THE LEGAL LIMIT OF 10 PERCENT 7 DELIBERATE ON THE GRANTING OF AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS TO THE LEGAL LIMIT OF 10 PERCENT CMMT 13 APR 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 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND ADDITION OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 13 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALTUS GROUP LTD Agenda Number: 715377962 -------------------------------------------------------------------------------------------------------------------------- Security: 02215R107 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA02215R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: ANGELA L. BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1.C ELECTION OF DIRECTOR: ANTHONY GAFFNEY Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL J. GORDON Mgmt For For 1.E ELECTION OF DIRECTOR: ANTHONY LONG Mgmt For For 1.F ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For 1.G ELECTION OF DIRECTOR: RAYMOND C. MIKULICH Mgmt For For 1.H ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS FOR THE FINANCIAL YEAR 2022 AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE RESOLUTIONS TO INCREASE THE Mgmt Against Against NUMBER OF AUTHORIZED COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE COMPANY'S LONG-TERM EQUITY INCENTIVE PLAN 4 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt Against Against COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AMADA CO.,LTD. Agenda Number: 715728195 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3122800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Isobe, Tsutomu Mgmt For For 3.2 Appoint a Director Yamanashi, Takaaki Mgmt For For 3.3 Appoint a Director Tadokoro, Masahiko Mgmt For For 3.4 Appoint a Director Yamamoto, Koji Mgmt For For 3.5 Appoint a Director Miwa, Kazuhiko Mgmt For For 3.6 Appoint a Director Mazuka, Michiyoshi Mgmt For For 3.7 Appoint a Director Chino, Toshitake Mgmt For For 3.8 Appoint a Director Miyoshi, Hidekazu Mgmt For For 3.9 Appoint a Director Kobe, Harumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto -------------------------------------------------------------------------------------------------------------------------- AMADEUS FIRE AG Agenda Number: 715421296 -------------------------------------------------------------------------------------------------------------------------- Security: D0349N105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0005093108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.04 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 ELECT MICHAEL GRIMM TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 160 MILLION; APPROVE CREATION OF EUR 1.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 715659491 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 22-Jun-2022 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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY IN THE PERIOD, CASH FLOW STATEMENT AND ANNUAL REPORT - AND DIRECTORS' REPORT OF THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS AND CONSOLIDATED DIRECTORS' REPORT OF ITS GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON-FINANCIAL INFORMATION STATEMENT RELATED TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 ANNUAL REPORT ON DIRECTORS' REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE, PURSUANT TO ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT, WHICH FORM PART OF THE STAND-ALONE AND CONSOLIDATED DIRECTORS' REPORT 4 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2021 RESULTS OF THE COMPANY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021 6 RENEWAL OF THE APPOINTMENT OF THE STATUTORY Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 7 FIXING THE NUMBER OF SEATS OF THE BOARD OF Mgmt For For DIRECTORS: TO FIX THE SEATS OF THE BOARD OF DIRECTORS OF AMADEUS IT GROUP, S.A. TO ELEVEN (11) 8.1 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RATIFICATION AND APPOINTMENT OF MRS. ERIIKKA SODERSTROM, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.2 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For APPOINTMENT OF MR. DAVID VEGARA FIGUERAS, AS INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 8.3 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. WILLIAM CONNELLY, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.4 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 8.5 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MS. PILAR GARCIA CEBALLOS-ZUNIGA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.6 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. STEPHAN GEMKOW, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.7 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. PETER KUERPICK, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 8.8 APPOINTMENT AND RE-ELECTION OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. FRANCESCO LOREDAN, AS "OTHER EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR 9 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2022 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT DERIVATIVE PURCHASES OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP, SETTING FORTH THE LIMITS AND REQUIREMENTS OF THESE ACQUISITIONS, WITH DELEGATION OF THE NECESSARY FACULTIES TO THE BOARD OF DIRECTORS FOR ITS EXECUTION, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 21, 2018 11 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE BONDS, DEBENTURES AND OTHER FIXEDINCOME SECURITIES, AND HYBRID INSTRUMENTS, INCLUDING PREFERENCE SHARES, IN ALL CASES, SIMPLE, EXCHANGEABLE OR CONVERTIBLE INTO SHARES, WARRANTS, PROMISSORY NOTES AND PREFERRED SECURITIES, EMPOWERING THE BOARD TO EXCLUDE, IF APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO ARTICLE 511 OF THE SPANISH CAPITAL COMPANIES ACT, AND AUTHORISATION FOR THE COMPANY TO BE ABLE TO SECURE THE ISSUANCE OF THESE SECURITIES MADE BY ITS SUBSIDIARY COMPANIES. LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 19, 20 12 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE SHARE CAPITAL, AUTHORISING THE BOARD TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO ARTICLES 297.1.B) AND 506 OF THE SPANISH CAPITAL COMPANIES ACT, LEAVING WITHOUT EFFECT THE UNUSED PART OF THE DELEGATION GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF JUNE 18, 2020 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE COMPLETE FORMALIZATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AMANO CORPORATION Agenda Number: 715753314 -------------------------------------------------------------------------------------------------------------------------- Security: J01302108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3124400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Hata, Yoshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMBU A/S Agenda Number: 714911131 -------------------------------------------------------------------------------------------------------------------------- Security: K03293147 Meeting Type: AGM Meeting Date: 14-Dec-2021 Ticker: ISIN: DK0060946788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE MANAGEMENT'S REPORT Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE REMUNERATION REPORT Mgmt No vote 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 0.29 PER SHARE 5 APPROVE COMPENSATION FOR COMMITTEE WORK Mgmt No vote APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000 FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER DIRECTORS 6 ELECT JORGEN JENSEN (CHAIR) AS DIRECTOR Mgmt No vote 7 ELECT CHRISTIAN SAGILD (VICE-CHAIR) AS Mgmt No vote DIRECTOR 8.a RE-ELECT HENRIK EHLERS WULFF AS DIRECTOR Mgmt No vote 8.b RE-ELECT BRITT MEELBY JENSEN AS DIRECTOR Mgmt No vote 8.c ELECT MICHAEL DEL PRADO AS NEW DIRECTOR Mgmt No vote 8.d ELECT SUSANNE LARSSON AS NEW DIRECTOR Mgmt No vote 9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 10.1 APPROVE INDEMNIFICATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 10.2 APPROVE UPDATE OF THE COMPANY'S OVERALL Mgmt No vote GUIDELINES FOR INCENTIVE PAY TO THE EXECUTIVE MANAGEMENT 10.3 RIGHTS MAXIMUM INCREASE IN SHARE CAPITAL Mgmt No vote UNDER BOTH AUTHORIZATIONS UP TO DKK 12.9 MILLION APPROVE CREATION OF DKK 12.9 MILLION POOL OF CAPITAL WITH PRE-EMPTIVE RIGHTS APPROVE CREATION OF DKK 12.9 MILLION POOL OF CAPITAL WITHOUT PRE-EMPTIVE 11 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.a to 8.d AND 9. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SHIPPING COMPANY ASA Agenda Number: 715370083 -------------------------------------------------------------------------------------------------------------------------- Security: R0395J102 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: NO0010272065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING APPROVE NOTICE OF MEETING AND Mgmt No vote AGENDA 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 APPROVE REMUNERATION REPORT Mgmt No vote 6 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE MEMBERS 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 RATIFY AUDITORS Mgmt No vote 11 ELECT DIRECTORS Mgmt No vote 12 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REDUCTION IN SHARE CAPITAL Mgmt No vote 14 APPROVE DIVIDENDS PAYMENT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH INCENTIVE SCHEMES 16 AUTHORIZE SHARE REPURCHASE PROGRAM FOR THE Mgmt No vote PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 17 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 -------------------------------------------------------------------------------------------------------------------------- AMG ADVANCED METALLURGICAL GROUP NV Agenda Number: 715304729 -------------------------------------------------------------------------------------------------------------------------- Security: N04897109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: NL0000888691 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. REPORT OF THE MANAGEMENT BOARD FOR THE 2021 Non-Voting FINANCIAL YEAR INCLUDING DISCUSSION ON THE ANNUAL REPORT 2021 2.b. REMUNERATION REPORT OF THE SUPERVISORY Mgmt No vote BOARD FOR THE 2021 FINANCIAL YEAR 2.c. DISCUSSION OF THE DIVIDEND POLICY Non-Voting 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote 3.b. PROPOSAL TO RESOLVE UPON (FINAL) DIVIDEND Mgmt No vote DISTRIBUTION 4. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR 5. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE 2021 FINANCIAL YEAR 6. REAPPOINTMENT OF DR. D. CECCARELLI AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 7. REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt No vote EXTERNAL AUDITOR OF THE COMPANY FOR THE YEARS 2022 AND 2023 8. RENEWAL OF THE AUTHORIZATION TO (A) ISSUE Non-Voting SHARES AND/OR GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL CORPORATE PURPOSES AND/OR FOR THE PURPOSE OF MERGERS AND ACQUISITIONS, AND/OR FOR STRATEGIC ALLIANCES AND/OR FOR FINANCIAL SUPPORT ARRANGEMENTS, AND (B) TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS UPON ISSUANCES AS REFERRED TO UNDER 8.(A) 8.a. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt No vote FOR A PERIOD OF 18 MONTHS AS OF MAY 5, 2022, I.E., UP TO AND INCLUDING NOVEMBER 4, 2023, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE SHARES IN THE COMPANYS SHARE CAPITAL AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS SHARE CAPITAL UP TO A MAXIMUM OF 10% OF THE COMPANYS ISSUED SHARE CAPITAL AS AT DECEMBER 31, 2021 8.b. PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD Mgmt No vote FOR A PERIOD OF 18 MONTHS AS OF MAY 5, 2022, I.E., UP TO AND INCLUDING NOVEMBER 4, 2023, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS UPON AN ISSUANCE AS REFERRED TO UNDER ITEM 8.(A) 9. RENEWAL OF THE AUTHORIZATION TO ACQUIRE Mgmt No vote SHARES IN THE COMPANY'S OWN SHARE CAPITAL PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS AS OF MAY 5, 2022, I.E., UP TO AND INCLUDING NOVEMBER 4, 2023, TO ACQUIRE, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, SHARES IN THE COMPANYS SHARE CAPITAL UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITAL AT THE DATE OF ACQUISITION, AT THE STOCK EXCHANGE OR OTHERWISE, AT A PRICE BETWEEN PAR VALUE AND 110 PERCENT OF THE AVERAGE CLOSING PRICE OF THE COMPANYS SHARES AT EURONEXT AMSTERDAM N.V. ON THE FIVE CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DAY OF PURCHASE BY OR FOR THE ACCOUNT OF THE COMPANY 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 07 APR 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 -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 714492092 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: AGM Meeting Date: 17-Aug-2021 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt For For AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt For For 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt For For 3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt For For 3.4 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For 3.5 ELECT DORIT KADOSH AS DIRECTOR Mgmt For For 3.6 ELECT KEREN TERNER-EYAL AS DIRECTOR Mgmt For For 4.1 REELECT GAD PENINI AS EXTERNAL DIRECTOR Mgmt For For 4.2 REELECT DROR NIIRA AS EXTERNAL DIRECTOR Mgmt For For 4.3 ELECT ARIAV YAROM AS EXTERNAL DIRECTOR Mgmt For For CMMT 6 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 715236976 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: SGM Meeting Date: 12-Apr-2022 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EXTENDED SERVICE AGREEMENT WITH Mgmt For For ALONY HETZ PROPERTIES & INVESTMENTS LTD., THE CONTROLLING SHAREHOLDER OF THE COMPANY CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 07 APR 2022 TO 12 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMPLIFON S.P.A. Agenda Number: 715376958 -------------------------------------------------------------------------------------------------------------------------- Security: T0388E118 Meeting Type: AGM Meeting Date: 22-Apr-2022 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 703407 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021; BOARD OF DIRECTORS' ; INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND REPORT ON MANAGEMENT ACCORDING TO THE RULES NO. 2019/815 DELEGATED BY EUROPEAN COMMISSION AND FURTHER AMENDMENTS: TO PRESENT THE CONSOLIDATED NON-FINANCIAL STATEMENT ON 31 DECEMBER 2021 O.1.2 PROFIT ALLOCATION Mgmt For For O.2.1 TO APPOINT THE BOARD OF DIRECTORS; UPON Mgmt For For STATING DIRECTORS' NUMBER: TO STATE MEMBERS' NUMBER CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.221 TO APPOINT DIRECTORS LIST PRESENTED BY Shr No vote AMPLITER S.R.L. REPRESENTING THE 42.23 PCT OF THE SHARE CAPITAL: 1. HOLLAND SUSAN CAROL, 2. VITA ENRICO, 3. COSTA MAURIZIO, 4. DIQUATTRO VERONICA, 5. DONNINI LAURA, 6. GRIECO MARIA PATRIZIA 7. POZZA LORENZO, 8. TAMBURI GIOVANNI, 9. GALLI GABRIELE O.222 TO APPOINT DIRECTORS. LIST PRESENTED BY Shr For ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ALLIANZ GLOBAL INVESTORS; AMUNDI ASSET MANAGEMENT SGR S.P.A; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; FONDO PENSIONE BCC/CRA; KAIROS PARTNERS SGR S.P.A.; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING THE 2.65348 PCT OF THE SHARE CAPITAL: 1. MORANDINI LORENZA, 2. MIGLIORATO MARIA O.3 TO STATE BOARD OF DIRECTORS' EMOLUMENTS FOR Mgmt For For THE FINANCIAL YEAR 2022 O.4.1 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt Against Against AND EMOLUMENTS' REPORT 2022 AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF ISSUERS' REGULATION: BINDING VOTE ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-BIS OF TUF O.4.2 RESOLUTIONS RELATED TO REWARDING POLICIES Mgmt For For AND EMOLUMENTS' REPORT 2022 AS PER ART. 123-TER OF LEGISLATIVE DECREE 58/1998 AND AS PER ART. 84-QUARTER OF ISSUERS' REGULATION: NON BINDING VOTE RELATED TO THE SECOND SECTION AS PER ART. 123-TER, ITEM 6 OF TUF O.5 TO SUPPORT THE CO-INVESTMENT PLAN FOR THE Mgmt For For CEO AND THE GENERAL MANAGER (SUSTAINABLE VALUE SHARING PLAN 2022-2027): RESOLUTIONS RELATED AS PER ART. 114 BIS OF LEGISLATIVE DECREE NO. 58/1998 AND AS PER ART. 84-BIS OF ISSUERS' REGULATION O.6 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt Against Against SHARES PLAN AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION THE PREVIOUS PLAN TO THE NOT EXECUTED EXTEND. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AMS-OSRAM AG Agenda Number: 715693669 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt No vote 6.1 ELECT YEN YEN TAN AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.2 ELECT BRIAN KRZANICH AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.3 ELECT MONIKA HENZINGER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.4 ELECT KIN WAH LOH AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.5 ELECT WOLFGANG LEITNER AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.6 ELECT ANDREAS GERSTENMAYR AS SUPERVISORY Mgmt No vote BOARD MEMBER -------------------------------------------------------------------------------------------------------------------------- AMSTERDAM COMMODITIES N.V. Agenda Number: 714518086 -------------------------------------------------------------------------------------------------------------------------- Security: N055BY102 Meeting Type: EGM Meeting Date: 15-Sep-2021 Ticker: ISIN: NL0000313286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. OPENING OF THE EGM Non-Voting 2. INVITATION OF THE CHAIRMAN TO A SHAREHOLDER Non-Voting TO CO-SIGN THE MINUTES OF THIS EGM 3. PROPOSAL TO APPOINT MRS KATHY L FORTMANN AS Mgmt No vote CEO AND EXECUTIVE DIRECTOR (STATUTAIR BESTUURDER) OF THE BOARD OF DIRECTORS EFFECTIVE AS OF 15 SEPTEMBER 2021 4. PROPOSAL TO APPOINT MRS VICTORIA VANDEPUTTE Mgmt No vote AS NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS EFFECTIVE AS OF 15 SEPTEMBER 2021 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AMSTERDAM COMMODITIES N.V. Agenda Number: 715275358 -------------------------------------------------------------------------------------------------------------------------- Security: N055BY102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: NL0000313286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 AGM Non-Voting 2. INVITATION OF THE CHAIRMAN TO A SHAREHOLDER Non-Voting TO CO-SIGN THE MINUTES OF THIS AGM 3. REVIEW OF THE BOARD OF DIRECTORS OF THE Non-Voting FINANCIAL YEAR 2021 4. REVIEW OF CURRENT BUSINESS IN 2022 Non-Voting 5.a. REMUNERATION: PROPOSAL TO APPROVE THE Mgmt No vote REMUNERATION REPORT FOR THE YEAR 2021 (ADVISORY VOTE) 5.b. REMUNERATION: PROPOSAL TO ADOPT THE UPDATED Mgmt No vote REMUNERATION POLICY 6. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2021 7. PROPOSAL TO DETERMINE THE APPROPRIATION OF Mgmt No vote THE RESULTS FOR THE FINANCIAL YEAR 2021 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 9. CORPORATE GOVERNANCE Non-Voting 10. PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2022 11. PROPOSAL TO RE-APPOINT MR. Y. GOTTESMAN AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS 12. PROPOSAL TO RE-APPOINT MR. B. STUIVINGA AS Mgmt No vote NON-EXECUTIVE DIRECTOR OF THE BOARD OF DIRECTORS 13. PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt No vote CFO 14. PROPOSAL FOR THE REMUNERATION OF THE Mgmt No vote COMMITTEE MEMBERSHIP OF THE NON-EXECUTIVE DIRECTORS 15.a. PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION OF AMSTERDAM COMMODITIES N.V. TO: CHANGE THE NAME INTO ACOMO N.V 15.b. PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION OF AMSTERDAM COMMODITIES N.V. TO: CHANGE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO 45 MILLION 16.a. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED BODY, TO RESOLVE TO: ISSUE COMMON SHARES AND/OR GRANT RIGHTS TO ACQUIRE COMMON SHARES UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL 16.b. PROPOSAL TO APPOINT THE BOARD OF DIRECTORS Mgmt No vote FOR A PERIOD OF 16 MONTHS AS THE AUTHORIZED BODY, TO RESOLVE TO: RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUE OF COMMON SHARES AND/OR THE GRANTING OF RIGHTS TO ACQUIRE COMMON SHARES 17. ANY OTHER BUSINESS Non-Voting 18. 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 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 715457481 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDING IN 2021 2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING IN 2021 3 ALLOCATION OF NET PROFIT FOR THE FINANCIAL Mgmt For For YEAR ENDED ON 31ST DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENT SUSPENDING THE Mgmt For For EMPLOYMENT CONTRACT CONCLUDED BETWEEN MRS VALERIE BAUDSON AND AMUNDI ASSET MANAGEMENT, IN ACCORDANCE WITH ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE PARTNERSHIP AGREEMENT Mgmt For For CONCLUDED BETWEEN AMUNDI AND CREDIT AGRICOLE S.A., IN ACCORDANCE WITH ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For ARTICLE L. 22-10-9 IN I OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER 2021, TO MR. YVES PERRIER, MANAGING DIRECTOR FROM 1ST JANUARY TO 10TH MAY 2021 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER 2021, TO MR. YVES PERRIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 11TH MAY 2021 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR ENDING 31 DECEMBER 2021, TO MRS VALERIE BAUDSON, MANAGING DIRECTOR AS OF 11TH MAY 2021 10 APPROVAL OF THE DIRECTOR'S COMPENSATION Mgmt For For POLICY FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARDS OF DIRECTORS FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For COMPENSATION POLICY FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE DEPUTY MANAGING DIRECTOR'S Mgmt For For COMPENSATION POLICY FOR THE FINANCIAL YEAR 2022 IN ACCORDANCE WITH ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE 14 OPINION ON THE TOTAL AMOUNT OF COMPENSATION Mgmt For For PAID DURING THE PAST FINANCIAL YEAR TO THE CATEGORIES OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE COMPANY OR GROUP, WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE 15 RATIFICATION OF THE COOPTATION OF MRS Mgmt Against Against CHRISTINE GANDON AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt Against Against PERRIER AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against MUSCA AS DIRECTOR 18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIE CAYATTE AS DIRECTOR 19 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For LEBLANC AS DIRECTOR 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 21 OPINION ON THE COMPANY'S CLIMATE STRATEGY Mgmt Against Against 22 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200892.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 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 -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 715717750 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- 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 Katanozaka, Shinya Mgmt For For 2.2 Appoint a Director Hirako, Yuji Mgmt For For 2.3 Appoint a Director Shibata, Koji Mgmt For For 2.4 Appoint a Director Fukuzawa, Ichiro Mgmt For For 2.5 Appoint a Director Hattori, Shigeru Mgmt For For 2.6 Appoint a Director Hirasawa, Juichi Mgmt For For 2.7 Appoint a Director Inoue, Shinichi Mgmt For For 2.8 Appoint a Director Yamamoto, Ado Mgmt For For 2.9 Appoint a Director Kobayashi, Izumi Mgmt For For 2.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.11 Appoint a Director Minegishi, Masumi Mgmt For For 3.1 Appoint a Corporate Auditor Mitsukura, Mgmt For For Tatsuhiko 3.2 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDREW PELLER LIMITED Agenda Number: 714514684 -------------------------------------------------------------------------------------------------------------------------- Security: 03444Q100 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CA03444Q1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: SHAUNEEN BRUDER Non-Voting 1.2 ELECTION OF DIRECTOR: MARK W. COSENS Non-Voting 1.3 ELECTION OF DIRECTOR: PERRY J. MIELE Non-Voting 1.4 ELECTION OF DIRECTOR: ANGUS A. PELLER Non-Voting 1.5 ELECTION OF DIRECTOR: JOHN E. PELLER Non-Voting 1.6 ELECTION OF DIRECTOR: FRANCOIS VIMARD Non-Voting 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Non-Voting CHARTERED PROFESSIONAL ACCOUNTANTS, TORONTO, ONTARIO AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 715238514 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 ELECTION TO SUPERVISORY BOARD Mgmt No vote 8 APPROVAL REMUNERATION REPORT Mgmt No vote 9 AMENDMENT BYLAWS Mgmt No vote CMMT 21 MAR 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO AGM 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 21 MAR 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. -------------------------------------------------------------------------------------------------------------------------- ANEST IWATA CORPORATION Agenda Number: 715717394 -------------------------------------------------------------------------------------------------------------------------- Security: J01544105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3122450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukase, Shinichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsubota, Takahiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Kenichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Katsumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneda, Kozo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Yoshitsugu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Yuko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masato 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oshima, Kyosuke 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuki, Kazumichi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ohashi, Reiko 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 715226519 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 19-Apr-2022 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 DECLARE A SPECIAL DIVIDEND Mgmt For For 4 TO ELECT IAN TYLER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN PLC SHARE Mgmt For For OWNERSHIP PLAN 2022 19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 Mgmt Against Against 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Agenda Number: 715429026 -------------------------------------------------------------------------------------------------------------------------- Security: G0386E106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0006449366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ACCOUNTS AND REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 1.75P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT N.P.H. MEIER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT R.H. STAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT R.G. DACOMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT K. FLYNN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT J.E. RUTHERFORD AS A DIRECTOR Mgmt For For 9 TO ELECT M. BISHOP LAFLECHE AS A DIRECTOR Mgmt For For 10 TO ELECT V. SHINE AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO AUTHORISE SCRIP DIVIDENDS Mgmt For For 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH UP TO AN AGGREGATE AMOUNT OF 214234 POUNDS 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For NEW EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH WHERE THE ALLOTMENT IS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 17 THAT THE COMPANY BE AUTHORISED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF UP TO 21423406 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For BE AMENDED TO PERMIT THE COMPANY TO CHANGE ITS NAME BY RESOLUTION OF THE DIRECTORS 19 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 715307042 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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.a ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF DIRECTORS A.1.b PROPOSAL TO GRANT TO THE BOARD OF DIRECTORS Mgmt No vote THE AUTHORISATION TO INCREASE THE CAPITAL IN ONE OR MORE TRANSACTIONS B.2 PRESENTATION OF THE MANAGEMENT REPORT Non-Voting B.3 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS B.5 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote B.6 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote DIRECTORS B.7 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote STATUTORY AUDITOR B.8.a PROPOSAL TO REAPPOINT MR. MARTIN J. Mgmt No vote BARRINGTON AS DIRECTOR B.8.b PROPOSAL TO REAPPOINT MR. WILLIAM F. Mgmt No vote GIFFORD, JR AS DIRECTOR B.8.c PROPOSAL TO REAPPOINT MR. ALEJANDRO SANTO Mgmt No vote DOMINGO DAVILA AS DIRECTOR B.8.d PROPOSAL TO APPOINT MR. NITIN NOHRIA AS Mgmt No vote DIRECTOR B.9 APPROVAL OF THE APPOINTMENT OF STATUTORY Mgmt No vote AUDITOR AND REMUNERATION B.10 APPROVAL OF THE REMUNERATION POLICY Mgmt No vote B.11 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote C.12 PROPOSAL TO GRANT POWERS TO JAN Mgmt No vote VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Agenda Number: 715216164 -------------------------------------------------------------------------------------------------------------------------- Security: T0409R106 Meeting Type: MIX Meeting Date: 31-Mar-2022 Ticker: ISIN: IT0004998065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For 2021 AS PER ART.154-TER OF THE LEGISLATIVE DECREE 58/1998 (TUF) AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2021 O.1.2 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For 2021 AS PER ART.154-TER OF THE LEGISLATIVE DECREE 58/1998 (TUF) AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: TO APPROVE THE PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION O.2.1 REPORT ON REWARDING POLICY (FIRST SECTION) Mgmt Against Against AND EMOLUMENTS PAID (SECOND SECTION) AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO.58/1998 (''''TUF''''): TO APPROVE REWARDING POLICY AS PER FIRST SECTION O.2.2 REPORTS ON REWARDING POLICY (FIRST SECTION) Mgmt For For AND EMOLUMENTS PAID (SECOND SECTION) AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO.58/1998 (''''TUF''''): TO EXPRESS NON-BINDING VOTE ON SECOND SECTION O.3 RENEWAL OF THE PROPOSAL TO AUTHORIZE THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND AS PER ART. 132 OF THE TUF. E.1 TO ANNUL NO. 22,118,147 OWN SHARES Mgmt For For (REPRESENTING 6PCT OF EXISTING SHARES) WITHOUT REDUCING STOCK CAPITAL AND FURTHER AMENDMENT OF THE ART. 5 OF THE BY-LAWS CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ANNEHEM FASTIGHETER AB Agenda Number: 715456960 -------------------------------------------------------------------------------------------------------------------------- Security: W1116D121 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: SE0015221684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 11.A APPROVE DISCHARGE OF GORAN GROSSKOPF Mgmt No vote 11.B APPROVE DISCHARGE OF PIA ANDERSSON Mgmt No vote 11.C APPROVE DISCHARGE OF KARIN EBBINGHAUS Mgmt No vote 11.D APPROVE DISCHARGE OF JESPER GORANSSON Mgmt No vote 11.E APPROVE DISCHARGE OF ANDERS HYLEN Mgmt No vote 11.F APPROVE DISCHARGE OF LARS LJUNGALV Mgmt No vote 11.G APPROVE DISCHARGE OF AXEL GRANLUND Mgmt No vote 11.H APPROVE DISCHARGE OF CEO JORGEN LUNDGREN Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 450,000 FOR CHAIRMAN AND SEK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT GORAN GROSSKOPF AS DIRECTOR Mgmt No vote 14.B REELECT PIA ANDERSSON AS DIRECTOR Mgmt No vote 14.C REELECT KARIN EBBINGHAUS AS DIRECTOR Mgmt No vote 14.D REELECT JESPER GORANSSON AS DIRECTOR Mgmt No vote 14.E REELECT ANDERS HYLEN AS DIRECTOR Mgmt No vote 14.F REELECT LARS LJUNGALV AS DIRECTOR Mgmt No vote 14.G REELECT AXEL GRANLUND AS DIRECTOR Mgmt No vote 14.H ELECT HENRIK SAXBORN AS NEW DIRECTOR Mgmt No vote 15 REELECT GORAN GROSSKOPF AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ANRITSU CORPORATION Agenda Number: 715746319 -------------------------------------------------------------------------------------------------------------------------- Security: J01554104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3128800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Hirokazu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Akifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niimi, Masumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shima, Takeshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Kazuyoshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masamura, Tatsuro 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 715369460 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' AND CEO Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND: IF APPROVED, A Mgmt For For FINAL DIVIDEND OF 118.9 CENTS PER ORDINARY SHARE WILL BE PAID ON 13 MAY 2022 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 22 APRIL 2022. AN INTERIM DIVIDEND OF 23.6 CENTS PER ORDINARY SHARE WAS PAID ON 1 OCTOBER 2021. THIS GIVES TOTAL DIVIDENDS PER ORDINARY SHARE PROPOSED IN RELATION TO 2021 OF 142.5 CENTS PER SHARE. THE TOTAL AMOUNT OF DIVIDENDS TO ORDINARY SHAREHOLDERS PROPOSED IN RELATION TO 2021 WILL BE SGD1,404.8 MILLION 4 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TONY JENSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MICHAEL ANGLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EUGENIA PAROT AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE COMPANIES ACT 2006) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 16,430,945 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 16 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 16, "RIGHTS ISSUE" MEANS AN OFFER: 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 DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 17 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 16, 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 DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO A NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS) SUCH AUTHORITY TO LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HEREBY CONFERRED HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 17, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 16 ABOVE 18 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 17, AND SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 16 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,464,641 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS 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 LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES"), PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 98,585,669 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF: (1) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D. THIS AUTHORITY WILL LAST UNTIL THE EARLIER OF 30 JUNE 2023 (THE LAST DAY BY WHICH THE COMPANY MUST HOLD AN ANNUAL GENERAL MEETING IN 2023) OR THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING IN 2023; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 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 -------------------------------------------------------------------------------------------------------------------------- AOKI HOLDINGS INC. Agenda Number: 715748921 -------------------------------------------------------------------------------------------------------------------------- Security: J01638105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3105400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Aoki, Akihiro Mgmt For For 2.2 Appoint a Director Tamura, Haruo Mgmt For For 2.3 Appoint a Director Shimizu, Akira Mgmt For For 2.4 Appoint a Director Aoki, Masamitsu Mgmt For For 2.5 Appoint a Director Terui, Norio Mgmt For For 2.6 Appoint a Director Nagemoto, Keita Mgmt For For 2.7 Appoint a Director Azuma, Hidekazu Mgmt For For 2.8 Appoint a Director Inagaki, Minoru Mgmt For For 2.9 Appoint a Director Ohara, Yoko Mgmt For For 2.10 Appoint a Director Takahashi, Mitsuo Mgmt For For 2.11 Appoint a Director Nakamura, Eiichi Mgmt For For 2.12 Appoint a Director Sugano, Sonoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Agenda Number: 715753580 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3106200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Corporate Auditor Okita, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 715717659 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K115 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- 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 Tanikawa, Kei Mgmt For For 2.2 Appoint a Director Yamakoshi, Koji Mgmt For For 2.3 Appoint a Director Omi, Hideto Mgmt For For 2.4 Appoint a Director Akutagawa, Tomomi Mgmt For For 2.5 Appoint a Director Mizuta, Hiroyuki Mgmt For For 2.6 Appoint a Director Murakami, Ippei Mgmt For For 2.7 Appoint a Director Ito, Tomonori Mgmt For For 2.8 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Satoshi 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshimura, Harutoshi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Mitch R. Fulscher -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 715379942 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: EGM Meeting Date: 04-May-2022 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. DECISION TO CANCEL SHARES AND TO Mgmt For For CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAMS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APERAM S.A. Agenda Number: 715435120 -------------------------------------------------------------------------------------------------------------------------- Security: L0187K107 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: LU0569974404 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 721741 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. I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 II. APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 III. ALLOCATION OF RESULTS AND DETERMINATION OF Mgmt For For THE DIVIDEND AND THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2021 IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 AS FOLLOWS: AS SPECIFIED V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION POLICY OF THE COMPANY FOR A PERIOD OF 4 YEARS AS SPECIFIED IN THE SHAREHOLDERS' RIGHTS LAW VI. THE GENERAL MEETING DECIDES BY AN ADVISORY Mgmt For For VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2021 VII. BASED ON RESOLUTION IV, ALLOCATING A TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2021 OF EUR 548,932, THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECTORS HOLD AND THE BELOW REMUNERATION FOR THE CEO: BASIC DIRECTOR'S REMUNERATION: EUR 70,000: -LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 80,000; - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT AND RISK MANAGEMENT COMMITTEE: EUR 15,000; - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT AND RISK MANAGEMENT COMMITTEE MEMBERS: EUR 7,500; - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE REMUNERATION, NOMINATION AND CORPORATE GOVERNANCE COMMITTEE: EUR 10,000; AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE REMUNERATION, NOMINATION AND CORPORATE GOVERNANCE COMMITTEE: EUR 5,000; - CEO REMUNERATION: EUR 3,175,000 VIII. DISCHARGE OF THE DIRECTORS Mgmt For For IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt Against Against LAKSHMI N. MITTAL AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 X. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For BERNADETTE BAUDIER AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 XI. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For ADITYA MITTAL AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 XII. THE ANNUAL GENERAL MEETING ELECTS MRS. Mgmt For For ROBERTE KESTEMAN AS MEMBER OF THE BOARD OF DIRECTORS OF APERAM FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 XIII. RENEWAL OF THE AUTHORISATION OF THE BOARD Mgmt For For OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES IN THE APERAM GROUP TO ACQUIRE SHARES IN THE COMPANY XIV. APPOINTMENT OF A REVISEUR D'ENTREPRISES Mgmt For For AGREE (AUTHORISED STATUTORY AUDITOR) FOR THE PURPOSES OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE PARENT COMPANY ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2022 XV. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE LT PSU PLAN AND OTHER GRANTS AND AUTHORISES THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 721741 DUE TO RECIEPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APG SGA SA Agenda Number: 715276007 -------------------------------------------------------------------------------------------------------------------------- Security: H0281K107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CH0019107025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 2.1 APPROVAL OF THE ANNUAL REPORT (SITUATION Mgmt For For REPORT) 2021 2.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND THE CONSOLIDATED ACCOUNTS 2021 3 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt For For 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR DANIEL HOFER 5.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR XAVIER LE CLEF 5.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS MAYA BUNDT 5.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS JOLANDA GROB 5.5 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR STEPHANE PRIGENT 5.6 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS SCHEIDEGGER 6 RE-ELECTION OF MR DANIEL HOFER AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING 7.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MS JOLANDA GROB 7.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE UNTIL THE END OF THE NEXT ORDINARY GENERAL MEETING: MR MARKUS SCHEIDEGGER 8 COMPENSATION TO THE BOARD OF DIRECTORS Mgmt For For 9 FIXED COMPENSATION TO THE MANAGEMENT Mgmt For For 10 VARIABLE COMPENSATION TO THE MANAGEMENT Mgmt Against Against 11 ELECTION OF THE AUDITORS Mgmt For For 12 ELECTION OF THE INDEPENDENT PROXY Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- APPLUS SERVICES S.A. Agenda Number: 715707901 -------------------------------------------------------------------------------------------------------------------------- Security: E0534T106 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: ES0105022000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 6.1 RATIFY APPOINTMENT OF AND ELECT BRENDAN Mgmt For For CONNOLLY AS DIRECTOR 6.2 RATIFY APPOINTMENT OF AND ELECT Mgmt For For MARIE-FRANCOISE MADELEINE DAMESIN AS DIRECTOR 6.3 REELECT CHRISTOPHER COLE AS DIRECTOR Mgmt For For 6.4 REELECT ERNESTO GERARDO MATA LOPEZ AS Mgmt For For DIRECTOR 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 10 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 3 JUN 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUN 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 3 JUN 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 -------------------------------------------------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES,LTD. Agenda Number: 715704739 -------------------------------------------------------------------------------------------------------------------------- Security: J01890102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3125000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Une, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Yoshiteru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nobuhiro, Toru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Manabu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morioka, Hirohiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Nobuyuki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okazaki, Takumi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akita, Daisaburo 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Elizabeth Masamune 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizuya, Jiro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Maruta, Naohisa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatsukasa, Masahiro -------------------------------------------------------------------------------------------------------------------------- ARATA CORPORATION Agenda Number: 715752994 -------------------------------------------------------------------------------------------------------------------------- Security: J01911106 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3125100002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Nobuyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yoichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzaki, Hiroaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Toshiyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furiyoshi, Takahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uryu, Yoshiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatanaka, Hidetaka 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Akihito 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Yoshihisa 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Hideo 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Akira 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nasu, Yuji -------------------------------------------------------------------------------------------------------------------------- ARBONIA AG Agenda Number: 715337918 -------------------------------------------------------------------------------------------------------------------------- Security: H0267A107 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CH0110240600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 APPROVE MANAGEMENT REPORT Mgmt For For 1.2 APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.15 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.15 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1.1 ELECT ALEXANDER VON WITZLEBEN AS DIRECTOR, Mgmt Against Against BOARD CHAIR, AND MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.2 ELECT PETER BARANDUN AS DIRECTOR AND MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.3 ELECT PETER BODMER AS DIRECTOR Mgmt For For 4.1.4 ELECT HEINZ HALLER AS DIRECTOR AND MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 4.1.5 ELECT MARKUS OPPLIGER AS DIRECTOR Mgmt For For 4.1.6 ELECT MICHAEL PIEPER AS DIRECTOR Mgmt For For 4.1.7 ELECT THOMAS LOZSER AS DIRECTOR Mgmt For For 4.1.8 ELECT CARSTEN VOIGTLAENDER AS DIRECTOR Mgmt For For 4.2 DESIGNATE ROLAND KELLER AS INDEPENDENT Mgmt For For PROXY 4.3 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1 APPROVE CREATION OF CHF 29.1 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.2 APPROVE CREATION OF CHF 29.1 MILLION Mgmt For For CONDITIONAL CAPITAL POOL FOR BONDS OR SIMILAR DEBT INSTRUMENTS 5.3 AMEND ARTICLES RE: DELEGATION OF MANAGEMENT Mgmt For For 5.4 AMEND ARTICLES RE: REMUNERATION OF THE Mgmt For For BOARD CHAIR 5.5 AMEND ARTICLES RE: VARIABLE REMUNERATION Mgmt For For 5.6 AMEND ARTICLES RE: ADDITIONAL AMOUNT OF Mgmt For For REMUNERATION 6.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 959,000 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7.8 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 715430182 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.2 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.3 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.4 ELECTION OF DIRECTOR: CAROL BANDUCCI Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.9 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.10 ELECTION OF DIRECTOR: L. VAN LEEUWEN-ATKINS Mgmt For For 1.11 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCADIS NV Agenda Number: 715305137 -------------------------------------------------------------------------------------------------------------------------- Security: N0605M147 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: NL0006237562 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 1.a. OPENING Non-Voting 1.b. NOTIFICATIONS Non-Voting 2. REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2021 3. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2021 4. 2021 FINANCIAL STATEMENTS AND DIVIDEND Non-Voting 4.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote 4.b. DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt No vote 4.c. SPECIAL DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt No vote 5. DISCHARGE Non-Voting 5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 6 APPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt No vote FINANCIAL STATEMENTSL PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V 7. REMUNERATION REPORTS EXECUTIVE BOARD AND Non-Voting SUPERVISORY BOARD 2021 7.a. REMUNERATION REPORT EXECUTIVE BOARD (FOR Mgmt No vote ADVICE) 7.b. REMUNERATION REPORT SUPERVISORY BOARD (FOR Mgmt No vote ADVICE) 8. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 8.a. RE-APPOINTMENT OF MR. M.C. PUTNAM Mgmt No vote 8.b. ANNOUNCEMENT OF VACANCIES ARISING AFTER THE Non-Voting NEXT ANNUAL GENERAL MEETING 9. DELEGATION OF AUTHORITY TO GRANT OR ISSUE Non-Voting (RIGHTS TO ACQUIRE) ARCADIS N.V. SHARES 9.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORIZED TO GRANT OR ISSUE (RIGHTS TO ACQUIRE) ORDINARY SHARES AND/OR CUMULATIVE FINANCING PREFERENCE SHARES 9.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 10. AUTHORIZATION TO REPURCHASE ARCADIS N.V. Mgmt No vote SHARES 11. ANY OTHER BUSINESS Non-Voting 12 CLOSING Non-Voting CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 8.a AND 12 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 APR 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 -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 715403274 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 04-May-2022 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. 1. DECISION TO CANCEL SHARES AND TO Mgmt For For CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 715417970 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 04-May-2022 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 720018 DUE TO RECEIPT OF UPDATED AGENDA ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1. PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD OF DIRECTORS) AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE PARENT COMPANY FINANCIAL STATEMENTS) AND THE CONSOLIDATE 1 I. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 II. APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE Mgmt For For NET INCOME OF USD 13,318 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED IV. CONSIDERING RESOLUTION III ABOVE, THE Mgmt For For ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 V. THE ANNUAL GENERAL MEETING DECIDES BY AN Mgmt For For ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2021 VI. BASED ON RESOLUTION III, ALLOCATING THE Mgmt For For AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2021 AT EUR 1,605,093 (USD 1,817,929), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECT VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. Mgmt For For VANISHA MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. Mgmt For For KAREL DE GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 X THE ANNUAL GENERAL MEETING DECIDES (A) TO Mgmt For For CANCEL WITH EFFECT AS OF THE DATE OF THIS ANNUAL GENERAL MEETING THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS BY THE 2021 AGM WITH RESPECT TO THE SHARE BUYBACK PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE IMMED XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN Mgmt For For RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 XII. AUTHORISATION OF GRANTS OF SHARE-BASED Mgmt For For INCENTIVES CMMT 13 APR 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 -------------------------------------------------------------------------------------------------------------------------- ARCLAND SERVICE HOLDINGS CO.,LTD. Agenda Number: 715236801 -------------------------------------------------------------------------------------------------------------------------- Security: J0201Q109 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3100090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Sakamoto, Moritaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Yuichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Hisashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwabara, Yasuhiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Noriatsu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyabe, Hideo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwabara, Yutaka 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imada, Yoshikazu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yagi, Yasuyuki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hanafusa, Yukinori 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iwasaki, Fumiaki -------------------------------------------------------------------------------------------------------------------------- ARCS COMPANY,LIMITED Agenda Number: 715595609 -------------------------------------------------------------------------------------------------------------------------- Security: J0195H107 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: JP3968600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yokoyama, Kiyoshi Mgmt For For 3.2 Appoint a Director Furukawa, Koichi Mgmt For For 3.3 Appoint a Director Miura, Koichi Mgmt For For 3.4 Appoint a Director Nekomiya, Kazuhisa Mgmt For For 3.5 Appoint a Director Miura, Takehiko Mgmt For For 3.6 Appoint a Director Fukuhara, Ikuharu Mgmt For For 3.7 Appoint a Director Saeki, Hiroshi Mgmt For For 3.8 Appoint a Director Sasaki, Ryoko Mgmt For For 3.9 Appoint a Director Togashi, Toyoko Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- ARGENX SE Agenda Number: 715365587 -------------------------------------------------------------------------------------------------------------------------- Security: N0610Q109 Meeting Type: AGM Meeting Date: 10-May-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. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt No vote 4.a. DISCUSS ANNUAL REPORT FOR FY 2021 Non-Voting 4.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.c. DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.d. APPROVE ALLOCATION OF LOSSES TO THE Mgmt No vote RETAINED EARNINGS OF THE COMPANY 4.e. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 5. REELECT TIM VAN HAUWERMEIREN AS EXECUTIVE Mgmt No vote DIRECTOR 6. REELECT PETER K.M. VERHAEGHE AS Mgmt No vote NON-EXECUTIVE DIRECTOR 7. REELECT JAMES MICHAEL DALY AS NON-EXECUTIVE Mgmt No vote DIRECTOR 8. REELECT WERNER LANTHALER AS NON-EXECUTIVE Mgmt No vote DIRECTOR 9. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE-EMPTIVE RIGHTS 10. AMEND ARTICLES OF ASSOCIATION Mgmt No vote 11. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GOLD INC Agenda Number: 715455196 -------------------------------------------------------------------------------------------------------------------------- Security: 04016A101 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA04016A1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: JAMES E. KOFMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 2.3 ELECTION OF DIRECTOR: STEPHEN LANG Mgmt For For 2.4 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 2.5 ELECTION OF DIRECTOR: PAULA ROGERS Mgmt For For 2.6 ELECTION OF DIRECTOR: AUDRA WALSH Mgmt For For 2.7 ELECTION OF DIRECTOR: LAWRENCE P. RADFORD Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO HAVE A SHAREHOLDER ADVISORY VOTE ON THE Mgmt For For CORPORATION'S REPORT ON EXECUTIVE COMPENSATION ("SAY ON PAY), AS MORE PARTICULARLY DESCRIPTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ARISAWA MFG.CO.,LTD. Agenda Number: 715766195 -------------------------------------------------------------------------------------------------------------------------- Security: J01974104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3126000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Corporate Auditor Masumura, Mgmt For For Hisashi 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Hayatsu, Hiroshi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Baba, Hideyuki -------------------------------------------------------------------------------------------------------------------------- ARITZIA INC Agenda Number: 714265748 -------------------------------------------------------------------------------------------------------------------------- Security: 04045U102 Meeting Type: MIX Meeting Date: 07-Jul-2021 Ticker: ISIN: CA04045U1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: BRIAN HILL Mgmt For For 1.2 ELECTION OF DIRECTOR: JENNIFER WONG Mgmt For For 1.3 ELECTION OF DIRECTOR: ALDO BENSADOUN Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN E. CURRIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID LABISTOUR Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN MONTALBANO Mgmt For For 1.7 ELECTION OF DIRECTOR: MARNI PAYNE Mgmt For For 1.8 ELECTION OF DIRECTOR: GLEN SENK Mgmt For For 1.9 ELECTION OF DIRECTOR: MARCIA SMITH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVE AND RATIFY THE ADOPTION OF THE Mgmt Against Against COMPANY'S OMNIBUS LONG-TERM INCENTIVE PLAN, TOGETHER WITH THE APPROVAL AND RATIFICATION OF CERTAIN GRANTS MADE UNDER THE OMNIBUS LONG-TERM INCENTIVE PLAN PRIOR TO THE MEETING, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ARJO AB Agenda Number: 715286096 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: SE0010468116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.a RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.b RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS ON CONSOLIDATED ACCOUNTS 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 BOARD'S REPORT Non-Voting 9 RECEIVE CEO'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.15 PER SHARE 12.1 APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt No vote 12.2 APPROVE DISCHARGE OF CARL BENNET Mgmt No vote 12.3 APPROVE DISCHARGE OF EVA ELMSTEDT Mgmt No vote 12.4 APPROVE DISCHARGE OF DAN FROHM Mgmt No vote 12.5 APPROVE DISCHARGE OF ULF GRUNANDER Mgmt No vote 12.6 APPROVE DISCHARGE OF CAROLA LEMNE Mgmt No vote 12.7 APPROVE DISCHARGE OF JOACIM LINDOFF Mgmt No vote 12.8 APPROVE DISCHARGE OF KAJSA HARALDSSON Mgmt No vote 12.9 APPROVE DISCHARGE OF EVA SANDLING Mgmt No vote 12.10 APPROVE DISCHARGE OF STEN BORJESSON Mgmt No vote 12.11 APPROVE DISCHARGE OF JIMMY LINDE Mgmt No vote 13.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND SEK 650,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.1a REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt No vote 15.1b REELECT CARL BENNET AS DIRECTOR Mgmt No vote 15.1c REELECT EVA ELMSTEDT AS DIRECTOR Mgmt No vote 15.1d REELECT DAN FROHM AS DIRECTOR Mgmt No vote 15.1e REELECT ULF GRUNANDER AS DIRECTOR Mgmt No vote 15.1f REELECT CAROLA LEMNE AS DIRECTOR Mgmt No vote 15.1g REELECT JOACIM LINDOFF AS DIRECTOR Mgmt No vote 15.2 REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ARKEMA SA Agenda Number: 715394576 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0010313833 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) 5 RATIFICATION OF THE CO-OPTATION OF PHILIPPE Mgmt For For SAUQUET AS A MEMBER OF THE BOARD OF DIRECTORS 6 REAPPOINTMENT OF PHILIPPE SAUQUET AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7 REAPPOINTMENT OF THE FONDS STRAT GIQUE DE Mgmt For For PARTICIPATIONS AS A MEMBER OF THE BOARD OF DIRECTORS 8 REAPPOINTMENT OF MARIE-ANGE DEBON AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF NICOLAS PATALANO AS DIRECTOR Mgmt For For REPRESENTING SHAREHOLDER EMPLOYEES 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS, OTHER THAN THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 SETTING OF THE MAXIMUM AMOUNT OF TOTAL Mgmt For For ANNUAL COMPENSATION FOR DIRECTORS 13 APPROVAL OF THE INFORMATION PROVIDED FOR IN Mgmt For For THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF EXECUTIVE OFFICERS 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED 31 DECEMBER 2021 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE BUYBACK PROGRAM 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, BY MEANS OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A MANDATORY PRIORITY PERIOD 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES IN THE COMPANY AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE ANNUAL GENERAL MEETING UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 12-MONTH PERIOD 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES AS COMPENSATION FOR CONTRIBUTIONS IN KIND 21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF EXCESS DEMAND 22 OVERALL LIMIT ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES IN THE COMPANY IMMEDIATELY AND/OR IN THE FUTURE 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN (PLAN D' PARGNE D'ENTREPRISE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO AWARD FREE SHARES IN THE COMPANY SUBJECT TO PERFORMANCE CONDITIONS 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING SHAREHOLDER EMPLOYEES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0406/202204062200777.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 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 -------------------------------------------------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE SPA Agenda Number: 715307725 -------------------------------------------------------------------------------------------------------------------------- Security: T6901G126 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0001469383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS' REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 OF MONDADORI GROUP. RESOLUTION RELATED TO THE APPROVAL OF BALANCE SHEET AS OF 31 DECEMBER 2021 O.1.2 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED TO THE PROFIT ALLOCATION FOR FINANCIAL YEAR 2021 O.1.3 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ARNOLDO MONDADORI S.P.A. EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED TO THE DIVIDEND DISTRIBUTION O.2.1 TO APPROVE THE REPORT ON THE REWARDING Mgmt For For POLICY AND EMOLUMENT PAID; RESOLUTIONS AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998 NO. 58. TO APPROVE THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.2.2 TO APPROVE THE REPORT ON THE REWARDING Mgmt For For POLICY AND EMOLUMENT PAID; RESOLUTIONS AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998 NO. 58. RESOLUTIONS RELATED TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 6 OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE O.4 RESOLUTIONS, AS PER ART. 114-BIS OF THE Mgmt Against Against LEGISLATIVE DECREE 58/1998, TO ADOPT PERFORMANCE SHARE PLAN FOR THE THREE YEARS MANDATE 2022-2024 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 714976896 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 11-Jan-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 GENERAL MEETING RESOLVES TO: (I) Mgmt Against Against INCREASE THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED UNDER THE COMPANY'S BUY-BACK PROGRAMME, AS APPROVED BY THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020 AND AS APPROVED AND INCREASED BY THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 30 JUNE 2021 (THE "BUY-BACK PROGRAMME"), FROM 30% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (II) AMEND THE FIRST PARAGRAPH OF THE BUY-BACK PROGRAMME TO READ AS FOLLOWS: (III) "THE GENERAL MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS, WITH OPTION TO DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OF THE COMPANY, SHARES OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS FOLLOWING THE DATE OF THE PRESENT GENERAL MEETING. IN PARTICULAR, THE GENERAL MEETING RESOLVES THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED MAY NOT EXCEED 50% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, AT THE DATE OF EXERCISE OF THE PRESENT AUTHORISATION -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 715719970 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 29-Jun-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 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 PRESENTATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 4 PRESENTATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 5 ALLOCATION OF THE STATUTORY FINANCIAL Mgmt For For RESULTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 6 DISCHARGE TO BE GRANTED TO EACH OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 7 RENEWAL OF THE MANDATE OF MR RAN LAUFER AS Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 8 RENEWAL OF THE MANDATE OF MRS SIMONE Mgmt For For RUNGE-BRANDNER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 9 RENEWAL OF THE MANDATE OF MS JELENA Mgmt For For AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 10 RENEWAL OF THE MANDATE OF MR FRANK ROSEEN Mgmt For For AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 11 RENEWAL OF THE MANDATE OF MR MARKUS Mgmt For For LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 12 RENEWAL OF THE MANDATE OF MR MARKUS KREUTER Mgmt For For AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS WHOSE MANDATE WILL EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 13 RENEWAL OF THE MANDATE OF KPMG LUXEMBOURG Mgmt For For SA, SOCIETE ANONYME, AS INDEPENDENT AUDITOR OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2023 14 DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF Mgmt For For EUR 0.23 (GROSS) PER SHARE 15 PRESENTATION AND APPROVAL ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS (ADVISORY VOTE) OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 16 PRESENTATION AND APPROVAL ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS (ADVISORY VOTE) OF THE REMUNERATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY CMMT 13 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM MIX TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 715740761 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 29-Jun-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 AMEND ARTICLE 9.2 OF THE ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ARTERIA NETWORKS CORPORATION Agenda Number: 715795754 -------------------------------------------------------------------------------------------------------------------------- Security: J0224K105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3126240005 -------------------------------------------------------------------------------------------------------------------------- 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 Kabumoto, Koji Mgmt For For 2.2 Appoint a Director Arita, Daisuke Mgmt For For 2.3 Appoint a Director Okubo, Osamu Mgmt For For 2.4 Appoint a Director Esaki, Hiroshi Mgmt For For 2.5 Appoint a Director Miyake, Ichiro Mgmt For For 3.1 Appoint a Corporate Auditor Shibasaki, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Motomura, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- ARUHI CORPORATION Agenda Number: 715747905 -------------------------------------------------------------------------------------------------------------------------- Security: J0204S102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3126290000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hamada, Hiroshi Mgmt For For 3.2 Appoint a Director Katsuya, Toshihiko Mgmt For For 3.3 Appoint a Director Matsumoto, Yasuko Mgmt For For 3.4 Appoint a Director Ide, Tokiko Mgmt For For 3.5 Appoint a Director Hiura, Toshihiko Mgmt For For 3.6 Appoint a Director Oshida, Hiroyuki Mgmt For For 4 Appoint a Corporate Auditor Baba, Yasuhiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Akihiro 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ARVIDA GROUP LTD Agenda Number: 714217951 -------------------------------------------------------------------------------------------------------------------------- Security: Q05520103 Meeting Type: AGM Meeting Date: 02-Jul-2021 Ticker: ISIN: NZARVE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUSAN PATERSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT SUSAN PETERSON BE ELECTED AS A Mgmt For For DIRECTOR 3 THAT THE MAXIMUM AGGREGATE REMUNERATION Mgmt For For PAYABLE TO ALL DIRECTORS (IN THEIR CAPACITY AS DIRECTORS) BE INCREASED BY AUD140,000, FROM NZD 500,000 TO NZD 640,000 PER ANNUM 4 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION CMMT 27 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARVIDA GROUP LTD Agenda Number: 715680573 -------------------------------------------------------------------------------------------------------------------------- Security: Q05520103 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: NZARVE0001S5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT ANTHONY BEVERLEY AS DIRECTOR Mgmt For For 2 RATIFY PAST ISSUANCE OF SHARES TO Mgmt For For INSTITUTIONAL AND HIGH NET WORTH INVESTORS 3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ARYZTA AG Agenda Number: 714842463 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 17-Nov-2021 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 Against Against 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT URS JORDI AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT GORDON HARDIE AS DIRECTOR Mgmt For For 4.1.3 REELECT HEINER KAMPS AS DIRECTOR Mgmt For For 4.1.4 REELECT JOERG RIBONI AS DIRECTOR Mgmt For For 4.1.5 REELECT HELENE WEBER-DUBI AS DIRECTOR Mgmt For For 4.1.6 REELECT ALEJANDRO ZARAGUEETA AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT GORDON HARDIE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT HEINER KAMPS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT HELENE WEBER-DUBI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 4.4 DESIGNATE PATRICK O'NEILL AS INDEPENDENT Mgmt For For PROXY 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 10 MILLION 6.1 APPROVE CREATION OF CHF 2 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.2 APPROVE EXTENSION OF CONDITIONAL CAPITAL Mgmt For For FOR EMPLOYEE STOCK OPTIONS 7.1 AMEND ARTICLES RE: GENERAL MEETING OF Mgmt For For SHAREHOLDERS; DELETIONS 7.2 AMEND ARTICLES RE: BOARD COMPOSITION Mgmt For For CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- AS ONE CORPORATION Agenda Number: 715760143 -------------------------------------------------------------------------------------------------------------------------- Security: J0332U102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3131300000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iuchi, Takuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kazuhito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Mitsushige 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Keisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odaki, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanai, Michiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Yumie -------------------------------------------------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 715746193 -------------------------------------------------------------------------------------------------------------------------- Security: J02268100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3114400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend the Articles Related to Substitute Corporate Auditors 3.1 Appoint a Director Kataoka, Kazuki Mgmt For For 3.2 Appoint a Director Ming-Shong Lan Mgmt For For 3.3 Appoint a Director Hagiwara, Toshimasa Mgmt For For 3.4 Appoint a Director Abe, Hideo Mgmt For For 3.5 Appoint a Director Hara, Tomohiko Mgmt For For 3.6 Appoint a Director Matsuda, Junichi Mgmt For For 3.7 Appoint a Director Koyama, Osamu Mgmt For For 3.8 Appoint a Director Nagata, Shinichi Mgmt For For 3.9 Appoint a Director Ichikawa, Yuko Mgmt For For 4 Appoint a Corporate Auditor Matsuzaki, Mgmt For For Takemi 5 Appoint a Substitute Corporate Auditor Mgmt For For Kawajiri, Eriko -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 715217647 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Koji, Akiyoshi Mgmt For For 3.2 Appoint a Director Katsuki, Atsushi Mgmt For For 3.3 Appoint a Director Taemin Park Mgmt For For 3.4 Appoint a Director Tanimura, Keizo Mgmt For For 3.5 Appoint a Director Christina L. Ahmadjian Mgmt For For 3.6 Appoint a Director Sakita, Kaoru Mgmt For For 3.7 Appoint a Director Sasae, Kenichiro Mgmt For For 3.8 Appoint a Director Ohashi, Tetsuji Mgmt For For 4 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ASAHI HOLDINGS,INC. Agenda Number: 715696677 -------------------------------------------------------------------------------------------------------------------------- Security: J02773109 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3116700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terayama, Mitsuharu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashiura, Tomoya -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 714606994 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3110650003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Masahiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tadakazu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibazaki, Akinori 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 715710631 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- 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 Kobori, Hideki Mgmt For For 2.2 Appoint a Director Kudo, Koshiro Mgmt For For 2.3 Appoint a Director Sakamoto, Shuichi Mgmt For For 2.4 Appoint a Director Kawabata, Fumitoshi Mgmt For For 2.5 Appoint a Director Kuse, Kazushi Mgmt For For 2.6 Appoint a Director Horie, Toshiyasu Mgmt For For 2.7 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Maeda, Yuko Mgmt For For 3 Appoint a Corporate Auditor Urata, Haruyuki Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ASAHI YUKIZAI CORPORATION Agenda Number: 715753972 -------------------------------------------------------------------------------------------------------------------------- Security: J02688109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3117200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Kazuya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Naomitsu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suetome, Sueyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Katsuhiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hiroo 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Arima, Daichi -------------------------------------------------------------------------------------------------------------------------- ASANUMA CORPORATION Agenda Number: 715710578 -------------------------------------------------------------------------------------------------------------------------- Security: J02982106 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3110000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Asanuma, Makoto Mgmt For For 3.2 Appoint a Director Yamakoshi, Morio Mgmt For For 3.3 Appoint a Director Ueshiba, Yukihiro Mgmt For For 3.4 Appoint a Director Moriyama, Kazuhiro Mgmt For For 3.5 Appoint a Director Toyota, Akihiro Mgmt For For 3.6 Appoint a Director Fujisawa, Masahiro Mgmt For For 3.7 Appoint a Director Fukuda, Masafumi Mgmt For For 3.8 Appoint a Director Funamoto, Miwako Mgmt For For 3.9 Appoint a Director Morikawa, Takuya Mgmt For For 4 Appoint a Corporate Auditor Daikuya, Mgmt For For Hiroshi 5 Appoint a Substitute Corporate Auditor Mgmt For For Takehayashi, Ryutaro -------------------------------------------------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Agenda Number: 715281971 -------------------------------------------------------------------------------------------------------------------------- Security: Y0259C104 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: SG1V35936920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF A-ITRUST, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT AUDITOR OF A-ITRUST, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF A-ITRUST IN PLACE OF THE RETIRING INDEPENDENT AUDITOR, ERNST & YOUNG LLP, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt For For UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- ASCENTIAL PLC Agenda Number: 715425535 -------------------------------------------------------------------------------------------------------------------------- Security: G0519G101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BYM8GJ06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT INCLUDING THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO REAPPOINT SUZANNE BAXTER AS A DIRECTOR Mgmt For For 4 TO REAPPOINT RITA CLIFTON AS A DIRECTOR Mgmt For For 5 TO REAPPOINT SCOTT FORBES AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MANDY GRADDEN AS A DIRECTOR Mgmt For For 7 TO RE APPOINT JOANNE HARRIS AS A DIRECTOR Mgmt For For 8 TO RE APPOINT PAUL HARRISON AS A DIRECTOR Mgmt For For 9 TO RE APPOINT FUNKE IGHODARO AS A DIRECTOR Mgmt For For 10 TO RE APPOINT GILLIAN KENT AS A DIRECTOR Mgmt For For 11 TO RE APPOINT DUNCAN PAINTER AS A DIRECTOR Mgmt For For 12 TO RE APPOINT CHARLES SONG AS A DIRECTOR Mgmt For For 13 TO REAPPOINT JUDY VEZMAR AS A DIRECTOR Mgmt For For 14 TO RE APPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT UP TO A FURTHER 5% FOR ACQUISITIONS OR SPECIFIED CAPITAL EVENTS 20 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG Agenda Number: 715302585 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0011339204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 2021 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2021 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE STATUTORY AUDITORS 3 2021 REMUNERATION REPORT (CONSULTATIVE Mgmt For For VOTE) 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For HOLDING AG FOR 2021 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.1.1 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DR VALENTIN CHAPERO RUEDA 6.1.2 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF NICOLE BURTH TSCHUDI 6.1.3 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF LAURENT DUBOIS 6.1.4 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF JUERG FELDER 6.1.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF MICHAEL REITERMANN 6.1.6 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF DR ANDREAS SCHOENENBERGER 6.2 RE-ELECTION OF DR VALENTIN CHAPERO RUEDA AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 COMPENSATION AND NOMINATION COMMITTEE: Mgmt Against Against RE-ELECTION OF NICOLE BURTH TSCHUDI 6.3.2 COMPENSATION AND NOMINATION COMMITTEE: Mgmt For For RE-ELECTION OF LAURENT DUBOIS 6.3.3 COMPENSATION AND NOMINATION COMMITTEE: Mgmt For For ELECTION OF DR ANDREAS SCHOENENBERGER 6.4 ELECTION OF KPMG FOR A TERM OF ONE YEAR AS Mgmt For For STATUTORY AUDITORS 6.5 RE-ELECTION OF FRANZ MUELLER FOR A FURTHER Mgmt For For YEAR, AS WELL AS ELECTION OF ILL DASADVOKATURBUERO AG, BERN, AS HIS DEPUTY AS INDEPENDENT REPRESENTATIVE 7 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS MOTION 8.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: BOARD OF DIRECTORS 8.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 8.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 8.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) -------------------------------------------------------------------------------------------------------------------------- ASCOT RESOURCES LTD Agenda Number: 715689886 -------------------------------------------------------------------------------------------------------------------------- Security: 04364G106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CA04364G1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MR. WILLIAM (BILL) Mgmt For For BENNETT 1.2 ELECTION OF DIRECTOR: MR. KENNETH (KEN) Mgmt For For CARTER 1.3 ELECTION OF DIRECTOR: MS. MATHANGI (INDI) Mgmt For For GOPINATHAN 1.4 ELECTION OF DIRECTOR: MR. DONALD (DON) Mgmt For For NJEGOVAN 1.5 ELECTION OF DIRECTOR: MR. JAMES (JIM) Mgmt For For STYPULA 1.6 ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MR. RICHARD (RICK) Mgmt For For ZIMMER 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO APPROVE THE ADOPTION OF THE SECOND Mgmt For For AMENDED AND RESTATED STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") 4 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED SHARE UNIT PLAN OF THE COMPANY, AND CERTAIN GRANTS PREVIOUSLY ISSUED, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE THE RESOLUTION ADOPTING THE Mgmt For For AMENDED AND RESTATED DSU PLAN OF THE COMPANY, AND CERTAIN GRANTS PREVIOUSLY ISSUED, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 6 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For PHILOSOPHY AND DESIGN OF THE COMPANY'S EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC Agenda Number: 714655480 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 15-Oct-2021 Ticker: ISIN: GB00B132NW22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 JUNE 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 OF 12.1 PENCE PER ORDINARY SHARE 3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JENNIFER BINGHAM AS A DIRECTOR Mgmt For For 8 TO ELECT HELEN BECK AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE REMUNERATION POLICY) SET OUT ON PAGES 83 TO 115 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021 10 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 12 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO 35,637,040 SHARES 15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 35,637,040 SHARES 16 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 17 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt For For OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 18 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 714492953 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 16-Sep-2021 Ticker: ISIN: GB0000536739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 4 DECLARATION OF A FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PAUL WALKER Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF MICHAEL PRATT Mgmt For For 8 RE-ELECTION OF ANGUS COCKBURN Mgmt For For 9 RE-ELECTION OF LUCINDA RICHES Mgmt For For 10 RE-ELECTION OF TANYA FRATTO Mgmt For For 11 RE-ELECTION OF LINDSLEY RUTH Mgmt For For 12 RE-ELECTION OF JILL EASTERBROOK Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt Against Against 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For 21 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 714489146 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: AGM Meeting Date: 16-Aug-2021 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT AVRAHAM NUSSBAUM AS DIRECTOR Mgmt For For 2.2 REELECT GIL GUERON AS DIRECTOR Mgmt For For 2.3 REELECT OFER ZAHAVI AS DIRECTOR Mgmt For For 2.4 REELECT JONATHAN LEVY AS DIRECTOR Mgmt For For 2.5 REELECT LIORA LEV AS DIRECTOR Mgmt For For 3 REAPPOINT KOST, FORER, GABBAY & KASIERER AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 714963849 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: SGM Meeting Date: 03-Jan-2022 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORPORATION Agenda Number: 715766599 -------------------------------------------------------------------------------------------------------------------------- Security: J28007102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3389640008 -------------------------------------------------------------------------------------------------------------------------- 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 Kurose, Akira Mgmt For For 2.2 Appoint a Director Kurose, Shusuke Mgmt For For 2.3 Appoint a Director Kotera, Koji Mgmt For For 2.4 Appoint a Director Baba, Osami Mgmt For For 2.5 Appoint a Director Okoshi, Masahiko Mgmt For For 2.6 Appoint a Director Okuyama, Kazunori Mgmt For For 2.7 Appoint a Director Phan Khac Long Mgmt For For 2.8 Appoint a Director Watanabe, Akira Mgmt For For 2.9 Appoint a Director Shiraga, Yohei Mgmt For For 2.10 Appoint a Director Kamimae, Osamu Mgmt For For 2.11 Appoint a Director Kabasawa, Toshihiro Mgmt For For 2.12 Appoint a Director Ueda, Kohei Mgmt For For 3 Appoint a Corporate Auditor Tanigami, Mgmt Against Against Kazunori -------------------------------------------------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONALGROUP LTD Agenda Number: 714504847 -------------------------------------------------------------------------------------------------------------------------- Security: G0533U235 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: BMG0533U2355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800861.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800848.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 OF HK3.0 CENTS PER SHARE 3.A TO RE-ELECT MR. POON YEUNG, RODERICK AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. KOON BOK MING, ALAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. FUNG SIU TO, CLEMENT AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For DIRECTORS TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against BY THE COMPANY TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5A 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF ASIA STANDARD HOTEL GROUP LIMITED ("AS HOTEL") TO ALLOT, ISSUE AND DEAL WITH SHARES OF AS HOTEL (THE "AS HOTEL SHARES") NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF AS HOTEL AS AT THE DATE OF PASSING THIS RESOLUTION 6.B TO ADD THE NUMBER OF THE AS HOTEL SHARES Mgmt Against Against REPURCHASED BY AS HOTEL TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6A -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 715217774 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 25-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Motoi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirota, Yasuhito 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwaki, Hitoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Makiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimi, Noriatsu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Miwa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Yasushi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Mihara, Hideaki -------------------------------------------------------------------------------------------------------------------------- ASKUL CORP Agenda Number: 714485251 -------------------------------------------------------------------------------------------------------------------------- Security: J03325107 Meeting Type: AGM Meeting Date: 04-Aug-2021 Ticker: ISIN: JP3119920001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Yoshioka, Akira Mgmt For For 3.2 Appoint a Director Yoshida, Hitoshi Mgmt For For 3.3 Appoint a Director Koshimizu, Hironori Mgmt For For 3.4 Appoint a Director Kimura, Miyoko Mgmt For For 3.5 Appoint a Director Tamai, Tsuguhiro Mgmt For For 3.6 Appoint a Director Ozawa, Takao Mgmt For For 3.7 Appoint a Director Ichige, Yumiko Mgmt For For 3.8 Appoint a Director Goto, Genri Mgmt For For 3.9 Appoint a Director Taka, Iwao Mgmt For For 3.10 Appoint a Director Tsukahara, Kazuo Mgmt For For 3.11 Appoint a Director Imaizumi, Tadahisa Mgmt For For 4 Appoint a Corporate Auditor Imamura, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 714560542 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: EGM Meeting Date: 29-Sep-2021 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. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 2a. APPOINTMENT OF MRS. PAULINE VAN DER MEER Mgmt No vote MOHR TO THE SUPERVISORY BOARD 2b. APPOINTMENT OF MR. ADALIO SANCHEZ TO THE Mgmt No vote SUPERVISORY BOARD 3. 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 -------------------------------------------------------------------------------------------------------------------------- ASM INTERNATIONAL NV Agenda Number: 715379207 -------------------------------------------------------------------------------------------------------------------------- Security: N07045201 Meeting Type: AGM Meeting Date: 16-May-2022 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 2021 Non-Voting 3. REMUNERATION REPORT 2021 Mgmt No vote 4. ADOPTION OF THE ANNUAL ACCOUNTS 2021 Mgmt No vote 5. ADOPTION OF DIVIDEND PROPOSAL Mgmt No vote 6. DISCHARGE OF THE MEMBERS OF THE MANAGEMENT Mgmt No vote BOARD 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 8. REMUNERATION POLICY MANAGEMENT BOARD Mgmt No vote 9. COMPOSITION OF THE MANAGEMENT BOARD Mgmt No vote APPOINTMENT OF MR. HICHEM M'SAAD AS NEW MEMBER TO THE MANAGEMENT BOARD 10. REMUNERATION POLICY SUPERVISORY BOARD Mgmt No vote 11. COMPOSITION OF THE SUPERVISORY BOARD Mgmt No vote REAPPOINTMENT OF MR. M.J.C. DE JONG TO THE SUPERVISORY BOARD 12. APPOINTMENT OF THE COMPANY'S AUDITOR FOR Mgmt No vote THE FINANCIAL YEAR 2022 13. DESIGNATION OF THE MANAGEMENT BOARD AS THE Non-Voting COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES AND TO SET ASIDE ANY PRE-EMPTIVE RIGHTS 13.a. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 13.b. DESIGNATION OF THE MANAGEMENT BOARD AS THE Mgmt No vote COMPETENT BODY TO SET ASIDE ANY PRE-EMPTIVE RIGHTS WITH RESPECT TO THE ISSUE OF COMMON SHARES AND RIGHTS TO ACQUIRE COMMON SHARES 14. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE COMMON SHARES IN THE COMPANY 15. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 07 APR 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. -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 715352403 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: KYG0535Q1331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101696.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101704.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD2.60 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY 7 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For COMPANY FROM ASM PACIFIC TECHNOLOGY LIMITED TO ASMPT LIMITED 8 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 9 TO ADOPT THE AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO RE-ELECT MISS ORASA LIVASIRI AS DIRECTOR Mgmt For For 11 TO RE-ELECT MR. WONG HON YEE AS DIRECTOR Mgmt For For 12 TO RE-ELECT MR. TANG KOON HUNG, ERIC AS Mgmt For For DIRECTOR 13 TO RE-ELECT MR. PAULUS ANTONIUS HENRICUS Mgmt For For VERHAGEN AS DIRECTOR 14 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 714760116 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Nov-2021 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING Non-Voting 2. PROPOSED APPOINTMENT MEMBER OF THE Non-Voting EXECUTIVE BOARD 2.a. FOR DISCUSSION: THE PROPOSAL OF THE Non-Voting SUPERVISORY BOARD TO APPOINT EWOUT HOLLEGIEN AS MEMBER OF THE EXECUTIVE BOARD AND CFO OF A.S.R 3. QUESTIONS BEFORE CLOSING Non-Voting 4. CLOSING 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 -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 715448660 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 25-May-2022 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. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF EXECUTIVE BOARD Non-Voting 2.b. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.c. DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.d. APPROVE REMUNERATION REPORT Mgmt No vote 3.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.c. APPROVE DIVIDENDS OF EUR 2.42 PER SHARE Mgmt No vote 4.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 5.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 5.c. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 6.a. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 7.a. REELECT SONJA BARENDREGT TO SUPERVISORY Mgmt No vote BOARD 8. ALLOW QUESTIONS Non-Voting 9. CLOSE MEETING Non-Voting CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 APR 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 -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 715293887 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 27-Apr-2022 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 APPROVE AGENDA OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8.C RECEIVE BOARD'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.20 PER SHARE 9.C1 APPROVE DISCHARGE OF LARS RENSTROM Mgmt No vote 9.C2 APPROVE DISCHARGE OF CARL DOUGLAS Mgmt No vote 9.C3 APPROVE DISCHARGE OF JOHAN HJERTONSSON Mgmt No vote 9.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt No vote HOGBERG 9.C5 APPROVE DISCHARGE OF EVA KARLSSON Mgmt No vote 9.C6 APPROVE DISCHARGE OF LENA OLVING Mgmt No vote 9.C7 APPROVE DISCHARGE OF JOAKIM WEIDEMANIS Mgmt No vote 9.C8 APPROVE DISCHARGE OF SUSANNE PAHLEN AKLUNDH Mgmt No vote 9.C9 APPROVE DISCHARGE OF RUNE HJALM Mgmt No vote 9.C10 APPROVE DISCHARGE OF MATS PERSSON Mgmt No vote 9.C11 APPROVE DISCHARGE OF BJARNE JOHANSSON Mgmt No vote 9.C12 APPROVE DISCHARGE OF NADJA WIKSTROM Mgmt No vote 9.C13 APPROVE DISCHARGE OF BIRGITTA KLASEN Mgmt No vote 9.C14 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote 9.C15 APPROVE DISCHARGE OF CEO NICO DELVAUX Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.9 MILLION FOR CHAIR, SEK 1.07 MILLION FOR VICE CHAIR AND SEK 860,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 REELECT LARS RENSTROM (CHAIR), CARL DOUGLAS Mgmt No vote (VICE CHAIR), JOHAN HJERTONSSON, EVA KARLSSON, LENA OLVING, SOFIA SCHORLING HOGBERG, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS; ELECT ERIK EKUDDEN AS NEW DIRECTOR 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE PERFORMANCE SHARE MATCHING PLAN LTI Mgmt No vote 2022 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 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 25 MAR 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 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 715402359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2022 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, OF THE INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND THE INTEGRATED ANNUAL REPORT. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.1.b TO ALLOCATE THE 2021 OPERATING PROFIT AND Mgmt For For DISTRIBUTION OF THE DIVIDEND. INHERENT AND CONSEQUENT RESOLUTIONS. DELEGATIONS OF POWERS E.2.a TO MODIFY THE ART. 9.1, ON THE ELEMENTS OF Mgmt For For THE SHAREHOLDERS' EQUITY OF THE LIFE AND DAMAGE MANAGEMENT, PURSUANT TO ART. 5 OF ISVAP REGULATION 11 MARCH 2008, N. 17. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.3.a TO APPROVE THE AUTHORIZATION TO PURCHASE Mgmt For For TREASURY SHARES. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS E.3.b TO APPROVE IN EXTRAORDINARY SESSION OF THE Mgmt For For AUTHORIZATION TO CANCEL TREASURY SHARES WITHOUT REDUCTION OF THE SHARE CAPITAL. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWER O.4.a TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt For For ON THE REMUNERATION POLICY AND THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE 58/1998 (''TUF'') AND ARTICLES. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.4.b TO DELIBERATE ON THE SECOND SECTION OF THE Mgmt For For REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID, PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF THE TUF. RESOLUTIONS INHERENT AND THERETO O.5.a GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For 2022-24: TO APPROVE OF THE LTIP 2022-24 PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.5.b GROUP LONG TERM INCENTIVE PLAN (LTIP) Mgmt For For 2022-24: TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT ACTS OF DISPOSITION ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.6.a STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For EMPLOYEES: TO APPROVE THE PLAN PURSUANT TO ART. 114-BIS OF THE TUF. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.6.b STOCK GRANT PLAN RESERVED TO GENERALI GROUP Mgmt For For EMPLOYEES: TO APPROVE THE AUTHORIZATION TO PURCHASE TREASURY SHARES TO SERVE REMUNERATION AND INCENTIVE PLANS AND TO CARRY OUT DISPOSITION ACTS ON THEM. RESOLUTIONS INHERENT AND THERETO. DELEGATIONS OF POWERS O.7a1 TO DETERMINE THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS O.7a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS O.7b1 TO APPOINT THE BOARD OF DIRECTORS IN OFFICE Mgmt For For FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE BOARD OF DIRECTORS: - ANDREA SIRONI - CLEMENTE REBECCHINI - PHILIPPE DONNET - DIVA MORIANI - LUISA TORCHIA - ALESSIA FALSARONE - LORENZO PELLICIOLI - CLARA HEDWIG FRANCES (DAME) FURSE - UMBERTO MALESCI - ANTONELLA MEI-POCHTLER - MARCO GIORGINO - SABINE AZANCOT - MONICA DE VIRGILIS O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2.562 PCT OF THE SHARE: - FRANCESCO GAETANO CALTAGIRONE - MARINA BROGI - FLAVIO CATTANEO - ROBERTA NERI - CLAUDIO COSTAMAGNA - LUCIANO CIRINA' - ALBERTO CRIBIORE - MARIA VARSELLONA - PAOLA SCHWIZER - ANDREA SCROSATI - STEFANO MARSIGLIA - NICOLETTA MONTELLA - PATRIZIA MICHELA GIANGUALANO O.7b3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS IN OFFICE FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EPSILON SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL S.A., FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.63833 PCT OF THE SHARE: - ROBERTO PEROTTI - ALICE BORDINI - GIUSEPPE GUIZZI - MARIAROSARIA TADDEO O.7c1 TO DETERMINE THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE BOARD OF DIRECTORS O.7c2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2022, 2023 AND 2024. PROPOSAL PRESENTED BY THE VM 2006 S.R.L. REPRESENTING THE 2,562 PCT OF THE SHARE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. 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 722103 DUE TO CHANGE IN NUMBERING OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 714892014 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 10-Dec-2021 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 Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For 5 RE-ELECT GRAHAM ALLAN AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For 7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For 8 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR Mgmt For For 10 ELECT DAME HEATHER RABBATTS AS DIRECTOR Mgmt For For 11 RE-ELECT RICHARD REID AS DIRECTOR Mgmt For For 12 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For 13 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEK'S NOTICE CMMT 10 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 715696627 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3942400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasukawa, Kenji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamura, Naoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiyama, Mamoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Eriko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimitsu, Toru 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Raita 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakayama, Mika -------------------------------------------------------------------------------------------------------------------------- AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG Agenda Number: 714388635 -------------------------------------------------------------------------------------------------------------------------- Security: A05345110 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: AT0000969985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 595887 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.39 PER SHARE 2.2 APPROVE TRANSFER OF EUR 50 MILLION FROM Mgmt No vote ALLOCATED RETAINED EARNINGS TO FREE RESERVES 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2020/21 5 APPROVE SUPERVISORY BOARD REMUNERATION Mgmt No vote POLICY 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting CANCELLATION OF REPURCHASED SHARES 9 RATIFY DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS Mgmt No vote GMBH AS AUDITORS FOR FISCAL YEAR 2021/22 10 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- ATCO LTD Agenda Number: 715600777 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 690755 DUE TO RECEIPT OF MEETING DOESN'T HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting 1.2 ELECTION OF DIRECTOR: DENIS M. ELLARD Non-Voting 1.3 ELECTION OF DIRECTOR: MICHAEL R.P. RAYFIELD Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting 1.5 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.6 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.7 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Non-Voting 1.8 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.9 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY 3 CONSIDER AND APPROVE AN ORDINARY RESOLUTION Non-Voting TO REPLENISH THE NUMBER OF CLASS I SHARES RESERVED FOR ISSUANCE UNDER THE ATCO STOCK OPTION PLAN AS DESCRIBED IN ATCO'S MANAGEMENT PROXY CIRCULAR DATED MARCH 9 2022 CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 715273912 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 RECEIVE PRESIDENT'S REPORT Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 6 AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND Mgmt No vote 7 REELECT IB KUNOE (CHAIR), SVEN MADSEN, Mgmt No vote MORTEN JURS, LISBETH TOFTKAER AND SALOUME DJOUDAT AS DIRECTORS 8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote STATEMENT 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE CREATION OF NOK 11 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED 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 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 -------------------------------------------------------------------------------------------------------------------------- ATHABASCA OIL CORP Agenda Number: 715364864 -------------------------------------------------------------------------------------------------------------------------- Security: 04682R107 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA04682R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: RONALD ECKHARDT Mgmt For For 2.2 ELECTION OF DIRECTOR: ANGELA AVERY Mgmt For For 2.3 ELECTION OF DIRECTOR: BRYAN BEGLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS EBBERN Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN FESTIVAL Mgmt For For 2.7 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For 3 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 714880677 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 03-Dec-2021 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 AUTHORIZE THE PURCHASE OF OWN SHARES. Mgmt For For RESOLUTIONS RELATED THERETO O.2 TO MODIFY THE MEETING REGULATION. Mgmt For For RESOLUTIONS RELATED THERETO E.1 TO CANCEL THE OWN SHARES WITHOUT REDUCING Mgmt For For THE STOCK CAPITAL; FURTHER AMENDMENT OF ART. 6 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.2.1 TO PROPOSE THE MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE BY-LAWS: ART. 14, TO MAKE THE MEETING REGULATION AN AUTONOMOUS DOCUMENT WITH RESPECT TO THE BY-LAWS AND FURTHER AMENDMENT OF ART. 1 OF THE MEETING REGULATION E.2.2 TO PROPOSE THE MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE BY-LAWS: ART. 27, TO INSERT THE PURSUIT PRINCIPLE OF THE SUSTAINABLE SUCCESS E.2.3 TO PROPOSE THE MODIFICATION OF THE Mgmt For For FOLLOWING ARTICLES OF THE BY-LAWS: ART. 31 AND 32 FOR THE MODIFICATION OF THE COMPOSITION OF THE INTERNAL AUDITORS, STARTING FROM THE NEXT RENEWAL CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 715420991 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: AGM Meeting Date: 29-Apr-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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 705596 DUE TO RECEIVED DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS OF 31 DECEMBER 2021 ACCOMPANIED BY THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING 2021 FINANCIAL YEAR AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS O.2.b TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE TERM OF THE OFFICE OF THE BOARD OF DIRECTORS 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.2c1 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr No vote DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY SINTONIA S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3. CHRISTIAN COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8. GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10. JEAN MOUTON 11. ELISABETTA RIPA 12. NICOLA VERDICCHIO O.2c2 TO APPOINT THE BOARD OF DIRECTORS AND TO Shr For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDELITY FUNDS - ITALY, FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A., LEGAL & GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA SONCINI O.2.d TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS O.2.e TO APPOINT THE BOARD OF DIRECTORS AND TO Mgmt For For DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE DETERMINE THE EMOLUMENT DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS O.3 PROPOSAL TO APPROVE AN EMPLOYEE SHARE PLAN Mgmt For For RELATING TO ATLANTIA S.P.A.'S ORDINARY SHARES, CALLED '2022-2027 EMPLOYEE WIDESPREAD SHARE OWNERSHIP PLAN''. RESOLUTIONS RELATED THERETO O.4.a TO STATE ABOUT THE REPORT ON THE Mgmt For For REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING RESOLUTION) O.4.b TO STATE ABOUT THE REPORT ON THE Mgmt For For REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT - INFORMATION ON THE REMUNERATIONS PAID IN 2021 O.5 TO REQUEST TO THE SHAREHOLDERS TO CAST AN Mgmt Against Against ADVISORY VOTE ON CLIMATE TRANSITION PLAN -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 715286008 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 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 1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE CEO'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt No vote 8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt No vote 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt No vote 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt No vote 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt No vote 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt No vote 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt No vote 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt No vote 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.60 PER SHARE 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote 10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt No vote 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt No vote 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt No vote 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt No vote 10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt No vote 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A APPROVE REMUNERATION REPORT Mgmt No vote 12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES 13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt No vote OPTION PLAN FOR 2022 13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt No vote REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES 13.C TRANSFER CLASS A SHARES RELATED TO Mgmt No vote PERSONNEL OPTION PLAN FOR 2022 13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt No vote TO SYNTHETIC SHARES TO THE BOARD 13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt No vote THE PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote MEETING; EDITORIAL CHANGES 15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 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 -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 715286010 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924195 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0011166628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE CEO'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 8.B2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt No vote 8.B3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt No vote 8.B5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt No vote 8.B6 APPROVE DISCHARGE OF GORDON RISKE Mgmt No vote 8.B7 APPROVE DISCHARGE OF HANS STRABERG Mgmt No vote 8.B8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt No vote 8.B9 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt No vote 8.B10 APPROVE DISCHARGE OF BENNY LARSSON Mgmt No vote 8.B11 APPROVE DISCHARGE OF CEO MATS RAHMSTROM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.60 PER SHARE 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote 10.A2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A3 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt No vote 10.A4 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt No vote 10.A5 REELECT GORDON RISKE AS DIRECTOR Mgmt No vote 10.A6 REELECT HANS STRABERG AS DIRECTOR Mgmt No vote 10.A7 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt No vote 10.B ELECT HELENE MELLQUIST AS NEW DIRECTOR Mgmt No vote 10.C REELECT HANS STRABERG AS BOARD CHAIR Mgmt No vote 10.D RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 3.1 MILLION TO CHAIR AND SEK 1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A APPROVE REMUNERATION REPORT Mgmt No vote 12.B APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES 13.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt No vote OPTION PLAN FOR 2022 13.B ACQUIRE CLASS A SHARES RELATED TO Mgmt No vote REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES 13.C TRANSFER CLASS A SHARES RELATED TO Mgmt No vote PERSONNEL OPTION PLAN FOR 2022 13.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt No vote TO SYNTHETIC SHARES TO THE BOARD 13.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt No vote THE PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote MEETING; EDITORIAL CHANGES 15 APPROVE 4:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 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 -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 715425650 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 02 MAY 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/2022/0406/202204062200794.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0502/202205022201319.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 3 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2021 4 RATIFICATION OF THE NOMINATION OF A Mgmt For For DIRECTOR: MR. RODOLPHE BELMER 5 RENEWAL OF MR. RODOLPHE BELMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6 RENEWAL OF MS. VALRIE BERNIS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7 RENEWAL OF MR. VERNON SANKEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 APPOINTMENT OF MR. REN PROGLIO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 9 APPOINTMENT OF MS. ELIZABETH TINKHAM AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF MS. ASTRID STANGE AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 11 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt For For EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS. KATRINA HOPKINS 12 ELECTION OF A DIRECTOR REPRESENTING THE Mgmt Against Against EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MR. CHRISTIAN BEER 13 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For AUDITORS REGARDING THE AGREEMENTS AND UNDERTAKINGS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. LIE GIRARD, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. PIERRE BARNAB , INTERIM CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDING DECEMBER 31, 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ADRIAN GREGORY, INTERIM DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE COMPANY OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 21 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF PURCHASING, CONSERVING OR TRANSFERRING SHARES IN THE COMPANY 23 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 25 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARE CAPITAL AND/OR A RIGHT TO THE ALLOCATION OF DEBT SECURITIES THROUGH A PUBLIC OFFERING MENTIONED IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 27 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO GRANT TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE THE INCREASE OF THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH THE REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVING PLAN 30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES RESERVED FOR CERTAIN CATEGORIES OF PERSONS WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH PERSONS IN CONNECTION WITH THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS 31 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATED COMPANIES 32 MODIFICATION OF ARTICLE 10-1 OF THE Mgmt Against Against ARTICLES OF ASSOCIATION IN ORDER TO DECREASE THE STATUTORY THRESHOLD TRIGGERING THE OBLIGATION TO DECLARE THE CROSSING OF THRESHOLDS 33 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOSS SOFTWARE AG Agenda Number: 715418100 -------------------------------------------------------------------------------------------------------------------------- Security: D0426N101 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DE0005104400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.82 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6.1 ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ROLF VIELHAUER VON HOHENHAU TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KLAUS BAUER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 707197 DUE TO RECEIVED CHANGE IN RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 715305517 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.4 APPROVE DISCHARGE OF BOARD Mgmt For For 2 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 3.1 REELECT CARLOS FERNANDEZ SANCHIZ AS Mgmt For For DIRECTOR 3.2 REELECT ELMAR HEGGEN AS DIRECTOR Mgmt Against Against 4.1 AMEND ARTICLE 2 RE: CORPORATE PURPOSE Mgmt For For 4.2 AMEND ARTICLE 6 RE: REPRESENTATION OF Mgmt For For SHARES, REGISTRATION AND INFORMATION TO SHAREHOLDERS 4.3 AMEND ARTICLES RE: CAPITAL INCREASE AND Mgmt For For ISSUANCE OF BONDS AND OTHER SECURITIES 4.4 AMEND ARTICLE 19 RE: COMPETENCES OF GENERAL Mgmt For For MEETINGS 4.5 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 4.6 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 4.7 AMEND ARTICLE 42 RE: AUDIT AND CONTROL Mgmt For For COMMITTEE 4.8 AMEND ARTICLE 43 RE: APPOINTMENTS AND Mgmt For For REMUNERATION COMMITTEE 4.9 AMEND ARTICLE 45 RE: DIRECTOR REMUNERATION Mgmt For For 4.10 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 5.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 5.2 APPROVE RESTATED GENERAL MEETING Mgmt For For REGULATIONS 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 4 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 4 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ATRIA PLC Agenda Number: 715281490 -------------------------------------------------------------------------------------------------------------------------- Security: X4030J132 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: FI0009006548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.63 PER SHARE 9 APPROVE DISCHARGE OF THE SUPERVISORY BOARD, Mgmt No vote THE BOARD OF DIRECTORS AND PRESIDENT 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE MONTHLY REMUNERATION OF SUPERVISORY Mgmt No vote BOARD IN THE AMOUNT OF EUR 1,500 FOR CHAIRMAN AND EUR 750 FOR VICE CHAIRMAN; APPROVE MEETING FEES 12 FIX NUMBER OF SUPERVISORY BOARD MEMBERS AT Mgmt No vote 20 13 REELECT JUHO ANTTIKOSKI, MIKA ASUNMAA, Mgmt No vote JYRKI HALONEN, JUHA NIKKOLA AND ARI POYHONEN AS SUPERVISORY BOARD MEMBERS; ELECT SUVI RANTALA AS NEW SUPERVISORY BOARD MEMBER 14 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF EUR 4,800 FOR CHAIRMAN, EUR 2,600 FOR VICE CHAIRMAN, AND EUR 2,200 FOR OTHER DIRECTORS; APPROVE MEETING FEES 15 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 16 REELECT NELLA GINMAN-TJEDER, JUKKA Mgmt No vote KAIKKONEN AND PASI KORHONEN AS DIRECTORS; ELECT MIKA JOUKIO AS NEW DIRECTOR 17 FIX NUMBER OF AUDITORS AT ONE; APPROVE Mgmt No vote REMUNERATION OF AUDITORS 18 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 19 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 20 APPROVE ISSUANCE OF UP TO 5.5 MILLION Mgmt No vote SERIES A SHARES WITHOUT PREEMPTIVE RIGHTS 21 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote 100,000 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 714937957 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: MIX Meeting Date: 23-Dec-2021 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE TERMS OF THE MERGER IMPLEMENTATION Mgmt For For AGREEMENT BETWEEN THE COMPANY AND GAZIT HERCULES 2020 LIMITED DATED 17 OCTOBER 2021 (AS AMENDED BY THE AMENDMENT LETTER ON 22 NOVEMBER 2021) BE AND ARE GENERALLY AND UNCONDITIONALLY APPROVED FOR ALL PURPOSES INCLUDING ARTICLES 127F(1) AND (3) OF THE COMPANIES LAW AND THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THE MERGER PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER IMPLEMENTATION AGREEMENT 2. THAT SUBJECT TO THE PASSING OF RESOLUTION 1 Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE 45 IN RESPECT OF MERGER 3. THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1 AND RESOLUTION 2 THE COMPANY SHALL ALLOT AND ISSUE TO AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER SERVICES (TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT) (THE TRUST AGENT) ONE REDUCTION OF CAPITAL SHARE OF NO PAR VALUE IN THE COMPANY (THE REDUCTION OF CAPITAL SHARE) FOR A SUBSCRIPTION PRICE OF EUR 1 WITH THE NEW REDUCTION OF CAPITAL SHARE HAVING THE RIGHTS AS SET OUT IN THE NEW ARTICLE 4A OF THE ARTICLES OF ASSOCIATION.~|~ALLOTMENT OF AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER SERVICES TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT 4. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 3, THE TRUST AGENT BE AND IS IRREVOCABLY INSTRUCTED TO VOTE FOR THE REDUCTION OF CAPITAL SHARE IN FAVOUR OF THE REDUCTION SPECIAL RESOLUTION AT THE REDUCTION EXTRAORDINARY MEETING 5. THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 1, THE INDEPENDENT ATRIUM DIRECTORS BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR GIVING FULL EFFECT TO THE MERGER CMMT 24 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 715061254 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: EGM Meeting Date: 01-Feb-2022 Ticker: ISIN: JE00B3DCF752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For REDUCTION 2 APPROVE PRO RATA DIVIDEND PURSUANT TO THE Mgmt For For MERGER IMPLEMENTATION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- ATRIUM LJUNGBERG Agenda Number: 715176586 -------------------------------------------------------------------------------------------------------------------------- Security: W1R95C111 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: SE0000191827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 APPROVE AGENDA OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.1 APPROVE DISCHARGE OF JOHAN LJUNGBERG Mgmt No vote 8.2 APPROVE DISCHARGE OF GUNILLA BERG Mgmt No vote 8.3 APPROVE DISCHARGE OF SIMON DE CHATEAU Mgmt No vote 8.4 APPROVE DISCHARGE OF CONNY FOGELSTROM Mgmt No vote 8.5 APPROVE DISCHARGE OF ERIK LANGBY Mgmt No vote 8.6 APPROVE DISCHARGE OF SARA LAURELL Mgmt No vote 8.7 APPROVE DISCHARGE OF CEO ANNICA ANAS Mgmt No vote 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 5.20 PER SHARE 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 460,000 FOR CHAIRMAN, AND SEK 230,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 RE-ELECT JOHAN LJUNGBERG (CHAIR) AS Mgmt No vote DIRECTOR 12.2 RE-ELECT GUNILLA BERG AS DIRECTOR Mgmt No vote 12.3 RE-ELECT SIMON DE CHATEAU AS DIRECTOR Mgmt No vote 12.4 RE-ELECT CONNY FOGELSTROM AS DIRECTOR Mgmt No vote 12.5 RE-ELECT ERIK LANGBY AS DIRECTOR Mgmt No vote 12.6 RE-ELECT SARA LAURELL AS DIRECTOR Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE CREATION OF POOL OF CAPITAL UP TO Mgmt No vote TEN PERCENT OF THE COMPANY'S SHARE CAPITAL WITHOUT PRE-EMPTIVE RIGHTS 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC Agenda Number: 714456123 -------------------------------------------------------------------------------------------------------------------------- Security: 001940105 Meeting Type: MIX Meeting Date: 12-Aug-2021 Ticker: ISIN: CA0019401052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE W. CUMMINGS Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE S. FERSTMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW P. HIDER Mgmt For For 1.4 ELECTION OF DIRECTOR: KIRSTEN LANGE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL E. MARTINO Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIP B. WHITEHEAD Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 A RESOLUTION CONFIRMING THE ADOPTION OF Mgmt For For BY-LAW NO. 2 RELATING TO THE ADVANCE NOMINATION OF DIRECTORS OF THE CORPORATION; THE FULL TEXT OF WHICH IS SET OUT IN SCHEDULE "A" IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ATTENDO AB Agenda Number: 715268442 -------------------------------------------------------------------------------------------------------------------------- Security: W1R94Z285 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0007666110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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.A DESIGNATE PETER LUNDKVIST AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.B DESIGNATE ALEXANDER KOPP AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.A APPROVE DISCHARGE OF MARTIN TIVEUS Mgmt No vote 9.B APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote 9.C APPROVE DISCHARGE OF TOBIAS LONNEVALL Mgmt No vote 9.D APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote 9.E APPROVE DISCHARGE OF CATARINA FAGERHOLM Mgmt No vote 9.F APPROVE DISCHARGE OF ANSSI SOILA Mgmt No vote 9.G APPROVE DISCHARGE OF SUVI-ANNE SIIMES Mgmt No vote 9.H APPROVE DISCHARGE OF MARGARET DANIELIUS Mgmt No vote 10.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.AA ELECT ULF MATTSON AS NEW DIRECTOR Mgmt No vote 12.AB REELECT ALF GORANSSON AS DIRECTOR Mgmt No vote 12.AC REELECT CATARINA FAGERHOLM AS DIRECTOR Mgmt No vote 12.AD REELECT TOBIAS LONNEVALL AS DIRECTOR Mgmt No vote 12.AE REELECT SUVI-ANNE SIIMES AS DIRECTOR Mgmt No vote 12.AF REELECT ANSSI SOILA AS DIRECTOR Mgmt No vote 12.AG REELECT MARGARETA DANELIUS AS DIRECTOR Mgmt No vote 12.B ELECT ULF MATTSON AS NEW CHAIR OF THE BOARD Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 15.A APPROVE PERFORMANCE SHARE PROGRAM 2022 FOR Mgmt No vote KEY EMPLOYEES 15.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ACQUISITION AND TRANSFER OF SHARES 15.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote 15.D APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19.A ELECT PETER HOFVENSTAM AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 19.B ELECT ANSSI SOILA AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 19.C ELECT NIKLAS ANTMAN AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 19.D ELECT MARIANNE NILSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE -------------------------------------------------------------------------------------------------------------------------- AUBAY Agenda Number: 715379891 -------------------------------------------------------------------------------------------------------------------------- Security: F0483W109 Meeting Type: EGM Meeting Date: 10-May-2022 Ticker: ISIN: FR0000063737 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 APR 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/2022/0404/202204042200735.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0420/202204202201011.pdf RECEIPT OF UPDATED BALO LINK AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM MIX TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL 7 RENEW APPOINTMENT OF CONSTANTIN ASSOCIES AS Mgmt For For AUDITOR 8 END OF MANDATE OF BEAS AS ALTERNATE AUDITOR Mgmt For For AND DECISION NOT TO REPLACE 9 APPROVE COMPENSATION REPORT Mgmt For For 10 APPROVE COMPENSATION OF CHRISTIAN AUBERT, Mgmt For For CHAIRMAN OF THE BOARD 11 APPROVE COMPENSATION OF PHILIPPE RABASSE, Mgmt Against Against CEO 12 APPROVE COMPENSATION OF VINCENT GAUTHIER, Mgmt Against Against VICE-CEO 13 APPROVE COMPENSATION OF DAVID FUKS, Mgmt Against Against VICE-CEO 14 APPROVE COMPENSATION OF PHILIPPE CORNETTE, Mgmt Against Against VICE-CEO 15 APPROVE COMPENSATION OF CHRISTOPHE Mgmt Against Against ANDRIEUX, VICE-CEO 16 APPROVE COMPENSATION OF PAOLO RICCARDI, Mgmt Against Against VICE-CEO 17 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 18 APPROVE REMUNERATION POLICY OF CEO Mgmt Against Against 19 APPROVE REMUNERATION POLICY OF VICE-CEOS Mgmt For For 20 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 22 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 714687627 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK BINNS, WHO RETIRES AND WHO IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT DEAN HAMILTON, WHO RETIRES AND WHO IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 3 THAT TANIA SIMPSON, WHO RETIRES AND WHO IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 4 THAT PATRICK STRANGE, WHO RETIRES AND WHO Mgmt For For IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS DIRECTOR OF THE COMPANY 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- AURORA CANNABIS INC Agenda Number: 714719068 -------------------------------------------------------------------------------------------------------------------------- Security: 05156X884 Meeting Type: AGM Meeting Date: 12-Nov-2021 Ticker: ISIN: CA05156X8843 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: RON FUNK Mgmt For For 2.2 ELECTION OF DIRECTOR: MIGUEL MARTIN Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL SINGER Mgmt For For 2.4 ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 2.5 ELECTION OF DIRECTOR: MARGARET SHAN ATKINS Mgmt For For 2.6 ELECTION OF DIRECTOR: THERESA FIRESTONE Mgmt For For 2.7 ELECTION OF DIRECTOR: ADAM SZWERAS Mgmt For For 2.8 ELECTION OF DIRECTOR: LANCE FRIEDMANN Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 5 TO RENEW AND CONFIRM BY ORDINARY Mgmt For For RESOLUTION, THE COMPANY'S EXISTING SHAREHOLDER RIGHTS PLAN AND ITS CONTINUATION FOR A THREE-YEAR PERIOD, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG Agenda Number: 714988865 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 17-Feb-2022 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 DEC 2021: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND HARINGS FOR FISCAL YEAR 2020/21 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HEIKO ARNOLD FOR FISCAL YEAR 2020/21 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RAINER VERHOEVEN FOR FISCAL YEAR 2020/21 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS BUENGER FOR FISCAL YEAR 2020/21 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2020/21 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHMIDT FOR FISCAL YEAR 2020/21 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DENIZ ACAR FOR FISCAL YEAR 2020/21 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA BAUER FOR FISCAL YEAR 2020/21 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN EHRENTRAUT FOR FISCAL YEAR 2020/21 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ FUHRMANN FOR FISCAL YEAR 2020/21 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KARL JAKOB FOR FISCAL YEAR 2020/21 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JAN KOLTZE FOR FISCAL YEAR 2020/21 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN KRUEMMER FOR FISCAL YEAR 2020/21 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE LOSSIN FOR FISCAL YEAR 2020/21 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA REICH FOR FISCAL YEAR 2020/21 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MELF SINGER FOR FISCAL YEAR 2020/21 5 ADOPTION OF A RESOLUTION FOR THE Mgmt For For APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR THE FISCAL YEAR 2021/22 ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR FOR THE REVIEW OF OTHER INTERIM FINANCIAL REPORTS FOR FISCAL YEARS 2021/22 AND 2022/23 PRIOR TO THE 2023 ANNUAL GENERAL MEETING: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 11.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 APPROVE CREATION OF EUR 23 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 ELECT GUNNAR GROEBLER TO THE SUPERVISORY Mgmt For For BOARD CMMT 1 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND MODIFICATION TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AUSTEVOLL SEAFOOD ASA Agenda Number: 715577904 -------------------------------------------------------------------------------------------------------------------------- Security: R0814U100 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: NO0010073489 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 4 APPROVE 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 4.50 PER SHARE 6 RECEIVE COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 7A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 375,000 FOR CHAIRMAN AND NOK 250,000 FOR OTHER DIRECTORS 7B APPROVE REMUNERATION OF AUDIT COMMITTEE Mgmt No vote 7C APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 7D APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8A AMEND ARTICLES RE: BOARD-RELATED Mgmt No vote 8B AMEND ARTICLES RE: ADVANCE AND ELECTRONIC Mgmt No vote VOTING 8C AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt No vote 9.1A ELECT HELGE SINGELSTAD (CHAIR) AS DIRECTOR Mgmt No vote 9.1B ELECT HEGE CHARLOTTE BAKKEN (VICE CHAIR) AS Mgmt No vote DIRECTOR 9.1C ELECT HELGE MAGSTER AS DIRECTOR Mgmt No vote 9.1D ELECT LILL MAREN MELINGEN MOGSTER AS Mgmt No vote DIRECTOR 9.1E ELECT PETTER DRAGESUND AS DIRECTOR Mgmt No vote 9.2A ELECT HILDE DRONEN AS CHAIR OF NOMINATING Mgmt No vote COMMITTEE 9.2B ELECT NILS PETTER HOLLEKIM AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10 APPROVE CREATION OF NOK 10.1 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 11 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 12 APPROVE REMUNERATION STATEMENT 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 04 MAY 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 MAY 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 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 714442162 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 17-Sep-2021 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND FINANCIAL STATEMENTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) AS SET OUT ON PAGES 98 TO 105 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 SET OUT ON PAGES 94 TO 113 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 4 TO DECLARE A FINAL DIVIDEND OF 5 PENCE PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 5 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SIGGA SIGURDARDOTTIR AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 DIRECTORS' 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 -------------------------------------------------------------------------------------------------------------------------- AUTOBACS SEVEN CO.,LTD. Agenda Number: 715748565 -------------------------------------------------------------------------------------------------------------------------- Security: J03507100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3172500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kiomi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horii, Yugo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumakura, Eiichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Shinichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Tomoaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Yoshiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi -------------------------------------------------------------------------------------------------------------------------- AUTOCANADA INC Agenda Number: 715424850 -------------------------------------------------------------------------------------------------------------------------- Security: 05277B209 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA05277B2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL W. ANTONY Mgmt For For 1.2 ELECTION OF DIRECTOR: DENNIS DESROSIERS Mgmt For For 1.3 ELECTION OF DIRECTOR: RHONDA ENGLISH Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN GREEN Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY JAMES Mgmt For For 1.6 ELECTION OF DIRECTOR: LEE MATHESON Mgmt For For 1.7 ELECTION OF DIRECTOR: ELIAS OLMETA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE UNALLOCATED OPTIONS UNDER THE Mgmt Against Against STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF AUTO CANADA INC, DATED MARCH 25, 2022 -------------------------------------------------------------------------------------------------------------------------- AUTONEUM HOLDING AG Agenda Number: 715220846 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: CH0127480363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PRESENTATION OF THE ANNUAL REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 AS WELL AS THE STATUTORY AUDITORS REPORTS 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 2021 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: HANS-PETER SCHWALD 4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RAINER SCHMUCKLE 4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: LIANE HIRNER 4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NORBERT INDLEKOFER 4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHAEL PIEPER 4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: OLIVER STREULI 4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: FERDINAND STUTZ 5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: HANS-PETER SCHWALD 6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: HANS-PETER SCHWALD 6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: OLIVER STREULI 6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: FERDINAND STUTZ 6.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: NORBERT INDLEKOFER 7 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 8 ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. ULRICH B. MAYER,ATTORNEY-AT-LAW, JOHANNES-GASSE 6, 8005 ZURICH 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2021 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 714741015 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: EGM Meeting Date: 16-Nov-2021 Ticker: ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPOINTMENT OF THE CHAIRMAN FOR THE Non-Voting MEETING: THE NOMINATION COMMITTEE, COMPRISING THE CHAIRMAN OF THE BOARD, SVEN HAGSTROMER REPRESENTING THE HAGSTROMER FAMILY WITH COMPANIES, ERIK TORNBERG REPRESENTING CREADES AB, MORITZ SITTE REPRESENTING BAILLIE GIFFORD & CO AND PETER GUVE REPRESENTING AMF PENSION & FONDER, PROPOSES THAT SVEN HAGSTROMER IS APPOINTED CHAIRMAN OF THE GENERAL MEETING 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS PER COLLEEN, REPRESENTING THE FOURTH SWEDISH NATIONAL PENSION FUND (FJARDE AP-FONDEN), AND PETER GUVE, REPRESENTING AMF, TO ATTEST THE MINUTES, OR IF THESE PERSONS ARE UNAVAILABLE, ONE OR TWO PERSONS, WHO ARE NOT BOARD MEMBERS OR EMPLOYEES OF THE COMPANY, PROPOSED BY THE CHAIRMAN 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION ON DIVIDENDS TO SHAREHOLDERS OF Mgmt No vote SEK 2.95 PER SHARE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 715198405 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN AT THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 RESOLUTION REGARDING VIDEO RECORDING OF THE Non-Voting GENERAL MEETING 5 APPROVAL OF THE AGENDA Non-Voting 6 APPOINTMENT OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 8 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2021 9.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt No vote STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET 9.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt No vote PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MAGNUS DYBECK 9.C2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: CATHARINA EKLOF 9.C3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: VIKTOR FRITZEN 9.C4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JONASHAGSTROMER 9.C5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: SVEN HAGSTROMER 9.C6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: MATTIAS MIKSCHE 9.C7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: JOHAN ROOS 9.C8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: HANS TOLL 9.C9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: LEEMON WU 9.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: BIRGITTA KLASEN 9.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR: RIKARD JOSEFSON 10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION 11 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt No vote THE BOARD 12.1 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 478,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS EXCEPT MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.2 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT REMUNERATION OF SEK 383,000 SHALL BE PAID TO EACH OF THE BOARD MEMBERS MAGNUS DYBECK, JONAS HAGSTROMER AND SVEN HAGSTROMER (CHAIRMAN), 12.3 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 234,000 TO THE CHAIRMAN OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE, 12.4 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 104,000 TO MEMBER (EXCEPT FOR THE CHAIRMAN) OF THE COMPANY'S AUDIT, RISK AND CAPITAL COMMITTEE 12.5 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 56,500 TO MEMBER OF THE COMPANY'S CREDIT COMMITTEE, 12.6 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S RENUMERATION COMMITTEE, 12.7 APPROVAL OF RENUMERATION TO THE BOARD: THE Mgmt No vote NOMINATION COMMITTEE'S PROPOSAL THAT RENUMERATION OF SEK 46,000 TO MEMBER OF THE COMPANY'S IT COMMITTEE 13 APPROVAL OF THE REMUNERATION FOR THE Mgmt No vote AUDITOR 14.1 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote MAGNUS DYBECK 14.2 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote CATHARINA EKLOF 14.3 APPOINTMENT OF THE BOARD OF DIRECTOR: JONAS Mgmt No vote HAGSTROMER 14.4 APPOINTMENT OF THE BOARD OF DIRECTOR: SVEN Mgmt No vote HAGSTROMER 14.5 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote MATTIAS MIKSCHE 14.6 APPOINTMENT OF THE BOARD OF DIRECTOR: JOHAN Mgmt No vote ROOS 14.7 APPOINTMENT OF THE BOARD OF DIRECTOR: HANS Mgmt No vote TOLL 14.8 APPOINTMENT OF THE BOARD OF DIRECTOR: Mgmt No vote LEEMON WU 14.9 APPOINTMENT OF THE BOARD OF DIRECTOR: LINDA Mgmt No vote HELLSTROM 14.10 APPOINTMENT OF THE BOARD OF DIRECTOR: SOFIA Mgmt No vote SUNDSTROM 15 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: SVEN HAGSTROMER 16 APPOINTMENT OF AUDITOR: RATIFY KPMG AS Mgmt No vote AUDITORS 17 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO ACQUIRE THE COMPANY'S OWN SHARES 18 APPROVAL OF REMUNERATION REPORT Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT 28 FEB 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 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15 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. -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 714879686 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: OGM Meeting Date: 18-Nov-2021 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A. FOR THE PURPOSE OF GIVING EFFECT TO THE Mgmt For For SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM IN THE DOCUMENT SENT TO SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER 2021 OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, NORTONLIFELOCK INC. (''NORTONLIFELOCK") AND NITRO BIDCO LIMITED ("BIDCO"), A WHOLLY OWNED SUBSIDIARY OF NORTONLIFELOCK AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES (THE "COURT"), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND HEREBY ARE AMENDED BY THE ADOPTION AND INCLUSION OF NEW ARTICLE 160; AND C. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF THE COMPANIES ACT 2006, THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME "AVAST LIMITED", TO TAKE EFFECT FOLLOWING APPROVAL BY THE REGISTRAR OF COMPANIES CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 714852298 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: CRT Meeting Date: 18-Nov-2021 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. CMMT 01 NOV 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 01 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 714306431 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 07-Jul-2021 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/03/21 TOGETHER WITH THE AUDITORS REPORTS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED ON 31/03/21 3 TO DECLARE A FINAL DIVIDEND OF 23.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31/03/21 4 TO RATIFY AND APPROVE THE SUB-PLAN FOR Mgmt For For CALIFORNIAN-BASED PARTICIPANTS 5 TO APPROVE AND ESTABLISH THE AVEVA GROUP Mgmt For For PLC LONG TERM INCENTIVE PLAN 2021 6 TO APPROVE AND ESTABLISH THE AVEVA GROUP Mgmt For For PLC RESTRICTED SHARE PLAN 2021 7 TO RE-ELECT OLIVIER BLUM AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT PAULA DOWDY AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX Mgmt For For REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS TO THE COMPANY TO ALLOT SHARES 19 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18 THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES AND SELL ORDINARY SHARES 20 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING BE ADOPTED IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION 21 THAT THE AMOUNT STANDING TO THE CREDIT OF Mgmt For For THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE REDUCED BY 1 BILLION GBP 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 715753554 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3160950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Masato 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroiwa, Katsumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Shinji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kenjo, Toru 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Nobuyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okubo, Keiichi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tamaki, Akihiro 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimoto, Yoshihide -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 715366781 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 09-May-2022 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 CLIMATE-RELATED FINANCIAL DISCLOSURE Mgmt Against Against 4 FINAL DIVIDEND Mgmt For For 5 TO ELECT ANDREA BLANCE Mgmt For For 6 TO ELECT SHONAID JEMMETT-PAGE Mgmt For For 7 TO ELECT MARTIN STROBEL Mgmt For For 8 TO RE-ELECT AMANDA BLANC Mgmt For For 9 TO RE-ELECT GEORGE CULMER Mgmt For For 10 TO RE-ELECT PATRICK FLYNN Mgmt For For 11 TO RE-ELECT MOHIT JOSHI Mgmt For For 12 TO RE-ELECT PIPPA LAMBERT Mgmt For For 13 TO RE-ELECT JIM MCCONVILLE Mgmt For For 14 TO RE-ELECT MICHAEL MIRE Mgmt For For 15 TO REAPPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS 16 AUDITOR'S REMUNERATION Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 21 AUTHORITY TO ALLOT SHARES -SOLVENCY II Mgmt For For INSTRUMENTS 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4% PREFERENCE Mgmt For For SHARES 25 AUTHORITY TO PURCHASE 8 3/8% PREFERENCE Mgmt For For SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 25. 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: 715464715 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: OGM Meeting Date: 09-May-2022 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF NEW ARTICLE OF ASSOCIATION' Mgmt For For 2 ISSUE OF B SHARES' Mgmt For For 3 SHARE CONSOLIDATION Mgmt For For 4 AUTHORITY TO ALLOT NEW ORDINARY SHARES Mgmt For For 5 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 6 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS' 7 AUTHORITY TO ALLOT NEW ORDINARY SHARES - Mgmt For For SII INSTRUMENTS 8 DISAPPLICATION OF PRE-EMPTION RIGHTS - SII Mgmt For For INSTRUMENTS' 9 AUTHORITY TO PURCHASE NEW ORDINARY SHARES' Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVON PROTECTION PLC Agenda Number: 714987370 -------------------------------------------------------------------------------------------------------------------------- Security: G06860103 Meeting Type: AGM Meeting Date: 28-Jan-2022 Ticker: ISIN: GB0000667013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT PAUL MCDONALD AS DIRECTOR Mgmt For For 5 RE-ELECT NICK KEVETH AS DIRECTOR Mgmt For For 6 RE-ELECT BRUCE THOMPSON AS DIRECTOR Mgmt For For 7 RE-ELECT CHLOE PONSONBY AS DIRECTOR Mgmt For For 8 RE-ELECT BINDI FOYLE AS DIRECTOR Mgmt For For 9 RE-ELECT VICTOR CHAVEZ AS DIRECTOR Mgmt For For 10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 715213106 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND SETTING OF THE DIVIDEND AT 1.54 EURO PER SHARE 4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 5 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE INDIVIDUAL REMUNERATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For RACHEL DUAN AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR 14 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CLOTILDE DELBOS AS DIRECTOR 15 APPOINTMENT OF MR. GERALD HARLIN AS Mgmt For For DIRECTOR 16 APPOINTMENT OF MRS. RACHEL PICARD AS Mgmt For For DIRECTOR 17 APPOINTMENT OF THE FIRM ERNST & YOUNG AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR AS A REPLACEMENT FOR MAZARS FIRM 18 APPOINTMENT OF THE FIRM PICARLE ET ASSOCIES Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. EMMANUEL CHARNAVEL 19 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY 21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIED CATEGORY OF BENEFICIARIES 23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, AUTOMATICALLY ENTAILING, IN THE EVENT OF AN ALLOCATION OF SHARES TO BE ISSUED, A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING OR FUTURE SHARES DEDICATED TO RETIREMENT, SUBJECT TO PERFORMANCE CONDITIONS, TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE AXA GROUP, ENTAILING, IN THE EVENT OF A GRANT OF SHARES TO BE ISSUED, THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THE SHARES TO BE ISSUED 25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES 26 AMENDMENT TO ARTICLE 10.A-2 OF THE COMPANY Mgmt For For BY-LAWS IN ORDER TO ALLOW THE IMPLEMENTATION OF A STAGGERED TERMS OF OFFICE FOR MEMBERS OF THE BOARD OF DIRECTORS 27 AMENDMENT OF THE COMPANY CORPORATE PURPOSE Mgmt For For AND UPDATING OF ARTICLE 3 ('CORPORATE PURPOSE') OF THE COMPANY BY-LAWS AS OF, AND SUBJECT TO THE SATISFACTION OF THE CONDITION PRECEDENT RELATING TO THE COMPANY OBTAINING THE REINSURANCE UNDERTAKING AUTHORISATION ISSUED BY THE AUTHORITY FOR PRUDENTIAL AND RESOLUTION CONTROL (ACPR)) 28 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 CMMT 02 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202252200317-24 AND PLEASE NOTE THAT THIS IS A 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AXACTOR SE Agenda Number: 715113104 -------------------------------------------------------------------------------------------------------------------------- Security: R0815G100 Meeting Type: EGM Meeting Date: 21-Feb-2022 Ticker: ISIN: NO0010840515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ELECT KRISTIAN MELHUUS (CHAIR) AS DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 FEB 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 -------------------------------------------------------------------------------------------------------------------------- AXACTOR SE Agenda Number: 715352756 -------------------------------------------------------------------------------------------------------------------------- Security: R0815G100 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: NO0010840515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 AND Non-Voting REGISTRATION OF PARTICIPATING AND REPRESENTED SHAREHOLDERS 2 ELECTION OF PERSON TO CHAIR THE MEETING AND Mgmt No vote ELECTION OF A PERSON TO CO-SIGN THE MINUTES TOGETHER WITH THE CHAIR 3 NOTICE AND AGENDA Mgmt No vote 4 ANNUAL ACCOUNTS AND REPORT FROM THE BOARD Mgmt No vote FOR 2021, INCLUDING DISTRIBUTION OF DIVIDENDS 5 ADVISORY VOTE RELATED TO THE BOARDS REPORT Mgmt No vote ON CORPORATE GOVERNANCE 6.1 ADVISORY VOTE RELATED TO THE BOARDS REPORT Mgmt No vote ON REMUNERATION TO THE DIRECTORS OF THE BOARD, CEO AND EXECUTIVE MANAGEMENT, CF. SECTION 6-16B OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 6.2 COMPANYS GUIDELINES ON DETERMINATION OF Mgmt No vote SALARY AND OTHER REMUNERATION TO THE DIRECTORS OF THE BOARD, CEO AND EXECUTIVE MANAGEMENT PURSUANT TO SECTION 6-16A OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 7.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR BRITA EILERTSEN 7.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR LARS ERICH NILSEN 7.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR KATHRINE ASTRUP FREDRIKSEN 7.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR TERJE MJOS 8 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote 9.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE ANNE LISE E. GRYTE 9.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE - MAGNUS TVENGE 10 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 GUIDELINES TO THE NOMINATION COMMITTEE Mgmt No vote 12 REMUNERATION TO THE COMPANYS AUDITOR Mgmt No vote 13 BOARDS PROPOSAL TO CHANGE THE COMPANY FORM Mgmt No vote FROM SE TO ASA 14 BOARDS PROPOSAL TO INCREASE THE SHARE Mgmt No vote CAPITAL THROUGH A BONUS ISSUE 15.1 AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL THROUGH THE ISSUE OF NEW SHARES OR ACQUISITIONS OF OWN SHARES - LTI 2022 15.2 AUTHORIZATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL THROUGH THE ISSUE OF NEW SHARES OR ACQUISITIONS OF OWN SHARES - ESOP 2019 AND ESOP 2020 15.3 SHARE OPTION AGREEMENT DATED 18 MAY 2021 Mgmt No vote WITH ANDRES LOPEZ SANCHEZ 16 GENERAL AUTHORIZATION TO THE BOARD TO Mgmt No vote INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF NEW SHARES 17 BOARDS PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 7 APR 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. -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB Agenda Number: 715217344 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: SE0006993770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692336 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING 2.1 SUSSI KVART (OR IN HER ABSENCE, THE PERSON Non-Voting APPOINTED BY AXFOOD'S BOARD) 2.2 JAN SARLVIK (OR IN HIS ABSENCE, THE PERSON Non-Voting APPOINTED BY AXFOOD'S BOARD) 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RESOLUTION OF APPROVAL OF THE BOARD'S Mgmt No vote COMPENSATION REPORT 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.1 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: MIA BRUNELL LIVFORS (DIRECTOR) 9.2 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: STINA ANDERSSON (DIRECTOR) 9.3 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: FABIAN BENGTSSON (DIRECTOR) 9.4 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: CAROLINE BERG (DIRECTOR) 9.5 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: JESPER LIEN (PREVIOUS DIRECTOR) 9.6 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: CHRISTIAN LUIGA (DIRECTOR) 9.7 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: LARS OLOFSSON (PREVIOUS DIRECTOR) 9.8 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: PETER RUZICKA (DIRECTOR) 9.9 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: CHRISTER ABERG (DIRECTOR) 9.10 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: ANDERS HELSING (EMPLOYEE REPRESENTATIVE) 9.11 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: MICHAEL SJOREN (EMPLOYEE REPRESENTATIVE) 9.12 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: LARS OSTBERG (EMPLOYEE REPRESENTATIVE) 9.13 RESOLUTION ON DISCHARGE OF THE DIRECTOR AND Mgmt No vote PRESIDENT FROM LIABILITY: KLAS BALKOW (CEO/PRESIDENT) 10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt No vote COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATES FOR PAYMENT OF THE DIVIDEND 11.1 THE NUMBER OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTORS 11.2 THE NUMBER OF AUDITORS AND DEPUTY AUDITORS Mgmt No vote 12.1 RESOLUTION ON DIRECTORS' FEES Mgmt No vote 12.2 RESOLUTION ON AUDITOR'S FEES Mgmt No vote 13.1 RE-ELECTION OF MIA BRUNELL LIVFORS AS A Mgmt No vote DIRECTOR 13.2 RE-ELECTION OF FABIAN BENGTSSON AS A Mgmt No vote DIRECTOR 13.3 RE-ELECTION OF CAROLINE BERG AS A DIRECTOR Mgmt No vote 13.4 RE-ELECTION OF CHRISTIAN LUIGA AS A Mgmt No vote DIRECTOR 13.5 RE-ELECTION OF PETER RUZICKA AS A DIRECTOR Mgmt No vote 13.6 RE-ELECTION OF CHRISTER ABERG AS A DIRECTOR Mgmt No vote 13.7 ELECTION OF SARA OHRVALL AS A NEW DIRECTOR Mgmt No vote 13.8 RE-ELECTION OF MIA BRUNELL LIVFORS AS Mgmt No vote CHAIRMAN OF THE BOARD 14 ELECTION OF THE AUDITOR Mgmt No vote 15.A RESOLUTION ON LONG-TERM SHARE-BASED Mgmt No vote INCENTIVE PROGRAMME 15.B RESOLUTION AUTHORIZING THE BOARD TO DECIDE Mgmt No vote ON PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 16 RESOLUTION AUTHORIZING THE BOARD OF Mgmt No vote DIRECTORS TO DECIDE ON THE RIGHTS ISSUE OF SHARES -------------------------------------------------------------------------------------------------------------------------- AXIAL RETAILING INC. Agenda Number: 715711481 -------------------------------------------------------------------------------------------------------------------------- Security: J0392L109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3772400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hara, Kazuhiko Mgmt For For 3.2 Appoint a Director Ueki, Takeyuki Mgmt For For 3.3 Appoint a Director Yamagishi, Bungo Mgmt For For 3.4 Appoint a Director Maruyama, Mitsuyuki Mgmt For For 3.5 Appoint a Director Nakagawa, Manabu Mgmt For For 3.6 Appoint a Director Hayakawa, Hitoshi Mgmt For For 3.7 Appoint a Director Maruyama, Masanori Mgmt For For 3.8 Appoint a Director Hosokai, Iwao Mgmt For For 3.9 Appoint a Director Niihara, Koichi Mgmt For For 3.10 Appoint a Director Kikuno, Asako Mgmt For For 3.11 Appoint a Director Tsuru, Juntaro Mgmt For For 4.1 Appoint a Corporate Auditor Yako, Junichi Mgmt Against Against 4.2 Appoint a Corporate Auditor Iwasaki, Ryoji Mgmt For For 4.3 Appoint a Corporate Auditor Saito, Mgmt Against Against Yoshihito -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA Agenda Number: 715420840 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: MIX Meeting Date: 28-Apr-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707527 DUE TO RECEIVED SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.1.1 TO AMEND THE BY-LAWS: TO AMEND ART. 5 Mgmt For For (''DURATION'') OF THE COMPANY BY-LAWS: COMPANY DURATION POSTPONEMENT UNTIL 31 DECEMBER 2100 E.1.2 TO AMEND THE BY-LAWS: TO AMEND ART. 18 Mgmt For For (''ADMINISTRATION'') OF THE COMPANY BY-LAWS: TO INCREASE THE MAXIMUM BOARD OF DIRECTORS' MEMBERS NUMBER AS PER THE COMPANY BY-LAWS O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND RELATED ATTACHMENTS O.2 TO ALLOCATE NET INCOME AS OF 31 DECEMBER Mgmt For For 2021. RESOLUTIONS RELATED THERETO O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For DIRECTORS' NUMBER O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE OF THE BOARD OF DIRECTORS O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE BOARD OF DIRECTORS O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE BOARD OF DIRECTORS' CHAIRMAN O.3.5 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against THE EMOLUMENT DUE TO THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO 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 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2022, 2023 AND 2024; LIST PRESENTED BY SHAREHOLDER TIMONE FIDUCIARIA SRL REPRESENTING THE 23.1788 PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: MARCO LORI, MARIA CATALANO, VITTORIO ROCCHETTI, ALTERNATE AUDITORS: FRANCESCA ASQUASCIATI, FEDERICO STRADA O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2022, 2023 AND 2024; LIST PRESENTED BY SHAREHOLDERS ABERDEEN STANDARD SICAV II - EUROPEAN SMALLER COMPANIES FUND - ABERDEEN STANDARD INVESTMENT LUXEMBOURG S.A.; ANIMA SGR S.P.A.; BANCOPOSTA FONDI S.P.A; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; ; KAIROS PARTNERS SGR S.P.A; MEDIOBANCA SGR S.P.A; TOGETHER REPRESENTING THE 1.52211 PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS STEFANO FIORINI ALTERNATE AUDITORS CHIARA SEGALA O.4.2 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE EMOLUMENT DUE TO THE INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO O.5.A TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2022-2030. TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO. TO APPOINT E&Y SPA O.5A2 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2022-2030. TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO. TO APPOINT KPMG SPA O.6 TO PROPOSE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S OWN SHARES. RESOLUTIONS RELATED THERETO O.7.1 REPORT ON THE REWARDING POLICY AND Mgmt For For EMOLUMENT PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: TO APPROVE THE REWARDING POLICY, ''FIRST SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 O.7.2 REPORT ON THE REWARDING POLICY AND Mgmt For For EMOLUMENT PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- AZORIM-INVESTMENT, DEVELOPMENT & CONSTRUCTION CO.L Agenda Number: 715720404 -------------------------------------------------------------------------------------------------------------------------- Security: M1557H103 Meeting Type: OGM Meeting Date: 06-Jun-2022 Ticker: ISIN: IL0007150118 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN. 1 DEBATE OF COMPANY PERIODICAL STATEMENT Non-Voting (INCLUDING THE FINANCIAL STATEMENTS) FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE DELOITTE BRIGHTMAN Non-Voting ALMAGOR ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting FOLLOWING DIRECTOR: MR. CHAYM (HERSH) FRIEDMAN, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting FOLLOWING DIRECTOR: MR. JACK (YANKI) KLEIN 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting FOLLOWING DIRECTOR: MS. MR. AVRAHAM (RAMI) ZIV 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Non-Voting FOLLOWING DIRECTOR: MS. NURIT PELEG, INDEPENDENT 4 EXTENSION AND UPDATE OF THE SERVICE AND Non-Voting EMPLOYMENT CONDITIONS OF MR. RON AVIDAN AS COMPANY CEO 5 EXTENSION AND UPDATE OF THE SERVICE AND Non-Voting EMPLOYMENT CONDITIONS OF MR. CHAYM (HERSH) FRIEDMAN, COMPANY CONTROLLING SHAREHOLDER AS COMPANY BOARD CHAIRMAN 6 EXTENSION AND UPDATE OF THE ENGAGEMENT Non-Voting BETWEEN AZORIM INTERNATIONAL HOLDINGS LTD. AND MR. JACK (YANKI) KLEIN, SON-IN-LAW OF MR. CHAYM (HERSH) FRIEDMAN, COMPANY CONTROLLING SHAREHOLDER 7 AMENDMENT OF COMPANY REMUNERATION POLICY Non-Voting -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 714953800 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: MIX Meeting Date: 29-Dec-2021 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. 1.1 REELECT DANNA AZRIELI AS DIRECTOR Mgmt For For 1.2 REELECT SHARON AZRIELI AS DIRECTOR Mgmt For For 1.3 REELECT NAOMI AZRIELI AS DIRECTOR Mgmt For For 1.4 REELECT MENACHEM EINAN AS DIRECTOR Mgmt Against Against 1.5 REELECT TZIPORA CARMON AS DIRECTOR Mgmt For For 1.6 REELECT ORAN DROR AS DIRECTOR Mgmt For For 1.7 REELECT DAN YITSHAK GILLERMAN AS DIRECTOR Mgmt For For 2 REAPPOINT DELOITTE BRIGHTMAN, ALMAGOR, Mgmt Against Against ZOHAR & CO. AS AUDITORS 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY RE: LIABILITY INSURANCE POLICY CMMT 01 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714395197 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO RECEIVE THE DIRECTORS REPORT FOR THE Mgmt For For YEAR ENDED MARCH 2021 2 TO RECEIVE THE CONSOLIDATED AND Mgmt For For UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED MARCH 2021 AND THE AUDITOR'S REPORTS THEREON 3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 27 MARCH 2021 4 TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 5 TO APPROVE THE RESULT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 MARCH 2021 AND ITS ALLOCATION 6 TO APPROVE THE TOTAL DIVIDEND OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 MARCH 2021 7 TO APPROVE THE ANNUAL REPORT ON THE Mgmt Against Against DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2021 8 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt Against Against POLICY 9 TO DISCHARGE EACH OF THE DIRECTORS Mgmt For For (INCLUDING A FORMER DIRECTOR WHO RETIRED DURING THE YEAR) 10 TO RE-ELECT PETER BAMFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For 12 TO RATIFY THE APPOINTMENT OF AND RE-ELECT Mgmt For For ALEJANDRO RUSSO AS A DIRECTOR 13 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT TIFFANY HALL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT CAROLYN BRADLEY AS A DIRECTOR Mgmt For For 16 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED Mgmt For For 31 MARCH 2021 17 TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF Mgmt For For THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 20 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS GENERALLY UP TO 5% OF THE ISSUED SHARE CAPITAL 21 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL FOR ACQUISITIONS AND CAPITAL INVESTMENTS 22 TO APPROVE THE USE OF ELECTRONIC MEANS OF Mgmt For For COMMUNICATION OF INFORMATION TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA. Agenda Number: 714715654 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: EGM Meeting Date: 09-Nov-2021 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 PAULA MACKENZIE AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- B2GOLD CORP Agenda Number: 715653223 -------------------------------------------------------------------------------------------------------------------------- Security: 11777Q209 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: CA11777Q2099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE (9) Mgmt For For 2.1 ELECTION OF DIRECTOR: MR. KEVIN BULLOCK Mgmt For For 2.2 ELECTION OF DIRECTOR: MR. ROBERT CROSS Mgmt For For 2.3 ELECTION OF DIRECTOR: MR. ROBERT GAYTON Mgmt For For 2.4 ELECTION OF DIRECTOR: MR. CLIVE JOHNSON Mgmt For For 2.5 ELECTION OF DIRECTOR: MR. GEORGE JOHNSON Mgmt For For 2.6 ELECTION OF DIRECTOR: MS. LIANE KELLY Mgmt For For 2.7 ELECTION OF DIRECTOR: MR. JERRY KORPAN Mgmt For For 2.8 ELECTION OF DIRECTOR: MR. BONGANI MTSHISI Mgmt For For 2.9 ELECTION OF DIRECTOR: MS. ROBIN WEISMAN Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF B2GOLD CORP. FOR THE ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON JUNE 22, 2022 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 714560821 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT AS SET OUT ON PAGES 143 TO 159 OF THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS 2021 3 TO REAPPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO REAPPOINT CARL-PETER FORSTER AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT KJERSTI WIKLUNDAS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO APPOINT THE LORD PARKER OF MINSMERE, Mgmt For For GCVO, KCB AS A DIRECTOR OF THE COMPANY 9 TO APPOINT DAVID LOCKWOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO APPOINT DAVID MELLORS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 13 TO AUTHORISE POLITICAL DONATIONS WITH THE Mgmt For For MEANING OF THE COMPANIES ACT 2006 (THE 'ACT') 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 TO ADOPT THE PROPOSED NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 714687324 -------------------------------------------------------------------------------------------------------------------------- Security: H04002129 Meeting Type: EGM Meeting Date: 15-Oct-2021 Ticker: ISIN: CH0012530207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 APPROVE CREATION OF CHF 50,000 POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 715358669 -------------------------------------------------------------------------------------------------------------------------- Security: H04002129 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CH0012530207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.75 PER SHARE AND CHF 1.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 650,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 2.4 MILLION 5.1 REELECT KUNO SOMMER AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 5.2 REELECT NICOLE HOETZER AS DIRECTOR Mgmt Against Against 5.3 REELECT HELMA WENNEMERS AS DIRECTOR Mgmt Against Against 5.4 REELECT STEFFEN LANG AS DIRECTOR Mgmt Against Against 5.5 REELECT ALEX FAESSLER AS DIRECTOR Mgmt Against Against 6.1 REAPPOINT KUNO SOMMER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT NICOLE HOETZER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT ALEX FAESSLER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 RATIFY MAZARS SA AS AUDITORS Mgmt For For 8 DESIGNATE PAUL WIESLI AS INDEPENDENT PROXY Mgmt For For 9.1 APPROVE 1:5 STOCK SPLIT; CANCELLATION OF Mgmt For For SHARES CATEGORIES A AND B 9.2 AMEND ARTICLES RE: AGM CONVOCATION; Mgmt For For REMUNERATION OF DIRECTORS; NOTIFICATIONS TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BADGER INFRASTRUCTURE SOLUTIONS LTD Agenda Number: 715493968 -------------------------------------------------------------------------------------------------------------------------- Security: 056533102 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CA0565331026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID BRONICHESKI Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM DERWIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN JONES Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY JORDAN Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM LINGARD Mgmt For For 1.7 ELECTION OF DIRECTOR: GLEN ROANE Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL VANDERBERG Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE AUDITOR OF BADGER INFRASTRUCTURE SOLUTIONS LTD. UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 715327587 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt For For 03 FINAL DIVIDEND Mgmt For For 04 RE-ELECT NICHOLAS ANDERSON Mgmt For For 05 RE-ELECT THOMAS ARSENEAULT Mgmt For For 06 RE-ELECT SIR ROGER CARR Mgmt For For 07 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 08 RE-ELECT BRADLEY GREVE Mgmt For For 09 RE-ELECT JANE GRIFFITHS Mgmt For For 10 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 11 RE-ELECT STEPHEN PEARCE Mgmt For For 12 RE-ELECT NICOLE PIASECKI Mgmt For For 13 RE-ELECT CHARLES WOODBURN Mgmt For For 14 ELECT CRYSTAL E ASHBY Mgmt For For 15 ELECT EWAN KIRK Mgmt For For 16 RE-APPOINTMENT OF AUDITORS Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 19 BAE SYSTEMS SHARE INCENTIVE PLAN Mgmt For For 20 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAKKAFROST P/F Agenda Number: 715377304 -------------------------------------------------------------------------------------------------------------------------- Security: K0840B107 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: FO0000000179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 RECEIVE BOARD'S REPORT Mgmt No vote 3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 5.14 PER SHARE 5.1 REELECT ANNIKA FREDERIKSBERG AS DIRECTOR Mgmt No vote 5.2 REELECT EINAR WATHNE AS DIRECTOR Mgmt No vote 5.3 REELECT OYSTEIN SANDVIK AS DIRECTOR Mgmt No vote 5.4 REELECT TEITUR SAMUELSEN AS DIRECTOR Mgmt No vote 5.5 ELECT GUDRID HOJGAARD AS NEW DIRECTOR Mgmt No vote 6 REELECT RUNI M. HANSEN AS DIRECTOR AND Mgmt No vote BOARD CHAIR 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 480 ,665 FOR CHAIRMAN, DKK 300,416 FOR DEPUTY CHAIRMAN, AND DKK 240,333 FOR OTHER DIRECTORS APPROVE REMUNERATION OF ACCOUNTING COMMITTEE 8.1 REELECT GUNNAR I LIDA AS MEMBER OF ELECTION Mgmt No vote COMMITTEE 8.2 REELECT ROGVI JACOBSEN AS MEMBER OF Mgmt No vote ELECTION COMMITTEE 8.3 REELECT GUNNAR I LIDA AS CHAIR OF ELECTION Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION OF ELECTION COMMITTEE Mgmt No vote 10 RATIFY P/F JANUAR AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700102 DUE TO RECEIPT OF CHANGE IN VOTING STATUS RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 715383624 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY 4 TO ELECT MR C ALLEN, LORD ALLEN OF Mgmt For For KENSINGTON CBE AS A DIRECTOR 5 TO ELECT MS L HARDY AS A DIRECTOR Mgmt For For 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 MR P J HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG 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 AND ITS UK Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH ON A NON-PRE-EMPTIVE BASIS* 18 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES* 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 715383991 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 29-Apr-2022 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 2021: 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 2021: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR THOMAS VON PLANTA (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH B. GLOOR 4.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUGO LASAT 4.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR KARIN LENZLINGER DIEDENHOFEN 4.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTOPH MADER 4.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR MARKUS R. NEUHAUS 4.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR HANS-JORG SCHMIDT-TRENZ 4.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROFESSOR MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR MAYA BUNDT 4.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA DILL 4.2.1 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: CHRISTOPH B. GLOOR 4.2.2 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: DR KARIN LENZLINGER DIEDENHOFEN 4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: CHRISTOPH MADER 4.2.4 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: PROFESSOR HANS-JORG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 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 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: MOTIONS FROM SHAREHOLDERS 6.2 MOTIONS FROM THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA Agenda Number: 715284802 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE ANNUAL INTEGRATED REPORT. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: TO Mgmt For For ALLOCATE NET PROFIT FOR THE YEAR. RESOLUTIONS RELATED THERETO O.2 REWARDING AND INCENTIVE POLICIES OF THE Mgmt For For GROUP FOR 2022: TO EXAMINE SECTION I DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH 3, OF TUF; RESOLUTIONS AS PER ARTICLE123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF TUF O.3 REPORT ON THE IMPLEMENTATION OF THE GROUP'S Mgmt For For REWARDING AND INCENTIVE POLICIES IN 2021: TO EXAMINE SECTION II DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH 4, OF TUF; RESOLUTIONS AS PER ARTICLE 123-TER, PARAGRAPH 6, OF TUF O.4 PROPOSAL TO RAISE THE RATIO BETWEEN THE Mgmt For For VARIABLE AND FIXED COMPONENT OF REMUNERATION TO 2:1; RESOLUTIONS RELATED THERETO O.5 LONG-TERM INCENTIVE PLAN FOR 2022 AS PER Mgmt For For ARTICLE 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO O.6 SHARE-BASED INCENTIVE SYSTEM PURSUANT TO Mgmt For For ARTICLE 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF TUF AND THE RELATED IMPLEMENTING PROVISIONS, TO SERVICE THE 2022 2022 LONG-TERM INCENTIVE PLAN AND THE 2022 INCENTIVE SYSTEM AS PER THE FOREGOING ITEMS OF THE AGENDA; GRANTING OF POWERS; RESOLUTIONS RELATED THERETO E.1.1 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.5 (STOCK CAPITAL), PARAGRAPH 1,5 AND 6 E.1.2 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.9 (SHAREHOLDERS MEETING), PARAGRAPH 1,2 AND 3 E.1.3 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.10 (SHAREHOLDERS MEETING), PARAGRAPH 2, 3 AND 4 E.1.4 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.12 (SHAREHOLDERS MEETING), PARAGRAPH 1 E.1.5 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.14 (SHAREHOLDERS MEETING), PARAGRAPH 1 AND 2 E.1.6 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.15 (BOARD OF DIRECTORS), PARAGRAPH 3, 6, 9, 10, 13 AND 14 E.1.7 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.16 (BOARD OF DIRECTORS), PARAGRAPH 1 E.1.8 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.17 (BOARD OF DIRECTORS), PARAGRAPH 3 E.1.9 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.18 (BOARD OF DIRECTORS), PARAGRAPH 3, 4, AND 5 E.110 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.20 (CONTROL BODIES), PARAGRAPH 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15 AND 16 E.111 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART.22 (LEAGAL REPRESENTATION), PARAGRAPH 1, 2, 3, 4, 5 E 6 E.112 TO APPROVE IN THE EXTRAORDINARY MEETING THE Mgmt For For MODIFICATIONS OF THE BY-LAWS: RESOLUTIONS RELATED THERETO. TO AMEND ART. 23 (BALANCE SHEET, ALLOCATION OF PROFITS AND RESERVE), PARAGRAPH 4,5 AND 6 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A. Agenda Number: 714715084 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: MIX Meeting Date: 03-Nov-2021 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. E.1.1 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt Against Against AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED THERETO: TO INSERT ITEM 6 OF ART. 10 (RULES CONFORM TO INTERNATIONAL LAW); ITEM 5 OF ART. 19 AND LETTER (G) OF ART. 24, OF THE BY-LAWS (HONOURED CHAIRMAN) E.1.2 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt For For AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED THERETO: TO AMEND ART. 19 (BOARD OF DIRECTORS FULLY ENTITLED TO MANAGE THE COMPANY), ITEMS 3 AND 4, AND ART. 24 LETTER (E), (ANYONE CAN PROTECT THEIR RIGHTS IN COURT), OF THE BY-LAWS (FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGER IN CHARGE) E.1.3 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt For For AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED THERETO: TO MODIFY ART. 27, (CRIMINAL RESPONSIBILITY IS PERSONAL), ITEMS 1 AND 4, OF THE BY-LAWS (REQUIREMENTS OF THE INTERNAL AUDITORS) E.1.4 TO AMEND THE RELATED ART. 6, 10, 19, 24, Mgmt For For AND 27, OF THE BY-LAWS; RESOLUTIONS RELATED THERETO: TO MODIFY ART. 6, ITEM 6, OF THE BY-LAWS (STOCK CAPITAL - UPDATE) O.1 TO APPOINT A DIRECTOR TO INTEGRATE THE Mgmt For For BOARD OF DIRECTORS: PAOLO GIBELLO RIBATTO O.2.1 TO APPOINT THE HONORARY CHAIRMAN: ENNIO Mgmt Against Against DORIS O.2.2 TO APPOINT THE HONORARY CHAIRMAN: TO STATE Mgmt Against Against THE DURATION PERIOD OF THE TERM OF OFFICE CMMT 26 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.1 AND O.2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCA MEDIOLANUM S.P.A. Agenda Number: 715225238 -------------------------------------------------------------------------------------------------------------------------- Security: T1R88K108 Meeting Type: MIX Meeting Date: 07-Apr-2022 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. O.1.1 TO APPROVE THE BALANCE SHEET; BOARD OF Mgmt For For DIRECTORS' REPORT ON MANAGEMENT; INTERNAL AND EXTERNAL AUDITORS' REPORTS ON MANAGEMENT ACTIVITY; TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 O.1.2 TO ALLOCATE THE DIVIDEND Mgmt For For O.2.1 TO APPROVE THE REWARDING POLICIES' Mgmt For For STATEMENT - FIRST PARAGRAPH AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 O.2.2 TO APPROVE THE REWARDING POLICIES' Mgmt For For STATEMENT - SECOND PARAGRAPH AS PER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 O.2.3 TO APPROVE STANDARDS FOR THE DETERMINATION Mgmt Against Against OF EMOLUMENTS IN CASE OF EARLY TERMINATION OF THE CHARGE OR OF THE EMPLOYMENT O.3 TO APPROVE AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE NO. 58/1998 AND OF BANK OF ITALY'S DIRECTIVE NO. 285 ON 17 DECEMBER 2013 RELATED TO PERFORMANCE SHARE PLAN CONCERNING BANCA MEDIOLANUM S.P.A.' ORDINARY SHARES LIMITED TO: (I) DIRECTORS AND EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR SUBSIDIARIES, EVEN IF NOT BELONGING TO BANCA MEDIOLANUM GROUP; AND (II) TO THE EMPLOYEES OF BANCA MEDIOLANUM S.P.A. AND/OR SUBSIDIARIES, EVEN IF NOT BELONGING TO BANCA MEDIOLANUM GROUP E.1 TO AMEND ART.23 OF THE BY-LAWS (BOARD OF Mgmt For For DIRECTORS' AUTHORITY AND JURISDICTION) -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 715390605 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K346 Meeting Type: MIX Meeting Date: 12-Apr-2022 Ticker: ISIN: IT0005218752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 703750 DUE RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, ACCOMPANIED BY THE REPORTS OF THE BOARD OF DIRECTORS, THE EXTERNAL AUDITORS AND THE INTERNAL AUDITORS. TO PRESENT THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021; RESOLUTIONS RELATED THERETO O.2.a REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 (''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''); RESOLUTIONS RELATED THERETO: BINDING VOTE ON THE FIRST SECTION CONCERNING THE REMUNERATION POLICY O.2.b REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 ('''CONSOLIDATED FINANCIAL ACT'' OR ''TUF''); RESOLUTIONS RELATED THERETO: NON-BINDING VOTE ON THE SECOND SECTION CONCERNING THE COMPENSATION PAID O.3 TO PROPOSE, PURSUANT TO THE COMBINED Mgmt For For PROVISIONS OF ARTICLE 114-BIS AND ARTICLE 125-TER OF THE CONSOLIDATED FINANCIAL ACT, THE APPROVAL OF THE ''PERFORMANCE SHARES'' PLAN FOR THE PAYMENT OF ''SEVERANCE'' TO MONTEPASCHI GROUP'S PERSONNEL; RESOLUTIONS RELATED THERETO O.4 TO REVOKE A DIRECTOR; RESOLUTIONS RELATED Mgmt For For THERETO O.5 TO APPOINT A DIRECTOR FOR INTEGRATION OF Mgmt For For THE BOARD OF DIRECTORS FOLLOWING CO-OPTATION; RESOLUTIONS RELATED THERETO O.6 TO APPOINT A DIRECTOR FOR INTEGRATION OF Mgmt Against Against THE BOARD OF DIRECTORS; RESOLUTIONS RELATED THERETO E.1 TO EMEND THE ARTICLE 23 PAR. 1 OF THE Mgmt For For BY-LAWS (GENERAL DIRECTOR) ; RESOLUTIONS RELATED 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: CORPORATE LIABILITY ACTION AGAINST DIRECTORS (MANDATE 2012 - 2015): ON THE CORPORATE LIABILITY ACTION PROPOSED BY BLUEBELL PARTNERS LIMITED AGAINST FORMER CHAIRMAN ALESSANDRO PROFUMO AND FORMER CHIEF EXECUTIVE OFFICER AND GENERAL MANAGER FABRIZIO VIOLA, REFERRING TO 2012-2015 MANDATE 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: CORPORATE LIABILITY ACTION AGAINST DIRECTORS (CURRENT MANDATE): ON THE CORPORATE LIABILITY ACTION PROPOSED BY BLUEBELL PARTNERS LIMITED AGAINST DIRECTORS AND THE GENERAL MANAGER IN OFFICE IN 2021 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.C.P.A. Agenda Number: 714952581 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: MIX Meeting Date: 28-Dec-2021 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29TH DECEMBER 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 TO APPOINT ONE DIRECTOR FOR THE RESIDUAL OF Mgmt No vote THE THREE-YEAR PERIOD 2021-2023 TO REPLACE A DIRECTOR TERMINATED EARLY FROM OFFICE; POTENTIAL AUTHORIZATION ALSO AS PER ART. 2390 OF THE ITALIAN CIVIL CODE TOWARDS DR. PIERLUIGI MOLLA, IF APPOINTED AS DIRECTOR E.1 PROPOSAL TO TRANSFORM BANCA POPOLARE DI Mgmt No vote SONDRIO, A JOINT STOCK COOPERATIVE COMPANY, INTO A JOINT STOCK COMPANY AND CONSEQUENT ADOPTION OF NEW BYLAWS: RESOLUTIONS RELATED THERETO CMMT 30 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF THE 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 -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.P.A. Agenda Number: 715402070 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: AGM Meeting Date: 30-Apr-2022 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 708448 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 TO APPROVE THE BALANCE SHEET AS AT 31 Mgmt For For DECEMBER 2021: DIRECTORS' REPORT ON OPERATIONS AND PROPOSAL FOR THE DISTRIBUTION OF PROFITS; REPORT OF THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED THERETO; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS AT 31 DECEMBER 2021 O.2.a RESOLUTIONS ON REMUNERATION: APPROVAL Mgmt Against Against PURSUANT TO SUPERVISORY REGULATIONS OF THE DOCUMENT ''REMUNERATION POLICIES OF THE BANCA POPOLARE DI SONDRIO BANKING GROUP'' O.2.b RESOLUTIONS ON REMUNERATION: APPROVAL, Mgmt Against Against PURSUANT TO ARTICLE 123 TER OF LEGISLATIVE DECREE 58/98, CONSOLIDATED LAW ON FINANCE, OF THE REPORT ON THE REMUNERATION POLICY AND ON THE REMUNERATION PAID O.2.c RESOLUTIONS ON REMUNERATION: TO APPROVE THE Mgmt Against Against COMPENSATION PLAN, PURSUANT TO ARTICLE 114-BIS OF LEGISLATIVE DECREE 58/98, CONSOLIDATED LAW ON FINANCE, IN IMPLEMENTATION OF THE REMUNERATION POLICIES OF THE BANCA POPOLARE DI SONDRIO BANKING GROUP FOR THE 2022 FINANCIAL YEAR O.3 AUTHORIZATION TO PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES PURSUANT TO ARTICLE 8 OF THE ARTICLES OF ASSOCIATION AND ARTICLES 2357 AND 2357-TER OF THE CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE 58/98, CONSOLIDATED LAW ON FINANCE, AND ARTICLE 144-BIS OF REGULATION NO. 11971 APPROVED BY CONSOB RESOLUTION OF 14 MAY 1999 AND AUTHORIZATION TO USE TREASURY SHARES ALREADY IN CHARGE OF THE COMPENSATION PLAN IN IMPLEMENTATION OF THE REMUNERATION POLICIES O.4 TO STATE THE REMUNERATION OF THE DIRECTORS Mgmt For For O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT FIVE DIRECTORS FOR THE THREE-YEAR PERIOD 2022-2024. LIST PRESENTED BY THE BOARD OF DIRECTORS: VENOSTA FRANCESCO FALCK FEDERICO DORO ANNA CORDONE NICOLA ROSSI SERENELLA O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT FIVE DIRECTORS FOR THE THREE-YEAR PERIOD 2022-2024. LIST PRESENTED BY N. 13 SHAREHOLDERS WITH A JOINTLY PARTICIPATION PERCENTAGE OF THE SHARE CAPITAL OF BANCA POPOLARE DI SONDRIO EQUAL TO 6.36389 PCT GUGLIELMINO NUNZIO MALAGUTI MARIA CHIARA GERA PIERCARLO GIUSEPPE ITALO PETRONE PAOLA ANNAMARIA APPETITI CARLO CMMT PLEASE BE INFORMED THAT FOR CO-OPERATIVE Non-Voting BANKS IN ITALY VOTING IS GENERALLY CONDITIONAL UPON REGISTRATION IN THE ISSUERS SHARE REGISTER 90 DAYS PRIOR TO THE MEETING DATE AND MAINTAINING THE POSITION THROUGHOUT THIS PERIOD. INSTRUCTIONS FROM NON-ACCEPTED/NON-REGISTERED HOLDERS WILL BE REJECTED BY THE ISSUER. IF YOU REQUIRE ADDITIONAL DETAILS, PLEASE CONTACT YOUR CUSTODIAN BANK CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 715160634 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 17-Mar-2022 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 SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF RESULTS Mgmt For For 1.4 APPROVAL OF THE CORPORATE MANAGEMENT Mgmt For For 2 APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS Mgmt For For PER SHARE FROM VOLUNTARY RESERVES 3.1 REELECTION OF CARLOS TORRES VILA Mgmt For For 3.2 REELECTION OF ONUR GENC Mgmt For For 3.3 APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG Mgmt For For 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO INCREASE THE COMPANY'S SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50 PERCENT OF THE SHARE CAPITAL 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000 6 AUTHORIZATION FOR THE COMPANY, TO CARRY OUT Mgmt For For THE DERIVATIVE ACQUISITION OF ITS OWN SHARES 7 APPROVAL OF THE REDUCTION OF THE SHARE Mgmt For For CAPITAL OF THE BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES 9 APPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For ERNST YOUNG 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO FORMALIZE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT OF DIRECTORS CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO BPM S.P.A. Agenda Number: 715237168 -------------------------------------------------------------------------------------------------------------------------- Security: T1708N101 Meeting Type: MIX Meeting Date: 07-Apr-2022 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 OF BANCO BPM S.P.A., AS WELL AS OF THE COMPANIES INCORPORATED INTO THE PARENT COMPANY BIPIELLE REAL ESTATE S.P.A. AND RELEASE S.P.A., TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BANCO BPM GROUP O.2 TO ALLOCATE AND DISTRIBUTE PROFITS Mgmt For For O.3 TO INTEGRATE, ON A REASONED PROPOSAL OF THE Mgmt For For BOARD OF AUDITORS, THE CONSIDERATION OF THE EXTERNAL AUDITING FIRM PRICEWATERHOUSECOOPERS S.P.A., IN CHARGE OF THE STATUTORY AUDIT OF THE ACCOUNTS FOR THE PERIOD 2017-2025. RESOLUTIONS RELATED THERETO O.4.1 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID BY THE BANCO BPM 2022 GROUP: APPROVAL OF THE REMUNERATION POLICY (SECTION I) IN ACCORDANCE WITH THE REGULATORY PROVISIONS IN FORCE. RESOLUTIONS RELATED THERETO O.4.2 REPORT ON THE REMUNERATION POLICY AND Mgmt For For REMUNERATION PAID BY THE BANCO BPM 2022 GROUP: APPROVAL OF THE REPORT ON COMPENSATION PAID IN 2021 (SECTION II) IN ACCORDANCE WITH THE REGULATORY PROVISIONS IN FORCE. RESOLUTIONS RELATED THERETO O.5 TO APPROVE, AS PART OF THE REMUNERATION Mgmt For For POLICY, THE CRITERIA FOR DETERMINING ANY AMOUNTS TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF EMPLOYMENT OR EARLY TERMINATION OF ALL STAFF, INCLUDING LIMITS ON THESE AMOUNTS. RESOLUTIONS RELATED THERETO O.6.1 COMPENSATION PLANS BASED ON SHARES OF BANCO Mgmt For For BPM S.P.A.: APPROVAL OF THE SHORT TERM INCENTIVE PLAN (2022). RESOLUTIONS RELATED THERETO O.6.2 COMPENSATION PLANS BASED ON SHARES OF BANCO Mgmt For For BPM S.P.A.: APPROVAL OF THE LONG TERM INCENTIVE PLAN (2022-2024) AND THE RAISING OF THE LEVELS OF ACHIEVEMENT OF THE PERFORMANCE TARGETS OF THE LONG TERM INCENTIVE PLAN (2021-2023) TO THE MOST CHALLENGING OBJECTIVES OF THE 2023 STRATEGIC PLAN. RESOLUTIONS RELATED THERETO O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVE COMPENSATION PLANS BASED ON SHARES OF BANCO BPM S.P.A. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLES 12.1.AND 12.2.MEETING Mgmt For For PLACE,20.1.2.,20.1.4.,20.1.6.AND 20.1.7.BOARD OF DIRECTORS- COMPOSITION, NUMBER AND REQUIREMENTS, 20.3.1.AND 20.3.5.PROHIBITIONS AND INCOMPATIBILITIES OF THE MEMBERS OF THE BOARD OF DIRECTORS, 20.4.2.SLATES OF CANDIDATES, 20.5.2.VOTING, 20.6.1.SAME SCORE AND SECOND ROUND, 20.11.2.REPLACEMENT, 23.5.1.DECISIONS TAKEN BY QUALIFIED MAJORITY, 24.1.STRATEGIC SUPERVISION AND MANAGEMENT OF THE COMPANY, 24.2.2.NON DELEGATED POWERS, 24.4.1APPOINTMENTS COMMITTEE, REMUNERATION COMMITTEE, CONTROL COMMITTEE INTERNAL AND RISKS, RELATED PARTIES COMMITTEE AND OTHER COMMITTEES, 33.1.,33.2.,33.3.,33.4. AND 33.5.BOARD OF AUDITORS- COMPOSITION AND NUMBER, 34.2.,34.3. AND 34.8.BOARD OF AUDITORS-ELECTION BY SLATES, 35.2.,35.3.,35.4.,35.8.,35.9.,35.10.,35.11. ,35.12. AND 35.13.BOARD OF AUDITORS-VOTING, 36.7. AND 36.9.FUNCTIONS AND POWERS OF THE BOARD OF AUDITORS, 41.1.MEETING PLACES OF THE FIRST FIVE ORDINARY MEETINGS HAVING THE ADOPTION OF THE ANNUAL BUDGET OF BANCO BPM SPA'S BY-LAWS -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 715537188 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 727701 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 TO RESOLVE UPON THE INDIVIDUAL AND Mgmt For For CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2021, AND THE CORPORATE GOVERNANCE REPORT, THAT INCLUDES A CHAPTER ON THE REMUNERATION OF THE MANAGEMENT AND SUPERVISORY BODIES AND THE SUSTAINABILITY REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT CONCERNING THE 2021 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE UPON THE UPDATING OF THE POLICY Mgmt For For FOR THE REMUNERATION OF MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES 5 TO RESOLVE ON THE UPDATE OF THE INTERNAL Mgmt For For POLICY FOR THE SELECTION AND ASSESSMENT OF THE SUITABILITY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND KEY FUNCTIONS HOLDERS 6 TO RESOLVE ON THE UPDATE OF THE POLICY FOR Mgmt For For SELECTION AND APPOINTMENT OF THE STATUTORY AUDITOR OR AUDIT FIRM AND THE HIRING OF NON PROHIBITED NON AUDIT SERVICES, UNDER THE TERMS OF THE LEGISLATION IN FORCE 7.1 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.1 AMENDMENT TO ARTICLE 5, WITH SUPPRESSION OF ITS NO. 5 7.2 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.2 AMENDMENT TO ARTICLE 6, CHANGING ITS NOS. 1 AND 2 7.3 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.3 THAT A NEW PARAGRAPH 3 BE ADDED TO ARTICLE 9, CHANGING THE CURRENT PARAGRAPH 3 TO A NEW PARAGRAPH 4 7.4 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.4 THE CURRENT PARAGRAPH 3 (NEW PARAGRAPH 4) OF ARTICLE 9 7.5 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.5 AMENDMENT TO ARTICLE 15, CHANGING ITS NO. 3 7.6 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.6 TO CHANGE THE NAME OF CHAPTER IX 7.7 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.7 TO CHANGE THE NAME OF CHAPTER X 7.8 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.8 THAT A NEW CHAPTER XI BE ADDED, WITH THE CONSEQUENT RENUMERATION OF THE CURRENT CHAPTERS XI, XII, XIII TO XII, XIII, XIV 7.9 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.9 THAT PARAGRAPH 1 OF ARTICLE 37 BE MODIFIED 7.10 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.10 THAT A NEW NUMBER 3 BE ADDED TO ARTICLE 38, AND NUMBERS 3 TO 8 BEING RENUMERATED, WHICH WILL CHANGE FROM 4 TO 9 7.11 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.11 TO AMEND ARTICLE 44 7.12 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.12 TO BE MODIFIED A, PARAGRAPH A OF ARTICLE 45 7.13 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.13 THAT A SUBPARAGRAPH D, BE ADDED TO ARTICLE 45 7.14 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.14 TO AMEND ARTICLE 46 7.15 TO RESOLVE ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION, AS INDICATED BELOW: 7.15 THAT A NEW ARTICLE 47 BE ADDED, WITH CONSEQUENT RENUMERATION OF ARTICLES 47 TO 56 8 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt Against Against OF DIRECTORS FOR THE TERM OF OFFICE 2022 2025, INCLUDING THE AUDIT COMMITTEE 9 TO RESOLVE UPON THE ELECTION OF THE Mgmt Against Against REMUNERATIONS AND WELFARE BOARD FOR THE TERM OF OFFICE 2022 2025 10 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL SA Agenda Number: 715185333 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 23-Mar-2022 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN EQUITY FOR THE YEAR, CASH FLOW STATEMENTS AND ANNUAL REPORT, AS WELL AS THE MANAGEMENT REPORT OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP; APPROVAL OF THE CORPORATE MANAGEMENT AND THE ACTIONS CARRIED OUT BY THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL OF THE ABOVE REFERRING TO THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE STATEMENT OF NON-FINANCIAL Mgmt For For INFORMATION OF BANCO DE SABADELL, SOCIEDAD ANONIMA 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT AND THE DISTRIBUTION OF THE DIVIDEND OF 0.03 EUROS PER SHARE CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2021 4.1 RATIFICATION AND APPOINTMENT OF MR. LUIS Mgmt For For DEULOFEU FUGUET AS INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.2 RE-ELECTION OF MR. PEDRO FONTANA GARCIA AS Mgmt For For INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.3 RE-ELECTION OF MR. GEORGE DONALD JOHNSTON Mgmt For For III AS INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.4 RE-ELECTION OF MR. JOSE MANUEL MARTINEZ Mgmt For For MARTINEZ AS INDEPENDENT DIRECTOR, AT THE PROPOSAL OF THE APPOINTMENTS AND CORPORATE GOVERNANCE COMMITTEE 4.5 RE-ELECTION OF MR. DAVID MARTINEZ GUZMAN AS Mgmt For For A PROPRIETARY DIRECTOR, AT THE PROPOSAL OF THE BOARD OF DIRECTORS 5 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt For For WITHIN THE LIMITS ESTABLISHED BY LAW, OF THE POWER TO INCREASE THE CAPITAL STOCK, ONCE OR SEVERAL TIMES, WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, AS A WHOLE, 10 PERCENT OF THE CAPITAL STOCK, WHICH SHALL BE CALCULATED JOINTLY WITH THE SHARES INHERENT TO THE SECURITIES ISSUED BY VIRTUE OF THE DELEGATION, WHICH IS THE OBJECT OF ITEM SIX OF THE AGENDA 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ON ONE OR MORE OCCASIONS SECURITIES CONVERTIBLE INTO SHARES, PREFERRED PARTICIPATIONS, AS WELL AS WARRANTS OR OTHER ANALOGOUS SECURITIES WHICH MAY DIRECTLY OR INDIRECTLY GIVE THE RIGHT TO THE SUBSCRIPTION OF SHARES OR OTHERWISE ATTRIBUTE A PARTICIPATION IN THE COMPANY'S PROFITS; AND THE POWER TO INCREASE THE CAPITAL STOCK IN THE NECESSARY AMOUNT WITHIN THE LIMITS STIPULATED BY LAW, AND WITH THE POWER TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHT IN THE EVENT THAT THE INCREASE OR INCREASES DO NOT EXCEED, IN THE AGGREGATE, 10 PERCENT OF THE CAPITAL STOCK (SEE NOTE 3), 10 PERCENT OF THE SHARE CAPITAL (A LIMIT WHICH SHALL NOT APPLY TO PERPETUAL SECURITIES THAT MAY BE CONVERTIBLE INTO SHARES COMPUTABLE AS CAPITAL INSTRUMENTS IN ACCORDANCE WITH THE SOLVENCY REGULATIONS APPLICABLE FROM TIME TO TIME, WHICH SHALL BE COMPUTED TOGETHER WITH THE SHARES ISSUED BY VIRTUE OF THE DELEGATION REFERRED TO IN ITEM FIVE OF THE AGENDA) 7 APPROVAL OF THE MAXIMUM LIMIT APPLICABLE TO Mgmt For For THE VARIABLE REMUNERATION OF THE MEMBERS OF THE GROUP'S IDENTIFIED COLLECTIVE 8 APPROVAL OF AN INFORMATIVE SUPPLEMENT TO Mgmt For For THE DIRECTORS' REMUNERATION POLICY FOR FISCAL YEARS 2021, 2022 AND 2023 9 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For OF THE FOREGOING RESOLUTIONS 10 VOTING, ON A CONSULTATIVE BASIS, OF THE Mgmt Against Against ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR 2021. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 715210085 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 31-Mar-2022 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 2021 1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR 2021, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For CORPORATE MANAGEMENT FOR 2021 2 APPLICATION OF RESULTS OBTAINED DURING 2021 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 DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: APPOINTMENT OF MR GERMAN DE LA FUENTE 3.C BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR HENRIQUE DE CASTRO 3.D BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR JOSE ANTONIO ALVAREZ 3.E BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MS BELEN ROMANA 3.F BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR LUIS ISASI 3.G BOARD OF DIRECTOR: APPOINTMENT, RE-ELECTION Mgmt For For OR RATIFICATION OF DIRECTOR: RE-ELECTION OF MR SERGIO RIAL 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2022: IT IS PROPOSED TO RE-ELECT PRICEWATERHOUSECOOPERS AUDITORES, S.L. AS AUDITOR OF THE BANK AND THE GROUP FOR FINANCIAL YEAR 2022 5.A AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLES 6 (FORM OF THE SHARES) AND 12 (TRANSFER OF SHARES) 5.B AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 16 (CAPITAL REDUCTION) 5.C AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 19 (ISSUANCE OF OTHER SECURITIES) 5.D AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 26 (RIGHT TO ATTEND THE MEETING) 5.E AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLES 45 (SECRETARY OF THE BOARD) AND 29 (PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS' MEETING) 5.F AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 48 (EXECUTIVE CHAIR) 5.G AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLE 52 (AUDIT COMMITTEE) 5.H AMENDMENTS OF THE BYLAWS: AMENDMENT OF Mgmt For For ARTICLES RELATING TO REMUNERATION MATTERS: ARTICLE 58 (COMPENSATION OF DIRECTORS), ARTICLE 59 (APPROVAL OF THE DIRECTOR REMUNERATION POLICY) AND ARTICLE 59 BIS (TRANSPARENCY OF THE DIRECTOR COMPENSATION SYSTEM) 5.I AMENDMENTS OF THE BYLAWS: INSERTION OF A Mgmt For For NEW ARTICLE 64 BIS (PRIOR AUTHORISATION FOR THE PAYMENT OF DIVIDENDS OTHER THAN IN CASH OR OWN FUNDS INSTRUMENTS) 6.A AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 6 (INFORMATION AVAILABLE AS OF THE DATE OF THE CALL TO MEETING) 6.B AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 13 (PRESIDING COMMITTEE OF THE GENERAL SHAREHOLDERS' MEETING) 6.C AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES RELATING TO REMOTE ATTENDANCE AT THE MEETING BY ELECTRONIC MEANS: ELIMINATION OF THE ADDITIONAL PROVISION (ATTENDANCE AT THE SHAREHOLDERS' MEETING BY DISTANCE MEANS OF COMMUNICATION IN REAL TIME), INSERTION OF A NEW ARTICLE 15 BIS (REMOTE SHAREHOLDERS' MEETING) AND AMENDMENT OF ARTICLE 19 (PROPOSALS) 6.D AMENDMENTS OF THE RULES AND REGULATIONS FOR Mgmt For For THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLE 17 (PRESENTATIONS) 7.A SHARE CAPITAL: AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF 3 YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,335,160,325.50. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS 7.B SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For IN THE AMOUNT OF EUR 129,965,136.50, THROUGH THE CANCELLATION OF 259,930,273 OWN SHARES. DELEGATION OF POWERS 7.C SHARE CAPITAL: REDUCTION IN SHARE CAPITAL Mgmt For For IN THE MAXIMUM AMOUNT OF EUR 865,000,000, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,730,000,000 OWN SHARES. DELEGATION OF POWERS 7.D SHARE CAPITAL: SHARE CAPITAL: REDUCTION IN Mgmt For For SHARE CAPITAL IN THE MAXIMUM AMOUNT OF EUR 867,032,065, EQUIVALENT TO 10% OF THE SHARE CAPITAL, THROUGH THE CANCELLATION OF A MAXIMUM OF 1,734,064,130 OWN SHARES. DELEGATION OF POWERS 8.A REMUNERATION: DIRECTORS' REMUNERATION Mgmt For For POLICY 8.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 8.C REMUNERATION: APPROVAL OF MAXIMUM RATIO Mgmt For For BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 8.D REMUNERATION: DEFERRED MULTIYEAR OBJECTIVES Mgmt For For VARIABLE REMUNERATION PLAN 8.E REMUNERATION: APPLICATION OF THE GROUP'S Mgmt For For BUY-OUT REGULATIONS 8.F REMUNERATION: ANNUAL DIRECTORS' Mgmt For For REMUNERATION REPORT (CONSULTATIVE VOTE) 9 AUTHORISATION TO THE BOARD AND GRANT OF Mgmt For For POWERS FOR CONVERSION INTO PUBLIC INSTRUMENT: DURING THE GENERAL SHAREHOLDERS' MEETING, INFORMATION WILL BE PROVIDED REGARDING THE AMENDMENTS TO THE RULES AND REGULATIONS OF THE BOARD APPROVED SINCE THE HOLDING OF THE LAST GENERAL SHAREHOLDERS' MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 01 APR 2022, CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 715696881 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 20-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Masaru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asako, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Momoi, Nobuhiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyakawa, Yasuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Kazuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asanuma, Makoto 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Shuji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawana, Koichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Toshio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagaike, Masataka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinoda, Toru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwabara, Satoko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiya, Takayuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 715710768 -------------------------------------------------------------------------------------------------------------------------- Security: J03780129 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3779000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshii, Mitsutaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Tomio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashiwada, Shinji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Someda, Atsushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hata, Katsuhiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Kyosuke 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shigematsu, Takashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Haruo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoneda, Sayuri -------------------------------------------------------------------------------------------------------------------------- BANG & OLUFSEN AS Agenda Number: 714488435 -------------------------------------------------------------------------------------------------------------------------- Security: K07774126 Meeting Type: AGM Meeting Date: 19-Aug-2021 Ticker: ISIN: DK0010218429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.06 AND 7.01 THANK YOU 1. THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2. PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR THE FINANCIAL YEAR 2020/21, INCLUDING A RESOLUTION TO GRANT DISCHARGE TO THE EXECUTIVE MANAGEMENT BOARD AND THE BOARD OF DIRECTORS 3. RESOLUTION AS TO THE DISTRIBUTION OF PROFIT Mgmt No vote OR THE COVERING OF LOSS, AS THE CASE MAY BE, IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4. PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 5.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF CHANGES TO REMUNERATION POLICY REGARDING INDEMNIFICATION AND REMUNERATION FOR CHAIRING BOARD COMMITTEES 5.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021/22 5.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote DELETION OF ARTICLE 4, SECTION 4, OF THE ARTICLES OF ASSOCIATION 5.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote RENEWAL OF AUTHORISATION TO ACQUIRE TREASURY SHARES 5.5 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote RENEWAL OF AUTHORISATIONS TO INCREASE THE SHARE CAPITAL 5.6 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION IN THE ARTICLES OF ASSOCIATION TO HOLD PARTLY OR FULLY ELECTRONIC GENERAL MEETINGS 5.7 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE CHAIR OF THE MEETING 6.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF JUHA CHRISTEN CHRISTENSEN 6.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ALBERT BENSOUSSAN 6.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF JESPER JARLBAEK 6.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ANDERS COLDING FRIIS 6.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF TUULA RYTILA 6.06 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF M. CLAIRE CHUNG 7.01 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS AUDITORS OF THE COMPANY 8. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 714670963 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: OGM Meeting Date: 21-Oct-2021 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 DEBATE OF BANK AUDITED FINANCIAL STATEMENTS Non-Voting AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND ZIV HAFT (BDO) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. JOEL MINTZ 3.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: MR. RON HADASSI 3.3 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. RUBEN KRUPIK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 APPOINTMENT OF THE FOLLOWING OTHER Mgmt Abstain Against DIRECTOR: MS. ODELIA LEVANON 4.2 APPOINTMENT OF THE FOLLOWING OTHER Mgmt For For DIRECTOR: MS. RONIT SCHWARTZ -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 714539268 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 13-Sep-2021 Ticker: ISIN: IL0006046119 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 2 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: MR. SASON ELIYAH 3.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. TAMAR GOTTLIEB 3.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: AR. ELIYAHU GONEN 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 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: DR. SHMUEL BEN ZVI 4.2 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt Abstain Against DIRECTOR: MR. DAN COLLER 4.3 RE/APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: DR. NURIT KRAUSZ -------------------------------------------------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Agenda Number: 715642129 -------------------------------------------------------------------------------------------------------------------------- Security: G0R1NA104 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: GB00BF4HYT85 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIVIDEND: TO DECLARE A FINAL DIVIDEND AS Mgmt For For RECOMMENDED BY THE BOARD OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OF GEL 2.33 PER ORDINARY SHARE PAYABLE ON 14 JULY 2022 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 1 JULY 2022 3 DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DIRECTORS' REMUNERATION POLICY Mgmt Against Against 5 TO APPOINT MEL CARVILL, AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT ALASDAIR BREACH, AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT ARCHIL GACHECHILADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT TAMAZ GEORGADZE, AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT HANNA LOIKKANEN, AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT VERONIQUE MCCARROLL, AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MARIAM MEGVINETUKHUTSESI, AS Mgmt For For A DIRECTOR OF THE COMPANY 12 TO RE-APPOINT JONATHAN MUIR, AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT CECIL QUILLEN, AS A DIRECTOR Mgmt For For OF THE COMPANY 14 AUDITOR RE-APPOINTMENT: TO RE-APPOINT ERNST Mgmt For For & YOUNG LLP AS AUDITOR OF THE COMPANY (THE AUDITOR) UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 AUDITOR REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 SPECIFIC AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 20 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 715230164 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 RATIFY KPMG LLP AS AUDITORS Mgmt For For 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK EXPLORE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT THEREON TO THE SHAREHOLDERS AT THE NEXT ANNUAL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ESTABLISH AN ANNUAL ADVISORY VOTE POLICY REGARDING ITS ENVIRONMENTAL AND CLIMATE TARGETS AND ACTION PLAN 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE OF THE BANK BE FRENCH, MORE PARTICULARLY THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE SPOKEN AT ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST BE FORMALLY RECORDED IN WRITING IN THE LETTERS PATENT OF THE BANK 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EXPLORE WAYS TO INCREASE EMPLOYEE PARTICIPATION IN THE BOARD DECISION-MAKING PROCESS. IT IS SUGGESTED THAT THE FINDINGS OF THIS REVIEW BE PRESENTED AT THE NEXT ANNUAL MEETING IN 2023 CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1.2, 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE RYUKYUS,LIMITED Agenda Number: 715748236 -------------------------------------------------------------------------------------------------------------------------- Security: J04158101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3975000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kinjo, Tokei Mgmt For For 3.2 Appoint a Director Kawakami, Yasushi Mgmt For For 3.3 Appoint a Director Fukuhara, Keishi Mgmt For For 3.4 Appoint a Director Tokashiki, Yasushi Mgmt For For 3.5 Appoint a Director Toyoda, Ryoji Mgmt For For 3.6 Appoint a Director Shimabukuro, Ken Mgmt For For 3.7 Appoint a Director Fukuyama, Masanori Mgmt For For 3.8 Appoint a Director Tomihara, Kanako Mgmt For For 3.9 Appoint a Director Hanazaki, Masaharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 715189571 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 23-Mar-2022 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 AMEND ARTICLE 24 RE: BOARD COMPOSITION Mgmt For For 5.2 AMEND ARTICLE 36 RE: APPOINTMENTS, Mgmt For For SUSTAINABILITY AND CORPORATE GOVERNANCE COMMITTEE 6 AMEND ARTICLE 16 OF GENERAL MEETING Mgmt For For REGULATIONS 7 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 8.1 ELECT ALFONSO BOTIN-SANZ DE SAUTUOLA Y Mgmt For For NAVEDA AS DIRECTOR 8.2 REELECT TERESA MARTIN-RETORTILLO RUBIO AS Mgmt For For DIRECTOR 8.3 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 9 APPROVE RESTRICTED CAPITALIZATION RESERVE Mgmt For For 10.1 APPROVE DELIVERY OF SHARES UNDER FY 2021 Mgmt For For VARIABLE PAY SCHEME 10.2 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MARCH 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Agenda Number: 715457633 -------------------------------------------------------------------------------------------------------------------------- Security: H11811140 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CH0350494719 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT 15 APR 2022: PLEASE NOTE THAT THE NOTICE Non-Voting FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 13 APR 2022 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED 2 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2021 3 APPROPRIATION OF NET PROFIT 2021 OF BCGE Mgmt For For (MAISON MERE) 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THEIR ACTIVITY DURING THE 2021 FINANCIAL YEAR 5.1 ELECTION OF THE BOARD OF DIRECTOR: JEAN Mgmt For For OLIVIER KERR 5.2 ELECTION OF THE BOARD OF DIRECTOR: MICHELE Mgmt For For COSTAFROLAZ 5.3 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-PHILIPPE BERNARD 6 RE-ELECTION OF DELOITTE SA AS AUDITORS Mgmt For For CMMT 15 APR 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 -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS Agenda Number: 715307369 -------------------------------------------------------------------------------------------------------------------------- Security: H92516105 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CH0305951201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE PRESIDENT'S SPEECH Non-Voting 3 ELECT VOTE COUNTER Non-Voting 4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting AUDITOR'S REPORT 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 6 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.45 PER SHARE 7 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 8 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 9 REELECT GERALDINE GUENOT AS DIRECTOR TO Mgmt For For REPRESENT THE MAJORITY SHAREHOLDER 10 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11 DESIGNATE ECSA FIDUCIAIRE SA AS INDEPENDENT Mgmt For For PROXY CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 715401775 -------------------------------------------------------------------------------------------------------------------------- Security: H04825354 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CH0531751755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 698178 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.70 PER SHARE 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 1.4 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.9 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.9 MILLION 5.4 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN FORM OF 16,216 SHARES 6 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 7 AMEND ARTICLES RE: REMOVE ADMINISTRATION OF Mgmt For For CAISSE D'EPARGNE CANTONALE VAUDOISE CLAUSE 8 ELECT INGRID DELTENRE AS DIRECTOR Mgmt For For 9 DESIGNATE CHRISTOPHE WILHELM AS INDEPENDENT Mgmt For For PROXY 10 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 715284383 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 04-May-2022 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 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 THAT C.S. VENKATAKRISHNAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT ROBERT BERRY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 5 THAT ANNA CROSS BE APPOINTED A DIRECTOR OF Mgmt For For THE COMPANY 6 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT TIM BREEDON 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 JULIA WILSON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 16 TO REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND OR SELL TREASURY SHARES OTHER THAN ON PRO RATA BASIS TO SHAREHOLDERS OF NO MORE THAN 5 PERCENT OF CAPITAL 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH AND SELL TREASURY SHARES OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS IN RELATION TO EQUITY CONVERSION NOTES 24 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 26 TO APPROVE THE BARCLAYS CLIMATE STRATEGY Mgmt Against Against TARGETS AND PROGRESS 2022 -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 714658171 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 13-Oct-2021 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2021 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 21.9 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2021 4 TO ELECT KATIE BICKERSTAFFE AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO ELECT CHRIS WESTON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO APPROVE THE INCREASE OF THE DIRECTORS' Mgmt For For FEE LIMIT FROM 800,000 GBP TO 1,000,000 GBP 16 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER SHARES 17 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Agenda Number: 715424660 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA0679011084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: D. M. BRISTOW Mgmt For For 1.2 ELECTION OF DIRECTOR: H. CAI Mgmt For For 1.3 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.4 ELECTION OF DIRECTOR: C. L. COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: J. M. EVANS Mgmt For For 1.6 ELECTION OF DIRECTOR: B. L. GREENSPUN Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. HARVEY Mgmt For For 1.8 ELECTION OF DIRECTOR: A. N. KABAGAMBE Mgmt For For 1.9 ELECTION OF DIRECTOR: A. J. QUINN Mgmt For For 1.10 ELECTION OF DIRECTOR: M. L. SILVA Mgmt For For 1.11 ELECTION OF DIRECTOR: J. L. THORNTON Mgmt For For 2 RESOLUTION APPROVING THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 714908944 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 08-Dec-2021 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. 1.1 ACCEPT ANNUAL REPORT Mgmt For For 1.2 APPROVE REMUNERATION REPORT Mgmt For For 1.3 ACCEPT FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 28.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT PATRICK DE MAESENEIRE AS DIRECTOR Mgmt For For 4.1.2 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For 4.1.3 REELECT FERNANDO AGUIRRE AS DIRECTOR Mgmt For For 4.1.4 REELECT ANGELA WEI DONG AS DIRECTOR Mgmt For For 4.1.5 REELECT NICOLAS JACOBS AS DIRECTOR Mgmt For For 4.1.6 REELECT ELIO SCETI AS DIRECTOR Mgmt For For 4.1.7 REELECT TIM MINGES AS DIRECTOR Mgmt For For 4.1.8 REELECT YEN TAN AS DIRECTOR Mgmt For For 4.2.1 ELECT ANTOINE DE SAINT-AFFRIQUE AS DIRECTOR Mgmt For For 4.3 REELECT PATRICK DE MAESENEIRE AS BOARD Mgmt For For CHAIRMAN 4.4.1 APPOINT FERNANDO AGUIRRE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.2 APPOINT ELIO SCETI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.3 APPOINT TIM MINGES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4.4 APPOINT YEN TAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.6 RATIFY KPMG AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 2.2 MILLION AND CHF 2.8 MILLION IN THE FORM OF SHARES 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6.5 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 17.9 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 715278037 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT ALESSANDRA GENCO TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT STEFAN ASENKERSCHBAUMER TO THE Mgmt No vote SUPERVISORY BOARD 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION; APPROVE CREATION OF EUR 117.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BASIC-FIT N.V. Agenda Number: 715242575 -------------------------------------------------------------------------------------------------------------------------- Security: N10058100 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: NL0011872650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. REPORT FROM THE MANAGEMENT BOARD AND THE Non-Voting SUPERVISORY BOARD 2021 3.a. ANNUAL ACCOUNTS 2021: CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (THE "CODE") IN 2021 3.b. ANNUAL ACCOUNTS 2021: REMUNERATION REPORT Mgmt No vote FINANCIAL YEAR 2021 (ADVISORY VOTING ITEM) 3.c. ANNUAL ACCOUNTS 2021: ADOPTION OF THE Mgmt No vote ANNUAL ACCOUNTS 2021 3.d. ANNUAL ACCOUNTS 2021: DISCHARGE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD 3.e. ANNUAL ACCOUNTS 2021: DISCHARGE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 3.f. ANNUAL ACCOUNTS 2021: DIVIDEND POLICY Non-Voting 4. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 5.a. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5.b. DESIGNATION OF AUTHORITY TO ISSUE SHARES: Mgmt No vote DESIGNATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND/OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR SHARES AS DESCRIBED UNDER 5(A) 5.c. RENEWED DESIGNATION OF THE MANAGEMENT BOARD Mgmt No vote TO (I) ISSUE SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES UP TO A MAXIMUM OF 1% OF THE ISSUED SHARE CAPITAL, AND (II) TO RESTRICT OR EXCLUDE PREEMPTIVE RIGHTS UPON THE DESIGNATION UNDER (I) IN RELATION TO THE PERFORMANCE SHARE PLAN OR ANY OTHER EMPLOYEE SHARE PLAN 6. AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt No vote REPURCHASE SHARES 7. APPOINTMENT OF EXTERNAL AUDITOR: ERNST Mgmt No vote YOUNG ACCOUNTANTS LLP 8. QUESTIONS AND CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND 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 -------------------------------------------------------------------------------------------------------------------------- BASLER AG Agenda Number: 715493374 -------------------------------------------------------------------------------------------------------------------------- Security: D0629N106 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: DE0005102008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.62 PER SHARE 3.1 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For DIETMAR LEY 3.2 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For ALEXANDER TEMME 3.3 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For ARNDT BAKE 3.4 APPROVE DISCHARGE OF THE MANAGEMENT BOARD: Mgmt For For HARDY MEHL 4.1 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For NORBERT BASLER 4.2 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For ECKART KOTTKAMP 4.3 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For HORST W. GARBRECHT 4.4 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For MIRJA STEINKAMP 4.5 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For DOROTHEA BRANDES 4.6 APPROVE DISCHARGE OF THE SUPERVISORY BOARD: Mgmt For For MARCO GRIMM 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6.1 ELECT LENNART SCHULENBURG TO THE Mgmt Against Against SUPERVISORY BOARD 6.2 ELECT HORST GARBRECHT TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE EUR 21 MILLION CAPITALIZATION OF Mgmt For For RESERVES FOR A 1:2 BONUS ISSUE 10 APPROVE CREATION OF EUR 15.8 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728941 DUE TO RECEIVED SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAUER AG Agenda Number: 715642561 -------------------------------------------------------------------------------------------------------------------------- Security: D0639R105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: DE0005168108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 5 APPROVE REMUNERATION REPORT Mgmt For For 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BAUSCH HEALTH COMPANIES INC Agenda Number: 715616528 -------------------------------------------------------------------------------------------------------------------------- Security: 071734107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: CA0717341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.L, 3 AND 4. THANK YOU. 1.A ELECTION OF DIRECTOR: THOMAS J. APPIO Mgmt For For 1.B ELECTION OF DIRECTOR: RICHARD U. DE Mgmt For For SCHUTTER 1.C ELECTION OF DIRECTOR: BRETT ICAHN Mgmt For For 1.D ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1.E ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.F ELECTION OF DIRECTOR: STEVEN D. MILLER Mgmt For For 1.G ELECTION OF DIRECTOR: DR. RICHARD C. Mgmt For For MULLIGAN 1.H ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1.I ELECTION OF DIRECTOR: ROBERT N. POWER Mgmt For For 1.J ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.K ELECTION OF DIRECTOR: THOMAS W. ROSS, SR Mgmt For For 1.L ELECTION OF DIRECTOR: AMY B. WECHSLER, M.D Mgmt For For 2 THE APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3 THE APPROVAL OF AN AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2014 OMNIBUS INCENTIVE PLAN 4 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP TO SERVE AS THE COMPANY'S AUDITOR UNTIL THE CLOSE OF THE 2023 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BAVARIAN NORDIC AS Agenda Number: 715260814 -------------------------------------------------------------------------------------------------------------------------- Security: K0834C111 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: DK0015998017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME Mgmt No vote 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 6.A RE-ELECT GERARD VAN ODIJK AS DIRECTOR Mgmt No vote 6.B RE-ELECT ANDERS GERSEL PEDERSEN AS DIRECTOR Mgmt No vote 6.C RE-ELECT PETER KURSTEIN AS DIRECTOR Mgmt No vote 6.D RE-ELECT FRANK VERWIEL AS DIRECTOR Mgmt No vote 6.E RE-ELECT ELIZABETH MCKEE ANDERSON AS Mgmt No vote DIRECTOR 6.F RE-ELECT ANNE LOUISE EBERHARD AS DIRECTOR Mgmt No vote 7 RATIFY DELOITTE AS AUDITORS Mgmt No vote 8.A APPROVE CREATION OF DKK 70.5 MILLION POOL Mgmt No vote OF CAPITAL WITH PREEMPTIVE RIGHTS; APPROVE CREATION OF DKK 70.5 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; MAXIMUM INCREASE IN SHARE CAPITAL UNDER BOTH AUTHORIZATIONS UP TO DKK 70.5 MILLION 8.B APPROVE ISSUANCE OF WARRANTS FOR KEY Mgmt No vote EMPLOYEES; APPROVE CREATION OF DKK 14 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.D APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000 FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING FEES 8.E AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote CMMT 16 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK YOU CMMT 16 MAR 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 16 MAR 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 -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 715205440 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: OGM Meeting Date: 28-Mar-2022 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote GMBH 6 APPROVAL REMUNERATION REPORT Mgmt No vote 7 AMENDMENT BYLAWS Mgmt No vote 8 BUYBACK OWN SHARES Mgmt No vote CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 5 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 21 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BAYCURRENT CONSULTING,INC. Agenda Number: 715634691 -------------------------------------------------------------------------------------------------------------------------- Security: J0433F103 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: JP3835250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Abe, Yoshiyuki Mgmt For For 3.2 Appoint a Director Ikehira, Kentaro Mgmt For For 3.3 Appoint a Director Nakamura, Kosuke Mgmt For For 3.4 Appoint a Director Sekiguchi, Satoshi Mgmt For For 3.5 Appoint a Director Shoji, Toshimune Mgmt For For 3.6 Appoint a Director Sato, Shintaro Mgmt For For 4 Appoint a Corporate Auditor Midorikawa, Mgmt For For Yoshie -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 715247981 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 29-Apr-2022 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. 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 DISTRIBUTION OF THE PROFIT Mgmt No vote 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt No vote ACHLEITNER 4.2 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt No vote BISCHOFBERGER 4.3 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt No vote GOGGINS 5 APPROVAL OF THE COMPENSATION REPORT Mgmt No vote 6 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt No vote TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYER CHEMICALS GMBH 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2022 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 MAR 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAR 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 -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 715353190 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 11-May-2022 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. 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Non-Voting BOARD 7 APPROVE REMUNERATION REPORT Non-Voting 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Non-Voting WIRTSCHAFTSAGENTUR GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting ANLAGEN VERWALTUNGS GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Non-Voting GMBH 9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting FAHRZEUGTECHNIK GMBH 9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Non-Voting INTEC BETEILIGUNGS GMBH 9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 715314972 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 11-May-2022 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. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.80 PER ORDINARY SHARE AND EUR 5.82 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Against Against FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 ELECT HEINRICH HIESINGER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9.1 APPROVE AFFILIATION AGREEMENT WITH BAVARIA Mgmt For For WIRTSCHAFTSAGENTUR GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For ANLAGEN VERWALTUNGS GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH BMW BANK Mgmt For For GMBH 9.4 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For FAHRZEUGTECHNIK GMBH 9.5 APPROVE AFFILIATION AGREEMENT WITH BMW Mgmt For For INTEC BETEILIGUNGS GMBH 9.6 APPROVE AFFILIATION AGREEMENT WITH BMW M Mgmt For For GMBH CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 20 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BAYWA AG Agenda Number: 715457544 -------------------------------------------------------------------------------------------------------------------------- Security: D08232114 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: DE0005194062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8.1 APPROVE AFFILIATION AGREEMENT WITH BAYWA Mgmt No vote EEH GMBH 8.2 APPROVE AFFILIATION AGREEMENT WITH BAYWA Mgmt No vote GLOBAL PRODUCE GMBH 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. -------------------------------------------------------------------------------------------------------------------------- BCE INC Agenda Number: 715421599 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA05534B7604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MIRKO BIBIC Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.5 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.6 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.7 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.8 ELECTION OF DIRECTOR: LOUIS P. PAGNUTTI Mgmt For For 1.9 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.10 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.12 ELECTION OF DIRECTOR: JENNIFER TORY Mgmt For For 1.13 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL REPRESENTATION OF EMPLOYEES IN STRATEGIC DECISION-MAKING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BECOME A "BENEFIT COMPANY" 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FRENCH, AN OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- BE SEMICONDUCTOR INDUSTRIES NV BESI Agenda Number: 715286440 -------------------------------------------------------------------------------------------------------------------------- Security: N13107144 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: NL0012866412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. CONSIDERATION OF THE ANNUAL REPORT 2021 Non-Voting 3. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2021 4. CONSIDERATION AND ADOPTION OF THE ANNUAL Mgmt No vote ACCOUNTS 2021 5.a. DIVIDEND: RESERVATION AND DIVIDEND POLICY Non-Voting 5.b. DIVIDEND: DECLARATION OF DIVIDEND Mgmt No vote 6.a. DISCHARGE OF THE MEMBER OF THE BOARD OF Mgmt No vote MANAGEMENT FOR HIS RESPONSIBILITIES 6.b. DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt No vote FOR THEIR RESPONSIBILITIES 7.a. REAPPOINTMENT OF MR CARLO BOZOTTI AS Mgmt No vote SUPERVISORY BOARD MEMBER 7.b. REAPPOINTMENT OF MR NIEK HOEK AS Mgmt No vote SUPERVISORY BOARD MEMBER 8. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote (I) ISSUE ORDINARY SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AND TO (II) EXCLUDE OR RESTRICT PRE-EMPTIVE RIGHTS IN RELATION TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ACQUIRE ORDINARY SHARES 10. REDUCTION OF THE COMPANY'S ISSUED SHARE Mgmt No vote CAPITAL BY CANCELLATION OF ORDINARY SHARES 11. APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEARS 2022-2025 12. ANY OTHER BUSINESS Non-Voting 13. CLOSING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 715192201 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: GB00BYQ0JC66 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS REPORT AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND OF 12.9 PENCE PER ORDINARY SHARE 4 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT PIERRE-OLIVIER DESAULLE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SALLY LAKE AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JOHN REIZENSTEIN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO ELECT RAJESH AGRAWAL AS A NEW DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT EY AS AUDITORS OF THE COMPANY Mgmt For For 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 15 TO APPROVE THE SAVE AS YOU EARN SHARE Mgmt For For OPTION PLAN 16 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 24 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BECHTLE AKTIENGESELLSCHAFT Agenda Number: 715520690 -------------------------------------------------------------------------------------------------------------------------- Security: D0873U103 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: DE0005158703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 714614369 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: EGM Meeting Date: 05-Oct-2021 Ticker: ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For ARTICLE 6 OF THE ARTICLES OF ASSOCIATION 2 AMEND ARTICLE 28 RE: REPRESENTATION Mgmt For For 3 AMEND ARTICLE 29 RE: RIGHT TO ASK QUESTIONS Mgmt For For 4 AMEND ARTICLE 30 RE: PROCEEDINGS Mgmt For For 5 AMEND ARTICLE 32 RE: VOTING AT GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- BEFESA S.A. Agenda Number: 715650645 -------------------------------------------------------------------------------------------------------------------------- Security: L0R30V103 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: LU1704650164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 REELECT GEORG GRAF VON WALDERSEE AS Mgmt For For NON-EXECUTIVE DIRECTOR 7 REELECT FRAUKE HEISTERMANN AS NON-EXECUTIVE Mgmt For For DIRECTOR 8 REELECT ROMEO KREINBERG AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 9 REELECT WOLF LEHMANN AS EXECUTIVE DIRECTOR Mgmt For For 10 REELECT JAVIER MOLINA MONTES AS EXECUTIVE Mgmt For For DIRECTOR 11 REELECT HELMUT WIESER AS NON-EXECUTIVE Mgmt For For DIRECTOR 12 REELECT ASIER ZARRAONANDIA AYO AS EXECUTIVE Mgmt For For DIRECTOR 13 ELECT NATALIA LATORRE ARRANZ AS Mgmt For For NON-EXECUTIVE DIRECTOR 14 ELECT JOSE DOMINGUEZ ABASCAL AS Mgmt For For NON-EXECUTIVE DIRECTOR 15 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt For For DIRECTORS 16 APPROVE REMUNERATION POLICY Mgmt Against Against 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 715213029 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 14-Apr-2022 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT 11 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 11 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BEIJER ALMA AB Agenda Number: 715213827 -------------------------------------------------------------------------------------------------------------------------- Security: W1R82Q131 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: SE0011090547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2.1 DESIGNATE GORAN HULDTGREN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE BIRGITTA KULLING AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.50 PER SHARE 7.C APPROVE APRIL 1, 2022 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 8.1 APPROVE DISCHARGE OF BOARD CHAIR JOHAN WALL Mgmt No vote 8.2 APPROVE DISCHARGE OF BOARD MEMBER JOHNNY Mgmt No vote ALVARSSON 8.3 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt No vote ANDERSSON 8.4 APPROVE DISCHARGE OF BOARD MEMBER OSKAR Mgmt No vote HELLSTROM 8.5 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt No vote LANDIN 8.6 APPROVE DISCHARGE OF BOARD MEMBER CAROLINE Mgmt No vote AF UGGLAS 8.7 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote ULLBERG 8.8 APPROVE DISCHARGE OF BOARD MEMBER CECILIA Mgmt No vote WIKSTROM 8.9 APPROVE DISCHARGE OF CEO HENRIK PERBECK Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1 MILLION FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT JOHAN WALL AS DIRECTOR Mgmt No vote 11.B REELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote 11.C REELECT CARINA ANDERSSON AS DIRECTOR Mgmt No vote 11.D REELECT OSKAR HELLSTROM AS DIRECTOR Mgmt No vote 11.E REELECT HANS LANDIN AS DIRECTOR Mgmt No vote 11.F REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 11.G REELECT JOHAN WALL AS BOARD CHAIRMAN Mgmt No vote 12 RATIFY KPMG AS AUDITORS Mgmt No vote 13.1 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 13.2 ELECT JOHAN WALL AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13.3 ELECT ANDERS G. CARLBERG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13.4 ELECT HANS CHRISTIAN BRATTERUD AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13.5 ELECT HJALMAR EK AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13.6 ELECT MALIN BJORKMO AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 13.7 APPOINT ANDERS G. CARLBERG AS CHAIR OF Mgmt No vote NOMINATING COMMITTEE 14 APPROVE ISSUANCE OF CLASS B SHARES UP TO 10 Mgmt No vote PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 15 APPROVE REMUNERATION REPORT Mgmt No vote CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 7.B AND 10.A. 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: 715239667 -------------------------------------------------------------------------------------------------------------------------- Security: W14029123 Meeting Type: AGM Meeting Date: 07-Apr-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 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting MEETING OF SHAREHOLDERS: KATARINA OLSSON, GENERAL COUNSEL & EVP, BEIJER REF AB 2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 3 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE COMPANY AND OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OF THE GROUP 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt No vote COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 0,5 PER SHARE 8.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 8.D.1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KATE SWANN (CHAIRMAN) 8.D.2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JOEN MAGNUSSON (BOARD MEMBER) 8.D.3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PER BERTLAND ((MANAGING DIRECTOR UP TO AND INCLUDING 29 AUGUST 2021, BOARD MEMBER) 8.D.4 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KERSTIN LINDVALL (BOARD MEMBER) 8.D.5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: WILLIAM STRIEBE (BOARD MEMBER) 8.D.6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ALBERT GUSTAFSSON (BOARD MEMBER) 8.D.7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: FRIDA NORRBOM SAMS (BOARD MEMBER) 8.D.8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PETER JESSEN JURGENSEN (FORMER BOARD MEMBER, RESIGNED 15 APRIL 2021) 8.D.9 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: BERNT INGMAN (FORMER CHAIRMAN, RESIGNED 3 MARCH 2021) 8.D10 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GREGORY ALCORN (FORMER BOARD MEMBER, RESIGNED 3 MARCH 2021) 8.D11 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MONIKA GIMRE (FORMER BOARD MEMBER, RESIGNED 3 MARCH 2021) 8.D12 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: CHRISTOPHER NORBYE (MANAGING DIRECTOR) 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS: MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0) 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 11 DETERMINATION OF REMUNERATION OF THE Mgmt No vote AUDITORS 12.A ELECTION OF BOARD MEMBER: KATE SWANN Mgmt No vote (RE-ELECTION) 12.B ELECTION OF BOARD MEMBER: JOEN MAGNUSSON Mgmt No vote (RE-ELECTION) 12.C ELECTION OF BOARD MEMBER: ALBERT GUSTAFSSON Mgmt No vote (RE-ELECTION) 12.D ELECTION OF BOARD MEMBER: PER BERTLAND Mgmt No vote (RE-ELECTION) 12.E ELECTION OF BOARD MEMBER: FRIDA NORRBOM Mgmt No vote SAMS (RE-ELECTION) 12.F ELECTION OF BOARD MEMBER: KERSTIN LINDVALL Mgmt No vote (RE-ELECTION) 12.G ELECTION OF BOARD MEMBER: WILLIAM STRIEBE Mgmt No vote (RE-ELECTION) 12.H ELECTION OF BOARD MEMBER: KATE SWANN AS THE Mgmt No vote CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: THE REGISTERED Mgmt No vote ACCOUNTING FIRM DELOITTE AB SHALL BE ELECTED FOR A TERM OF OFFICE TO LAST UNTIL THE END OF THE FOLLOWING ANNUAL GENERAL MEETING. IF THE PROPOSED AUDITING COMPANY IS ELECTED, IT HAS BEEN INFORMED THAT THE AUTHORISED AUDITOR RICHARD PETERS WILL BE THE AUDITOR IN CHARGE. 14 DECISION REGARDING THE BOARD OF DIRECTOR'S Mgmt No vote PROPOSAL TO IMPLEMENT A LONG-TERM SHARE-BASED INCENTIVE PROGRAM LTIP 2022/2025 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 15 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt No vote SENIOR EXECUTIVES 16 DECISION REGARDING THE BOARD OF DIRECTOR'S Mgmt No vote PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON A NEW SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BELC CO.,LTD. Agenda Number: 715618510 -------------------------------------------------------------------------------------------------------------------------- Security: J0428M105 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3835700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director Harashima, Tamotsu Mgmt For For 3.2 Appoint a Director Harashima, Issei Mgmt For For 3.3 Appoint a Director Ueda, Hideo Mgmt For For 3.4 Appoint a Director Harashima, Yoichiro Mgmt For For 3.5 Appoint a Director Nakamura, Mitsuhiro Mgmt For For 3.6 Appoint a Director Osugi, Yoshihiro Mgmt For For 3.7 Appoint a Director Ueda, Kanji Mgmt For For 3.8 Appoint a Director Harada, Hiroyuki Mgmt For For 3.9 Appoint a Director Hisaki, Kunihiko Mgmt For For 3.10 Appoint a Director Matsushita, Kaori Mgmt For For 3.11 Appoint a Director Izawa, Kyoko Mgmt For For 3.12 Appoint a Director Umekuni, Tomoko Mgmt For For 3.13 Appoint a Director Saito, Shuichi Mgmt For For 3.14 Appoint a Director Onishi, Chiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Machida, Tomoaki 5 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 8 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG Agenda Number: 715234528 -------------------------------------------------------------------------------------------------------------------------- Security: H07171129 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: CH1101098163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 8.50 PER SHARE 3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 970,000 5.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9 MILLION 6.1.1 REELECT ADRIAN ALTENBURGER AS DIRECTOR Mgmt For For 6.1.2 REELECT PATRICK BURKHALTER AS DIRECTOR Mgmt For For 6.1.3 REELECT SANDRA EMME AS DIRECTOR Mgmt For For 6.1.4 REELECT URBAN LINSI AS DIRECTOR Mgmt For For 6.1.5 REELECT STEFAN RANSTRAND AS DIRECTOR Mgmt For For 6.1.6 REELECT MARTIN ZWYSSIG AS DIRECTOR Mgmt For For 6.2.1 REELECT PATRICK BURKHALTER AS BOARD Mgmt For For CHAIRMAN 6.2.2 REELECT MARTIN ZWYSSIG AS DEPUTY CHAIRMAN Mgmt For For 6.3.1 REAPPOINT SANDRA EMME AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3.2 REAPPOINT ADRIAN ALTENBURGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3.3 REAPPOINT URBAN LINSI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY: DR. RENE SCHWARZENBACH, ZURICH (SWITZERLAND) 6.5 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BELL FOOD GROUP AG Agenda Number: 715207379 -------------------------------------------------------------------------------------------------------------------------- Security: H0727A119 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: CH0315966322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.50 PER SHARE 2.2 APPROVE DIVIDENDS OF CHF 3.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.8 MILLION 5.1 REELECT PHILIPP DAUTZENBERG AS DIRECTOR Mgmt Against Against 5.2 REELECT THOMAS HINDERER AS DIRECTOR Mgmt For For 5.3 REELECT DORIS LEUTHARD AS DIRECTOR Mgmt Against Against 5.4 REELECT WERNER MARTI AS DIRECTOR Mgmt Against Against 5.5 REELECT PHILIPP WYSS AS DIRECTOR Mgmt Against Against 5.6 REELECT JOOS SUTTER AS DIRECTOR Mgmt Against Against 5.7 REELECT JOOS SUTTER AS BOARD CHAIRMAN Mgmt Against Against 6.1 REAPPOINT THOMAS HINDERER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT PHILIPP WYSS AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7 DESIGNATE ANDREAS FLUECKIGER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BELLEVUE GROUP AG Agenda Number: 715216140 -------------------------------------------------------------------------------------------------------------------------- Security: H0725U109 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: CH0028422100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 2021 AND Mgmt For For ACCEPTANCE OF THE AUDITORS' REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 3 APPROPRIATION OF BALANCE SHEET PROFIT AS OF Mgmt For For 31 DECEMBER 2021 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: VEIT Mgmt For For DE MADDALENA 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt Against Against DANIEL SIGG 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For KATRIN WEHR-SEITER 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt For For SCHENKER 4.2 RE-ELECTION OF VEIT DE MADDALENA AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF KATRIN WEHR-SEITER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF URS SCHENKER AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF VEIT DE MADDALENA AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF GROSSENBACHER RECHTSANWAELTE Mgmt For For AG, LUZERN, AS INDEPENDENT PROXY 4.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For ZURICH, AS AUDITORS 5.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF TOTAL AMOUNT OF THE VARIABLE Mgmt Against Against COMPENSATION OF THE BOARD OF DIRECTORS 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF THE Mgmt Against Against FIXED AND LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE BOARD 5.4 APPROVAL OF TOTAL AMOUNT OF THE SHORT-TERM Mgmt Against Against VARIABLE COMPENSATION OF THE EXECUTIVE BOARD CMMT 03 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 21 MAR 2022 TO 14 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BELLSYSTEM24 HOLDINGS,INC. Agenda Number: 715631188 -------------------------------------------------------------------------------------------------------------------------- Security: J0428R104 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: JP3835760004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Noda, Shunsuke Mgmt For For 3.2 Appoint a Director Hayata, Noriyuki Mgmt For For 3.3 Appoint a Director Tsuji, Toyohisa Mgmt For For 3.4 Appoint a Director Go, Takehiko Mgmt For For 3.5 Appoint a Director Horiuchi, Masato Mgmt For For 3.6 Appoint a Director Yamaguchi, Takuya Mgmt For For 3.7 Appoint a Director Ishizaka, Nobuya Mgmt For For 3.8 Appoint a Director Tsurumaki, Aki Mgmt For For 3.9 Appoint a Director Takahashi, Makiko Mgmt For For 4 Appoint a Corporate Auditor Yamaura, Mgmt Against Against Shuichiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsuda, Michiharu -------------------------------------------------------------------------------------------------------------------------- BELLUNA CO.,LTD. Agenda Number: 715766828 -------------------------------------------------------------------------------------------------------------------------- Security: J0428W103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3835650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuno, Kiyoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuno, Yuichiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Junko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Tomohiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Masayoshi 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamamoto, Junko -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 714887671 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 06-Dec-2021 Ticker: ISIN: GB0000904986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For DIRECTORS' REPORT AND THE AUDITOR'S REPORT THEREON, AND THE AUDITABLE PART OF THE REMUNERATION REPORT 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIE 15 SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 715252766 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: EGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Merger Agreement Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 715795728 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Junko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraishi, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hideyo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Kenji -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 715728917 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 25-Jun-2022 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- 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 Kobayashi, Hitoshi Mgmt For For 2.2 Appoint a Director Takiyama, Shinya Mgmt For For 2.3 Appoint a Director Yamakawa, Kenji Mgmt For For 2.4 Appoint a Director Fukutake, Hideaki Mgmt For For 2.5 Appoint a Director Iwai, Mutsuo Mgmt For For 2.6 Appoint a Director Noda, Yumiko Mgmt For For 2.7 Appoint a Director Takashima, Kohei Mgmt For For 2.8 Appoint a Director Onishi, Masaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENETEAU SA Agenda Number: 715639920 -------------------------------------------------------------------------------------------------------------------------- Security: F09419106 Meeting Type: MIX Meeting Date: 17-Jun-2022 Ticker: ISIN: FR0000035164 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSACTION WITH GBI HOLDING RE: Mgmt For For DEBT WRITE-OFFS 4 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt Against Against OFFICERS 5 APPROVE COMPENSATION REPORT Mgmt For For 6 APPROVE COMPENSATION OF JEROME DE METZ, Mgmt Against Against CHAIRMAN AND CEO 7 APPROVE COMPENSATION OF GIANGUIDO GIROTTI, Mgmt Against Against VICE-CEO 8 APPROVE COMPENSATION OF JEAN-PAUL Mgmt Against Against CHAPELEAU, VICE-CEO 9 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 10 ELECT MARIE-HELENE DICK AS DIRECTOR Mgmt For For 11 REELECT CATHERINE POURRE AS DIRECTOR Mgmt Against Against 12 REELECT BPIFRANCE INVESTISSEMENT SAS AS Mgmt Against Against DIRECTOR 13 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL 14 AUTHORIZE UP TO 1.5 PERCENT OF ISSUED Mgmt Against Against CAPITAL FOR USE IN RESTRICTED STOCK PLANS 15 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 16 AUTHORIZE CAPITAL INCREASE OF UP TO EUR Mgmt Against Against 827,898.40 FOR FUTURE EXCHANGE OFFERS 17 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 18 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 19 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0511/202205112201557.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- BENEXT-YUMESHIN GROUP CO. Agenda Number: 714645097 -------------------------------------------------------------------------------------------------------------------------- Security: J9299D102 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3635580008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishida, Yutaka Mgmt For For 1.2 Appoint a Director Sato, Daio Mgmt For For 1.3 Appoint a Director Ogawa, Kenjiro Mgmt For For 1.4 Appoint a Director Sato, Hiroshi Mgmt For For 1.5 Appoint a Director Murai, Noriyuki Mgmt For For 1.6 Appoint a Director Sakamoto, Tomohiro Mgmt For For 1.7 Appoint a Director Zamma, Rieko Mgmt For For 1.8 Appoint a Director Shimizu, Arata Mgmt For For 1.9 Appoint a Director Mita, Hajime Mgmt For For 1.10 Appoint a Director Wada, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Nago, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENGO4.COM,INC. Agenda Number: 715755231 -------------------------------------------------------------------------------------------------------------------------- Security: J0429S101 Meeting Type: AGM Meeting Date: 25-Jun-2022 Ticker: ISIN: JP3835870001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 2.1 Appoint a Director Motoe, Taichiro Mgmt For For 2.2 Appoint a Director Uchida, Yosuke Mgmt For For 2.3 Appoint a Director Tagami, Yoshikazu Mgmt For For 2.4 Appoint a Director Tachibana, Daichi Mgmt For For 2.5 Appoint a Director Watanabe, Yosuke Mgmt For For 2.6 Appoint a Director Sawada, Masaoki Mgmt For For 2.7 Appoint a Director Ishimaru, Fumihiko Mgmt For For 2.8 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.9 Appoint a Director Uenoyama, Katsuya Mgmt For For 3.1 Appoint a Corporate Auditor Karahi, Kazuaki Mgmt Against Against 3.2 Appoint a Corporate Auditor Suda, Kimiyuki Mgmt For For 3.3 Appoint a Corporate Auditor Akutsu, Misao Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- BERGMAN & BEVING AB Agenda Number: 714495985 -------------------------------------------------------------------------------------------------------------------------- Security: W14696111 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: SE0000101362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.A2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD MEMBER: JORGEN Mgmt No vote WIGH 9.C2 APPROVE DISCHARGE OF BOARD MEMBER: FREDRIK Mgmt No vote BORJESSON 9.C3 APPROVE DISCHARGE OF BOARD MEMBER: Mgmt No vote CHARLOTTE HANSSON 9.C4 APPROVE DISCHARGE OF BOARD MEMBER: Mgmt No vote ALEXANDER WENNERGREN HELM 9.C5 APPROVE DISCHARGE OF BOARD MEMBER: HENRIK Mgmt No vote HEDELIUS 9.C6 APPROVE DISCHARGE OF BOARD MEMBER: LOUISE Mgmt No vote MORTIMER UNDEN 9.C7 APPROVE DISCHARGE OF BOARD MEMBER: MALIN Mgmt No vote NORDESJO 9.C8 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote EMPLOYEE REPRESENTATIVE: LILLEMOR BACKSTROM 9.C9 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote EMPLOYEE REPRESENTATIVE: ANETTE SWANEMAR 9.C10 APPROVE DISCHARGE OF PRESIDENT AND CEO Mgmt No vote PONTUS BOMAN 10 RECEIVE ELECTION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.55 MILLION 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT JORGEN WIGH AS DIRECTOR Mgmt No vote 13.2 REELECT FREDRIK BORJESSON AS DIRECTOR Mgmt No vote 13.3 REELECT CHARLOTTE HANSSON AS DIRECTOR Mgmt No vote 13.4 REELECT HENRIK HEDELIUS AS DIRECTOR Mgmt No vote 13.5 REELECT MALIN NORDESJO AS DIRECTOR Mgmt No vote 13.6 ELECT NIKLAS STENBERG AS DIRECTOR Mgmt No vote 13.7 REELECT JORGEN WIGH AS BOARD CHAIRMAN Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE STOCK OPTION PLAN Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting CMMT 28 JUL 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG Agenda Number: 715549359 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 737020 DUE TO RECEIVED CHANGE IN SEQUENCE OF THE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT AND ANNUAL Mgmt For For FINANCIAL STATEMENTS 2021 2 APPROPRIATION OF PROFITS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: STEFAN BICHSEL 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: GILLES FROTE 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: RETO HEIZ 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANTOINETTE HUNZIKER-EBNETER 4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PROF. DR. CHRISTOPH LENGWILER 4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. ANNELIS LUESCHER HAEMMERLI 4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: HUGO SCHUERMANN 4.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. PASCAL SIEBER 4.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. DANIELLE VILLIGER 4.2 ELECTION OF ANTOINETTE HUNZIKER-EBNETER AS Mgmt For For CHAIRWOMAN OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GILLES FROTE 4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANTOINETTE HUNZIKER-EBNETER 4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. DANIELLE VILLIGER 4.4 ELECTION OF FRANZISKA ISELI, NOTARY, BERN, Mgmt For For AS INDEPENDENT PROXY 4.5 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- BERTRANDT AG Agenda Number: 715051289 -------------------------------------------------------------------------------------------------------------------------- Security: D1014N107 Meeting Type: AGM Meeting Date: 23-Feb-2022 Ticker: ISIN: DE0005232805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. 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 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.27 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021/22 -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 714670026 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: AGM Meeting Date: 30-Sep-2021 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt Against Against STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE DIRECTORS' STATEMENT AND THE AUDITORS' REPORT THEREON 2 TO APPROVE DIRECTORS' FEES OF SGD 242,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT OF MR HUANG BAN CHIN AS A Mgmt For For DIRECTOR (RETIRING UNDER ARTICLE 93) 4 TO RE-ELECT MR LEE SEN CHOON AS A DIRECTOR Mgmt Against Against (RETIRING UNDER ARTICLE 93) 5 TO RE-APPOINT ERNST & YOUNG LLP AS Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORIZE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO THE SHARE ISSUE MANDATE 7 TO APPROVE THE PROPOSED ADOPTION OF THE Mgmt For For SHARE BUYBACK MANDATE (ON A POLL TAKEN) 8 TO APPROVE THE CONTINUED APPOINTMENT OF MR Mgmt Against Against LEE SEN CHOON AS AN INDEPENDENT DIRECTOR BY ALL SHAREHOLDERS (EFFECTIVE 1 JANUARY 2022) 9 TO APPROVE THE CONTINUED APPOINTMENT OF MR Mgmt Against Against LEE SEN CHOON AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS, EXCLUDING THE DIRECTORS AND CHIEF EXECUTIVE OFFICER ("CEO") OF THE COMPANY, AND THEIR RESPECTIVE ASSOCIATES (EFFECTIVE 1 JANUARY 2022) -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 714976086 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: EGM Meeting Date: 31-Dec-2021 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 THE PROPOSED CHANGE OF AUDITOR FROM ERNST & Mgmt For For YOUNG LLP TO NEXIA TS PUBLIC ACCOUNTING CORPORATION O.2 THE PROPOSED RATIFICATION OF THE RELEVANT Mgmt For For REPURCHASE S.1 THE PROPOSED ADOPTION OF A NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Agenda Number: 715298863 -------------------------------------------------------------------------------------------------------------------------- Security: Y08809132 Meeting Type: EGM Meeting Date: 07-Apr-2022 Ticker: ISIN: SG1DG3000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 714739490 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U633 Meeting Type: EGM Meeting Date: 25-Oct-2021 Ticker: ISIN: SE0015672282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 641883 DUE TO RECEIPT OF SPLITTING FOR RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting JORGEN S. AXELSSON 3 ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting GAETAN BOYER 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DETERMINATION OF NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS: SIX MEMBERS WITHOUT DEPUTIES 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ADOPTION OF THE REMUNERATION FOR THE BOARD MEMBERS 9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: FREDRIK CARLSSON 9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: JAN NORD 9.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: JOHAN LUNDBERG 9.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: EVA LEACH 9.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: PONTUS LINDWALL 9.6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBER: PETER HAMBERG 9.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF CHAIRMAN OF THE BOARD: JOHAN LUNDBERG CMMT PLEASE NOTE THAT RESOLUTION 10 IS PROPOSED Non-Voting BY SHAREHOLDERS' NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON THE NOMINATING COMMITTEE: THE Mgmt No vote NOMINATION COMMITTEE FOR THE 2022 ANNUAL GENERAL MEETING SHALL CONSIST OF MEMBERS APPOINTED BY THE THREE LARGEST SHAREHOLDERS IN TERMS OF VOTES OR KNOWN SHAREHOLDER GROUPS IN THE COMPANY. IF ANY OF THE THREE LARGEST SHAREHOLDERS OR KNOWN SHAREHOLDER GROUPS WAIVES THEIR RIGHT TO APPOINT A MEMBER TO THE NOMINATION COMMITTEE, THE NEXT SHAREHOLDER OR KNOWN SHAREHOLDER GROUP IN ORDER OF MAGNITUDE SHALL BE GIVEN THE OPPORTUNITY TO APPOINT A MEMBER TO THE NOMINATION COMMITTEE. THE CEO OR ANOTHER PERSON FROM THE COMPANY MANAGEMENT SHALL NOT BE A MEMBER OF THE NOMINATION COMMITTEE. THE CHAIRMAN OF THE BOARD SHALL NO LONGER BE PART OF THE NOMINATION COMMITTEE. THE NOMINATION COMMITTEE'S TERM OF OFFICE EXTENDS UNTIL A NEW NOMINATION COMMITTEE HAS BEEN APPOINTED 11 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 715456201 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U633 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: SE0015672282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.1 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote CARLSSON 9.2 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt No vote HAMBERG 9.3 APPROVE DISCHARGE OF BOARD MEMBER EVA LEACH Mgmt No vote 9.4 APPROVE DISCHARGE OF BOARD MEMBER PONTUS Mgmt No vote LINDWALL 9.5 APPROVE DISCHARGE OF CEO PONTUS LINDWALL Mgmt No vote 9.6 APPROVE DISCHARGE OF BOARD MEMBER JOHAN Mgmt No vote LUNDBERG 9.7 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt No vote MCCUE 9.8 APPROVE DISCHARGE OF BOARD MEMBER JAN NORD Mgmt No vote 9.9 APPROVE DISCHARGE OF BOARD MEMBER PATRICK Mgmt No vote SVENSK 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 940,000 TO CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12.11 ELECT EVA DE FALCK AS NEW DIRECTOR Mgmt No vote 12.12 REELECT PETER HAMBERG AS DIRECTOR Mgmt No vote 12.13 REELECT EVA LEACH AS DIRECTOR Mgmt No vote 12.14 REELECT PONTUS LINDWALL AS DIRECTOR Mgmt No vote 12.15 REELECT JOHAN LUNDBERG AS DIRECTOR Mgmt No vote 12.16 ELECT LOUISE NYLEN AS NEW DIRECTOR Mgmt No vote 12.17 ELECT TRISTAN SJOBERG AS NEW DIRECTOR Mgmt No vote 12.2 REELECT JOHAN LUNDBERG AS BOARD CHAIR Mgmt No vote 12.3 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE INCENTIVE PROGRAM BASED ON Mgmt No vote TRANSFERABLE CALL OPTIONS MAINLY FOR EMPLOYEES IN SWEDEN 15.B APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 16 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt No vote MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 4.7 MILLION FOR A BONUS ISSUE 17 APPROVE 2:1 STOCK SPLIT; APPROVE SEK 4.7 Mgmt No vote MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE CAPITALIZATION OF RESERVES OF SEK 4.7 MILLION FOR A BONUS ISSUE - (SECOND OCCASION) 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 20 AMEND ARTICLES RE: COMPANY NAME; EQUITY Mgmt No vote RELATED; BOARD RELATED; POSTAL VOTING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BETTER COLLECTIVE A/S Agenda Number: 715306230 -------------------------------------------------------------------------------------------------------------------------- Security: K1R986114 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: DK0060952240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 NOMINATION COMMITTEE PROPOSES THAT Non-Voting ATTORNEY-AT-LAW ANDREAS NIELSEN IS APPOINTED AS CHAIR OF THE MEETING. ACCORDINGLY, THE BOARD OF DIRECTORS WILL AT THE GENERAL MEETING APPOINT ANDREAS NIELSEN AS CHAIR OF THE MEETING IN ACCORDANCE WITH SECTION 6.7.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION. APPOINTMENT OF CHAIR OF THE GENERAL MEETING 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR THE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 3 THE AUDITED ANNUAL REPORT FOR 2021 IS Mgmt No vote AVAILABLE AT THE COMPANY'S WEBSITE WWW.BETTERCOLLECTIVE.COM AND IS ENCLOSED AS SCHEDULE 1 TO THIS NOTICE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT IS ADOPTED. PRESENTATION OF THE AUDITED ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 FOR ADOPTION 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote YEAR'S PROFIT OF EURM 7.5 IS TRANSFERRED TO THE COMPANY'S RESERVES AND THAT NO DIVIDEND IS PAID OUT FOR THE FINANCIAL YEAR 2021. RESOLUTION ON THE APPROPRIATION OF PROFITS AS RECORDED IN THE APPROVED ANNUAL REPORT 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT ARE DISCHARGED FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES. RESOLUTION TO GRANT DISCHARGE OF LIABILITY TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6 PRESENTATION BY THE BOARD OF DIRECTORS OF Mgmt No vote THE REMUNERATION REPORT FOR 2021 (ENCLOSED AS SCHEDULE 2 TO THIS NOTICE). THE BOARD OF DIRECTORS PROPOSES AN ADVISORY VOTE ON THE REMUNERATION REPORT 2021 PREPARED IN ACCORDANCE WITH SECTION 139B(4) OF THE DANISH COMPANIES ACT. PRESENTATION OF THE REMUNERATION REPORT FOR 2021 FOR ADVISORY VOTE 7.A RE-ELECTION OF JENS BAGER (CHAIR OF THE Mgmt No vote BOARD OF DIRECTORS) 7.B RE-ELECTION OF KLAUS HOLSE Mgmt No vote 7.C RE-ELECTION OF THERESE HILLMAN Mgmt No vote 7.D RE-ELECTION OF LEIF NORGAARD Mgmt No vote 7.E RE-ELECTION OF PETRA VON ROHR Mgmt No vote 7.F RE-ELECTION OF TODD DUNLAP Mgmt No vote 8 THE NOMINATION COMMITTEE PROPOSES THAT THE Mgmt No vote GENERAL MEETING APPROVES AN ANNUAL REMUNERATION OF EUR 90,000 (EUR 90,000 IN THE PREVIOUS YEAR) FOR THE CHAIR OF THE BOARD OF DIRECTORS AND AN ANNUAL REMUNERATION OF EUR 30,000 (EUR 30,000 IN THE PREVIOUS YEAR) FOR EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING. IN ADDITION, IF AND TO THE EXTENT THAT THE PROPOSAL UNDER AGENDA ITEM 10 D. REGARDING THE APPOINTMENT OF A VICE CHAIR OF THE BOARD OF DIRECTORS IS APPROVED, THE NOMINATION COMMITTEE PROPOSES THAT THE VICE CHAIR RECEIVES AN ANNUAL REMUNERATION OF EUR 60,000 INSTEAD OF REMUNERATION AS MEMBER OF THE BOARD OF DIRECTORS. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO READ THE FULL PROPOSAL. APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE CURRENT FINANCIAL YEAR 9 THE NOMINATION COMMITTEE PROPOSES, IN Mgmt No vote ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT I) EY GODKENDT REVISIONSPARTNERSELSKAB IS RE-APPOINTED AS THE AUDITOR OF THE COMPANY; AND II) THAT THE REMUNERATION TO EY GODKENDT REVISIONSPARTNERSELSKAB WILL BE PAID IN ACCORDANCE WITH ACCOUNTS APPROVED BY THE COMPANY. ELECTION OF AUDITOR AND DETERMINATION OF REMUNERATION FOR THE AUDITOR 10.A THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 AUTHORISES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE COMPANY WITHOUT PRE-EMPTION RIGHTS FOR THE EXISTING SHAREHOLDERS IN ONE OR MORE ISSUES BY UP TO A NOMINAL AMOUNT OF EUR 109,667.77, CORRESPONDING TO 20% OF THE EXISTING SHARE CAPITAL AND A MAXIMUM DILUTION OF APPROXIMATELY 16.66% OF THE OUTSTANDING SHARE CAPITAL ON A NON-DILUTED BASIS. THE CAPITAL INCREASE(S) SHALL TAKE PLACE AT MARKET PRICE AND MAY BE COMPLETED AGAINST CASH PAYMENT, BY CONTRIBUTION IN KIND OR BY CONVERSION OF DEBT. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO READ THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 10.B IT IS PROPOSED TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO PASS A RESOLUTION ON ACQUISITION OF TREASURY SHARES. PLEASE VISIT. WWW.BETTERCOLLECTIVE.COM TO FIND THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 10.C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 AUTHORISES THE BOARD OF DIRECTORS TO RAISE FUNDS AGAINST ISSUANCE OF CONVERTIBLE LOAN INSTRUMENTS IN ONE OR MORE ISSUES WITH A RIGHT FOR THE LENDER(S) TO CONVERT THE LOAN(S) INTO SHARES IN THE COMPANY WITH A NOMINAL VALUE OF UP TO EUR 54,833.88, CORRESPONDING TO 10% OF THE EXISTING SHARE CAPITAL AND A MAXIMUM DILUTION OF APPROXIMATELY 9.09% OF THE OUTSTANDING SHARE CAPITAL ON A NON-DILUTED BASIS. IF THE PROPOSAL IS ADOPTED, A NEW AUTHORISATION TO THE BOARD OF DIRECTORS WILL REPLACE THE LAPSED AUTHORISATION IN SECTION 4.3 IN THE ARTICLES OF ASSOCIATION. PLEASE VISIT WWW.BETTERCOLLECTIVE.COM TO FIND THE FULL PROPOSAL. PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUE OF CONVERTIBLE LOAN INSTRUMENTS 10.D THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote BOARD OF DIRECTORS IS FURTHER STRENGTHENED BY APPOINTMENT OF A VICE CHAIR OF THE BOARD OF DIRECTORS TO ASSIST THE CHAIR WITH THE DUTIES. THE VICE CHAIR WILL BE ELECTED EACH YEAR AT THE ANNUAL GENERAL MEETING. IF THE PROPOSAL IS ADOPTED IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, THE FOLLOWING NEW SECTION 9.3 WILL BE INSERTED IN THE ARTICLES OF ASSOCIATION, AS WELL AS A NUMBER OF AMENDMENTS OF EDITORIAL NATURE INCLUDING (I) THAT THE NOMINATION COMMITTEE SHALL PREPARE A PROPOSAL FOR A CANDIDATE TO THE ROLE OF VICE CHAIR AND (II) AND THAT THE ELECTION OF VICE CHAIR WILL BE REFLECTED IN THE AGENDA OF THE ANNUAL GENERAL MEETING, AS SET OUT IN THE DRAFT ARTICLES OF ASSOCIATION. PLEASE VISIT WWW.BETTERCOLLECTIVE. TO FIND THE FULL PROPOSAL. IF THE PROPOSAL IS ADOPTED, THE NOMINATION COMMITTEE PROPOSES THAT THERESE HILLMAN IS ELECTED AS VICE CHAIR OF THE BOARD OF DIRECTORS IN THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING. PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION AND APPOINT A VICE CHAIR OF THE BOARD OF DIRECTORS 10.E THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt No vote THE COMPANY'S REMUNERATION POLICY IN ACCORDANCE WITH THE DRAFT NEW REMUNERATION POLICY, ENCLOSED AS SCHEDULE 2. APART FROM EDITORIAL EDITS, THE CHANGES ARE LIMITED TO: I) IMPLEMENTATION OF A FIXED FEE FOR THE ROLE OF VICE CHAIR OF THE BOARD OF DIRECTORS EQUAL TO 2 TIMES THE ANNUAL BASE FEE FOR A MEMBERSHIP OF THE BOARD OF DIRECTORS, II) REMOVAL OF THE SHARE COMPONENT OF 1/3 OF THE TOTAL REMUNERATION PAYABLE TO THE CHAIR OF THE BOARD OF DIRECTORS, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS AND CHAIRS OF THE REMUNERATION AND AUDIT COMMITTEE. THE REASON FOR THE PROPOSAL TO REMOVE THE SHARE COMPONENT OF THE BOARD REMUNERATION BEING THE COMPANY'S RECENT EXPERIENCES WITH THE ARRANGEMENT. PROPOSAL TO AMEND THE REMUNERATION POLICY 10.F FURTHER, DUE TO THE RECENT EXPERIENCES WITH Mgmt No vote TRANSFERS OF SHARES TO THE RELEVANT BOARD AND COMMITTEE MEMBERS, THE BOARD OF DIRECTORS DECIDED TO DELAY THE DELIVERY OF THE SHARE COMPONENT, EQUAL TO 1/3 OF RESPECTIVE BOARD OR COMMITTEE MEMBERS REMUNERATION, TO THE RELEVANT PERSONS FOR THE FINANCIAL YEAR 2021. TO THE EXTENT THAT THE PROPOSAL TO AMEND THE REMUNERATION POLICY WITH RESPECT TO THE SHARE COMPONENT IS ADOPTED, THE BOARD OF DIRECTORS PROPOSES THAT THE SHARE COMPONENT FOR 2021 INSTEAD OF BEING DELIVERED IN SHARES IS PAID TO THE RESPECTIVE RECIPIENTS IN CASH FOLLOWING THIS ANNUAL GENERAL MEETING. PROPOSAL TO PAY THE SHARE COMPONENT OF THE BOARD REMUNERATION FOR THE FINANCIAL YEAR 2021 IN CASH 11 THE BOARD OF DIRECTORS PROPOSES TO Mgmt No vote AUTHORISE THE CHAIR OF THE GENERAL MEETING - WITH RIGHT OF SUBSTITUTION - TO FILE THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS TO THE RESOLUTIONS PASSED BY THE GENERAL MEETING WHICH THE DANISH BUSINESS AUTHORITY MIGHT DEMAND AS A CONDITION TO REGISTER THE RESOLUTIONS PASSED BY GENERAL MEETING. PROPOSAL ON AUTHORISATION TO THE CHAIR OF THE MEETING CMMT 29 MAR 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 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 715367404 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 28-Apr-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN KPMG AS AUDITORS Mgmt For For 3.1 REELECT GIL SHARON AS DIRECTOR Mgmt For For 3.2 REELECT DARREN GLATT AS DIRECTOR Mgmt For For 3.3 REELECT RAN FUHRER AS DIRECTOR Mgmt For For 3.4 REELECT TOMER RAVED AS DIRECTOR Mgmt For For 3.5 REELECT DAVID GRANOT AS DIRECTOR Mgmt For For 3.6 REELECT PATRICE TAIEB AS Mgmt For For EMPLOYEE-REPRESENTATIVE DIRECTOR 4 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO THE EMPLOYEE-REPRESENTATIVE DIRECTOR 5 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 6 AMEND ARTICLES OF ASSOCIATION Mgmt For For 7 APPROVE AMENDED EMPLOYMENT TERMS OF GIL Mgmt For For SHARON, CHAIRMAN 8 APPROVE GRANT TO GIL SHARON, CHAIRMAN Mgmt For For 9 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 714632836 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: MIX Meeting Date: 07-Oct-2021 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO ALLOCATE NET PROFIT RESERVES. Mgmt For For RESOLUTIONS RELATED THERETO E.2 TO APPROVE THE AMENDMENT PROPOSALS OF ART. Mgmt For For 9 (CALL FOR SHAREHOLDERS' MEETING), 11 (SHAREHOLDERS' MEETING PARTICIPATION), 14 (BOARD OF DIRECTORS' COMPOSITION), 15 (BOARD OF DIRECTORS' APPOINTMENT), 16 (DELEGATED BOARDS), 18 (BOARD OF DIRECTORS' POWERS), 19 (BOARD OF DIRECTORS' OPERATION), 21 (BOARD OF DIRECTORS' EMOLUMENTS) AND 22 (INTERNAL AUDITORS' COMPOSITION) OF THE COMPANY BYLAWS CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 715217457 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD Mgmt For For OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORT ON MANAGEMENT ACTIVITY. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 OF BFF BANKING GROUP O.2 TO ALLOCATE NET INCOME. RESOLUTIONS RELATED Mgmt For For THERETO O.3.1 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt For For OF DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE: TO PROPOSE THE APPOINTMENT OF THE REPLACEMENT OF DIRECTOR ING. BARBARA POGGIALI, TERMINATED ON 10 FEBRUARY 2022. RESOLUTIONS RELATED THERETO O.3.2 TO APPOINT TWO DIRECTORS TO INTEGRATE BOARD Mgmt For For OF DIRECTORS AS PER ART. 2386 OF THE ITALIAN CIVIL CODE: TO PROPOSE THE APPOINTMENT OF THE REPLACEMENT OF DIRECTOR ING. AMELIE SCARAMOZZINO, TERMINATED ON 24 FEBRUARY 2022. RESOLUTIONS RELATED THERETO O.4 TO INTEGRATE AND TO APPOINT THE PRESIDENT Mgmt For For OF INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO O.5.1 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt Against Against REPORT ON REWARDING AND EMOLUMENTS POLICIES: RESOLUTIONS RELATED TO THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO. 58/1998, AND FURTHER AMENDMENT AND INTEGRATION O.5.2 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt Against Against REPORT ON REWARDING AND EMOLUMENTS POLICIES: RESOLUTIONS RELATED TO EMOLUMENTS IN CASE OF EARLY TERMINATION OF THE CHARGE OR OF THE EMPLOYMENT, AND INCLUDING EMOLUMENTS LIMITATION O.5.3 REWARDING AND POLICIES OF INCENTIVE: ANNUAL Mgmt For For REPORT ON REWARDING AND EMOLUMENTS POLICIES: RESOLUTIONS RELATED TO THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 O.5.4 REWARDING AND POLICIES OF INCENTIVE: TO Mgmt Against Against APPROVE THE INCENTIVE PLAN OF BFF BANKING GROUP INR INCENTIVE PLAN 2022'. RESOLUTIONS RELATED THERETO O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S SHARES AS PER ART 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, OF ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998, AND OF ART. 144-BIS OF THE RULES APPROVED BY CONSOB WITH RESOLUTION 11971/1999, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BFF BANK S.P.A. Agenda Number: 715654364 -------------------------------------------------------------------------------------------------------------------------- Security: T1R288116 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: IT0005244402 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For INTERNAL AUDITORS FOR THE THREE YEARS MANDATE 2021-2023 THROUGH THE APPOINTMENT OF AN EFFECTIVE AUDITOR. RESOLUTIONS RELATED THERETO O.1.2 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For INTERNAL AUDITORS FOR THE THREE YEARS MANDATE 2021-2023 THROUGH THE APPOINTMENT OF THE CHAIRMAN. RESOLUTIONS RELATED THERETO O.1.3 TO INTEGRATE THE RESIDUAL PART OF THE Mgmt For For INTERNAL AUDITORS FOR THE THREE YEARS MANDATE 2021-2023 THROUGH THE INTEGRATION OF ALTERNATIVE AUDITORS. RESOLUTIONS RELATED THERETO CMMT 18 MAY 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 -------------------------------------------------------------------------------------------------------------------------- BHG GROUP AB Agenda Number: 715439736 -------------------------------------------------------------------------------------------------------------------------- Security: W2R38X105 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0010948588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722725 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE MIKAEL ARU AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE AGENDA OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C1 APPROVE DISCHARGE OF CHRISTIAN BUBENHEIM Mgmt No vote 8.C2 APPROVE DISCHARGE OF GUSTAF Mgmt No vote 8.C3 APPROVE DISCHARGE OF MARIETTE KRISTENSON Mgmt No vote 8.C4 APPROVE DISCHARGE OF NIKLAS Mgmt No vote 8.C5 APPROVE DISCHARGE OF CAMILLA GIESECKE Mgmt No vote 8.C6 APPROVE DISCHARGE OF JOHAN Mgmt No vote 8.C7 APPROVE DISCHARGE OF ADAM Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 600,000 FOR CHAIRMAN AND SEK 300,000FOR OTHER BOARD MEMBERS APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt No vote 11.B REELECT GUSTAF OHRN AS DIRECTOR Mgmt No vote 11.C REELECT MARIETTE KRISTENSON AS DIRECTOR Mgmt No vote 11.D REELECT NIKLAS RINGBY AS DIRECTOR Mgmt No vote 11.E ELECT JOANNA HUMMEL AS NEW DIRECTOR Mgmt No vote 11.F ELECT PERNILLA WALFRIDSSON AS NEW DIRECTOR Mgmt No vote 11.G REELECT GUSTAF OHRN AS BOARD Mgmt No vote 11.H RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF UP TO 20PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PLAN LTIP2022/2025 FOR KEY Mgmt No vote EMPLOYEES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BIC CAMERA INC. Agenda Number: 714879408 -------------------------------------------------------------------------------------------------------------------------- Security: J04516100 Meeting Type: AGM Meeting Date: 19-Nov-2021 Ticker: ISIN: JP3800390001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Kazuyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Hitoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Toru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Eiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiho, Toru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Keiju 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Yuji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Nachika 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masaaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Takeshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuda, Kiyoshi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Toshimitsu, Takeshi 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 715433099 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR 2021 3 APPROPRIATION OF EARNINGS, SETTING THE Mgmt For For DIVIDEND 4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN COMPANY SHARES 5 APPOINTMENT OF NIKOS KOUMETTIS AS NEW Mgmt Against Against DIRECTOR 6 RENEWAL OF GONZALVE BICH AS DIRECTOR Mgmt For For 7 RENEWAL OF ELIZABETH BASTONI AS DIRECTOR Mgmt For For 8 RENEWAL OF MA LYS CASTELLA AS DIRECTOR Mgmt For For 9 APPROVAL OF THE INFORMATION ON THE Mgmt For For COMPENSATION OF THE DIRECTORS AND CORPORATE OFFICERS REFERRED TO ARTICLE L. 22-10-9 (I) OF THE FRENCH COMMERCIAL CODE FOR FY 2021 10 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED UP TO MAY 19, 2021 TO PIERRE VAREILLE, CHAIR OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE FIXED, VARIABLE OR Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED FROM MAY 19, 2021 TO JOHN GLEN, CHAIR OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE OR Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED FOR THE PERIOD ENDED DECEMBER 31, 2021 TO GONZALVE BICH, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS FOR FY 2022 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against EXECUTIVE CORPORATE OFFICERS FOR FY 2022 15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR FY 2022 16 SETTING THE TOTAL ANNUAL AMOUNT OF Mgmt For For COMPENSATION FOR DIRECTORS 17 RATIFICATION OF THE BOARD'S DECISION TO Mgmt For For TRANSFER THE COMPANY'S REGISTERED OFFICE TO A NEW ADDRESS 18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF OWN SHARES 19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH PRESERVATION OF SHAREHOLDERS' PREFERENTIAL RIGHTS OF SUBSCRIPTION 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL ON ONE OR SEVERAL OCCASIONS BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS OF MONEY WHOSE CAPITALIZATION SHALL BE ACCEPTED 21 AUTHORIZATION TO PERFORM FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200551.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 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 -------------------------------------------------------------------------------------------------------------------------- BIFFA PLC Agenda Number: 714391389 -------------------------------------------------------------------------------------------------------------------------- Security: G1R62B102 Meeting Type: AGM Meeting Date: 19-Jul-2021 Ticker: ISIN: GB00BD8DR117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2021 2 TO APPROVE THE DIRECTORS REPORT ON Mgmt For For REMUNERATION 3 TO ELECT C MILES AS A DIRECTOR Mgmt For For 4 TO RE ELECT M AVERILL AS A DIRECTOR Mgmt For For 5 TO RE ELECT C CHESNEY AS A DIRECTOR Mgmt For For 6 TO RE ELECT K LEVER AS A DIRECTOR Mgmt For For 7 TO RE ELECT D MARTIN AS A DIRECTOR Mgmt For For 8 TO RE ELECT R PIKE AS A DIRECTOR Mgmt For For 9 TO RE ELECT M TOPHAM AS A DIRECTOR Mgmt For For 10 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE REMUNERATION OF THE Mgmt For For AUDITOR 12 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 13 TO APPROVE PRE-EMPTION RIGHTS GENERAL POWER Mgmt For For 14 TO APPROVE PRE-EMPTION RIGHTS SPECIFIED Mgmt For For CAPITAL INVESTMENT 15 TO AUTHORISE REDUCED NOTICE OF GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM 16 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- BIGBEN INTERACTIVE SA Agenda Number: 714472913 -------------------------------------------------------------------------------------------------------------------------- Security: F1011T105 Meeting Type: MIX Meeting Date: 30-Jul-2021 Ticker: ISIN: FR0000074072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 605821 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202107122103341-83 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED IN ACCORDANCE WITH ARTICLE L.22-10-9 I. OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS IN KIND PAID OR AWARDED TO MR. ALAIN FALC, CHAIRMAN 7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS IN KIND PAID OR AWARDED TO MR. FABRICE LEMESRE, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS IN KIND PAID OR AWARDED TO MR. MICHEL BASSOT, DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN 10 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS 13 SETTING THE AMOUNT OF COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-MARIE DE CHERADE AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JACQUELINE DE VRIEZE AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SYLVIE PANNETIER AS DIRECTOR 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 POWERS TO CARRY OUT FORMALITIES Mgmt For For 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS PART OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF AN ISSUE OF COMMON SHARES OR ANY TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A SAVINGS PLAN 27 OVERALL LIMITATION ON ISSUES CARRIED OUT Mgmt For For UNDER THE NINETEENTH, TWENTIETH, TWENTY-THIRD, TWENTY-FOURTH, TWENTY-FIFTH AND TWENTY-SIXTH RESOLUTIONS 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES WITHIN THE MEANING OF ARTICLE L. 233-3 OF THE FRENCH COMMERCIAL CODE, OR SOME OF THEM 29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL ALL OR PART OF THE SHARES HELD BY THE COMPANY UNDER THE AUTHORIZATION TO BUY BACK SHARES 30 DELETION OF ARTICLE 16 OF THE COMPANY'S Mgmt Against Against BYLAWS RELATING TO THE AUTHORITY OF THE ORDINARY GENERAL MEETING IN MATTERS OF CREATING BONDS 31 AMENDMENT TO ARTICLE 35 OF THE COMPANY'S Mgmt For For BYLAWS TO INTRODUCE THE POSSIBILITY OF REMOTE ELECTRONIC VOTING FOR ALL SHAREHOLDERS' GENERAL MEETING 32 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIGBEN INTERACTIVE SA Agenda Number: 714989312 -------------------------------------------------------------------------------------------------------------------------- Security: F1011T105 Meeting Type: MIX Meeting Date: 28-Jan-2022 Ticker: ISIN: FR0000074072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT 12 JAN 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202112202104545-152, https://www.journal-officiel.gouv.fr/balo/d ocument/202201122200001-5 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT 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 22 DEC 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 AMENDMENT OF ARTICLE 48 (ALLOCATION AND Mgmt For For APPROPRIATION OF PROFIT) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 EXCEPTIONAL DISTRIBUTION IN KIND OF SHARES Mgmt For For OF THE NACON COMPANY 3 POWERS FOR LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BILFINGER SE Agenda Number: 715328628 -------------------------------------------------------------------------------------------------------------------------- Security: D11648108 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: DE0005909006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER THOMAS BLADES (FROM JANUARY 1, 2021 TO JANUARY 19, 2021) FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DUNCAN HALL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTINA JOHANSSON FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ECKHARD CORDES FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN BRUECKNER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AGNIESZKA AL-SELWI FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VANESSA BARTH (FROM APRIL 15, 2021 TO DECEMBER 31, 2021) FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDSTETTE (FROM APRIL 15, 2021 TO DECEMBER 31, 2021) FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLAND BUSCH (FROM APRIL 15, 2021 TO DECEMBER 31, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEE DEURING (FROM JANUARY 1, 2021 TO APRIL 15, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALPH HECK (FROM JANUARY 1, 2021 TO APRIL 15, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE HUPE (FROM JANUARY 1, 2021 TO APRIL 15, 2021) FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RAINER KNERLER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JANNA KOEKE (FROM JANUARY 1, 2021 TO APRIL 15, 2021) FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK LUTZ FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SILKE MAURER (FROM APRIL 15, 2021 TO DECEMBER 31) FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT SCHUCHNA FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SOMMER FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA VOLKENS FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 10 APPROVE CREATION OF EUR 66.3 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 -------------------------------------------------------------------------------------------------------------------------- BILIA AB Agenda Number: 715213839 -------------------------------------------------------------------------------------------------------------------------- Security: W2R73S144 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: SE0009921588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.A DESIGNATE EMILIE WESTHOLM AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.B DESIGNATE KATARINA HAMMAR AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.00 PER SHARE 10.1 APPROVE DISCHARGE OF MATS QVIBERG Mgmt No vote 10.2 APPROVE DISCHARGE OF JAN PETTERSSON Mgmt No vote 10.3 APPROVE DISCHARGE OF INGRID JONASSON BLANK Mgmt No vote 10.4 APPROVE DISCHARGE OF GUNNAR BLOMKVIST Mgmt No vote 10.5 APPROVE DISCHARGE OF ANNA ENGEBRETSEN Mgmt No vote 10.6 APPROVE DISCHARGE OF EVA ERIKSSON Mgmt No vote 10.7 APPROVE DISCHARGE OF MATS HOLGERSON Mgmt No vote 10.8 APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt No vote 10.9 APPROVE DISCHARGE OF JON RISFELT Mgmt No vote 10.10 APPROVE DISCHARGE OF PATRIK NORDVALL Mgmt No vote 10.11 APPROVE DISCHARGE OF DRAGAN MITRASINOVIC Mgmt No vote 10.12 APPROVE DISCHARGE OF PER AVANDER Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 440 ,000 FOR CHAIRMAN AND VICE CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.1A REELECT MATS QVIBERG AS DIRECTOR Mgmt No vote 13.1B REELECT JAN PETTERSSON AS DIRECTOR Mgmt No vote 13.1C REELECT INGRID JONASSON BLANK AS DIRECTOR Mgmt No vote 13.1D REELECT GUNNAR BLOMKVIST AS DIRECTOR Mgmt No vote 13.1E REELECT ANNA ENGEBRETSEN AS DIRECTOR Mgmt No vote 13.1F REELECT NICKLAS PAULSON AS DIRECTOR Mgmt No vote 13.1G REELECT JON RISFELT AS DIRECTOR Mgmt No vote 13.1H ELECT CAROLINE AF UGGLAS AS NEW DIRECTOR Mgmt No vote 13.2A REELECT MATS QVIBERG AS BOARD CHAIR Mgmt No vote 13.2B REELECT JAN PETTERSSON AS VICE CHAIR Mgmt No vote 14.1 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.2 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE SEK 16 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 16 MILLION FOR A BONUS ISSUE 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB Agenda Number: 715421498 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR 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 FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.30 PER SHARE 8.C.1 APPROVE DISCHARGE OF TOBIAS AUCHLI Mgmt No vote 8.C.2 APPROVE DISCHARGE OF ANDREA GISLE JOOSEN Mgmt No vote 8.C.3 APPROVE DISCHARGE OF BENGT HAMMAR Mgmt No vote 8.C.4 APPROVE DISCHARGE OF MICHAEL M.F. KAUFMANN Mgmt No vote 8.C.5 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 8.C.6 APPROVE DISCHARGE OF VICTORIA VAN CAMP Mgmt No vote 8.C.7 APPROVE DISCHARGE OF JAN ASTROM Mgmt No vote 8.C.8 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote 8.C.9 APPROVE DISCHARGE OF PER BERTILSSON Mgmt No vote 8.C10 APPROVE DISCHARGE OF NICKLAS JOHANSSON Mgmt No vote 8.C11 APPROVE DISCHARGE OF BO KNOOS Mgmt No vote 8.C12 APPROVE DISCHARGE OF ULRIKA GUSTAFSSON Mgmt No vote 8.C13 APPROVE DISCHARGE OF GUNNEVI LEHTINEN Mgmt No vote JOHANSSON 8.C14 APPROVE DISCHARGE OF CHRISTOPH MICHALSKI Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.65 MILLION FOR CHAIR AND SEK 560,000 FOR OTHER DIRECTORS 11.2 APPROVE REMUNERATION FOR COMMITTEE WORK Mgmt No vote 11.3 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A REELECT ANDREA GISLE JOOSEN AS DIRECTOR Mgmt No vote 12.B REELECT BENGT HAMMAR AS DIRECTOR Mgmt No vote 12.C REELECT JAN SVENSSON AS DIRECTOR Mgmt No vote 12.D REELECT VICTORIA VAN CAMP AS DIRECTOR Mgmt No vote 12.E REELECT JAN ASTROM AS DIRECTOR Mgmt No vote 12.F ELECT FLORIAN HEISER AS NEW DIRECTOR Mgmt No vote 12.G ELECT MAGNUS NICOLIN AS NEW DIRECTOR Mgmt No vote 13 ELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote 16.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 CHANGE COMPANY NAME TO BILLERUD AKTIEBOLAG Mgmt No vote 18 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH ACQUISITION OF VERSO CORPORATION 19 CLOSE MEETING Non-Voting CMMT 22 APR 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 22 APR 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 -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 715439990 -------------------------------------------------------------------------------------------------------------------------- Security: W16746153 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: SE0000470395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 1 ELECT ERIK SJOMAN AS CHAIR OF MEETING Non-Voting 2.1 DESIGNATE STEN IRWE INSPECTOR OF MINUTES OF Non-Voting MEETING 2.2 DESIGNATE JANNIS KITSAKIS AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.63 PER SHARE AND AN EXTRA DIVIDEND OF SEK 11.29 PER SHARE 7.C1 APPROVE DISCHARGE OF EWA BJORLING Mgmt No vote 7.C2 APPROVE DISCHARGE OF DAVID Mgmt No vote 7.C3 APPROVE DISCHARGE OF PETER Mgmt No vote 7.C4 APPROVE DISCHARGE OF ANTHON JAHRESKOG Mgmt No vote 7.C5 APPROVE DISCHARGE OF PETER ROTHSCHILD Mgmt No vote 7.C6 APPROVE DISCHARGE OF MARYAM GHAHREMANI Mgmt No vote 7.C7 APPROVE DISCHARGE OF VANESSA ROTHSCHILD Mgmt No vote 7.C8 APPROVE DISCHARGE OF NIKLAS Mgmt No vote 7.C9 APPROVE DISCHARGE OF CHRISTIAN BUBENHEIM Mgmt No vote 7.C10 APPROVE DISCHARGE OF ISABELLE DUCELLIER Mgmt No vote 8.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 685,000 FOR CHAIR, SEK 475,000 FOR VICE CHAIR AND SEK 265,000 FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE EXTRA REMUNERATION FOR PETER ROTHSCHILD 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.1 REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt No vote 10.2 REELECT CHRISTIAN BUBENHEIM AS DIRECTOR Mgmt No vote 10.3 REELECT EWA BJORLING AS DIRECTOR Mgmt No vote 10.4 REELECT DAVID DANGOOR AS DIRECTOR Mgmt No vote 10.5 REELECT NIKLAS RINGBY AS DIRECTOR Mgmt No vote 10.6 REELECT PETER ELVING AS DIRECTOR Mgmt No vote 10.7 REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt No vote 10.8 REELECT VANESSA ROTHSCHILD AS DIRECTOR Mgmt No vote 10.9 ELECT BENEDICTE FLAMBARD AS NEW DIRECTOR Mgmt No vote 11.1 REELECT PETER ROTHSCHILD AS BOARD CHAIR Mgmt No vote 11.2 REELECT DAVID DANGOOR AS VICE Mgmt No vote 12 RATIFY DELOITTE AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE 51 STOCK SPLIT 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 -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX SA Agenda Number: 715476900 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 23-May-2022 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT 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 19 APR 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/2022/0413/202204132200846.pdf AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND 5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH THE FOUNDATION CHRISTOPHE ET RODOLPHE MERIEUX RELATING TO THE RECAST OF THE SPONSORSHIP AGREEMENT AND PRESENTED IN THE STATUTORY AUDITORS SPECIAL REPORT 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ALEXANDRE MERIEUX AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC BELINGARD AS DIRECTOR 8 SETTING OF THE ANNUAL REMUNERATION AMOUNT Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For OR ATTRIBUTED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For OR ATTRIBUTED TO MR. ALEXANDRE MERIEUX, IN RESPECT OF HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against OR ATTRIBUTED TO MR. PIERRE BOULUD, IN RESPECT OF HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SECURITIES 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF TREASURY SHARES 18 POWERS TO ANY BEARER OF AN ORIGINAL OF Mgmt For For THESE MINUTES TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BIOTAGE AB Agenda Number: 715306482 -------------------------------------------------------------------------------------------------------------------------- Security: W25769139 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0000454746 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE JOACHIM SPETZ AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR Non-Voting OF MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.55 PER SHARE 9.1 APPROVE DISCHARGE OF TORBEN JORGENSEN Mgmt No vote 9.2 APPROVE DISCHARGE OF PETER EHRENHEIM Mgmt No vote 9.3 APPROVE DISCHARGE OF THOMAS EKLUND Mgmt No vote 9.4 APPROVE DISCHARGE OF KAROLINA LAWITZ Mgmt No vote 9.5 APPROVE DISCHARGE OF ASA HEDIN Mgmt No vote 9.6 APPROVE DISCHARGE OF MARK BRADLEY Mgmt No vote 9.7 APPROVE DISCHARGE OF DAN MENASCO Mgmt No vote 9.8 APPROVE DISCHARGE OF PATRIK SERVIN Mgmt No vote 9.9 APPROVE DISCHARGE OF ANNIKA GARDLUND Mgmt No vote 9.10 APPROVE DISCHARGE OF LOVE AMCOFF Mgmt No vote 9.11 APPROVE DISCHARGE OF CEO TOMAS BLOMQUIST Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 FOR CHAIR AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT TORBEN JORGENSEN AS DIRECTOR Mgmt No vote 12.2 REELECT PETER EHRENHEIM AS DIRECTOR Mgmt No vote 12.3 REELECT KAROLINA LAWITZ AS DIRECTOR Mgmt No vote 12.4 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote 12.5 REELECT MARK BRADLEY AS DIRECTOR Mgmt No vote 12.6 REELECT KAREN LYKKE SORENSEN AS DIRECTOR Mgmt No vote 12.7 REELECT TORBEN JORGENSEN AS BOARD CHAIR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 17.A APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt No vote ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL) 17.B APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD Agenda Number: 715473473 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA0906971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT FIVE 2.1 ELECTION OF DIRECTOR: DENNIS DAWSON Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBRA GERLACH Mgmt For For 2.3 ELECTION OF DIRECTOR: STACEY MCDONALD Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES SURBEY Mgmt For For 2.5 ELECTION OF DIRECTOR: JEFF TONKEN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION, TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- BIRD CONSTRUCTION INC Agenda Number: 715269660 -------------------------------------------------------------------------------------------------------------------------- Security: 09076P104 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: CA09076P1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO PASS A SPECIAL RESOLUTION AUTHORIZING: Mgmt For For I) AN AMENDMENT TO THE ARTICLES OF THE COMPANY TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN TO TWELVE; AND II) THE DIRECTORS TO INCREASE THE NUMBER OF DIRECTORS BY UP TO ONE-THIRD OF THE NUMBER OF DIRECTORS ELECTED AT THE LAST MEETING OF SHAREHOLDERS AND UP TO THE MAXIMUM AS SET OUT IN THE ARTICLES, AS AMENDED 2.1 ELECTION OF DIRECTOR: J. RICHARD BIRD Mgmt For For 2.2 ELECTION OF DIRECTOR: KARYN A. BROOKS Mgmt For For 2.3 ELECTION OF DIRECTOR: PAUL A. CHARETTE Mgmt For For 2.4 ELECTION OF DIRECTOR: BONNIE D. DUPONT Mgmt For For 2.5 ELECTION OF DIRECTOR: J. KIM FENNELL Mgmt For For 2.6 ELECTION OF DIRECTOR: JENNIFER F. KOURY Mgmt For For 2.7 ELECTION OF DIRECTOR: TERRANCE L. MCKIBBON Mgmt For For 2.8 ELECTION OF DIRECTOR: GARY MERASTY Mgmt For For 2.9 ELECTION OF DIRECTOR: LUC J. MESSIER Mgmt For For 2.10 ELECTION OF DIRECTOR: PAUL R. RABOUD Mgmt For For 2.11 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For 3 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 715539649 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 16-May-2022 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2021 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2021 3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For 5.A APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2022/2023: REMUNERATION OF THE BOARD OF DIRECTORS 5.B APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2022/2023: REMUNERATION FOR THE GROUP EXECUTIVE BOARD 6.A.1 ELECTION: BOARD OF DIRECTOR: KURT SCHAER Mgmt For For 6.A.2 ELECTION: BOARD OF DIRECTOR: ROGER BAILLOD Mgmt For For 6.A.3 ELECTION: BOARD OF DIRECTOR: CAROLE Mgmt For For ACKERMANN 6.A.4 ELECTION: BOARD OF DIRECTOR: REBECCA Mgmt For For GUNTERN 6.A.5 ELECTION: BOARD OF DIRECTOR: PETRA DENK Mgmt For For 6.A.6 ELECTION: BOARD OF DIRECTOR: MARTIN A PORTA Mgmt For For (NEW) 6.B.1 CHAIRMAN OF THE BOARD OF DIRECTORS: ROGER Mgmt For For BAILLOD 6.C.1 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For ROGER BAILLOD 6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For ANDREAS RICKENBACHER 6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For REBECCA GUNTERN 6.D.1 ELECTION OF THE INDEPENDENT PROXY: ANDREAS Mgmt For For BYLAND, NOTARY, BERN 6.E.1 ELECTION OF THE AUDITORS:ERNST + YOUNG LTD Mgmt For For CMMT 27 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND GROUP LTD Agenda Number: 715327917 -------------------------------------------------------------------------------------------------------------------------- Security: 09202D207 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA09202D2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TREVOR HAYNES Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN HEDGES Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 1.6 ELECTION OF DIRECTOR: LEILANI LATIMER Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LTD Agenda Number: 715635314 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: CA09228F1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBERS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For 1.4 ELECTION OF DIRECTOR: LISA DISBROW Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For 1.6 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For 1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For ENTITLEMENTS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Agenda Number: 714394359 -------------------------------------------------------------------------------------------------------------------------- Security: G1179Q132 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB0033147751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 28 FEBRUARY 2021, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR THEREON 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2021, AS SET OUT ON PAGES 108 TO 110 AND 118 TO 128 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 FEBRUARY 2021 3 TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 28 FEBRUARY 2021 OF 9.78 PENCE PER ORDINARY SHARE 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 28 FEBRUARY 2021 OF 7.58 PENCE PER ORDINARY SHARE 5 TO RE-APPOINT STEVEN HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT SIR RICHARD LAMBERT AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NIGEL NEWTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT LESLIE-ANN REED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT PENNY SCOTT-BAYFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO APPOINT BARONESS LOLA YOUNG OF HORNSEY Mgmt For For AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS FOR THE COMPANY ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR ON BEHALF OF THE COMPANY 13 THAT: A. THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT ANY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY TO SUCH PERSONS AND ON SUCH TERMS AS THEY THINK PROPER UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 340,036 PROVIDED THAT: I. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING; AND II. THE COMPANY SHALL BE ENTITLED TO MAKE, BEFORE THE EXPIRY OF SUCH AUTHORITY, ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY TO BE GRANTED AFTER THE EXPIRY OF SUCH AUTHORITY AND THE DIRECTORS MAY ALLOT ANY SHARES PURSUANT TO SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED; AND III. THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND B. ALL PRIOR AUTHORITIES TO ALLOT ANY SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY GIVEN TO THE DIRECTORS BY RESOLUTION OF THE COMPANY BE REVOKED BUT WITHOUT PREJUDICE TO THE ALLOTMENT OF ANY SHARES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES 14 THAT: IF RESOLUTION 13 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ("THE ACT")) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN THE COMPANY WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH HOLDERS OF ORDINARY SHARES ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF AND/OR RIGHTS ATTACHING TO ORDINARY SHARES HELD BY THEM, SUBJECT TO SUCH EXCEPTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE OR OTHERWISE IN ANY TERRITORY; B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE TERMS OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OR SHARE OPTION SCHEMES OR ANY OTHER EMPLOYEES' SHARE SCHEME APPROVED BY THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING; AND C. TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A. AND B. ABOVE) UP TO A NOMINAL VALUE NOT EXCEEDING IN AGGREGATE GBP 51,005; AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AND PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED; AND ALL PRIOR POWERS GRANTED UNDER SECTION 571 OF THE ACT REVOKED, PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT 15 THAT: IF RESOLUTION 13 IS PASSED, THE Mgmt For For DIRECTORS BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006 ("THE ACT") FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 13 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH FURTHER AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 51,005; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS RESOLUTION; AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER PASSING THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AND PROVIDED THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED; AND ALL PRIOR POWERS GRANTED UNDER SECTION 571 OF THE ACT REVOKED, PROVIDED THAT SUCH REVOCATION SHALL NOT HAVE RETROSPECTIVE EFFECT 16 THAT: THE COMPANY BE AUTHORISED, PURSUANT Mgmt For For TO SECTION 701 OF THE COMPANIES ACT 2006 ("THE ACT"), TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 1.25P EACH ("ORDINARY SHARES") IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 8,160,867 ORDINARY SHARES BEING 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AT THE DATE OF THE NOTICE OF THIS RESOLUTION; B. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 1.25 PENCE; C. THE AUTHORITY HEREBY CONFERRED SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER PASSING THIS RESOLUTION OR 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION, WHICHEVER SHALL BE THE EARLIER; AND D. THE COMPANY SHALL BE ENTITLED UNDER SUCH AUTHORITY TO MAKE AT ANY TIME BEFORE ITS EXPIRY OR TERMINATION ANY CONTRACT TO PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER THE EXPIRY OR TERMINATION OF SUCH AUTHORITY AND MAY PURCHASE ITS OWN SHARES PURSUANT TO SUCH CONTRACT -------------------------------------------------------------------------------------------------------------------------- BLUE SQUARE REAL ESTATE LTD Agenda Number: 715099227 -------------------------------------------------------------------------------------------------------------------------- Security: M20259103 Meeting Type: AGM Meeting Date: 20-Feb-2022 Ticker: ISIN: IL0010985658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT (BDO) AS AUDITORS AND Mgmt Against Against REPORT ON FEES PAID TO THE AUDITORS IN 2020 3.1 REELECT MOTI BEN-MOSHE AS DIRECTOR Mgmt For For 3.2 REELECT YANIV ROG AS DIRECTOR Mgmt For For 3.3 REELECT ODED NAJAR AS DIRECTOR Mgmt Against Against 3.4 REELECT ALEX SURZHKO AS DIRECTOR Mgmt For For 3.5 REELECT LIMOR ATTAR ROZENBUCH AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BML,INC. Agenda Number: 715760028 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3799700004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kondo, Kensuke Mgmt For For 3.2 Appoint a Director Arai, Nobuki Mgmt For For 3.3 Appoint a Director Takebe, Norihisa Mgmt For For 3.4 Appoint a Director Osawa, Hideaki Mgmt For For 3.5 Appoint a Director Shibata, Kenji Mgmt For For 3.6 Appoint a Director Yamashita, Yuji Mgmt For For 3.7 Appoint a Director Yoritaka, Yukiko Mgmt For For 3.8 Appoint a Director Arai, Tatsuharu Mgmt For For 3.9 Appoint a Director Osawa, Shigeru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nohara, Shunsuke -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 714518214 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: AGM Meeting Date: 24-Sep-2021 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 23 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE 1 APPROVE DIVIDENDS OF EUR 1.55 PER SHARE Mgmt For For 2 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 01 SEP 2021:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202108042103593-93, https://www.journal-officiel.gouv.fr/balo/d ocument/202109012103828-105 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION, ADDITION OF COMMENT 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 -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 715268531 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0000131104 -------------------------------------------------------------------------------------------------------------------------- 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 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF THE DIVIDEND 4 THE STATUTORY AUDITORS SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LAURENT BONNAFE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARION GUILLOU AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For TILMANT AS DIRECTOR 9 APPOINTMENT OF MRS. LIEVE LOGGHE AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. WOUTER DE PLOEY 10 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS 11 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 VOTE ON THE ELEMENTS OF THE REMUNERATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS 13 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS 14 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS 15 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER 16 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 MAY 2021 17 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANN GERARDIN, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 18 VOTE ON THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. THIERRY LABORDE, DEPUTY CHIEF EXECUTIVE OFFICER AS OF 18 MAY 2021 19 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For PACKAGE OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 TO THE EXECUTIVE MANAGERS AND TO CERTAIN CATEGORIES OF EMPLOYEES 20 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS 21 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED 22 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED 23 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED INTENDED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL 24 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-SECOND AND THE TWENTY-THIRD RESOLUTIONS 25 CAPITAL INCREASE BY INCORPORATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS 26 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH RETENTION, CANCELLATION, OR WITHOUT, THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTED BY THE TWENTY-FIRST TO THE TWENTY-THIRD RESOLUTIONS 27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR SALES OF RESERVED SECURITIES 28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES 29 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 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200530-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOBST GROUP SA Agenda Number: 715229084 -------------------------------------------------------------------------------------------------------------------------- Security: H0932T101 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: CH0012684657 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDEND OF CHF 2.00 PER SHARE AND EXTRAORDINARY DIVIDEND OF CHF 6.00 PER SHARE 4.1 REELECT ALAIN GUTTMANN AS DIRECTOR Mgmt For For 4.2 REELECT THIERRY DE KALBERMATTEN AS DIRECTOR Mgmt For For 4.3 REELECT GIAN-LUCA BONA AS DIRECTOR Mgmt For For 4.4 REELECT JUERGEN BRANDT AS DIRECTOR Mgmt For For 4.5 REELECT PHILIP MOSIMANN AS DIRECTOR Mgmt For For 4.6 REELECT ALAIN GUTTMANN AS BOARD CHAIRMAN Mgmt For For 5.1 REAPPOINT GIAN-LUCA BONA AS MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE 5.2 REAPPOINT THIERRY DE KALBERMATTEN AS MEMBER Mgmt For For OF THE COMPENSATION AND NOMINATION COMMITTEE 6 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE 7.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.6 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 9 DESIGNATE OFISA SA AS INDEPENDENT PROXY Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LTD Agenda Number: 715578247 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 09-Jun-2022 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/2022/0426/2022042600115.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600117.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 THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF USD 0.1733 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT ZHANG XIAOLU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT ROBERT JAMES MARTIN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT CHEN JING AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT DONG ZONGLIN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT WANG XIAO AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT WEI HANGUANG AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 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 2022 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: 715494376 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 14 JUN 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900719.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900737.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0614/2022061400657.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.683 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR LIU LIANGE AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR LIU JIN AS A DIRECTOR OF THE Mgmt For For COMPANY 3.C TO RE-ELECT MADAM FUNG YUEN MEI ANITA AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 10% OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND THE DISCOUNT RATE OF ISSUE PRICE SHALL NOT EXCEED 10% OF THE COMPANY'S BENCHMARKED PRICE 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION CMMT 14 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 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 -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 715304375 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MR D. DAYAN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 APPROVE THE REMUNERATION POLICY Mgmt Against Against 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF 5 PERCENT OF ISSUED SHARE CAPITAL 17 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 AUTHORITY TO BUY OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOE VARITRONIX LTD Agenda Number: 714709168 -------------------------------------------------------------------------------------------------------------------------- Security: G1223L105 Meeting Type: SGM Meeting Date: 22-Oct-2021 Ticker: ISIN: BMG1223L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0929/2021092900483.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0929/2021092900403.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 REVISED CAP UNDER THE MASTER Mgmt For For PURCHASE AGREEMENT FOR THE YEAR ENDING 31 DECEMBER 2021 2 TO APPROVE THE RENEWED MASTER PURCHASE Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2024 3 TO APPROVE ANY DIRECTOR BE AND IS HEREBY Mgmt For For AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 AND 2 AND THE IMPLEMENTATION THEREOF -------------------------------------------------------------------------------------------------------------------------- BOE VARITRONIX LTD Agenda Number: 714960297 -------------------------------------------------------------------------------------------------------------------------- Security: G1223L105 Meeting Type: SGM Meeting Date: 23-Dec-2021 Ticker: ISIN: BMG1223L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1202/2021120200015.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1202/2021120200029.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 CAPITAL INCREASE AGREEMENT Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE ANY DIRECTOR BE AND IS HEREBY Mgmt For For AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND DO ALL SUCH OTHER ACTS OR THINGS WHICH HE/SHE/THEY MAY IN HIS/HER/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION WITH OR INCIDENTAL TO ANY OF THE MATTERS TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED UNDER THE CAPITAL INCREASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BOE VARITRONIX LTD Agenda Number: 715550883 -------------------------------------------------------------------------------------------------------------------------- Security: G1223L105 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: BMG1223L1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700903.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700784.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. GAO WENBAO AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR. SU NING AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR. SHAO XIBIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR. JIN HAO AS A DIRECTOR OF Mgmt For For THE COMPANY 3.E TO RE-ELECT MR. ZHANG JIANQIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR. FUNG, YUK KAN PETER AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.G TO RE-ELECT MR. CHU, HOWARD HO HWA AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.H TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANYTO FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT KPMG, AS AUDITORS AND Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANYTO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATETO REPURCHASE Mgmt For For SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATETO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATETO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY 8 TO APPROVE THE PROPOSED AMENDMENTSTO THE Mgmt For For EXISTING BYE-LAWS OF THE COMPANY ANDTO ADOPT THE NEW BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR ANDTO THE EXCLUSION OF THE EXISTING BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB Agenda Number: 715293914 -------------------------------------------------------------------------------------------------------------------------- Security: W17218178 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0015811559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 ANDERS ULLBERG AS CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S REPORT Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 RECEIVE AUDITOR'S REPORT Non-Voting 11 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 12 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 10.50 PER SHARE 13.1 APPROVE DISCHARGE OF HELENE BISTROM Mgmt No vote 13.2 APPROVE DISCHARGE OF MICHAEL G:SON LOW Mgmt No vote 13.3 APPROVE DISCHARGE OF PER LINDBERG Mgmt No vote 13.4 APPROVE DISCHARGE OF PERTTU LOUHILUOTO Mgmt No vote 13.5 APPROVE DISCHARGE OF ELISABETH NILSSON Mgmt No vote 13.6 APPROVE DISCHARGE OF PIA RUDENGREN Mgmt No vote 13.7 APPROVE DISCHARGE OF KARL-HENRIK SUNDSTROM Mgmt No vote 13.8 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 13.9 APPROVE DISCHARGE OF CEO MIKAEL STAFFAS Mgmt No vote 13.10 APPROVE DISCHARGE OF TOM ERIXON Mgmt No vote 13.11 APPROVE DISCHARGE OF MARIE HOLMBERG Mgmt No vote 13.12 APPROVE DISCHARGE OF OLA HOLMSTROM Mgmt No vote 13.13 APPROVE DISCHARGE OF KENNETH STAHL Mgmt No vote 13.14 APPROVE DISCHARGE OF CATHRIN ODERYD Mgmt No vote 14.1 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 14.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.92 MILLION FOR CHAIRMAN AND SEK 640,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 16.A REELECT HELENE BISTROM AS DIRECTOR Mgmt No vote 16.B ELECT TOMAS ELIASSON AS NEW DIRECTOR Mgmt No vote 16.C REELECT PER LINDBERG AS DIRECTOR Mgmt No vote 16.D REELECT PERTTU LOUHILUOTO AS DIRECTOR Mgmt No vote 16.E REELECT ELISABETH NILSSON AS DIRECTOR Mgmt No vote 16.F REELECT PIA RUDENGREN AS DIRECTOR Mgmt No vote 16.G REELECT KARL-HENRIK SUNDSTROM AS DIRECTOR Mgmt No vote 16.H ELECT KARL-HENRIK SUNDSTROM AS BOARD CHAIR Mgmt No vote 17 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 18 RATIFY DELOITTE AS AUDITORS Mgmt No vote 19 APPROVE REMUNERATION REPORT Mgmt No vote 20 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 21.1 ELECT LENNART FRANKE AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 21.2 ELECT KARIN ELIASSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 21.3 ELECT PATRIK JONSSON AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 22 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 23 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- BOLLORE SE Agenda Number: 715295588 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000039299 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FINANCIAL STATEMENTS AND DISCHARGE Mgmt For For DIRECTORS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.06 PER SHARE 4 APPROVE TRANSACTION WITH COMPAGNIE DE L Mgmt Against Against ODET RE: COMMERCIAL LEASE 5 APPROVE TRANSACTION WITH TECHNIFIN RE: SALE Mgmt For For OF SECURITIES 6 APPROVE TRANSACTION WITH BOLLORE Mgmt Against Against PARTICIPATIONS SE RE: ASSISTANCE AGREEMENT 7 REELECT CYRILLE BOLLORE AS DIRECTOR Mgmt Against Against 8 REELECT YANNICK BOLLORE AS DIRECTOR Mgmt Against Against 9 REELECT CEDRIC DE BAILLIENCOURT AS DIRECTOR Mgmt Against Against 10 REELECT BOLLORE PARTICIPATIONS SE AS Mgmt Against Against DIRECTOR 11 REELECT CHANTAL BOLLORE AS DIRECTOR Mgmt Against Against 12 REELECT SEBASTIEN BOLLORE AS DIRECTOR Mgmt Against Against 13 REELECT VIRGINIE COURTIN AS DIRECTOR Mgmt For For 14 REELECT FRANCOIS THOMAZEAU AS DIRECTOR Mgmt Against Against 15 RATIFY APPOINTMENT OF SOPHIE JOHANNA Mgmt For For KLOOSTERMAN AS DIRECTOR 16 AUTHORIZE REPURCHASE OF UP TO 9.87 PERCENT Mgmt Against Against OF ISSUED SHARE CAPITAL 17 APPROVE COMPENSATION REPORT Mgmt Against Against 18 APPROVE COMPENSATION OF CYRILLE BOLLORE, Mgmt Against Against CHAIRMAN AND CEO 19 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 20 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against CEO 21 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 22 AMEND ARTICLE 22 OF BYLAWS RE: ALLOCATION Mgmt For For OF INCOME 23 AUTHORIZE UP TO 5 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN RESTRICTED STOCK PLANS 24 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 25 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200571-35; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. 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 -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC Agenda Number: 715421513 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA0977512007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.4 ELECTION OF DIRECTOR: DIANE FONTAINE Mgmt For For 1.5 ELECTION OF DIRECTOR: JI-XUN FOO Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.7 ELECTION OF DIRECTOR: ANTHONY R. GRAHAM Mgmt For For 1.8 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: MELINDA ROGERS-HIXON Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC MARTEL Mgmt For For 1.11 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1.12 ELECTION OF DIRECTOR: ERIC SPRUNK Mgmt For For 1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 2 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITORS 3 CONSIDER AND, IF DEEMED ADVISABLE, ADOPT A Mgmt For For SPECIAL RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT "B" OF THE MANAGEMENT PROXY CIRCULAR) AUTHORIZING BOMBARDIER INC. TO AMEND ITS RESTATED ARTICLES OF INCORPORATION TO CONSOLIDATE THE CLASS A SHARES (MULTIPLE VOTING) OF BOMBARDIER INC., ISSUED AND UNISSUED, AND CLASS B (SUBORDINATE VOTING) OF BOMBARDIER INC. ISSUED AND UNISSUED, ON THE BASIS SET OUT IN THE MANAGEMENT PROXY CIRCULAR 4 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For EXECUTIVE OFFICERS OF BOMBARDIER INC. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION AND, IF DEEMED APPROPRIATE, ADOPTION OF ANON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE SHAREHOLDER PROPOSALS SET OUT IN EXHIBIT "C" TO THIS CIRCULAR 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDERATION OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING -------------------------------------------------------------------------------------------------------------------------- BONAVA AB Agenda Number: 715213548 -------------------------------------------------------------------------------------------------------------------------- Security: W1810J119 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: SE0008091581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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.A DESIGNATE KRISTIAN AKESSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5.B DESIGNATE OSKAR BORJESSON 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.50 PER SHARE 8.C.1 APPROVE DISCHARGE OF MATS JONSSON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF VIVECA AX:SON JOHNSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF PER-INGEMAR PERSSON Mgmt No vote 8.C.4 APPROVE DISCHARGE OF FRANK ROSEEN Mgmt No vote 8.C.5 APPROVE DISCHARGE OF ANGELA LANGEMAR OLSSON Mgmt No vote 8.C.6 APPROVE DISCHARGE OF ASA HEDENBERG Mgmt No vote 8.C.7 APPROVE DISCHARGE OF PETER WALLIN AS Mgmt No vote PRESIDENT 8.C.8 APPROVE DISCHARGE OF MIKAEL NORMAN Mgmt No vote 8.C.9 APPROVE DISCHARGE OF SAMIR KAMAL Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 800,000 TO CHAIRMAN AND SEK 320,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT VIVECA AX:SON JOHNSON, ASA Mgmt No vote HEDENBERG, MATS JONSSON, ANGELA LANGEMAR OLSSON AND PER-INGEMAR PERSSON AS DIRECTORS; ELECT ANDREAS SEGAL AND NILS STYF AS NEW DIRECTORS 11.B ELECT MATS JONSSON AS BOARD CHAIR Mgmt No vote 11.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12.A1 ELECT PETER HOFVENSTAM TO SERVE ON Mgmt No vote NOMINATION COMMITTEE 12.A2 ELECT LENNART FRANCKE TO SERVE ON Mgmt No vote NOMINATION COMMITTEE 12.A3 ELECT OLOF NYSTROM TO SERVE ON NOMINATION Mgmt No vote COMMITTEE 12.A4 AUTHORIZE CHAIRMAN OF BOARD TO SERVE ON Mgmt No vote NOMINATION COMMITTEE 12.B APPOINT PETER HOFVENSTAM AS CHAIRMAN OF Mgmt No vote NOMINATION COMMITTEE 13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote 15.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 CLOSE MEETING Non-Voting CMMT 03 MAR 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 04 MAR 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 MAR 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 -------------------------------------------------------------------------------------------------------------------------- BONAVA AB Agenda Number: 715636924 -------------------------------------------------------------------------------------------------------------------------- Security: W1810J119 Meeting Type: EGM Meeting Date: 02-Jun-2022 Ticker: ISIN: SE0008091581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT MATS JONSSON AS CHAIR OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.A DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.B DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote 6.B APPROVE EQUITY PLAN FINANCING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BONDUELLE SCA Agenda Number: 714842172 -------------------------------------------------------------------------------------------------------------------------- Security: F10689119 Meeting Type: MIX Meeting Date: 02-Dec-2021 Ticker: ISIN: FR0000063935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED JUNE 30, 2021 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 2021 3 ALLOCATION OF INCOME FOR THE FISCAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS - APPROVAL OF A NEW AGREEMENT 5 RENEWAL OF MR. MARTIN DUCROQUET, AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 6 APPOINTMENT OF MRS. AGATHE DANJOU, Mgmt Against Against REPLACING MRS. ISABELLE DANJOU, AS A MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF MRS. CECILE GIRERD-JORRY, AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For GENERAL MANAGER 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO THE COMPANY PIERRE ET BENOIT BONDUELLE SAS, GENERAL MANAGER 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. MARTIN DUCROQUET, CHAIRMAN OF THE SUPERVISORY BOARD 13 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT FOR THE PURPOSE OF HAVING THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CAP 14 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt For For MANAGEMENT FOR THE PURPOSE OF CANCELLING THE TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CAP 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE GENERAL MANAGEMENT TO ISSUE ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND / OR DEBT SECURITIES, WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS BY PUBLIC OFFER (EXCLUDING THE OFFERS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), AND / OR AS REMUNERATION FOR SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC OFFER OF EXCHANGE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE GENERAL MANAGEMENT TO ISSUE ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL (OF THE COMPANY OR OF A GROUP COMPANY) AND / OR DEBT SECURITIES, WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT TO THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED SECURITIES 17 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt Against Against WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO SET, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, THE ISSUE PRICE UNDER THE CONDITIONS DETERMINED BY THE MEETING 18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES 19 DELEGATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, FOR THE PURPOSE OF REMUNERATING CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR OF SECURITIES GIVING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE GENERAL MANAGEMENT TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND / OR SECURITIES GIVING ACCESS TO THE CAPITAL WITH WAIVER OF PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY OF AWARDING FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOR CODE 21 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT FOR THE PURPOSE OF GRANTING SHARE SUBSCRIPTION AND / OR PURCHASE OPTIONS TO MEMBERS OF THE SALARIED STAFF AND / OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORIZATION, CAP, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION 22 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT FOR THE PURPOSE OF ALLOCATING FREE EXISTING SHARES AND / OR TO BE ISSUED TO MEMBERS OF THE SALARIED STAFF AND / OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES OR ECONOMIC INTEREST GROUPS, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORIZATION, CAP, DURATION OF VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY AND, WHERE APPLICABLE, RETENTION 23 POWERS FOR FORMALITIES Mgmt For For CMMT 18 NOV 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202110272104111-129 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202111172104313-138 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BONHEUR ASA Agenda Number: 715595065 -------------------------------------------------------------------------------------------------------------------------- Security: R13875100 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: NO0003110603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; APPROVE NOTICE AND AGENDA; Mgmt No vote REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 ACCEPT FINANCIAL STATEMENTS, STATUTORY Mgmt No vote REPORTS AND CORPORATE GOVERNANCE STATEMENT; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 4.30 PER SHARE 4 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 5 REELECT EINAR HARBOE AS MEMBER OF Mgmt No vote SHAREHOLDERS COMMITTEE; APPROVE REMUNERATION OF SHAREHOLDERS COMMITTEE 6 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE GIFTS AND CONTRIBUTIONS FROM THE Mgmt No vote COMPANY FOR 2022 CMMT 05 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 MAY 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 -------------------------------------------------------------------------------------------------------------------------- BOOHOO GROUP PLC Agenda Number: 715789597 -------------------------------------------------------------------------------------------------------------------------- Security: G6153P109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JE00BG6L7297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS THEREON DIRECTORS AND THE AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 28 FEBRUARY 2022 3 THAT THE NEW LTIP BE ADOPTED IN Mgmt Against Against SUBSTITUTION FOR THE 2016 LTIP 4 TO RE-ELECT MAHMUD KAMANI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BRIAN SMALL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAIN MCDONALD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-APPOINT KIRSTY BRITZ AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For AUDITORS 9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 10 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 11 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS GENERALLY 12 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 14 TO ADOPT THE NEW ARTICLES OF ASSOCIATION IN Mgmt For For PLACE OF THE PRESENT ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 749894 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BORALEX INC Agenda Number: 715277198 -------------------------------------------------------------------------------------------------------------------------- Security: 09950M300 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA09950M3003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For 1.2 ELECTION OF DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF DIRECTOR: PATRICK DECOSTRE Mgmt For For 1.4 ELECTION OF DIRECTOR: GHYSLAIN DESCHAMPS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIE-CLAUDE DUMAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 1.7 ELECTION OF DIRECTOR: INES KOLMSEE Mgmt For For 1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.9 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For 1.10 ELECTION OF DIRECTOR: ZIN SMATI Mgmt For For 1.11 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR 3 TO ADOPT THE NON-BINDING ADVISORY Mgmt For For RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA Agenda Number: 715277655 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE OF MEETING, ELECTION Mgmt No vote OF A CHAIR FOR THE MEETING AND ELECTION OF ONE PERSON TO SIGN THE MINUTES 2 APPROVAL OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote FOR BORREGAARD ASA, THE CONSOLIDATED ANNUAL REPORT AND THE BOARD OF DIRECTORS' ANNUAL REPORT, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR AN ORDINARY DIVIDEND FOR 2021 OF NOK 2.75 PER SHARE AND AN EXTRAORDINARY DIVIDEND FOR 2021 OF NOK 2.25 PER SHARE, WITH THE EXCEPTION OF THE SHARES HELD BY THE GROUP 3 REPORT ON PAY AND OTHER REMUNERATION TO Mgmt No vote SENIOR MANAGEMENT 4 CORPORATE GOVERNANCE REPORT Non-Voting 5.1 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2023 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2023: IN ORDER TO FULFIL EXISTING EMPLOYEE INCENTIVE SCHEMES (GRANTED OPTIONS AND THE SHARE PROGRAM TO EMPLOYEES) AND INCENTIVE SCHEMES ADOPTED BY THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH ITEM 3 UNDER THE AGENDA 5.2 PROPOSAL FOR AUTHORISATION FOR THE BOARD TO Mgmt No vote PURCHASE AND SELL ITS OWN SHARES UNTIL THE 2023 ANNUAL GENERAL MEETING, BUT NO LATER THAN 30 JUNE 2023: IN ORDER TO ACQUIRE SHARES FOR AMORTIZATION 6 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION 7.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote BORREGAARD ASA: HELGE AASEN (RE-ELECTED) 7.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote BORREGAARD ASA: TERJE ANDERSEN (RE-ELECTED) 7.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote BORREGAARD ASA: TOVE ANDERSEN (RE-ELECTED) 7.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote BORREGAARD ASA: MARGRETHE HAUGE (RE-ELECTED) 7.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote BORREGAARD ASA: JOHN ARNE ULVAN (RE-ELECTED) 7.B RE-ELECT OF CHAIR OF THE BOARD OF Mgmt No vote BORREGAARD ASA - HELGE AASEN (RE-ELECTED) 8.1 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA: MIMI K. BERDAL 8.2 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA: ERIK MUST 8.3 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA: RUNE SELMAR 8.4 RE-ELECT OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA: ATLE HAUGE (NEW) 8.B ELECTION OF CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE OF BORREGAARD ASA - MIMI K. BERDAL (RE-ELECTED) 9 APPROVAL OF REMUNERATION OF BOARD MEMBERS, Mgmt No vote OBSERVERS AND DEPUTIES 10 APPROVAL OF REMUNERATION FOR MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 11 APPROVAL OF AUDITOR'S REMUNERATION Mgmt No vote 12 ELECTION OF AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BORUSSIA DORTMUND GMBH & CO. KGAA Agenda Number: 714793379 -------------------------------------------------------------------------------------------------------------------------- Security: D9343K108 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: DE0005493092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2020/21 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 ELECT BERNHARD PELLENS TO THE SUPERVISORY Mgmt Against Against BOARD 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021/22 6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION IN SECTIONS 5 AND 6 OF SECTION 1 (COMPANY, REGISTERED OFFICE AND FINANCIAL YEAR), SECTION 4, CLAUSE 2 OF SECTION 2 (OBJECT OF THE COMPANY) AND SECTION 4 OF SECTION 20 (INCOMPATIBILITY) 7 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION IN SECTION 13 REGARDING THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND THEIR CONFIRMATION AS WELL AS ON THE UNDERLYING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For PREVIOUS AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2020), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION TO EXCLUDE SUBSCRIPTION RIGHTS (AUTHORIZED CAPITAL 2021) AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION IN SECTION 5 (SHARES) CMMT 25 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOSSARD HOLDING AG Agenda Number: 715224882 -------------------------------------------------------------------------------------------------------------------------- Security: H09904105 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: CH0238627142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE, WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt For For 2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.10 PER CATEGORY A REGISTERED SHARE AND CHF 1.02 PER CATEGORY B REGISTERED SHARE 3 AMEND ARTICLES RE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND EXECUTIVE COMMITTEE 4.1 REELECT DAVID DEAN AS DIRECTOR REPRESENTING Mgmt For For HOLDERS OF CATEGORY A REGISTERED SHARES 4.2.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS Mgmt Against Against BOARD CHAIRMAN 4.2.2 REELECT STEFAN MICHEL AS DIRECTOR Mgmt For For 4.2.3 REELECT RENE COTTING AS DIRECTOR Mgmt For For 4.2.4 REELECT MARTIN KUEHN AS DIRECTOR Mgmt For For 4.2.5 REELECT PATRICIA HEIDTMAN AS DIRECTOR Mgmt For For 4.2.6 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 4.2.7 REELECT PETRA EHMANN AS DIRECTOR Mgmt For For 4.2.8 REELECT MARCEL KELLER AS DIRECTOR Mgmt For For 4.3.1 REAPPOINT DAVID DEAN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT STEFAN MICHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.3 REAPPOINT PATRICIA HEIDTMAN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.4 REAPPOINT MARCEL KELLER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.8 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL YEAR 2022 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 7 MILLION FOR FISCAL YEAR 2023 CMMT 07 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD Agenda Number: 714446855 -------------------------------------------------------------------------------------------------------------------------- Security: V12756165 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: SG1X13940751 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 AND THE INDEPENDENT AUDITORS' REPORT 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 3 TO APPROVE A SPECIAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 4 TO RE-ELECT MR WONG YU LOON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR LIAK TENG LIT AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD278,000 FOR THE YEAR ENDING 31 MARCH 2022, PAYABLE QUARTERLY IN ARREARS 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES PURSUANT TO SECTION 161 OF THE SINGAPORE COMPANIES ACT 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE BUY-BACK MANDATE 10 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against AND ISSUE SHARES PURSUANT TO THE BOUSTEAD RESTRICTED SHARE PLAN 2011 11 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE BOUSTEAD SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- BOUVET ASA Agenda Number: 715549741 -------------------------------------------------------------------------------------------------------------------------- Security: R13781100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: NO0010360266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO OPEN AND CONSTITUTE THE GENERAL MEETING Non-Voting BY THE CHAIR OF THE BOARD OR ANOTHER PERSON APPOINTED BY THE BOARD, INCLUDING THE REGISTRATION OF SHAREHOLDERS ATTENDING IN PERSON OR BY PROXY 2 TO APPOINT A CHAIR FOR THE MEETING AND A Non-Voting PERSON TO COUNTERSIGN THE MINUTES 3 TO APPROVE THE NOTICE AND AGENDA Mgmt No vote 4 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS' REPORT FOR 2021, INCLUDING THE BOARD'S PROPOSAL FOR THE PAYMENT OF DIVIDEND 5 TO DETERMINE THE REMUNERATION OF DIRECTORS Mgmt No vote FOR 2022 6 TO DETERMINE THE REMUNERATION FOR MEMBERS Mgmt No vote OF THE NOMINATION COMMITTEE FOR 2022 7 TO APPROVE THE AUDITOR'S FEE FOR 2021 Mgmt No vote 8 TO ELECT MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: INGVILD MYHRE (CHAIR), ERIK STUBO (MEMBER), KJETIL GARSTAD (MEMBER) 9 TO CONSIDER THE REPORT ON REMUNERATION OF Mgmt No vote SENIOR EXECUTIVES FOR 2021 PURSUANT TO SECTION 6-16 B) OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 10 TO CONSIDER THE GUIDELINES ON DETERMINING Mgmt No vote PAY AND OTHER REMUNERATION OF THE CHIEF EXECUTIVE AND OTHER SENIOR EXECUTIVES PURSUANT TO SECTION 6-16 A) OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 11 TO RECEIVE THE STATEMENT ON CORPORATE Non-Voting GOVERNANCE 12 TO MANDATE THE BOARD TO APPROVE THE PAYMENT Mgmt No vote OF DIVIDENDS BASED ON THE ANNUAL FINANCIAL STATEMENTS FOR 2021 13 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL THROUGH THE ISSUANCE OF NEW SHARES FOR FINANCING THE ACQUISITION OF OTHER COMPANIES OR BUSINESSES 14 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL THROUGH THE ISSUANCE OF NEW SHARES IN CONNECTION WITH THE SHARE PROGRAMME FOR THE GROUP'S EMPLOYEES 15 TO MANDATE THE BOARD TO ACQUIRE THE Mgmt No vote COMPANY'S OWN SHARES CMMT 29 APR 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 APR 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 -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 715260484 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 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/2022/0406/202204062200774.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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 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 1.80 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt Against Against RELATED-PARTY TRANSACTIONS 5 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 7 APPROVE REMUNERATION POLICY OF CEO AND Mgmt Against Against VICE-CEOS 8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 9 APPROVE COMPENSATION OF MARTIN BOUYGUES, Mgmt For For CHAIRMAN AND CEO UNTIL 17 FEBRUARY 2021 10 APPROVE COMPENSATION OF OLIVIER ROUSSAT, Mgmt Against Against VICE-CEO UNTIL 17 FEBRUARY 2021 11 APPROVE COMPENSATION OF MARTIN BOUYGUES, Mgmt For For CHAIRMAN SINCE 17 FEBRUARY 2021 12 APPROVE COMPENSATION OF OLIVIER ROUSSAT, Mgmt Against Against CEO SINCE 17 FEBRUARY 2021 13 APPROVE COMPENSATION OF PASCALE GRANGE, Mgmt For For VICE-CEO SINCE 17 FEBRUARY 2021 14 APPROVE COMPENSATION OF EDWARD BOUYGUES, Mgmt Against Against VICE-CEO SINCE 17 FEBRUARY 2021 15 REELECT OLIVIER BOUYGUES AS DIRECTOR Mgmt For For 16 REELECT SCDM AS DIRECTOR Mgmt For For 17 REELECT SCDM PARTICIPATIONS AS DIRECTOR Mgmt For For 18 REELECT CLARA GAYMARD AS DIRECTOR Mgmt For For 19 REELECT ROSE-MARIE VAN LERBERGHE AS Mgmt For For DIRECTOR 20 ELECT FELICIE BURELLE AS DIRECTOR Mgmt For For 21 REELECT RAPHAELLE DEFLESSELLE AS DIRECTOR Mgmt For For 22 REELECT MICHELE VILAIN AS DIRECTOR Mgmt For For 23 RENEW APPOINTMENT OF MAZARS AS AUDITOR Mgmt For For 24 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL 25 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 26 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 27 AUTHORIZE UP TO 1 PERCENT OF ISSUED CAPITAL Mgmt For For FOR USE IN RESTRICTED STOCK PLANS 28 AUTHORIZE UP TO 25 PERCENT OF ISSUED Mgmt Against Against CAPITAL FOR USE IN STOCK OPTION PLANS 29 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 715277845 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 12-May-2022 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 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 THAT THE REPORT "NET ZERO - FROM AMBITION Mgmt Against Against TO ACTION" IS SUPPORTED 4 TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M AUCHINCLOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MISS P DALEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR T MORZARIA AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MRS K RICHARDSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR J TEYSSEN AS A DIRECTOR Mgmt For For 14 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS REMUNERATION 16 TO APPROVE THE RENEWAL OF THE BP SHAREMATCH Mgmt For For UK PLAN 2001 (AS AMENDED) 17 TO APPROVE THE RENEWAL OF THE BP SHARESAVE Mgmt For For UK PLAN 2001 (AS AMENDED) 18 TO AUTHORIZE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 19 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORIZE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORIZE THE ADDITIONAL DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 22 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 23 TO AUTHORISE 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 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE TARGETS -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 715273479 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a 2021 BALANCE SHEET: BALANCE SHEET AS AT 31 Mgmt For For DECEMBER 2021, 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 AT 31 DECEMBER 2021 AND OF THE DECLARATION CONSOLIDATED NON-FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 O.1.b 2021 BALANCE SHEET: TO ALLOCATE THE NET Mgmt For For INCOME FOR 2021 AND DISTRIBUTION OF THE DIVIDEND; RESOLUTIONS RELATED THERETO O.2 REMUNERATION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEARS 2022 AND 2023; RESOLUTIONS RELATED THERETO O.3 INTEGRATION, ON THE REASONED PROPOSAL OF Mgmt For For THE BOARD OF INTERNAL AUDITORS, OF THE REMUNERATION OF DELOITTE AND TOUCHE S.P.A., THE COMPANY IN CHARGE OF THE EXTERNAL AUDIT OF THE ACCOUNTS FOR THE PERIOD 2017-2025; RESOLUTIONS RELATED THERETO O.4a1 REMUNERATION: REWARDING POLICY AND Mgmt For For EMOLUMENT PAID REPORT COMPREHENSIVE OF: 2022 BPER GROUP SPA REMUNERATION POLICIES; RESOLUTIONS RELATED THERETO (BINDINGS) O.4a2 REMUNERATION: REWARDING POLICY AND Mgmt For For EMOLUMENT PAID REPORT COMPREHENSIVE OF: EMOLUMENT PAID IN 2021; RESOLUTIONS RELATED THERETO (NON-BINDINGS) O.4.b REMUNERATION: INCENTIVE PLAN BASED ON Mgmt For For FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; RESOLUTIONS RELATED THERETO O.4.c REMUNERATION: LONG-TERM INCENTIVE PLAN Mgmt Against Against (ILT) 2022-2024 BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998; RESOLUTIONS RELATED THERETO O.4.d REMUNERATION: AUTHORIZATION TO PURCHASE AND Mgmt For For DISPOSE OF TREASURY SHARES TO SERVICE THE LONG-TERM INCENTIVE PLAN (ILT) 2022-2024, THE MBO 2022 INCENTIVE SYSTEM AND SUBSEQUENT YEARS, AS WELL AS ANY SEVERANCE PAY; RESOLUTIONS RELATED THERETO O.5 DISCLOSURE ON THE INTERNAL CONTROL POLICIES Mgmt Abstain Against ON RISK ACTIVITIES AND CONFLICTS OF INTEREST TOWARDS RELATED PARTIES, IN IMPLEMENTATION OF THE PROVISIONS OF BANK OF ITALY CIRCULAR NO. 285 OF 17 DECEMBER 2013 -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC Agenda Number: 714552038 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: SGM Meeting Date: 15-Sep-2021 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 THE SHAREHOLDERS MEETING APPOINTS MR. DIRK Mgmt No vote TIREZ AS DIRECTOR, FOR A TERM ENDING AFTER 6 YEARS AS FROM JULY 1, 2021. THE SHAREHOLDERS MEETING RESOLVES THAT HIS DIRECTORS MANDATE WILL NOT BE REMUNERATED 2 THE SHAREHOLDERS MEETING GRANTS A SPECIAL Mgmt No vote POWER OF ATTORNEY TO MR. FRANOIS SOENEN AND MRS. HLNE MESPOUILLE EACH ACTING INDIVIDUALLY AND WITH POWER OF SUBSTITUTION, TO REPRESENT BPOST SA/NV FOR THE PURPOSE OF THE ACCOMPLISHMENT OF ALL NECESSARY FILING AND PUBLICATION FORMALITIES RESULTING FROM THE AFOREMENTIONED RESOLUTION. EACH OF THE ATTORNEYS IS, IN THIS REGARD, AUTHORIZED TO TAKE ALL ACTIONS THAT ARE NECESSARY OR USEFUL TO COMPLY WITH THE FORMALITIES IN RELATION TO ANY FILING REQUIREMENTS AND PUBLICATIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 16 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC Agenda Number: 715424088 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: BE0974268972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. RECEIVE DIRECTORS' REPORTS Non-Voting 2. RECEIVE AUDITORS' REPORTS Non-Voting 3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 0.49 PER SHARE 5. APPROVE REMUNERATION REPORT Mgmt No vote 6. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 7. APPROVE DISCHARGE OF AUDITORS Mgmt No vote 8.1. REELECT MICHAEL STONE AS INDEPENDENT Mgmt No vote DIRECTOR 8.2. ELECT DAVID CUNNINGHAM AS INDEPENDENT Mgmt No vote DIRECTOR 9. AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 2 AND 3 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 -------------------------------------------------------------------------------------------------------------------------- BRACK CAPITAL PROPERTIES N.V. Agenda Number: 715393219 -------------------------------------------------------------------------------------------------------------------------- Security: N1589P106 Meeting Type: EGM Meeting Date: 08-May-2022 Ticker: ISIN: NL0009690619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPOINTMENT OF MS. LISELOT DALENOORD AS Mgmt No vote COMPANY DIRECTOR 2 AMENDMENT AND APPROVAL OF COMPANY Mgmt No vote REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- BRAVIDA HOLDING AB Agenda Number: 715293976 -------------------------------------------------------------------------------------------------------------------------- Security: W2R16Z106 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0007491303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS, AND AUDITOR'S STATEMENT REGARDING THE FULFILMENT OF THE REMUNERATION GUIDELINES THAT HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING 9 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION REGARDING ALLOCATION OF THE Mgmt No vote COMPANY'S RESULT PURSUANT TO THE ADOPTED BALANCE SHEET 11.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: FREDRIK ARP 11.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CECILIA DAUN WENNBORG 11.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JAN JOHANSSON 11.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MARIE NYGREN 11.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: STAFFAN PAHLSSON 11.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KARIN STAHLHANDSKE 11.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: JAN ERICSON, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) 11.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: GEIR GJESTAD MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) 11.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: CHRISTOFFER LINDAL STRAND, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) 11.10 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: ORNULF THORSEN, MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) 11.11 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: ANDERS MARTENSSON, PREVIOUS MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) 11.12 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: KAJ LEVISEN, DEPUTY MEMBER OF THE BOARD (EMPLOYEE REPRESENTATIVE) 11.13 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CHIEF EXECUTIVE OFFICER: MATTIAS JOHANSSON, CHIEF EXECUTIVE OFFICER 12.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 12.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote 13.A DETERMINATION OF FEES TO THE BOARD OF Mgmt No vote DIRECTORS 13.B DETERMINATION OF FEES TO THE AUDITORS Mgmt No vote 14.A ELECTION OF BOARD MEMBER: FREDRIK ARP Mgmt No vote 14.B ELECTION OF BOARD MEMBER: CECILIA DAUN Mgmt No vote WENNBORG 14.C ELECTION OF BOARD MEMBER: JAN JOHANSSON Mgmt No vote 14.D ELECTION OF BOARD MEMBER: MARIE NYGREN Mgmt No vote 14.E ELECTION OF BOARD MEMBER: STAFFAN PAHLSSON Mgmt No vote 14.F ELECTION OF BOARD MEMBER: KARIN STALHANDSKE Mgmt No vote 15 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS FREDRIK ARP 16 ELECTION OF AUDITOR: KPMG AB Mgmt No vote 17 RESOLUTION REGARDING CHANGES TO THE Mgmt No vote PRINCIPLES FOR APPOINTMENT OF THE NOMINATION COMMITTEE 18 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OF OWN SHARES 20 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 21.A RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 21B1 RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS C SHARES 21B2 RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 21B3 RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME: TRANSFER OF OWN ORDINARY SHARES 21.C RESOLUTION REGARDING INTRODUCTION OF A Mgmt No vote LONG-TERM INCENTIVE PROGRAMME: EQUITY SWAP AGREEMENT WITH A THIRD PARTY 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 714911321 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: MIX Meeting Date: 17-Dec-2021 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO INTRODUCE ARTICLE 17-BIS OF THE ARTICLES Mgmt Against Against OF ASSOCIATION OF BREMBO S.P.A. RELATING TO THE FIGURE OF THE FORMER CHAIRMAN. RESOLUTIONS RELATED THERETO O.1 TO APPOINT OF A DIRECTOR FOR INTEGRATION OF Mgmt For For THE BOARD OF DIRECTORS OF BREMBO S.P.A. RESOLUTIONS RELATED THERETO: ROBERTO VAVASSORI O.2 TO APPOINT OF THE BOARD OF DIRECTORS Mgmt For For CHAIRMAN. RESOLUTIONS RELATED THERETO: MATTEO TIRABOSCHI O.3.1 FORMER CHAIRMAN: APPOINTMENT. RESOLUTIONS Mgmt Against Against RELATED THERETO: ALBERTO BOMBASSEI O.3.2 FORMER CHAIRMAN: TO STATE THE TERM OF Mgmt Against Against OFFICE. RESOLUTIONS RELATED THERETO CMMT 30 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.1, O.2 AND O.3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 715283230 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO PRESENT THE COMPANY BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE NET INCOME. RESOLUTIONS Mgmt For For RELATED THERETO O.3 TO PRESENT THE COMPANY CONSOLIDATED BALANCE Mgmt Abstain Against SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS AND THE CERTIFICATE OF THE EXECUTIVE OFFICER. RESOLUTIONS RELATED THERETO O.4 TO PRESENT THE COMPANY CONSOLIDATED Mgmt Abstain Against DISCLOSURE OF NON-FINANCIAL INFORMATION AS OF 31 DECEMBER 2021, AS PER D. LGS. 30 DECEMBER 2016, N. 254 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO O.6.1 REPORT ON THE REMUNERATION POLICY FOR Mgmt Against Against FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION I OF THE 2022 REWARDING POLICY, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58, ITEM 3. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 3 BIS AND 3 TER O.6.2 REPORT ON THE REMUNERATION POLICY FOR Mgmt Against Against FINANCIAL YEAR 2022 AND ON THE EMOLUMENT PAID ON 2021: TO ANALYZE SECTION II, AS PER ART. 123 TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 4. RESOLUTIONS AS PER ART. 123-TER OF THE D. LGS. 24 FEBRUARY 1998, N. 58., ITEM 6 O.7 TO APPOINT A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 2386, OF THE ITALIAN CIVIL CODE, TO REMAIN IN OFFICE UNTIL THE END OF THE BOARD'S TERM IN CHARGE. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BRENNTAG SE Agenda Number: 715561569 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 09-Jun-2022 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. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.45 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT WIJNAND DONKERS TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT ULRICH HARNACKE TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 35 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 15.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT 05 MAY 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 -------------------------------------------------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 714986176 -------------------------------------------------------------------------------------------------------------------------- Security: G1338M113 Meeting Type: AGM Meeting Date: 04-Feb-2022 Ticker: ISIN: GB0001765816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 3 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 4 APPROVE REMUNERATION REPORT Mgmt For For 5 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For 6 RE-ELECT ROBIN BEER AS DIRECTOR Mgmt For For 7 RE-ELECT SIOBHAN BOYLAN AS DIRECTOR Mgmt For For 8 RE-ELECT CHARLES FERRY AS DIRECTOR Mgmt For For 9 RE-ELECT IAN DEWAR AS DIRECTOR Mgmt For For 10 RE-ELECT PHILLIP MONKS AS DIRECTOR Mgmt For For 11 RE-ELECT CAROLINE TAYLOR AS DIRECTOR Mgmt For For 12 RE-ELECT MICHAEL KELLARD AS DIRECTOR Mgmt For For 13 ELECT PARS PUREWAL AS DIRECTOR Mgmt For For 14 ELECT JOANNA HALL AS DIRECTOR Mgmt For For 15 APPROVE FINAL DIVIDEND Mgmt For For 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 715534031 -------------------------------------------------------------------------------------------------------------------------- Security: G1338M113 Meeting Type: CRT Meeting Date: 23-May-2022 Ticker: ISIN: GB0001765816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE SCHEME DOCUMENT DATED 22 APRIL 2022 -------------------------------------------------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 715534043 -------------------------------------------------------------------------------------------------------------------------- Security: G1338M113 Meeting Type: OGM Meeting Date: 23-May-2022 Ticker: ISIN: GB0001765816 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME AND AMENDMENTS Mgmt For For TO THE ARTICLES OF ASSOCIATION OF BREWIN DOLPHIN CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 715204993 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ishibashi, Shuichi Mgmt For For 3.2 Appoint a Director Higashi, Masahiro Mgmt For For 3.3 Appoint a Director Scott Trevor Davis Mgmt For For 3.4 Appoint a Director Okina, Yuri Mgmt For For 3.5 Appoint a Director Masuda, Kenichi Mgmt For For 3.6 Appoint a Director Yamamoto, Kenzo Mgmt For For 3.7 Appoint a Director Terui, Keiko Mgmt For For 3.8 Appoint a Director Sasa, Seiichi Mgmt For For 3.9 Appoint a Director Shiba, Yojiro Mgmt For For 3.10 Appoint a Director Suzuki, Yoko Mgmt For For 3.11 Appoint a Director Hara, Hideo Mgmt For For 3.12 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 715272530 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2022 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 POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 RE-ELECT LUC JOBIN AS DIRECTOR Mgmt For For 7 RE-ELECT JACK BOWLES AS DIRECTOR Mgmt For For 8 RE-ELECT TADEU MARROCO 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 SAVIO KWAN AS DIRECTOR Mgmt For For 13 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR Mgmt For For 14 RE-ELECT DARRELL THOMAS AS DIRECTOR Mgmt For For 15 ELECT KANDY ANAND AS DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC Agenda Number: 714977557 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2021 2 DECLARE A FINAL DIVIDEND OF 17.7P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION POLICY 4 CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021 5 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF JOANNE WILSON AS A DIRECTOR Mgmt For For 12 ELECTION OF EMER FINNAN AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For 20 AUTHORITY TO HOLD GENERAL MEETINGS OTHER Mgmt For For THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Agenda Number: 715213194 -------------------------------------------------------------------------------------------------------------------------- Security: J04642112 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3831490002 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Oyama, Kenji Mgmt For For 3.2 Appoint a Director Yamanaka, Kenichi Mgmt For For 3.3 Appoint a Director Kizawa, Morio Mgmt For For 3.4 Appoint a Director Takada, Hiroshi Mgmt For For 3.5 Appoint a Director Tanaka, Risa Mgmt For For 3.6 Appoint a Director Igushi, Kumiko Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Ikeda, Kinya 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Asakura, Yusuke -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 715631772 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 28, 2022 (THE "CIRCULAR") 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDERS REQUEST THE BOARD (I) CAUSE BBU TO SET, AND (II) TAKE COMMERCIALLY REASONABLE EFFORTS TO CAUSE BIP TO SET, EMISSIONS REDUCTION TARGETS CONSISTENT WITH PARIS-ALIGENT CLIMATE GOALS BY 2025 -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD INFRASTRUCTURE CORPORATION Agenda Number: 715658994 -------------------------------------------------------------------------------------------------------------------------- Security: 11275Q107 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: CA11275Q1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: JEFFREY BLIDNER Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: WILLIAM COX Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN FEES Mgmt For For 1.4 ELECTION OF DIRECTOR: ROSLYN KELLY Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN MULLEN Mgmt For For 1.6 ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.7 ELECTION OF DIRECTOR: ANNE SCHAUMBURG Mgmt For For 1.8 ELECTION OF DIRECTOR: RAJEEV VASUDEVA Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES,LTD. Agenda Number: 715710910 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Ikeda, Kazufumi Mgmt For For 2.5 Appoint a Director Kuwabara, Satoru Mgmt For For 2.6 Appoint a Director Murakami, Taizo Mgmt For For 2.7 Appoint a Director Takeuchi, Keisuke Mgmt For For 2.8 Appoint a Director Shirai, Aya Mgmt For For 2.9 Appoint a Director Uchida, Kazunari Mgmt For For 2.10 Appoint a Director Hidaka, Naoki Mgmt For For 2.11 Appoint a Director Miyaki, Masahiko Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 715584315 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION NUMBER 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.5 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For 1.7 ELECTION OF DIRECTOR: LOUIS LAPORTE Mgmt For For 1.8 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.9 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.10 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt Abstain Against 1.11 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2022, WHICH CAN BE FOUND AT THE CORPORATION'S WEBSITE AT IR.BRP.COM AND UNDER ITS PROFILE ON SEDAR AT WWW.SEDAR.COM -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 715302927 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021, TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND OF CONSOLIDATED NON-FINANCIAL STATEMENT AS PER ART OF LEGISLATIVE DECREE. NO. 254 OF 30 DECEMBER 2016 RELATED TO THE FINANCIAL YEAR 2021; RESOLUTIONS RELATED THERETO O.2 TO PROPOSE NET INCOME ALLOCATION; Mgmt For For RESOLUTIONS RELATED THERETO O.3.1 REPORT ON REWARDING POLICY AND ON EMOLUMENT Mgmt Against Against PAID AS PERT ART. 123-TER OF THE LEGISLATIVE DECREE NO 58/1998: RESOLUTIONS AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST SECTION OF THE REPORT O.3.2 REPORT ON REWARDING POLICY AND ON EMOLUMENT Mgmt For For PAID AS PERT ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998: RESOLUTIONS AS PER ART. NO. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT O.4 TO APPROVE THE EMOLUMENT PLAN BASED ON Mgmt Against Against FINANCIAL INSTRUMENTS AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998, NAMED ''STOCK GRANT PLAN 2022-2024''; RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against COMPANY'S OWN SHARES AS PER ART. NO. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE TO SERVICE THE ''STOCK GRANT PLAN 2022-2024'' BASED ON THE ATTRIBUTION OF BRUNELLO CUCINELLI S.P.A. COMMON SHARES; RESOLUTIONS RELATED THERETO CMMT 28 MAR 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 MAR 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. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 714356210 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 15-Jul-2021 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 RE-ELECT JAN DU PLESSIS Mgmt For For 4 RE-ELECT PHILIP JANSEN Mgmt For For 5 RE-ELECT SIMON LOWTH Mgmt For For 6 RE-ELECT ADEL AL-SALEH Mgmt For For 7 RE-ELECT SIR IAN CHESHIRE Mgmt For For 8 RE-ELECT IAIN CONN Mgmt For For 9 RE-ELECT ISABEL HUDSON Mgmt For For 10 RE-ELECT MATTHEW KEY Mgmt For For 11 RE-ELECT ALLISON KIRKBY Mgmt For For 12 RE-ELECT LEENA NAIR Mgmt For For 13 RE-ELECT SARA WELLER Mgmt For For 14 AUDITORS RE-APPOINTMENTS: 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 22 ARTICLES OF ASSOCIATION Mgmt For For CMMT 16 JUNE 2021: 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 -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Agenda Number: 715254063 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 9.50 PER SHARE 4.1.1 REELECT ANITA HAUSER AS DIRECTOR Mgmt Against Against 4.1.2 REELECT MICHAEL HAUSER AS DIRECTOR Mgmt Against Against 4.1.3 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt For For 4.1.4 REELECT PHILIP MOSIMANN AS DIRECTOR AND Mgmt Against Against BOARD CHAIRMAN 4.1.5 REELECT VALENTIN VOGT AS DIRECTOR Mgmt For For 4.2 ELECT STEFAN SCHEIBER AS DIRECTOR Mgmt Against Against 4.3.1 REAPPOINT ANITA HAUSER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3.2 REAPPOINT VALENTIN VOGT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.3 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 5.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 715307876 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 06-May-2022 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/2022/0328/2022032801266.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0328/2022032801280.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 2021 2 TO DECLARE THE FINAL DIVIDEND OF USD3.02 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. MICHEL DOUKERIS AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. KATHERINE KING-SUEN TSANG Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF 132,433,970 NEW SHARES TO THE TRUSTEE OF THE COMPANY'S SHARE AWARD SCHEMES (THE "TRUSTEE") IN RELATION TO THE GRANT OF RESTRICTED SHARE UNITS ("RSUS") AND LOCKED-UP SHARES ("LOCKED-UP SHARES") TO THE NON-CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF 3,494,590 NEW SHARES TO THE TRUSTEE IN RELATION TO THE GRANT OF RSUS AND LOCKED-UP SHARES TO THE CONNECTED PARTICIPANTS DURING THE APPLICABLE PERIOD 10 TO APPROVE AND ADOPT THE PROPOSED ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BUFAB AB Agenda Number: 715306381 -------------------------------------------------------------------------------------------------------------------------- Security: W1834V106 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SE0005677135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692407 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 8 RECEIVE CEO'S REPORT Non-Voting 9.A RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt No vote AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET 9C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: BENGT LILJEDAHL (CHAIRMAN OF THE BOARD 9C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: HANS BJORSTRAND (BOARD MEMBER) 9C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: JOHANNA HAGELBERG (BOARD MEMBER) 9C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: EVA NILSAGARD (BOARD MEMBER) 9C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: ANNA LILJEDAHL (BOARD MEMBER) 9C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: PER-ARNE BLOMQUIST (BOARD MEMBER) 9C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: BERTIL PERSSON (BOARD MEMBER) 9C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: JOHAN LINDQVIST (CEO) 9C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD MEMBER AND THE CEO: JORGEN ROSENGREN (FORMER CEO, RESIGNED 16 SEPTEMBER 2021 10 RECEIVE NOMINATING COMMITTEES REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT SEK 650,000 FOR CHAIRMAN AND SEK 290,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote AUDITORS 15.A ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: BENGT LILJEDAHL (BOARD MEMBER) 15.B ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: HANS BJORSTRAND (BOARD MEMBER) 15.C ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: JOHANNA HAGELBERG (BOARD MEMBER) 15.D ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: EVA NILSAGARD (BOARD MEMBER) 15.E ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: ANNA LILJEDAHL (BOARD MEMBER) 15.F ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: PER-ARNE BLOMQUIST (BOARD MEMBER) 15.G ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: BERTIL PERSSON (BOARD MEMBER) 15.H ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt No vote BOARD: BENGT LILJEDAHL (CHAIRMAN OF THE BOARD) 16 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote 17 RESOLUTION ON PRINCIPLES FOR THE Mgmt No vote APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 18 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 19 RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt No vote PROPOSAL TO IMPLEMENT A LONG-TERM SHARE BASED INCENTIVE PROGRAM BY (A) ISSUING CALL OPTIONS FOR SHARES IN BUFAB, (B) AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES AND (C) TRANSFERRING REPURCHASED SHARES TO PARTICIPANTS OF THE COMPANY'S INCENTIVE PROGRAMS 20 RESOLUTION ON AUTHORIZATION TO TRANSFER Mgmt No vote SHARES IN THE COMPANY 21 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 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 "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD Agenda Number: 714442631 -------------------------------------------------------------------------------------------------------------------------- Security: Y1008L122 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: SG1T88932077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND AUDITOR'S REPORT THEREON 2 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 4 CENTS PER SHARE AND A SPECIAL DIVIDEND OF 29 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 TO RE-ELECT MR LEE CHIEN SHIH AS A DIRECTOR Mgmt For For OF THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT MS FAM LEE SAN AS A DIRECTOR OF Mgmt For For THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR CHNG KIONG HUAT AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO REGULATION 94 OF THE COMPANY'S CONSTITUTION 6 TO APPROVE DIRECTORS' FEES OF SGD 459,500 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 7 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 -------------------------------------------------------------------------------------------------------------------------- BULTEN AB Agenda Number: 715314960 -------------------------------------------------------------------------------------------------------------------------- Security: W7247H105 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0003849223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE BOARD'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF THE BOARD OF DIRECTORS 12.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 485 ,000 FOR CHAIRMAN, AND SEK 325,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT HANS GUSTAVSSON, HANS PETER HAVDAL, Mgmt No vote ULF LILJEDAHL, PETER KARLSTEN, CHRISTINA HALLIN AND KARIN GUNNARSSON AS DIRECTORS 14.B ELECT ULF LILJEDAHL AS BOARD CHAIR Mgmt No vote 14.C RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 2.1 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- BUNKA SHUTTER CO.,LTD. Agenda Number: 715704753 -------------------------------------------------------------------------------------------------------------------------- Security: J04788105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3831600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiozaki, Toshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Hiroyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Yoshinori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Yoshinori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Mitsuru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Haruhiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Hiroki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Stock Compensation to be received by Corporate Officers 6 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 7 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Cross-Shareholdings) 9 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disposal of Own Shares) 11 Shareholder Proposal: Approve Disposal of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 715274534 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 20-Apr-2022 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 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 12 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 17 AUTHORITY THAT A GENERAL MEETING OTHER THAN Mgmt For For AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 714262639 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 14-Jul-2021 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 27 MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 27 MARCH 2021 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 42.5P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 27 MARCH 2021 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT SAM FISCHER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO 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 2 APRIL 2022 17 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE Mgmt For For SHARE PLAN BURBERRY GROUP PLC INTERNATIONAL FREE SHARE PLAN 18 TO APPROVE AND ESTABLISH AN ALL-EMPLOYEE Mgmt For For SHARE PLAN BURBERRY GROUP PLC SHARE INCENTIVE PLAN 19 TO APPROVE THE RENEWAL OF AN ALL-EMPLOYEE Mgmt For For SHARE PLAN BURBERRY GROUP PLC SHARE SAVE PLAN 2011 20 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 24 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 25 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 03 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Agenda Number: 714298076 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 02-Jul-2021 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE BE ADVISED THE COMPANY HAS DECIDED Non-Voting THAT PHYSICAL ATTENDANCE AT THEIR SHAREHOLDERS MEETING WILL NOT BE POSSIBLE DUE TO COVID-19 RECENT GOVERNMENT RESTRICTIONS. THE MEETING WILL NOW BE CONDUCTED IN VIRTUAL/ONLINE FORM 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 6.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE CREATION OF CHF 1.3 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 5.1.1 REELECT TON BUECHNER AS DIRECTOR Mgmt For For 5.1.2 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 5.1.3 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 5.1.4 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For 5.1.5 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 5.2 REELECT TON BUECHNER AS BOARD CHAIRMAN Mgmt For For 5.3.1 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.3.2 REAPPOINT MONIKA KRUESI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.5 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 6.1 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 6.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 6.3 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 750,000 6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION -------------------------------------------------------------------------------------------------------------------------- BURE EQUITY AB Agenda Number: 715364876 -------------------------------------------------------------------------------------------------------------------------- Security: W72479103 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: SE0000195810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 7.C.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD AS Mgmt No vote CHAIRMAN 7.C.2 APPROVE DISCHARGE OF CARL BJORKMAN Mgmt No vote 7.C.3 APPROVE DISCHARGE OF CARSTEN BROWALL Mgmt No vote 7.C.4 APPROVE DISCHARGE OF BENGT ENGSTROM Mgmt No vote 7.C.5 APPROVE DISCHARGE OF CHARLOTTA FLAVIN Mgmt No vote 7.C.6 APPROVE DISCHARGE OF SARAH MCPHEE Mgmt No vote 7.C.7 APPROVE DISCHARGE OF CEO HENRIK BLOMQUIST Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.2 MILLION FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS 10.1 REELECT CARL BJORKMAN AS DIRECTOR Mgmt No vote 10.2 REELECT CARSTEN BROWALL AS DIRECTOR Mgmt No vote 10.3 REELECT CHARLOTTA FALVIN AS DIRECTOR Mgmt No vote 10.4 REELECT SARAH MCPHEE AS DIRECTOR Mgmt No vote 10.5 ELECT BIRGITTA STYMME GORANSSON AS NEW Mgmt No vote DIRECTOR 10.6 REELECT PATRIK TIGERSCHIOLD (CHAIR) AS Mgmt No vote DIRECTOR 11 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 12 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN AND REPRESENTATIVES OF Mgmt No vote THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 APPROVE INCENTIVE PLAN LTIP 2022 FOR KEY Mgmt No vote EMPLOYEES CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 715639944 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET PROFIT FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2021; SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 REAPPOINTMENT OF ALDO CARDOSO AS DIRECTOR Mgmt For For 6 REAPPOINTMENT OF PASCAL LEBARD AS DIRECTOR Mgmt For For 7 APPOINTMENT OF JEAN-FRAN OIS PALUS AS Mgmt For For DIRECTOR 8 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2021, AS DISCLOSED IN THE REPORT ON CORPORATE GOVERNANCE PURSUANT TO ARTICLE L. 22-10-9 I. OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L. 22-10-34 I. OF THE SAME CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF HIS OFFICE 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN-KIND PAID IN OR AWARDED FOR 2021 TO DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, IN RESPECT OF HIS OFFICE 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 14 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR 15 RENEWAL OF ERNST & YOUNG AUDIT AS PRINCIPAL Mgmt For For STATUTORY AUDITOR 16 NON-RENEWAL OF JEAN-CHRISTOPHE GEORGHIOU AS Mgmt For For DEPUTY STATUTORY AUDITOR 17 NON-RENEWAL OF AUDITEX AS DEPUTY STATUTORY Mgmt For For AUDITOR 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES 19 POWERS FOR LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0511/202205112201526.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- BURFORD CAPITAL LIMITED Agenda Number: 715457102 -------------------------------------------------------------------------------------------------------------------------- Security: G17977110 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: GG00BMGYLN96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2021 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 6.25C Mgmt For For (UNITED STATES CENTS) PER ORDINARY SHARE 3 TO RE-APPOINT HUGH STEVEN WILSON AS Mgmt For For DIRECTOR 4 TO RE-APPOINT CHRISTOPHER BOGART AS Mgmt For For DIRECTOR 5 TO RE-APPOINT ROBERT GILLESPIE AS DIRECTOR Mgmt For For 6 TO RE-APPOINT ANDREA MULLER AS DIRECTOR Mgmt For For 7 TO RE-APPOINT CHARLES PARKINSON AS DIRECTOR Mgmt For For 8 TO RE-APPOINT JOHN SIEVWRIGHT AS DIRECTOR Mgmt For For 9 TO APPOINT CHRISTOPHER HALMY AS DIRECTOR Mgmt For For 10 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS 11 TO AUTHORIZE THE DIRECTORS TO AGREE TO THE Mgmt For For AUDITORS' REMUNERATION 12 TO AUTHORIZE THE DIRECTORS TO ALLOT AND/OR Mgmt For For ISSUE ORDINARY SHARES UP TO A SPECIFIED AMOUNT 13 TO AUTHORIZE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES UP TO A SPECIFIED AMOUNT 14 TO AUTHORIZE THE DIRECTORS TO ALLOT AND/OR Mgmt For For ISSUE EQUITY SECURITIES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE LIMITATION SET OUT IN THE RESOLUTION) 15 TO AUTHORIZE THE DIRECTORS TO ALLOT AND/OR Mgmt For For ISSUE THE COMPANY'S ORDINARY SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS (SUBJECT TO THE LIMITATION SET OUT IN THE RESOLUTION) FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BURKHALTER HOLDING AG Agenda Number: 715596435 -------------------------------------------------------------------------------------------------------------------------- Security: H1145M115 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: CH0212255803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 2.1 APPROVAL OF SITUATION REPORT 2021 Mgmt For For 2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2021 Mgmt For For 2.3 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 2021 2.4 ACKNOWLEDGEMENT OF THE REPORTS OF THE Mgmt For For AUDITORS 2021 3.1 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE OF LIABILITY OF GAUDENZ F. DOMENIG 3.2 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE OF LIABILITY OF MARCO SYFRIG 3.3 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE OF LIABILITY OF WILLY HUEPPI 3.4 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE OF LIBILITY OF MICHELE NOVAK-MOSER 3.5 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE OF LIABILITY OF PETER WEIGELT 3.6 DISCHARGE OF THE BOARD OF DIRECTOR: Mgmt For For DISCHARGE OF LIABILITY OF NINA REMMERS 4 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 5.1 RE-ELECTION OF GAUDENZ F. DOMENIG AS MEMBER Mgmt Against Against AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.2 RE-ELECTION OF MARCO SYFRIG AS THE BOARD OF Mgmt Against Against DIRECTOR 5.3 RE-ELECTION OF WILLY HUEPPI AS THE BOARD OF Mgmt Against Against DIRECTOR 5.4 RE-ELECTION OF MICHELE NOVAK-MOSER AS THE Mgmt Against Against BOARD OF DIRECTOR 5.5 RE-ELECTION OF NINA REMMERS AS THE BOARD OF Mgmt Against Against DIRECTOR 6.1 RE-ELECTION OF GAUDENZ F. DOMENIG AS THE Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF WILLY HUEPPI AS THE MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MICHELE NOVAK-MOSER AS THE Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 7 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For DIETER R. BRUNNER, ATTORNEY-AT-LAW 8 RE-ELECTION OF THE AUDITORS / KPMG AG Mgmt For For 9.1 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 9.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For MEMBERS OF THE MANAGEMENT FOR FINANCIAL YEAR 2021 9.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against THE MEMBERS OF THE MANAGEMENT FOR FINANCIAL YEAR 2021 10 MERGER OF BURKHALTER HOLDING AG AND POENINA Mgmt For For HOLDING AG 11 CAPITAL INCREASE Mgmt For For 12 ELECTION OF MR DIEGO BRUEESCH AS MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 13 ADDITION OF STATUTORY PURPOSE Mgmt For For 14 AUTHORIZED CAPITAL 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 -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 715392128 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: MIX Meeting Date: 12-May-2022 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 719545 DUE TO RECEIVED SPLITTING OF RES. 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021; MANAGEMENT'S AND INTERNAL AUDITORS REPORTS ON FINANCIAL YEAR 2021; RESOLUTIONS RELATED O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO O.3 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt Against Against DISPOSAL OF ITS OWN SHARES AS PER ART. 2357 AND 2357 TER OF THE ITALIAN CIVIL LAW O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against BINDING RESOLUTION ON THE 'FIRST SECTION' OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For NON-BINDING RESOLUTION ON THE 'SECOND SECTION' OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 O.5.1 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2023-2031; RESOLUTIONS RELATED THERETO: PRICEWATERHOUSECOOPERS S.P.A O.5.2 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2023-2031; RESOLUTIONS RELATED THERETO: KPMG S.P.A E.1 TO PROPOSE DIRECTORS' EMPOWERMENT TO Mgmt Against Against INCREASE THE COMPANY STOCK CAPITAL AND TO ISSUE CONVERTIBLE BOND AND OR WARRANT, WITH THE RELATED AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (CAPITAL INCREASES, BONDS, POWERS DELEGATED TO THE BOARD OF DIRECTORS), RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BW ENERGY LIMITED Agenda Number: 715586042 -------------------------------------------------------------------------------------------------------------------------- Security: G0702P108 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: BMG0702P1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE RELATING TO THE REDUCED TERM OF OFFICE OF DIRECTORS AND THE ABILITY FOR PERSONS OTHER THAN THE CHAIRMAN TO BE ELECTED AS CHAIRMAN OF A GENERAL MEETING 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against ANDREAS SOHMEN-PAO (CHAIRMAN) 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against MARCO BEENEN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For WILLIAM RUSSELL SCHEIRMAN II 4 TO APPOINT MS. SOPHIE SMITH AS A MEMBER OF Mgmt For For THE NOMINATION COMMITTEE REPLACING MR. ANDREAS SOHMEN-PAO 5 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE MEMBERS AS REFLECTED IN PARAGRAPH 7 OF THE NOTICE 6 TO APPROVE THE RE-APPOINTMENT OF KPMG AS AS Mgmt Against Against AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION CMMT 17 MAY 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. -------------------------------------------------------------------------------------------------------------------------- BW LPG LTD Agenda Number: 715524042 -------------------------------------------------------------------------------------------------------------------------- Security: G17384101 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: BMG173841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT 8 Mgmt For For 4.A RE-ELECT MARTHA KOLD BAKKEVIG AS DIRECTOR Mgmt For For 4.B RE-ELECT ANDREW E. WOLFF AS DIRECTOR Mgmt For For 5 APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR Mgmt Against Against 6 APPOINT SOPHIE SMITH AS CHAIR OF THE Mgmt For For NOMINATION COMMITTEE 7 RECEIVE REMUNERATION POLICY AND OTHER TERMS Non-Voting OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 80 ,000 FOR THE CHAIRMAN AND USD 65 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 9 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt Against Against BOARD TO FIX THEIR REMUNERATION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS 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 -------------------------------------------------------------------------------------------------------------------------- BW OFFSHORE LTD Agenda Number: 715586066 -------------------------------------------------------------------------------------------------------------------------- Security: G1738J124 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: BMG1738J1247 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 TO DETERMINE THAT THE NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY SHALL BE UP TO EIGHT 2 TO APPROVE AMENDMENTS TO THE BYE-LAWS OF Mgmt For For THE COMPANY IN THE MANNER AS SET OUT IN APPENDIX A OF THE NOTICE RELATING TO THE REDUCED TERM OF OFFICE OF DIRECTORS AND THE ABILITY FOR PERSONS OTHER THAN THE CHAIRMAN TO BE ELECTED AS CHAIRMAN OF A GENERAL MEETING 3 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt Against Against THE FOLLOWING TERM, MR. CARL KROGH ARNET (FOR 1 YEAR) 4 TO RE-APPOINT THE FOLLOWING DIRECTOR FOR Mgmt For For THE FOLLOWING TERM, MS. REBEKKA GLASSER HERLOFSEN, FOR 1 YEAR 5 TO APPOINT MS. SOPHIE SMITH AS A MEMBER OF Mgmt For For THE NOMINATION COMMITTEE REPLACING MR. ANDREAS SOHMEN-PAO 6 TO APPROVE THE ANNUAL FEES PAYABLE TO THE Mgmt For For DIRECTORS AND COMMITTEE CHAIRMEN AND MEMBERS AS REFLECTED IN PARAGRAPH 7 OF THE NOTICE 7 TO APPROVE THE RE-APPOINTMENT OF KPMG AS AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BYGGMAX GROUP AB Agenda Number: 715382343 -------------------------------------------------------------------------------------------------------------------------- Security: W2237L109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0003303627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 875,000 FOR CHAIR AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS 13 REELECT KJERSTI HOBOL, ANDERS MOBERG Mgmt No vote (CHAIR), DANIEL MUHLBACH,GUNILLA SPONGH, LARS LJUNGALV,ANDREAS ELGAARD AND CATARINA FAGERHOLM AS DIRECTOR RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 APPROVE REDUCTION OF SHARE CAPITAL THROUGH Mgmt No vote REDEMPTION OF SHARES INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 APPROVE WARRANTS PROGRAM FOR KEY EMPLOYEES Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 APR 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 12 APR 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 -------------------------------------------------------------------------------------------------------------------------- BYSTRONIC AG Agenda Number: 715360715 -------------------------------------------------------------------------------------------------------------------------- Security: H1161X102 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: CH0244017502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 2021 BUSINESS REVIEW, Mgmt For For ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 APPROPRIATION OF THE AMOUNT AVAILABLE FOR Mgmt For For APPROPRIATION 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROLAND ABT (RE-ELECTION) 4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATTHIAS AUER (RE-ELECTION) 4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HEINZ O. BAUMGARTNER (RE-ELECTION) 4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: URS RIEDENER (RE-ELECTION) 4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JACOB SCHMIDHEINY (RE-ELECTION) 4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROBERT F. SPOERRY (RE-ELECTION) 4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: INGE DELOBELLE (ELECTION) 5 ELECTION OF HEINZ O. BAUMGARTNER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: URS RIEDENER (RE-ELECTION) 6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: HEINZ O. BAUMGARTNER (RE-ELECTION) 6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ROBERT F. SPOERRY (RE-ELECTION) 7.1 CONSULTATIVE VOTE Mgmt Against Against 7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 7.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITEE 8 ELECTION OF THE EXTERNAL AUDITORS: KPMG AG, Mgmt For For ZURICH, FOR THE 2022 FINANCIAL YEAR 9 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BRETSCHGER LEUCH ATTORNEYS AT LAW (NORMALLY REPRESENTED BY MARIANNE SIEGER, ATTORNEY AT LAW), KUTTELGASSE 8, CH-8022 ZURICH UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- C.I. TAKIRON CORPORATION Agenda Number: 715745963 -------------------------------------------------------------------------------------------------------------------------- Security: J81453110 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3462200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Saito, Kazuya Mgmt For For 3.2 Appoint a Director Fukuda, Yuji Mgmt For For 3.3 Appoint a Director Miyake, Takahisa Mgmt For For 3.4 Appoint a Director Ueda, Akihiro Mgmt For For 3.5 Appoint a Director Hatano, Kenichi Mgmt For For 3.6 Appoint a Director Kosaka, Yoshiko Mgmt For For 3.7 Appoint a Director Kaide, Takeshi Mgmt For For 4 Appoint a Corporate Auditor Kanatomi, Mgmt For For Masamichi 5 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Takashi -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 714398167 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Meeting Date: 11-Aug-2021 Ticker: ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MARGARET S. (PEG) Mgmt For For BILLSON 1.2 ELECTION OF DIRECTOR: HON. MICHAEL M. Mgmt For For FORTIER 1.3 ELECTION OF DIRECTOR: MARIANNE HARRISON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.6 ELECTION OF DIRECTOR: HON. JOHN P. MANLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.9 ELECTION OF DIRECTOR: GEN. DAVID G. Mgmt For For PERKINS, USA (RET.) 1.10 ELECTION OF DIRECTOR: MICHAEL E. ROACH Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVING THE ADVISORY (NON BINDING) Mgmt For For RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR 4 APPROVE THE RESOLUTION TO RENEW AND AMEND Mgmt For For THE RIGHTS PLAN AS SET OUT IN APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD Agenda Number: 714429328 -------------------------------------------------------------------------------------------------------------------------- Security: G1744V103 Meeting Type: AGM Meeting Date: 06-Sep-2021 Ticker: ISIN: BMG1744V1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0705/2021070501044.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0705/2021070501094.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MS LO PIK LING, ANITA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR LI KWOK SING, AUBREY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR AU SIU CHEUNG, ALBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR LO MING SHING, IAN AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. (6) 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION. (6) 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY. (6) -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 714421790 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 19-Jul-2021 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO APPROVE THE PROPOSED ACQUISITION Mgmt For For SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR DATED 29 JUNE 2021 CMMT 01 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAIRN ENERGY PLC Agenda Number: 714730290 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 28-Oct-2021 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS STRONGLY ENCOURAGED TO APPOINT THE CHAIR OF THE GENERAL MEETING AS THEIR PROXY AND SUBMIT THEIR COMPLETED FORM OF PROXY AS SOON AS POSSIBLE. THANK YOU 1 APPROVE MATTERS RELATING TO THE SALE OF Mgmt For For COMPANY'S INTEREST IN THE CATCHER AND KRAKEN FIELDS CMMT 13 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 715221937 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 07-Apr-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698635 DUE TO RECEIPT OF RESOLUTIONS 15 AND 16 AS NON-VOTABLE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6.1 REELECT TOMAS MUNIESA ARANTEGUI AS DIRECTOR Mgmt For For 6.2 REELECT EDUARDO JAVIER SANCHIZ IRAZU AS Mgmt For For DIRECTOR 7.1 AMEND ARTICLE 7 RE: POSITION OF SHAREHOLDER Mgmt For For 7.2 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 7.3 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 7.4 AMEND ARTICLE 40 RE: BOARD COMMITTEES Mgmt For For 8 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE 2022 VARIABLE REMUNERATION SCHEME Mgmt For For 12 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 14 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 16 RECEIVE BOARD OF DIRECTORS AND AUDITORS' Non-Voting REPORT FOR THE PURPOSES FORESEEN IN ARTICLE 511 OF THE CORPORATE ENTERPRISES LAW CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 8 APR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "1,000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 715705301 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3220580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ito, Shuji Mgmt For For 3.2 Appoint a Director Ehara, Makoto Mgmt For For 3.3 Appoint a Director Kikuchi, Koichi Mgmt For For 3.4 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.5 Appoint a Director Takahara, Takahisa Mgmt For For 3.6 Appoint a Director Fukushima, Atsuko Mgmt For For 3.7 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 3.8 Appoint a Director Wern Yuen Tan Mgmt For For 4.1 Appoint a Corporate Auditor Okafuji, Yumiko Mgmt For For 4.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers 7 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALIDA HOLDING AG Agenda Number: 715302383 -------------------------------------------------------------------------------------------------------------------------- Security: H12015147 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: CH0126639464 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3.1 ACCEPT ANNUAL REPORT 2021 Mgmt For For 3.2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.3 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.00 PER SHARE 4 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For REPORT (NON-BINDING) 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1 REELECT HANS-KRISTIAN HOEJSGAARD AS Mgmt For For DIRECTOR AND BOARD CHAIR 6.2.1 REELECT GREGOR GREBER AS DIRECTOR Mgmt For For 6.2.2 REELECT ERICH KELLENBERGER AS DIRECTOR Mgmt For For 6.2.3 REELECT LUKAS MORSCHER AS DIRECTOR Mgmt For For 6.2.4 REELECT STEFAN PORTMANN AS DIRECTOR Mgmt For For 6.3.1 ELECT PATRICIA GANDJI AS DIRECTOR Mgmt For For 6.3.2 ELECT LAURENCE BOURDON TRACOL AS DIRECTOR Mgmt For For 6.4.1 REAPPOINT HANS-KRISTIAN HOEJSGAARD AS Mgmt Against Against MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 6.4.2 APPOINT LUKAS MORSCHER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 DESIGNATE GROSSENBACHER RECHTSANWAELTE AG Mgmt For For AS INDEPENDENT PROXY 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 900 ,000 9.2 APPROVE FIXED AND SHORT-TERM VARIABLE Mgmt Against Against REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION 9.3 APPROVE LONG-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION 10.1 AMEND CORPORATE PURPOSE Mgmt For For 10.2 AMEND ARTICLES RE: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS 10.3 AMEND ARTICLES RE: STOCK OPTION PLANS FOR Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 15 MARCH 2022, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORP Agenda Number: 715428860 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA13321L1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692663 DUE TO RECEIPT OF RESOLUTION D WITH RECOMMENDATION AS NONE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 ELECTION OF DIRECTOR: LEONTINE ATKINS Mgmt For For A.2 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For A.3 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For B APPOINT KPMG LLP AS AUDITORS Mgmt For For C ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROACH D DECLARE YOUR RESIDENCY YOU DECLARE THAT THE Mgmt Abstain SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE HELD, BENEFICIALLY OWNED OR CONTROLLED, EITHER DIRECTLY OR INDIRECTLY, BY A RESIDENT OF CANADA AS DEFINED BELOW. IF THE SHARES ARE HELD IN THE NAMES OF TWO OR MORE PEOPLE, YOU DECLARE THAT ALL OF THESE PEOPLE ARE RESIDENTS OF CANADA. NOTE: "FOR" = YES, "ABSTAIN" = NO, "AGAINST" WILL BE TREATED AS NOT MARKED CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A1 TO A9 AND B. THANK YOU CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAMTEK LTD Agenda Number: 714429796 -------------------------------------------------------------------------------------------------------------------------- Security: M20791105 Meeting Type: OGM Meeting Date: 18-Aug-2021 Ticker: ISIN: IL0010952641 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES 1.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. ORIT STAV, INDEPENDENT DIRECTOR 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RAFI AMIT, BOARD CHAIRMAN AND CEO 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YOTAM STERN 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. LEO HUANG, INDEPENDENT DIRECTOR 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. I-SHIH TSENG, INDEPENDENT DIRECTOR 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MOTY BEN-ARIE, INDEPENDENT DIRECTOR 2.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. YAEL ANDORN, INDEPENDENT EXTERNAL DIRECTOR 2.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. YOSI SCHACHAM-DIAMAND, EXTERNAL DIRECTOR 3 EQUITY AWARD TO EACH OF THE COMPANY'S NON- Mgmt For For CONTROLLING DIRECTORS 4 COMPENSATION OF RAFI AMIT, COMPANY CEO Mgmt For For 5 AMENDMENT OF COMPANY COMPENSATION POLICY Mgmt For For 6 REAPPOINTMENT OF THE KPMG SOMECH HAIKIN AND Mgmt For For ELI GOLDSTEIN AND CO. CPA FIRMS AS COMPANY JOINT AUDITING ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31ST 2021 AND UNTIL THE 2022 ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 7 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC Agenda Number: 714399981 -------------------------------------------------------------------------------------------------------------------------- Security: 134801109 Meeting Type: MIX Meeting Date: 05-Aug-2021 Ticker: ISIN: CA1348011091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For 2.1 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt For For 2.2 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For 2.3 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 2.4 ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt For For 2.5 ELECTION OF DIRECTOR: MERRI L. JONES Mgmt For For 2.6 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For 2.7 ELECTION OF DIRECTOR: TERRENCE A. LYONS Mgmt For For 2.8 ELECTION OF DIRECTOR: JO-ANNE O'CONNOR Mgmt For For 2.9 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For 2.10 ELECTION OF DIRECTOR: SALLY J. TENNANT Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For THAT: 1. ALL UNALLOCATED OPTIONS UNDER THE PERFORMANCE SHARE OPTION (PSO) PLAN DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED JUNE 11, 2021 (THE "CIRCULAR") BE AND ARE HEREBY APPROVED; 2. THE COMPANY HAVE THE ABILITY TO CONTINUE GRANTING OPTIONS UNDER THE PSO PLAN UNTIL AUGUST 5, 2024, WHICH IS THE DATE THAT IS THREE YEARS FROM THE DATE OF THE SHAREHOLDER MEETING AT WHICH SHAREHOLDER APPROVAL IS BEING SOUGHT; AND 3. ANY DIRECTOR OR OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO SUCH THINGS AND TO SIGN, EXECUTE AND DELIVER ALL DOCUMENTS THAT SUCH DIRECTOR AND OFFICER MAY, IN THEIR DISCRETION, DETERMINED TO BE NECESSARY IN ORDER TO GIVE FULL EFFECT TO THE INTENT AND PURPOSE OF THIS RESOLUTION 5 BE IT RESOLVED, AS AN ORDINARY RESOLUTION, Mgmt For For THAT ON A NON-BINDING AND ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANACOL ENERGY LTD Agenda Number: 715674291 -------------------------------------------------------------------------------------------------------------------------- Security: 134808203 Meeting Type: MIX Meeting Date: 24-Jun-2022 Ticker: ISIN: CA1348082035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.A ELECTION OF DIRECTOR: CHARLE GAMBA Mgmt For For 2.B ELECTION OF DIRECTOR: MICHAEL HIBBERD Mgmt For For 2.C ELECTION OF DIRECTOR: JUAN ARGENTO Mgmt For For 2.D ELECTION OF DIRECTOR: FRANCISCO DIAZ Mgmt For For 2.E ELECTION OF DIRECTOR: GREGORY D. ELLIOTT Mgmt For For 2.F ELECTION OF DIRECTOR: GONZALO Mgmt Abstain Against FERNANDEZ-TINOCO 2.G ELECTION OF DIRECTOR: ARIEL MERENSTEIN Mgmt For For 2.H ELECTION OF DIRECTOR: DAVID WINTER Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION RE-APPROVING THE Mgmt Against Against ADOPTION OF THE CORPORATION'S OMNIBUS LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Agenda Number: 715229286 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: MIX Meeting Date: 07-Apr-2022 Ticker: ISIN: CA1360691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.N AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: AMMAR ALJOUNDI Mgmt For For 1.B ELECTION OF DIRECTOR: CHARLES J. G. Mgmt For For BRINDAMOUR 1.C ELECTION OF DIRECTOR: NANCI E. CALDWELL Mgmt For For 1.D ELECTION OF DIRECTOR: MICHELLE L. COLLINS Mgmt For For 1.E ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.F ELECTION OF DIRECTOR: VICTOR G. DODIG Mgmt For For 1.G ELECTION OF DIRECTOR: KEVIN J. KELLY Mgmt For For 1.H ELECTION OF DIRECTOR: CHRISTINE E. LARSEN Mgmt For For 1.I ELECTION OF DIRECTOR: NICHOLAS D. LE PAN Mgmt For For 1.J ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.K ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 1.L ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.M ELECTION OF DIRECTOR: MARTINE TURCOTTE Mgmt For For 1.N ELECTION OF DIRECTOR: BARRY L. ZUBROW Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION REGARDING OUR EXECUTIVE Mgmt For For COMPENSATION APPROACH 4 SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 TO Mgmt For For GIVE EFFECT TO A TWO-FOR-ONE SHARE SPLIT OF CIBC COMMON SHARES 5 SPECIAL RESOLUTION REGARDING VARIABLE Mgmt For For COMPENSATION FOR UK MATERIAL RISK TAKERS (UK MRTS) 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSE THE POSSIBILITY OF BECOMING A BENEFIT CORPORATION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON ENVIRONMENTAL POLICY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE FRENCH AS AN OFFICIAL LANGUAGE 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD Agenda Number: 715294031 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON Mgmt For For 1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 1.4 ELECTION OF DIRECTOR: DAWN L. FARRELL Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.9 ELECTION OF DIRECTOR: TIM S. MCKAY Mgmt For For 1.10 ELECTION OF DIRECTOR: HONOURABLE FRANK J. Mgmt For For MCKENNA 1.11 ELECTION OF DIRECTOR: DAVID A. TUER Mgmt For For 1.12 ELECTION OF DIRECTOR: 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 TO VOTE ON APPROVING ALL UNALLOCATED STOCK Mgmt For For OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD Agenda Number: 715382595 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA1366812024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.3. THANK YOU. 1.1 ELECTION OF DIRECTOR: NORMAN JASKOLKA Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: NADIR PATEL Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA TRUDELL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD Agenda Number: 715555388 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: MIX Meeting Date: 04-May-2022 Ticker: ISIN: CA1367178326 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting 1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting 1.3 ELECTION OF DIRECTOR: ROBERT HANF Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting 1.5 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Non-Voting 1.6 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting 1.7 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting 1.8 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting 1.9 ELECTION OF DIRECTOR: LINDA A. Non-Voting SOUTHERN-HEATHCOTT 1.10 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting 1.11 ELECTION OF DIRECTOR: WAYNE G. WOUTERS Non-Voting 2 TO VOTE UPON THE APPOINTMENT OF Non-Voting PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY 3 CONSIDER AND APPROVE AN ORDINARY RESOLUTION Non-Voting TO REPLENISH THE NUMBER OF CLASS A SHARES RESERVED FOR ISSUANCE UNDER THE CU STOCK OPTION PLAN AS DESCRIBED IN CU'S MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2022 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 690907 DUE TO THIS ISIN DOESN'T HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 715209474 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2 THANK YOU 1.1 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARIE Y. DELORME Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIA FILIPPELLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For 1.5 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For 1.7 ELECTION OF DIRECTOR: E. GAY MITCHELL Mgmt For For 1.8 ELECTION OF DIRECTOR: SARAH A. Mgmt For For MORGAN-SILVESTER 1.9 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.10 ELECTION OF DIRECTOR: IRFHAN A. RAWJI Mgmt For For 1.11 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For 2 APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANCOM SE Agenda Number: 715647674 -------------------------------------------------------------------------------------------------------------------------- Security: D8238N102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: DE0005419105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 07 JUN 2022 TO 06 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION (NEW) Agenda Number: 715392546 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.13 AND 3". THANK YOU 1 SET THE NUMBER OF DIRECTORS OF THE COMPANY Mgmt For For AT 13 2.1 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: JOHN R. BAIRD 2.2 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: RYAN BARRINGTON-FOOTE 2.3 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against DIRECTOR: GLEN D. CLARK 2.4 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: DIETER W. JENTSCH 2.5 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: DONALD B. KAYNE 2.6 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: ANDERS OHLNER 2.7 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: CONRAD A. PINETTE 2.8 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: M. DALLAS H. ROSS 2.9 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: ROSS S. SMITH 2.10 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: FREDERICK T. STIMPSON III 2.11 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: WILLIAM W. STINSON 2.12 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: SANDRA STUART 2.13 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: DIANNE L. WATTS 3 APPOINTMENT OF KPMG, LLP CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANON ELECTRONICS INC. Agenda Number: 715205173 -------------------------------------------------------------------------------------------------------------------------- Security: J05082102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3243200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sakamaki, Hisashi Mgmt For For 3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.3 Appoint a Director Ishizuka, Takumi Mgmt For For 3.4 Appoint a Director Zhou Yaomin Mgmt For For 3.5 Appoint a Director Uchiyama, Takeshi Mgmt For For 3.6 Appoint a Director Uetake, Toshio Mgmt For For 3.7 Appoint a Director Okita, Hiroyuki Mgmt For For 3.8 Appoint a Director Togari, Toshikazu Mgmt For For 3.9 Appoint a Director Maekawa, Atsushi Mgmt For For 3.10 Appoint a Director Sugimoto, Kazuyuki Mgmt For For 3.11 Appoint a Director Kondo, Tomohiro Mgmt For For 4 Appoint a Corporate Auditor Hayashi, Mgmt For For Junichiro 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 715217762 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mitarai, Fujio Mgmt For For 3.2 Appoint a Director Tanaka, Toshizo Mgmt For For 3.3 Appoint a Director Homma, Toshio Mgmt For For 3.4 Appoint a Director Saida, Kunitaro Mgmt For For 3.5 Appoint a Director Kawamura, Yusuke Mgmt For For 4.1 Appoint a Corporate Auditor Yanagibashi, Mgmt For For Katsuhito 4.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against Koichi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 715217786 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3243600008 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Appropriation of Surplus Mgmt For For 3.1 Appoint a Director Adachi, Masachika Mgmt Against Against 3.2 Appoint a Director Mizoguchi, Minoru Mgmt For For 3.3 Appoint a Director Hirukawa, Hatsumi Mgmt For For 3.4 Appoint a Director Osato, Tsuyoshi Mgmt For For 3.5 Appoint a Director Dobashi, Akio Mgmt For For 3.6 Appoint a Director Osawa, Yoshio Mgmt For For 3.7 Appoint a Director Hasebe, Toshiharu Mgmt For For 4.1 Appoint a Corporate Auditor Hamada, Shiro Mgmt For For 4.2 Appoint a Corporate Auditor Hasegawa, Mgmt Against Against Shigeo 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Stock Compensation Mgmt For For to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- CANOPY GROWTH CORP Agenda Number: 714508047 -------------------------------------------------------------------------------------------------------------------------- Security: 138035100 Meeting Type: MIX Meeting Date: 14-Sep-2021 Ticker: ISIN: CA1380351009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JUDY A. SCHMELING Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID KLEIN Mgmt For For 1.C ELECTION OF DIRECTOR: ROBERT L. HANSON Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For 1.E ELECTION OF DIRECTOR: WILLIAM A. NEWLANDS Mgmt For For 1.F ELECTION OF DIRECTOR: JAMES A. SABIA, JR Mgmt For For 1.G ELECTION OF DIRECTOR: THERESA YANOFSKY Mgmt For For 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2021 AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO CONFIRM AND RATIFY CERTAIN AMENDMENTS TO Mgmt For For THE COMPANY'S BY-LAWS, INCLUDING AN INCREASE IN THE QUORUM REQUIREMENTS FOR MEETINGS OF SHAREHOLDERS AND OTHER AMENDMENTS OF A HOUSEKEEPING NATURE, THAT WERE PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS 4 TO ADOPT, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, A RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO.,LTD. Agenda Number: 715705983 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 23-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, 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 Tsujimoto, Kenzo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Haruhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Satoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kenkichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Yoshinori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimoto, Ryozo 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muranaka, Toru 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizukoshi, Yutaka 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Wataru 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Toshiro 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirao, Kazushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasaki, Yoshihiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuo, Makoto 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kanamori, Hitoshi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 715307927 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- 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 30 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203282200640-37 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 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 2.40 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS 5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 6 APPROVE COMPENSATION OF PAUL HERMELIN, Mgmt For For CHAIRMAN OF THE BOARD 7 APPROVE COMPENSATION OF AIMAN EZZAT, CEO Mgmt For For 8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD UNTIL 19 MAY 2022 9 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD FROM 20 MAY 2022 10 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 1.7 MILLION 13 ELECT MARIA FERRARO AS DIRECTOR Mgmt For For 14 ELECT OLIVIER ROUSSAT AS DIRECTOR Mgmt For For 15 REELECT PAUL HERMELIN AS DIRECTOR Mgmt For For 16 REELECT XAVIER MUSCA AS DIRECTOR Mgmt For For 17 ELECT FREDERIC OUDEA AS DIRECTOR Mgmt For For 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 19 AMEND ARTICLE 11 OF BYLAWS RE: SHARES HELD Mgmt For For BY DIRECTORS 20 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 21 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 540 MILLION 23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION 24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 135 MILLION 25 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS 23 AND 24 26 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE 27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 28 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS UNDER PERFORMANCE CONDITIONS RESERVED FOR EMPLOYEES AND EXECUTIVE OFFICERS 29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 31 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER 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 -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 714418971 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Meeting Date: 15-Jul-2021 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF CAPITA'S 51 PER CENT. Mgmt For For INTEREST IN AXELOS LIMITED CMMT 29 JUNE 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 01 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 715425422 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-ELECT NEELAM DHAWAN AS A DIRECTOR Mgmt For For 3 TO RE-ELECT LYNDSAY BROWNE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOSEPH MURPHY AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION 9 THAT ANY GENERAL MEETING OF THE COMPANY Mgmt For For THAT IS NOT AN ANNUAL GENERAL MEETING MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE 10 TO AUTHORISE THE COMPANY TO RE-PURCHASE Mgmt For For SHARES 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 12 TO RE-ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For 13 TO ELECT TIM WELLER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For 16 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 17 TO RE-ELECT JOHN CRESWELL AS A DIRECTOR Mgmt For For 18 TO ELECT NNEKA ABULOKWE AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL POWER CORP Agenda Number: 715286159 -------------------------------------------------------------------------------------------------------------------------- Security: 14042M102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CA14042M1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For 1.3 ELECTION OF DIRECTOR: KELLY HUNTINGTON Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY PERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: JANE PEVERETT Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT PHILLIPS Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHARINE STEVENSON Mgmt For For 1.8 ELECTION OF DIRECTOR: KEITH TRENT Mgmt For For 1.9 ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, TO SERVE AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, AT REMUNERATION TO BE FIXED BY THE DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED BEFORE ITS 2022 ANNUAL MEETING OF SHAREHOLDERS 4 RESOLVED, AS AN ORDINARY RESOLUTION: THAT Mgmt For For THE SHAREHOLDER RIGHTS PLAN OF CAPITAL POWER CORPORATION (CAPITAL POWER) BE CONTINUED AS SET OUT IN THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT MADE AS APRIL 22, 2016 BETWEEN CAPITAL POWER AND COMPUTERSHARE TRUST COMPANY OF CANADA, BE HEREBY RATIFIED, CONFIRMED, AND APPROVED; AND ANY DIRECTOR OR OFFICER OF CAPITAL POWER IS AUTHORIZED TO DO ALL THINGS AND EXECUTE ALL DOCUMENTS TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CAPITALAND INVESTMENT LIMITED Agenda Number: 715447315 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: OTH Meeting Date: 20-Apr-2022 Ticker: ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- 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 INVESTMENT LIMITED Agenda Number: 715393877 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091P105 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SGXE62145532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE AND A SPECIAL DIVIDEND OF SGD 0.03 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 1,172,231.00 FOR THE YEAR ENDED 31 DECEMBER 2021 4.A REELECTION OF MR LEE CHEE KOON AS DIRECTOR Mgmt For For 4.B REELECTION OF MS JUDY HSU CHUNG WEI AS Mgmt For For DIRECTOR 5.A REELECTION OF MS HELEN WONG SIU MING AS Mgmt For For DIRECTOR 5.B REELECTION OF MR DAVID SU TUONG SING AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 7 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 8 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 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 714489487 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: SCH Meeting Date: 10-Aug-2021 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 714489463 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: EGM Meeting Date: 10-Aug-2021 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE CAPITAL REDUCTION AND Mgmt For For DISTRIBUTION IN SPECIE -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 715234287 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: OGM Meeting Date: 25-Mar-2022 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ORDINARY SHARES OF 21 / 13 PENCE EACH IN THE CAPITAL OF THE COMPANY PURSUANT TO, FOR THE PURPOSES OF, OR IN CONNECTION WITH A TENDER OFFER FOR ORDINARY SHARES ON THE TERMS AND IN ACCORDANCE WITH THE ARRANGEMENTS SET OUT OR REFERRED TO IN THE ACCOMPANYING CIRCULAR TO SHAREHOLDERS 2 TO APPROVE, IN CONNECTION WITH ANY SPECIAL Mgmt For For DIVIDEND PAID OR PROPOSED TO BE PAID BY THE COMPANY, A CONSOLIDATION AND SUB-DIVISION OF THE ORDINARY SHARES OF 21 / 13 PENCE EACH IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAPRICORN ENERGY PLC Agenda Number: 715313451 -------------------------------------------------------------------------------------------------------------------------- Security: G1856T128 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00BN0SMB92 -------------------------------------------------------------------------------------------------------------------------- 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 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED IN THE REPORT AND ACCOUNTS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 5 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt For For DIRECTOR 6 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALISON WOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CATHERINE KRAJICEK AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ERIK B. DAUGBJERG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 14 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES 15 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY 17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 714956084 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: AGM Meeting Date: 14-Dec-2021 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT YOEL CARASSO AS DIRECTOR Mgmt For For 2.2 REELECT SHLOMO CARASSO AS DIRECTOR Mgmt For For 2.3 REELECT TZIPORA MIZRAHI AS DIRECTOR Mgmt For For 2.4 REELECT ARIEL CARASSO AS DIRECTOR Mgmt For For 2.5 REELECT IONI GOLDSTEIN CARASSO AS DIRECTOR Mgmt For For 2.6 REELECT ORLY HOSHEN AS DIRECTOR Mgmt For For 2.7 REELECT SARAH CARASSO BOTON AS DIRECTOR Mgmt For For 2.8 REELECT MOSHE CARASSO AS DIRECTOR Mgmt For For 2.9 REELECT YORAM BEN HAIM AS DIRECTOR Mgmt For For 2.10 REELECT IRIT SHLOMI AS DIRECTOR Mgmt For For 3 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against REPORT ON FEES PAID TO THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CARASSO MOTORS LTD Agenda Number: 714963988 -------------------------------------------------------------------------------------------------------------------------- Security: M2102C102 Meeting Type: SGM Meeting Date: 03-Jan-2022 Ticker: ISIN: IL0011238503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ISSUE INDEMNIFICATION AGREEMENT TO DAPHNA Mgmt For For CARASSO, SUBSIDIARY'S DIRECTOR 2 REELECT YEKUTIEL GAVISH AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CARD FACTORY PLC Agenda Number: 714421788 -------------------------------------------------------------------------------------------------------------------------- Security: G1895H101 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: GB00BLY2F708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ANNUAL REPORT AND ACCOUNTS Mgmt For For 02 RE-ELECT PAUL MOODY Mgmt For For 03 ELECT DARCY WILLSON-RYMER Mgmt For For 04 RE-ELECT KRISTIAN LEE Mgmt For For 05 RE-ELECT OCTAVIA MORLEY Mgmt For For 06 RE-ELECT DAVID STEAD Mgmt For For 07 RE-ELECT PAUL MCCRUDDEN Mgmt For For 08 RE-ELECT ROGER WHITESIDE Mgmt For For 09 RE-ELECT NATHAN LANE Mgmt For For 10 DIRECTORS REPORT ON REMUNERATION Mgmt For For 11 DIRECTORS REMUNERATION POLICY Mgmt For For 12 RE-APPOINT AUDITORS: KPMG LLP Mgmt For For 13 REMUNERATION OF AUDITORS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS NOTICE 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 09 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARD FACTORY PLC Agenda Number: 715682731 -------------------------------------------------------------------------------------------------------------------------- Security: G1895H101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: GB00BLY2F708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT PAUL MOODY AS DIRECTOR Mgmt For For 3 RE-ELECT DARCY WILLSON-RYMER AS DIRECTOR Mgmt For For 4 RE-ELECT KRISTIAN LEE AS DIRECTOR Mgmt For For 5 RE-ELECT OCTAVIA MORLEY AS DIRECTOR Mgmt For For 6 RE-ELECT ROGER WHITESIDE AS DIRECTOR Mgmt For For 7 RE-ELECT NATHAN LANE AS DIRECTOR Mgmt For For 8 ELECT ROBERT MCWILLIAM AS DIRECTOR Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CARDINAL ENERGY LTD Agenda Number: 715422109 -------------------------------------------------------------------------------------------------------------------------- Security: 14150G400 Meeting Type: MIX Meeting Date: 13-May-2022 Ticker: ISIN: CA14150G4007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT FIVE (5) 2.A ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For 2.B ELECTION OF DIRECTOR: STEPHANIE STERLING Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.D ELECTION OF DIRECTOR: JOHN GORDON Mgmt For For 2.E ELECTION OF DIRECTOR: DAVID D. JOHNSON Mgmt For For 3 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS OUR AUDITORS, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF OUR SHAREHOLDERS AND TO AUTHORIZE OUR BOARD TO FIX THEIR REMUNERATION AS SUCH 4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON OUR APPROACH TO EXECUTIVE COMPENSATION 5 CONSIDER AND, IF THOUGHT FIT, APPROVE AN Mgmt For For ORDINARY RESOLUTION TO APPROVE COMMON SHARES ISSUABLE PURSUANT TO UNALLOCATED AWARDS UNDER OUR BONUS AWARD INCENTIVE PLAN 6 CONSIDER AND, IF THOUGHT FIT, APPROVE A Mgmt For For SPECIAL RESOLUTION TO REDUCE THE STATED CAPITAL OF OUR COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- CARETECH HOLDINGS PLC Agenda Number: 715112152 -------------------------------------------------------------------------------------------------------------------------- Security: G19848103 Meeting Type: AGM Meeting Date: 08-Mar-2022 Ticker: ISIN: GB00B0KWHQ09 -------------------------------------------------------------------------------------------------------------------------- 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 JAMIE CUMMING AS DIRECTOR Mgmt For For 5 RE-ELECT CHRISTOPHER DICKINSON AS DIRECTOR Mgmt For For 6 ELECT ADRIAN STONE AS DIRECTOR Mgmt For For 7 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For 8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 9 AUTHORISE ISSUE OF EQUITY Mgmt For For 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARGOTEC OYJ Agenda Number: 715152055 -------------------------------------------------------------------------------------------------------------------------- Security: X10788101 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: FI0009013429 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY PAULIINA TENHUNEN WILL SERVE AS Non-Voting CHAIRPERSON OF THE MEETING. IN THE EVENT PAULIINA TENHUNEN IS PREVENTED FROM SERVING AS THE CHAIRPERSON FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SERVE AS THE CHAIRPERSON. CALLING THE MEETING TO ORDER 3 THE COMPANY'S GENERAL COUNSEL OUTI AALTONEN Non-Voting WILL SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT OUTI AALTONEN IS PREVENTED FROM SCRUTINISING THE MINUTES AND SUPERVISING THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. ELECTION OF PERSON TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND WHO ARE ENTITLED TO PARTICIPATE IN THE GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6 A OF THE LIMITED LIABILITY COMPANIES ACT WILL BE DEEMED SHAREHOLDERS PARTICIPATING IN THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY EUROCLEAR FINLAND OY. RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES 6 THE COMPANY'S ANNUAL REPORT, INCLUDING THE Non-Voting FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021, WILL BE PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AS OF THE DATE OF PUBLICATION. AS PARTICIPATION IN THE GENERAL MEETING IS POSSIBLE ONLY BY VOTING IN ADVANCE, THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021 SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING. PRESENTATION OF THE FINANCIAL STATEMENTS, THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE FINANCIAL PERIOD 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote DIVIDEND OF EUR 1.07 FOR EACH OF CLASS A SHARES AND A DIVIDEND OF EUR 1.08 FOR EACH OF CLASS B SHARES OUTSTANDING BE PAID. THE DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF DIVIDEND DISTRIBUTION, 21 MARCH 2022, ARE REGISTERED AS SHAREHOLDERS IN THE COMPANY'S SHAREHOLDER REGISTER. THE BOARD OF DIRECTORS PROPOSES THE DIVIDEND BE PAID ON 28 MARCH 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 AS PARTICIPATION IN THE GENERAL MEETING IS Mgmt No vote POSSIBLE ONLY BY VOTING IN ADVANCE, THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES, WHICH WILL BE PUBLISHED ON 23 FEBRUARY 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AS OF THE DATE OF PUBLICATION, SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING FOR AN ADVISORY APPROVAL. PRESENTATION OF THE REMUNERATION REPORT FOR GOVERNING BODIES 11 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT EUR 95,000 WILL BE PAID TO THE CHAIRMAN OF THE BOARD, EUR 70,000 TO THE VICE CHAIRMAN, EUR 70,000 TO THE CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE AND EUR 55,000 TO THE OTHER BOARD MEMBERS. IN ADDITION, MEMBERS ARE PROPOSED TO BE PAID EUR 1,000 FOR ATTENDANCE AT BOARD AND COMMITTEE MEETINGS. ACCORDING TO THE PROPOSAL, THE YEARLY REMUNERATION WILL BE PAID QUARTERLY IN CASH. RESOLUTION ON THE REMUNERATION PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND COMPENSATION COMMITTEE, THAT ILKKA HERLIN, TERESA KEMPPI-VASAMA, JOHANNA LAMMINEN, KAISA OLKKONEN, TEUVO SALMINEN, HEIKKI SOLJAMA, JAAKKO ESKOLA AND CASIMIR LINDHOLM WHO HAVE GIVEN THEIR CONSENT FOR THE ELECTION, BE RE-ELECTED TO THE BOARD OF DIRECTORS. TAPIO HAKAKARI HAS INFORMED THAT HE WILL NOT STAND FOR RE-ELECTION TO THE BOARD OF DIRECTORS. ELECTION OF THE MEMBERS OF THE BOARD 14 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT THE FEES TO THE AUDITORS BE PAID ACCORDING TO THEIR INVOICE REVIEWED BY THE COMPANY. RESOLUTION ON AUDITORS' REMUNERATION 15 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ONE (1) AUDITOR BE ELECTED. RESOLUTION ON THE NUMBER OF AUDITORS 16 THE BOARD OF DIRECTORS PROPOSES, ON THE Mgmt No vote RECOMMENDATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE, THAT ACCOUNTING FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITORS 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING AUTHORISE THE BOARD TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S SHARES AS FOLLOWS: ALTOGETHER NO MORE THAN 6,400,000 SHARES IN THE COMPANY MAY BE PURCHASED AND/OR ACCEPTED AS PLEDGE, OF WHICH NO MORE THAN 952,000 ARE CLASS A SHARES AND 5,448,000 ARE CLASS B SHARES. THE SHARES MAY ONLY BE PURCHASED WITH NON-RESTRICTED EQUITY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF CARGOTEC'S 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 -------------------------------------------------------------------------------------------------------------------------- CARL ZEISS MEDITEC AG Agenda Number: 715177045 -------------------------------------------------------------------------------------------------------------------------- Security: D14895102 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: DE0005313704 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 FEB 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE CREATION OF EUR 26.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AMEND ARTICLES RE: D&O INSURANCE Mgmt For For CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 18 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 7 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 -------------------------------------------------------------------------------------------------------------------------- CARLO GAVAZZI HOLDING AG Agenda Number: 714427223 -------------------------------------------------------------------------------------------------------------------------- Security: H12507143 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: CH0011003594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BUSINESS REPORT Mgmt No vote 2 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt No vote 2020/2021 AND TRANSFER FROM FREE RESERVES 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 4.1.1 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF MRS. VALERIA GAVAZZI 4.1.2 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF MR. FEDERICO FOGLIA 4.1.3 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF MR. STEFANO TROVATI 4.2 ELECTION OF THE CHAIRMAN: RE-ELECTION OF Mgmt No vote MRS. VALERIA GAVAZZI AS CHAIRMAN 4.3.1 ELECTION OF THE REPRESENTATIVE OF THE Mgmt No vote HOLDERS OF BEARER SHARES: SPECIAL MEETING OF THE HOLDERS OF BEARER SHARES FOR THE NOMINATION OF THE REPRESENTATIVE OF THE HOLDERS OF THE BEARER SHARES IN THE BOARD OF DIRECTORS NOMINATION OF MR. DANIEL HIRSCHI 4.3.2 ELECTION OF THE REPRESENTATIVE OF THE Mgmt No vote HOLDERS OF BEARER SHARES: ELECTION OF THE REPRESENTATIVE OF THE HOLDERS OF BEARER SHARES IN THE BOARD OF DIRECTORS 4.4.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote RE-ELECTION OF MR. DANIEL HIRSCHI 4.4.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote RE-ELECTION OF MR. STEFANO TROVATI 4.4.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt No vote RE-ELECTION OF MR. FEDERICO FOGLIA 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE 5.2 APPROVAL OF THE FUTURE FIXED COMPENSATION Mgmt No vote OF THE EXECUTIVE MANAGEMENT 5.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt No vote THE EXECUTIVE MANAGEMENT FOR THE BUSINESS YEAR 2020/21 6 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt No vote REPRESENTATIVE: ELECTION OF MEMO. LAW AG, CHAM 7 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS AG, ZUG CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 715182921 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 14-Mar-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 24 PER SHARE 4 APPROVE REMUNERATION REPORT(ADVISORY VOTE) Mgmt No vote 5.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.99MILLION FOR CHAIRMAN, DKK 660,000 FOR VICE CHAIR AND DKK 440,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 5.B APPROVE DKK 68 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 5.C AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 5.D AUTHORIZE BOARD TO DECIDE ON THE Mgmt No vote DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 6.A REELECT HENRIK POULSEN AS DIRECTOR Mgmt No vote 6.B REELECT CARL BACHE AS DIRECTOR Mgmt No vote 6.C REELECT MAGDI BATATO AS DIRECTOR Mgmt No vote 6.D REELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt No vote 6.E REELECT RICHARD BURROWS AS DIRECTOR Mgmt No vote 6.F REELECT SOREN-PETER FUCHS OLESEN AS Mgmt No vote DIRECTOR 6.G REELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt No vote 6.H ELECT PUNITA LAL AS NEW DIRECTOR Mgmt No vote 6.I ELECT MIKAEL ARO AS NEW DIRECTOR Mgmt No vote 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote CMMT 22 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.I AND 7. THANK YOU CMMT 22 FEB 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 22 FEB 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 -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA Agenda Number: 715543775 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 03-Jun-2022 Ticker: ISIN: FR0000120172 -------------------------------------------------------------------------------------------------------------------------- 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 28 APR 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 APR 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/2022/0427/202204272201161.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ARTHUR SADOUN AS DIRECTOR, AS A REPLACEMENT FOR MR. NICOLAS BAZIRE 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLAVIA BUARQUE DE ALMEIDA AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ABILIO Mgmt For For DINIZ AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES EDELSTENNE AS DIRECTOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2021 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO HIS TERM OF OFFICE FOR THE FINANCIAL YEAR 2022 12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS DUE TO THEIR TERMS OF OFFICE FOR THE FINANCIAL YEAR 2022 13 NOTICE ON THE COMPANY'S AMBITION AND Mgmt Against Against OBJECTIVES REGARDING THE FIGHT AGAINST CLIMATE CHANGE 14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES 15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASCADES INC Agenda Number: 715475542 -------------------------------------------------------------------------------------------------------------------------- Security: 146900105 Meeting Type: MIX Meeting Date: 12-May-2022 Ticker: ISIN: CA1469001053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 19 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE ''IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 TO 9 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ALAIN LEMAIRE Mgmt For For 1.2 ELECTION OF DIRECTOR: SYLVIE LEMAIRE Mgmt For For 1.3 ELECTION OF DIRECTOR: ELISE PELLETIER Mgmt For For 1.4 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.5 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN COUTURE Mgmt For For 1.8 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For 1.9 ELECTION OF DIRECTOR: HUBERT T. LACROIX Mgmt For For 1.10 ELECTION OF DIRECTOR: MELANIE DUNN Mgmt For For 1.11 ELECTION OF DIRECTOR: NELSON GENTILETTI Mgmt For For 1.12 ELECTION OF DIRECTOR: ELIF LEVESQUE Mgmt For For 1.13 ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For PARTNERSHIP OF CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS A SPECIAL RESOLUTION FOR THE PURPOSE OF AMENDING THE ARTICLES OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER THE SHAREHOLDER PROPOSAL A-1 AS SET FORTH IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ASSESS MEANS TO INCREASE EMPLOYEE PARTICIPATION IN THE BOARD'S DECISION-MAKING. IT IS SUGGESTED THAT THE FINDINGS OF THIS REFLECTION BE REPORTED AT THE NEXT ANNUAL MEETING IN 2023 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER THE SHAREHOLDER PROPOSAL A-2 AS SET FORTH IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR: IT IS PROPOSED THAT THE CORPORATION PUBLISHES ANNUALLY, IN ANY FORM IT DEEMS APPROPRIATE, A REPORT ON THE REPRESENTATION OF WOMEN IN LEADERSHIP ROLES, FROM THE MOST JUNIOR TO THE TOP LEVELS OF MANAGEMENT 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER THE SHAREHOLDER PROPOSAL A-3 AS SET FORTH IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR: IT IS PROPOSED THAT THE COMPANY ANALYZE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT THEIR FINDINGS TO THE SHAREHOLDERS AT THE NEXT ANNUAL MEETING 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER THE SHAREHOLDER PROPOSAL A-4 AS SET FORTH IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR: IT IS PROPOSED THAT THE LANGUAGE OF THE CORPORATION BE FRENCH, INCLUDING THE LANGUAGE OF BUSINESS IN QUEBEC, AS WELL AS THE LANGUAGE AT ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST BE FORMALLY RECORDED, IN WRITING, IN THE BY-LAWS OF THE CORPORATION 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO CONSIDER THE SHAREHOLDER PROPOSAL A-5 AS SET FORTH IN SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR: THIS PROPOSAL, HAVING RECEIVED 17.89% SUPPORT FROM SHAREHOLDERS, IS BEING TABLED AGAIN: IT IS PROPOSED THAT THE BOARD OF DIRECTORS AND MANAGEMENT STATE CASCADES INC.'S PURPOSE AS A CORPORATION AND THAT ONE OF THE BOARD'S COMMITTEES HAS IN ITS MANDATE TO ENSURE THE OVERSIGHT OF THE DEPLOYMENT OF THE POLICIES, COMMITMENTS AND INITIATIVES PUT IN PLACE TO REALIZE THIS NEW STRATEGIC VISION, ESPECIALLY WITH REGARDS TO HEALTH, ENVIRONMENT, HUMAN RESOURCES AND STAKEHOLDERS RELATIONS CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 5 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA Agenda Number: 715369422 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: FR0000125585 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATOIRES ON APRIL 1ST,2022 ALLOCATION OF PROFIT FOR THE FINANCIAL YEAR 4 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID IN OR GRANTED FOR FINANCIAL YEAR 2021 5 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST, 2022 APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN FINANCIAL YEAR 2021 OR GRANTED TO HIM IN RESPECT OF THAT FINANCIAL YEAR IN CONSIDERATION OF HIS POSITIONS 6 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt Against Against RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF FINANCIAL YEAR 2022 IN CONSIDERATION OF HIS POSITIONS 7 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 APPROVAL OF THE COMPENSATION POLICY FOR NON-EXECUTIVE DIRECTORS IN RESPECT OF FINANCIAL YEAR 2022 IN CONSIDERATION OF THEIR POSITION 8 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 RATIFICATION OF THE TEMPORARY APPOINTMENT OF CARPINIENNE DE PARTICIPATIONS AS DIRECTOR 9 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt Against Against RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 RE-ELECTION OF JEAN-CHARLES NAOURI AS DIRECTOR 10 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 RE-ELECTION OF FINATIS AS DIRECTOR 11 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 RE-ELECTION OF MATIGNON DIDEROT AS DIRECTOR 12 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 ELECTION OF A NEW STATUTORY AUDITOR 13 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 RE-ELECTION OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR 14 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt Against Against RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES 15 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL VIA THE CANCELLATION OF OWN SHARES 16 IN ORDER TO ACCESS THE FULL TEXT OF THE Mgmt For For RESOLUTION CONTAINED IN THE NOTICE OF MEETING PUBLISHED IN THE BULLETIN DES ANNOUNCES L GALES OBLIGATORIES ON APRIL 1ST,2022 POWERS 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 APR 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/2022/0401/202204012200712.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 715747830 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Jin 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ijuin, Kunimitsu -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 714515927 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE EXTRAORDINARY GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES CMMT 05 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 05 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 715205200 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 31-Mar-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 SVEN UNGER AS 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.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 6.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7.60 PER SHARE 9.1 APPROVE DISCHARGE OF RUTGER ARNHULT Mgmt No vote 9.2 APPROVE DISCHARGE OF PER BERGGREN Mgmt No vote 9.3 APPROVE DISCHARGE OF ANNA-KARIN CELSING Mgmt No vote 9.4 APPROVE DISCHARGE OF CHRISTINA KARLSSON Mgmt No vote KAZEEM 9.5 APPROVE DISCHARGE OF ANNA KINBERG BATRA Mgmt No vote 9.6 APPROVE DISCHARGE OF ZDRAVKO MARKOVSKI Mgmt No vote 9.7 APPROVE DISCHARGE OF JOACIM SJOBERG Mgmt No vote 9.8 APPROVE DISCHARGE OF ANNA-KARIN HATT Mgmt No vote 9.9 APPROVE DISCHARGE OF CHRISTER JACOBSON Mgmt No vote 9.10 APPROVE DISCHARGE OF NINA LINANDER Mgmt No vote 9.11 APPROVE DISCHARGE OF CHARLOTTE STROMBERG Mgmt No vote 9.12 APPROVE DISCHARGE OF HENRIK SAXBORN Mgmt No vote 9.13 APPROVE DISCHARGE OF JAKOB MORNDAL Mgmt No vote 9.14 APPROVE DISCHARGE OF BILJANA PEHRSSON Mgmt No vote 9.15 APPROVE DISCHARGE OF YLVA SARBY WESTMAN Mgmt No vote 10 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt No vote 11 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 12.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.07 MILLION FOR CHAIRMAN AND SEK 440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT PER BERGGREN (CHAIR) AS DIRECTOR Mgmt No vote 14.2 REELECT ANNA KINBERG BATRA AS DIRECTOR Mgmt No vote 14.3 REELECT ANNA-KARIN CELSING AS DIRECTOR Mgmt No vote 14.4 REELECT JOACIM SJOBERG AS DIRECTOR Mgmt No vote 14.5 REELECT RUTGER ARNHULT AS DIRECTOR Mgmt No vote 14.6 ELECT HENRIK KALL AS NEW DIRECTOR Mgmt No vote 15 RATIFY DELOITTE AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 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 01 MAR 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. -------------------------------------------------------------------------------------------------------------------------- CATENA AB Agenda Number: 715401941 -------------------------------------------------------------------------------------------------------------------------- Security: W2356E100 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0001664707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT GUSTAF HERMELIN AS CHAIRMAN OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE JOHANNES WINGBORG AND GORAN STARK Non-Voting AS INSPECTORS OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE BOARD'S REPORT AND REPORT ON Non-Voting COMMITTEE WORK 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8 PER SHARE 12.A APPROVE DISCHARGE OF GUSTAV HERMELIN Mgmt No vote 12.B APPROVE DISCHARGE OF KATARINA WALLIN Mgmt No vote 12.C APPROVE DISCHARGE OF HELENE BRIGGERT Mgmt No vote 12.D APPROVE DISCHARGE OF MAGNUS SWARDH Mgmt No vote 12.E APPROVE DISCHARGE OF CAESAR AFORS Mgmt No vote 12.F APPROVE DISCHARGE OF VESNA JOVIC Mgmt No vote 12.G APPROVE DISCHARGE OF LENNART MAURITZSON Mgmt No vote 12.H APPROVE DISCHARGE OF JORGEN ERIKSSON Mgmt No vote 13 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 400 ,000 FOR CHAIRMAN, AND SEK 200,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: GUSTAV HERMELIN 15.B ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: KATARINA WALLIN 15.C ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HELENE BRIGGERT 15.D ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LENNART MAURITZSON 15.E ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: MAGNUS SWARDH 15.F ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: CAESAR AFORS 15.G ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: VESNA JOVIC 15.H ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: JOOST UWENTS 15.I ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTOR IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LENNART MAURITZSON TO BE ELECTED AS CHAIRMAN OF THE BOARD 16 APPOINTMENT OF THE AUDITING FIRM KPMG AB AS Mgmt No vote AUDITOR 17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE, Mgmt No vote UNCHANGED IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 18 ADOPTION OF REMUNERATION GUIDELINES IN Mgmt No vote ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL 19 APPROVAL OF THE REMUNERATION REPORT IN Mgmt No vote ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL 20 AUTHORISATION FOR BUYBACKS OF CATENA SHARES Mgmt No vote IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL 21 AUTHORISATION FOR THE SALE OF CATENA SHARES Mgmt No vote IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL 22 AUTHORISATION TO CONDUCT A NEW SHARE ISSUE Mgmt No vote IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL 23 OTHER BUSINESS Non-Voting 24 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720538 DUE TO RECEIPT OF ADDITION OF RESOLUTION NO. 15.I. 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 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 15.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Agenda Number: 715378116 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: HK0293001514 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0404/2022040401051.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0404/2022040401147.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 CHAN BERNARD CHARNWUT AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT JOHN BARRIE HARRISON AS A Mgmt For For DIRECTOR 1.C TO RE-ELECT TUNG LIEH CHEUNG ANDREW AS A Mgmt For For DIRECTOR 1.D TO ELECT GUY MARTIN COUTTS BRADLEY AS A Mgmt Against Against DIRECTOR 1.E TO ELECT MA CHONGXIAN AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAVERION OYJ Agenda Number: 715160103 -------------------------------------------------------------------------------------------------------------------------- Security: X09586102 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: FI4000062781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY -AT-LAW RIIKKA RANNIKKO WILL SERVE Non-Voting AS THE CHAIRPERSON OF THE MEETING. IF RIIKKA RANNIKKO IS PREVENTED FROM SERVING AS THE CHAIRPERSON DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON THEY DEEM MOST SUITABLE TO SERVE AS THE CHAIRPERSON. CALLING THE MEETING TO ORDER 3 ATTORNEY -AT-LAW ANNIINA JARVINEN WILL Non-Voting SERVE AS THE PERSON TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. IF ANNIINA JARVINEN IS PREVENTED FROM SERVING AS THE PERSON TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON THEY DEEM MOST SUITABLE TO SCRUTINISE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES. ELECTION OF THE PERSON TO SCRUTINISE THE MINUTES AND THE PERSON TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting RECORDING THE LEGALITY OF THE MEETING 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND WHO ARE ENTITLED TO PARTICIPATE IN THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT WILL BE DEEMED SHAREHOLDERS PARTICIPATING IN THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY INNOVATICS OY AND EURO-CLEAR FINLAND OY. RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES 6 THE ANNUAL REVIEW OF THE COMPANY, INCLUDING Non-Voting THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021, WILL BE PUBLISHED NO LATER THAN ON 4 MARCH 2022 AND WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.CAVERION.COM/AGM AS OF THE PUBLICATION DATE. AS PARTICIPATION IN THE ANNUAL GENERAL MEETING IS POSSIBLE ONLY BY VOTING IN ADVANCE, THE FINANCIAL STATEMENTS FOR THE YEAR 2021, CONSISTING OF THE INCOME STATEMENT, THE BALANCE SHEET, THE CASH FLOW STATEMENT, NOTES RELATING TO THE FINANCIAL STATEMENTS AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS ADOPTION OF THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES THAT FOR Mgmt No vote THE FINANCIAL YEAR 2021 A DIVIDEND OF EUR 0.17 PER SHARE WILL BE PAID FROM THE DISTRIBUTABLE FUNDS OF THE COMPANY. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT 30 MARCH 2022 ARE RECORDED IN THE SHAREHOLDERS' REGISTER HELD BY EUROCLEAR FINLAND OY. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND SHALL BE PAID ON 6 APRIL 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt No vote MEETING IS POSSIBLE ONLY BY VOTING IN ADVANCE, THE COMPANY'S REMUNERATION REPORT OF THE GOVERNING BODIES, WHICH WILL BE PUBLISHED NO LATER THAN ON 4 MARCH 2022 AND WHICH WILL BE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.CAVERION.COM/AGM AS OF THE PUBLICATION DATE, SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING FOR AN ADVISORY APPROVAL. CONSIDERATION OF THE REMUNERATION REPORT OF THE GOVERNING BODIES 11 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT A CHAIRMAN, A VICE CHAIRMAN AND FIVE (5) ORDINARY MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 12 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL REMAIN THE SAME AS LAST YEAR AND THE FOLLOWING ANNUAL REMUNERATION WILL BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 79,200, VICE CHAIRMAN OF THE BOARD OF DIRECTORS EUR 60,000 AND MEMBERS OF THE BOARD OF DIRECTORS EUR 46,800. THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT APPROXIMATELY 40% OF THE ANNUAL REMUNERATION WILL BE PAID IN CAVERION CORPORATION'S SHARES. THE SHARES WILL BE PURCHASED DIRECTLY AT MARKET PRICE ON BEHALF OF THE BOARD MEMBERS FROM A REGULATED MARKET'S PUBLIC TRADING. RESOLUTION ON THE REMUNERATION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT FOR A TERM OF OFFICE BEGINNING AT THE END OF THE ANNUAL GENERAL MEETING AND EXPIRING AT THE END OF THE ANNUAL GENERAL MEETING 2023, JUSSI AHO, MARKUS EHRNROOTH, JOACHIM HALLENGREN, THOMAS HINNERSKOV, KRISTINA JAHN, MATS PAULSSON AND JASMIN SORAVIA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. FURTHERMORE, THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT MATS PAULSSON BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND THAT MARKUS EHRNROOTH BE ELECTED AS VICE CHAIRMAN. ELECTION OF CHAIRMAN, VICE CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS THAT THE REMUNERATION FOR THE AUDITOR BE PAID ACCORDING TO AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES ON Mgmt No vote RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS THAT AUTHORISED PUBLIC ACCOUNTANTS ERNST & YOUNG OY BE RE-ELECTED AS AUDITOR OF THE COMPANY FOR A TERM OF OFFICE EXPIRING AT THE END OF THE ANNUAL GENERAL MEETING 2023. ERNST & YOUNG OY HAS INFORMED THAT THE AUDITOR-IN-CHARGE WOULD BE ANTTI SUOMINEN, AUTHORISED PUBLIC ACCOUNTANT. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES IN ONE OR MORE INSTALMENTS AS FOLLOWS:THE TOTAL NUMBER OF OWN SHARES TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE SHALL NOT EXCEED 13,500,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.7% OF ALL THE SHARES IN THE COMPANY. THE COMPANY MAY USE ONLY UNRESTRICTED EQUITY TO REPURCHASE OWN SHARES ON THE BASIS OF THE AUTHORISATION. PURCHASE OF OWN SHARES MAY BE MADE AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS RESOLVES ON THE MANNER IN WHICH OWN SHARES WILL BE REPURCHASED AND/OR ACCEPTED AS PLEDGE. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND OR ON THE ACCEPTANCE AS PLEDGE OF OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUES IN ONE OR MORE INSTALMENTS AS FOLLOWS: THE TOTAL NUMBER OF SHARES TO BE ISSUED UNDER THE AUTHORISATION MAY NOT EXCEED 13,500,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.7% OF ALL THE SHARES IN THE COMPANY. THE BOARD OF DIRECTORS DECIDES ON ALL THE CONDITIONS OF THE ISSUANCE OF SHARES. THE AUTHORISATION CONCERNS BOTH THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES. THE ISSUANCE OF SHARES MAY BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE AUTHORISATION CAN BE USED, E.G. IN ORDER TO DEVELOP THE COMPANY'S CAPITAL STRUCTURE, TO BROADEN THE COMPANY'S OWNERSHIP BASE, TO BE USED AS PAYMENT IN CORPORATE ACQUISITIONS OR WHEN THE COMPANY ACQUIRES ASSETS RELATING TO ITS BUSINESS AND AS PART OF THE COMPANY'S INCENTIVE PROGRAMS. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES 18 THE BOARD OF DIRECTORS PROPOSES ON Non-Voting RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT THE ANNUAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL REMAIN THE SAME AS LAST YEAR AND THE FOLLOWING ANNUAL REMUNERATION WILL BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 79,200, VICE CHAIRMAN OF THE BOARD OF DIRECTORS EUR 60,000 AND MEMBERS OF THE BOARD OF DIRECTORS EUR 46,800. THE BOARD OF DIRECTORS PROPOSES ON RECOMMENDATION OF THE HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS THAT APPROXIMATELY 40% OF THE ANNUAL REMUNERATION WILL BE PAID IN CAVERION CORPORATION'S SHARES. THE SHARES WILL BE PURCHASED DIRECTLY AT MARKET PRICE ON BEHALF OF THE BOARD MEMBERS FROM A REGULATED MARKET'S PUBLIC TRADING. CLOSING OF THE 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 -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 715679328 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3 Appoint a Director Eto, Miho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC Agenda Number: 715483498 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA1249003098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698398 DUE TO ISIN DOES NOT HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED.THANK YOU CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU. 1.1 ELECTION OF DIRECTOR: LINDA A. CASH Non-Voting 1.2 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.11 ELECTION OF DIRECTOR: SUSANA Non-Voting SUAREZ-GONZALEZ 2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CECONOMY AG Agenda Number: 715010738 -------------------------------------------------------------------------------------------------------------------------- Security: D1497L107 Meeting Type: AGM Meeting Date: 09-Feb-2022 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 DEC 2021: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.17 PER PREFERRED SHARE FOR FISCAL YEARS 2017/18, 2018/19 AND 2019/20; APPROVE DIVIDENDS OF EUR 0.23 PER PREFERRED SHARE AND EUR 0.17 PER ORDINARY SHARE FOR FISCAL YEAR 2020/21 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 6.1 ELECT KATRIN ADT TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT DOREEN HUBER TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT JUERGEN KELLERHALS TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For CMMT 29 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CECONOMY AG Agenda Number: 715210845 -------------------------------------------------------------------------------------------------------------------------- Security: D1497L107 Meeting Type: EGM Meeting Date: 12-Apr-2022 Ticker: ISIN: DE0007257503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 CANCEL FEB. 17, 2021, AGM, RESOLUTION RE: Mgmt For For APPROVE EUR 321.6 MILLION CAPITAL INCREASE; APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 151 MILLION 2 APPROVE EUR 321.6 MILLION CAPITAL INCREASE; Mgmt For For APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 151 MILLION; APPROVE CREATION OF EUR 89.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 3 RATIFY KPMG AG AS AUDITORS FOR ANY FINAL Mgmt For For BALANCE SHEETS REQUIRED UNDER THE GERMAN REORGANIZATION ACT 4.1 APPROVE CONVERSION OF PREFERENCE SHARES Mgmt For For INTO ORDINARY SHARES 4.2 FOR COMMON SHAREHOLDERS ONLY: RATIFY Mgmt For For CONVERSION OF PREFERENCE SHARES INTO COMMON SHARES FROM ITEM 4.1 5 APPROVE CREATION OF EUR 321.6 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 127.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE CREATION OF EUR 112.6 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS, IF ITEM 2 IS APPROVED 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION; APPROVE CREATION OF EUR 44.7 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 02 MAR 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 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT 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 -------------------------------------------------------------------------------------------------------------------------- CELESTICA INC Agenda Number: 715259568 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CA15101Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT A. CASCELLA Mgmt For For 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For 1.4 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For 1.6 ELECTION OF DIRECTOR: LUIS A. MULLER Mgmt For For 1.7 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For 1.8 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For CELESTICA INC 3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For CELESTICA INC. TO FIX THE REMUNERATION OF THE AUDITOR 4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CELLAVISION AB Agenda Number: 715421563 -------------------------------------------------------------------------------------------------------------------------- Security: W2128U119 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: SE0000683484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 700,000 FOR CHAIRMAN AND SEK 260,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 14.1 REELECT MIKAEL WORNING AS DIRECTOR Mgmt No vote 14.2 REELECT CHRISTER FAHRAEUS AS DIRECTOR Mgmt No vote 14.3 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote 14.4 REELECT STEFAN WOLF AS DIRECTOR Mgmt No vote 14.5 ELECT ANN-CHARLOTTE JARLERYDAS NEW DIRECTOR Mgmt No vote 15 REELECT MIKAEL WORNING AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 CLOSE MEETING Non-Voting CMMT 13 APR 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 13 APR 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 -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 714990593 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: AGM Meeting Date: 30-Dec-2021 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 667903 DUE TO RECEIPT OF ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 APPOINTMENT OF THE KESSELMEN AND KESSELMAN Mgmt For For (PWC) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3.1 MR. DORON COHEN, BOARD CHAIRMAN Mgmt For For 3.2 MR. GUSTAVO TRAIBER, INDEPENDENT DIRECTOR Mgmt For For 3.3 MR. ERAN SHENAR AS DIRECTOR Mgmt For For 3.4 MR. MICHAEL JOSEPH SALKIND AS DIRECTOR Mgmt For For 3.5 MR. BARUCH YITZHAK AS DIRECTOR Mgmt For For 4.1 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. SHMUEL HAUSER AS EXTERNAL DIRECTOR 4.2 REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. VARDA LIEBERMAN AS EXTERNAL DIRECTOR 5 AMENDMENT OF COMPANY ARTICLES Mgmt For For 6 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For 7 AUTHORIZATION OF MR. DORON COHEN, COMPANY Mgmt For For BOARD CHAIRMAN TO SERVE AS INTERIM CEO 8 YOU MUST RESPOND TO THE FOLLOWING Mgmt For For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDINGS SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE T PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- CELLCOM ISRAEL LTD Agenda Number: 715112467 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: SGM Meeting Date: 28-Feb-2022 Ticker: ISIN: IL0011015349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE EMPLOYMENT TERMS OF DANIEL SAPIR, Mgmt For For INCOMING CEO -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM S.A. Agenda Number: 715328438 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 27-Apr-2022 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. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28TH APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.1 APPROVAL OF THE MAXIMUM REMUNERATION FOR Mgmt For For DIRECTORS 5.2 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 5.3 REMUNERATION OF THE EXECUTIVE DIRECTOR Mgmt For For LINKED TO COMPANY SHARES 6.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 6.2 RE-ELECTION OF MR TOBIAS MARTINZ GIMENO AS Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MR BERTRAND BOUDEWIJN KAN AS Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR PIERRE BLAYAU AS DIRECTOR Mgmt For For 6.5 RE-ELECTION OF MS ANNE BOUVEROT AS DIRECTOR Mgmt For For 6.6 RE-ELECTION OF MS MARIA LUISA GUIJARRO Mgmt For For PINAL AS DIRECTOR 6.7 RE-ELECTION OF MR PETER SHORE AS DIRECTOR Mgmt For For 6.8 APPOINTMENT OF MS KATE HOLGATE AS DIRECTOR Mgmt For For 7.1 AMENDMENT OF THE BYLAWS: ARTICLE 4 Mgmt For For 7.2 AMENDMENT OF THE BYLAWS: ARTICLE 18 Mgmt For For 7.3 AMENDMENT OF THE BYLAWS: ARTICLE 20 Mgmt For For 7.4 APPROVAL OF THE REVIEWED TEXT Mgmt For For 8 APPROVAL OF CAPITAL INCREASE BY Mgmt For For NON-MONETARY CONTRIBUTIONS 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE CAPITAL 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE BONDS, DEBENTURES OR OTHER FIXED INCOME SECURITIES CONVERTIBLE INTO SHARES 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS 12 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Agenda Number: 715280931 -------------------------------------------------------------------------------------------------------------------------- Security: H1329L107 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.85 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1.1 REELECT FELIX WEBERAS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.1.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.1.3 REELECT SUSANNE KLOESS-BRAEKLER AS DIRECTOR Mgmt For For 5.1.4 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 5.2.1 ELECT JOERG BEHRENS AS DIRECTOR Mgmt For For 5.2.2 ELECT MARC BERG AS DIRECTOR Mgmt For For 5.2.3 ELECT ALEXANDER FINN AS DIRECTOR Mgmt For For 5.3.1 REAPPOINT SUSANNE KLOESS-BRAEKLER AS MEMBER Mgmt Against Against OF THE COMPENSATION AND NOMINATION COMMITTEE 5.3.2 APPOINT MARC BERG AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.3.3 APPOINT THOMAS BUESS AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.4 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt For For 5.5 RATIFY KPMG AG AS AUDITORS Mgmt For For 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.5 MILLION 6.2 APPROVE FIXED AND VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.4 MILLION -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 715293851 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.12. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.5 ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.10 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.11 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt Abstain Against 2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 715477887 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: JE00B5TT1872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE REMUNERATION POLICY Mgmt For For 3.3 APPROVE CENTAMIN INCENTIVE PLAN Mgmt For For 4.1 RE-ELECT JAMES RUTHERFORD AS DIRECTOR Mgmt For For 4.2 RE-ELECT MARTIN HORGAN AS DIRECTOR Mgmt For For 4.3 RE-ELECT ROSS JERRARD AS DIRECTOR Mgmt For For 4.4 RE-ELECT SALLY EYRE AS DIRECTOR Mgmt For For 4.5 RE-ELECT MARK BANKES AS DIRECTOR Mgmt For For 4.6 RE-ELECT IBRAHIM FAWZY AS DIRECTOR Mgmt For For 4.7 RE-ELECT MARNA CLOETE AS DIRECTOR Mgmt For For 4.8 RE-ELECT CATHARINE FARROW AS DIRECTOR Mgmt For For 4.9 RE-ELECT HENDRIK FAUL AS DIRECTOR Mgmt For For 5.1 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 5.2 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 AUTHORISE ISSUE OF EQUITY Mgmt For For 7.1 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 7.2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 8 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 715532417 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 OF 12 PENCE PER SHARE BE DECLARED PAYABLE ON 30 MAY 2022 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 6 MAY 2022 3 TO RE-APPOINT ROGER DAVEY AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT DR MICHAEL ARMITAGE AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 7 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES 9 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRAL GLASS CO.,LTD. Agenda Number: 715747412 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- 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 Shimizu, Tadashi Mgmt For For 2.2 Appoint a Director Maeda, Kazuhiko Mgmt For For 2.3 Appoint a Director Miyauchi, Toru Mgmt For For 2.4 Appoint a Director Kume, Takashi Mgmt For For 2.5 Appoint a Director Irisawa, Minoru Mgmt For For 2.6 Appoint a Director Makihata, Yoshitada Mgmt For For 2.7 Appoint a Director Nishide, Tetsuo Mgmt For For 2.8 Appoint a Director Koinuma, Kimi Mgmt For For 2.9 Appoint a Director Kawata, Masaya Mgmt For For 3 Appoint a Corporate Auditor Murata, Mgmt For For Masanori -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 715679811 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year, Approve Minor Revisions, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Tsuge, Koei Mgmt For For 3.2 Appoint a Director Kaneko, Shin Mgmt For For 3.3 Appoint a Director Niwa, Shunsuke Mgmt For For 3.4 Appoint a Director Nakamura, Akihiko Mgmt For For 3.5 Appoint a Director Uno, Mamoru Mgmt For For 3.6 Appoint a Director Tanaka, Mamoru Mgmt For For 3.7 Appoint a Director Mori, Atsuhito Mgmt For For 3.8 Appoint a Director Torkel Patterson Mgmt For For 3.9 Appoint a Director Kasama, Haruo Mgmt For For 3.10 Appoint a Director Oshima, Taku Mgmt For For 3.11 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.12 Appoint a Director Kiba, Hiroko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO.,LTD. Agenda Number: 715618522 -------------------------------------------------------------------------------------------------------------------------- Security: J05586102 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3425400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 714986140 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: OGM Meeting Date: 13-Jan-2022 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION AS DEFINED IN Mgmt For For THE CIRCULAR CMMT 21 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 715586004 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO AUTHORISE THE DIRECTORS TO CONTINUE TO Mgmt For For OPERATE THE CENTRICA SHARE INCENTIVE PLAN 5 TO RENEW THE LONG TERM INCENTIVE PLAN Mgmt For For (LTIP) UNTIL THE TENTH ANNIVERSARY OF THE 2022 AGM 6 TO ELECT NATHAN BOSTOCK Mgmt For For 7 TO ELECT RT HON. AMBER RUDD Mgmt For For 8 TO RE-ELECT CAROL ARROWSMITH Mgmt For For 9 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 10 TO RE-ELECT KEVIN O'BYRNE Mgmt For For 11 TO RE-ELECT CHRIS O'SHEA Mgmt For For 12 TO RE-ELECT KATE RINGROSE Mgmt For For 13 TO RE-ELECT SCOTT WHEWAY Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 17 TO APPROVE CENTRICA PLC'S CLIMATE Mgmt Against Against TRANSITION PLAN 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD Agenda Number: 715559110 -------------------------------------------------------------------------------------------------------------------------- Security: G2020F168 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: BMG2020F1683 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042702001.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042701968.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER, 2021 2.A TO RE-ELECT MR. JIMMY LO CHUN TO AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MISS LO PO MAN AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. KENNETH NG KWAI KAI AS A Mgmt For For DIRECTOR 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE ORDINARY SHARES OF THE COMPANY 4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL ORDINARY SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE ON THE ISSUE Mgmt Against Against OF ADDITIONAL ORDINARY SHARES OF THE COMPANY CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CES ENERGY SOLUTIONS CORP Agenda Number: 715644173 -------------------------------------------------------------------------------------------------------------------------- Security: 15713J104 Meeting Type: MIX Meeting Date: 21-Jun-2022 Ticker: ISIN: CA15713J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "1 AND 4" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.8 AND 3". THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For 2.2 ELECTION OF DIRECTOR: SPENCER D. ARMOUR Mgmt For For (III) 2.3 ELECTION OF DIRECTOR: STELLA COSBY Mgmt For For 2.4 ELECTION OF DIRECTOR: IAN HARDACRE Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.6 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For 2.7 ELECTION OF DIRECTOR: JOSEPH WRIGHT Mgmt For For 2.8 ELECTION OF DIRECTOR: KENNETH E. ZINGER Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER, AND IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION RATIFYING AND APPROVING THE CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED MAY 12, 2022 -------------------------------------------------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Agenda Number: 715597033 -------------------------------------------------------------------------------------------------------------------------- Security: D1499B107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: DE0005403901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.35 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2022 Mgmt For For AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- CGG Agenda Number: 715307460 -------------------------------------------------------------------------------------------------------------------------- Security: F1704T263 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: FR0013181864 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE STATUTORY ACCOUNTS OF THE Mgmt For For COMPANY FOR FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 ALLOCATION OF EARNINGS FOR FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2021 3 DEDUCTION FROM THE SHARE PREMIUM ACCOUNT OF Mgmt For For THE AMOUNT NECESSARY TO BRING THE CARRY FORWARD ACCOUNT TO ZERO 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FINANCIAL YEAR ENDED DECEMBER 31, 2021 5 RENEWAL OF THE TERM OF MS. SOPHIE ZURQUIYAH Mgmt For For AS DIRECTOR 6 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For FALLING WITHIN THE SCOPE OF ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF THE CORPORATE OFFICERS ("MANDATAIRES SOCIAUX") AS MENTIONED UNDER PART I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR FINANCIAL YEAR 2021 8 APPROVAL OF THE REMUNERATION COMPONENTS DUE Mgmt For For OR GRANTED FOR FINANCIAL YEAR ENDED DECEMBER 31, 2021, TO MR. PHILIPPE SALLE, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION COMPONENTS DUE Mgmt For For OR GRANTED FOR FINANCIAL YEAR ENDED DECEMBER 31, 2021, TO MS. SOPHIE ZURQUIYAH, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY OF Mgmt For For DIRECTORS FOR FINANCIAL YEAR 2022 11 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2022 12 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR FINANCIAL YEAR 2022 13 DELEGATION OF POWERS AND AUTHORITY TO THE Mgmt For For BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES 14 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT PERFORMANCE SHARES TO CERTAIN EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND / OR OF COMPANIES RELATED TO IT 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT COMPANY'S SUBSCRIPTION OR PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND / OR OF COMPANIES RELATED TO IT 16 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO MEMBERS OF A COMPANY SAVINGS PLAN 17 OVERALL CEILING FOR THE AUTHORIZATIONS OF Mgmt For For ISSUE 18 POWERS FOR FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203282200642-37 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- CHARGEURS SA Agenda Number: 715276627 -------------------------------------------------------------------------------------------------------------------------- Security: F1615M100 Meeting Type: MIX Meeting Date: 07-Apr-2022 Ticker: ISIN: FR0000130692 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 698921 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFIT FOR FISCAL 2021 AND Mgmt For For APPROVAL OF THE DIVIDEND 4 STOCK DIVIDEND ALTERNATIVE FOR THE FISCAL Mgmt For For 2021 FINAL DIVIDEND 5 STOCK DIVIDEND ALTERNATIVE FOR THE FISCAL Mgmt For For 2022 INTERIM DIVIDEND 6 APPROVAL OF AGREEMENTS GOVERNED BY ARTICLE Mgmt For For L.225-38 OF THE FRENCH COMMERCIAL CODE 7 RE-ELECTION OF COLOMBUS HOLDING SAS AS A Mgmt For For DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MS Mgmt For For ISABELLE GUICHOT AS INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS ANNE-GABRIELLE Mgmt For For HEILBRONNER AS INDEPENDENT DIRECTOR 10 RE-ELECTION OF MR. GEORGES RALLI AS A Mgmt Against Against NON-VOTING DIRECTORS 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE COMPANY CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE DISCLOSURES REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR FISCAL 2021 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE BUYBACK PROGRAM 16 AMENDMENT OF ARTICLE 15 OF THE BYLAWS ON Mgmt For For NON-VOTING DIRECTORS 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY A MAXIMUM OF 10% BY CANCELLING SHARES BOUGHT BACK BY THE COMPANY 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For (I) TO ISSUE, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, CHARGEURS ORDINARY SHARES AND/OR SECURITIES WITH DIRECT OR INDIRECT RIGHTS TO SHARES, AND/OR (II) TO ISSUE SHARES TO BE PAID UP BY CAPITALIZING PROFITS, RESERVES OR ADDITIONAL PAID-IN CAPITAL 19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, ORDINARY CHARGEURS SHARES AND/OR SECURITIES WITH DIRECT OR INDIRECT RIGHTS TO SHARES, THROUGH A PUBLIC OFFER OTHER THAN THOSE GOVERNED BY ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, ORDINARY CHARGEURS SHARES AND/OR SECURITIES WITH DIRECT OR INDIRECT RIGHTS TO SHARES, THROUGH A PUBLIC OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES WITH DIRECT OR INDIRECT RIGHTS TO SHARES OFFERED IN ANY ISSUE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 22 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For WHEN ISSUING SECURITIES WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO THE EIGHTEENTH AND NINETEENTH RESOLUTIONS, TO SET THE ISSUE PRICE AT NO MORE THAN 10% OF THE CAPITAL IN ACCORDANCE WITH THE CONDITIONS SET BY THE ANNUAL GENERAL MEETING 23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, CHARGEURS ORDINARY SHARES AND/OR SECURITIES WITH DIRECT OR INDIRECT RIGHTS TO SHARES IN PAYMENT FOR SHARES TENDERED TO A PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY FOR THE SHARES OF ANOTHER COMPANY 24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, CHARGEURS ORDINARY SHARES AND/OR SECURITIES WITH DIRECT OR INDIRECT RIGHTS TO SHARES IN PAYMENT FOR OTHER COMPANIES' SHARES OR SECURITIES WITH RIGHTS TO SHARES CONTRIBUTED TO THE COMPANY 25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT EMPLOYEE SHARE ISSUES, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 27 BLANKET CEILING ON CAPITAL INCREASES Mgmt For For CARRIED OUT PURSUANT TO THE SEVENTEENTH TO TWENTY-THIRD RESOLUTIONS, AND THE TWENTY-FIFTH RESOLUTION OF THIS MEETING 28 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203182200505-33 -------------------------------------------------------------------------------------------------------------------------- CHEMOMETEC A/S Agenda Number: 714681803 -------------------------------------------------------------------------------------------------------------------------- Security: K18309102 Meeting Type: AGM Meeting Date: 14-Oct-2021 Ticker: ISIN: DK0060055861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 RECEIVE REPORT OF BOARD Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE DISCHARGE OF MANAGEMENT BOARD AND SUPERVISORY BOARD 4 APPROVE ALLOCATION OF INCOME Mgmt No vote 5.a REELECT HANS MARTIN GLENSBJERG AS DIRECTOR Mgmt No vote 5.b REELECT PETER REICH AS DIRECTOR Mgmt No vote 5.c REELECT KRISTINE FAERCH AS DIRECTOR Mgmt No vote 5.d ELECT NIELS THESTRUP AS DIRECTOR Mgmt No vote 5.e ELECT BETINA HAGERUP AS DIRECTOR Mgmt No vote 6 RATIFY DELOITTE AS AUDITORS Mgmt No vote 7.a APPROVE REMUNERATION REPORT Mgmt No vote 7.b AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.a to 5.e AND 6. THANK YOU. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- CHEMRING GROUP PLC Agenda Number: 715060884 -------------------------------------------------------------------------------------------------------------------------- Security: G20860139 Meeting Type: AGM Meeting Date: 03-Mar-2022 Ticker: ISIN: GB00B45C9X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2021, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, AS SET OUT ON PAGES 97 TO 107 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2021, SUCH DIRECTORS' REMUNERATION POLICY TO BECOME BINDING IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON 3 MARCH 2022 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2021 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 3.2P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2021 5 TO RE-ELECT MR CARL-PETER FORSTER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR STEPHEN KING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MRS FIONA MACAULAY AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 3 MARCH 2022 UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO AGREE KPMG Mgmt For For LLP'S REMUNERATION AS THE AUDITOR OF THE COMPANY 15 (A) THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (I) 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 943,835; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,887,670 (INCLUDING WITHIN SUCH LIMIT ANY SHARES ISSUED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 3 JUNE 2023); AND (II) MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (B) THAT SUBJECT TO PARAGRAPH (C), ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT BE REVOKED BY THIS RESOLUTION; AND (C) THAT PARAGRAPH (B) SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES, PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 IN THE NOTICE OF THE MEETING AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 3 JUNE 2023), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I)(B), BY WAY OF A RIGHTS ISSUE ONLY): (I) TO THE ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO PEOPLE WHO HOLD OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (C) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I)(A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,575. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING" WERE OMITTED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 IN THE NOTICE OF THE MEETING AND IN ADDITION TO ANY POWER GIVEN TO THEM PURSUANT TO RESOLUTION 16 IN THE NOTICE OF THE MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 3 JUNE 2023), BUT THE COMPANY MAY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER EXPIRY OF THIS POWER AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I)(A) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 141,575 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THE MEETING. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 IN THE NOTICE OF THE MEETING" WERE OMITTED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("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) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED IS 28,315,052; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE THEREOF; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR A SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, AND (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED), THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR ON 3 JUNE 2023 (WHICHEVER IS THE EARLIER), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED. ALL PREVIOUS UNUTILISED AUTHORITIES TO MAKE MARKET PURCHASES OF SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHERE SUCH PURCHASE HAS NOT YET BEEN EXECUTED 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED, FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN FOURTEEN CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHESNARA PLC Agenda Number: 715515598 -------------------------------------------------------------------------------------------------------------------------- Security: G20912104 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: GB00B00FPT80 -------------------------------------------------------------------------------------------------------------------------- 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 STEVE MURRAY AS DIRECTOR Mgmt For For 5 ELECT CAROL HAGH AS DIRECTOR Mgmt For For 6 ELECT KARIN BERGSTEIN AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID RIMMINGTON AS DIRECTOR Mgmt For For 8 RE-ELECT JANE DALE AS DIRECTOR Mgmt For For 9 RE-ELECT LUKE SAVAGE AS DIRECTOR Mgmt For For 10 RE-ELECT MARK HESKETH AS DIRECTOR Mgmt For For 11 RE-ELECT EAMONN FLANAGAN AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 APPROVE SAVINGS RELATED SHARE OPTION SCHEME Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD Agenda Number: 714493424 -------------------------------------------------------------------------------------------------------------------------- Security: G2097Z147 Meeting Type: AGM Meeting Date: 23-Aug-2021 Ticker: ISIN: BMG2097Z1471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0721/2021072100548.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0721/2021072100540.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT MR. KUOK HOI SANG AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. HO CHUNG LEUNG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MISS LILY CHOW AS 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 PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO.,LTD. Agenda Number: 715754253 -------------------------------------------------------------------------------------------------------------------------- Security: J0R428103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3346180007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aya, Hiromasa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muto, Akihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yata, Ichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Agui, Toru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Akihiro -------------------------------------------------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 715366060 -------------------------------------------------------------------------------------------------------------------------- Security: Y13802130 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SG1T06929205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT DIRECTORS' STATEMENT AND AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT 2 TO DECLARE A FIRST AND FINAL (ONE-TIER, Mgmt For For TAX-EXEMPT) DIVIDEND 3 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT MR TEO SER LUCK AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 94 5 TO RE-ELECT MR HEE THENG FONG AS A DIRECTOR Mgmt For For PURSUANT TO REGULATION 94 6 TO RE-ELECT DR RICHARD YANG MINGHUI AS A Mgmt For For DIRECTOR PURSUANT TO REGULATION 100 7 TO RE-ELECT MR SHI LEI AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 100 8 TO RE-ELECT DR FU XINGRAN AS A DIRECTOR Mgmt Against Against PURSUANT TO REGULATION 100 9 TO RE-ELECT DR JEFFREY GOH MAU SEONG AS A Mgmt For For DIRECTOR PURSUANT TO REGULATION 100 10 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 11 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 04 APR 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 -------------------------------------------------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Agenda Number: 715760496 -------------------------------------------------------------------------------------------------------------------------- Security: 16890P103 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: CA16890P1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5, 6, 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9, 3. THANK YOU 1 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For THE NUMBER OF DIRECTORS OF THE COMPANY'S BOARD OF DIRECTORS AT NINE (9) 2.1 ELECTION OF DIRECTOR: LIANGYOU JIANG Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: SHILIANG GUAN Mgmt Abstain Against 2.3 ELECTION OF DIRECTOR: WEIBIN ZHANG Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: NA TIAN Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: JUNHU TONG Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: YINGBIN IAN HE Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: WEI SHAO Mgmt For For 2.8 ELECTION OF DIRECTOR: BIELIN SHI Mgmt For For 2.9 ELECTION OF DIRECTOR: RUIXIA HAN Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 4 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt Against Against GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 5 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For GENERAL MANDATE TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY 6 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY 7 TO VOTE ON ANY OTHER MATTER THAT MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD Agenda Number: 714845902 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: EGM Meeting Date: 18-Nov-2021 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1028/2021102801102.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1028/2021102801084.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE DISPOSAL MANDATE FOR THE Mgmt For For POSSIBLE DISPOSAL(S) OF UP TO 63,600,000 ORDINARY SHARES OF CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED (THE "DISPOSAL(S)") FROM TIME TO TIME DURING THE MANDATE PERIOD AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL THINGS NECESSARY FOR THE IMPLEMENTATION OF THE DISPOSAL(S) -------------------------------------------------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD Agenda Number: 715716607 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053101113.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0531/2022053101093.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. CMMT 01 JUN 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.I TO RE-ELECT DR. OR CHING FAI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MS. MA YIN FAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. CHOW YU CHUN, ALEXANDER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 01 JUN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- CHINA SUNSINE CHEMICAL HOLDINGS LTD Agenda Number: 715454702 -------------------------------------------------------------------------------------------------------------------------- Security: Y15198115 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SGXE54479022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 DECLARATION OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 1 SINGAPORE CENT PER ORDINARY SHARE, AND A FINAL ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 1 SINGAPORE CENT PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 RE-ELECTION OF MR XU CHENG QIU AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR XU JUN AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MR YAN TANG FENG AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR LIU DE MING AS A DIRECTOR Mgmt For For 7 APPROVAL FOR THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 180,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 8 RE-APPOINTMENT OF MESSRS NEXIA TS PUBLIC Mgmt For For ACCOUNTING CORPORATION AS THE COMPANY'S AUDITOR, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt Against Against NEW SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 OF SINGAPORE AND THE LISTING RULES OF THE SGX-ST 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 714942617 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: SCH Meeting Date: 17-Dec-2021 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112301076.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112301062.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATIONS) (THE "SCHEME") DATED 24 NOVEMBER 2021 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 714942605 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: SGM Meeting Date: 17-Dec-2021 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112301078.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1123/2021112301068.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT FOR THE PURPOSES OF GIVING EFFECT TO Mgmt For For THE SCHEME BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS AS SET OUT IN THE SCHEME DOCUMENT AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE SCHEME MEETING: (A) ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY ASSOCIATED WITH THE CANCELLATION OF THE SCHEME SHARES BE AND IS HEREBY APPROVED; (B) SUBJECT TO AND SIMULTANEOUSLY WITH THE CANCELLATION OF THE SCHEME SHARES, THE ISSUED SHARE CAPITAL OF THE COMPANY SHALL BE MAINTAINED AT THE AMOUNT IMMEDIATELY PRIOR TO THE CANCELLATION OF THE SCHEME SHARES BY ISSUING TO THE OFFEROR SUCH NUMBER OF NEW SHARES AS IS EQUAL TO THE NUMBER OF SCHEME SHARES CANCELLED, CREDITED AS FULLY PAID, BY APPLYING THE CREDIT CREATED IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR SUCH NEW SHARES; (C) SUBJECT TO THE SCHEME TAKING EFFECT, THE WITHDRAWAL OF LISTING OF THE SHARES ON THE STOCK EXCHANGE BE APPROVED, AND ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO MAKE APPLICATION TO THE STOCK EXCHANGE IN RESPECT OF SUCH WITHDRAWAL; AND (D) ANY ONE DIRECTOR BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND THINGS AS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF THE PROPOSAL, INCLUDING, WITHOUT LIMITATION, THE GIVING OF CONSENT TO ANY MODIFICATIONS OF, OR ADDITIONS OR CONDITIONS TO, THE SCHEME, WHICH THE COURT MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AS CONSIDERED BY HIM/HER TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE PROPOSAL OR IN ORDER TO GIVE EFFECT TO THE TRANSACTIONS REFERRED TO ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LTD Agenda Number: 715550314 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: BMG2108M2182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600984.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601039.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS' REPORT AND AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2.I TO RE-ELECT MS. CHAN, LOK-WAN AS DIRECTOR Mgmt For For 2.II TO RE-ELECT MR. LAU, MING-WAI AS DIRECTOR Mgmt For For 2III TO RE-ELECT MS. AMY LAU, YUK-WAI AS Mgmt For For DIRECTOR 2.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD TO FIX THE REMUNERATION OF THE AUDITORS 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY 6 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 4 AND 5, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES NOT EXCEEDING THE AGGREGATE NUMBER OF SHARES TO BE BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 4 CMMT 29 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.IV. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHIYODA CO.,LTD. Agenda Number: 715631227 -------------------------------------------------------------------------------------------------------------------------- Security: J06342109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3528400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Funahashi, Masao Mgmt For For 3.2 Appoint a Director Machino, Masatoshi Mgmt For For 3.3 Appoint a Director Imada, Itaru Mgmt For For 3.4 Appoint a Director Okita, Riichi Mgmt For For 3.5 Appoint a Director Inoue, Yuichiro Mgmt For For 3.6 Appoint a Director Sugiyama, Koichi Mgmt For For 3.7 Appoint a Director Ishizuka, Ai Mgmt For For 3.8 Appoint a Director Sato, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHIYODA CORPORATION Agenda Number: 715717370 -------------------------------------------------------------------------------------------------------------------------- Security: J06237101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3528600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Increase Capital Shares to be issued, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakida, Masakazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tarutani, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Masao 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsukawa, Ryo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Fuminori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunigo, Yutaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Narahashi, Mika 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ito, Hisashi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takeuchi, Jun 5 Amend Articles to: Increase Capital Shares Mgmt Against Against to be issued (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- CHIYODA INTEGRE CO.,LTD. Agenda Number: 715236635 -------------------------------------------------------------------------------------------------------------------------- Security: J0627M104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3528450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 3 Shareholder Proposal: Approve Details of Shr Against For the Restricted-Share Compensation to be received by Corporate Officers 4 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG Agenda Number: 715380933 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 28-Apr-2022 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. 1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF LINDT & SPRUENGLI GROUP AND THE STATUTORY FINANCIAL STATEMENTS OF CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG FOR THE FINANCIAL YEAR 2021 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2021 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT 4 APPROPRIATION OF THE AVAILABLE EARNINGS Mgmt For For 2021 5 REDUCTION OF THE SHARE AND PARTICIPATION Mgmt For For CAPITAL 6.1.1 RE-ELECTION OF MR ERNST TANNER AS MEMBER Mgmt Against Against AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A Mgmt Against Against DIRECTOR 6.1.3 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against DIRECTOR 6.1.4 RE-ELECTION OF DKFM. ELISABETH GUERTLER AS Mgmt Against Against A DIRECTOR 6.1.5 RE-ELECTION OF DR THOMAS RINDERKNECHT AS A Mgmt For For DIRECTOR 6.1.6 RE-ELECTION OF MR SILVIO DENZ AS A DIRECTOR Mgmt For For 6.1.7 ELECTION OF DR DIETER WEISSKOPF AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS COMMITTEE 6.2.1 RE-ELECTION OF DR RUDOLF K. SPRUENGLI AS A Mgmt Against Against COMPENSATION COMMITTE 6.2.2 RE-ELECTION OF MR ANTONIO BULGHERONI AS A Mgmt Against Against COMPENSATION COMMITTE 6.2.3 RE-ELECTION OF MR SILVIO DENZ AS A Mgmt For For COMPENSATION COMMITTE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: DR Mgmt For For PATRICK SCHLEIFFER, ATTORNEY-AT-LAW, LENZ & STAEHELIN 6.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.1 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2022/2023 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For COMPENSATION AMOUNT FOR THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2022 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 715218257 -------------------------------------------------------------------------------------------------------------------------- Security: J06384101 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3527800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kawakami, Yasuo 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Taneda, Kiyotaka 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Shuichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takeshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Egawa, Yoshiaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Tetsuro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Yasuhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikubo, Tadatoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Kazuyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imuta, Shigeru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hiroshi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mukunashi, Keisuke -------------------------------------------------------------------------------------------------------------------------- CHONG HING BANK LTD Agenda Number: 714510357 -------------------------------------------------------------------------------------------------------------------------- Security: Y1582S105 Meeting Type: CRT Meeting Date: 30-Aug-2021 Ticker: ISIN: HK1111036765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000135.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000139.pdf 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT DATED 30 JULY 2021 (THE "SCHEME") PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE REGISTERED HOLDERS OF THE SCHEME SHARES REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING -------------------------------------------------------------------------------------------------------------------------- CHONG HING BANK LTD Agenda Number: 714510369 -------------------------------------------------------------------------------------------------------------------------- Security: Y1582S105 Meeting Type: EGM Meeting Date: 30-Aug-2021 Ticker: ISIN: HK1111036765 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000145.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000143.pdf 1 (A) TO APPROVE THE SCHEME BETWEEN THE Mgmt For For COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) IN THE FORM OF THE PRINT CONTAINED IN THE SCHEME DOCUMENT, WITH ANY MODIFICATION OF OR ADDITION TO IT, OR ANY CONDITION, AS MAY BE APPROVED OR IMPOSED BY THE COURT; (B) TO REDUCE THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME, ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME), BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES (AS DEFINED IN THE SCHEME) IN ISSUE ON THE SCHEME RECORD DATE (AS DEFINED IN THE SCHEME); AND (C) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND THE REDUCTION OF CAPITAL PURSUANT TO THE SCHEME, INCLUDING (WITHOUT LIMITATION) THE GIVING OF CONSENT, ON BEHALF OF THE COMPANY, TO ANY MODIFICATION OF OR ADDITION TO, THE SCHEME OR THE REDUCTION OF CAPITAL, WHICH THE COURT MAY SEE FIT TO IMPOSE 2 (A) TO RESTORE, SUBJECT TO AND FORTHWITH Mgmt For For UPON THE REDUCTION OF CAPITAL REFERRED TO IN RESOLUTION 1(B) TAKING EFFECT, THE SHARE CAPITAL OF THE COMPANY TO ITS FORMER AMOUNT BY THE ISSUE BY THE OFFEROR SPV ENTITY OF SUCH NUMBER OF NEW SHARES OF THE COMPANY (CREDITED AS FULLY-PAID BY APPLYING THE RESERVE CREATED AS A RESULT OF SUCH CANCELLATION, EXTINGUISHMENT AND REDUCTION) AS IS EQUAL TO THE NUMBER OF THE SCHEME SHARES CANCELLED AND EXTINGUISHED; (B) THE COMPANY TO APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF THE REDUCTION OF CAPITAL IN PAYING UP IN FULL THE NEW SHARES OF THE COMPANY TO BE ALLOTTED AND ISSUED, CREDITED AS FULLY PAID, TO THE OFFEROR SPV ENTITY, AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE SAME ACCORDINGLY; (C) TO WITHDRAW THE LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; AND (D) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND IN RELATION TO THE PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF THE SCHEME AS A WHOLE, INCLUDING (WITHOUT LIMITATION) (I) THE MAKING OF AN APPLICATION TO THE STOCK EXCHANGE FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; AND (II) THE ALLOTMENT AND ISSUE OF THE SHARES OF THE COMPANY REFERRED TO ABOVE -------------------------------------------------------------------------------------------------------------------------- CHORI CO.,LTD. Agenda Number: 715705743 -------------------------------------------------------------------------------------------------------------------------- Security: J06426100 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3528200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakihama, Kazuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakoda, Tatsuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toge, Kazuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oya, Mitsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noda, Hiroko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabu, Shigemasa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sawano, Masaaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Hiromasa 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nagatsuka, Yoshitomo -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD Agenda Number: 714674769 -------------------------------------------------------------------------------------------------------------------------- Security: Q2R814102 Meeting Type: AGM Meeting Date: 27-Oct-2021 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PATRICK STRANGE BE RE-ELECTED AS A Mgmt For For CHORUS DIRECTOR 2 THAT MURRAY JORDAN BE RE-ELECTED AS A Mgmt For For CHORUS DIRECTOR 3 THAT MIRIAM DEAN BE ELECTED AS A CHORUS Mgmt For For DIRECTOR 4 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Agenda Number: 715521402 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101860.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101872.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK28 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.I TO RE-ELECT MR. WINSTON CHOW WUN SING AS A Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. STEPHEN TING LEUNG HUEL AS Mgmt Against Against A DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. STEPHEN LAU MAN LUNG AS A Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MS. GENEVIEVE CHOW KARWING AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) 5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 6.C TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD Agenda Number: 714356575 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 28-Jul-2021 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0616/2021061600025.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0616/2021061600019.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 OUT OF SHARE PREMIUM ACCOUNT 3.A TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS Mgmt For For AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS Mgmt For For AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. SUEN CHI-KEUNG, PETER AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For (''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY 8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME 9 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For TO DECLARE AND PAY AN INTERIM DIVIDEND FOR THE SIX MONTHS ENDING 30 SEPTEMBER 2021 OUT OF SHARE PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 714848821 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 24-Nov-2021 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.F AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2020/21 ANNUAL REPORT Mgmt No vote 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote 4 PRESENTATION OF THE COMPANY'S 2020/21 Mgmt No vote REMUNERATION REPORT FOR AN ADVISORY VOTE 5 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 6.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF INDEMNIFICATION ARRANGEMENTS AND RELATED AMENDMENT OF THE REMUNERATION POLICY 7.A.A ELECTION OF A CHAIR OF THE BOARD OF Mgmt No vote DIRECTOR: DOMINIQUE REINICHE (RE-ELECTION) 7.B.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JESPER BRANDGAARD (RE-ELECTION) 7.B.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LUIS CANTARELL (RE-ELECTION) 7.B.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LISE KAAE (RE-ELECTION) 7.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HEIDI KLEINBACH-SAUTER (RE-ELECTION) 7.B.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KEVIN LANE (RE-ELECTION) 7.B.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LILLIE LI VALEUR (RE-ELECTION) 8.A ELECTION OF A COMPANY AUDITOR: RE-ELECTION Mgmt No vote OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 9 AUTHORISATION OF THE CHAIR OF THE ANNUAL Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD Agenda Number: 714504924 -------------------------------------------------------------------------------------------------------------------------- Security: G2122V145 Meeting Type: AGM Meeting Date: 10-Sep-2021 Ticker: ISIN: BMG2122V1458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800445.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800495.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 1.5 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR. ALBERT CHUANG KA PUN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MRS. CANDY KOTEWALL CHUANG KA Mgmt For For WAI AS AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. GEOFFREY CHUANG KA KAM AS Mgmt For For AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHAN CHUN MAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A ORDINARY RESOLUTION NO. (A) IN ITEM 5 OF Mgmt For For THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION NO. (B) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 5.C ORDINARY RESOLUTION NO. (C) IN ITEM 5 OF Mgmt Against Against THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES) 6 TO TRANSACT ANY OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD Agenda Number: 715188113 -------------------------------------------------------------------------------------------------------------------------- Security: G2122V145 Meeting Type: SGM Meeting Date: 04-Mar-2022 Ticker: ISIN: BMG2122V1458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 684087 DUE TO RECEIPT OF CHANGE IN TEXT OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0216/2022021600307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0216/2022021600311.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0120/2022012001052.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For PURCHASE AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING DATED 17 FEBRUARY 2022), THE TERMS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY (INCLUDING ANY DULY AUTHORIZED COMMITTEE OF THE BOARD OF DIRECTORS) TO DO ALL SUCH THINGS AND ACTS AND TO EXECUTE ALL SUCH DOCUMENTS WHICH THEY CONSIDER NECESSARY, DESIRABLE, OR EXPEDIENT IN CONNECTION WITH THE IMPLEMENTATION OR COMPLETION OF THE SALE AND PURCHASE AGREEMENT AND/OR ANY VARIATION, AMENDMENTS OR WAIVER OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715746713 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 28-Jun-2022 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Katsuno, Satoru Mgmt For For 3.2 Appoint a Director Hayashi, Kingo Mgmt For For 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 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 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 -------------------------------------------------------------------------------------------------------------------------- CHUBU SHIRYO CO.,LTD. Agenda Number: 715711380 -------------------------------------------------------------------------------------------------------------------------- Security: J06678106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3525400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hirano, Harunobu Mgmt For For 3.2 Appoint a Director Fujita, Kyoichi Mgmt For For 3.3 Appoint a Director Ito, Toshihiro Mgmt For For 3.4 Appoint a Director Zenya, Kazuo Mgmt For For 3.5 Appoint a Director Sakai, Eiko Mgmt For For 3.6 Appoint a Director Ota, Kazundo Mgmt For For 3.7 Appoint a Director Kamei, Atsushi Mgmt For For 3.8 Appoint a Director Shibata, Yuki Mgmt For For 4 Appoint a Corporate Auditor Ohashi, Mgmt For For Hideyuki -------------------------------------------------------------------------------------------------------------------------- CHUDENKO CORPORATION Agenda Number: 715727814 -------------------------------------------------------------------------------------------------------------------------- Security: J07056104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3524000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sakotani, Akira Mgmt For For 3.2 Appoint a Director Ueno, Kiyofumi Mgmt For For 3.3 Appoint a Director Taniguchi, Jitsuo Mgmt For For 3.4 Appoint a Director Higashioka, Takakazu Mgmt For For 3.5 Appoint a Director Inamoto, Nobuhide Mgmt For For 3.6 Appoint a Director Yorino, Naoto Mgmt For For 3.7 Appoint a Director Ekuni, Shigeki Mgmt For For 3.8 Appoint a Director Murata, Haruko Mgmt For For 3.9 Appoint a Director Shigeto, Takafumi Mgmt For For 3.10 Appoint a Director Kawakami, Seiji Mgmt For For 3.11 Appoint a Director Oba, Hideaki Mgmt For For 4 Appoint a Corporate Auditor Takaba, Toshio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 715192528 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okuda, Osamu Mgmt For For 3.2 Appoint a Director Yamada, Hisafumi Mgmt For For 3.3 Appoint a Director Itagaki, Toshiaki Mgmt For For 3.4 Appoint a Director Momoi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP Agenda Number: 715653134 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM E. BUTT Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIGETTE Mgmt For For CHANG-ADDORISIO 1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: KURT MACALPINE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For 1.8 ELECTION OF DIRECTOR: SARAH M. WARD Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt Against Against TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Agenda Number: 714400342 -------------------------------------------------------------------------------------------------------------------------- Security: H1443P109 Meeting Type: EGM Meeting Date: 16-Jul-2021 Ticker: ISIN: CH0008702190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECT NORMA CORIO AS DIRECTOR Mgmt Against Against 1.2 ELECT KONSTANTIN RYZHKOV AS DIRECTOR Mgmt Against Against 2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 400,000 3 APPOINT KONSTANTIN RYZHKOV AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4 DESIGNATE ETUDE ATHEMIS AS INDEPENDENT Mgmt For For PROXY CMMT 28 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE 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 -------------------------------------------------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Agenda Number: 714950183 -------------------------------------------------------------------------------------------------------------------------- Security: H1443P109 Meeting Type: EGM Meeting Date: 16-Dec-2021 Ticker: ISIN: CH0008702190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 AMENDMENT OF ARTICLE 5 TER AND CREATION OF Mgmt Against Against CONDITIONAL CAPITAL CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 23 NOV 2021 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED -------------------------------------------------------------------------------------------------------------------------- CICOR TECHNOLOGIES LTD. Agenda Number: 715273784 -------------------------------------------------------------------------------------------------------------------------- Security: H1443P109 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0008702190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE MANAGEMENT INCENTIVE PLAN Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 500,000 6 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 2.9 MILLION 7.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 700,000 FOR FISCAL YEAR 2022 7.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 450,000 FOR FISCAL YEAR 2022 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE CREATION OF CHF 10 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 AMEND ARTICLES OF ASSOCIATION Mgmt For For 11.1 APPROVE CREATIONOF CHF 1.2 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11.2 AMEND ARTICLES RE APPROVAL OF REMUNERATION Mgmt For For FOR OTHER PERIODS THAN THE NEXT TERM OF THE BOARD 11.3 AMEND ARTICLES RE NON-CASH REMUNERATION OF Mgmt Against Against BOARD MEMBERS 11.4 AMEND ARTICLES RE INCREASE ADDITIONAL Mgmt For For AMOUNT OF THE TOTAL REMUNERATION IN CASE OF A NOMINATION OF ADDITIONAL MEMBERS OF MANAGEMENT 11.5 AMEND ARTICLES RE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE 11.6 AMEND ARTICLES RE REMUNERATION OF MEMBERS Mgmt For For OF MANAGEMENT 12 AMEND ARTICLES RE ENTRY INTO THE SHARE Mgmt For For REGISTER AGM CONVOCATION 13.1 REELECT DANIEL FRUTIG AS DIRECTOR Mgmt For For 13.2 REELECT KONSTANTIN RYZHKOV AS DIRECTOR Mgmt Against Against 13.3 REELECT NORMA CORIO AS DIRECTOR AND BOARD Mgmt Against Against CHAIR 13.4 ELECT DENISE KOOPMANS AS DIRECTOR Mgmt Against Against 14.1 REAPPOINT DANIEL FRUTIG AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 14.2 REAPPOINT KONSTANTIN RYZHKOV AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 15 RATIFY KPMG AG AS AUDITORS Mgmt For For 16 DESIGNATE ETUDE ATHEMIS AS INDEPENDENT Mgmt For For PROXY CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 09 MAR 2022 (BOOK CLOSING/REGISTRATION DEADLINE DATE), YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Agenda Number: 715297734 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt Against Against 7 FIX NUMBER OF DIRECTORS AT 14 AND ELECT Mgmt Against Against INIGO BAREA EGANA AS DIRECTOR 8 RATIFY APPOINTMENT OF AND ELECT SUMAN Mgmt Against Against MISHRA AS DIRECTOR 9 RATIFY APPOINTMENT OF AND ELECT ELENA Mgmt For For ORBEGOZO LABORDE AS DIRECTOR 10 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For EUGENIA GIRON DAVILA AS DIRECTOR 11 ELECT JAVIER FERNANDEZ ALONSO AS DIRECTOR Mgmt Against Against 12 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR FOR FY 2022 13 APPOINT KPMG AUDITORES AS AUDITOR FOR FY Mgmt For For 2023, 2024 AND 2025 14 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 15 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 16 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 17 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 1 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 19 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 20 APPROVE MINUTES OF MEETING Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 715393295 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 13-May-2022 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- 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 05 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32 2 ALLOCATION OF THE NET INCOME FOR SAID Mgmt For For FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00 4 HAVING CONSIDERED THE STATUTORY AUDITORS' Mgmt For For SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021 5 AUTHORISATION FOR THE MANAGERS TO PUT IN Mgmt For For PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE DISCLOSURES CONCERNING THE Mgmt For For COMPENSATION PACKAGES OF THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR 11 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR 12 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR 13 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY Mgmt For For LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 14 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 15 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00 17 RENEWAL OF THE TERM OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 18 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE 19 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 20 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL 21 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, IN THE EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION 23 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED 24 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL 25 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 26 DELEGATION OF AUTHORITY TO THE MANAGERS TO Mgmt For For CARRY OUT AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 OVERALL LIMITATION OF THE GLOBAL NOMINAL Mgmt For For AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES 28 AUTHORISATION TO BE GRANTED TO THE MANAGERS Mgmt For For TO REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES 29 APPROVAL OF A 4-FOR-1 STOCK-SPLIT Mgmt For For 30 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0401/202204012200711.pdf -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC Agenda Number: 715424280 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MOSHE 'MOOKY' GREIDINGER AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT RENANA TEPERBERG AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT CAMELA GALANO AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt Against Against COMPANY 10 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT DAMIAN SANDERS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ASHLEY STEEL AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO APPROVE THE TEMPORARY SUSPENSION OF THE Mgmt For For BORROWING LIMIT IN THE COMPANY'S ARTICLES OF ASSOCIATION 18 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 19 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CIR S.P.A. - COMPAGNIE INDUSTRIALI RIUNITE Agenda Number: 715313362 -------------------------------------------------------------------------------------------------------------------------- Security: T2R765103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: IT0000070786 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.a BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021: TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 O.1.b BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021: NET INCOME ALLOCATION O.2 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against OWN SHARES, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION O.3.a REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against ACCORDING TO THE ART. 123-TER OF THE TUF: BINDING VOTE ON SECTION I O.3.b REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt For For ACCORDING TO THE ART. 123-TER OF THE TUF: CONSULTATIVE VOTE ON SECTION II O.4 TO APPROVE 2022 STOCK GRANT PLAN Mgmt Against Against CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 715480567 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: HK1883037637 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0419/2022041900155.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0419/2022041900151.pdf 1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. XIN YUE JIANG 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LUAN ZHENJUN 3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. LIU JIFU 3.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR. WEN KU 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 715746472 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sato, Toshihiko Mgmt For For 3.2 Appoint a Director Furukawa, Toshiyuki Mgmt For For 3.3 Appoint a Director Oji, Yoshitaka Mgmt For For 3.4 Appoint a Director Nakajima, Keiichi Mgmt For For 3.5 Appoint a Director Shirai, Shinji Mgmt For For 3.6 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 3.7 Appoint a Director Kuboki, Toshiko Mgmt For For 3.8 Appoint a Director Osawa, Yoshio Mgmt For For 3.9 Appoint a Director Yoshida, Katsuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Akatsuka, Mgmt Against Against Noboru 4.2 Appoint a Corporate Auditor Yanagi, Mgmt For For Kazunori 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 8 Shareholder Proposal: Remove a Director Shr Against For Sato, Toshihiko 9 Shareholder Proposal: Remove a Director Shr Against For Miyamoto, Yoshiaki -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 715335104 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTORS RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR KWEK LENG BENG 4.B RE-ELECTION OF DIRECTORS RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR SHERMAN KWEK EIK TSE 4.C RE-ELECTION OF DIRECTORS RETIRING IN Mgmt For For ACCORDANCE WITH CLAUSE 83(A) OF THE CONSTITUTION OF THE COMPANY: MR ONG LIAN JIN COLIN 5 ELECTION OF MS TANG AI AI MRS WONG AI AI AS Mgmt For For A DIRECTOR RETIRING IN ACCORDANCE WITH CLAUSE 76 OF THE CONSTITUTION OF THE COMPANY 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 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 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS 10 APPROVAL OF THE PROPOSED DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 714456921 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: EGM Meeting Date: 02-Aug-2021 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ATTORNEY-AT-LAW JOHAN AALTO WILL ACT AS THE Non-Voting CHAIRMAN OF THE ANNUAL GENERAL MEETING. IF DUE TO WEIGHTY REASONS MIKKO HEINONEN IS NOT ABLE TO ACT AS THE CHAIRMAN, THE BOARD OF DIRECTORS SHALL APPOINT ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIRMAN 2 COMPANY'S SENIOR LEGAL COUNSEL MARJO Non-Voting WESTERG RD WILL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES AT THE ANNUAL GENERAL MEETING. SHOULD MARJO WESTERG RD FOR A WEIGHTY REASON NOT BE ABLE TO ATTEND THESE TASKS, THE COMPANY'S BOARD OF DIRECTORS WILL APPOINT ANOTHER PERSON THAT IT DEEMS MOST SUITABLE TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 GENERAL MEETING IN ACCORDANCE WITH CHAPTER Non-Voting 5, SECTIONS 6 AND 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT WILL BE RECORDED TO HAVE ATTENDED THE GENERAL MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION FURNISHED BY EUROCLEAR FINLAND LTD 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 THE BOARD OF DIRECTORS PROPOSES ON THE Mgmt No vote RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT THE CEO OF THE COMPANY MR F. SCOTT BALL AND MS LJUDMILA POPOVA WOULD BE ELECTED AS NEW MEMBERS TO THE BOARD OF DIRECTORS. THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE ELECTED FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. BOTH CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. MR F. SCOTT BALL IS NOT INDEPENDENT OF THE COMPANY DUE TO HIS CEO POSITION AT CITYCON AND HE IS INDEPENDENT OF SIGNIFICANT SHAREHOLDERS. MS LJUDMILA POPOVA IS INDEPENDENT OF BOTH THE COMPANY AND SIGNIFICANT SHAREHOLDERS. IN ADDITION, INFORMATION ON THE PROPOSED NEW MEMBERS OF THE BOARD OF DIRECTORS IS AVAILABLE AT THE END OF THIS NOTICE. OTHER CURRENT MEMBERS OF THE BOARD OF DIRECTORS SHALL CONTINUE IN THEIR POSITION UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote REVISED REMUNERATION POLICY OF THE COMPANY'S GOVERNING BODIES BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH LIMITED LIABILITY COMPANIES ACT. THE BOARD OF DIRECTORS HAS PROPOSED THAT THE CEO OF THE COMPANY, F. SCOTT BALL, WOULD BE ELECTED AS A NEW EXECUTIVE MEMBER TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE EXPIRING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. THE BOARD ROLE WOULD MEAN A PERMANENT DEVIATION FROM THE CURRENT REMUNERATION POLICY WHICH STATES THAT BOARD MEMBERS WOULD CATEGORICALLY NOT PARTICIPATE IN THE SAME REMUNERATION OR INCENTIVE SCHEMES WITH THE COMPANY'S EXECUTIVE MANAGEMENT. THE REMUNERATION POLICY WILL BE AMENDED IN THIS REGARD. IN ADDITION TO ENSURE CONTINUITY OF THE MANAGEMENT, THE ANNUAL MAXIMUM EARNINGS TARGET FOR THE LONG-TERM INCENTIVES IS DEFINED BY THE BOARD AT THE BEGINNING OF EACH PERFORMANCE PERIOD 8 CLOSING OF THE MEETING Non-Voting CMMT 12 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 715190132 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: FI4000369947 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS APPROVE EQUITY REPAYMENT OF EUR 0.5 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 160,000 FOR CHAIR, EUR 70,000 FOR DEPUTY CHAIR AND EUR 50,000 FOR OTHER DIRECTORS APPROVE MEETING FEES APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 13 REELECT CHAIM KATZMAN, YEHUDA L. ANGSTER, Mgmt No vote F. SCOTT BALL, ZVI GORDON, ALEXANDRE KOIFMAN, DAVID LUKES, PER-ANDERS OVIN AND LJUDMILA AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RENEW APPOINTMENT OF ERNST YOUNG AS Mgmt No vote AUDITORS 16 APPROVE ISSUANCE OF UP TO 16 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS 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 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 715430536 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 19-May-2022 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/2022/0411/2022041100644.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100654.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt For For DIRECTOR 3.3 TO ELECT MS. PAU YEE WAN, EZRA AS DIRECTOR Mgmt For For 3.4 TO ELECT MS. HUNG SIU-LIN, KATHERINE AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. COLIN STEVENS RUSSEL 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: 715430548 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 19-May-2022 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/2022/0411/2022041100607.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0411/2022041100632.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT THE HON SIR MICHAEL DAVID Mgmt For For KADOORIE AS DIRECTOR 3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt For For DIRECTOR 3.G TO RE-ELECT MRS LEUNG LAU YAU FUN, SOPHIE Mgmt For For AS DIRECTOR 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 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 715422173 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 17-May-2022 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/2022/0408/2022040800640.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS 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, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt For For 3.2 TO ELECT MR. FRANK JOHN SIXT AS DIRECTOR Mgmt Against Against 3.3 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For 3.4 TO ELECT MRS. KWOK EVA LEE AS DIRECTOR Mgmt For For 3.5 TO ELECT MR. LAN HONG TSUNG, DAVID AS Mgmt For For DIRECTOR 3.6 TO ELECT MR. GEORGE COLIN MAGNUS 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) -------------------------------------------------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD Agenda Number: 714937604 -------------------------------------------------------------------------------------------------------------------------- Security: M2R083223 Meeting Type: EGM Meeting Date: 27-Dec-2021 Ticker: ISIN: IL0002240146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER AND SOMECH HAIKIN CPA FIRMS AS COMPANY JOINT AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 5 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 5 OF THE 6 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.1 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. HAIM SUMMET, BOARD CHAIRMAN 3.2 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MS. VARDA ALSHECH, BOARD CHAIRMAN 3.3 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MS. HANNAH MAZAL (MALI) MARGALIOT 3.4 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MS. MAYA LIKVORNIK 3.5 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR.RONI MELINIAK 3.6 THE RE-APPOINTMENT OF THE FOLLOWING Mgmt No vote DIRECTOR: MR.DAVID GRANOT (NOMINATED BY ALROV REAL ESTATE) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1 THE RE/APPOINTMENT OF EXTERNAL DIRECTOR: Mgmt For For MR. OSAMA HASSAN 4.2 THE RE/APPOINTMENT OF EXTERNAL DIRECTOR: Mgmt Abstain Against MR. SHMUEL SCHWARTZ 5 UPDATE OF THE SERVICE CONDITIONS OF MR. Mgmt For For HAIM SUMMET, BOARD CHAIRMAN 6 APPROVAL OF THE COMPENSATION OF MS. MALI Mgmt For For MARGALIOT FOR HER SERVICE AS (FORMER) TEMPORARY BOARD CHAIRWOMAN CMMT 24 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.2 AND 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG Agenda Number: 715734073 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CH0012142631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 INTEGRATED REPORT, Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2021 FINANCIAL YEAR 1.2 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 2 DISCHARGE OF THE CURRENT MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3.1 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): APPROPRIATION OF 2021 AVAILABLE EARNINGS 3.2 APPROPRIATION OF THE AVAILABLE EARNINGS OF Mgmt For For CLARIANT LTD AND DISTRIBUTION THROUGH CAPITAL REDUCTION (PAR VALUE REDUCTION): DISTRIBUTION THROUGH CAPITAL REDUCTION BY WAY OF PAR VALUE REDUCTION - AMENDMENTS TO THE ARTICLES OF ASSOCIATION 4.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 20 4.2 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 35 PARA. 1 5.1.1 ELECTIONS TO THE BOARD OF DIRECTORS: AHMED Mgmt For For MOHAMED ALUMAR (NEW) 5.1.2 ELECTIONS TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For VON AU 5.1.3 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For ROBERTO CESAR GUALDONI (NEW) 5.1.4 ELECTIONS TO THE BOARD OF DIRECTORS: THILO Mgmt For For MANNHARDT 5.1.5 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For GEOFFERY MERSZEI 5.1.6 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For EVELINE SAUPPER 5.1.7 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For NAVEENA SHASTRI (NEW) 5.1.8 ELECTIONS TO THE BOARD OF DIRECTORS: PETER Mgmt For For STEINER 5.1.9 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For CLAUDIA SUSSMUTH DYCKERHOFF 5.110 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For SUSANNE WAMSLER 5.111 ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For KONSTANTIN WINTERSTEIN 5.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: GUNTER VON AU 5.3.1 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: EVELINE SAUPPER 5.3.2 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: NAVEENA SHASTRI (NEW) 5.3.3 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: CLAUDIA SUSSMUTH DYCKERHOFF 5.3.4 ELECTION OF MEMBERS OF THE COMPENSATION Mgmt For For COMMITTEE: KONSTANTIN WINTERSTEIN 5.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BALTHASAR SETTELEN, ATTORNEY, BASEL 5.5 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For 6.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against MEETING, THE BOARD OF DIRECTORS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) III.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (FOR=IN ACCORDANCE WITH THE PROPOSAL OF THE SHAREHOLDERS, AGAINST=REJECTION, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- CLARKSON PLC Agenda Number: 715423404 -------------------------------------------------------------------------------------------------------------------------- Security: G21840106 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB0002018363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT LAURENCE HOLLINGWORTH AS DIRECTOR Mgmt For For 5 RE-ELECT ANDI CASE AS DIRECTOR Mgmt For For 6 RE-ELECT JEFF WOYDA AS DIRECTOR Mgmt For For 7 RE-ELECT PETER BACKHOUSE AS DIRECTOR Mgmt For For 8 ELECT MARTINE BOND AS DIRECTOR Mgmt For For 9 RE-ELECT SUE HARRIS AS DIRECTOR Mgmt For For 10 RE-ELECT TIM MILLER AS DIRECTOR Mgmt For For 11 RE-ELECT BIRGER NERGAARD AS DIRECTOR Mgmt For For 12 RE-ELECT HEIKE TRUOL AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 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 -------------------------------------------------------------------------------------------------------------------------- CLINIGEN GROUP PLC Agenda Number: 714709497 -------------------------------------------------------------------------------------------------------------------------- Security: G2R22L107 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: GB00B89J2419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITORS AND DIRECTORS REPORTS FOR THE YEAR END 30 JUNE 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND OF 5.46P PER Mgmt For For SHARE FOR THE YEAR ENDED 30 JUNE 2021 4 TO ELECT ELMAR SCHNEE AS A DIRECTOR Mgmt Against Against 5 TO ELECT IAN JOHNSON AS A DIRECTOR Mgmt For For 6 TO ELECT SHARON CURRAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANNE HYLAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALAN BOYD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SHAUN CHILTON AS A DIRECTOR Mgmt For For 10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 12 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- CLINIGEN GROUP PLC Agenda Number: 714989615 -------------------------------------------------------------------------------------------------------------------------- Security: G2R22L107 Meeting Type: CRT Meeting Date: 08-Feb-2022 Ticker: ISIN: GB00B89J2419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) FOR THE PURPOSE OF GIVING EFFECT Mgmt Against Against TO THE SCHEME OF ARRANGEMENT DATED 20 DECEMBER 2021 BETWEEN CLINIGEN GROUP PLC (THE "COMPANY") AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SAID SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIR HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY AND TRILEY BIDCO LIMITED AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME"), THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 133: "133 SCHEME OF ARRANGEMENT FOR THE PURPOSES OF THIS ARTICLE 133: "BIDCO" MEANS TRILEY BIDCO LIMITED, A PRIVATE LIMITED COMPANY INCORPORATED IN ENGLAND AND WALES WITH REGISTERED NUMBER 13753642 WHOSE REGISTERED OFFICE IS AT C/O TRITON INVESTMENTS ADVISERS LLP 32 DUKE STREET, 3RD FLOOR, ST JAMES'S, LONDON, UNITED KINGDOM, SWIY 6DF; AND "CLINIGEN SCHEME" MEANS THE SCHEME OF ARRANGEMENT DATED 20 DECEMBER 2021 UNDER PAN 26 OF THE 2006 ACT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE CLINIGEN SCHEME), IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE OF ENGLAND AND WALES. (A) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OR THE TERMS OF ANY RESOLUTION WHETHER ORDINARY OR SPECIAL PASSED BY THE COMPANY IN GENERAL MEETING, IF THE COMPANY ISSUES ANY SHARES (OTHER THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO OR ANY; NOMINEE(S) OF BIDCO) AT ANY TIME AFTER THE ADOPTION OF THIS ARTICLE AND AT OR PRIOR TO THE SCHEME RECORD TIME (AS DEFINED IN THE CLINIGEN SCHEME), SUCH SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE CLINIGEN SCHEME (AND SHALL BE SCHEME SHARES (AS DEFINED IN THE CLINIGEN SCHEME) FOR THE PURPOSES THEREOF) AND THE HOLDERS OF SUCH SHARES SHALL BE BOUND BY THE CLINIGEN SCHEME ACCORDINGLY. (B) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, SUBJECT TO THE CLINIGEN SCHEME BECOMING EFFECTIVE, ANY SHARES ISSUED, OR TRANSFERRED TO ANY PERSON (OTHER THAN TO BIDCO, ANY SUBSIDIARY OF BIDCO OR ANY NOMINEE(S) OF BIDCO) AFTER THE SCHEME RECORD TIME (A "NEW MEMBER") (EACH A "POST- SCHEME SHARE") SHALL BE ISSUED ON TERMS THAT THEY SHALL ON THE EFFECTIVE DATE (AS DEFINED IN THE CLINIGEN SCHEME) OR, IF LATER, ON ISSUE (BUT SUBJECT TO THE TERMS OF ARTICLES 133(C) AND 133(D) BELOW), BE IMMEDIATELY TRANSFERRED TO BIDCO (OR AS IT MAY DIRECT) (THE "PURCHASER"), WHO SHALL BE OBLIGED TO ACQUIRE EACH POST-SCHEME SHARE IN CONSIDERATION OF AND CONDITIONAL UPON THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CONSIDERATION TO WHICH A NEW MEMBER WOULD HAVE BEEN ENTITLED HAD SUCH POST-SCHEME SHARE BEEN A SCHEME SHARE. (C) ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) CARRIED OUT AFTER THE EFFECTIVE DATE, THE VALUE OF THE CONSIDERATION PER POST-SCHEME SHARE TO BE PAID UNDER ARTICLE 133(B) SHALL BE ADJUSTED BY THE COMPANY IN SUCH MANNER AS THE AUDITORS OF THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION, REFERENCES IN THIS ARTICLE TO SUCH SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (D) TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES REQUIRED PURSUANT TO THIS ARTICLE 133, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST- SCHEME SHARES TO .THE PURCHASER AND/OR ITS NOMINEES AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS OR DEEDS AS MAY IN THE OPINION OF SUCH ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST-SCHEME SHARES IN THE PURCHASER AND, PENDING SUCH VESTING, TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS THE PURCHASER MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF THE PURCHASER) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED IN WRITING BY THE PURCHASER. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER) IN FAVOUR OF THE PURCHASER AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER THE PURCHASER AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATE(S) FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. THE PURCHASER SHALL SETTLE THE CONSIDERATION DUE TO THE NEW MEMBER PURSUANT TO ARTICLE 133(B) ABOVE BY SENDING A CHEQUE DRAWN ON A UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER), OR ANY ALTERNATIVE METHOD COMMUNICATED BY THE PURCHASER TO THE NEW MEMBER, FOR THE PURCHASE PRICE OF SUCH POST-SCHEME SHARES AS SOON AS PRACTICABLE AND IN ANY EVENT WITHIN 14 DAYS OF THE DATE ON WHICH THE POST-SCHEME SHARES ARE ISSUED TO THE NEW MEMBER. (E) IF THE CLINIGEN SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE APPLICABLE DATE REFERRED TO IN (OR OTHERWISE SET IN ACCORDANCE WITH) CLAUSE 6 OF THE CLINIGEN SCHEME, THIS ARTICLE 133 SHALL CEASE TO BE OF ANY EFFECT, F) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, BOTH THE COMPANY AND THE BOARD SHALL REFUSE TO REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE OTHER THAN TO BIDCO AND ITS NOMINEE(S) PURSUANT TO THE SCHEME."; AND (C) SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF THE COMPANIES ACT 2006, THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME "CLINIGEN LIMITED" WITH EFFECT FROM THE DATE APPROVED BY THE REGISTRAR OF COMPANIES CMMT 22 DEC 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 17 JAN 2022: : PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 18 JAN 2022 TO 08 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLINIGEN GROUP PLC Agenda Number: 714989603 -------------------------------------------------------------------------------------------------------------------------- Security: G2R22L107 Meeting Type: OGM Meeting Date: 08-Feb-2022 Ticker: ISIN: GB00B89J2419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt Against Against AUTHORISE THE CLINIGEN DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING AT PART XI OF THE SCHEME DOCUMENT; AND (C) SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, TO RE-REGISTER THE COMPANY AS A PRIVATE LIMITED COMPANY WITH THE NAME "CLINIGEN LIMITED" WITH EFFECT FROM THE DATE APPROVED BY THE REGISTRAR OF COMPANIES CMMT 17 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 18 JAN 2022 TO 08 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLOETTA AB Agenda Number: 715247436 -------------------------------------------------------------------------------------------------------------------------- Security: W2397U105 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: SE0002626861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 685935 DUE TO SPIN CONTROL IS APPLICABLE FOR RESOLUTIONS 12.2A AND 12.2B. 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 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 1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF AGENDA Non-Voting 4.1 ELECTION OF ONE OR MORE PERSON TO VERIFY Non-Voting THE MINUTES: OLOF SVENFELTS 4.2 ELECTION OF ONE OR MORE PERSON TO VERIFY Non-Voting THE MINUTES: BIRGITTA LOFGREN 5 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE FINANCIAL YEAR 1 JANUARY - 31 DECEMBER 2021 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET, AND RECORD DAY FOR ANY DIVIDEND 9 PRESENTATION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 10.A RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL ARU (MEMBER OF THE BOARD) 10.B RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: PATRICK BERGANDER (MEMBER OF THE BOARD) 10.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: LOTTIE KNUTSON (MEMBER OF THE BOARD) 10.D RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL NORMAN (CHAIRMAN OF THE BOARD) 10.E RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: ALAN MCLEAN RALEIGH (MEMBER OF THE BOARD) 10.F RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: CAMILLA SVENFELT (MEMBER OF THE BOARD) 10.G RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL SVENFELT (MEMBER OF THE BOARD) 10.H RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: HENRI DE SAUVAGE NOLTING (CEO) 10.I RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: LENA GRONEDAL (EMPLOYEE BOARD MEMBER) 10.J RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: MIKAEL STROM (EMPLOYEE BOARD MEMBER) 10.K RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: CHRISTINA LONNBORN (DEPUTY EMPLOYEE BOARD MEMBER) 10.L RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTOR AND THE CEO: SHAHRAM NIKPOUR BADR (DEPUTY EMPLOYEE BOARD MEMBER) 11 RESOLUTION ON THE NUMBER OF DIRECTORS Mgmt No vote 12.1 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt No vote THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO BE PAID TO THE DIRECTORS INCLUDING FOR WORK IN THE AUDIT COMMITTEE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE SELECT, 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 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 12.2A RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt No vote THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO BE PAID FOR WORK IN THE AUDIT COMMITTEE): THE MAJORITY OF THE NOMINATION COMMITTEE'S PROPOSAL (SEK 100,000 TO MEMBER AND SEK 150,000 TO CHAIRMAN) 12.2B RESOLUTION ON REMUNERATION TO BE PAID TO Shr No vote THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO BE PAID FOR WORK IN THE AUDIT COMMITTEE (TWO ALTERNATIVE PROPOSALS): PRI PENSIONSGARANTI'S PROPOSAL (SEK 42,000 TO MEMBER AND SEK 75,000 TO CHAIRMAN) 12.3 RESOLUTION ON REMUNERATION TO BE PAID TO Mgmt No vote THE DIRECTORS AND TO THE AUDITOR: REMUNERATION TO THE AUDITOR 13.A ELECTION OF DIRECTOR: MIKAEL NORMAN Mgmt No vote (RE-ELECTION) 13.B ELECTION OF DIRECTOR: MIKAEL ARU Mgmt No vote (RE-ELECTION) 13.C ELECTION OF DIRECTOR: PATRICK BERGANDER Mgmt No vote (RE-ELECTION) 13.D ELECTION OF DIRECTOR: LOTTIE KNUTSON Mgmt No vote (RE-ELECTION) 13.E ELECTION OF DIRECTOR: ALAN MCLEAN RALEIGH Mgmt No vote (RE-ELECTION) 13.F ELECTION OF DIRECTOR: CAMILLA SVENFELT Mgmt No vote (RE-ELECTION) 13.G ELECTION OF DIRECTOR: MIKAEL SVENFELT Mgmt No vote (RE-ELECTION) 13.H ELECTION OF DIRECTOR: MALIN JENNERHOLM (NEW Mgmt No vote ELECTION) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt No vote MIKAEL NORMAN 15 ELECTION OF AUDITOR: OHRLINGS Mgmt No vote PRICEWATERHOUSECOOPERS AB ("PWC") 16 PROPOSAL REGARDING RULES FOR THE NOMINATION Mgmt No vote COMMITTEE 17.A PROPOSAL REGARDING: LONG-TERM SHARE-BASED Mgmt No vote INCENTIVE PLAN (LTI 2022) 17.B PROPOSAL REGARDING: TRANSFER OF OWN Mgmt No vote B-SHARES UNDER LTI 2022 18 PROPOSAL REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO RESOLVE UPON REPURCHASE AND TRANSFER OF OWN B-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 -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 714735163 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S 2021 Mgmt For For ANNUAL REPORT AND ACCOUNTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 JULY 2021 SET OUT ON PAGES 97 TO 125 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 100 TO 109 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE 2021 ANNUAL REPORT AND ACCOUNTS, TO TAKE EFFECT FROM THE END OF THIS AGM 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 42.0 PENCE PER SHARE FOR THE YEAR ENDED 31 JULY 2021 ON 23 NOVEMBER 2021 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 15 OCTOBER 2021 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT ADRIAN SAINSBURY AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MIKE MORGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT PETER DUFFY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT PATRICIA HALLIDAY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT LESLEY JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO REAPPOINT TESULA MOHINDRA AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT MARK PAIN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO REAPPOINT SALLY WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM 17 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 18 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP 12,566,854 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 25,133,708 (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: (1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (2) 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, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR 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 SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 TO AUTHORISE THE BOARD, IN ADDITION TO ANY Mgmt For For AUTHORITY GRANTED PURSUANT TO RESOLUTION 18, GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,655,084 IN RELATION TO ANY ISSUE BY THE COMPANY OF ANY ADDITIONAL TIER 1 INSTRUMENTS ("AT1 SECURITIES") THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH AT1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME AND OTHERWISE ON TERMS AS MAY BE DETERMINED BY THE DIRECTORS, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR 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 SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT: (A) THE CLOSE BROTHERS GROUP PLC Mgmt For For SHARESAVE PLAN 2021 (THE "2021 SHARESAVE"), SUMMARISED IN APPENDIX 2 TO THIS NOTICE, AND THE RULES OF WHICH ARE PRODUCED TO THIS ANNUAL GENERAL MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIRMAN, BE APPROVED AND THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS IT CONSIDERS NECESSARY OR DESIRABLE TO ESTABLISH THE 2021 SHARESAVE; AND (B) THE BOARD BE AUTHORISED TO ADOPT FURTHER PLANS BASED ON THE 2021 SHARESAVE BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE 2021 SHARESAVE 21 THAT, IF RESOLUTION 18 GRANTING AUTHORITY Mgmt For For TO ALLOT SHARES IS PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED TO: (A) 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): 1. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND 2. 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 AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 18 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,885,028, SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) 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 GRANTING AUTHORITY Mgmt For For TO ALLOT SHARES IS PASSED, THE BOARD BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 21 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,885,028; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) 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, IF RESOLUTION 19 GRANTING AUTHORITY Mgmt For For TO ALLOT AT1 SECURITIES IS PASSED, THE BOARD BE GIVEN THE POWER, IN ADDITION TO ANY POWERS GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 19 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,655,084 IN RELATION TO THE ISSUE OF AT1 SECURITIES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE POWER ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 24 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 25P EACH, SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 15,080,224 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT OF THAT SHARE AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHEST OF: (1) 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 (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE LONDON STOCK EXCHANGE TRADING SYSTEM, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 FEBRUARY 2023) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 26 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES (THE "GROUP") TO APPLY A RATIO IN RELATION TO THE FIXED AND VARIABLE COMPONENTS OF REMUNERATION FOR CERTAIN DIRECTORS AND EMPLOYEES OF THE COMPANY AND THE GROUP'S BANKING DIVISION WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE RISK PROFILE OF THE GROUP, SO THAT THE VARIABLE COMPONENT OF TOTAL REMUNERATION FOR SUCH AN INDIVIDUAL MAY EXCEED 100% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR THAT INDIVIDUAL, PROVIDED THAT SUCH VARIABLE COMPONENT DOES NOT EXCEED 200% OF SUCH FIXED COMPONENT -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 715306595 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 06-May-2022 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/2022/0329/2022032900527.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032900559.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT MRS ZIA MODY AS DIRECTOR Mgmt Against Against 2.B TO RE-ELECT MS MAY SIEW BOI TAN AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For DIRECTOR 2.D TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 2.E TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 4 TO APPROVE THE REVISED LEVELS OF Mgmt For For REMUNERATION PAYABLE TO THE NON-EXECUTIVE DIRECTORS INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS WHO SERVE ON THE BOARD AND BOARD COMMITTEES OF THE COMPANY FOR THE RESPECTIVE PERIODS 7 MAY 2022 TO 6 MAY 2023; 7 MAY 2023 TO 6 MAY 2024; AND 7 MAY 2024 UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN 2025, AND SUCH REMUNERATION TO ACCRUE ON A DAILY BASIS 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. -------------------------------------------------------------------------------------------------------------------------- CLS HOLDINGS PLC Agenda Number: 715308400 -------------------------------------------------------------------------------------------------------------------------- Security: G2212D187 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00BF044593 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT LENNART STEN AS ADIRECTOR Mgmt For For 5 TO RE-ELECT ANNA SEELEY AS ADIRECTOR Mgmt Against Against 6 TO RE-ELECT FREDRIK WIDLUND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW KIRKMAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ELIZABETH EDWARDS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BILL HOLLAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DENISE JAGGER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRISTOPHER JARVIS AS A Mgmt Against Against DIRECTOR 12 TO RE-ELECT BENGT MORTSTEDT AS A DIRECTOR Mgmt Against Against 13 TO APPOINT ENST AND YOUNG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO DISAPPLY 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 GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAY'S NOTICE 19 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CMIC HOLDINGS CO.,LTD. Agenda Number: 714950525 -------------------------------------------------------------------------------------------------------------------------- Security: J0813Z109 Meeting Type: AGM Meeting Date: 15-Dec-2021 Ticker: ISIN: JP3359000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Nakamura, Kazuo Mgmt For For 2.2 Appoint a Director Oishi, Keiko Mgmt For For 2.3 Appoint a Director Matsukawa, Makoto Mgmt For For 2.4 Appoint a Director Mochizuki, Wataru Mgmt For For 2.5 Appoint a Director Fujieda, Toru Mgmt For For 2.6 Appoint a Director Hamaura, Takeshi Mgmt For For 2.7 Appoint a Director Inamoto, Yoshiyuki Mgmt For For 2.8 Appoint a Director Iwasaki, Masaru Mgmt For For 2.9 Appoint a Director Karasawa, Takeshi Mgmt For For 2.10 Appoint a Director Kawai, Eriko Mgmt For For 2.11 Appoint a Director Gregg Lindstrom Mayer Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CMK CORPORATION Agenda Number: 715753427 -------------------------------------------------------------------------------------------------------------------------- Security: J08148108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3712000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director Osawa, Isao Mgmt For For 3.2 Appoint a Director Tedo, Kunihiko Mgmt For For 3.3 Appoint a Director Yamaguchi, Yoshihisa Mgmt For For 3.4 Appoint a Director Ishizaka, Yoshiaki Mgmt For For 3.5 Appoint a Director Ono, Kazuto Mgmt For For 3.6 Appoint a Director Ukyo, Tsuyoshi Mgmt For For 3.7 Appoint a Director Sato, Rika Mgmt For For 3.8 Appoint a Director Kaito, Mitsuru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Oshimi, Yukako 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 714905811 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: EGM Meeting Date: 23-Dec-2021 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. 1 OPEN MEETING Non-Voting 2 RECEIVE EXPLANATION OF THE DEMERGER AS PART Non-Voting OF THE SEPARATION AND LISTING OF THE IVECO GROUP E.3 APPROVE DEMERGER IN ACCORDANCE WITH THE Mgmt No vote PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V. E.4.a ELECT ASA TAMSONS AS NON-EXECUTIVE DIRECTOR Mgmt No vote E.4.b ELECT CATIA BASTIOLI AS NON-EXECUTIVE Mgmt No vote DIRECTOR E.5 APPROVE DISCHARGE OF TUFAN ERGINBILGIC AND Mgmt No vote LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS 6 CLOSE MEETING Non-Voting CMMT 17 NOV 2021: COMMENT DELETED Non-Voting CMMT 17 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 17 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 715216049 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: AGM Meeting Date: 13-Apr-2022 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. 1 OPEN MEETING Non-Voting 2.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY O.2.b ADOPT FINANCIAL STATEMENTS Mgmt No vote O.2.c APPROVE DIVIDENDS OF EUR 0.28 PER SHARE Mgmt No vote O.2.d APPROVE DISCHARGE OF DIRECTORS Mgmt No vote O.3 APPROVE REMUNERATION REPORT Mgmt No vote O.4.a REELECT SUZANNE HEYWOOD AS EXECUTIVE Mgmt No vote DIRECTOR O.4.b REELECT SCOTT W. WINE AS EXECUTIVE DIRECTOR Mgmt No vote O.4.c REELECT CATIA BASTIOLI AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.d REELECT HOWARD W. BUFFETT AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.e REELECT LEO W. HOULE AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.f REELECT JOHN B. LANAWAY AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.g REELECT ALESSANDRO NASI AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.h REELECT VAGN SORENSEN AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.i REELECT ASA TAMSONS AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.4.j ELECT KAREN LINEHAN AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.a RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS Mgmt No vote AUDITORS FOR THE 2022 FINANCIAL YEAR O.5.b RATIFY DELOITTE ACCOUNTANTS B.V AS AUDITORS Mgmt No vote FOR THE 2023 FINANCIAL YEAR O.6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED COMMON SHARES 7 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 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 -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 715270118 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 22-Apr-2022 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- 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 18 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200547-32 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF:- THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AS PRESENTED, SHOWING NET PROFIT OF 1,191 MILLION, AS WELL AS THE TRANSACTIONS REFLECTED IN THESE FINANCIAL STATEMENTS OR REFERRED TO IN THESE REPORTS;- THE REVERSAL OF 725,200 FROM THE POLICYHOLDER GUARANTEE FUND RESERVE SET UP IN APPLICATION OF ARTICLES L.423-1 ET SEQ. OF THE FRENCH INSURANCE CODE AND THE ALLOCATION OF THIS AMOUNT TO THE DISCRETIONARY RESERVES OF CNP ASSURANCES 2 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, WHICH SHOW NET PROFIT ATTRIBUTABLE TO OWNERS OF THE PARENT OF 1,552 MILLION, AS WELL AS THE TRANSACTIONS REFLECTED IN THESE CONSOLIDATED FINANCIAL STATEMENTS OR REFERRED TO IN THESE REPORTS 3 THE PURPOSE OF THIS RESOLUTION IS TO SUBMIT Mgmt For For FOR SHAREHOLDER APPROVAL THE RECOMMENDED APPROPRIATION OF THE 5,270 MILLION IN PROFIT AVAILABLE FOR DISTRIBUTION, COMPRISING 2021 PROFIT OF 1,191 MILLION AND RETAINED EARNINGS OF 4,078 MILLION BROUGHT FORWARD FROM THE PRIOR YEAR, AND TO SET THE DIVIDEND AND ITS PAYMENT DATE. THE BOARD OF DIRECTORS RECOMMENDS PAYING A TOTAL OF 686 MILLION IN DIVIDENDS AND ALLOCATING THE BALANCE OF 4,078 MILLION TO RETAINED EARNINGS. THIS DISTRIBUTION REPRESENTS A DIVIDEND OF 1 PER SHARE. IF THE SHAREHOLDERS APPROVE THE DIVIDEND, THE SHARES WILL TRADE EX-DIVIDEND ON EURONEXT PARIS AS FROM 27 APRIL 2022 AND THE DIVIDEND WILL BE PAID AS FROM 29 APRIL 2022 4 APPROVAL OF UNDERTAKINGS TO INDEMNIFY Mgmt For For DIRECTORS OF CNP ASSURANCES WHO ARE CORPORATE OFFICERS OF THE GROUP'S BRAZILIAN COMPANIES 5 APPROVAL OF THE AGREEMENT TO SELL L'AGE Mgmt For For D'OR EXPANSION (SUBSIDIARY OF CNP ASSURANCES) TO LA POSTE SILVER (SUBSIDIARY OF LA POSTE) 6 APPROVAL OF THE SHAREHOLDERS' AGREEMENTS Mgmt For For WITH CAISSE DES D P TS IN CONNECTION WITH THE JOINT ACQUISITION OF A STAKE IN THE CAPITAL OF A NEW COMPANY TO BE CREATED BY SUEZ ("NEW SUEZ") 7 APPROVAL OF THE AGREEMENT TO ACQUIRE FROM Mgmt For For ALLIANZ VIE AND G N RATION VIE PORTFOLIOS OF INSURANCE POLICIES SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO 2019 8 APPROVAL OF AGREEMENTS WITH LA BANQUE Mgmt For For POSTALE RELATED TO THE ACQUISITION FROM ALLIANZ VIE AND G N RATION VIE OF PORTFOLIOS OF CONTRACTS SOLD BY THE LA BANQUE POSTALE NETWORK IN THE PERIOD TO 2019 9 APPROVAL OF THE ADDENDA TO THE PARTNERSHIP Mgmt For For AGREEMENTS WITH LA BANQUE POSTALE AND BPE CONCERNING TERM CREDITOR INSURANCE 10 APPROVAL OF THE ADDENDUM TO THE PARTNERSHIP Mgmt For For AGREEMENT WITH LA BANQUE POSTALE PR VOYANCE CONCERNING TERM CREDITOR INSURANCE 11 APPROVAL OF THE ADDENDUM TO A SHAREHOLDERS' Mgmt For For AGREEMENT WITH CAISSE DES D P TS IN CONNECTION WITH THE ACQUISITION OF AN ADDITIONAL STAKE IN GRTGAZ 12 APPROVAL OF AN AGREEMENT CONCERNING AN Mgmt For For INVESTMENT IN A RESIDENTIAL PROPERTY FUND SET UP BY CDC HABITAT (A SUBSIDIARY OF CAISSE DES D P TS) 13 APPROVAL OF THE ADDENDUM TO A REINSURANCE Mgmt For For TREATY WITH ARIAL CNP ASSURANCES (ACA) COVERING THE PLANNED TRANSFER OF THE CONTRACT WITH EDF FROM ACA TO CNP ASSURANCES 14 APPROVAL OF A MANAGEMENT MANDATE AND ORT Mgmt For For SERVICES AGREEMENT WITH OSTRUM AM 15 OTHER RELATED PARTY AGREEMENTS GOVERNED BY Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 16 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 17 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT. EXECUTIVE OFFICER 18 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS. THE REMUNERATION POLICY IS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 19 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE REMUNERATION PAID OR AWARDED TO THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2021, AS WELL AS THE COMPONENTS THEREOF, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 20 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO V RONIQUE WEILL IN HIS CAPACITY AS CHAIRWOMAN OF THE BOARD OF DIRECTORS OF CNP ASSURANCES, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 21 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO ANTOINE LISSOWSKI IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF CNP ASSURANCES UNTIL 16 APRIL 2021, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 22 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' APPROVAL OF THE FIXED COMPONENTS OF THE TOTAL REMUNERATION AND THE BENEFITS PAID OR AWARDED TO ST PHANE DEDEYAN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER OF CNP ASSURANCES SINCE 16 APRIL 2021, FOR THE YEAR ENDED 31 DECEMBER 2021, AS DESCRIBED IN THE "REMUNERATION OF CORPORATE OFFICERS" SECTION OF THE CORPORATE GOVERNANCE REPORT PRESENTED IN THE UNIVERSAL REGISTRATION DOCUMENT 23 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDER'S APPROVAL OF THE TO SET AT 1,500,000 THE MAXIMUM ANNUAL FEES AWARDED TO THE BOARD OF DIRECTORS FOR 2022. THESE MAXIMUM FEES AWARDED TO THE BOARD OF DIRECTORS WILL REMAIN UNCHANGED IN FUTURE YEARS UNTIL A NEW RESOLUTION IS ADOPTED BY THE ANNUAL GENERAL MEETING 24 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Against Against SHAREHOLDERS' RATIFICATION OF JEAN-FRAN OIS LEQUOY'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF JEAN-YVES FOREL (UNTIL THE 2022 ANNUAL GENERAL MEETING) 25 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDERS' RATIFICATION OF AM LIE BREITBURD'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF JEAN-FRAN OIS LEQUOY (UNTIL THE 2022 ANNUAL GENERAL MEETING) 26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For RE-ELECT AM LIE BREITBURD AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 27 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt Against Against SHAREHOLDERS' RATIFICATION OF BERTAND COUSIN'S APPOINTMENT AS DIRECTOR TO FILL THE SEAT LEFT VACANT BY THE RESIGNATION OF TONY BLANCO (UNTIL THE 2022 ANNUAL GENERAL MEETING) 28 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT BERTAND COUSIN AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 29 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT FRAN OIS G RONDE AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 30 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT PHILIPPE HEIM AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 31 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT LAURENT MIGNON AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 32 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against RE-ELECT PHILIPPE WAHL AS DIRECTOR (UNTIL THE 2026 ANNUAL GENERAL MEETING) 33 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For RE-APPOINT MAZARS AT STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE CALLED IN 2028 AND NOT TO RE- APPOINT FRANCK BOYER AS SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE 34 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For REPLACE PRICEWATERHOUSECOOPERS AUDIT AND APPOINT KPMG SA AS STATUTORY AUDITOR FOR A PERIOD OF SIX YEARS EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE CALLED IN 2028 AND NOT TO APPOINT A SUBSTITUTE STATUTORY AUDITOR, IN ACCORDANCE WITH ARTICLE 823-1 OF THE FRENCH COMMERCIAL CODE. APPOINTMENT AS STATUTORY AUDITOR OF KPMG SA 35 THE PURPOSE OF THIS RESOLUTION IS TO RENEW Mgmt For For THE AUTHORISATION GIVEN TO THE BOARD OF DIRECTORS (WHICH MAY DELEGATE THIS AUTHORISATION), TO BUY BACK CNP ASSURANCES SHARES, DIRECTLY OR THROUGH AN INTERMEDIARY. THE SHARES COULD BE BOUGHT BACK FOR MARKET-MAKING PURPOSES, FOR DELIVERY IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR ASSET CONTRIBUTIONS INITIATED BY CNP ASSURANCES, FOR ALLOCATION TO CNP ASSURANCES EMPLOYEES, FOR ALLOCATION UPON EXERCISE OF RIGHTS ATTACHED TO SECURITIES CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR CNP ASSURANCES SHARES, OR FOR CANCELLATION IN ORDER TO REDUCE THE CAPITAL 36 THE PURPOSE OF THIS RESOLUTION IS TO SEEK Mgmt For For SHAREHOLDER APPROVAL OF A 26-MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES ON ONE OR MORE OCCASIONS, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS. THE AGGREGATE PAR VALUE OF THE ISSUES (EXCLUDING PREMIUMS) WOULD BE CAPPED AT 137.324 MILLION OR THE EQUIVALENT IN ANY OTHER CURRENCY OR MONETARY UNIT DETERMINED BY REFERENCE TO A BASKET OF CURRENCIES. THIS IS A BLANKET CEILING THAT APPLIES TO ALL OF THE FINANCIAL AUTHORISATIONS GIVEN IN THE 36TH TO 38TH RESOLUTIONS 37 THROUGH A PRIVATE PLACEMENT GOVERNED BY Mgmt For For PARAGRAPH II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, REPRESENTING SHARE RIGHTS NOT EXCEEDING 10% OF THE CAPITAL PER YEARTHE PURPOSE OF THIS RESOLUTION IS TO ENABLE CNP ASSURANCES TO INCREASE ITS OWN FUNDS BY ASKING SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS POTENTIALLY CONVERTIBLE INTO NEW CNP ASSURANCES SHARES QUALIFIED AS TIER 1 OWN FUNDS UNDER SOLVENCY II WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PRIVATE PLACEMENT. RENEWAL OF THE TWENTY-SIX MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE DEEPLY-SUBORDINATED CONTINGENT CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, 38 WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR Mgmt For For EXISTING SHAREHOLDERS THE PURPOSE OF THIS RESOLUTION IS TO ASK SHAREHOLDERS TO GIVE A DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE AT ITS SOLE DISCRETION, ON ONE OR MORE OCCASIONS, SHARES OR SECURITIES CONVERTIBLE, REDEEMABLE, EXCHANGEABLE OR OTHERWISE EXERCISABLE FOR SHARES RESERVED FOR MEMBERS OF A CNP ASSURANCES EMPLOYEE SHARE OWNERSHIP PLAN OR A GROUP SHARE OWNERSHIP PLAN OPEN TO EMPLOYEES OF CNP ASSURANCES AND RELATED COMPANIES. RENEWAL OF THE TWENTY-SIX-MONTH DELEGATION OF COMPETENCE TO THE BOARD OF DIRECTORS TO ISSUE SHARES REPRESENTING UP TO 3% OF THE CAPITAL TO MEMBERS OF A COMPANY ("PEE") AND/OR GROUP EMPLOYEE SHARE OWNERSHIP PLAN ("PEG") 39 THIS IS A STANDARD RESOLUTION THAT Mgmt For For AUTHORISES THE BEARER OF A COPY OF OR AN EXTRACT FROM THE MINUTES TO CARRY OUT ALL THE FORMALITIES REQUIRED BY APPLICABLE LAW AND REGULATIONS. POWERS TO CARRY OUT FORMALITIES -------------------------------------------------------------------------------------------------------------------------- COATS GROUP PLC Agenda Number: 715302484 -------------------------------------------------------------------------------------------------------------------------- Security: G22429115 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: GB00B4YZN328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 OF 1.50 US CENTS PER ORDINARY SHARE 4 TO RE-ELECT NICHOLAS BULL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JACQUELINE CALLAWAY AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANNE FAHY AS A DIRECTOR Mgmt Abstain Against 7 TO RE-ELECT DAVID GOSNELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HONGYAN ECHO LU AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRAN PHILIP AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RAJIV SHARMA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JAKOB SIGURDSSON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS GENERALLY TO Mgmt For For ALLOT RELEVANT SECURITIES 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PREEMPTION RIGHTS 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PREEMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 17 TO AUTHORISE THE COMPANY GENERALLY TO Mgmt For For PURCHASE ITS OWN SHARES 18 TO AUTHORISE THAT A GENERAL MEETING, OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS INC. Agenda Number: 715217673 -------------------------------------------------------------------------------------------------------------------------- Security: J0815C108 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Calin Dragan 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bjorn Ivar Ulgenes 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshioka, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiroko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamura, Hirokazu -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPACIFIC PARTNERS Agenda Number: 715481482 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF THE REPORT AND ACCOUNTS THAT THE Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE HEREBY RECEIVED 2. APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against REPORT THAT THE DIRECTORS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 SET OUT ON PAGES 92 TO 107 OF THE 2021 INTEGRATED REPORT BE HEREBY APPROVED 3. RE-ELECTION OF DIRECTORS THAT MANOLO ARROYO Mgmt Against Against BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4. RE-ELECTION OF DIRECTORS THAT JAN BENNINK Mgmt For For BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5. RE-ELECTION OF DIRECTORS THAT JOHN BRYANT Mgmt For For BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 6. RE-ELECTION OF DIRECTORS THAT JOS IGNACIO Mgmt For For COMENGE BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 7. RE-ELECTION OF DIRECTORS THAT CHRISTINE Mgmt For For CROSS BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 8. RE-ELECTION OF DIRECTORS THAT DAMIAN Mgmt For For GAMMELL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9. RE-ELECTION OF DIRECTORS THAT NATHALIE Mgmt For For GAVEAU BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 10. RE-ELECTION OF DIRECTORS THAT LVARO G MEZTR Mgmt For For NOR AGUILAR BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11. RE-ELECTION OF DIRECTORS THAT THOMAS H. Mgmt For For JOHNSON BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 12. RE-ELECTION OF DIRECTORS THAT DAGMAR Mgmt For For KOLLMANN BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13. RE-ELECTION OF DIRECTORS THAT ALFONSO L Mgmt For For BANO DAURELLA BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14. RE-ELECTION OF DIRECTORS THAT MARK PRICE BE Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 15. RE-ELECTION OF DIRECTORS THAT MARIO Mgmt Against Against ROTLLANT SOL BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 16. RE-ELECTION OF DIRECTORS THAT BRIAN SMITH Mgmt For For BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 17. RE-ELECTION OF DIRECTORS THAT DESSI Mgmt For For TEMPERLEY BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 18. RE-ELECTION OF DIRECTORS THAT GARRY WATTS Mgmt For For BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 19. REAPPOINTMENT OF THE AUDITOR THAT ERNST & Mgmt For For YOUNG LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 20. REMUNERATION OF THE AUDITOR THAT THE BOARD Mgmt For For ACTING THROUGH THE AUDIT COMMITTEE OF THE BOARD BE AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 21. POLITICAL DONATIONS Mgmt For For 22. AUTHORITY TO ALLOT NEW SHARES Mgmt For For 23. WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt Against Against OUT IN RULE 9 OF THE TAKEOVER CODE 24. EMPLOYEE SHARE PURCHASE PLAN Mgmt For For 25. GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 26. GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 27. AUTHORITY TO PURCHASE OWN SHARES ON MARKET Mgmt For For 28. AUTHORITY TO PURCHASE OWN SHARES OFF MARKET Mgmt For For 29. NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS THAT THE DIRECTORS BE AUTHORISED TO CALL GENERAL MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEARS ANNUAL GENERAL MEETING CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 24 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 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG Agenda Number: 715673275 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 21-Jun-2022 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 2021 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 Mgmt For For 2.2 DECLARATION OF DIVIDEND FROM RESERVES Mgmt For For 3. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM 4.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS THE CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 4.2 RE-ELECTION OF ZORAN BOGDANOVIC AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.5 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For AS A MEMBER OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF WILLIAM W. (BILL) DOUGLAS Mgmt For For III AS A MEMBER OF THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF CHRISTODOULOS (CHRISTO) Mgmt For For LEVENTIS AS A MEMBER OF THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.10 RE-ELECTION OF RYAN RUDOLPH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.11 RE-ELECTION OF ANNA DIAMANTOPOULOU AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE (IN A SINGLE VOTE) 4.12 RE-ELECTION OF BRUNO PIETRACCI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.13 RE-ELECTION OF HENRIQUE BRAUN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5. ELECTION OF THE INDEPENDENT PROXY: MS. INES Mgmt For For POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH, SWITZERLAND 6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For 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 MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For REMUNERATION FOR THE EXECUTIVE LEADERSHIP TEAM FOR THE NEXT FINANCIAL YEAR 11. APPROVAL OF SHARE BUY-BACK Mgmt For For 12. APPROVAL OF THE AMENDMENTS TO THE ARTICLES Mgmt For For 11, 16, 27, 30, 32, 33, 34, 35, 36, 37 AND 38 OF THE ARTICLES OF ASSOCIATION REGARDING THE REPLACEMENT OF THE TERM (OPERATING COMMITTEE) BY THE TERM (EXECUTIVE LEADERSHIP TEAM) CMMT 09 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 09 JUN 2022: 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 -------------------------------------------------------------------------------------------------------------------------- COFACE SA Agenda Number: 715433075 -------------------------------------------------------------------------------------------------------------------------- Security: F22736106 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0010667147 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PROFIT OR LOSS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 4 RATIFICATION OF THE COOPTATION OF MR DAVID Mgmt For For GANSBERG AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MS SHARON Mgmt For For MACBEATH 6 NOMINATION OF MR LAURENT MUSY AS DIRECTOR, Mgmt For For FOLLOWING THE EXPIRY OF MR ERIC H MAR'S TERM OF OFFICE 7 NOMINATION OF MRS. LAETITIA LEONARD-REUTERS Mgmt For For AS DIRECTOR, FOLLOWING THE EXPIRY OF MR OLIVIER ZARROUATI'S TERM OF OFFICE 8 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY 9 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.1225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE ON THE REMUNERATION OF CORPORATE OFFICERS, NON-DIRECTORS PURSUANT TO ARTICLE L.22-10-34 SECTION I OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR TO BERNARDO SANCHEZ INCERA, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L22-10-34 SECTION II OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ITEMS COMPRISING THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR AWARDED FOR THE SAME FINANCIAL YEAR TO XAVIER DURAND, MANAGING DIRECTOR, PURSUANT TO ARTICLE L.22-10-34 SECTION II OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION OF SHARES HELD IN ITS OWN RIGHT 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE ACCEPTED 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, MAINTAINING THE PREFERENTIAL SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED 19 AND/OR SECURITIES GIVING ACCESS TO CAPITAL Mgmt For For SECURITIES TO BE ISSUED, IN THE CONTEXT OF OFFERS TO THE PUBLIC OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES 20 AND/OR SECURITIES GIVING ACCESS TO CAPITAL Mgmt For For SECURITIES TO BE ISSUED, IN THE CONTEXT OF OFFERS TO THE PUBLIC REFERRED TO IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE PLEASE CONSULT THE TEXT OF THE RESOLUTION ATTACHED. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, SHARES AND/OR CAPITAL SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND/OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN RETURN FOR CONTRIBUTIONS IN KIND 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT BY ISSUING COMPANY SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES 24 POWERS FOR FORMALITIES Mgmt For For CMMT 13 APR 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/2022/0411/202204112200839.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 714891923 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 02-Dec-2021 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt No vote ANNUAL REPORT 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt No vote ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION FOR THE CURRENT FINANCIAL YEAR 6.1 PROPOSALS BY THE BOARD OF DIRECTORS: UPDATE Mgmt No vote OF REMUNERATION POLICY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOEREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: ANNETTE BRULS 8.1 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 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 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COLOWIDE CO.,LTD. Agenda Number: 715730380 -------------------------------------------------------------------------------------------------------------------------- Security: J08167108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3305970000 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurodo, Kaneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nojiri, Kohei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isono, Takeo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumi, Daisuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mokuno, Junko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiyama, Yuji -------------------------------------------------------------------------------------------------------------------------- COLTENE HOLDING AG Agenda Number: 715229224 -------------------------------------------------------------------------------------------------------------------------- Security: H1554J116 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CH0025343259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME: CHF 36 631 Mgmt For For 005 2.2 APPROVE DIVIDENDS OF CHF 3.30 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT NICK HUBER AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 4.1.2 REELECT ERWIN LOCHER AS DIRECTOR Mgmt Against Against 4.1.3 REELECT JUERGEN RAUCH AS DIRECTOR Mgmt Against Against 4.1.4 REELECT MATTHEW ROBIN AS DIRECTOR Mgmt Against Against 4.1.5 REELECT ASTRID WASER AS DIRECTOR Mgmt Against Against 4.1.6 REELECT ROLAND WEIGER AS DIRECTOR Mgmt For For 4.1.7 REELECT ALLISON ZWINGENBERGER AS DIRECTOR Mgmt Against Against 4.2.1 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.2 REAPPOINT MATTHEW ROBIN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.3 REAPPOINT ROLAND WEIGER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE MICHAEL SCHOEBI AS INDEPENDENT Mgmt For For PROXY 6 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 750,000 7.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COLUMBUS A/S Agenda Number: 715429482 -------------------------------------------------------------------------------------------------------------------------- Security: K1589X102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DK0010268366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. REPORT FROM THE BOARD Non-Voting 2. APPROVAL OF THE ANNUAL REPORT Mgmt No vote 3. DISTRIBUTION OF PROFIT Mgmt No vote 4. PRESENTATION OF AND INDICATIVE BALLOT ON Mgmt No vote THE REMUNERATION REPORT 5. PROPOSAL FROM THE BOARD ABOUT AUTHORIZATION Mgmt No vote TO PURCHASE OWN SHARES 6.01 RE-ELECTION OF IB KUNOE AS DIRECTOR Mgmt No vote 6.02 RE-ELECTION OF SVEN MADSEN AS DIRECTOR Mgmt No vote 6.03 RE-ELECTION OF PETER SKOV HANSEN AS Mgmt No vote DIRECTOR 6.04 RE - ELECTION OF KARINA KIRK AS DIRECTOR Mgmt No vote 6.05 ELECTION OF PER KOGUT AS DIRECTOR Mgmt No vote 7.01 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 8a. AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote 8b. CHANGES TO REMUNERATION POLICY Mgmt No vote 9. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 715366161 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 1,004,476 FOR FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 RE-ELECTION OF MS JESSICA CHEAM AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR CHIANG CHIE FOO AS A Mgmt Against Against DIRECTOR 6 RE-ELECTION OF PROFESSOR OOI BENG CHIN AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MR LEE JEE CHENG PHILIP AS A Mgmt For For DIRECTOR 8 RE-APPOINTMENT OF AUDITORS AND AUTHORISING Mgmt Against Against THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 10 RENEWAL OF THE SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 715378510 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 11-May-2022 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 4.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt For For OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM DEC. 31, 2022, UNTIL 2023 AGM 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE SA Agenda Number: 715394300 -------------------------------------------------------------------------------------------------------------------------- Security: B27818135 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BE0003883031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting OF DIRECTORS 2. ACKNOWLEDGEMENT OF THE REPORT OF THE Non-Voting COMMISSIONER 3. APPROVAL OF THE CONSOLIDATED AND THE ANNUAL Mgmt No vote ACCOUNTS 4.1. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 4.2. APPROVAL TO GRANT DIRECTORS, WITH THE Mgmt No vote EXCEPTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, A TOKEN OF ATTENDANCE AT A MEETING OF THE BOARD OF DIRECTORS OR AN ADVISORY COMMITTEE 5. PROPOSAL TO GRANT DISCHARGE TO THE BOARD OF Mgmt No vote DIRECTORS 6. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote COMMISSIONER 7. APPROVAL OF THE APPOINTMENT OF LIEVE CRETEN Mgmt No vote SRL PERMANENTLY REPRESENTED BY LIEVE CRETEN AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE SA Agenda Number: 715758857 -------------------------------------------------------------------------------------------------------------------------- Security: B27818135 Meeting Type: EGM Meeting Date: 29-Jun-2022 Ticker: ISIN: BE0003883031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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.a. ACKNOWLEDGEMENT BY THE SHAREHOLDERS THAT Non-Voting THEY ARE ABLE TO OBTAIN A FREE COPY OF THE RELEVANT DOCUMENTS PERTAINING TO THE SPLIT BY INCORPORATION OF A NEW COMPANY 1.b. TO APPROVE THE DRAFT TERMS OF DIVISION AND Mgmt No vote DECIDE ON THE PARTIAL DIVISION OF CFE, WITHOUT IT CONTINUING TO EXIST 2.a. TO DECIDE WHETHER TO SET UP DEME GROUP AND Mgmt No vote TO ADOPT ITS ARTICLES OF ASSOCIATION, AS WELL AS ITS OWN CAPITAL OF DEPARTURE, THE REGISTERED OFFICE, THE CLOSING DATE OF THE FIRST FINANCIAL YEAR AND THE DATE OF THE FIRST GENERAL MEETING ORDINARY, AND TO APPOINT THE BOARD OF DIRECTORS AND THE AUDITOR 2.b.1 TO APPOINT THE DIRECTORS OF DEME GROUP, Mgmt No vote SUBJECT TO THE CONDITION OF ADMISSION TO TRADING OF THE COMPANY'S SHARES ON THE REGULATED MARKET OF EURONEXT BRUSSELS 2.b.2 APPROVAL OF THE NOMINATION OF THE STATUTORY Mgmt No vote AUDITOR FOR DEME GROUP: ERNST & YOUNG 2.c. AUTHORIZATION TO INCREASE CAPITAL WITHIN Mgmt No vote THE AUTHORIZED CAPITAL BUDGET 2.d. AUTHORIZATION TO ACQUIRE OR DISPOSE OF OWN Mgmt No vote SHARES 3. TO DECIDE WHETHER TO REDUCE THE CAPITAL Mgmt No vote FOLLOWING THE PARTIAL SPLIT 4. AMENDMENT OF ARTICLE 4 OF THE STATUTES Mgmt No vote 5. MODIFICATION OF THE REMUNERATION POLICY Mgmt No vote 6. RENEWAL OF THE AUTHORIZATION TO INCREASE Mgmt No vote THE CAPITAL IN THE EVENT OF A TAKEOVER BID FOR THE SECURITIES ISSUED BY THE COMPANY AND CONSEQUENTLY, AMENDMENT OF ARTICLE 8, PARAGRAPHS 2 AND 3 OF THE ARTICLES OF ASSOCIATION 7. RENEWAL OF THE AUTHORIZATION TO REPURCHASE Mgmt No vote OR SELL THE COMPANY'S OWN SHARES WHEN THIS ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT SERIOUS HARM TO THE CORPORATION IMMINENT, AND CONSEQUENTLY, AMENDMENT OF ARTICLE 14, 2/ OF THE STATUTES 8. ADOPTION OF A NEW TEXT OF THE STATUTES OF Mgmt No vote CFE 9.1 RESIGNATIONS - THE GENERAL ASSEMBLY TAKES Non-Voting NOTE OF THE VOLUNTARY AND EARLY RESIGNATION OF MR. JAN SUYKENS, MR. JOHN-ERIC BERTRAND, MR PHILIPPE DELUSINNE, PAS DE MOTS SRL, REPRESENTED BY MRS LEEN GEIRNAERDT, AND CISKA SERVAIS SRL, REPRESENTED BY MRS. CISKA SERVAIS, OF THEIR RESPECTIVE MANDATES AS DIRECTORS 9.2.a TO APPOINT MS. AN HERREMANS AS A DIRECTOR Mgmt No vote FOR A TERM OF FOUR (4) YEARS 9.2.b TO APPOINT B GLOBAL MANAGEMENT SRL, WITH Mgmt No vote MR. STEPHANE BURTON, AS A DIRECTOR FOR A PERIOD OF FOUR (4) YEARS 10. TO GRANT ALL POWERS TO MR PIET DEJONGHE , Mgmt No vote THE NOTARIES, THE BOARD OF DIRECTORS AND TO MRS ANNE DOOREMONT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 758543 DUE TO RECEIVED SPLITTING OF RESOLUTION 2.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN SA Agenda Number: 715353520 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 02-Jun-2022 Ticker: ISIN: FR0000125007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 APR 2022: FOR SHAREHOLDERS NOT HOLDING Non-Voting SHARES 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 05 APR 2022: FOR FRENCH MEETINGS 'ABSTAIN' Non-Voting IS A VALID 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 05 APR 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. CMMT 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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. 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 05 APR 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/2022/0330/202203302200680.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2021 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR 2021 3 APPROPRIATION OF INCOME AND DETERMINATION Mgmt For For OF THE DIVIDEND 4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S Mgmt For For TERM OF OFFICE AS A DIRECTOR 5 RATIFICATION OF THE CO-OPTATION OF MS. LINA Mgmt For For GHOTMEH AS A DIRECTOR 6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A Mgmt For For DIRECTOR 7 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR 8 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN 9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE-ANDR DE CHALENDAR 10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For CORPORATE OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR 2022 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS FOR 2022 15 APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For STATUTORY AUDITORS 16 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 17 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 18 AUTHORIZATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DES ALPES SA Agenda Number: 714539319 -------------------------------------------------------------------------------------------------------------------------- Security: F2005P158 Meeting Type: MIX Meeting Date: 16-Sep-2021 Ticker: ISIN: FR0000053324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 AUG 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202108092103715-95, https://www.journal-officiel.gouv.fr/balo/d ocument/202108302103814-104 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CONTRIBUTION IN KIND BY LA Mgmt For For CAISSE DES DEPOTS ET CONSIGNATIONS OF 371,402 SHARES OF THE PARC DU FUTUROSCOPE COMPANY FOR THE BENEFIT OF THE COMPANY, THE CONTRIBUTION'S VALUATION AND THE CONTRIBUTION'S COMPENSATION 2 SHARE CAPITAL INCREASE BY A TOTAL AMOUNT OF Mgmt For For EUR 20,000,000.00, BY ISSUING 1,237,180 NEW SHARES, EACH WORTH EUR 0.50, IN CONSIDERATION FOR THE CONTRIBUTION BY LA CAISSE DES DEPOTS ET CONSIGNATIONS OF 371,402 SHARES OF THE PARC DU FUTUROSCOPE COMPANY FOR THE BENEFIT OF THE COMPANY 3 NOTICING OF THE FINAL COMPLETION OF THE Mgmt For For CONTRIBUTION BY LA CAISSE DES DEPOTS ET CONSIGNATIONS OF 371,402 SHARES OF THE PARC DU FUTUROSCOPE COMPANY FOR THE BENEFIT OF THE COMPANY AND THE RESULTING SHARE CAPITAL INCREASE OF THE COMPANY 4 AMENDMENT TO THE ARTICLE NUMBER 6: 'SHARE Mgmt For For CAPITAL' OF THE BYLAWS 5 AMENDMENT TO THE ARTICLE NUMBER 8.5: 'LEGAL Mgmt Against Against AND STATUTORY THRESHOLDS CROSSING' OF THE BYLAWS 6 AMENDMENT TO THE ARTICLE NUMBER 9 OF THE Mgmt For For BYLAWS TO APPOINT THE COMPETENT BODY FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING THE EMPLOYEES 7 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DES ALPES SA Agenda Number: 715151534 -------------------------------------------------------------------------------------------------------------------------- Security: F2005P158 Meeting Type: MIX Meeting Date: 10-Mar-2022 Ticker: ISIN: FR0000053324 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 18 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202022200137-14, https://www.journal-officiel.gouv.fr/balo/d ocument/202202182200222-21 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 SEPTEMBER 2021, SHOWING LOSS AMOUNTING TO EUR 79,217,118.00 AND APPROVAL OF THE EXPENSE AND CHARGE NOT TAX-DEDUCTIBLE AMOUNTING TO EUR 113,327.00 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR SHOWING LOSS AMOUNTING TO EUR 121,670.00 (GROUP SHARE) 3 ALLOCATION OF THE LOSS FOR SAID FISCAL YEAR Mgmt For For OF EUR (79,217,118.00) TO THE 'RETAINED EARNINGS' ACCOUNT 4 APPROVAL OF THE AGREEMENTS GOVERNED BY Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND NOTICING OF THE AGREEMENTS CONCLUDED DURING THE PREVIOUS FISCAL YEARS AND WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR 5 RENEWAL OF THE TERM OF OFFICE OF CAISSE DES Mgmt Against Against DEPOTS ET CONSIGNATIONS AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF BANQUE Mgmt Against Against POUPULAIRE RHONE-ALPES AS DIRECTOR 7 RATIFICATION OF THE CO-OPTATION OF CREDIT Mgmt Against Against AGRICOLE DES SAVOIE CAPITAL AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF CREDIT Mgmt Against Against AGRICOLE DES SAVOIE CAPITAL FOR A 4 YEAR PERIOD 9 APPOINTMENT OF ANNE YANNIC AS A NEW Mgmt For For DIRECTOR FOR A 4 YEAR PERIOD REPLACING RACHEL PICARD WHO RESIGNED 10 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS STATUTORY AUDITOR FOR A 6 YEAR PERIOD 11 TERMINATION OF THE TERM OF OFFICE MRS Mgmt For For VERONIQUE CHAUVIN AS ALTERNATE AUDITOR 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2020/2021 TO DOMINIQUE MARCEL, AS CHIEF EXECUTIVE OFFICER UNTIL 31 MAY 2021 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2020/2021 TO DOMINIQUE MARCEL, AS CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 JUNE 2021 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2020/2021 TO DOMINIQUE THILLAUD, AS DEPUTY MANAGING DIRECTOR (FROM 25 MARCH TO 31 MAY 2021) AND SUBSEQUENTLY AS MANAGING DIRECTOR AS OF 1 JUNE 2021 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2020/2021 TO LOIC BONHOURE, AS DEPUTY MANAGING DIRECTOR AS OF 1 JUNE 2021 16 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021/2022 MENTIONED IN ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE MANAGING DIRECTOR FOR THE FINANCIAL YEAR 2021/2022 MENTIONED IN ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE DEPUTY MANAGING DIRECTOR FOR THE FINANCIAL YEAR 2021/2022 MENTIONED IN ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021/2022 MENTIONED IN ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 20 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 714545475 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616675 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 4.2 REELECT JOSUA MALHERBE AS DIRECTOR Mgmt Against Against 4.3 REELECT NIKESH ARORA AS DIRECTOR Mgmt For For 4.4 REELECT CLAY BRENDISH AS DIRECTOR Mgmt For For 4.5 REELECT JEAN-BLAISE ECKERT AS DIRECTOR Mgmt For For 4.6 REELECT BURKHART GRUND AS DIRECTOR Mgmt For For 4.7 REELECT KEYU JIN AS DIRECTOR Mgmt For For 4.8 REELECT JEROME LAMBERT AS DIRECTOR Mgmt For For 4.9 REELECT WENDY LUHABE AS DIRECTOR Mgmt For For 4.10 REELECT RUGGERO MAGNONI AS DIRECTOR Mgmt For For 4.11 REELECT JEFF MOSS AS DIRECTOR Mgmt For For 4.12 REELECT VESNA NEVISTIC AS DIRECTOR Mgmt For For 4.13 REELECT GUILLAUME PICTET AS DIRECTOR Mgmt For For 4.14 REELECT MARIA RAMOS AS DIRECTOR Mgmt For For 4.15 REELECT ANTON RUPERT AS DIRECTOR Mgmt For For 4.16 REELECT JAN RUPERT AS DIRECTOR Mgmt For For 4.17 REELECT PATRICK THOMAS AS DIRECTOR Mgmt For For 4.18 REELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 5.1 REAPPOINT CLAY BRENDISH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 REAPPOINT KEYU JIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 REAPPOINT MARIA RAMOS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS 7 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS Mgmt For For INDEPENDENT PROXY 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 8.1 MILLION 8.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION 8.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION SA Agenda Number: 715637685 -------------------------------------------------------------------------------------------------------------------------- Security: H25668148 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CH0014345117 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 690347 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 9.7 AND 9.8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 PRESENTATION OF THE ANNUAL REPORT, THE Mgmt Take No Action COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021, PRESENTATION OF THE AUDITORS REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt Take No Action 2021 AND THE RESERVE FROM CAPITAL CONTRIBUTIONS 3 DISCHARGE TO BE GRANTED TO DIRECTORS AND Mgmt Take No Action EXECUTIVE BOARD MEMBERS 4 AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION - AUTHORISED CAPITAL AND CONDITIONAL CAPITAL 5 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt Take No Action ASSOCIATION - FORM OF SHARES 6 DELETION OF ARTICLE 40 AND 41 OF THE Mgmt Take No Action ARTICLES OF ASSOCIATION - CONTRIBUTIONS IN KIND 7 AGGREGATE COMPENSATION FOR DIRECTORS FOR Mgmt Take No Action THE 2023 CALENDAR YEAR 8 AGGREGATE COMPENSATION FOR MEMBERS OF THE Mgmt Take No Action EXECUTIVE BOARD FOR THE 2023 CALENDAR YEAR 9.1 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action PATRICK COMBES 9.2 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action JEAN-MARIE DESCARPENTRIES 9.3 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action CHRISTIAN GOECKING 9.4 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action ROBERT PENNONE 9.5 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action URS SCHNEIDER 9.6 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action ERIC SOLVET 9.7 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action ALAIN BLANC-BRUDE 9.8 RE-ELECTION AND ELECTION OF DIRECTOR: MR. Mgmt Take No Action MARCO ILLY 10 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Take No Action DIRECTORS: MR. PATRICK COMBES 11.1 RE-ELECTION AND ELECTION OF THE Mgmt Take No Action REMUNERATION COMMITTEE: MR. ROBERT PENNONE 11.2 RE-ELECTION AND ELECTION OF THE Mgmt Take No Action REMUNERATION COMMITTEE: MR. CHRISTIAN GOECKING 12 APPOINTMENT OF THE INDEPENDENT AUDITORS: Mgmt Take No Action KPMG SA, LAUSANNE 13 RE-APPOINTMENT OF THE INDEPENDENT PROXY: Mgmt Take No Action MR. MARTIN HABS, NOTARY, LAUSANNE -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE IMMOBILIERE DE BELGIQUE SA IMMOBEL Agenda Number: 715294372 -------------------------------------------------------------------------------------------------------------------------- Security: B22904112 Meeting Type: OGM Meeting Date: 21-Apr-2022 Ticker: ISIN: BE0003599108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PRESENTATION OF THE REPORTS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE STATUTORY AUDITOR AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS 2a. PROPOSAL TO APPROVE THE ANNUAL ACCOUNTS AS Mgmt No vote PER DECEMBER 31ST , 2021 2b. PROPOSAL TO DISTRIBUTE A GROSS DIVIDEND OF Mgmt No vote 3.05 EUR PER SHARE IN CIRCULATION 2c. PROPOSAL TO ALLOCATE UP TO 1% OF THE Mgmt No vote CONSOLIDATED NET PROFIT, I.E. 921,500 EUR, TO CHARITIES 2d. PROPOSAL TO APPROPRIATE THE BALANCE OF THE Mgmt No vote PROFIT TO BE CARRIED FORWARD, BEING 112,577,412.82 EUR, TO THE NEXT FINANCIAL YEAR 3. PROPOSAL TO GIVE DISCHARGE TO THE DIRECTORS Mgmt No vote FOR THE FINANCIAL YEAR CLOSING AT DECEMBER 31ST , 2021 4. PROPOSAL TO GIVE DISCHARGE TO THE STATUTORY Mgmt No vote AUDITOR FOR THE FINANCIAL YEAR CLOSING AT DECEMBER 31ST , 2021 5. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote ON THE FINANCIAL YEAR 2021 RELATED TO THE REMUNERATION PAID TO THE DIRECTORS AND MANAGEMENT 6. PROPOSAL, ACCORDING TO ARTICLE 7:89/1, Mgmt No vote SECTION 3 OF THE CODE OF COMPANIES AND ASSOCIATIONS, TO APPROVE THE REVISED REMUNERATION POLICY FOR THE PERIOD 2022 - 2026 7a. PROPOSAL, AFTER CO-OPTATION, TO APPOINT Mgmt No vote PERMANENTLY AS INDEPENDENT DIRECTOR: - PATRICK ALBRAND, IN ORDER TO COMPLETE THE MANDATE OF KARIN KOKS - VAN DER SLUIJS, UNTIL 17 FEBRUARY 2022; AND - THE COMPANY SKOANEZ SAS, REPRESENTED BY PATRICK ALBRAND AS PERMANENT REPRESENTATIVE, IN ORDER TO COMPLETE THE MANDATE OF PATRICK ALBRAND UNTIL THE ORDINARY GENERAL MEETING TO BE HELD IN 2024 7b. PROPOSAL TO RENEW THE EXECUTIVE DIRECTORS Mgmt No vote MANDATE OF THE COMPANY A3 MANAGEMENT BV, REPRESENTED BY MARNIX GALLE AS PERMANENT REPRESENTATIVE FOR A PERIOD OF 4 YEAR, TAKING AN END AFTER THE ANNUAL GENERAL MEETING OF 2026 7c. PROPOSAL TO RENEW THE INDEPENDENT DIRECTORS Mgmt No vote MANDATE OF THE COMPANY A.V.O.-MANAGEMENT BV, REPRESENTED BY ANNICK VAN OVERSTRAETEN AS PERMANENT REPRESENTATIVE FOR A PERIOD OF 4 YEAR, TAKING AN END AFTER THE ANNUAL GENERAL MEETING OF 2026 8a. THE MANDATE OF THE COMPANY Mgmt No vote A.V.O.-MANAGEMENT BV, REPRESENTED BY ANNICK VAN OVERSTRAETEN AS PERMANENT REPRESENTATIVE, IN ITS CAPACITY AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, WHICH HAS DECLARED THAT IT MEETS THE INDEPENDENCE CRITERIA 8b. THE MANDATE OF PATRICK ALBRAND IN HIS Mgmt No vote CAPACITY AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, WHO HAS DECLARED THAT HE MEETS THE INDEPENDENCE CRITERIA 8c. THE MANDATE OF THE COMPANY SKOANEZ SAS, Mgmt No vote REPRESENTED BY PATRICK ALBRAND, AS PERMANENT REPRESENTATIVE, IN ITS CAPACITY AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF ARTICLE 7:87, SECTION 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, WHICH HAS DECLARED THAT IT MEETS THE INDEPENDENCE CRITERIA 9. PROPOSAL TO APPROVE AND, INSOFAR AS Mgmt No vote REQUIRED, RATIFY THE CHANGE OF CONTROL PROVISION INCLUDED IN CONDITION 6.6(A) OF THE TERMS AND CONDITIONS OF THE BASE PROSPECTUS, AS AMENDED BY ARTICLE 1.3 OF SUPPLEMENT NO. 1 TO THE BASE PROSPECTUS DATED 19TH OCTOBER 2021 (THE SUPPLEMENT) REGARDING THE EURO MEDIUM TERM NOTE PROGRAMME OF IMMOBEL SA/NV, IN ACCORDANCE WITH ARTICLE 7:151 OF THE COMPANIES AND ASSOCIATIONS CODE 10. MISCELLANEOUS Non-Voting CMMT 25 MAR 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 714985821 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 03-Feb-2022 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 671268 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 1.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5.1 RATIFY APPOINTMENT OF AND ELECT LILLIAN Mgmt For For ALICE BLOHM AS DIRECTOR 5.2 RATIFY APPOINTMENT OF AND ELECT MURRAY Mgmt For For HENRY MCGOWAN AS DIRECTOR 5.3 REELECT CRISTINA GARMENDIA MENDIZABAL AS Mgmt For For DIRECTOR 5.4 REELECT ALAIN MINC AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 04 FEB 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 671703, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 714979688 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 03-Feb-2022 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 2021 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY 3 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 4 TO DECLARE A FINAL DIVIDEND OF 14.0 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT PALMER BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT ARLENE ISAACS-LOWE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT SUNDAR RAMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT IAN MEAKINS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT GARY GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT JOHN BRYANT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT NELSON SILVA AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT IREENA VITTAL AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO REAPPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 19 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 20 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OF NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL IN LIMITED CIRCUMSTANCES 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUGROUP MEDICAL SE & CO. KGAA Agenda Number: 715425852 -------------------------------------------------------------------------------------------------------------------------- Security: D193ZN100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE000A288904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt No vote PARTNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 AMEND ARTICLES RE: AGM LOCATION Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 715457520 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 APPROVAL OF A FINAL DIVIDEND OF 49.4 PENCE Mgmt For For PER ORDINARY SHARE 4A TO ELECT P CAMPBELL Mgmt For For 4B TO RE-ELECT F A CONOPHY Mgmt For For 4C TO RE-ELECT R HAAS Mgmt For For 4D TO RE-ELECT P W HULME Mgmt For For 4E TO RE-ELECT L MITIC Mgmt For For 4F TO RE-ELECT M J NORRIS Mgmt For For 4G TO RE-ELECT P J OGDEN Mgmt For For 4H TO RE-ELECT R RIVAZ Mgmt For For 4I TO RE-ELECT P RYAN Mgmt For For 5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 7 APPROVAL OF THE CALIFORNIA SUB-PLAN AND THE Mgmt For For COMPUTACENTER PERFORMANCE SHARE PLAN 2005 8 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 10 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. Agenda Number: 715313487 -------------------------------------------------------------------------------------------------------------------------- Security: J08178105 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: JP3346200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oishi, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Toshiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamano, Masato 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Manabu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Himeno, Takashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Shin 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Masahiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakatani, Eiichiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taniguchi, Katsunori 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsumoto, Kazuaki 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hara, Etsuko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD Agenda Number: 714258616 -------------------------------------------------------------------------------------------------------------------------- Security: 205249105 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: CA2052491057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9), AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR 2.1 ELECTION OF DIRECTOR: JUDITH J. ATHAIDE Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN E. BILLOWITS Mgmt For For 2.3 ELECTION OF DIRECTOR: KENNETH M. DEDELUK Mgmt For For 2.4 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 2.5 ELECTION OF DIRECTOR: PATRICK R. JAMIESON Mgmt For For 2.6 ELECTION OF DIRECTOR: PETER H. KINASH Mgmt For For 2.7 ELECTION OF DIRECTOR: MARK R. MILLER Mgmt For For 2.8 ELECTION OF DIRECTOR: RYAN N. SCHNEIDER Mgmt For For 2.9 ELECTION OF DIRECTOR: JOHN B. ZAOZIRNY Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 CONSIDER AND, IF DEEMED ADVISABLE, APPROVE Mgmt For For AN ORDINARY RESOLUTION AUTHORIZING THE RENEWAL OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 715747157 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3305530002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagaya, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kenichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshihisa 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Satoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Hidehiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noike, Hideyuki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchide, Kunihiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitaguchi, Takaya 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- COMTURE CORPORATION Agenda Number: 715717065 -------------------------------------------------------------------------------------------------------------------------- Security: J08611105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3305560009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mukai, Koichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawada, Chihiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noma, Osamu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamei, Takahiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Ryuta 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dochi, Junko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Akio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Seiji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Hitoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuzuki, Masayuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Akira 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Yutaka 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 -------------------------------------------------------------------------------------------------------------------------- CONCENTRIC AB Agenda Number: 715277249 -------------------------------------------------------------------------------------------------------------------------- Security: W2406H103 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SE0003950864 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 ELECTION OF THE CHAIR OF THE GENERAL Non-Voting MEETING 2 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING WAS DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON APPROPRIATION OF THE Mgmt No vote COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND ON RECORD DATE FOR DIVIDEND: SEK 3.75 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER AND CHAIR ANDERS NIELSEN 7.C.2 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER AND CHAIR KENTH ERIKSSON 7.C.3 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER MARIANNE BRISMAR 7.C.4 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER MARTIN LUNDSTEDT 7.C.5 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER KARIN GUNNARSSON 7.C.6 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER JOACHIM ROSENBERG 7.C.7 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER SUSANNA SCHNEEBERGER 7.C.8 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER MARTIN SKOLD 7.C.9 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER PETRA SUNDSTROM 7.C10 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: BOARD MEMBER CLAES MAGNUS AKESSON 7.C11 RESOLUTION ON DISCHARGE OF PERSONAL Mgmt No vote LIABILITY FOR THE BOARD MEMBER AND THE CEO FOR THE FINANCIAL YEAR 2021 FOR: CEO DAVID WOOLLEY 8 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote SEVEN 9.A RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt No vote THE AUDITOR: FEES TO THE BOARD MEMBERS 9.B RESOLUTION ON FEES TO THE BOARD MEMBERS AND Mgmt No vote THE AUDITOR: FEES TO THE AUDITOR 10.A ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF KARIN GUNNARSSON AS BOARD MEMBER 10.B ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF ANDERS NIELSEN AS BOARD MEMBER 10.C ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF SUSANNA SCHNEEBERGER AS BOARD MEMBER 10.D ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF MARTIN SKOLD AS BOARD MEMBER 10.E ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF CLAES MAGNUS AKESSON AS BOARD MEMBER 10.F ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF PETRA SUNDSTROM AS BOARD MEMBER 10.G ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF JOACHIM ROSENBERG AS BOARD MEMBER 10.H ELECTION OF THE BOARD MEMBERS AND CHAIR OF Mgmt No vote THE BOARD: ELECTION OF ANDERS NIELSEN AS CHAIR OF THE BOARD 11 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote COMMITTEE PROPOSES, ACCORDING TO THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL THE END OF THE ANNUAL GENERAL MEETING 2023 12 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt No vote REPORT 13 RESOLUTION ON PERFORMANCE BASED INCENTIVE Mgmt No vote PROGRAMME (LTI 2022) 14 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt No vote AND APPROVAL OF TRANSFER OF WARRANTS 15.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote TO RESOLVE ON ACQUISITION OF OWN SHARES 15.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt No vote TO RESOLVE ON TRANSFER OF OWN SHARES 15.C RESOLUTION ON TRANSFER OF OWN SHARES TO Mgmt No vote PARTICIPANTS IN LTI 2022 15.D RESOLUTION ON TRANSFER OF OWN SHARES TO AN Mgmt No vote EMPLOYEE SHARE OWNERSHIP TRUST 16 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 11 APR 2022 TO 13 APR 2022 AND FURTHER CHANGE IN RECORD DATE FROM 13 APR 2022 TO 11 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 715688911 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kataoka, Tatsuya Mgmt For For 2.2 Appoint a Director Oishi, Yoshiyuki Mgmt For For 2.3 Appoint a Director Suzuki, Yoshiaki Mgmt For For 2.4 Appoint a Director Onodera, Nobuo Mgmt For For 2.5 Appoint a Director Akiyoshi, Mitsuru Mgmt For For 2.6 Appoint a Director Yamada, Yoshinobu Mgmt For For 2.7 Appoint a Director Yoda, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONEXIO CORPORATION Agenda Number: 715747044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501E109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3104870005 -------------------------------------------------------------------------------------------------------------------------- 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 Suguta, Hiroshi Mgmt For For 3.2 Appoint a Director Metoki, Riichiro Mgmt For For 3.3 Appoint a Director Nakata, Shinji Mgmt For For 3.4 Appoint a Director Inoue, Naoki Mgmt For For 3.5 Appoint a Director Kajiwara, Hiroshi Mgmt For For 3.6 Appoint a Director Hosoi, Kazuo Mgmt For For 3.7 Appoint a Director Kawauchi, Yuka Mgmt For For 3.8 Appoint a Director Shinno, Kazuyuki Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Osami Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Nakayama, Ichiro -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 715424836 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.5 ELECTION OF DIRECTOR: CLAIRE KENNEDY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.8 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.10 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.12 ELECTION OF DIRECTOR: DEXTER SALNA Mgmt For For 1.13 ELECTION OF DIRECTOR: LAURIE SCHULTZ Mgmt For For 1.14 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.15 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For APPROVING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM FIFTEEN TO TWENTY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (SEE SCHEDULE A) 4 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 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN SCHEDULE "B" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA Agenda Number: 715703799 -------------------------------------------------------------------------------------------------------------------------- Security: E31774156 Meeting Type: AGM Meeting Date: 11-Jun-2022 Ticker: ISIN: ES0121975009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 747195 DUE TO CHANGE IN VOTING STATUS OF RES. 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2022. 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 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FY 2021, AND OF THE MANAGEMENT OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION - SUSTAINABILITY REPORT FOR FY 2021 3 APPROVAL OF THE PROPOSED APPROPRIATION OF Mgmt For For EARNINGS FOR FY 2021 4.1 RE-ELECTION OF MR. ANDRES ARIZKORRETA Mgmt Against Against GARCIA AS DIRECTOR, UNDER THE CATEGORY OF OTHER EXTERNAL 4.2 RE-ELECTION OF MR. LUIS MIGUEL ARCONADA Mgmt Against Against ECHARRI AS DIRECTOR, UNDER THE CATEGORY OF OTHER EXTERNAL 4.3 RE-ELECTION OF MR. JUAN JOSE ARRIETA SUDUPE Mgmt Against Against AS DIRECTOR, UNDER THE CATEGORY OF OTHER EXTERNAL 4.4 FIXING THE NUMBER OF DIRECTORS AT 11 Mgmt For For MEMBERS 5 DELEGATION TO THE BOARD OF DIRECTORS, IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF ARTICLES 297.1.B) AND 511 OF THE CAPITAL COMPANIES ACT, ARTICLE 319 OF THE REGULATIONS OF THE MERCANTILE REGISTRY AND OTHER APPLICABLE REGULATIONS, WITH EXPRESS POWER OF SUBSTITUTION, AND FOR A PERIOD OF FIVE (5) YEARS FROM THE ADOPTION OF THE RESOLUTION, OF THE ABILITY TO ISSUE, ON ONE OR MORE OCCASIONS, DIRECTLY OR THROUGH GROUP COMPANIES, BONDS AND OTHER FIXED INCOME SECURITIES OR OTHER SECURITIES (INCLUDING WARRANTS) THAT MAY BE CONVERTED INTO SHARES OF THE COMPANY OR OTHER COMPANIES IN ITS GROUP, EXPRESSLY INCLUDING THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT UP TO A MAXIMUM AMOUNT NOT EXCEEDING, IN NOMINAL VALUE, HALF OF THE SHARE CAPITAL AT THE DATE OF THE DELEGATION, THE POWER TO AMEND THE RELEVANT ARTICLE OF THE COMPANY'S BYLAWS, AS WELL AS THE POWER TO EXCLUDE THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN RELATION TO THE ISSUANCE OF - 2 - SHARES, THE LATTER POWER BEING LIMITED TO A MAXIMUM AMOUNT OF 20% OF THE SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION. CONSEQUENT REVOKING OF THE DELEGATION CONFERRED UPON THE BOARD OF DIRECTORS BY RESOLUTION OF THE SHAREHOLDERS IN THEIR GENERAL MEETING HELD ON JUNE 10, 2017 6 MODIFICATION OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS REMUNERATION FOR FY 2021 8 INFORMATION TO THE GENERAL SHAREHOLDERS Non-Voting MEETING ON THE AMENDMENTS TO THE RULES OF THE BOARD OF DIRECTORS, APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON DECEMBER 16, 2021 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE FORMALIZATION AND EXECUTION OF THE ABOVE RESOLUTIONS CMMT 03 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 755496, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 714729831 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 10-Nov-2021 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JON MACDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT DAVID SMOL BE RE-ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 3 THAT RUKUMOANA SCHAAFHAUSEN BE ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 4 THAT SANDRA DODDS BE ELECTED AS A DIRECTOR Mgmt For For OF CONTACT 5 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AG Agenda Number: 715295312 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 29-Apr-2022 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. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.20 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS-JUERGEN DUENSING (UNTIL MARCH 31, 2021) FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KATJA DUERRFELD (FROM DEC. 14, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTIAN KOETZ FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER PHILIP NELLES (FROM JUNE 1, 2021) FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDREAS WOLF FOR FISCAL YEAR 2021 3.10 POSTPONE THE RATIFICATION OF WOLFGANG Mgmt For For SCHAFER 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIANE BENNER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HASAN ALLAK FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANCESCO GRIOLI FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SATISH KHATU FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ISABEL KNAUF FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CARMEN LOEFFLER (FROM SEP. 16, 2021) FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LORENZ PFAU FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKELFOR (UNTIL SEP. 15, 2021) FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT DOROTHEA VON BOXBERG TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT STEFAN BUCHNER TO THE SUPERVISORY Mgmt For For BOARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 3.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CONTOURGLOBAL PLC Agenda Number: 715433025 -------------------------------------------------------------------------------------------------------------------------- Security: G2522W107 Meeting Type: EGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00BF448H58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST DECEMBER 2021 3 TO RE-ELECT MR CRAIG A. HUFF AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT MR JOSEPH C. BRANDT AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR STEFAN SCHELLINGER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR GREGG M. ZEITLIN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR ALEJANDRO SANTO DOMINGO AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MR RONALD TRACHSEL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR DANIEL CAMUS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR ALAN GILLESPIE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS MARIANA GHEORGHE AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For WITHIN SPECIFIED LIMITS 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 16 ADDITIONAL AUTHORITY TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASES ITS Mgmt For For OWN SHARES 18 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 715327614 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 12-May-2022 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 2021, TOGETHER WITH THE STRATEGIC REPORT, DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS (THE "ANNUAL REPORT AND ACCOUNTS 2021") 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 122 TO 145 OF THE ANNUAL REPORT AND ACCOUNTS 2021 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 4.154 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT DR JOHN MCADAM AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 6 TO RE-ELECT MARGARET EWING AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 7 TO RE-ELECT BRIAN MAY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 8 TO RE-ELECT STEN SCHEIBYE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 9 TO RE-ELECT HEATHER MASON AS A DIRECTOR OF Mgmt For For THE 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 ELECT JONNY MASON AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 12 TO ELECT KIM LODY AS A DIRECTOR OF THE Mgmt For For COMPANY WITH EFFECT FROM THE END OF THE AGM 13 TO ELECT SHARON O'KEEFE AS A DIRECTOR OF Mgmt For For THE COMPANY WITH EFFECT FROM THE END OF THE AGM 14 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 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO RENEW THE SCRIP DIVIDEND SCHEME Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 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 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COOR SERVICE MANAGEMENT HOLDING AB Agenda Number: 715281274 -------------------------------------------------------------------------------------------------------------------------- Security: W2256G106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0007158829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE JONATHAN SCHONBACK AS INSPECTOR Non-Voting OF MINUTES OF MEETING 2.2 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.80 PER SHARE 7.C.1 APPROVE DISCHARGE OF ANDERS EHRLING Mgmt No vote 7.C.2 APPROVE DISCHARGE OF MATS GRANRYD Mgmt No vote 7.C.3 APPROVE DISCHARGE OF MATS JONSSON Mgmt No vote 7.C.4 APPROVE DISCHARGE OF MONICA LINDSTEDT Mgmt No vote 7.C.5 APPROVE DISCHARGE OF MAGNUS MEYER Mgmt No vote 7.C.6 APPROVE DISCHARGE OF KRISTINA SCHAUMAN Mgmt No vote 7.C.7 APPROVE DISCHARGE OF HEIDI SKAARET Mgmt No vote 7.C.8 APPROVE DISCHARGE OF GLENN EVANS Mgmt No vote 7.C.9 APPROVE DISCHARGE LINUS JOHANSSON Mgmt No vote 7.C10 APPROVE DISCHARGE OF RIKARD MILDE Mgmt No vote 7.C11 APPROVE DISCHARGE OF URBAN RAAF Mgmt No vote 7.C12 APPROVE DISCHARGE OF CEO ANNACARIN GRANDIN Mgmt No vote 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 855,000 FOR CHAIRMAN AND SEK 305,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 REELECT MATS GRANRYD AS DIRECTOR Mgmt No vote 10.2 REELECT MAGNUS MEYER AS DIRECTOR Mgmt No vote 10.3 REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote 10.4 REELECT HEIDI SKAARET AS DIRECTOR Mgmt No vote 10.5 ELECT KARIN JARL MANSSON AS NEW DIRECTOR Mgmt No vote 10.6 ELECT LINDA WIKSTROM AS NEW DIRECTOR Mgmt No vote 10.7 REELECT MATS GRANRYD AS BOARD CHAIR Mgmt No vote 10.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt No vote MANAGEMENT 12 APPROVE REMUNERATION REPORT Mgmt No vote 13.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2022 FOR KEY EMPLOYEES 13.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 13.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 13.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 715422793 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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. ANNUAL REPORT 2021 Non-Voting 3. ADOPTION OF THE FINANCIAL STATEMENTS 2021 Mgmt No vote 4. REMUNERATION REPORT 2021 Mgmt No vote 5. RESERVATION AND DIVIDEND POLICY Non-Voting 6. DETERMINATION OF THE DIVIDEND Mgmt No vote 7. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES 8. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES 9. APPOINTMENT OF MR. W. LIN Mgmt No vote 10. REMUNERATION SUPERVISORY BOARD Mgmt No vote 11. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ISSUE ORDINARY SHARES UP TO TEN PER CENT (10%) FOR GENERAL PURPOSES 12. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 11 13. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ISSUE ORDINARY SHARES UP TO TEN PER CENT (10%) IN THE EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES 14. AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION 15. CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt No vote TO REDUCE THE ISSUED SHARE CAPITAL 16. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt No vote THE FINANCIAL YEAR 2023 17. ANY OTHER BUSINESS Non-Voting 18. CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- COREM PROPERTY GROUP AB Agenda Number: 715313805 -------------------------------------------------------------------------------------------------------------------------- Security: W2R19Q152 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SE0010714287 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE 8.C1 APPROVE DISCHARGE OF PATRIK ESSEHORN Mgmt No vote 8.C2 APPROVE DISCHARGE OF CHRISTINA TILLMAN Mgmt No vote 8.C3 APPROVE DISCHARGE OF FREDRIK RAPP Mgmt No vote 8.C4 APPROVE DISCHARGE OF KATARINA KLINGSPOR Mgmt No vote 8.C5 APPROVE DISCHARGE OF MAGNUS UGGLA Mgmt No vote 8.C6 APPROVE DISCHARGE OF EVA LANDEN, CEO Mgmt No vote 8.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 9.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 TO CHAIRMAN AND SEK 300,000 TO OTHER DIRECTORS 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT PATRIK ESSEHORN AS DIRECTOR Mgmt No vote 11.2 REELECT CHRISTINA TILLMAN AS DIRECTOR Mgmt No vote 11.3 REELECT FREDRIK RAPP AS DIRECTOR Mgmt No vote 11.4 REELECT KATARINA KLINGSPOR AS DIRECTOR Mgmt No vote 11.5 REELECT MAGNUS UGGLA AS DIRECTOR Mgmt No vote 11.6 ELECT CHRISTIAN ROOS AS NEW DIRECTOR Mgmt No vote 11.7 REELECT PATRIK ESSEHORN (CHAIR) AS DIRECTOR Mgmt No vote 11.8 RATIFY ERNST & YOUNG AKTIEBOLAG AS AUDITORS Mgmt No vote 12 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 13 APPROVE REMUNERATION REPORT Mgmt No vote 14.A APPROVE SEK 24.8MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA PREFERENCE SHARE CANCELLATION 14.B APPROVE ISSUANCE OF SEK 13.9MILLION COMMON Mgmt No vote CLASS D SHARES AS PAYMENT (REDEMPTION OFFER) 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 17 AMEND ARTICLES RE: DIVIDENDS Mgmt No vote 18 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 715717205 -------------------------------------------------------------------------------------------------------------------------- Security: J08906109 Meeting Type: AGM Meeting Date: 23-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriyama, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uematsu, Takayuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Shigeru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Junko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Ryuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurita, Takuya 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizui, Toshiyuki 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakao, Hideyuki -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 714514595 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 24-Aug-2021 Ticker: ISIN: JP3298400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uno, Masateru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Futoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosaka, Michiyoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ueta, Masao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Chiyoko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watabe, Yuki -------------------------------------------------------------------------------------------------------------------------- COSTAIN GROUP PLC Agenda Number: 715319617 -------------------------------------------------------------------------------------------------------------------------- Security: G24472204 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00B64NSP76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT PAUL GOLBY Mgmt For For 4 TO RE-ELECT ALEX VAUGHAN Mgmt For For 5 TO RE-ELECT HELEN WILLIS Mgmt For For 6 TO RE-ELECT BISHOY AZMY Mgmt For For 7 TO ELECT NEIL CROCKETT Mgmt For For 8 TO RE-ELECT JACQUELINE DE ROJAS Mgmt For For 9 TO RE-ELECT TONY QUINLAN Mgmt For For 10 TO ELECT FIONA MACAULAY Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC) AS AUDITOR 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 15 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND SCHEME 16 TO APPROVE THE COSTAIN 2022 SHARESAVE PLAN Mgmt For For 17 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (GENERAL) 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (ACQUISITION OR CAPITAL INVESTMENT) 19 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 21 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COUNTRYSIDE PROPERTIES PLC Agenda Number: 714985580 -------------------------------------------------------------------------------------------------------------------------- Security: G24556170 Meeting Type: AGM Meeting Date: 20-Jan-2022 Ticker: ISIN: GB00BYPHNG03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT JOHN MARTIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN MCPHERSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA BURTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BARONESS SALLY MORGAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For 9 TO APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For COUNTRYSIDE PARTNERSHIPS PLC 17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 715237625 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 10 MAR 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 -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC Agenda Number: 714415076 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 26-Jul-2021 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 27 MARCH 2021 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE 52 WEEKS ENDED 27 MARCH 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN THE REMUNERATION COMMITTEE REPORT 4 TO DECLARE A FINAL DIVIDEND OF 51.3P PER Mgmt For For SHARE ON THE EXISTING ORDINARY SHARE CAPITAL 5 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM SMITH AS A DIRECTOR Mgmt For For 12 TO ELECT LIZ BARBER AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (GENERAL) 17 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS) 18 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO OFFER SCRIP DIVIDEND SCHEME Mgmt For For 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CRAYON GROUP HOLDING ASA Agenda Number: 715554932 -------------------------------------------------------------------------------------------------------------------------- Security: R1R93Q100 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: NO0010808892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 01 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 02 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 03 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 04 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS REPORT FOR 2021 05 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS, RUNE SYVERSEN (CHAIRMAN) 07 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: DAGFINN RINGS 08 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: GRETHE VIKSAAS 09 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JENNIFER KOSS 010 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JENS RUGSETH 011 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: WENCHE MARIE AGERUP 012 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JENS WINTER MOBERG 013 ELECTION OF NOMINATION COMMITTEE, TOR MALMO Mgmt No vote (CHAIRMAN) 014 ELECTION OF NOMINATION COMMITTEE: Mgmt No vote OLE-MORTEN SETTEVIK 015 ELECTION OF NOMINATION COMMITTEE: PAUL C. Mgmt No vote SCHORR IV 016 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 017 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 018 STATEMENT ON THE COMPANYS CORPORATE Non-Voting GOVERNANCE 019 THE BOARD OF DIRECTORS REMUNERATION REPORT Mgmt No vote FOR EXECUTIVE PERSONNEL 020 BOARD AUTHORIZATION FOR SHARE CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH THE COMPANYS INCENTIVE SCHEMES 021 BOARD AUTHORIZATIONS FOR SHARE CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH ACQUISITIONS, ETC. 022 AUTHORIZATION TO REPURCHASE TREASURY SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CREATE RESTAURANTS HOLDINGS INC. Agenda Number: 715634728 -------------------------------------------------------------------------------------------------------------------------- Security: J09115106 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: JP3269930008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Hitoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Jun 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Akira 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takakazu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Genta 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morimoto, Hirofumi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuoka, Kazuomi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otsuka, Miyuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katayama, Noriyuki 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Restricted-Stock Mgmt Against Against Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CREATE SD HOLDINGS CO.,LTD. Agenda Number: 714518769 -------------------------------------------------------------------------------------------------------------------------- Security: J09178104 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: JP3269940007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Hisao 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Hirose, Taizo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaura, Shigeto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasakawa, Kuniaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Baniwa, Shuichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hara, Yukio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ampo, Yoko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Harada, Takafumi -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE SA Agenda Number: 715624296 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 24-May-2022 Ticker: ISIN: FR0000045072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720007 DUE TO RECEIVED 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0506/202205062201454.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 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 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 1.05 PER SHARE 4 APPROVE TRANSACTION WITH LES CAISSES Mgmt For For REGIONALES DE CREDIT AGRICOLE RE: GUARANTEE AGREEMENT 5 APPROVE TRANSACTION WITH CACIB ET CA Mgmt For For INDOSUEZ WEALTH FRANCE RE: TAX INTEGRATION 6 APPROVE TRANSACTION WITH FNSEA RE: SERVICE Mgmt For For AGREEMENT 7 ELECT SONIA BONNET-BERNARD AS DIRECTOR Mgmt For For 8 ELECT HUGUES BRASSEUR AS DIRECTOR Mgmt Against Against 9 ELECT ERIC VIAL AS DIRECTOR Mgmt Against Against 10 REELECT DOMINIQUE LEFEBVRE AS DIRECTOR Mgmt Against Against 11 REELECT PIERRE CAMBEFORT AS DIRECTOR Mgmt Against Against 12 REELECT JEAN-PIERRE GAILLARD AS DIRECTOR Mgmt Against Against 13 REELECT JEAN-PAUL KERRIEN AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 15 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 16 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt For For 17 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 18 APPROVE COMPENSATION OF DOMINIQUE LEFEBVRE, Mgmt For For CHAIRMAN OF THE BOARD 19 APPROVE COMPENSATION OF PHILIPPE BRASSAC, Mgmt For For CEO 20 APPROVE COMPENSATION OF XAVIER MUSCA, Mgmt For For VICE-CEO 21 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 22 APPROVE THE AGGREGATE REMUNERATION GRANTED Mgmt For For IN 2021 TO SENIOR MANAGEMENT, RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS 23 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 24 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4.6 BILLION 25 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION 26 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 908 MILLION 27 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 24-26, 28-29 AND 32-33 28 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 29 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt For For PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 30 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ALL ISSUANCE REQUESTS AT EUR 4.6 BILLION 31 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 32 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 33 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES 34 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 35 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES A SHAREHOLDER PROPOSALS SUBMITTED BY FCPE Shr Against For CREDIT AGRICOLE SA ACTIONS: AMEND EMPLOYEE STOCK PURCHASE PLANS -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 715704866 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Rinno, Hiroshi Mgmt For For 3.2 Appoint a Director Mizuno, Katsumi Mgmt For For 3.3 Appoint a Director Takahashi, Naoki Mgmt For For 3.4 Appoint a Director Miura, Yoshiaki Mgmt For For 3.5 Appoint a Director Ono, Kazutoshi Mgmt For For 3.6 Appoint a Director Mori, Kosuke Mgmt For For 3.7 Appoint a Director Togashi, Naoki Mgmt For For 3.8 Appoint a Director Otsuki, Nana Mgmt For For 3.9 Appoint a Director Yokokura, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 714615501 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 01-Oct-2021 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 629613 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ELECT MR. AXEL LEHMANN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 1.2 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 1.3 ELECT MR. JUAN COLOMBAS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 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 2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 715352871 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 29-Apr-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. 1.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2021 MANAGEMENT REPORT, THE Mgmt For For 2021 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2021 GROUP CONSOLIDATED FINANCIAL STATEMENTS 2.1 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 2.2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES 4 CREATION OF AUTHORIZED CAPITAL Mgmt For For 5.1.1 ELECTION OF AXEL LEHMANN AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF BLYTHE MASTERS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.111 ELECTION OF MIRKO BIANCHI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.112 ELECTION OF KEYU JIN AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 5.113 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF AMANDA NORTON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 6.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHARE-BASED REPLACEMENT AWARDS FOR NEW EXECUTIVE BOARD MEMBERS 7.1 ELECTION OF THE INDEPENDENT AUDITORS Mgmt For For 7.2 ELECTION OF THE SPECIAL AUDITORS Mgmt For For 7.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR A SPECIAL AUDIT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL FOR AN AMENDMENT OF THE ARTICLES OF ASSOCIATION REGARDING CLIMATE CHANGE STRATEGY AND DISCLOSURES (FOSSIL FUEL ASSETS) 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 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CREDITO EMILIANO SPA CREDEM Agenda Number: 715401927 -------------------------------------------------------------------------------------------------------------------------- Security: T3243Z136 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0003121677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 706711 DUE TO RECEIVED SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AND PROPOSAL OF PROFIT ALLOCATION O.2 TO STATE, AS PER ART. NO. 16 OF THE COMPANY Mgmt For For BY-LAWS (BOARD OF DIRECTORS' MEMBERS AND TERM OF OFFICE), DIRECTORS' EMOLUMENT AND ATTENDANCE FEES FOR THE FINANCIAL YEAR 2022 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 TO APPOINT THE INTERNAL AUDITORS FOR THE Shr No vote FINANCIAL YEARS 2022-2023-2024. TO APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS; LIST PRESENTED BY CREDITO EMILIANO HOLDING S.P.A, REPRESENTING THE 77.55 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: GIULIO MORANDI MARIA PAGLIA ADELIO BOLLINI ALTERNATE AUDITORS: MAURIZIO BERGOMI MARIA DOMENICA COSTETTI O.3.2 TO APPOINT THE INTERNAL AUDITORS FOR THE Shr For FINANCIAL YEARS 2022-2023-2024. TO APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS; LIST PRESENTED BY ANIMA SGR, ARCA FONDI SGR S.P.A, BANCOPOSTA FONDI S.P.A SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., MEDIOBANCA SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER THE 1.56646 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ANNA MARIA ALLIEVI ALTERNATE AUDITORS: STEFANO FIORINI O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT AND Mgmt For For ATTENDANCE FEES FOR EACH OF THE FINANCIAL YEAR O.5.a TO INTEGRATE FEES DUE TO THE EXTERNAL Mgmt For For AUDITORS FOR THE ACTIVITY IMPLEMENTED: TO INTEGRATE FEES FOR THE EXTERNAL AUDIT OF THE INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET OF CREDITO EMILIANO S.P.A. FOR THE FINANCIAL YEAR 2020 O.5.b TO INTEGRATE FEES DUE TO THE EXTERNAL Mgmt For For AUDITORS FOR THE ACTIVITY IMPLEMENTED: TO INTEGRATE FEES RELATED TO THE EXECUTION OF THE "ESTENSE PROJECT" FOR THE EXTERNAL AUDIT OF THE INCOME STATEMENT OF THE BALANCE SHEET OF CREDITO EMILIANO S.P.A. AS OF 31 DECEMBER 2021 AND 31 DECEMBER 2022 O.6.a TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023-2031: DELOITTE S.P.A O.6.b TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023-2031: KPMG S.P.A O.7.a REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against AND PAID EMOLUMENTS POLICY: 2022 COMPANY'S REWARDING AND INCENTIVE POLICY: CHARACTERISTICS AND STRUCTURE OF THE INVENTIVE SYSTEMS (BINDING VOTE) - SECTION I OF THE ''REPORT ON COMPANY'S REWARDING, INCENTIVE AND PAID EMOLUMENTS POLICY'' O.7.b REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against AND PAID EMOLUMENTS POLICY: 2022 COMPANY'S REWARDING AND INCENTIVE POLICY: EMOLUMENTS DETERMINATION CRITERIA IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR THE TERM OF OFFICE (BINDING VOTE), AS PER CHAPTER 13 OF SECTION I OF THE ''REPORT ON COMPANY'S REWARDING, INCENTIVE AND PAID EMOLUMENTS POLICY'' O.7.c REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt For For AND PAID EMOLUMENTS POLICY: REPORT ON THE 2021 COMPANY'S REWARDING POLICY: TO SHOW THE IMPLEMENTATION OF THE REWARDING AND INCENTIVE POLICY APPROVED IN 2021 (NON BINDING VOTE) - SECTION II OF THE ''REPORT ON COMPANY'S REWARDING, INCENTIVE AND PAID EMOLUMENTS POLICY'' O.7.d REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against AND PAID EMOLUMENTS POLICY: INFORMATIVE DOCUMENT ON THE 2022 INCENTIVE PLAN BASED ON SHARES O.8 TO AUTHORIZE THE PURCHASE OF COMPANY'S Mgmt For For SHARES AS PER ART. NO. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AIMED AT REWARDING PLANS AND RELATED DISPOSITION ACTS O.9 TO PROPOSE AN INCREASE IN THE RATIO BETWEEN Mgmt For For VARIABLE AND FIXED REWARDING FOR THE BENEFIT OF SOME EMPLOYEES OF CREDEM PRIVATE EQUITY SGR S.P.A CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Agenda Number: 715530425 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CA22576C1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE ANNUAL GENERAL MEETING AT TEN (10) 2.1 ELECTION OF DIRECTOR: CRAIG BRYKSA Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES E.CRADDOCK Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN P.DIELWART Mgmt For For 2.4 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.6 ELECTION OF DIRECTOR: JENNIFER F.KOURY Mgmt For For 2.7 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For 2.8 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.9 ELECTION OF DIRECTOR: MYRON STADNYK Mgmt For For 2.10 ELECTION OF DIRECTOR: MINDY WIGHT Mgmt For For 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 ADOPT AN ADVISORY RESOLUTION ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CRESCO LTD. Agenda Number: 715704703 -------------------------------------------------------------------------------------------------------------------------- Security: J08394108 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3271100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tominaga, Hiroshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kazuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogawa, Noriyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Junichi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yukie -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Agenda Number: 715158994 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: GB00B8VZXT93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN FERGUSON CBE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER TRUSCOTT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DUNCAN COOPER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TOM NICHOLSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LOUISE HARDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT OCTAVIA MORLEY AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 16 TO DISAPPLY THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGM AT 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC Agenda Number: 715494061 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: CA2265331074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.A ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.B ELECTION OF DIRECTOR: GAIL A. HANNON Mgmt For For 2.C ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For 2.D ELECTION OF DIRECTOR: KAREN A. NIELSEN Mgmt For For 2.E ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For 2.F ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 3 THE FIRM OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, TO SERVE AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 715291124 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00BJFFLV09 -------------------------------------------------------------------------------------------------------------------------- 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 ROBERTO CIRILLO AS DIRECTOR Mgmt For For 5 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 6 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 7 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 8 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 9 ELECT JULIE KIM AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt For For 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT NAWAL OUZREN AS DIRECTOR Mgmt For For 13 RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CROPENERGIES AG Agenda Number: 714247221 -------------------------------------------------------------------------------------------------------------------------- Security: D16327104 Meeting Type: AGM Meeting Date: 13-Jul-2021 Ticker: ISIN: DE000A0LAUP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021/22 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against 8 AMEND CORPORATE PURPOSE Mgmt For For 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- CSI PROPERTIES LTD Agenda Number: 714504835 -------------------------------------------------------------------------------------------------------------------------- Security: G2581C109 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: BMG2581C1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800766.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800714.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 0.42 HONG Mgmt For For KONG CENT PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 3.I TO RE-ELECT MR. FONG MAN BUN, JIMMY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. HO LOK FAI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LEUNG KING YIN, KEVIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT HON. SHEK LAI HIM, ABRAHAM, Mgmt Against Against GBS, JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT DR. LO WING YAN, WILLIAM, JP AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 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 AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING 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 CAPITAL OF THE COMPANY BY THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CTS CO.,LTD. Agenda Number: 715705399 -------------------------------------------------------------------------------------------------------------------------- Security: J0845N108 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3346970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Amend Articles to: Increase the Board of Mgmt For For Directors Size 4.1 Appoint a Director Yokoshima, Taizo Mgmt For For 4.2 Appoint a Director Akiyama, Hideki Mgmt For For 4.3 Appoint a Director Kanai, Kazutoshi Mgmt For For 4.4 Appoint a Director Yokoshima, Ren Mgmt For For 4.5 Appoint a Director Kitahara, Makio Mgmt For For 4.6 Appoint a Director Kishimoto, Akihiko Mgmt For For 4.7 Appoint a Director Miyasaka, Masaharu Mgmt For For 4.8 Appoint a Director Hirano, Seiichi Mgmt For For 5 Appoint a Corporate Auditor Takemura, Mgmt For For Junichi 6 Approve Reduction of Capital Reserve and Mgmt For For Appropriation of Surplus -------------------------------------------------------------------------------------------------------------------------- CTS EVENTIM AG & CO. KGAA Agenda Number: 715360753 -------------------------------------------------------------------------------------------------------------------------- Security: D1648T108 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0005470306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 4 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 7.1 RE-ELECT BERND KUNDRUN TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 RE-ELECT JULIANE THUEMMEL TO THE Mgmt For For SUPERVISORY BOARD 7.3 RE-ELECT PHILIPP WESTERMEYER TO THE Mgmt For For SUPERVISORY BOARD 7.4 ELECT CORNELIUS BAUR TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION REPORT Mgmt Against Against CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 715274661 -------------------------------------------------------------------------------------------------------------------------- Security: X1R05J122 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: PTCTT0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO RESOLVE ON THE 2021 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT (THAT INCLUDES THE REPORT ON REMUNERATION), NON-FINANCIAL INFORMATION, INCLUDING SUSTAINABILITY, AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS, WHICH FORM THE INTEGRATED REPORT 2 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For PROPOSAL FOR THE 2021 FINANCIAL YEAR 3 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For MANAGEMENT AND SUPERVISION 4 TO RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND TRANSFER OF OWN SHARES BY THE COMPANY AND BY ITS SUBSIDIARIES 5 TO RESOLVE ON A REDUCTION IN SHARE CAPITAL Mgmt For For OF UP TO 2,325,000 EUROS FOR THE PURPOSE OF RELEASING EXCESS CAPITAL, BY MEANS OF CANCELLATION OF UP TO 4.650.000 SHARES REPRESENTING UP TO 3.1 PCT OF THE SHARE CAPITAL ALREADY ACQUIRED OR TO BE ACQUIRED IN CONNECTION WITH A SHARE BUYBACK PROGRAMME, AS WELL AS ON RELATED RESERVES, AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS 1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION CMMT 21 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 12 APR 2022 TO 13 APR 2022. AND ADDITION OF QUORUM COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 24 MAR 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 01 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CVS GROUP PLC Agenda Number: 714857426 -------------------------------------------------------------------------------------------------------------------------- Security: G27234106 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: GB00B2863827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND DIRECTORS' AND AUDITORS' REPORTS FOR THE YEAR ENDED 30 JUNE 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2021 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 4 TO REAPPOINT RICHARD CONNELL AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO REAPPOINT DEBORAH KEMP AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT RICHARD GRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT DAVID WILTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT RICHARD FAIRMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO REAPPOINT BEN JACKLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT ROBIN ALFONSO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES (OTHERWISE THAN PURSUANT TO RESOLUTION 14) ON A NON PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,086.87 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO APPROVE THAT THE PERIOD OF NOTICE Mgmt For For REQUIRED FOR GENERAL MEETINGS OF THE COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 714910432 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 10-Dec-2021 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: Amend Business Lines, Mgmt Against Against 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 Fujita, Susumu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hidaka, Yusuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Go 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Koichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiotsuki, Toko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Horiuchi, Masao 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Tomomi 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- CYBOZU,INC. Agenda Number: 715222484 -------------------------------------------------------------------------------------------------------------------------- Security: J1146T109 Meeting Type: AGM Meeting Date: 26-Mar-2022 Ticker: ISIN: JP3312100005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Nishibata, Yoshihisa Mgmt Against Against 2.2 Appoint a Director Kitahara, Yasutomi Mgmt For For 2.3 Appoint a Director Tajiri, Yumika Mgmt For For 2.4 Appoint a Director Hayashi, Tadamasa Mgmt For For 2.5 Appoint a Director Hozumi, Masato Mgmt For For 2.6 Appoint a Director Michael O'Connor Mgmt For For 2.7 Appoint a Director Matsukawa, Takashi Mgmt For For 2.8 Appoint a Director Yoshihara, Katsushi Mgmt For For 2.9 Appoint a Director Watanabe, Yuko Mgmt For For 3 Appoint a Corporate Auditor Uematsu, Mgmt For For Noriyuki 4 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- D'IETEREN GROUP Agenda Number: 715585608 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 2.10 PER SHARE 3. APPROVE REMUNERATION REPORT Mgmt No vote 4.1 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 4.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 5.1 ELECT HUGO DE STOOP AS INDEPENDENT DIRECTOR Mgmt No vote 5.2 REELECT PIERRE-OLIVIER BECKERS SRL AS Mgmt No vote INDEPENDENT DIRECTOR 5.3 REELECT CB MANAGEMENT AS INDEPENDENT Mgmt No vote DIRECTOR 5.4 REELECT SOPHIE GASPERMENT AS INDEPENDENT Mgmt No vote DIRECTOR 5.5 REELECT NAYARIT PARTICIPATIONS SCA AS Mgmt No vote DIRECTOR 5.6 REELECT SOCIETE ANONYME DE PARTICIPATION ET Mgmt No vote DE GESTION SA AS DIRECTOR 5.7 REELECT GEMA SRL AS DIRECTOR 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 05 MAY 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 -------------------------------------------------------------------------------------------------------------------------- DAETWYLER HOLDING AG Agenda Number: 715182729 -------------------------------------------------------------------------------------------------------------------------- Security: H17592157 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: CH0030486770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 0.84 PER REGISTERED SHARE AND CHF 4.20 PER BEARER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.1 RENOMINATE JENS BREU AS CANDIDATE AT THE Mgmt No vote SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.2 RENOMINATE MARTIN HIRZEL AS CANDIDATE AT Mgmt No vote THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.1.3 NOMINATE JUDITH VAN WALSUM AS CANDIDATE AT Mgmt No vote THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.2 REELECT PAUL HAELG AS DIRECTOR AND BOARD Mgmt No vote CHAIRMAN 4.3 REELECT HANSPETER FAESSLER AS DIRECTOR Mgmt No vote 4.4 REELECT CLAUDE CORNAZ AS DIRECTOR Mgmt No vote 4.5 REELECT JUERG FEDIER AS DIRECTOR Mgmt No vote 4.6 REELECT GABI HUBER AS DIRECTOR Mgmt No vote 4.7.1 REELECT JENS BREU AS DIRECTOR REPRESENTING Mgmt No vote BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.2 REELECT MARTIN HIRZEL AS DIRECTOR Mgmt No vote REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 4.7.3 ELECT JUDITH VAN WALSUM AS DIRECTOR Mgmt No vote REPRESENTING BEARER SHAREHOLDERS AT THE SPECIAL MEETING OF HOLDERS OF BEARER SHARES 5.1 REAPPOINT HANSPETER FAESSLER AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 5.2 REAPPOINT CLAUDE CORNAZ AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 5.3 REAPPOINT JENS BREU AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6 RATIFY KPMG AS AUDITORS Mgmt No vote 7 DESIGNATE REMO BAUMANN AS INDEPENDENT PROXY Mgmt No vote 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 2.1 MILLION 8.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 7 MILLION -------------------------------------------------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Agenda Number: 715533786 -------------------------------------------------------------------------------------------------------------------------- Security: Y1923F101 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: HK2356013600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201099.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3.A TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A Mgmt For For DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2014 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 715530754 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: HK0440001847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042200993.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0422/2022042201079.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3.A TO RE-ELECT DIRECTOR: TO RE-ELECT MR. DAVID Mgmt For For SHOU-YEH WONG AS A DIRECTOR 3.B TO RE-ELECT DIRECTOR: TO RE-ELECT MR. GARY Mgmt For For PAK-LING WANG AS A DIRECTOR 3.C TO RE-ELECT DIRECTOR: TO RE-ELECT MR. PAUL Mgmt For For MICHAEL KENNEDY AS A DIRECTOR 3.D TO RE-ELECT DIRECTOR: TO RE-ELECT MS. Mgmt For For MARIANA SUK-FUN NGAN AS A DIRECTOR 4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 7 TO APPROVE A GENERAL MANDATE TO BUY BACK Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES BY ADDING BUY-BACK SHARES THERETO 9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 715711075 -------------------------------------------------------------------------------------------------------------------------- Security: J10584142 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3493800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt Against Against 3.2 Appoint a Director Kitajima, Yoshinari Mgmt Against Against 3.3 Appoint a Director Miya, Kenji Mgmt For For 3.4 Appoint a Director Yamaguchi, Masato Mgmt For For 3.5 Appoint a Director Inoue, Satoru Mgmt For For 3.6 Appoint a Director Hashimoto, Hirofumi Mgmt For For 3.7 Appoint a Director Kuroyanagi, Masafumi Mgmt For For 3.8 Appoint a Director Miyama, Minako Mgmt For For 3.9 Appoint a Director Miyajima, Tsukasa Mgmt For For 3.10 Appoint a Director Sasajima, Kazuyuki Mgmt For For 3.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 3.12 Appoint a Director Shirakawa, Hiroshi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON TORYO COMPANY,LIMITED Agenda Number: 715747513 -------------------------------------------------------------------------------------------------------------------------- Security: J10710101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3495400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Sato, Takayuki Mgmt Against Against 3.2 Appoint a Director Nagano, Tatsuhiko Mgmt For For 3.3 Appoint a Director Noda, Hideyoshi Mgmt For For 3.4 Appoint a Director Yamamoto, Motohiro Mgmt For For 3.5 Appoint a Director Nakatani, Masayuki Mgmt For For 3.6 Appoint a Director Hayashi, Kimiyo Mgmt For For 3.7 Appoint a Director Sato, Hiroshi Mgmt For For 3.8 Appoint a Director Baba, Koji Mgmt For For 4.1 Appoint a Corporate Auditor Kimura, Naoyuki Mgmt For For 4.2 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Nishida, Kei -------------------------------------------------------------------------------------------------------------------------- DAI-DAN CO.,LTD. Agenda Number: 715716936 -------------------------------------------------------------------------------------------------------------------------- Security: J62234109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3486000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kitano, Shohei Mgmt Against Against 3.2 Appoint a Director Fujisawa, Ichiro Mgmt Against Against 3.3 Appoint a Director Ikeda, Takayuki Mgmt For For 3.4 Appoint a Director Yamanaka, Yasuhiro Mgmt For For 3.5 Appoint a Director Sasaki, Hisao Mgmt For For 3.6 Appoint a Director Kamei, Yasuo Mgmt For For 3.7 Appoint a Director Matsubara, Fumio Mgmt For For 3.8 Appoint a Director Sato, Ikumi Mgmt For For 3.9 Appoint a Director Kosakai, Kenkichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Isokawa, Takeshi -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 715638839 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 20-Jun-2022 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 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koichiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akashi, Mamoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bruce Miller 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibagaki, Takahiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kondo, Fusakazu 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rieko 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ungyong Shu 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Masuda, Koichi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuchiya, Fumiaki 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 7 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Stock Transfer Agreement for the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- DAIBIRU CORPORATION Agenda Number: 715252778 -------------------------------------------------------------------------------------------------------------------------- Security: J08463101 Meeting Type: EGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3497200000 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 715705375 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 3.1 Appoint a Director Ogawa, Yoshimi Mgmt Against Against 3.2 Appoint a Director Sugimoto, Kotaro Mgmt For For 3.3 Appoint a Director Sakaki, Yasuhiro Mgmt For For 3.4 Appoint a Director Takabe, Akihisa Mgmt For For 3.5 Appoint a Director Nogimori, Masafumi Mgmt For For 3.6 Appoint a Director Kitayama, Teisuke Mgmt For For 3.7 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.8 Appoint a Director Asano, Toshio Mgmt For For 3.9 Appoint a Director Furuichi, Takeshi Mgmt For For 3.10 Appoint a Director Komatsu, Yuriya Mgmt For For 4.1 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4.2 Appoint a Corporate Auditor Kitayama, Hisae Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIDO METAL CO.,LTD. Agenda Number: 715753465 -------------------------------------------------------------------------------------------------------------------------- Security: J08652109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3491800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Amend Business Lines, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Hanji, Seigo Mgmt For For 3.2 Appoint a Director Miyo, Motoyuki Mgmt For For 3.3 Appoint a Director Sato, Yoshiaki Mgmt For For 3.4 Appoint a Director Hakakoshi, Shigemasa Mgmt For For 3.5 Appoint a Director Yoshida, Arihiro Mgmt For For 3.6 Appoint a Director Takei, Toshikazu Mgmt For For 3.7 Appoint a Director Hoshinaga, Kiyotaka Mgmt For For 3.8 Appoint a Director Shirai, Miyuri Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishiwata, Nobuyuki 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 715717279 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimao, Tadashi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ishiguro, Takeshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Tsukasa 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Tetsuya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toshimitsu, Kazuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Toshiaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajita, Akihito 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soma, Shuji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Ryoichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jimbo, Mutsuko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimura, Susumu 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mizutani, Kiyoshi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsuo, Kenji 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kawabe, Nobuyasu 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 715753287 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- 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 Geshiro, Hiroshi Mgmt For For 2.2 Appoint a Director Honda, Shuichi Mgmt For For 2.3 Appoint a Director Sato, Seiji Mgmt For For 2.4 Appoint a Director Hayashi, Toshiaki Mgmt For For 2.5 Appoint a Director Nobuta, Hiroshi 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 3.1 Appoint a Corporate Auditor Saito, Tsukasa Mgmt For For 3.2 Appoint a Corporate Auditor Miyajima, Mgmt For For Tsukasa -------------------------------------------------------------------------------------------------------------------------- DAIHO CORPORATION Agenda Number: 715618407 -------------------------------------------------------------------------------------------------------------------------- Security: J09177106 Meeting Type: EGM Meeting Date: 24-May-2022 Ticker: ISIN: JP3498600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Issuance of New Shares to a Third Mgmt For For Party or Third Parties 2 Approve Reduction of Capital Reserve Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHO CORPORATION Agenda Number: 715747171 -------------------------------------------------------------------------------------------------------------------------- Security: J09177106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3498600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director Morishita, Kakue Mgmt For For 3.2 Appoint a Director Nakamura, Momoki Mgmt For For 3.3 Appoint a Director Kugimoto, Minoru Mgmt For For 3.4 Appoint a Director Sechi, Akihiko Mgmt For For 3.5 Appoint a Director Masuda, Hiroshi Mgmt For For 3.6 Appoint a Director Aso, Iwao Mgmt For For 3.7 Appoint a Director Naito, Tatsujiro Mgmt For For 3.8 Appoint a Director Fujita, Kazuhiro Mgmt For For 3.9 Appoint a Director Oshima, Yoshitaka Mgmt For For 3.10 Appoint a Director Atsumi, Yoko Mgmt For For 3.11 Appoint a Director Kamiya, Sonosuke Mgmt For For 3.12 Appoint a Director Kato, Tomoharu Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI JITSUGYO CO.,LTD. Agenda Number: 715711114 -------------------------------------------------------------------------------------------------------------------------- Security: J09492109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3475800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Substitute Corporate Auditor Mgmt For For Okuda, Yoshihiko 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 715746030 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 27-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Manabe, Sunao Mgmt For For 3.2 Appoint a Director Hirashima, Shoji Mgmt For For 3.3 Appoint a Director Otsuki, Masahiko Mgmt For For 3.4 Appoint a Director Okuzawa, Hiroyuki Mgmt For For 3.5 Appoint a Director Uji, Noritaka Mgmt For For 3.6 Appoint a Director Kama, Kazuaki Mgmt For For 3.7 Appoint a Director Nohara, Sawako Mgmt For For 3.8 Appoint a Director Fukuoka, Takashi Mgmt For For 3.9 Appoint a Director Komatsu, Yasuhiro Mgmt For For 4.1 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For 4.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Mitsuhiro 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKEN CORPORATION Agenda Number: 715746989 -------------------------------------------------------------------------------------------------------------------------- Security: J1R278100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3482600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Okuda, Masanori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Koshin 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Takeshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Masatoshi -------------------------------------------------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY CO.,LTD. Agenda Number: 715728133 -------------------------------------------------------------------------------------------------------------------------- Security: J09954116 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3480600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Yamaoka, Masao Mgmt For For 4 Appoint a Corporate Auditor Morikawa, Mgmt For For Yoshimitsu 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 715696691 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Inoue, Noriyuki Mgmt For For 3.2 Appoint a Director Togawa, Masanori Mgmt For For 3.3 Appoint a Director Kawada, Tatsuo Mgmt For For 3.4 Appoint a Director Makino, Akiji Mgmt For For 3.5 Appoint a Director Torii, Shingo Mgmt For For 3.6 Appoint a Director Arai, Yuko Mgmt For For 3.7 Appoint a Director Tayano, Ken Mgmt For For 3.8 Appoint a Director Minaka, Masatsugu Mgmt For For 3.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 3.10 Appoint a Director Mineno, Yoshihiro Mgmt For For 3.11 Appoint a Director Kanwal Jeet Jawa Mgmt For For 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO.,LTD. Agenda Number: 714503629 -------------------------------------------------------------------------------------------------------------------------- Security: J1012U107 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: JP3483050005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oga, Shoji Mgmt Against Against 2.2 Appoint a Director Oga, Masahiko Mgmt For For 2.3 Appoint a Director Omura, Masashi Mgmt For For 2.4 Appoint a Director Kawada, Tomohiro Mgmt For For 2.5 Appoint a Director Fujikawa, Atsushi Mgmt For For 2.6 Appoint a Director Namba, Yoichi Mgmt For For 2.7 Appoint a Director Inoue, Hiroshi Mgmt For For 2.8 Appoint a Director Noda, Naoki Mgmt For For 2.9 Appoint a Director Fukuda, Masahiko Mgmt For For 3 Appoint a Corporate Auditor Muto, Akihito Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kuwahara, Kazunari -------------------------------------------------------------------------------------------------------------------------- DAIKYONISHIKAWA CORPORATION Agenda Number: 715711405 -------------------------------------------------------------------------------------------------------------------------- Security: J10207108 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3481300006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Uchida, Nariaki Mgmt For For 3.2 Appoint a Director Noguchi, Satoru Mgmt For For 3.3 Appoint a Director Hiyama, Toshio Mgmt For For 3.4 Appoint a Director Nishikimura, Motoharu Mgmt For For 3.5 Appoint a Director Waki, Fukami Mgmt For For 3.6 Appoint a Director Hataishi, Mitsugi Mgmt For For 3.7 Appoint a Director Idehara, Masahiro Mgmt For For 3.8 Appoint a Director Sasaki, Shigeki Mgmt For For 3.9 Appoint a Director Murata, Haruko Mgmt For For 3.10 Appoint a Director Hironaka, Taketo Mgmt For For 3.11 Appoint a Director Obata, Hirofumi Mgmt For For 4 Appoint a Corporate Auditor Fujihiro, Mgmt Against Against Minoru 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Shoji, Yukio 5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Tani, Hiroko -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 714559513 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: EGM Meeting Date: 01-Oct-2021 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 APPROVE SPIN-OFF AGREEMENT WITH DAIMLER Mgmt No vote TRUCK HOLDING AG 2 CHANGE COMPANY NAME TO MERCEDES-BENZ GROUP Mgmt No vote AG 3.1 ELECT HELENE SVAHN TO THE SUPERVISORY BOARD Mgmt No vote 3.2 ELECT OLAF KOCH TO THE SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Agenda Number: 715621670 -------------------------------------------------------------------------------------------------------------------------- Security: D1T3RZ100 Meeting Type: AGM Meeting Date: 22-Jun-2022 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 5.2 RATIFY KPMG AG AS AUDITORS FOR A REVIEW OF Mgmt For For INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2023 UNTIL THE NEXT AGM 6.1 ELECT MICHAEL BROSNAN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT JACQUES ESCULIER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT AKIHIRO ETO TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT LAURA IPSEN TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT RENATA BRUENGGER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT JOE KAESER TO THE SUPERVISORY BOARD Mgmt For For 6.7 ELECT JOHN KRAFCIK TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT MARTIN RICHENHAGEN TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT MARIE WIECK TO THE SUPERVISORY BOARD Mgmt For For 6.10 ELECT HARALD WILHELM 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 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 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 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 -------------------------------------------------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 715745951 -------------------------------------------------------------------------------------------------------------------------- Security: J10332104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3492200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Takahashi, Koji Mgmt For For 3.2 Appoint a Director Koshiro, Yoshitaka Mgmt For For 3.3 Appoint a Director Hirota, Keiji Mgmt For For 3.4 Appoint a Director Ichinoseki, Masafumi Mgmt For For 3.5 Appoint a Director Aoba, Masahiko Mgmt For For 3.6 Appoint a Director Nakagawa, Yoshiaki Mgmt For For 3.7 Appoint a Director Nagahama, Akiko Mgmt For For 3.8 Appoint a Director Kawase, Susumu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ikari, Shuichiro -------------------------------------------------------------------------------------------------------------------------- DAIO PAPER CORPORATION Agenda Number: 715766082 -------------------------------------------------------------------------------------------------------------------------- Security: J79518114 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3440400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year, Adopt an Executive Officer System, Approve Minor Revisions 3.1 Appoint a Director Sako, Masayoshi Mgmt For For 3.2 Appoint a Director Wakabayashi, Yorifusa Mgmt For For 3.3 Appoint a Director Adachi, Toshihiro Mgmt For For 3.4 Appoint a Director Okazaki, Kunihiro Mgmt For For 3.5 Appoint a Director Yamasaki, Hiroshi Mgmt For For 3.6 Appoint a Director Tanaka, Yukihiro Mgmt For For 3.7 Appoint a Director Ishida, Atsushi Mgmt For For 3.8 Appoint a Director Shidara, Hiroyuki Mgmt For For 3.9 Appoint a Director Takei, Yoichi Mgmt For For 3.10 Appoint a Director Hiraishi, Yoshinobu Mgmt For For 3.11 Appoint a Director Ozeki, Haruko Mgmt For For 3.12 Appoint a Director Oda, Naosuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 715473586 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE ELECT DAVE CHEESEWRIGHT AS A DIRECTOR Mgmt For For 4 TO RE ELECT WEIWEI CHEN AS A DIRECTOR Mgmt For For 5 TO RE ELECT IAN MCLEOD AS A DIRECTOR Mgmt For For 6 TO RE ELECT CHRISTIAN NOTHHAFT AS A Mgmt For For DIRECTOR 7 TO RE APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO FIX THE DIRECTORS' FEES Mgmt Against Against 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES 10 TO CHANGE THE NAME OF THE COMPANY TO "DFI Mgmt For For RETAIL GROUP HOLDINGS LIMITED" -------------------------------------------------------------------------------------------------------------------------- DAISHI HOKUETSU FINANCIAL GROUP,INC. Agenda Number: 715705591 -------------------------------------------------------------------------------------------------------------------------- Security: J10795102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3483850008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Namiki, Fujio 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ueguri, Michiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirokawa, Kazuyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Makoto 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Ken 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takayoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Toshiyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Masami 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Yutaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oda, Toshizo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Tadashi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kikuchi, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 715795689 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 715752968 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director Yoshii, Keiichi Mgmt For For 4.2 Appoint a Director Kosokabe, Takeshi Mgmt For For 4.3 Appoint a Director Murata, Yoshiyuki Mgmt For For 4.4 Appoint a Director Otomo, Hirotsugu Mgmt For For 4.5 Appoint a Director Urakawa, Tatsuya Mgmt For For 4.6 Appoint a Director Dekura, Kazuhito Mgmt For For 4.7 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 4.8 Appoint a Director Shimonishi, Keisuke Mgmt For For 4.9 Appoint a Director Ichiki, Nobuya Mgmt For For 4.10 Appoint a Director Nagase, Toshiya Mgmt For For 4.11 Appoint a Director Yabu, Yukiko Mgmt For For 4.12 Appoint a Director Kuwano, Yukinori Mgmt For For 4.13 Appoint a Director Seki, Miwa Mgmt For For 4.14 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 4.15 Appoint a Director Ito, Yujiro Mgmt For For 5.1 Appoint a Corporate Auditor Nakazato, Mgmt For For Tomoyuki 5.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Yoshinori 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Approve Details of the Restricted-Stock Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Agenda Number: 715225783 -------------------------------------------------------------------------------------------------------------------------- Security: J11550100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3505800007 -------------------------------------------------------------------------------------------------------------------------- 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 Ozaki, Atsushi Mgmt For For 2.2 Appoint a Director Ozaki, Masahiro Mgmt For For 2.3 Appoint a Director Sugita, Toshihiro Mgmt For For 2.4 Appoint a Director Ono, Yoshiaki Mgmt For For 2.5 Appoint a Director Saito, Sumio Mgmt For For 2.6 Appoint a Director Suido, Yoshihiro Mgmt For For 2.7 Appoint a Director Soeda, Chinatsu Mgmt For For 2.8 Appoint a Director Hirade, Kazushige Mgmt For For 2.9 Appoint a Director Kudo, Tetsuro Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 715728777 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Hibino, Takashi Mgmt For For 2.2 Appoint a Director Nakata, Seiji Mgmt For For 2.3 Appoint a Director Matsui, Toshihiro Mgmt For For 2.4 Appoint a Director Tashiro, Keiko Mgmt For For 2.5 Appoint a Director Ogino, Akihiko Mgmt For For 2.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 2.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 2.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 2.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 2.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 2.11 Appoint a Director Kawai, Eriko Mgmt For For 2.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 2.13 Appoint a Director Iwamoto, Toshio Mgmt For For 2.14 Appoint a Director Murakami, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWABO HOLDINGS CO.,LTD. Agenda Number: 715747311 -------------------------------------------------------------------------------------------------------------------------- Security: J1R29Q108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3505400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nishimura, Yukihiro Mgmt For For 3.2 Appoint a Director Yasuda, Mitsushige Mgmt For For 3.3 Appoint a Director Igari, Tsukasa Mgmt For For 3.4 Appoint a Director Dohi, Kenichi Mgmt For For 3.5 Appoint a Director Nakamura, Kazuyuki Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Fujiki, Takako Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715182654 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 24-Mar-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEARTHE BOARD OF DIRECTORS' REPORT ON THE ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 RESOLUTION FOR ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 18.00 PER SHARE 4.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: KLAUS NYBORG 4.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: JOHANNE RIEGELS OSTERGARD 4.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: KARSTEN KNUDSEN 4.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: HELLE OSTERGAARD KRISTIANSEN 4.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: STEPHEN JOHN KUNZER 4.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ROBERT HVIDE MACLEOD 5 APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt No vote ACCOUNTANT: PRICEWATERHOUSECOOPERS 6F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote REMUNERATION REPORT 2021/2022 FOR INDICATIVE BALLOT 6F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote AUTHORIZATION TO PURCHASE TREASURY SHARES 6F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt No vote REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL REDUCTION 7 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 4.1 TO 4.6 AND 5. THANK YOU. CMMT 21 FEB 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 3 TO 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 715276487 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: EGM Meeting Date: 06-Apr-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE DKK 2.2 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION -------------------------------------------------------------------------------------------------------------------------- DANEL (ADIR YEOSHUA) LTD Agenda Number: 714734212 -------------------------------------------------------------------------------------------------------------------------- Security: M27013107 Meeting Type: OGM Meeting Date: 21-Nov-2021 Ticker: ISIN: IL0003140139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. RAMI ENTIN 1.2 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MR. ALON ADIR 1.3 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt Against Against DIRECTOR: MR. DORON DEBBY 1.4 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. IRIS BECK-CODNER 1.5 TO RE-ELECT THE FOLLOWING INCUMBENT Mgmt For For DIRECTOR: MRS. NURIT TWEEZER-ZAKS 2 REAPPOINT KPMG SOMEKH CHAIKIN AS THE Mgmt Against Against COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS 3 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.1 TO 1.5 AND FURTHER POSTPONEMENT OF THE MEETING DATE FROM 14 NOV 2021 TO 21 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANIELI & C.OFFICINE MECCANICHE SPA Agenda Number: 714727558 -------------------------------------------------------------------------------------------------------------------------- Security: T73148115 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: IT0000076502 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 637756 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 COMPANY'S BALANCE SHEET AND CONSOLIDATED Mgmt For For BALANCE SHEET AS OF 30 JUNE 2021. BOARD OF DIRECTORS, INTERNAL AUDITORS' REPORT AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO O.2.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE NUMBER OF COMPONENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O2.21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT DIRECTORS: LIST PRESENTED BY SIND INTERNATIONAL - GIANPIETRO BENEDETTI - CAMILLA BENEDETTI - GIACOMO MARESCHI DANIELI - ALESSANDRO BRUSSI - CARLA DE COLLE - ROLANDO PAOLONE - ANTONELLO MORDEGLIA - CHIARA MIO - CECILIA METRA - NICO BLEIJENDAAL O2.22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT DIRECTORS: LIST PRESENTED BY FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 30, FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; EURIZON FUND DIVISION: ITALIAN EQUITY OPPORTUNITIES; EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON ITALIAN FUND - ELTIF, EURIZON PIR ITALIA AZIONI, EURIZON AM MITO 25, EURIZON AM MITO 95, EURIZON AM MITO 50; FONDITALIA EQUITY ITALY; FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 E PIANO BILANCIATO 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOBANCA MID AND SMALL CAP ITALY; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, REPRESENTING TOGETHER 3.04695 PCT OF THE SHARE CAPITAL. - GIULIO GALLAZZI - LORENZA MORANDINI O.2.3 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For DIRECTORS' EMOLUMENTS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O3.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT 3 EFFECTIVE AUDITORS AND 3 ALTERNATE AUDITORS: LIST PRESENTED BY SIND INTERNATIONAL EFFECTIVE AUDITORS - VINCENZA BELLETTINI - GAETANO TERRIN - GIUSEPPE ALESSIO VERNI' ALTERNATE AUDITORS - ALESSANDRO ARDIANI - ALESSANDRO GAMBI - MARINA BARBIERI O3.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT 3 EFFECTIVE AUDITORS AND 3 ALTERNATE AUDITORS: LIST PRESENTED BY FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 30, FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; EURIZON FUND COMPARTO: ITALIAN EQUITY OPPORTUNITIES; EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40, EURIZON ITALIAN FUND - ELTIF, EURIZON PIR ITALIA AZIONI, EURIZON AM MITO 25, EURIZON AM MITO 95, EURIZON AM MITO 50; FONDITALIA EQUITY ITALY; FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 E PIANO BILANCIATO 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOBANCA MID AND SMALL CAP ITALY; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, REPRESENTING TOGETHER 3.04695 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITOR -DAVIDE BARBIERI ALTERNATE AUDITOR -EMANUELA ROLLINO O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For TO APPOINT THE CHAIRMAN O.3.3 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For TO STATE THE INTERNAL AUDITORS' EMOLUMENTS O.4 REWARDING AND EMOLUMENT PAID REPORT AS PER Mgmt Against Against ARTICLE 123-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.5 TO AUTHORISE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 715377289 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- 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 07 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712230 DUE TO RECEIPT OF ADDITION OF RESOLUTION. A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND AT 1.94 EURO PER SHARE 4 RATIFICATION OF THE CO-OPTATION OF VALERIE Mgmt For For CHAPOULAUD-FLOQUET AS DIRECTOR, AS A REPLACEMENT FOR ISABELLE SEILLIER, WHO RESIGNED 5 APPOINTMENT OF ANTOINE DE SAINT-AFFRIQUE AS Mgmt For For DIRECTOR 6 APPOINTMENT OF PATRICE LOUVET AS DIRECTOR Mgmt For For 7 APPOINTMENT OF GERALDINE PICAUD AS DIRECTOR Mgmt For For 8 APPOINTMENT OF SUSAN ROBERTS AS DIRECTOR Mgmt For For 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS STATUTORY AUDITOR 10 APPOINTMENT OF MAZARS & ASSOCIES AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT FIRM 11 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE CONCLUDED BY THE COMPANY WITH VERONIQUE PENCHIENATI-BOSETTA 12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO VERONIQUE PENCHIENATI-BOSETTA, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER, BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 14 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO SHANE GRANT, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER BETWEEN 14 MARCH AND 14 SEPTEMBER 2021 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR 31 DECEMBER 2021 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER AS OF 15 SEPTEMBER 2021 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 14 MARCH 2021 17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANY'S SHARES 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES, CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED OF THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY NOT SUBJECT TO PERFORMANCE CONDITIONS, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 24 AMENDMENT TO ARTICLE 19.II OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 25 AMENDMENT TO ARTICLE 18.I OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 26 AMENDMENT TO ARTICLE 17 OF THE COMPANY'S Mgmt For For BY-LAWS RELATING TO THE OBLIGATION OF HOLDING SHARES APPLICABLE TO DIRECTORS 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOT THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: AMENDMENT TO PARAGRAPHS I AND III OF ARTICLE 18 OF THE COMPANY'S BY-LAWS 'THE OFFICE OF THE BOARD - DELIBERATIONS' CMMT 07 APR 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/2022/0404/202204042200706.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 720555, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 715185511 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 17-Mar-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2 ADOPTION OF ANNUAL REPORT 2021 Mgmt No vote 3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ANNUAL REPORT 2021 4 ELECTION OF THE NUMBER OF CANDIDATES, WHICH Mgmt No vote IS PROPOSED BY THE BOARD OF DIRECTORS AT THE ANNUAL GENERAL MEETING AT THE LATEST CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTIONS 4.A TO 4.K AND RESOLUTION 5. THANK YOU. 4.A RE-ELECTION OF MARTIN BLESSING AS BOARD OF Mgmt No vote DIRECTOR 4.B RE-ELECTION OF LARS-ERIK BRENOE AS BOARD OF Mgmt No vote DIRECTOR 4.C RE-ELECTION OF RAIJA-LEENA HANKONEN-NYBOM Mgmt No vote AS BOARD OF DIRECTOR 4.D RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt No vote BOARD OF DIRECTOR 4.E RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt No vote BOARD OF DIRECTOR 4.F RE-ELECTION OF CAROL SERGEANT AS BOARD OF Mgmt No vote DIRECTOR 4.G ELECTION OF JACOB DAHL AS BOARD OF DIRECTOR Mgmt No vote 4.H ELECTION OF ALLAN POLACK AS BOARD OF Mgmt No vote DIRECTOR 4.I ELECTION OF HELLE VALENTIN AS BOARD OF Mgmt No vote DIRECTOR 4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF MICHAEL STRABO AS BOARD OF DIRECTOR 4.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ELECTION OF LARS WISMANN AS BOARD OF DIRECTOR 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt No vote REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITOR 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: AMENDMENT OF AND EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. OF THE ARTICLES OF ASSOCIATION REGARDING CAPITAL INCREASES WITHOUT PREEMPTION RIGHTS 6.C THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt No vote THE ARTICLES OF ASSOCIATION: DELETION OF A SECONDARY NAME IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION 7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt No vote EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 PRESENTATION OF REMUNERATION REPORT 2021 Mgmt No vote FOR AN ADVISORY VOTE 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS IN 2022 10 ADJUSTMENTS TO THE GROUP'S REMUNERATION Mgmt No vote POLICY 11 RENEWAL OF THE EXISTING INDEMNIFICATION OF Mgmt No vote DIRECTORS AND OFFICERS WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING IN 2023 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER OLE SCHULTZ REGARDING A BUSINESS STRATEGY IN ACCORDANCE WITH THE PARIS AGREEMENT 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER JORGEN THULESEN REGARDING SHARE BUYBACK PROGRAMME 14.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DEADLINE FOR SHAREHOLDER PROPOSALS 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ALTERNATES AND LIMITATION OF THE NUMBER OF CANDIDATES FOR THE BOARD OF DIRECTORS 14.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: OBLIGATION TO COMPLY WITH APPLICABLE LEGISLATION 14.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: CONFIRM RECEIPT OF ENQUIRIES FROM SHAREHOLDERS 14.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESPONSE TO ENQUIRIES FROM SHAREHOLDERS 14.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE INALTERABILITY OF THE ARTICLES OF ASSOCIATION 14.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CHAIRMAN OF THE MEETING'S ALLOWANCE OF PROPOSAL AT ANNUAL GENERAL MEETING 2021 14.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CHAIRMAN OF THE MEETING'S DEROGATION FROM THE ARTICLES OF ASSOCIATION 14.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: LEGAL STATEMENT CONCERNING THE CHAIRMAN OF THE MEETING'S DEROGATION FROM THE ARTICLES OF ASSOCIATION 14.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: PAYMENT OF COMPENSATION TO LARS WISMANN 14.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: PUBLISHING INFORMATION REGARDING THE COMPLETION OF BOARD LEADERSHIP COURSES 14.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: RESIGNATION DUE TO LACK OF EDUCATION 14.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DANISH LANGUAGE REQUIREMENTS FOR THE CEO 14.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: REQUIREMENT FOR COMPLETION OF DANISH CITIZEN TEST 14.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: ADMINISTRATION MARGINS AND INTEREST RATES 14.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: INFORMATION REGARDING ASSESSMENTS 14.Q PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: DISCLOSURE OF VALUATION BASIS 14.R PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: MINUTES OF THE ANNUAL GENERAL MEETING 14.S PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: USE OF THE DANISH TAX SCHEME FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES (FORSKERORDNINGEN) 14.T PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER WISMANN PROPERTY CONSULT A/S: THE CEO'S USE OF THE DANISH TAX SCHEME FOR RESEARCHERS AND HIGHLY PAID EMPLOYEES (FORSKERORDNINGEN) 15 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt No vote GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA Agenda Number: 715394540 -------------------------------------------------------------------------------------------------------------------------- Security: F24539169 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: FR0014004L86 -------------------------------------------------------------------------------------------------------------------------- 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 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 APR 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/2022/0406/202204062200796.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION AND DISTRIBUTION OF THE PARENT Mgmt For For COMPANY'S INCOME SETTING OF THE DIVIDEND 4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED DURING THE FINANCIAL YEAR 2021 TO THE DIRECTORS 5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED DURING THE FINANCIAL YEAR 2021 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022 10 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt Against Against -HELENE HABERT AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against PROGLIO AS DIRECTOR 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES UNDER A SHARE BUYBACK PROGRAM 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED IN THE CONTEXT OF A SHARE BUYBACK PROGRAM 14 ALIGNMENT OF THE 1ST PARAGRAPH OF ARTICLE Mgmt For For 15 OF THE BYLAWS RELATING TO THE HOLDING OF SHARES BY THE DIRECTORS 15 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 715463852 -------------------------------------------------------------------------------------------------------------------------- Security: F24571451 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0014003TT8 -------------------------------------------------------------------------------------------------------------------------- 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 18 APR 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/2022/0411/202204112200849.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11 AND 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 ALLOCATION OF THE RESULTS Mgmt For For 4 RELATED-PARTY AGREEMENTS Mgmt For For 5 APPOINTMENT OF PRINCIPAL STATUTORY AUDITORS Mgmt For For 6 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against (MANDATAIRES SOCIAUX) 7 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt For For GRANTED WITH RESPECT TO 2021 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS 8 COMPENSATION ELEMENTS PAID IN 2021 OR Mgmt Against Against GRANTED WITH RESPECT TO 2021 TO MR. BERNARD CHARL S, VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt Against Against THE CORPORATE GOVERNANCE REPORT AND RELATING TO THE COMPENSATION OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX) (ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE) 10 REAPPOINTMENT OF MR. CHARLES EDELSTENNE Mgmt For For 11 REAPPOINTMENT OF MR. BERNARD CHARLES Mgmt For For 12 REAPPOINTMENT OF MR. PASCAL DALOZ Mgmt For For 13 REAPPOINTMENT OF MR. XAVIER CAUCHOIS Mgmt For For 14 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For SYSTEMES SHARES 15 SETTING THE AMOUNT OF COMPENSATION FOR Mgmt For For DIRECTORS 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF PREVIOUSLY REPURCHASED SHARES IN THE FRAMEWORK OF THE SHARE BUYBACK PROGRAM 17 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A CORPORATE SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, IN THE EVENT THAT THE BOARD OF DIRECTORS USES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 21 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO N.V. Agenda Number: 715205301 -------------------------------------------------------------------------------------------------------------------------- Security: N24565108 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: NL0015435975 -------------------------------------------------------------------------------------------------------------------------- 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. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 ANNUAL REPORT Non-Voting O.2.b APPROVE REMUNERATION REPORT Mgmt No vote O.2.c ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.a RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY O.3.b APPROVE DIVIDENDS Mgmt No vote O.4.a APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote O.4.b APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote DIRECTORS O.5.a REELECT LUCA GARAVOGLIA AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.b REELECT ROBERT KUNZE-CONCEWITZ AS EXECUTIVE Mgmt No vote DIRECTOR O.5.c REELECT PAOLO MARCHESINI AS EXECUTIVE Mgmt No vote DIRECTOR O.5.d REELECT FABIO DI FEDE AS EXECUTIVE DIRECTOR Mgmt No vote O.5.e REELECT ALESSANDRA GARAVOGLIA AS Mgmt No vote NON-EXECUTIVE DIRECTOR O.5.f REELECT EUGENIO BARCELLONA AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.g ELECT EMMANUEL BABEAU AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.h ELECT MARGARETH HENRIQUEZ AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.i ELECT CHRISTOPHE NAVARRE AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.l ELECT JEAN MARIE LABORDE AS NON-EXECUTIVE Mgmt No vote DIRECTOR O.5.m ELECT LISA VASCELLARI DAL FIOL AS Mgmt No vote NON-EXECUTIVE DIRECTOR O.6 APPROVE MID-TERM INCENTIVE PLAN INFORMATION Mgmt No vote DOCUMENT O.7 APPROVE STOCK OPTION PLAN Mgmt No vote O.8 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9 CLOSE MEETING Non-Voting CMMT 08 MAR 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 -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 715238792 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES: 36 CENTS PER ORDINARY SHARE 3 APPROVAL OF PROPOSED NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION OF SGD 4,266,264 FOR FY2021 4 RE-APPOINTMENT OF PRICE WATER HOUSE COOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF DR BONGHAN CHO AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 7 RE-ELECTION OF MR THAM SAI CHOY AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 8 RE-ELECTION OF MR CHNG KAI FONG AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 105 9 RE-ELECTION OF MS JUDY LEE AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 105 10 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 11 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 12 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 13 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 14 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF THE RECORD DATE 29 MAR 2022 AND MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Agenda Number: 715571089 -------------------------------------------------------------------------------------------------------------------------- Security: J12549101 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3548660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisada, Toshihiro 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Yasunori 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Keizo 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshimitsu 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakagawa, Masayuki 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogame, Hiroshi 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jitsukawa, Koji 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kumagai, Hisato 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masukawa, Michio 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uno, Naoki 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oguchi, Hikaru 5.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iba, Hitomi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC Agenda Number: 714388508 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For (INCLUDING THE STRATEGIC REPORT, THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE FINANCIAL STATEMENTS) OF THE COMPANY FOR THE PERIOD ENDED 27 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 75 AND 76) SET OUT ON PAGES 71 TO 86 OF THE ANNUAL REPORT AND ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 27 MARCH 2021 3 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR ELECTION: CATHERINE ASHTON 4 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR ELECTION: RUTH EULING 5 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR ELECTION: ROB HARDING 6 TO ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 81 OF THE COMPANY'S ARTICLES OF ASSOCIATION WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR ELECTION: MARGARET RICE-JONES 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE UK CORPORATE GOVERNANCE CODE AND ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: NICK BRAY 8 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE UK CORPORATE GOVERNANCE CODE AND ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: MARIA DA CUNHA 9 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE UK CORPORATE GOVERNANCE CODE AND ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: KEVIN LOOSEMORE 10 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO THE UK CORPORATE GOVERNANCE CODE AND ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF/HERSELF FOR RE-ELECTION: CLIVE VACHER 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS, THROUGH THE Mgmt For For AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION 13 POLITICAL DONATIONS Mgmt For For 14 POWER TO ALLOT SHARES Mgmt For For 15 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 ADDITIONAL DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 MARKET PURCHASES OF THE COMPANY'S SHARES Mgmt For For 18 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THIS AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSES OF IDENTIFICATION) BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 715337805 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 703768 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.1 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2021: TO PRESENT THE SEPARATE AND CONSOLIDATED BALANCE SHEET FOR THE YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO O.1.2 ANNUAL FINANCIAL REPORT AT 31 DECEMBER Mgmt For For 2021: PROPOSAL FOR THE ALLOCATION OF THE NET INCOME FOR THE YEAR AND DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO O.2.1 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt Against Against AND COMPENSATION PAID: TO APPROVE THE ''REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022'' CONTAINED IN SECTION I, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS OF LEGISLATIVE DECREE NO. 58/98 O.2.2 ANNUAL REPORT ON THE REMUNERATION POLICY Mgmt For For AND COMPENSATION PAID: ADVISORY VOTE ON THE ''FEES PAID IN THE 2021 FINANCIAL YEAR'' INDICATED IN SECTION II, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/98 O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For DIRECTORS' NUMBER. RESOLUTIONS RELATED THERETO O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT OF THE SHARE CAPITAL. GIUSEPPE DE LONGHI MICAELA LE DIVELEC LEMMI FABIO DE LONGHI MASSIMO GARAVAGLIA SILVIA DE LONGHI CARLO GARAVAGLIA CARLO GROSSI MARIA CRISTINA PAGNI STEFANIA PETRUCCIOLI LUISA MARIA VIRGINIA COLLINA MASSIMILIANO BENEDETTI LAURA ACQUADRO O.332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO POSTA FONDI S.P.A, EURIZON CAPITAL S.A, EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENT LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE, MEDIOBANCA SGR S.P.A, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR, TOGETHER REPRESENTING THE 3,14234 PCT OF THE SHARE CAPITAL. FERRUCCIO BORSANI BARBARA RAVERA O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE BOARD OF DIRECTORS' CHAIRMAN. RESOLUTIONS RELATED THERETO O.3.5 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENT. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE ALTERNATE INTERNAL AUDITORS THREE-YEAR PERIOD OF 2022/2024: LIST PRESENTED BY DE LONGHI INDUSTRIAL S.A. REPRESENTING THE 53,653 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDTIORS ALBERTO VILLANI ALESSANDRA DALMONTE MICHELE FURLANETTO ALTERNATE AUDITORS RAFFAELLA ANNAMARIA PAGANI SIMONE CAVALLI O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THE ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND, AMUNDI ASSET MANAGEMENT SGR S.P.A, ANIMA SGR S.P.A, ARCA FONDI SGR S.P.A, BANCO POSTA FONDI S.P.A, EURIZON CAPITAL S.A, EURIZON CAPITAL SGR S.P.A, FIDELITY FUNDS SICAV, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENT LUXEMBOURG SA, LEGAL AND GENERAL ASSURANCE, MEDIOBANCA SGR S.P.A, MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR, TOGETHER REPRESENTING THE 3,14234 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS CESARE CONTI ALTERNATE AUDITORS ALBERTA GERVASIO O.4.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS Mgmt For For FOR THE THREE-YEAR PERIOD OF 2022/2024: TO STATE THE EMOLUMENT. RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, SUBJECT TO REVOKE OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 21 APRIL 2021. 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 -------------------------------------------------------------------------------------------------------------------------- DEA CAPITAL SPA Agenda Number: 715259417 -------------------------------------------------------------------------------------------------------------------------- Security: T3503A128 Meeting Type: OGM Meeting Date: 21-Apr-2022 Ticker: ISIN: IT0001431805 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST 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.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 AND PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE GROUP HEADED BY DEA CAPITAL S.P.A. AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO: TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 O.1.2 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021 AND PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE GROUP HEADED BY DEA CAPITAL S.P.A. AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO: PARTIAL DISTRIBUTION OF THE SHARE PREMIUM RESERVE O.2.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.2.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE OF THE BOARD OF DIRECTORS O.2.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS O.2.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against THE EMOLUMENTS OF THE MEMBERS OF THE BOARD OF DIRECTORS O.2.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS O.3.1 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE MEMBERS OF THE INTERNAL AUDITORS AND OF THE CHAIRMAN OF THE INTERNAL AUDITORS FOR 2022-2024 O.3.2 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For OF THE EMOLUMENTS OF THE MEMBERS OF THE INTERNAL AUDITORS O.4 AUTHORISATION TO BUY AND SELL TREASURY Mgmt Against Against SHARES. RESOLUTIONS RELATED THERETO O.5 TO APPROVE A PERFORMANCE SHARE PLAN Mgmt For For RESERVED FOR CERTAIN EMPLOYEES, COLLABORATORS AND/OR DIRECTORS VESTED WITH PARTICULAR OFFICES OF DEA CAPITAL S.P.A., ITS SUBSIDIARIES AND THE PARENT COMPANY DEAGOSTINI S.P.A. ACCORDING TO ARTICLE 114-BIS OF LEGISLATIVE DECREE NO. 58/98 CONSOLIDATED FINANCE LAW (TUF). RESOLUTIONS RELATED THERETO O.6 TO APPROVE A SHARE PLAN FOR THE CHIEF Mgmt For For EXECUTIVE OFFICER OF DEA CAPITAL S.P.A. PURSUANT TO ARTICLE 114-BIS TUF. RESOLUTIONS RELATED THERETO O.7 PROPOSAL TO AMEND THE 2019-2021 SHARE PLAN Mgmt Against Against IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER OF DEA CAPITAL S.P.A. RESOLUTIONS RELATED THERETO O.8.1 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID UNDER ARTICLE 123-TER, TUF. RESOLUTIONS RELATED THERETO: APPROVAL OF SECTION I - 2022 REMUNERATION POLICY; RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF THE TUF O.8.2 REPORT ON REMUNERATION POLICY AND Mgmt Against Against COMPENSATION PAID UNDER ARTICLE 123-TER, TUF. RESOLUTIONS RELATED THERETO: ADVISORY VOTE ON SECTION II OF THE REPORT ON REMUNERATION POLICY AND COMPENSATION PAID -COMPENSATION PAID IN 2021; RESOLUTIONS PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF THE TUF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 21 MAR 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 21 MAR 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. -------------------------------------------------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Agenda Number: 714674442 -------------------------------------------------------------------------------------------------------------------------- Security: G2769C145 Meeting Type: AGM Meeting Date: 21-Oct-2021 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 2021 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 2021 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT DENISE GOODE Mgmt For For 5 TO RE-ELECT WILLIAM ANTHONY RICE 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 JULIAN HESLOP Mgmt For For 11 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For 12 TO RE-ELECT LAWSON MACARTNEY Mgmt For For 13 TO RE-ELECT ALISON PLATT Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For EXTERNAL AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For TO SPECIFIC LIMITS 17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE RULES OF THE DECHRA 2021 Mgmt For For DEFERRED BONUS PLAN -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 714670975 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 17-Oct-2021 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 EXTENSION OF A REIMBURSEMENT MECHANISM FOR Mgmt For For MR. YITZHAK SHARON (TSHUVA) 2 GRANT OF A SPECIAL BONUS TO COMPANY BOARD Mgmt For For CHAIRMAN 3 REAPPOINTMENT OF MR. SHIMON DORON AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 715378659 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 APPROVE SPECIAL ONE-TIME GRANT TO IDAN Mgmt Against Against VALES, CEO -------------------------------------------------------------------------------------------------------------------------- DELFI LTD Agenda Number: 715402107 -------------------------------------------------------------------------------------------------------------------------- Security: Y2035Q100 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SG1Q25921608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT DIRECTORS' STATEMENT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE FINAL AND SPECIAL DIVIDEND: 1.44 Mgmt For For SINGAPORE CENTS AND 0.64 SINGAPORE CENTS PER ORDINARY SHARE 3 TO RE-ELECT MR CHUANG TIONG LIEP AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR CHUANG TIONG KIE AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR DORESWAMY NANDKISHORE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 DECEMBER 2022 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND/OR INSTRUMENTS UNDER SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 9 TO AUTHORISE DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES UNDER THE DELFI LIMITED SCRIP DIVIDEND SCHEME 10 TO RENEW THE MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 715631063 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 16-Jun-2022 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. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT 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 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 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTIN ENDERLE FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PATRICK KOLEK FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JEANETTE GORGAS FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER NILS ENGVALL FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GABRIELLA ARDBO FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIMITRIOS TSAOUSIS FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERALD TAYLOR FOR FISCAL YEAR 2021 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 5 ELECT DIMITRIOS TSAOUSIS TO THE SUPERVISORY Mgmt No vote BOARD AS EMPLOYEE REPRESENTATIVE AND KONSTANTINA VASIOULA AS SUBSTITUTE TO EMPLOYEE REPRESENTATIVE 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE CREATION OF EUR 350,000 POOL OF Mgmt No vote AUTHORIZED CAPITAL IV FOR EMPLOYEE STOCK PURCHASE PLAN 8 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL 2022/I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 12.6 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL 2022/II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 12.6 MILLION POOL OF CONDITIONAL CAPITAL 2022/I TO GUARANTEE CONVERSION RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION; APPROVE CREATION OF EUR 12.6 MILLION POOL OF CONDITIONAL CAPITAL 2022/II TO GUARANTEE CONVERSION RIGHTS 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES CMMT 11 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE OF THE RECORD DATE FROM 15 JUN 2022 TO 09 JUN 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 CMMT 11 MAY 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 -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 714727926 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: SGM Meeting Date: 16-Nov-2021 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT SHLOMO SHERF AS EXTERNAL DIRECTOR Mgmt For For 1.2 REELECT YEHOSHUA GOLD AS EXTERNAL DIRECTOR Mgmt For For 2 APPROVE LISTING OF SHARES ON A SECONDARY Mgmt For For EXCHANGE 3 APPROVE REGISTRATION RIGHTS AGREEMENT WITH Mgmt For For PRIMARY SHAREHOLDERS (INCLUDING COMPANY CONTROLLERS) CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND CHANGE IN MEETING DATE FROM 07 NOV 2021 TO 16 NOV 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 715016259 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: SGM Meeting Date: 31-Jan-2022 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE STOCK SPLIT AND AUTHORIZE BOARD TO Mgmt For For DETERMINE RATION OF SPLIT, CANCELATION OF SHARES PER VALUE AND AMEND ARTICLES ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD Agenda Number: 715218536 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: EGM Meeting Date: 04-Apr-2022 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF THE EMPLOYMENT CONDITIONS OF Mgmt For For MS. GLORIA WENDUM (NEE DABAH), DAUGHTER OF COMPANY CONTROLLING SHAREHOLDER AS PRESIDENT, SPLENDID LADIES, MEN'S AND KIDS, FOR A 3-YEAR TERM AS OF APRIL 1ST 2022 -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 715158211 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 10-Mar-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 6.A REELECT NIELS B. CHRISTIANSEN AS DIRECTOR Mgmt No vote 6.B REELECT NIELS JACOBSEN AS DIRECTOR Mgmt No vote 6.C REELECT ANJA MADSEN AS DIRECTOR Mgmt No vote 6.D REELECT SISSE FJELSTED RASMUSSEN AS Mgmt No vote DIRECTOR 6.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt No vote 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 8.A APPROVE DKK 1.9 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO SHAREHOLDERS 8.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.D AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 10 FEB 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 14 FEB 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 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.E AND 7. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 715759950 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 26-Jun-2022 Ticker: ISIN: JP3548610009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Namba, Tomoko Mgmt Against Against 3.2 Appoint a Director Okamura, Shingo Mgmt Against Against 3.3 Appoint a Director Oi, Jun Mgmt For For 3.4 Appoint a Director Watanabe, Keigo Mgmt For For 3.5 Appoint a Director Funatsu, Koji Mgmt For For 3.6 Appoint a Director Asami, Hiroyasu Mgmt For For 3.7 Appoint a Director Miyagi, Haruo Mgmt For For 4 Appoint a Corporate Auditor Imura, Hirohiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 715705351 -------------------------------------------------------------------------------------------------------------------------- Security: J1257Q100 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3549600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Manabu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Toshio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimmura, Tetsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Kazuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- DENSAN SYSTEM HOLDINGS CO.,LTD. Agenda Number: 715226280 -------------------------------------------------------------------------------------------------------------------------- Security: J12603106 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3551440005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyachi, Masanao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Jota 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagihara, Kazumoto 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aikawa, Izumi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 715679619 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Arima, Koji Mgmt For For 2.2 Appoint a Director Shinohara, Yukihiro Mgmt For For 2.3 Appoint a Director Ito, Kenichiro Mgmt For For 2.4 Appoint a Director Matsui, Yasushi Mgmt For For 2.5 Appoint a Director Toyoda, Akio Mgmt For For 2.6 Appoint a Director Kushida, Shigeki Mgmt For For 2.7 Appoint a Director Mitsuya, Yuko Mgmt For For 2.8 Appoint a Director Joseph P. Schmelzeis, Mgmt For For Jr. 3 Appoint a Substitute Corporate Auditor Mgmt For For Kitagawa, Hiromi -------------------------------------------------------------------------------------------------------------------------- DENTSU GROUP INC. Agenda Number: 715252817 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nick Priday 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wendy Clark 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuretani, Norihiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yuko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okoshi, Izumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Paul Candland 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Andrew House 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagawa, Keiichi 4.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sogabe, Mihoko -------------------------------------------------------------------------------------------------------------------------- DENYO CO.,LTD. Agenda Number: 715747739 -------------------------------------------------------------------------------------------------------------------------- Security: J12096103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3551600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Eto, Yoji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiratori, Shoichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriyama, Kensaku 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshinaga, Takanori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Masao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Makoto 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeyama, Yoshio -------------------------------------------------------------------------------------------------------------------------- DERICHEBOURG SA Agenda Number: 714992535 -------------------------------------------------------------------------------------------------------------------------- Security: F2546C237 Meeting Type: MIX Meeting Date: 27-Jan-2022 Ticker: ISIN: FR0000053381 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 27 DEC 2021: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 DEC 2021; PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202112222104577-153 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 - DISCHARGE TO DIRECTORS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 SEPTEMBER 2021 - DISTRIBUTION OF THE DIVIDENDS FOR THE THREE PRECEDING FINANCIAL YEARS 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 TO MR. DANIEL DERICHEBOURG, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 TO MR. ABDERRAHMANE EL AOUFIR, DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against DERICHEBOURG 12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MATTHIEU PIGASSE AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE MAHIOU AS DIRECTOR 14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD VAL AS DIRECTOR 15 APPOINTMENT OF MR RENE DANGEL AS NEW Mgmt For For DIRECTOR OF THE COMPANY 16 SETTING THE AMOUNT OF FIXED COMPENSATION Mgmt For For ALLOCATED TO DIRECTORS 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, OF THE COMPANY OR AN AFFILIATED COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE LATTER 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE SECURITIES TO BE ISSUED, OF THE COMPANY OR OF AN AFFILIATED COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A SPECIFIED CATEGORY OF INVESTORS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR EQUITY SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES INTENDED TO COMPENSATE SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS INITIATED BY THE COMPANY 23 SETTING OF OVERALL CEILINGS FOR CAPITAL Mgmt For For INCREASES AND THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING DEBTS ON THE COMPANY UNDER THE DELEGATIONS OF AUTHORITY AND POWERS 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) 25 AMENDMENT TO THE AGE LIMIT FOR DIRECTORS Mgmt For For 26 AMENDMENT TO THE AGE LIMIT FOR CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 27 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS IN Mgmt For For ORDER TO DETERMINE THE CONDITIONS UNDER WHICH THE DIRECTORS REPRESENTING THE EMPLOYEES ARE APPOINTED IN ACCORDANCE WITH ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE 28 AMENDMENT TO ARTICLE 34 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE QUORUM REQUIRED FOR ORDINARY GENERAL MEETINGS 29 AMENDMENT TO ARTICLE 36 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE QUORUM REQUIRED FOR EXTRAORDINARY GENERAL MEETINGS 30 AMENDMENT TO ARTICLE 37 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE QUORUM REQUIRED FOR SPECIAL MEETINGS 31 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 -------------------------------------------------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Agenda Number: 715534295 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0ZJ103 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: DE000A2GS5D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 RE-ELECT WILHELM BEIER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 RE-ELECT ERWIN KERN TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 RE-ELECT LOTHAR LANZ TO THE SUPERVISORY Mgmt Against Against BOARD CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AG Agenda Number: 715514926 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: OGM Meeting Date: 19-May-2022 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. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ESTABLISHED ANNUAL Non-Voting FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR AS WELL AS THE REPORT OF THE SUPERVISORY BOARD 2 APPROVE APPROPRIATION OF DISTRIBUTABLE Mgmt No vote PROFIT FOR THE 2021 FINANCIAL YEAR 3.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER CHRISTIAN SEWING FOR THE 2021 FINANCIAL YEAR 3.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER JAMES VON MOLTKE FOR THE 2021 FINANCIAL YEAR 3.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER KARL VON ROHR FOR THE 2021 FINANCIAL YEAR 3.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER FABRIZIO CAMPELLI FOR THE 2021 FINANCIAL YEAR 3.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER FRANK KUHNKE (UNTIL APRIL 30, 2021) FOR THE 2021 FINANCIAL YEAR 3.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER BERND LEUKERT FOR THE 2021 FINANCIAL YEAR 3.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER STUART LEWIS FOR THE 2021 FINANCIAL YEAR 3.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER ALEXANDER VON ZUR MUEHLEN FOR THE 2021 FINANCIAL YEAR 3.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER CHRISTIANA RILEY FOR THE 2021 FINANCIAL YEAR 3.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER REBECCA SHORT (FROM MAY 01, 2021) FOR THE 2021 FINANCIAL YEAR 3.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote MANAGEMENT BOARD MEMBER PROFESSOR DR. STEFAN SIMON FOR THE 2021 FINANCIAL YEAR 4.1 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER DR. PAUL ACHLEITNER FOR THE 2021 FINANCIAL YEAR 4.2 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER DETLEF POLASCHEK FOR THE 2021 FINANCIAL YEAR 4.3 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER LUDWIG BLOMEYER-BARTENSTEIN FOR THE 2021 FINANCIAL YEAR 4.4 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER FRANK BSIRSKE (UNTIL OCTOBER 27, 2021) FOR THE 2021 FINANCIAL YEAR 4.5 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER MAYREE CLARK FOR THE 2021 FINANCIAL YEAR 4.6 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER JAN DUSCHECK FOR THE 2021 FINANCIAL YEAR 4.7 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER DR. GERHARD ESCHELBECK FOR THE 2021 FINANCIAL YEAR 4.8 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER SIGMAR GABRIEL FOR THE 2021 FINANCIAL YEAR 4.9 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER TIMO HEIDER FOR THE 2021 FINANCIAL YEAR 4.10 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER MARTINA KLEE FOR THE 2021 FINANCIAL YEAR 4.11 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER HENRIETTE MARK FOR THE 2021 FINANCIAL YEAR 4.12 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER GABRIELE PLATSCHER FOR THE 2021 FINANCIAL YEAR 4.13 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER BERND ROSE FOR THE 2021 FINANCIAL YEAR 4.14 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER GERD ALEXANDER SCHUETZ (UNTIL MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR 4.15 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER JOHN THAIN FOR THE 2021 FINANCIAL YEAR 4.16 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER MICHELE TROGNI FOR THE 2021 FINANCIAL YEAR 4.17 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER DR. DAGMAR VALCARCEL FOR THE 2021 FINANCIAL YEAR 4.18 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER STEFAN VIERTEL FOR THE 2021 FINANCIAL YEAR 4.19 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER DR. THEODOR WEIMER FOR THE 2021 FINANCIAL YEAR 4.20 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER FRANK WERNEKE (FROM NOVEMBER 25, 2021) FOR THE 2021 FINANCIAL YEAR 4.21 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER PROFESSOR DR. NORBERT WINKELJOHANN FOR THE 2021 FINANCIAL YEAR 4.22 APPROVE RATIFICATION OF THE ACTS OF Mgmt No vote SUPERVISORY BOARD MEMBER FRANK WITTER (FROM MAY 27, 2021) FOR THE 2021 FINANCIAL YEAR 5 APPROVE ELECTION OF THE AUDITOR FOR THE Mgmt No vote 2022 FINANCIAL YEAR, INTERIM ACCOUNTS 6 APPROVE COMPENSATION REPORT PRODUCED AND Mgmt No vote AUDITED PURSUANT TO SECTION 162 STOCK CORPORATION ACT FOR THE 2021 FINANCIAL YEAR 7 APPROVE AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE AUTHORIZATION TO USE DERIVATIVES Mgmt No vote WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT 9 APPROVE AUTHORIZATION TO ISSUE Mgmt No vote PARTICIPATORY NOTES AND OTHER HYBRID DEBT SECURITIES THAT FULFILL THE REGULATORY REQUIREMENTS TO QUALIFY AS ADDITIONAL TIER 1 CAPITAL FOR BANKS 10.1 APPROVE ELECTION OF ALEXANDER RIJN Mgmt No vote WYNAENDTS TO THE SUPERVISORY BOARD 10.2 APPROVE ELECTION OF YNGVE SLYNGSTAD TO THE Mgmt No vote SUPERVISORY BOARD 11.1 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD 11.2 APPROVE CONSEQUENTIAL AMENDMENTS TO THE Mgmt No vote ARTICLES OF ASSOCIATION ON ENABLING THE APPOINTMENT OF A SECOND DEPUTY CHAIRPERSON OF THE SUPERVISORY BOARD 11.3 APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION ON SUPERVISORY BOARD COMPENSATION (INCLUDING THE CANCELLATION OF THE MANDATORY DEDUCTIBLE FOR FINANCIAL LIABILITY INSURANCE) 11.4 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION ON ENHANCING THE FLEXIBILITY FOR THE CHAIRING OF THE GENERAL MEETING 11.5 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION ON ENABLING THE FORMATION OF A GLOBAL ADVISORY BOARD 12 APPROVE AMENDMENT TO THE ARTICLES OF Mgmt No vote ASSOCIATION TO ALIGN THE PROVISION IN SECTION 23 (1) ON THE APPROPRIATION OF DISTRIBUTABLE PROFIT TO THE REGULATORY REQUIREMENTS 13 ADDITIONAL AGENDA ITEM AS PROPOSED BY ONE Shr No vote SHAREHOLDER - THE SUPERVISORY BOARD RECOMMENDS TO VOTE AGAINST PROPOSAL 13: WITHDRAWAL OF CONFIDENCE IN THE CHAIRMAN OF THE MANAGEMENT BOARD MR. CHRISTIAN SEWING CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 720716 DUE TO RECEIPT OF UDPATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Agenda Number: 715039144 -------------------------------------------------------------------------------------------------------------------------- Security: D18150181 Meeting Type: AGM Meeting Date: 17-Feb-2022 Ticker: ISIN: DE000A1TNUT7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. 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 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2020/21 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2021/22 6 APPROVE CREATION OF EUR 13.3 MILLION POOL Mgmt No vote OF CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 210 MILLION; APPROVE CREATION OF EUR 13.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 715353912 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 18-May-2022 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 3.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 ELECT SHANNON JOHNSTON TO THE SUPERVISORY Mgmt No vote BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt No vote CAPITAL WITH PRE-EMPTIVE RIGHT 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 9 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 715353114 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 10-May-2022 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. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. 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 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE REMUNERATION REPORT Mgmt No vote 5 APPROVE CREATION OF EUR 1 BILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 6 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt No vote 2020/II AND 2020/III 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.8 BILLION APPROVE CREATION OF EUR 306 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 APPROVE CANCELLATION OF AUTHORIZED CAPITAL Mgmt No vote C 9 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 714846978 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: EGM Meeting Date: 10-Dec-2021 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, SPECIFIC CONFLICTS Non-Voting OF INTEREST IN CONNECTION WITH SPECIFIC PROPOSALS AT THE GENERAL MEETING PRECLUDE YOU FROM VOTING. YOU MAY LOSE YOUR VOTING RIGHTS WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). PLEASE VOTE ONLY IF YOU HAVE NO CONFLICT OF INTEREST, NOR ANY OTHER EXCLUSION FROM VOTING. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE. IF YOU WISH TO VOTE ON THESE PROPOSALS, YOU MUST REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE ISSUER'S MEETING. COUNTER PROPOSALS CANNOT BE DISPLAYED ON THE ELECTRONIC BALLOT. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF 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 APPROVE AN ADDITIONAL DIVIDEND OF EUR 0.32 Mgmt For For PER SHARE -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE PFANDBRIEFBANK AG Agenda Number: 715404505 -------------------------------------------------------------------------------------------------------------------------- Security: D1R83Y100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0008019001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.18 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 ELECT GERTRAUD DIRSCHERL TO THE SUPERVISORY Mgmt For For BOARD 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG Agenda Number: 715303563 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 06-May-2022 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 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM 7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt No vote EMPLOYEES; APPROVE CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 715213992 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 07-Apr-2022 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.64 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 6.1 ELECT FRANK APPEL TO THE SUPERVISORY BOARD Mgmt No vote 6.2 ELECT KATJA HESSEL TO THE SUPERVISORY BOARD Mgmt No vote 6.3 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT STEFAN WINTELS TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE CREATION OF EUR 3.8 BILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt No vote 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 11 MAR 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTZ AG Agenda Number: 715286387 -------------------------------------------------------------------------------------------------------------------------- Security: D39176108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DE0006305006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE AFFILIATION AGREEMENT WITH DEUTZ Mgmt For For DEUTSCHLAND GMBH 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT 24 MAR 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 24 MAR 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 -------------------------------------------------------------------------------------------------------------------------- DEVRO PLC Agenda Number: 715303967 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB0002670437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 6.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT AS A DIRECTOR: MR STEVE GOOD Mgmt For For 4 TO RE-ELECT AS A DIRECTOR: MR RUTGER Mgmt For For HELBING 5 TO RE-ELECT AS A DIRECTOR: MR ROHAN Mgmt For For CUMMINGS 6 TO RE-ELECT AS A DIRECTOR: MR JEREMY BURKS Mgmt For For 7 TO RE-ELECT AS A DIRECTOR: MRS LESLEY Mgmt For For JACKSON 8 TO ELECT AS A DIRECTOR: MRS RIKKE MIKKELSEN Mgmt For For 9 TO RE-ELECT AS A DIRECTOR: MR MALCOLM SWIFT Mgmt For For 10 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD (FOR AND ON BEHALF OF THE DIRECTORS) TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 12 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2021 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For NEW SHARES 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 16 AUTHORITY FOR MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS OWN SHARES 17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DEXERIALS CORPORATION Agenda Number: 715696641 -------------------------------------------------------------------------------------------------------------------------- Security: J1216H100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3548770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinya, Yoshihisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Toshiya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokokura, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taguchi, Satoshi -------------------------------------------------------------------------------------------------------------------------- DEXTERRA GROUP INC Agenda Number: 715430283 -------------------------------------------------------------------------------------------------------------------------- Security: 252371109 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA2523711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARY GARDEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID JOHNSTON Mgmt For For 1.3 ELECTION OF DIRECTOR: SIMON LANDY Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN MACCUISH Mgmt For For 1.5 ELECTION OF DIRECTOR: R.WILLIAM MCFARLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN D. NABHOLZ Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL NEWMARK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF DEXTERRA FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 715192706 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.6 AND 6. THANK YOU 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Non-Voting SHAREHOLDERS NOTE THE REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 THE BOARD OF DIRECTORS PROPOSES APPROVAL OF Mgmt No vote THE AUDITED ANNUAL REPORT FOR 2021 AND THAT DISCHARGE OF LIABILITY IS GRANTED TO THE MANAGEMENT AND THE BOARD OF DIRECTORS 3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote DIVIDEND OF DKK 4.00 PER SHARE IS DISTRIBUTED FROM THE PROFIT OF THE YEAR AND OTHER FUNDS AVAILABLE FOR DISTRIBUTION. IT IS THE INTENTION OF THE BOARD OF DIRECTORS ACCORDING TO THE AUTHORITY DELEGATED TO IT TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND OF DKK 4.00 PER SHARE BY AUGUST 2022 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote REMUNERATION REPORT FOR 2021 IS ADOPTED 5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CLAUS V. HEMMINGSEN 5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF KLAUS NYBORG 5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF JILL LAURITZEN MELBY 5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ANDERS GOETZSCHE 5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF DIRK REICH 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF MINNA AILA 6 THE BOARD OF DIRECTORS PROPOSES RE-ELECTION Mgmt No vote OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY ANY THIRD PARTY AND HAS NOT BEEN INFLUENCED BY ANY AGREEMENT WITH THIRD PARTIES WHICH RESTRICTS THE ELECTION BY THE GENERAL MEETING TO ONLY CERTAIN AUDITORS OR AUDIT FIRMS 7.1 PROPOSALS FROM THE BOARD OF DIRECTORS: IT Mgmt No vote IS PROPOSED THAT REMUNERATION FOR MEMBERS OF THE BOARD INCLUDING COMMITTEES OF THE BOARD IS MAINTAINED UNCHANGED 7.2 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THE GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS DURING THE PERIOD UNTIL 23 MARCH 2026 TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES UP TO 5,860,000 SHARES CORRESPONDING TO A NOMINAL SHARE VALUE OF DKK 117,200,000, HOWEVER, THE COMPANY'S TOTAL NUMBER OF OWN SHARES CANNOT AT ANY TIME EXCEED 10% OF THE COMPANY'S SHARE CAPITAL. THE PRICE CANNOT DEVIATE BY MORE THAN 10% FROM THE LISTED ACQUISITION PRICE ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 25 FEB 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 25 FEB 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 -------------------------------------------------------------------------------------------------------------------------- DFS FURNITURE PLC Agenda Number: 714730238 -------------------------------------------------------------------------------------------------------------------------- Security: G2848C108 Meeting Type: AGM Meeting Date: 12-Nov-2021 Ticker: ISIN: GB00BTC0LB89 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE ANNUAL REPORT Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For SECTION OF THE DIRECTORS REMUNERATION REPORT 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPROVE AMENDMENTS TO THE LONG TERM Mgmt For For INCENTIVE PLAN 2015 6 TO RE-ELECT TIM STACEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE SCHMIDT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALISON HUTCHINSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JO BOYDELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE BEDNALL AS A DIRECTOR Mgmt For For 13 TO ELECT LORAINE MARTINS AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE 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 PURCHASE OWN SHARES Mgmt For For 20 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 21 AUTHORITY TO CALL A GENERAL MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 714616844 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: EGM Meeting Date: 04-Oct-2021 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. E.1 TO AUTHORIZE THE POSSIBILITY TO CONVERT THE Mgmt For For EQUITY-LINKED BOND CALLED 'EUR 500,000,000 ZERO COUPON EQUITY LINKED BONDS DUE 2028' AND SHARE CAPITAL INCREASE IN A DIVISIBLE MANNER, WITH THE EXCLUSION OF THE OPTION RIGHT, TO SERVICE THE AFOREMENTIONED BOND LOAN, THROUGH THE ISSUE OF ORDINARY SHARES. RESOLUTIONS RELATED THERETO CMMT 16 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 16 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 715492992 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: AGM Meeting Date: 29-Apr-2022 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 726295 DUE TO RECEIVED WITHDRAWAL FOR RES. O.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 O.1.1 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For DECEMBER 2021 AND ALLOCATION OF PROFIT FOR THE YEAR: TO APPROVE THE BALANCE SHEET, SUBJECT TO REVIEW OF THE REPORT ON OPERATIONS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021; PRESENTATION OF THE CONSOLIDATED BALANCE SHEET OF THE DIASORIN GROUP FOR THE YEAR ENDING ON 31 DECEMBER 2021; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET FOR THE YEAR ENDING ON 31 Mgmt For For DECEMBER 2021 AND ALLOCATION OF PROFIT FOR THE YEAR: PROPOSED ALLOCATION OF PROFITS; RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: TO APPROVE THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER OF LEGISLATIVE DECREE NO.58/1998 O.2.2 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS ON THE ''SECOND SECTION'' OF THE REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58/1998 O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE O.3.3 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE REMUNERATION 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 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.411 TO APPOINT THE INTERNAL AUDITORS: TO Shr No vote APPOINT EFFECTIVE INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS; LIST PRESENTED BY THE IP INVESTIMENTI E PARTECIPAZIONI S.R.L., REPRESENTING THE 43.957 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) OTTAVIA ALFANO 2) MATTEO MICHELE SUTERA 3) MATTEO MAIRONE ALTERNATE INTERNAL AUDITORS 1) ROMINA GUGLIELMETTI 2) MARCO SANDOLI O.412 TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT EFFECTIVE INTERNAL AUDITORS AND ALTERNATE INTERNAL AUDITORS; LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS ABERDEEN STANDARD FUND MANAGERS LIMITED; ANIMA SGR S.P.A.; STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL QUANT ADAPTIVE RISKMANAGEMENT PORT.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A.; ETICA SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A.; FIDELITY FUNDS ITALY; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG SA; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE 0.69068 PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITORS 1) MONICA MANNINO ALTERNATE INTERNAL AUDITORS 1) CRISTIAN TUNDO O.4.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE INTERNAL AUDITORS' EMOLUMENT O.5 RESOLUTIONS, PURSUANT TO ARTICLE 114-BIS OF Mgmt Against Against LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, CONCERNING THE CREATION OF A LONG-TERM INCENTIVE PLAN CALLED ''EQUITY AWARDS PLAN''. RESOLUTIONS RELATED THERETO O.6 AUTHORIZATION TO PURCHASE AND DISPOSE Mgmt For For TREASURY SHARES, PURSUANT TO THE COMBINED PROVISIONS OF ARTS. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND RELATED IMPLEMENTING PROVISIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DIC ASSET AG Agenda Number: 715172398 -------------------------------------------------------------------------------------------------------------------------- Security: D2837E191 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: DE000A1X3XX4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD SCHMIDT FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBERS EXCEPT GERHARD SCHMIDT FOR FISCAL YEAR 2021 5 RECEIVE REMUNERATION REPORT Non-Voting 6 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 7.1 ELECT GERHARD SCHMIDT TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT EBERHARD VETTER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECT ANGELA GEERLING TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 16.4 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITH OR WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION APPROVE CREATION OF EUR 16.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. 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 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 MAR 2022 TO 18 MAR 2022 AND ADDITION OF COMMENTS AND MEETING TYPE CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 22 FEB 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 09 MAR 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. -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 715239340 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3493400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Saito, Masayuki Mgmt For For 3.2 Appoint a Director Ino, Kaoru Mgmt For For 3.3 Appoint a Director Tamaki, Toshifumi Mgmt For For 3.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 3.5 Appoint a Director Asai, Takeshi Mgmt For For 3.6 Appoint a Director Furuta, Shuji Mgmt For For 3.7 Appoint a Director Tsukahara, Kazuo Mgmt For For 3.8 Appoint a Director Tamura, Yoshiaki Mgmt For For 3.9 Appoint a Director Shoji, Kuniko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hiyama, Satoshi -------------------------------------------------------------------------------------------------------------------------- DIGITAL ARTS INC. Agenda Number: 715745785 -------------------------------------------------------------------------------------------------------------------------- Security: J1228V105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3549020000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Dogu, Toshio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Takuya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inomata, Kiyoto 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubokawa, Hidekazu 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uesugi, Masataka 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sasaki, Komei -------------------------------------------------------------------------------------------------------------------------- DIGITAL GARAGE,INC. Agenda Number: 715717178 -------------------------------------------------------------------------------------------------------------------------- Security: J1229F109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3549070005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Kaoru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odori, Keizo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuma, Masahito 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Joichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shino, Hiroshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Emi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Makoto 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Hiromi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Rokuyata, Yasuyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Junji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Makino, Koji 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchino, Shuma -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC Agenda Number: 715709828 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S194 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: GB00BRB37M78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 740913 DUE TO WITHDRAWN 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 RE-ELECT GARY CHANNON AS DIRECTOR Non-Voting 5 RE-ELECT DEAN MOORE AS DIRECTOR Mgmt For For 6 ELECT KATE DAVIDSON AS DIRECTOR Mgmt For For 7 ELECT GRAHAM FERGUSON AS DIRECTOR Mgmt For For 8 ELECT KARTINA TAHIR THOMSON AS DIRECTOR Mgmt For For 9 ELECT JOHN CASTAGNO AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIOS FASTIGHETER AB Agenda Number: 715218079 -------------------------------------------------------------------------------------------------------------------------- Security: W2592B100 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: SE0001634262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.52 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9.D APPROVE RECORD DATES FOR DIVIDEND PAYMENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12 REELECT BOB PERSSON (CHAIR), RAGNHILD Mgmt No vote BACKMAN, ANDERS NELSON, TOBIAS LONNEVALL AND PETER STRAND AS DIRECTORS; ELECT ERIKA OLSEN AS NEW DIRECTOR 13 RATIFY DELOITTE AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE BOARD CHAIRMAN AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 19 OTHER BUSINESS Non-Voting 20 CLOSE MEETING Non-Voting CMMT 08 MAR 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 08 MAR 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. -------------------------------------------------------------------------------------------------------------------------- DIP CORPORATION Agenda Number: 715595647 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: JP3548640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions, Allow Use of Treasury Shares for Odd-Lot Shares Purchases, Amend Business Lines 2.1 Appoint a Director Tomita, Hideki Mgmt For For 2.2 Appoint a Director Shidachi, Masatsugu Mgmt For For 2.3 Appoint a Director Iwata, Kazuhisa Mgmt For For 2.4 Appoint a Director Tanabe, Eriko Mgmt For For 2.5 Appoint a Director Mabuchi, Kuniyoshi Mgmt For For 2.6 Appoint a Director Takeuchi, Kanae Mgmt For For 3 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIPLOMA PLC Agenda Number: 714967328 -------------------------------------------------------------------------------------------------------------------------- Security: G27664112 Meeting Type: AGM Meeting Date: 19-Jan-2022 Ticker: ISIN: GB0001826634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 ELECT DAVID LOWDEN AS DIRECTOR Mgmt For For 4 RE-ELECT JOHNNY THOMSON AS DIRECTOR Mgmt For For 5 RE-ELECT BARBARA GIBBES AS DIRECTOR Mgmt For For 6 RE-ELECT ANDY SMITH AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE THORBURN AS DIRECTOR Mgmt For For 8 RE-ELECT GERALDINE HUSE AS DIRECTOR Mgmt For For 9 ELECT DEAN FINCH AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 APPROVE REMUNERATION REPORT Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 08 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 715393752 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2022 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 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE A FINAL DIVIDEND OF 15.1 PENCE Mgmt For For PER SHARE 4 TO ELECT TRACY CORRIGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MARK GREGORY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PENNY JAMES 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 ELECT NEIL MANSER AS A DIRECTOR OF THE Mgmt For For 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: 715747638 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3548600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Three Committees, Approve Minor Revisions, Adopt Reduction of Liability System for Directors, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Sekiya, Kazuma Mgmt For For 3.2 Appoint a Director Yoshinaga, Noboru Mgmt For For 3.3 Appoint a Director Tamura, Takao Mgmt For For 3.4 Appoint a Director Inasaki, Ichiro Mgmt For For 3.5 Appoint a Director Tamura, Shinichi Mgmt For For 3.6 Appoint a Director Mimata, Tsutomu Mgmt For For 3.7 Appoint a Director Takayanagi, Tadao Mgmt For For 3.8 Appoint a Director Yamaguchi, Yusei Mgmt For For 3.9 Appoint a Director Tokimaru, Kazuyoshi Mgmt For For 3.10 Appoint a Director Oki, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 714506043 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 15-Sep-2021 Ticker: ISIN: GB00B4Y7R145 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS THE REPORTS OF THE Mgmt For For DIRECTORS AND THE AUDITORS REPORT FOR THE PERIOD ENDED 1 MAY 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FULL YEAR DIVIDEND OF 3P PER Mgmt For For ORDINARY SHARE 4 TO ELECT BRUCE MARSH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALEX BALDOCK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EILEEN BURBIDGE MBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 10 TO RE-ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 POWER TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DKK CO.,LTD. Agenda Number: 715766260 -------------------------------------------------------------------------------------------------------------------------- Security: J11970118 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3550000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Kondo, Tadatoshi Mgmt For For 3.2 Appoint a Director Ito, Kazuhiro Mgmt For For 3.3 Appoint a Director Shimoda, Tsuyoshi Mgmt For For 3.4 Appoint a Director Asai, Takashi Mgmt For For 3.5 Appoint a Director Kawahara, Toshiro Mgmt For For 3.6 Appoint a Director Tsukano, Hidehiro Mgmt For For 3.7 Appoint a Director Jean-Francois Minier Mgmt For For 3.8 Appoint a Director Takeda, Ryoko Mgmt For For 3.9 Appoint a Director Takahashi, Atsushi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hirai, Ryuichi 5 Shareholder Proposal: Remove a Corporate Shr For Against Auditor Akahane, Toshio 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Dissolution of Cross-Shareholdings) 7 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 715184230 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2021 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2021 AND DECLARATION OF DIVIDEND 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. WOLFGANG BAIER 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JACK CLEMONS 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. MARCO GADOLA 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 RE-ELECTION OF MR. MARCO GADOLA AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3A1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ADRIAN T. KELLER 5.3A2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: MS. EUNICE ZEHNDER-LAI 5.3.B SEPARATE ELECTION OF DR. HANS CHRISTOPH Mgmt For For TANNER AS NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For REELECTION OF ERNST + YOUNG LTD, ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2022 7 RE-ELECTION OF THE INDEPENDENT PROXY: MR Mgmt For For ERNST A. WIDMER, ZURICH, AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 715213295 -------------------------------------------------------------------------------------------------------------------------- Security: J1302P107 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: JP3924800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mori, Masahiko Mgmt For For 3.2 Appoint a Director Christian Thones Mgmt For For 3.3 Appoint a Director Tamai, Hiroaki Mgmt For For 3.4 Appoint a Director Kobayashi, Hirotake Mgmt For For 3.5 Appoint a Director Fujishima, Makoto Mgmt For For 3.6 Appoint a Director James Nudo Mgmt For For 3.7 Appoint a Director Aoyama, Tojiro Mgmt For For 3.8 Appoint a Director Nakajima, Makoto Mgmt For For 3.9 Appoint a Director Mitachi, Takashi Mgmt For For 3.10 Appoint a Director Watanabe, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DNB BANK ASA Agenda Number: 715382913 -------------------------------------------------------------------------------------------------------------------------- Security: R1R15X100 Meeting Type: AGM Meeting Date: 26-Apr-2022 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 SELECTION 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 SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE 2021 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS' REPORT AND ALLOCATION OF THE PROFIT FOR THE YEAR, INCLUDING DISTRIBUTION OF A DIVIDEND OF NOK 9.75 PER SHARE 5.A AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES: REPURCHASE OF SHARES FOR SUBSEQUENT DELETION 5.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 MARKET'S NEED FOR HEDGING 6 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote RAISE DEBT CAPITAL 7 AMENDMENTS TO DNB'S ARTICLES OF ASSOCIATION Mgmt No vote REGARDING RAISING DEBT CAPITAL 8.A SALARIES AND OTHER REMUNERATION OF Mgmt No vote EXECUTIVE AND NON-EXECUTIVE DIRECTORS: CONSULTATIVE VOTE ON THE REMUNERATION REPORT FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS FOR 2021 8.B SALARIES AND OTHER REMUNERATION OF Mgmt No vote EXECUTIVE AND NON-EXECUTIVE DIRECTORS: APPROVAL OF CHANGES TO THE BOARD OF DIRECTORS' GUIDELINES FOR THE REMUNERATION OF EXECUTIVE AND NON-EXECUTIVE DIRECTORS 9 CORPORATE GOVERNANCE Mgmt No vote 10 APPROVAL OF THE AUDITOR'S REMUNERATION Mgmt No vote 11 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 12 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE 13 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote ELECTION COMMITTEE 14 APPROVAL OF REMUNERATION OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DNO ASA Agenda Number: 715596992 -------------------------------------------------------------------------------------------------------------------------- Security: R6007G105 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: NO0003921009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5.A ELECT ANITA MARIE HJERKINN AARNAES AS NEW Mgmt No vote DIRECTOR 5.B ELECT GUNNAR HIRSTI AS BOARD VICE CHAIR Mgmt No vote 6.A ELECT BIJAN MOSSAVAR-RAHMANI AS CHAIR OF Mgmt No vote NOMINATING COMMITTEE 6.B ELECT KARE A. TJONNELAND AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 6.C ELECT LARS ARNE TAKLA AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 7.1 MILLION FOR CHAIRMAN, NOK 544,500 FOR VICE CHAIRMAN AND NOK 453,750 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS OF Mgmt No vote UP TO NOK 1 PER SHARE 13 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF USD 300 MILLION; APPROVE CREATION OF NOK 24.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC Agenda Number: 715608026 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CA25675T1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1A TO 1I AND 2". THANK YOU 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 - 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1: FREEDOM OF ASSOCIATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2: FRENCH AS THE OFFICIAL LANGUAGE -------------------------------------------------------------------------------------------------------------------------- DOMAN BUILDING MATERIALS GROUP LTD Agenda Number: 715424761 -------------------------------------------------------------------------------------------------------------------------- Security: 25703L100 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA25703L1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: AMAR DOMAN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: STEPHEN W. MARSHALL Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARC SEGUIN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: IAN M. BASKERVILLE Mgmt For For 1.5 ELECTION OF DIRECTOR: TOM DONALDSON Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: KELVIN DUSHNISKY Mgmt For For 1.7 ELECTION OF DIRECTOR: SAM FLEISER Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHELLE HARRISON Mgmt For For 1.9 ELECTION OF DIRECTOR: HARRY ROSENFELD Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: SIEGFRIED J. THOMA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION, AS SPECIFIED IN THE INFORMATION CIRCULAR 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against APPROVE AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE TO EMPLOYEES THEREUNDER, AS SPECIFIED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DOMETIC GROUP AB Agenda Number: 715239617 -------------------------------------------------------------------------------------------------------------------------- Security: W2R936106 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: SE0007691613 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 INSPECTORS OF MINUTES OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.45 PER SHARE 8.C.1 APPROVE DISCHARGE OF FREDRIKCAPPELEN Mgmt No vote 8.C.2 APPROVE DISCHARGE OF ERIK Mgmt No vote 8.C.3 APPROVE DISCHARGE OF HELENEVIBBLEUS Mgmt No vote 8.C.4 APPROVE DISCHARGE OF JACQUELINE Mgmt No vote HOOGERBRUGGE 8.C.5 APPROVE DISCHARGE OF MAGNUS Mgmt No vote 8.C.6 APPROVE DISCHARGE OF MENGMENG DU Mgmt No vote 8.C.7 APPROVE DISCHARGE OF PETERSJOLANDER Mgmt No vote 8.C.8 APPROVE DISCHARGE OF RAINERE. SCHMUCKLE Mgmt No vote 8.C.9 APPROVE DISCHARGE OF JUAN Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8)AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2MILLION FOR CHAIRMAN AND SEK 460 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT FREDRIK CAPPELEN AS DIRECTOR Mgmt No vote 11.2 REELECT ERIK OLSSON AS DIRECTOR Mgmt No vote 11.3 REELECT HELENE VIBBLEUS AS DIRECTOR Mgmt No vote 11.4 REELECT JACQUELINEHOOGERBRUGGE AS DIRECTOR Mgmt No vote 11.5 REELECT MAGNUS YNGEN AS DIRECTOR Mgmt No vote 11.6 REELECT MENGMENG DU AS DIRECTOR Mgmt No vote 11.7 REELECT PETER SJOLANDER AS DIRECTOR Mgmt No vote 11.8 REELECT RAINER E. SCHMUCKLE AS DIRECTOR Mgmt No vote 11.9 REELECT FREDRIK CAPPELEN AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 715282238 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For ACCOUNTS AND FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 26 DECEMBER 2021 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 3 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY TO AGREE THE REMUNERATION OF THE COMPANY'S AUDITOR 4 TO DECLARE PAYABLE THE RECOMMENDED FINAL Mgmt For For DIVIDEND FOR THE 52 WEEKS END 26 DECEMBER 2021 5 TO RE-ELECT MATT SHATTOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT IAN BULL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DOMINIC PAUL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT USMAN NABI AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT ELIAS DIAZ SESE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT LYNN FORDHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT NATALIA BARSEGIYAN AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT STELLA DAVID AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 14 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 15 TO APPROVE THE COMPANY'S 2022 LONG TERM Mgmt For For INCENTIVE PLAN (THE "PLAN") AND THAT THE DIRECTORS BE AUTHORISED TO MAKE MODIFICATIONS TO THE PLAN AND TO ESTABLISH FURTHER PLANS BASED ON THE PLAN 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 POLITICAL DONATIONS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL AUTHORITY 20 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 21 REDUCED NOTICE OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING CMMT 25 MAR 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 -------------------------------------------------------------------------------------------------------------------------- DOREL INDUSTRIES INC Agenda Number: 715481569 -------------------------------------------------------------------------------------------------------------------------- Security: 25822C205 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: CA25822C2058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt For For 1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt For For 1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For 1.7 ELECTION OF DIRECTOR: NORMAN M. STEINBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: BRAD A. JOHNSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON RANSON Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION IN THE FORM ANNEXED AS Mgmt Against Against SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR OF THE COMPANY DATED APRIL 12, 2022 (THE "CIRCULAR"), APPROVING AN AMENDMENT TO THE 2004 DIRECTORS' DEFERRED SHARE UNIT PLAN OF THE COMPANY 4 THE RESOLUTION IN THE FORM ANNEXED AS Mgmt Against Against SCHEDULE C TO THE CIRCULAR, APPROVING AN AMENDMENT TO THE 2009 EXECUTIVE DEFERRED SHARE UNIT PLAN OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 714665823 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 12-Oct-2021 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For APPROVAL OF THE FINANCIAL REPORT (WITH CONSOLIDATED AND HOLDING COMPANY ACCOUNTS) AND THE GROUP MANAGEMENT REPORT FOR THE 2020/21 FINANCIAL YEAR 1.2 REPORTING ON THE 2020/21 FINANCIAL YEAR: Mgmt For For CONSULTATIVE VOTE ON THE 2020/21 COMPENSATION REPORT 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For OF DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GROUP MANAGEMENT 4.1 ELECTIONS TO THE BOD: RE-ELECTION OF RIET Mgmt For For CADONAU AS A MEMBER AND PRESIDENT OF THE BOD IN THE SAME VOTE 4.2 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For HESS AS A MEMBER 4.3 ELECTIONS TO THE BOD: RE-ELECTION OF JENS Mgmt For For BIRGERSSON AS A MEMBER 4.4 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For STEPHANIE BRECHT-BERGEN AS A MEMBER 4.5 ELECTIONS TO THE BOD: RE-ELECTION OF DANIEL Mgmt Against Against DAENIKER AS A MEMBER 4.6 ELECTIONS TO THE BOD: RE-ELECTION OF HANS Mgmt For For GUMMERT AS A MEMBER 4.7 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For HEPPNER AS A MEMBER 4.8 ELECTIONS TO THE BOD: RE-ELECTION OF Mgmt For For CHRISTINE MANKEL AS A MEMBER 4.9 ELECTIONS TO THE BOD: RE-ELECTION OF JOHN Mgmt For For Y. LIU AS A MEMBER 4.10 ELECTIONS TO THE BOD: NEW ELECTION OF Mgmt For For THOMAS AEBISCHER AS A MEMBER 5.1 ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF HANS HESS AS A MEMBER 5.2 ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A MEMBER 5.3 ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: RE-ELECTION OF JOHN HEPPNER AS A MEMBER 6 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7 ELECTION OF THE LAW FIRM KELLER KLG AS AN Mgmt For For INDEPENDENT PROXY 8.1 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For THE KL: APPROVAL OF THE REMUNERATION OF THE BOD 8.2 APPROVAL OF THE REMUNERATION OF THE BOD AND Mgmt For For THE KL: APPROVAL OF THE REMUNERATION OF THE KL 9 RENEWAL OF THE AUTHORIZED SHARE CAPITAL 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 -------------------------------------------------------------------------------------------------------------------------- DOSHISHA CO.,LTD. Agenda Number: 715766323 -------------------------------------------------------------------------------------------------------------------------- Security: J1235R105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3638000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Nomura, Masaharu Mgmt For For 3.2 Appoint a Director Nomura, Masayuki Mgmt For For 3.3 Appoint a Director Kimbara, Toneri Mgmt For For 3.4 Appoint a Director Matsumoto, Takahiro Mgmt For For 3.5 Appoint a Director Goto, Chohachi Mgmt For For 3.6 Appoint a Director Kumamoto, Noriaki Mgmt For For 3.7 Appoint a Director Takamasu, Keiji Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 715595572 -------------------------------------------------------------------------------------------------------------------------- Security: J13105101 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: JP3639100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obayashi, Hirofumi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshino, Masanori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takebayashi, Motoya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Temma, Yasuyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanno, Masahiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goda, Tomoyo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekine, Kazuhiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Masaharu 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Azuma 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Kunio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asai, Hiroshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Seizo 5.1 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Otsuka, Azuma 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kono, Masaharu 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 715717320 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- 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 Yamada, Masao Mgmt For For 2.2 Appoint a Director Sekiguchi, Akira Mgmt For For 2.3 Appoint a Director Tobita, Minoru Mgmt For For 2.4 Appoint a Director Sugawara, Akira Mgmt For For 2.5 Appoint a Director Katagiri, Atsushi Mgmt For For 2.6 Appoint a Director Hosono, Hiroyuki Mgmt For For 2.7 Appoint a Director Hosoda, Eiji Mgmt For For 2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.9 Appoint a Director Sato, Kimio Mgmt For For 3 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 715229731 -------------------------------------------------------------------------------------------------------------------------- Security: D22938100 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: DE0005550602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2022 7 AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For REMUNERATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. 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 -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 715233285 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL 2022 7 AMEND ARTICLES RE: MANAGEMENT BOARD Non-Voting REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 715274522 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 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 FINAL DIVIDEND Mgmt For For 4 TO ELECT KIM KEATING AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT ERIKA PETERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANDY SKELTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JOHN BAXTER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NICOLA HODSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT VANESSA SIMMS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS TO Mgmt For For SPECIFIED LIMITS 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 TO ADOPT A NEW EMPLOYEE STOCK PURCHASE PLAN Mgmt For For (ESPP) 20 TO APPROVE AMENDMENTS TO THE DRAX GROUP PLC Mgmt For For LONG TERM INCENTIVE PLAN 21 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DREAM UNLIMITED CORP Agenda Number: 715584175 -------------------------------------------------------------------------------------------------------------------------- Security: 26153M507 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: CA26153M5072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MICHAEL COOPER Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES EATON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GATEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JANE GAVAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DUNCAN JACKMAN Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: JENNIFER LEE KOSS Mgmt For For 1.8 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE AUDITOR OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 714487914 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 07-Sep-2021 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 RE-ELECT MS KESSEL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR ROBBIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR SOAMES AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For 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 PER CENT 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 -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 715171295 -------------------------------------------------------------------------------------------------------------------------- Security: K31864117 Meeting Type: AGM Meeting Date: 17-Mar-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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2021 2 PRESENTATION OF THE 2021 ANNUAL REPORT WITH Mgmt No vote THE AUDIT REPORT FOR ADOPTION 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK: 5.50 PER SHARE 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 PRESENTATION AND APPROVAL OF THE 2021 Mgmt No vote REMUNERATION REPORT 6.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: THOMAS PLENBORG 6.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: JORGEN MOLLER 6.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BIRGIT W. NORGAARD 6.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: MALOU AAMUND 6.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BEAT WALTI 6.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: NIELS SMEDEGAARD 6.7 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: TAREK SULTAN AL-ESSA 6.8 ELECTION OF MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: BENEDIKTE LEROY 7 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 8.1 PROPOSED RESOLUTION: EDUCTION OF THE SHARE Mgmt No vote CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt No vote ACQUIRE TREASURY SHARES 8.3 PROPOSED RESOLUTION: INDEMNIFICATION OF Mgmt No vote MEMBERS OF BOARD OF DIRECTORS AND OF EXECUTIVE BOARD 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 15 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU CMMT 15 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DSV PANALPINA A/S Agenda Number: 714558814 -------------------------------------------------------------------------------------------------------------------------- Security: K3186P102 Meeting Type: EGM Meeting Date: 08-Sep-2021 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS 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 1 ELECTION OF NEW MEMBER FOR THE BOARD OF Mgmt No vote DIRECTORS: TAREK SULTAN AL-ESSA 2.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote PROPOSED AUTHORISATION TO INCREASE THE SHARE CAPITAL 2.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CHANGE OF THE NAME OF THE COMPANY: DSV A/S 3 AMENDMENTS TO THE REMUNERATION POLICY Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- DTS CORPORATION Agenda Number: 715717801 -------------------------------------------------------------------------------------------------------------------------- Security: J1261S100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3548500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Koichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Tomoaki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minoru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Isao 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hirotoshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirata, Masayuki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Shinya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Shinichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Yumiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Takao 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yukimoto, Kenji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Taeko 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takei, Yutaka 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DUERR AG Agenda Number: 715353417 -------------------------------------------------------------------------------------------------------------------------- Security: D23279108 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: DE0005565204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- DUFRY AG Agenda Number: 715532063 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CH0023405456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ORDINARY Mgmt For For GENERAL MEETING 2.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 2.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2021 3 APPROPRIATION OF FINANCIAL RESULT Mgmt For For 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 5.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt For For CARRETERO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MS. HEEKYUNG JO MIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.2 RE-ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.3 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt For For CABRERA AS MEMBER OF THE BOARD OF DIRECTORS 5.2.4 RE-ELECTION OF MS. MARY J. STEELE GUILFOILE Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.2.5 RE-ELECTION OF MR. RANJAN SEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.6 RE-ELECTION OF MS. LYNDA TYLER-CAGNI AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.2.7 RE-ELECTION OF MS. EUGENIA M. ULASEWICZ AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3 ELECTION OF MR. XAVIER BOUTON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1 ELECTION OF MR. LUIS MAROTO CAMINO AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF MS. EUGENIA M. ULASEWICZ AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 6.3 ELECTION OF MR. JOAQUIN MOYA-ANGELERE Mgmt For For CABRERA AS MEMBER OF THE REMUNERATION COMMITTEE 7 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 8 RE-ELECTION OF THE AUDITOR / DELOITTE AG Mgmt For For 9 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE / ALTENBURGER LTD, LEGAL AND TAX, KUESNACHT-ZURICH 10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC Agenda Number: 715430207 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1. TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For 1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: NICOLE ADSHEAD-BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For 1.5 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE 2022 STOCK OPTION PLAN OF THE COMPANY AS MORE PARTICULARLY DESCRIBED UNDER THE HEADING "MEETING BUSINESS - APPROVAL OF THE 2022 STOCK OPTION PLAN" IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC Agenda Number: 714734452 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 16-Nov-2021 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- 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 SIR WILL ADDERLEY AS DIRECTOR Mgmt For For 4 RE-ELECT NICK WILKINSON AS DIRECTOR Mgmt For For 5 RE-ELECT LAURA CARR AS DIRECTOR Mgmt For For 6 RE-ELECT ANDY HARRISON AS DIRECTOR Mgmt For For 7 RE-ELECT ANDY HARRISON AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 8 RE-ELECT MARION SEARS AS DIRECTOR Mgmt For For 9 RE-ELECT MARION SEARS AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 10 RE-ELECT WILLIAM REEVE AS DIRECTOR Mgmt For For 11 RE-ELECT WILLIAM REEVE AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 12 RE-ELECT PETER RUIS AS DIRECTOR Mgmt For For 13 RE-ELECT PETER RUIS AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 14 RE-ELECT IAN BULL AS DIRECTOR Mgmt For For 15 RE-ELECT IAN BULL AS DIRECTOR (INDEPENDENT Mgmt For For SHAREHOLDER VOTE) 16 ELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For 17 ELECT ARJA TAAVENIKU AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 18 ELECT VIJAY TALWAR AS DIRECTOR Mgmt For For 19 ELECT VIJAY TALWAR AS DIRECTOR (INDEPENDENT Mgmt For For SHAREHOLDER VOTE) 20 APPROVE IMPLEMENTATION REPORT Mgmt For For 21 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 22 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For 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 APPROVE WAIVER OF RULE 9 OF THE TAKEOVER Mgmt For For CODE 28 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT PLEASE NOTE THAT THIS RESOLUTIONS 7, 9, 11, Non-Voting 13, 15, 17 AND 19 WILL BE VOTED ON ONLY BY INDEPENDENT SHAREHOLDERS AS REQUIRED BY THE LISTING RULES.THANK YOU -------------------------------------------------------------------------------------------------------------------------- DUNI AB Agenda Number: 715454889 -------------------------------------------------------------------------------------------------------------------------- Security: W2410U124 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: SE0000616716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 722298 DUE TO UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 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 FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 10.C1 APPROVE DISCHARGE OF BOARD CHAIR THOMAS Mgmt No vote GUSTAFSSON 10.C2 APPROVE DISCHARGE OF MORTEN FALKENBERG Mgmt No vote 10.C3 APPROVE DISCHARGE OF SVEN KNUTSSON Mgmt No vote 10.C4 APPROVE DISCHARGE OF PAULINE LINDWALL Mgmt No vote 10.C5 APPROVE DISCHARGE OF PIA Mgmt No vote 10.C6 APPROVE DISCHARGE OF ALEXANDER MYERS Mgmt No vote 10.C7 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE DAVID GREEN 10.C8 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE KERSTIN 10.C9 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE PER-AKE HALVORDSSON 10C10 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE MARCUS HALL 10C11 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote PER-AKE HALVORDSSON 10C12 APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE PETER 10C13 APPROVE DISCHARGE OF CEO ROBERT DACKESKOG Mgmt No vote 10C14 APPROVE DISCHARGE OF CEO MATS LINDROTH Mgmt No vote 10C15 APPROVE DISCHARGE OF DEPUTY CEO MATS Mgmt No vote LINDROTH 11 APPROVE REMUNERATION REPORT Mgmt No vote 12 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 13 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 590,000 FOR CHAIRMAN, AND SEK 315,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16.A REELECT THOMAS GUSTAFSSON AS DIRECTOR Mgmt No vote 16.B REELECT MORTEN FALKENBERG AS DIRECTOR Mgmt No vote 16.C REELECT SVEN KNUTSSON AS DIRECTOR Mgmt No vote 16.D REELECT PAULINE LINDWALL AS DIRECTOR Mgmt No vote 16.E REELECT PIA MARIONS AS DIRECTOR Mgmt No vote 16.F REELECT THOMAS GUSTAFSSON AS BOARD CHAIR Mgmt No vote 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 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 -------------------------------------------------------------------------------------------------------------------------- DUNIEC BROS. LTD Agenda Number: 715538724 -------------------------------------------------------------------------------------------------------------------------- Security: M2897Q100 Meeting Type: SGM Meeting Date: 08-Jun-2022 Ticker: ISIN: IL0004000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE THE COMPANY'S STOCK PURCHASE Mgmt For For AGREEMENT WITH JTLV 2, LP, AND R. RONEN YAFFO, THE CEO OF ELAD RESIDENTIAL, WHEREBY THE COMPANY SHALL PURCHASE THE ENTIRE AUTHORIZED AND PAID-UP SHARE CAPITAL AND VOTING RIGHTS TO ELAD RESIDENTIAL IN CONSIDERATION OF 2,821,422 ORDINARY SHARES OF THE COMPANY CMMT 02 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 22 MAY 2022 TO 01 JUN 2022 AND FURTHER POSTPONEMENT OF THE MEETING DATE FROM 01 JUN 2022 TO 08 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DUSKIN CO.,LTD. Agenda Number: 715728056 -------------------------------------------------------------------------------------------------------------------------- Security: J12506101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3505900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yamamura, Teruji Mgmt For For 3.2 Appoint a Director Okubo, Hiroyuki Mgmt For For 3.3 Appoint a Director Sumimoto, Kazushi Mgmt For For 3.4 Appoint a Director Wada, Tetsuya Mgmt For For 3.5 Appoint a Director Miyata, Naoto Mgmt For For 3.6 Appoint a Director Ueno, Shinichiro Mgmt For For 3.7 Appoint a Director Sekiguchi, Nobuko Mgmt For For 3.8 Appoint a Director Tsujimoto, Yukiko Mgmt For For 3.9 Appoint a Director Musashi, Fumi Mgmt For For 4 Appoint a Corporate Auditor Saruki, Mgmt For For Hidekazu -------------------------------------------------------------------------------------------------------------------------- DUSTIN GROUP AB Agenda Number: 714904946 -------------------------------------------------------------------------------------------------------------------------- Security: W2R21A104 Meeting Type: AGM Meeting Date: 15-Dec-2021 Ticker: ISIN: SE0006625471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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.A DESIGNATE JACOB WALL AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5.B DESIGNATE TOMAS RISBECKER 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.21 PER SHARE 8.C.1 APPROVE DISCHARGE OF MIA BRUNELL LIVFORS Mgmt No vote 8.C.2 APPROVE DISCHARGE OF STINA ANDERSSON Mgmt No vote 8.C.3 APPROVE DISCHARGE OF GREGOR BIELER Mgmt No vote 8.C.4 APPROVE DISCHARGE OF GUNNEL DUVEBLAD Mgmt No vote 8.C.5 APPROVE DISCHARGE OF JOHAN FANT Mgmt No vote 8.C.6 APPROVE DISCHARGE OF TOMAS FRANZEN Mgmt No vote 8.C.7 APPROVE DISCHARGE OF MATTIAS MIKSHE Mgmt No vote 8.C.8 APPROVE DISCHARGE OF MORTEN STRAND Mgmt No vote 8.C.9 APPROVE DISCHARGE OF THOMAS EKMAN Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 RECEIVE NOMINATION COMMITTEE'S REPORT Non-Voting 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 680,000 FOR CHAIR AND SEK 400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK AND MEETING FEES; APPROVE REMUNERATION OF AUDITORS 13.1 REELECT MIA BRUNELL LIVFORS AS DIRECTOR Mgmt No vote 13.2 REELECT STINA ANDERSSON AS DIRECTOR Mgmt No vote 13.3 REELECT GREGOR BIELER AS DIRECTOR Mgmt No vote 13.4 REELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt No vote 13.5 REELECT JOHAN FANT AS DIRECTOR Mgmt No vote 13.6 REELECT TOMAS FRANZEN AS DIRECTOR Mgmt No vote 13.7 REELECT MORTEN STRAND AS DIRECTOR Mgmt No vote 13.8 ELECT DOLPH WESTERBOS AS NEW DIRECTOR Mgmt No vote 14 REELECT MIA LIVFORS AS CHAIRPERSON Mgmt No vote 15 REELECT ERNST & YOUNG AS AUDITORS Mgmt No vote 16 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 APPROVE WARRANTS AND SYNTHETIC OPTION PLAN Mgmt No vote LTI 2022 FOR KEY EMPLOYEES 18 CLOSE MEETING Non-Voting CMMT 19 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DYDO GROUP HOLDINGS,INC. Agenda Number: 715285955 -------------------------------------------------------------------------------------------------------------------------- Security: J1250F101 Meeting Type: AGM Meeting Date: 15-Apr-2022 Ticker: ISIN: JP3488400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takamatsu, Tomiya Mgmt For For 3.2 Appoint a Director Tonokatsu, Naoki Mgmt For For 3.3 Appoint a Director Nishiyama, Naoyuki Mgmt For For 3.4 Appoint a Director Mori, Shinji Mgmt For For 3.5 Appoint a Director Inoue, Masataka Mgmt For For 3.6 Appoint a Director Kurihara, Michiaki Mgmt For For 3.7 Appoint a Director Kawano, Junko Mgmt For For 4 Appoint a Corporate Auditor Kato, Sachie Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- E-GUARDIAN INC. Agenda Number: 714950599 -------------------------------------------------------------------------------------------------------------------------- Security: J13359104 Meeting Type: AGM Meeting Date: 22-Dec-2021 Ticker: ISIN: JP3130230000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takatani, Yasuhisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizobe, Yutaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Takeshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kusumi, Masataka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okawa, Kohei 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mineo, Akihira 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kawaguchi, Rika 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORP LTD Agenda Number: 715352376 -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: AGM Meeting Date: 09-May-2022 Ticker: ISIN: CA2685751075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES F. BILLETT Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Mgmt For For 1.3 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: THE HON. HENRY N.R. Mgmt Abstain Against JACKMAN 1.5 ELECTION OF DIRECTOR: M. VICTORIA D. Mgmt Abstain Against JACKMAN 1.6 ELECTION OF DIRECTOR: PETER LEVITT Mgmt For For 1.7 ELECTION OF DIRECTOR: R.B. MATTHEWS Mgmt For For 1.8 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN J.R. SMITH Mgmt For For 1.10 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 715353897 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 12-May-2022 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.49 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 5.2 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt No vote OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 5.3 RATIFY KPMG AG AS AUDITORS FOR THE REVIEW Mgmt No vote OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST QUARTER OF FISCAL YEAR 2023 6 APPROVE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EAGLE INDUSTRY CO.,LTD. Agenda Number: 715728260 -------------------------------------------------------------------------------------------------------------------------- Security: J12558110 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3130400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsuru, Tetsuji Mgmt For For 3.2 Appoint a Director Nakao, Masaki Mgmt For For 3.3 Appoint a Director Abe, Shinji Mgmt For For 3.4 Appoint a Director Uemura, Norio Mgmt For For 3.5 Appoint a Director Shimada, Masahide Mgmt For For 3.6 Appoint a Director Hogen, Kensaku Mgmt For For 3.7 Appoint a Director Fujioka, Makoto Mgmt For For 3.8 Appoint a Director Shimada, Naoki Mgmt For For 4 Appoint a Corporate Auditor Kajitani, Mgmt For For Atsushi 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 715696893 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2022 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tomita, Tetsuro Mgmt For For 3.2 Appoint a Director Fukasawa, Yuji Mgmt For For 3.3 Appoint a Director Kise, Yoichi Mgmt For For 3.4 Appoint a Director Ise, Katsumi Mgmt For For 3.5 Appoint a Director Ichikawa, Totaro Mgmt For For 3.6 Appoint a Director Ouchi, Atsushi Mgmt For For 3.7 Appoint a Director Ito, Atsuko Mgmt For For 3.8 Appoint a Director Watari, Chiharu Mgmt For For 3.9 Appoint a Director Ito, Motoshige Mgmt For For 3.10 Appoint a Director Amano, Reiko Mgmt For For 3.11 Appoint a Director Kawamoto, Hiroko Mgmt For For 3.12 Appoint a Director Iwamoto, Toshio Mgmt For For 4 Appoint a Corporate Auditor Koike, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 715041050 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 10-Feb-2022 Ticker: ISIN: GB00B7KR2P84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT JOHAN LUNDGREN AS DIRECTOR Mgmt For For 5 ELECT KENTON JARVIS AS DIRECTOR Mgmt For For 6 ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 7 RE-ELECT DR ANDREAS BIERWIRTH AS DIRECTOR Mgmt For For 8 RE-ELECT CATHERINE BRADLEY AS DIRECTOR Mgmt For For 9 RE-ELECT NICK LEEDER AS DIRECTOR Mgmt For For 10 RE-ELECT JULIE SOUTHERN AS DIRECTOR Mgmt For For 11 RE-ELECT SHEIKH MANSURAH TAL-AT MANNINGS AS Mgmt For For DIRECTOR 12 RE-ELECT DAVID ROBBIE AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 APPROVE RESTRICTED SHARE PLAN 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 -------------------------------------------------------------------------------------------------------------------------- EBARA CORPORATION Agenda Number: 715229983 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3166000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Maeda, Toichi Mgmt For For 3.2 Appoint a Director Asami, Masao Mgmt For For 3.3 Appoint a Director Sawabe, Hajime Mgmt For For 3.4 Appoint a Director Oeda, Hiroshi Mgmt For For 3.5 Appoint a Director Hashimoto, Masahiro Mgmt For For 3.6 Appoint a Director Nishiyama, Junko Mgmt For For 3.7 Appoint a Director Fujimoto, Mie Mgmt For For 3.8 Appoint a Director Kitayama, Hisae Mgmt For For 3.9 Appoint a Director Nagamine, Akihiko Mgmt For For 3.10 Appoint a Director Shimamura, Takuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBOS GROUP LTD Agenda Number: 714669667 -------------------------------------------------------------------------------------------------------------------------- Security: Q33853112 Meeting Type: AGM Meeting Date: 19-Oct-2021 Ticker: ISIN: NZEBOE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 IT IS HEREBY RESOLVED THAT TRACEY BATTEN BE Mgmt For For ELECTED AS A DIRECTOR OF THE COMPANY 2 IT IS HEREBY RESOLVED THAT ELIZABETH COUTTS Mgmt Against Against BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 IT IS HEREBY RESOLVED THAT PETER WILLIAMS Mgmt Against Against BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 IT IS HEREBY RESOLVED THAT, PURSUANT TO NZX Mgmt Against Against LISTING RULE 2.11.1 AND ASX LISTING RULE 10.17, THE TOTAL REMUNERATION FOR NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD 155,000 FROM NZD 1,410,000 PER ANNUM TO NZD 1,565,000 PER ANNUM WITH EFFECT FROM 1 JULY 2021 5 IT IS HEREBY RESOLVED THAT THE DIRECTORS OF Mgmt For For THE COMPANY BE AUTHORISED TO FIX THE FEES AND EXPENSES OF DELOITTE AS AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA Agenda Number: 714945992 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: EGM Meeting Date: 15-Dec-2021 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE DISPOSAL BY SALE OF THE Mgmt For For BUSINESS OF DRY PASTA, SEMOLINA, COUSCOUS AND PANZANI SAUCES 2 APPROVAL OF AN EXTRAORDINARY DIVIDEND Mgmt For For DISTRIBUTION OF EUR 0,57 PER SHARE 3 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS SA Agenda Number: 715699762 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: OGM Meeting Date: 29-Jun-2022 Ticker: ISIN: ES0112501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 2 APPROVE DISCHARGE OF BOARD Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.1 AMEND ARTICLE 7 RE: RIGHT OF ATTENDANCE AND Mgmt For For REPRESENTATION 5.2 AMEND ARTICLE 13 BIS RE: VOTING AND PROXIES Mgmt For For BY REMOTE MEANS PRIOR TO THE MEETING 5.3 AMEND ARTICLE 14 RE: VOTING AND ADOPTION OF Mgmt For For RESOLUTIONS 6.1 RATIFY APPOINTMENT OF AND ELECT MARC THOMAS Mgmt For For MURTRA MILLAR AS DIRECTOR 6.2 RATIFY APPOINTMENT OF AND ELECT JORDI XUCLA Mgmt Against Against COSTA AS DIRECTOR 6.3 REELECT ANTONIO HERNANDEZ CALLEJAS AS Mgmt Against Against DIRECTOR 6.4 REELECT FERNANDO CASTELLO CLEMENTE AS Mgmt Against Against DIRECTOR 7 AMEND REMUNERATION POLICY FOR FY 2022, 2023 Mgmt Against Against AND 2024 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 AUTHORIZE DONATIONS TO FUNDACION EBRO FOODS Mgmt For For 10 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Agenda Number: 715532809 -------------------------------------------------------------------------------------------------------------------------- Security: D2371P107 Meeting Type: OGM Meeting Date: 01-Jun-2022 Ticker: ISIN: DE0005659700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt For For CHAIRMAN AND DEPUTY CHAIRMAN; SUPERVISORY BOARD MEETINGS CONVOCATION AND RESOLUTIONS 10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For PENTIXAPHARM GMBH 11 ELECT ALBERT RUPPRECHT TO THE SUPERVISORY Mgmt Against Against BOARD 12.1 ELECT PAOLA ECKERT-PALVARINI AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 12.2 ELECT ANNA STEEGER AS ALTERNATE SUPERVISORY Mgmt Against Against BOARD MEMBER 12.3 ELECT SUSANNE BECKER AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 12.4 ELECT ELKE MIDDELSTAEDT AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER CMMT 26 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 11 MAY 2022 TO 10 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ECN CAPITAL CORP Agenda Number: 715269583 -------------------------------------------------------------------------------------------------------------------------- Security: 26829L107 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CA26829L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE LORTIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL GOLDMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: KAREN MARTIN Mgmt For For 2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL A SUCCESSOR IS APPOINTED AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 ADVISORY VOTE APPROVING THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE CORPORATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND RE-APPROVE THE SHARE OPTION PLAN OF THE CORPORATION, AS AMENDED BY THE PROPOSED AMENDMENTS THERETO, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND RE-APPROVE THE DEFERRED SHARE UNIT PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 6 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO AUTHORIZE AND RE-APPROVE THE SHARE UNIT PLAN OF THE CORPORATION, AS AMENDED BY THE PROPOSED AMENDMENTS THERETO, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SE Agenda Number: 714518125 -------------------------------------------------------------------------------------------------------------------------- Security: B33899178 Meeting Type: SGM Meeting Date: 09-Sep-2021 Ticker: ISIN: BE0974313455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 APPOINTMENT OF A DIRECTOR AS INDEPENDENT Mgmt No vote DIRECTOR: MR ERIC BOUSTOULLER 2 POWERS OF ATTORNEY FOR THE IMPLEMENTATION Mgmt No vote OF THE FOREGOING DECREES CMMT 26 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF DIRECTOR NAME 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 -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SE Agenda Number: 714845976 -------------------------------------------------------------------------------------------------------------------------- Security: B33899178 Meeting Type: EGM Meeting Date: 30-Nov-2021 Ticker: ISIN: BE0974313455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 AMENDMENT OF ARTICLE 12 OF THE ARTICLES OF Mgmt No vote ASSOCIATION, BY DELETING THE REFERENCES TO THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF 19 MAY 2020 AUTHORISING THE BOARD OF DIRECTORS TO ACQUIRE SHARES OF THE COMPANY AND TO PLEDGE THEM UP TO A LIMIT OF 20% 2.i AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE OWN SHARES IN ACCORDANCE WITH ARTICLE 7:215 OF THE CODE ON COMPANIES AND ASSOCIATIONS: THE BOARD OF DIRECTORS IS AUTHORISED TO ACQUIRE A MAXIMUM OF 88,000,000 OF THE COMPANY'S OWN SHARES, IN ACCORDANCE WITH ARTICLE 7:215 OF THE CODE ON COMPANIES AND ASSOCIATIONS, AT A PRICE OF NOT LESS THAN EUR 1 PER SHARE AND NOT MORE THAN EUR 10. THE AUTHORISATION IS VALID FOR A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF 30 NOVEMBER 2021. THIS AUTHORISATION EXTENDS TO THE ACQUISITIONS OF SHARES IN THE COMPANY BY ONE OR MORE OF ITS SUBSIDIARIES 2.ii AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote ACQUIRE OWN SHARES IN ACCORDANCE WITH ARTICLE 7:215 OF THE CODE ON COMPANIES AND ASSOCIATIONS: THE BOARD OF DIRECTORS IS AUTHORISED TO PLEDGE A MAXIMUM OF 88,000,000 OF THE COMPANY'S OWN SHARES, IN ACCORDANCE WITH ARTICLE 7:226 OF THE CODE ON COMPANIES AND ASSOCIATIONS. THIS AUTHORISATION IS VALID FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE DECISION OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 30 NOVEMBER 2021 3 MODIFICATION OF THE DATE OF THE ORDINARY Mgmt No vote GENERAL MEETING PROVIDED FOR IN ARTICLE 27 OF THE ARTICLES OF ASSOCIATION 4 POWERS OF ATTORNEY I. GRANTING THE POWERS Mgmt No vote OF ATTORNEY, WITH THE POSSIBILITY OF SUB-DELEGATION, TO EACH MANAGING DIRECTOR AND GENERAL DIRECTOR, EACH ACTING INDIVIDUALLY, IN ORDER TO EXECUTE THE AFOREMENTIONED RESOLUTIONS, AND GENERALLY SPEAKING, TO PROCEED WITH ANY FORMALITY GENERALLY NECESSARY AND USEFUL WITH REGARDS TO SUCH RESOLUTIONS; II. GRANTING THE POWERS OF ATTORNEY TO THE ACTING NOTARY AND HIS STAFF, EACH ACTING INDIVIDUALLY, TO PREPARE THE COORDINATED TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IN ORDER TO PROCEED WITH THE VARIOUS FORMALITIES ; AND III. GRANTING THE POWERS OF ATTORNEY IF NECESSARY TO MS NATHALIE SFEIR AND/OR MS LYDIE ROULLEAUX (GROUP EMPLOYEES), IN ORDER TO PROCEED WITH THE RELATED PUBLICITY FORMALITIES CMMT 15 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS and ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 15 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SE Agenda Number: 715269494 -------------------------------------------------------------------------------------------------------------------------- Security: B33899178 Meeting Type: MIX Meeting Date: 31-Mar-2022 Ticker: ISIN: BE0974313455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APR 2022 FOR EXTRAORDINARY GENERAL MEETING. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700008 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 I.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 I.2 ALLOCATION OF THE RESULTS OF THE FINANCIAL Mgmt No vote YEAR WHICH ENDED ON 31 DECEMBER 2021 OF 278,795,842.78 EUROS TO THE RESULT CARRIED FORWARD FOR 278,795,842.78 EUROS I.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt No vote PERFORMANCE OF THEIR OFFICIAL DUTIES DURING THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 I.4 DISCHARGE OF THE AUDITOR FOR THE Mgmt No vote PERFORMANCE OF ITS OFFICIAL DUTIES DURING THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2021 I.5 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote I.6 PROPOSAL TO APPOINT MR. LAURENT ROUDIL AS Mgmt No vote DIRECTOR I.7 APPROVAL OF CHANGE OF CONTROL CLAUSES Mgmt No vote I.8 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt No vote THE ABOVEMENTIONED RESOLUTIONS II.1 REIMBURSEMENT OF THE ISSUE PREMIUM Mgmt No vote CONSIDERED AS PAID-UP CAPITAL, IN ACCORDANCE WITH ARTICLES 7:208 AND 7:209 OF THE CODE ON COMPANIES AND ASSOCIATIONS, INCLUDING THE TREASURY SHARES HELD BY THE COMPANY, BY DEBIT FROM THE NON-DISTRIBUTABLE "ISSUE PREMIUM" ACCOUNT, FOR AN AMOUNT OF 0.14 EURO PER OUTSTANDING SHARE EXISTING AT THE DATE OF THE COUPON DETACHMENT. THE COUPON DETACHMENT ENTITLING TO THE REIMBURSEMENT OF THE ISSUE PREMIUM WILL TAKE PLACE AT THE END OF A TWO-MONTH PERIOD STARTING ON THE DATE OF PUBLICATION OF THIS RESOLUTION IN THE BELGIAN STATE GAZETTE. IN ACCORDANCE WITH ARTICLE 7:209 OF THE CODE ON COMPANIES AND ASSOCIATIONS, PAYMENT SHALL OCCUR AFTER COUPON DETACHMENT II.2 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt No vote THE ABOVEMENTIONED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EDAG ENGINEERING GROUP AG Agenda Number: 715633992 -------------------------------------------------------------------------------------------------------------------------- Security: H00549107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: CH0303692047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF EUR 0.20 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 REELECT GEORG DENOKE AS DIRECTOR Mgmt Against Against 4.1.2 REELECT MANFRED HAHL AS DIRECTOR Mgmt Against Against 4.1.3 REELECT CLEMENS PRAENDL AS DIRECTOR Mgmt Against Against 4.1.4 REELECT SYLVIA SCHORR AS DIRECTOR Mgmt Against Against 4.1.5 REELECT PHILIPPE WEBER AS DIRECTOR Mgmt Against Against 4.2 REELECT GEORG DENOKE AS BOARD CHAIR Mgmt Against Against 4.3.1 REAPPOINT GEORG DENOKE AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT PHILIPPE WEBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.4 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For PROXY 4.5 RATIFY DELOITTE AG AS AUDITORS Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 1.1 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF EUR 1.3 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt Against Against COMMITTEE IN THE AMOUNT OF EUR 549,955.47 -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 715366692 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: FR0010908533 -------------------------------------------------------------------------------------------------------------------------- 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 04 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROPRIATION OF PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AND SETTING OF THE DIVIDEND 4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against OF MEETING RENEWAL OF MR. BERTRAND DUMAZY AS A DIRECTOR 5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RENEWAL OF MS. MA LLE GAVET AS A DIRECTOR 6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RENEWAL OF MR. JEAN-ROMAIN LHOMME AS A DIRECTOR 7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA AS A DIRECTOR 8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS (EXCLUDING THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER), PURSUANT TO ARTICLE L.22-10-8 (II.) OF THE FRENCH COMMERCIAL CODE 10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE INFORMATION ON CORPORATE OFFICERS' COMPENSATION REFERRED TO IN ARTICLE L.22-10-9 (I.) OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 (I.) OF THE FRENCH COMMERCIAL CODE 11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING, OR AWARDED FOR, THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L.22-10-34 (II.) OF THE FRENCH COMMERCIAL CODE 12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING REAPPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR 14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING AUTHORIZATION GRANTED TO TRADE IN THE COMPANY'S SHARES 15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING AUTHORIZATION GRANTED TO REDUCE THE COMPANY'S SHARE CAPITAL BY UP TO 10% IN ANY 24-MONTH PERIOD BY CANCELING SHARES 16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY GRANTED TO INCREASE THE CAPITAL, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 (I.E., 33% OF THE CAPITAL) 17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, BY A PUBLIC OFFER, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) 18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, ADDRESSED TO QUALIFIED INVESTORS, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) 19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING AUTHORIZATION GRANTED TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF POWERS TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 24,958,805 (I.E., 5% OF THE CAPITAL) 21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL THROUGH CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER ELIGIBLE ITEMS, FOR A MAXIMUM NOMINAL AMOUNT OF 164,728,118 22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY TO INCREASE THE CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, THROUGH THE ISSUANCE OF, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF 9,983,522 (I.E., 2% OF THE CAPITAL) 23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING POWERS TO CARRY OUT FORMALITIES CMMT 05 APR 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/2022/0401/202204012200722.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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EDION CORPORATION Agenda Number: 715766020 -------------------------------------------------------------------------------------------------------------------------- Security: J1266Z109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3164470001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kubo, Masataka Mgmt For For 3.2 Appoint a Director Yamasaki, Norio Mgmt For For 3.3 Appoint a Director Kaneko, Satoshi Mgmt For For 3.4 Appoint a Director Takahashi, Kozo Mgmt For For 3.5 Appoint a Director Jogu, Haruyoshi Mgmt For For 3.6 Appoint a Director Ishibashi, Shozo Mgmt For For 3.7 Appoint a Director Takagi, Shimon Mgmt For For 3.8 Appoint a Director Mayumi, Naoko Mgmt For For 3.9 Appoint a Director Fukushima, Yoshihiko Mgmt For For 3.10 Appoint a Director Mori, Tadatsugu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 715272732 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: AGM Meeting Date: 31-Mar-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698894 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 9.ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSED APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSAL OF DISTRIBUTION OF DIVIDENDS 4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL MANAGEMENT REPORT OF EDP RENOVAVEIS, S.A., THE CONSOLIDATED MANAGEMENT REPORT WITH ITS SUBSIDIARIES, THE CORPORATE GOVERNANCE REPORT AND THE REMUNERATIONS REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 5 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE NON - FINANCIAL STATEMENT OF THE CONSOLIDATED GROUP OF EDP RENOVAVEIS, S.A., FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2021 7 APPROVAL OF THE REGULATIONS OF THE GENERAL Mgmt For For SHAREHOLDER'S MEETING OF EDP RENOVAVEIS, S.A 8 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For DIRECTORS OF EDP RENOVAVEIS, S.A. FOR THE 2023 - 2025 PERIOD 9.1 AMENDMENT TO ARTICLE 1 (BUSINESS NAME) OF Mgmt For For THE ARTICLES OF ASSOCIATION 9.2 AMENDMENT TO ARTICLE 12 (CONVENING), Mgmt For For ARTICLE 13 (ORDINARY AND EXTRAORDINARY MEETINGS), ARTICLE 14 (RIGHT TO INFORMATION) AND ARTICLE 15 (RIGHT TO ATTENDANCE, REPRESENTATION AND VOTE) OF THE ARTICLES OF ASSOCIATION 9.3 AMENDMENT TO ARTICLE 22 (CHAIRMAN AND Mgmt For For SECRETARY OF THE BOARD), 23 (LIMITATIONS TO BE A DIRECTOR, VACANCIES) AND 26 (DIRECTORS' REMUNERATION) OF THE CORPORATE ARTICLES OF ASSOCIATION 9.4 AMENDMENT TO ARTICLE 27 (EXECUTIVE Mgmt For For COMMITTEE), ARTICLE 28 (AUDIT, CONTROL AND RELATED-PARTY COMMITTEE) AND ARTICLE 29 (APPOINTMENTS AND REMUNERATIONS' COMMITTEE) OF THE CORPORATE ARTICLES OF ASSOCIATION 9.5 AMENDMENT TO ARTICLE 31 (ANNUAL REPORT ON Mgmt For For CORPORATE GOVERNANCE) OF THE CORPORATE ARTICLES OF ASSOCIATION 10 APPROVAL OF THE DELEGATION TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE POWER TO CARRY OUT INCREASES OF SHARE CAPITAL WITH THE EXCLUSION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 11 CONTINUATION OF THE EXISTING VACANCY ON THE Mgmt For For BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAIN THE APPROPRIATE REGISTRATIONS CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 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.VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APRIL 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 715252451 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 06-Apr-2022 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 701438 DUE TO SPLITTING FOR RESOLUTIONS 1 AND 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 1.2 APPROVE SUSTAINABILITY REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 ELECT VICE-CHAIR OF THE GENERAL MEETING Mgmt For For BOARD CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 MAR 2022 TO 29 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EDREAMS ODIGEO S.A. Agenda Number: 714589011 -------------------------------------------------------------------------------------------------------------------------- Security: L2841H108 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: LU1048328220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 SEP 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2021 2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For MANAGEMENT REPORTS CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT AND ACTIONS DURING THE FINANCIAL YEAR ENDED 31 MARCH 2021 4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For RESULTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 5 APPROVAL OF THE APPOINTMENT OF ERNST AND Mgmt For For YOUNG, S.L. AS AUDITORS 6.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt Against Against THE BYLAWS: MEANS, TO INCREASE FLEXIBILITY IN THE PROCESS OF APPOINTING THE CHAIRMAN OF THE MEETING AND TO REGULATE THE MINIMUM NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO ATTEND THE GENERAL SHAREHOLDERS MEETING, EITHER PHYSICALLY OR USING REMOTE TELECOMMUNICATIONS MEANS AMENDMENT TO ARTICLE 10 (SHAREHOLDERS MEETINGS), SECTION 10.1 (ATTENDANCE AND VOTING BY PROXY) TO INTRODUCE THE POSSIBILITY OF HOLDING THE MEETING EXCLUSIVELY BY TELEMATICS 6.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE BYLAWS: AMENDMENT TO ARTICLE 11 (BOARD OF DIRECTORS. RESPONSIBILITIES), TO EXCLUDE THE POSSIBILITY OF APPOINTING LEGAL PERSONS AS DIRECTORS 6.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE BYLAWS: AMENDMENT TO ARTICLE 13 (REMUNERATION), TO ADJUST IT TO THE NEW WORDING OF THE SPANISH COMPANIES ACT AND OTHER TECHNICAL IMPROVEMENTS 7.1 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY: (VOTING ON PROPOSED RESOLUTIONS), ARTICLE 33 (MINUTES OF THE GENERAL MEETING) AND THE INTRODUCTION INTO THE SAME REGULATIONS OF AN ADDITIONAL PROVISION (TELEMATIC ATTENDANCE AT THE GENERAL MEETING), IN ORDER TO REGULATE THE TELEMATIC ATTENDANCE AT THE GENERAL SHAREHOLDERS MEETING, TO INTRODUCE THE POSSIBILITY OF HOLDING THE MEETING EXCLUSIVELY BY TELEMATIC MEANS, AND TO INCREASE FLEXIBILITY IN THE APPOINTMENT OF THE CHAIRMAN OF THE MEETING. AMENDMENT TO ARTICLE 9 (CALL NOTICE), ARTICLE 14 (THIRD PARTIES AT THE GENERAL MEETING), ARTICLE 15 (REPRESENTATION), ARTICLE 18 (PLANNING, RESOURCES AND MEETING VENUE), ARTICLE 20 (OFFICERS OF THE GENERAL MEETING), ARTICLE 22 (SHAREHOLDER REGISTER), ARTICLE 29 7.2 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt Against Against THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY: AMENDMENT TO ARTICLE 13 (RIGHT OF ATTENDANCE) TO REGULATE THE MINIMUM NUMBER OF SHARES THAT ALLOW SHAREHOLDERS TO ATTEND THE GENERAL SHAREHOLDERS MEETING, EITHER PHYSICALLY OR USING REMOTE TELECOMMUNICATIONS MEANS 7.3 WITH REGARD TO THE FOLLOWING ARTICLES OF Mgmt For For THE REGULATIONS OF THE GENERAL MEETING OF THE COMPANY: AMENDMENT TO ARTICLE 17 (REPRESENTATION THROUGH FINANCIAL INTERMEDIARIES) AND ARTICLE 28 (REMOTE VOTING), TO ADJUST THEM TO THE NEW WORDING OF THE SPANISH COMPANIES LAW AND OTHER TECHNICAL IMPROVEMENTS 8 THE SHARE CAPITAL BY UP TO HALF OF THE Mgmt Against Against CURRENT SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT THE TIME AND IN THE AMOUNT THAT IT CONSIDERS APPROPRIATE, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT AUTHORISATION TO THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT SO THAT, WITHIN A MAXIMUM OF FIVE YEARS AND IF IT THINKS FIT, IT MAY INCREASE 9 SUBSCRIPTION OR ACQUISITION OF SHARES, FOR Mgmt Against Against A MAXIMUM AMOUNT SUCH THAT THE NOMINAL AMOUNT DOES NOT EXCEED HALF THE SHARE CAPITAL AMOUNT AT THE DATE THE AUTHORIZATION IS GRANTED, AS WELL AS THE FACULTY TO INCREASE CAPITAL BY THE AMOUNT NECESSARY AND THE FACULTY TO EXCLUDE, WHERE APPROPRIATE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT AUTHORISATION TO THE BOARD OF DIRECTORS TO, WITHIN A MAXIMUM OF FIVE YEARS, ISSUE BONDS, DEBENTURES AND OTHER FIXED INCOME SECURITIES, CONVERTIBLE AND/OR EXCHANGED FOR SHARES, AS WELL AS WARRANTS AND OTHER ANALOGUE VALUES THAT MIGHT GIVE RISE TO, DIRECTLY OR INDIRECTLY, THE 10 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For FOR, WITHIN A MAXIMUM OF FIVE YEARS, THE DERIVATIVE ACQUISITION OF ITS OWN SHARES DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THE SUBSEQUENT DISPOSAL OF THEM, WITH A MAXIMUM OF TEN PERCENT (10%) OF THE CAPITAL 11 DELEGATION OF POWERS TO FORMALIZE, NOTARIZE Mgmt For For AND IMPLEMENT THE RESOLUTIONS ADOPTED 12 CONSULTATIVE VOTE ON THE ANNUAL DIRECTOR Mgmt Against Against REMUNERATION REPORT CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 MARCH 2021 CMMT 27 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EF-ON INC. Agenda Number: 714623748 -------------------------------------------------------------------------------------------------------------------------- Security: J14407100 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3802140008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location Mgmt For For 2.1 Appoint a Director Shimazaki, Tomotada Mgmt For For 2.2 Appoint a Director Nagasawa, Makoto Mgmt For For 2.3 Appoint a Director Koike, Hisahito Mgmt For For 2.4 Appoint a Director Fujii, Kotaro Mgmt For For 2.5 Appoint a Director Sato, Yuji Mgmt For For 2.6 Appoint a Director Suto, Hiroshi Mgmt For For 2.7 Appoint a Director Suzuki, Shinichi Mgmt For For 2.8 Appoint a Director Minagawa, Norio Mgmt For For 2.9 Appoint a Director Sako, Maiko Mgmt For For 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 715429115 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CH0022268228 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT DELETION OF COMMENT Non-Voting CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, REPORTS OF THE AUDITORS 2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For PREFERRED DIVIDEND BY EFG FINANCE (GUERNSEY) LIMITED IN FAVOUR OF THE HOLDERS OF CLASS B SHARES OF EFG FINANCE (GUERNSEY) LIMITED 3.1 ALLOCATION OF RESULTS Mgmt For For 3.2 DIVIDEND BY WAY OF DISTRIBUTION OUT OF Mgmt For For RESERVES FROM CAPITAL CONTRIBUTIONS 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 5 REPLACEMENT OF AUTHORISED SHARE CAPITAL Mgmt Against Against 6 INCREASE OF CONDITIONAL SHARE CAPITAL Mgmt Against Against 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against REGARDING THE COMPENSATION MECHANISM 8.1 APPROVAL OF THE AGGREGATE MAXIMUM FIXED Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE AGGREGATE MAXIMUM FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE AGGREGATE MAXIMUM VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE COMMITTEE 9.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF SUSANNE BRANDENBERGER 9.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF EMMANUEL L. BUSSETIL 9.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PETER A. FANCONI 9.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF ROBERTO ISOLANI 9.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF CARLO M. LOMBARDINI 9.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF STEVEN M. JACOBS 9.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JOHN S. LATSIS 9.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF PERICLES PETALAS 9.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF STUART M. ROBERTSON 9.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF BERND-A. VON MALTZAN 9.111 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF YOK TAK AMY YIP 9.2 RE-ELECTION OF THE CHAIR: PETER A. FANCONI Mgmt For For 10.1 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against REMUNERATION NOMINATION COMMITTEE: RE-ELECTION OF EMMANUEL L. BUSSETIL 10.2 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against REMUNERATION NOMINATION COMMITTEE: RE-ELECTION OF PETER A. FANCONI 10.3 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against REMUNERATION NOMINATION COMMITTEE: RE-ELECTION OF STEVEN M. JACOBS 10.4 RE-ELECTION OF THE MEMBERS OF THE Mgmt Against Against REMUNERATION NOMINATION COMMITTEE: RE-ELECTION OF PERICLES PETALAS 10.5 RE-ELECTION OF THE MEMBERS OF THE Mgmt For For REMUNERATION NOMINATION COMMITTEE: RE-ELECTION OF BERND-A. VON MALTZAN 11 RE-ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt For For REPRESENTATIVE (INDEPENDENT PROXY): ADROIT ATTORNEYS, ZURICH 12 RE-ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS SA, GENEVA -------------------------------------------------------------------------------------------------------------------------- EGUARANTEE,INC. Agenda Number: 715760422 -------------------------------------------------------------------------------------------------------------------------- Security: J13358106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3130300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Corporate Auditor Yamauchi, Mgmt For For Toshihiko 3.2 Appoint a Corporate Auditor Yamaoka, Mgmt Against Against Shinichiro 3.3 Appoint a Corporate Auditor Ryu, Hirohisa Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA Agenda Number: 715253910 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 20-Apr-2022 Ticker: ISIN: FR0000130452 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 202 3 APPROPRIATION OF THE PROFIT FOR THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF A DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON A Mgmt For For RELATED-PARTY AGREEMENT AND APPROVAL OF THAT AGREEMENT 5 REAPPOINTMENT OF ODILE GEORGES-PICOT AS A Mgmt For For DIRECTOR 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For RELATING TO MEMBERS OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For RELATING TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION SPECIFIED IN Mgmt For For PARAGRAPH I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR DUE IN RESPECT OF THE YEAR UNDER REVIEW TO BENO T DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, PURPOSES, PROCEDURES, UPPER LIMIT, SUSPENSION DURING A PUBLIC OFFER PERIOD 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For CANCEL THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, LENGTH OF THE AUTHORISATION, UPPER LIMIT, SUSPENSION DURING A PUBLIC OFFER PERIOD 12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, LENGTH OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ARRANGEMENTS FOR FRACTIONAL SHARES, SUSPENSION DURING A PUBLIC OFFER PERIOD 13 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE CAPITAL WHILE MAINTAINING THE PSR, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 14 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES PROVIDING ACCESS TO THE CAPITAL AND CANCELLING THE PSR VIA A PUBLIC OFFER, OR AS CONSIDERATION FOR SECURITIES IN A PUBLIC EXCHANGE OFFER, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER 15 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For ISSUE ORDINARY SHARES CARRYING, WHEN APPLICABLE, RIGHTS TO ORDINARY SHARES OR THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES PROVIDING ACCESS TO THE CAPITAL AND CANCELLING THE PSR BY AN OFFER SPECIFIED IN ARTICLE L.411-2 (1), ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 16 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For SHARE ISSUES, SUSPENSION DURING A PUBLIC OFFER PERIOD 17 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR OTHER TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES UP TO A LIMIT OF 10% OF THE CAPITAL, AS PAYMENT FOR TRANSFERS IN KIND OF EQUITY SECURITIES, ATTRIBUTES, SUSPENSION DURING A PUBLIC OFFER PERIOD 18 OVERALL UPPER LIMIT OF THE DELEGATIONS OF Mgmt For For AUTHORITY PROVIDED FOR IN THE OVERALL CAP ON THE DELEGATIONS OF AUTHORITY PROVIDED FOR IN THE 14TH, 15TH AND 17TH RESOLUTIONS OF THIS GENERAL MEETING 19 DELEGATION OF AUTHORITY TO THE BOARD TO Mgmt For For INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES CARRYING RIGHTS TO SHARES WITH PSR CANCELLED IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN, ATTRIBUTES 20 AUTHORISATION TO THE BOARD TO ALLOCATE Mgmt For For EXISTING FREE SHARES. THE TOTAL NUMBER OF SHARES ALLOCATED IS 1,000,000 OF WHICH A MAXIMUM OF 100,000 SHARES TO BE GRANTED TO THE CEO. THE DEFINITIVE ALLOCATION TO THE COMPANY'S CORPORATE OFFICERS AND THE COMEX SHALL BE CONDITIONAL UPON THE PERFORMANCE CRITERIA OF CEO SAY ON PAY RESOLUTION 21 HARMONISATION OF THE ARTICLES OF Mgmt For For ASSOCIATION 22 AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF Mgmt For For ASSOCIATION CONCERNING THE PROCEDURE FOR SELECTING CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 23 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203112200493-30 -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 715679556 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3160400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Naito, Haruo Mgmt For For 2.2 Appoint a Director Kato, Yasuhiko Mgmt For For 2.3 Appoint a Director Kaihori, Shuzo Mgmt For For 2.4 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.5 Appoint a Director Hayashi, Hideki Mgmt For For 2.6 Appoint a Director Miwa, Yumiko Mgmt For For 2.7 Appoint a Director Ike, Fumihiko Mgmt For For 2.8 Appoint a Director Kato, Yoshiteru Mgmt For For 2.9 Appoint a Director Miura, Ryota Mgmt For For 2.10 Appoint a Director Kato, Hiroyuki Mgmt For For 2.11 Appoint a Director Richard Thornley Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EIZO CORPORATION Agenda Number: 715710960 -------------------------------------------------------------------------------------------------------------------------- Security: J1287L105 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3651080008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jitsumori, Yoshitaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisu, Masaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arise, Manabu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masaaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Deminami, Kazuhiko 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takino, Hiroji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Toru 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Osuna, Masako 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ELAN CORPORATION Agenda Number: 715225365 -------------------------------------------------------------------------------------------------------------------------- Security: J1348H101 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3167680002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Hideharu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minezaki, Tomohiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Daiki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Takao 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Akira 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Emori, Naomi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eyama, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Koji 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takagi, Nobuyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aikawa, Naohide -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 714890123 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: MIX Meeting Date: 14-Dec-2021 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT 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 REAPPOINT KOST, FORER,GABBAY KASIERER AS Mgmt For For AUDITORS 3 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORP Agenda Number: 715631328 -------------------------------------------------------------------------------------------------------------------------- Security: 284902509 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: CA2849025093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CARISSA BROWNING Mgmt For For 1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For 1.3 ELECTION OF DIRECTOR: TERESA CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.5 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN WALKER Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For 2 APPOINTMENT OF KPMG AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR 3 AUTHORIZE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S PAY 4 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For IN THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS -------------------------------------------------------------------------------------------------------------------------- ELECNOR SA Agenda Number: 715476657 -------------------------------------------------------------------------------------------------------------------------- Security: E39152181 Meeting Type: OGM Meeting Date: 17-May-2022 Ticker: ISIN: ES0129743318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET ASSETS, STATEMENT OF CASH FLOWS AND MEMORY) AND THE MANAGEMENT REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE YEAR 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT OF THE COMPANY AND ITS CONSOLIDATED GROUP, CORRESPONDING TO THE 2021 FINANCIAL YEAR 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2021 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE COMPANY'S BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR 5 RE ELECTION FOR ONE YEAR OF THE ACCOUNTS Mgmt For For AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2022 6 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEARS 2023, 2024 AND 2025 7.1 RE ELECTION OF MR. JAIME REAL DE ASUA Mgmt Against Against ARTECHE AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 7.2 RE ELECTION OF MR. IGNACIO MARIA PRADO REY Mgmt Against Against BALTAR AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 7.3 RE ELECTION OF MR. MIGUEL MARIA CERVERA Mgmt Against Against EARLE AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 7.4 RE ELECTION OF MR. JUAN IGNACIO LANDECHO Mgmt Against Against SARABIA AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 7.5 RE ELECTION OF MR. MIGUEL MORENES GILES AS Mgmt Against Against DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 7.6 RE ELECTION OF MR. RAFAEL PRADO ARANGUREN Mgmt Against Against AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF PROPRIETARY DIRECTOR 7.7 RE ELECTION OF MS. IRENE HERNANDEZ ALVAREZ Mgmt For For AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 7.8 APPOINTMENT OF MS. FRANCISCA ORTEGA Mgmt For For HERNANDEZ AGERO AS DIRECTOR OF THE COMPANY, WITH THE CATEGORY OF INDEPENDENT DIRECTOR 8 MODIFICATION OF ARTICLE 12 OF CHAPTER II Mgmt For For (ADMINISTRATION) OF TITLE III (GOVERNANCE AND ADMINISTRATION OF THE COMPANY) OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 APPROVAL, IF APPLICABLE, OF THE Mgmt For For REMUNERATION POLICY FOR DIRECTORS OF ELECNOR, S.A. CORRESPONDING TO THE YEARS 2022, 2023, 2024 AND 2025 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES, FOR A PERIOD OF FIVE (5) YEARS FROM THE AGREEMENT OF THE GENERAL MEETING, DETERMINING THE BASES, MODALITIES AND/OR CONDITIONS OF THE ISSUES. DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, OF THE POWERS NECESSARY TO SPECIFY THE BASES, MODALITIES AND/OR CONDITIONS OF THE ISSUES, NULLIFYING THE AUTHORIZATION GRANTED AT THE GENERAL SHAREHOLDERS' MEETING ON MAY 20, 2020 11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF, OR BY THE CONTROLLED COMPANIES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW, AUTHORIZING IT TO ACQUIRE MAXIMUM, THE NUMBER OF SHARES THAT THE LAW AND/OR MANDATORY LEGAL PROVISIONS PROVIDE AT ANY TIME AND THAT, CURRENTLY, ADDED TO THOSE ALREADY OWNED BY THE COMPANY, DOES NOT EXCEED 10PCT OF ITS SHARE CAPITAL, WITH A PRICE OF MINIMUM ACQUISITION OF THE NOMINAL VALUE OF THE SHARES AND A MAXIMUM PRICE THAT DOES NOT EXCEED 30PCT OF ITS VALUE ON THE STOCK EXCHANGE AND FOR A TERM OF FIVE YEARS 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS FOR THE YEAR 2021 13 INFORMATION TO THE GENERAL MEETING ON THE Non-Voting MODIFICATION OF CERTAIN ARTICLES OF THE REGULATIONS OF THE BOARD OF DIRECTORS, APPROVED ON NOVEMBER 24, 2021, AS WELL AS THE MODIFICATION OF CERTAIN ARTICLES OF THE REGULATIONS OF THE AUDIT COMMITTEE AND THE COMMISSION OF APPOINTMENTS, REMUNERATION AND SUSTAINABILITY APPROVED ON THE SAME DATE 14 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For OF THE AGREEMENTS THAT ARE ADOPTED AND, WHERE APPROPRIATE, FOR THEIR INTERPRETATION, CORRECTION AND EXECUTION, AS WELL AS FOR THE DEPOSIT OF THE ANNUAL ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP AND THE REGISTRATION OF THE AGREEMENTS ADOPTED BY THE GENERAL MEETING IN THE MERCANTILE REGISTRY -------------------------------------------------------------------------------------------------------------------------- ELECOM CO.,LTD. Agenda Number: 715746927 -------------------------------------------------------------------------------------------------------------------------- Security: J12884102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3168200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3 Approve Details of the Compensation to be Mgmt For For received by Directors, and Approve Issuance of Share Acquisition Rights as Stock Options 4.1 Appoint a Director Hada, Junji Mgmt For For 4.2 Appoint a Director Shibata, Yukio Mgmt For For 4.3 Appoint a Director Nagashiro, Teruhiko Mgmt For For 4.4 Appoint a Director Tanaka, Masaki Mgmt For For 4.5 Appoint a Director Yoshida, Michiyuki Mgmt For For 4.6 Appoint a Director Machi, Kazuhiro Mgmt For For 4.7 Appoint a Director Nagaoka, Takashi Mgmt For For 4.8 Appoint a Director Kageyama, Shuichi Mgmt For For 4.9 Appoint a Director Ikeda, Hiroyuki Mgmt For For 4.10 Appoint a Director Watanabe, Miki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Miyamoto, Toshiyuki -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD Agenda Number: 714953812 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: AGM Meeting Date: 29-Dec-2021 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT MICHAEL SALKIND AS DIRECTOR Mgmt For For 3.2 REELECT DANIEL SALKIND AS DIRECTOR Mgmt For For 3.3 REELECT IRIT STERN AS DIRECTOR Mgmt For For 3.4 REELECT AVI ISRAELI AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD Agenda Number: 714987332 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: SGM Meeting Date: 18-Jan-2022 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT DVORA ALCHANTI AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 715748539 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, 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, Adopt Reduction of Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Hitoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Toshifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoi, Yoshiki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Hiroyasu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanno, Hitoshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Osamu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yoshikazu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasatsu, Hiroshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Takaya 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajitani, Go 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tomonori 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member John Buchanan 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuda, Naori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujioka, Hiroshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakanishi, Kiyoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oga, Kimiko 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 Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 714374422 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: OGM Meeting Date: 22-Jul-2021 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 28 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202106162102771-72 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106282103029-77 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPOINTMENT OF MRS. NATHALIE COLLIN AS Mgmt For For DIRECTOR 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Agenda Number: 715481711 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 12-May-2022 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0318/202203182200534.pdf AND https://www.journal-officiel.gouv.fr/balo/d ocument/202203182200534-33 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707060 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A, B, C AND D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 ALLOCATION OF THE NET INCOME FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT 4 PAYMENT OF INTERIM DIVIDENDS IN SHARES - Mgmt For For DELEGATION OF POWER GRANTED TO THE BOARD OF DIRECTORS 5 APPROVAL OF A RELATED-PARTY AGREEMENT - Mgmt For For SETTLEMENT AGREEMENT WITH AREVA AND AREVA NP 6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE RELATED-PARTY AGREEMENTS AND COMMITMENTS 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPENSATION COMPONENTS COMPOSING THE TOTAL REMUNERATION AND THE BENEFITS OF ANY KIND PAID OR GRANTED TO MR. JEAN-BERNARD L VY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF THE CORPORATE OFFICERS OF THE COMPANY 9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2022 11 APPROVAL REGARDING THE FIXED ANNUAL Mgmt For For COMPENSATION ALLOCATED TO THE BOARD OF DIRECTORS 12 APPOINTMENT OF A DIRECTOR Mgmt Against Against 13 CONSULTATIVE OPINION ON THE COMPANY'S Mgmt Against Against CLIMATE TRANSITION PLAN TO ACHIEVE CARBON NEUTRALITY BY 2050 14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, OR ANY SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING - EXCLUDING OFFERINGS IMPLEMENTED BY WAY OF "A PRIVATE PLACEMENT" REFERRED TO 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (I.E. BY WAY OF "A PRIVATE PLACEMENT"), ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS THE CAPITALIZATION OF WHICH WOULD BE PERMITTED 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS 24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ALLOCATION OF THE NET INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 2021 AND DETERMINATION OF THE DIVIDEND AMOUNT - DRAFT RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF THE EMPLOYEE SHAREHOLDING FUND (FCPE) AND REVIEWED BY EDF'S BOARD OF DIRECTORS DURING ITS MEETING HELD ON 11 APRIL 2022 WHICH DID NOT APPROVE IT B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO THE BENEFIT OF MEMBERS OF SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS FOR THE BENEFIT OF SUCH MEMBERS, PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO COMPLETE CAPITAL INCREASES RESERVED FOR CATEGORIES OF BENEFICIARIES, WITH NO PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS - DRAFT RESOLUTION PROPOSED BY SAID SUPERVISORY BOARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Agenda Number: 714341916 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 15-Jul-2021 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2021 (EXCLUDING THE PART SUMMARISING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 9.8P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 4 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For 6 TO ELECT RONA FAIRHEAD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BESSIE LEE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOAN WAINWRIGHT AS A DIRECTOR Mgmt For For 12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE AGM 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 14 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For SHARES 16 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For DISSAPPLY PREEMPTION RIGHTS FOR UP TO 5% OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For DISSAPPLY PREEMPTION RIGHTS FOR ADDITIONAL 5% OF ISSUED SHARE CAPITAL 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 714512200 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: EGM Meeting Date: 27-Aug-2021 Ticker: ISIN: SE0000103814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2.1 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE CHARLOTTE MUNTHE AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE 2:1 STOCK SPLIT; REDUCTION OF SHARE Mgmt No vote CAPITAL THROUGH REDEMPTION OF SHARES; INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES CMMT 03 AUG 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB Agenda Number: 715198467 -------------------------------------------------------------------------------------------------------------------------- Security: W0R34B150 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: SE0016589188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 2.1 DESIGNATE CARINA SILBERG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt No vote 9.2 APPROVE DISCHARGE OF PETRA HEDENGRAN Mgmt No vote 9.3 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 9.4 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 9.5 APPROVE DISCHARGE OF KARIN OVERBECK Mgmt No vote 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt No vote 9.7 APPROVE DISCHARGE OF DAVID PORTER Mgmt No vote 9.8 APPROVE DISCHARGE OF JONAS SAMUELSON Mgmt No vote 9.9 APPROVE DISCHARGE OF KAI WARN Mgmt No vote 9.10 APPROVE DISCHARGE OF MINA BILLING Mgmt No vote 9.11 APPROVE DISCHARGE OF VIVECA Mgmt No vote BRINKENFELDT-LEVER 9.12 APPROVE DISCHARGE OF PETER FERM Mgmt No vote 9.13 APPROVE DISCHARGE OF ULRIK DANESTAD Mgmt No vote 9.14 APPROVE DISCHARGE OF RICHARD DELLNER Mgmt No vote 9.15 APPROVE DISCHARGE OF WILSON QUISPE Mgmt No vote 9.16 APPROVE DISCHARGE OF EMY VOSS Mgmt No vote 9.17 APPROVE DISCHARGE OF JONAS SAMUELSON AS CEO Mgmt No vote 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 9.2 PER SHARE 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.4 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt No vote 13.B REELECT PETRA HEDENGRAN AS DIRECTOR Mgmt No vote 13.C REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote 13.D REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 13.E REELECT KARIN OVERBECK AS DIRECTOR Mgmt No vote 13.F REELECT FREDRIK PERSSON AS DIRECTOR Mgmt No vote 13.G REELECT DAVID PORTER AS DIRECTOR Mgmt No vote 13.H REELECT JONAS SAMUELSON AS DIRECTOR Mgmt No vote 13.I ELECT STAFFAN BOHMAN AS BOARD CHAIR Mgmt No vote 14 ELECT PRICEWATERHOUSECOOPERS AB AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16.A AMEND ARTICLES RE: EQUITY-RELATED SET Mgmt No vote MINIMUM (200 MILLION) AND MAXIMUM (800 MILLION) NUMBER OF SHARES 16.B APPROVE SEK 129.2 MILLION REDUCTION IN Mgmt No vote SHARE CAPITAL VIA SHARE CANCELLATION 16.C APPROVE CAPITALIZATION OF RESERVES OF SEK Mgmt No vote 129.2 MILLION FOR A BONUS ISSUE 17.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17.C APPROVE EQUITY PLAN FINANCING Mgmt No vote 18.A APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 18.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 19 AMEND ARTICLES RE: PARTICIPATION AT GENERAL 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX PROFESSIONAL AB Agenda Number: 715286034 -------------------------------------------------------------------------------------------------------------------------- Security: W2457W116 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0013747870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.50 PER SHARE 10.1 APPROVE DISCHARGE OF KAI WARN Mgmt No vote 10.2 APPROVE DISCHARGE OF KATHARINE CLARK Mgmt No vote 10.3 APPROVE DISCHARGE OF LORNA DONATONE Mgmt No vote 10.4 APPROVE DISCHARGE OF HANS OLA MEYER Mgmt No vote 10.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 10.6 APPROVE DISCHARGE OF MARTINE SNELS Mgmt No vote 10.7 APPROVE DISCHARGE OF CARSTEN VOIGTLANDER Mgmt No vote 10.8 APPROVE DISCHARGE OF ULF KARLSSON (EMPLOYEE Mgmt No vote REPRESENTATIVE) 10.9 APPROVE DISCHARGE OF JOACHIM NORD (EMPLOYEE Mgmt No vote REPRESENTATIVE) 10.10 APPROVE DISCHARGE OF PER MAGNUSSON (DEPUTY Mgmt No vote EMPLOYEE REPRESENTATIVE) 10.11 APPROVE DISCHARGE OF ALBERTO ZANATA (CEO) Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.63 MILLION TO CHAIR AND SEK 545,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1 REELECT KAI WARN AS DIRECTOR Mgmt No vote 13.2 REELECT KATHARINE CLARK AS DIRECTOR Mgmt No vote 13.3 REELECT LORNA DONATONE AS DIRECTOR Mgmt No vote 13.4 REELECT HANS OLA MEYER AS DIRECTOR Mgmt No vote 13.5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 13.6 REELECT MARTINE SNELS AS DIRECTOR Mgmt No vote 13.7 REELECT CARSTEN VOIGTLANDER AS DIRECTOR Mgmt No vote 13.8 REELECT KAI WARN AS BOARD CHAIR Mgmt No vote 14 RATIFY DELOITTE AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16.1 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt No vote EMPLOYEES 16.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 714496026 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIR OF THE MEETING: Non-Voting VICTORIA SKOGLUND 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: PER COLLEEN, FILIPPA GERSTADT 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 9 RESOLUTION CONCERNING APPROVAL OF THE Mgmt No vote DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DAY FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE MEETING RESOLVES TO APPROVE THAT OF THE COMPANY'S UNAPPROPRIATED EARNINGS, SEK 1,738,673,294, AN AMOUNT REPRESENTING SEK 2.20 PER SHARE, SHOULD BE DISTRIBUTED AS DIVIDEND TO THE SHAREHOLDERS AND THAT THE REMAINING UNAPPROPRIATED EARNINGS SHOULD BE CARRIED FORWARD. IT IS PROPOSED THAT THE DIVIDEND IS DIVIDED INTO TWO PAYMENTS OF SEK 1.10 PER PAYMENT. THE FIRST RECORD DAY IS PROPOSED TO BE ON FRIDAY 27 AUGUST 2021 AND THE SECOND RECORD DAY IS PROPOSED TO BE ON MONDAY 28 FEBRUARY 2022. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, PAYMENTS THROUGH EUROCLEAR SWEDEN AB ARE ESTIMATED TO BE MADE ON WEDNESDAY 1 SEPTEMBER 2021 AND ON THURSDAY 3 MARCH 2022 10.1 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR AND CHAIR LAURENT LEKSELL 10.2 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CAROLINE LEKSELL COOKE 10.3 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JOHAN MALMQUIST 10.4 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR WOLFGANG REIM 10.5 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR JAN SECHER 10.6 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR BIRGITTA STYMNE GORANSSON 10.7 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: DIRECTOR CECILIA WIKSTROM 10.8 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: PRESIDENT AND CEO GUSTAF SALFORD 10.9 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote DIRECTOR AND THE FORMER AND CURRENT PRESIDENT AND CEO FROM PERSONAL LIABILITY: FORMER PRESIDENT AND CEO RICHARD HAUSMANN FOR THE PERIOD FROM 1 MAY 2020 UNTIL 15 JUNE 2020 11.1 DETERMINATION OF NUMBER OF DIRECTORS: SEVEN Mgmt No vote DIRECTORS 11.2 DETERMINATION OF NUMBER OF DEPUTY Mgmt No vote DIRECTORS: NO DEPUTY DIRECTORS 12.1 DETERMINATION OF FEES TO THE DIRECTORS Mgmt No vote 12.2 DETERMINATION OF FEES TO THE AUDITOR Mgmt No vote 13.1 RE-ELECTION OF LAURENT LEKSELL AS DIRECTOR Mgmt No vote 13.2 RE-ELECTION OF CAROLINE LEKSELL COOKE AS Mgmt No vote DIRECTOR 13.3 RE-ELECTION OF JOHAN MALMQUIST AS DIRECTOR Mgmt No vote 13.4 RE-ELECTION OF WOLFGANG REIM AS DIRECTOR Mgmt No vote 13.5 RE-ELECTION OF JAN SECHER AS DIRECTOR Mgmt No vote 13.6 RE-ELECTION OF BIRGITTA STYMNE GORANSSON AS Mgmt No vote DIRECTOR 13.7 RE-ELECTION OF CECILIA WIKSTROM AS DIRECTOR Mgmt No vote 13.8 RE-ELECTION OF LAURENT LEKSELL AS THE CHAIR Mgmt No vote OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: ERNST & YOUNG AB Mgmt No vote ("EY") 15 RESOLUTION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 16.A RESOLUTION REGARDING PERFORMANCE SHARE PLAN Mgmt No vote 2021 16.B RESOLUTION REGARDING TRANSFER OF OWN SHARES Mgmt No vote IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2021 17 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2019, 2020 AND 2021 18.A RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 18.B RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE UPON THE TRANSFER OF OWN SHARES 19 RESOLUTION REGARDING A CONTRIBUTION IN Mgmt No vote ORDER TO ESTABLISH A PHILANTHROPIC FOUNDATION 20 PROPOSAL FOR RESOLUTION BY THE SHAREHOLDER Shr No vote THORWALD ARVIDSSON: (A) THAT ALL SHARES OF BOTH SERIES A AND SERIES B SHALL BE CONVERTED INTO SHARES WITHOUT SERIAL DESIGNATION; (B) THAT THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO ONE VOTE"; AND (C) THAT THE FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE DELETED 21 CLOSING OF THE MEETING Non-Voting CMMT 28 JUL 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ELEMATEC CORPORATION Agenda Number: 715745836 -------------------------------------------------------------------------------------------------------------------------- Security: J13541107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3457690000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Yokode, Akira Mgmt For For 2.2 Appoint a Director Kitahira, Masanori Mgmt For For 2.3 Appoint a Director Kawafuji, Sei Mgmt For For 2.4 Appoint a Director Tsuji, Naohito Mgmt For For 2.5 Appoint a Director Hamada, Akio Mgmt For For 2.6 Appoint a Director Komatsu, Yosuke Mgmt For For 2.7 Appoint a Director Seki, Sosuke Mgmt For For 2.8 Appoint a Director Maeda, Tatsumi Mgmt For For 2.9 Appoint a Director Yatsu, Yoshiaki Mgmt For For 3.1 Appoint a Corporate Auditor Noguchi, Mgmt For For Yoshihito 3.2 Appoint a Corporate Auditor Ito, Hiroshi Mgmt For For 3.3 Appoint a Corporate Auditor Oshima, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 715440056 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.2 ELECTION OF DIRECTOR: VIRGINIA ADDICOTT Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER D. GREENE Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREA ROSEN Mgmt For For 1.10 ELECTION OF DIRECTOR: ARIELLE Mgmt For For MELOUL-WECHSLER 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION, FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For APPROVE, A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF ITS 2022 ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 715290918 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 ELECT TRUDY SCHOOLENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN O'HIGGINS AS DIRECTOR Mgmt For For 6 RE-ELECT PAUL WATERMAN AS DIRECTOR Mgmt For For 7 RE-ELECT RALPH HEWINS AS DIRECTOR Mgmt For For 8 RE-ELECT DOROTHEE DEURING AS DIRECTOR Mgmt For For 9 RE-ELECT STEVE GOOD AS DIRECTOR Mgmt For For 10 RE-ELECT CHRISTINE SODEN AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715467141 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PRESENTATION AND DISCUSSION OF (I)THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191 CCA, AND (II) THE REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITO 2. DOUBLE CAPITAL INCREASE OF MAXIMUM 6M IN Mgmt No vote TOTAL, COMPOSED OF A FIRST CAPITAL INCREASE OF MAXIMUM 5M IN 2022 AND A SECOND CAPITAL INCREASE OF MAXIMUM 1M IN 2023 BY MEANS OF THE ISSUE OF NEW B-SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RI 3. POWER OF ATTORNEY TO TWO DIRECTORS, ACTING Mgmt No vote JOINTLY, REGARDING THE CAPITAL INCREASES MENTIONED IN ITEM 2 OF THE AGENDA 4. PRESENTATION AND DISCUSSION OF THE SPECIAL Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE USE AND PURPOSES OF THE AUTHORISED CAPITAL DRAWN UP IN ACCORDANCE WITH SECTION 7:199 CCA 5. AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt No vote ASSOCIATION (CURRENTLY WITHOUT SUBJECT) CONCERNING THE AUTHORISATION TO INCREASE THE CAPITAL CMMT 26 APR 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 -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715478980 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, INCLUDING THE ALLOCATION OF THE RESULT 4. APPROVAL OF THE ADJUSTED REMUNERATION Mgmt No vote POLICY 5. EXPLANATION AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6. ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 7. REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 8. DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 9. DISCHARGE IN FAVOUR OF THE DIRECTORS FOR Mgmt No vote THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 10. DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt No vote AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 11. THE ORDINARY GENERAL MEETING OF Mgmt No vote SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MADAM JANE MURPHY (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM LAURENCE DE LESCAILLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 12. THE ORDINARY GENERAL MEETING OF Mgmt No vote SHAREHOLDERS TAKES NOTE OF THE EXPIRATION OF THE TERM OF DIRECTORSHIP OF MADAM SASKIA VAN UFFELEN (INDEPENDENT DIRECTOR) WITH EFFECT IMMEDIATELY AFTER THE PRESENT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND APPOINTS MADAM PASCALE VAN DAMME AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 13. THE ORDINARY GENERAL MEETING OF Mgmt No vote SHAREHOLDERS RESOLVES TO REAPPOINT MISTER MICHEL ALLE AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 14. THE ORDINARY GENERAL MEETING OF Mgmt No vote SHAREHOLDERS RESOLVES TO REAPPOINT MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS STARTING TODAY, FOLLOWING THE ORDINARY GENERAL MEETING OF THE COMPANY, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2025 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 15. THE ORDINARY GENERAL MEETING OF Mgmt No vote SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER LUC HUJOEL (NON-INDEPENDENT DIRECTOR) WITH EFFECT FROM 31 DECEMBER 2021 AT MIDNIGHT, AS WELL AS OF THE DECISION BY THE BOARD OF DIRECTORS OF THE COMPANY OF 17 DECEMBER 2021 TO CO-OPT MISTER THIBAUD WYNGAARD WITH EFFECT FROM 1 JANUARY 2021 16. MISCELLANEOUS Non-Voting CMMT 22 APR 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 -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 715714540 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 21-Jun-2022 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PRESENTATION AND DISCUSSION Non-Voting 2. DOUBLE CAPITAL INCREASE FOR A TOTAL AMOUNT Mgmt No vote OF MAXIMUM EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2022 (HEREINAFTER "2022 CAPITAL INCREASE") WITH A MAXIMUM OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE IN 2023 (HEREINAFTER "2023 CAPITAL INCREASE) 3. POWER OF ATTORNEY REGARDING THE CAPITAL Mgmt No vote INCREASES MENTIONED IN ITEM 2 OF THE AGENDA CMMT 02 JUN 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 -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA Agenda Number: 715071813 -------------------------------------------------------------------------------------------------------------------------- Security: F3253Q112 Meeting Type: MIX Meeting Date: 28-Feb-2022 Ticker: ISIN: FR0011950732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 20 JAN 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 09 FEB 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202201192200064-8 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202202092200182-17 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 19 AND CHANGE OF THE RECORD DATE FROM 24 FEB 2022 TO 23 FEB 2022 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED SEPTEMBER 30, 2021 3 APPROPRIATION OF NET PROFIT Mgmt For For 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY AGREEMENTS AND APPROVAL OF NEW AGREEMENTS 5 APPROVAL OF THE INFORMATION DISCLOSED Mgmt For For PURSUANT TO ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO DIRECTORS' AND OFFICERS' COMPENSATION 6 APPROVAL OF THE COMPONENTS OF THE Mgmt For For COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2021 TO GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE COMPONENTS OF THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR AWARDED FOR THE YEAR ENDED SEPTEMBER 30, 2021 TO PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AS FROM OCTOBER 1, 2021 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICER(S) OF THE COMPANY AS FROM OCTOBER 1, 2021 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS (OTHER THAN THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER) AS FROM OCTOBER 1, 2021 11 RE-ELECTION OF PHILIPPE GUILLEMOT AS A Mgmt For For DIRECTOR OF THE COMPANY 12 RE-ELECTION OF GILLES AUFFRET AS A DIRECTOR Mgmt For For OF THE COMPANY 13 RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For OF THE COMPANY 14 RE-ELECTION OF FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS AS A DIRECTOR OF THE COMPANY 15 RE-ELECTION OF BERNARD GAULT AS A DIRECTOR Mgmt For For OF THE COMPANY 16 RE-ELECTION OF CELIA CORNU AS A NON-VOTING Mgmt Against Against DIRECTOR OF THE COMPANY 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against CARRY OUT A SHARE BUYBACK PROGRAM IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (INCLUDING DURATION OF AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, AND SUSPENSION IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY'S SECURITIES) 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS BUT WITH A COMPULSORY PRIORITY SUBSCRIPTION PERIOD FOR SUCH SHAREHOLDERS, BY WAY OF A PUBLIC OFFER, OTHER THAN AN OFFER AS DEFINED IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, BY WAY OF AN OFFER AS DEFINED IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 AUTHORIZATION TO SET THE ISSUE PRICE FOR Mgmt For For ISSUES CARRIED OUT WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS PURSUANT TO THE 19TH AND 20TH RESOLUTIONS, SUBJECT TO THE TERMS AND CONDITIONS SET BY THE SHAREHOLDERS AND A CEILING OF 10% OF THE COMPANY'S CAPITAL PER YEAR 22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SHARES AND/OR OTHER SECURITIES IN PAYMENT FOR SHARES AND/OR OTHER SECURITIES IN ANOTHER COMPANY CONTRIBUTED TO THE COMPANY IN TRANSACTIONS OTHER THAN PUBLIC EXCHANGE OFFERS (INCLUDING DURATION OF AUTHORIZATION AND SUSPENSION IN THE EVENT OF A PUBLIC OFFER FOR THE COMPANY'S SECURITIES) 23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, PROFIT, THE SHARE PREMIUM ACCOUNT OR OTHER ELIGIBLE ITEMS (INCLUDING DURATION OF AUTHORIZATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE(S) AND PROCEDURES FOR FRACTIONS OF SHARES) 24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES AND/OR OTHER SECURITIES TO MEMBERS OF AN EMPLOYEE SHARE OWNERSHIP PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES PURCHASED UNDER A SHARE BUYBACK PROGRAM (INCLUDING DURATION OF THE AUTHORIZATION AND CEILING) 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 715441995 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200862.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED DECEMBER 31, 2021 AND DISTRIBUTION OF A DIVIDEND 4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES 5 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY WITH PREDICA 6 (IN SHAREHOLDERS' MEETINGS SECTION) RENEWAL Mgmt For For OF THE MANDATE OF ANTOINE BUREL AS MEMBER OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE MANAGEMENT BOARD FOR THE YEAR ENDING DECEMBER 31, 2022 11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE ON COMPENSATION PAID DURING THE 2021 FINANCIAL YEAR OR AWARDED FOR THE 2021 FINANCIAL YEAR TO ALL CORPORATE OFFICERS BY VIRTUE OF THEIR TENURE ON THE SUPERVISORY BOARD OR THE MANAGEMENT BOARD 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO XAVIER MARTIR , CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 16 OPINION ON THE COMPANY'S AMBITION IN TERMS Mgmt Against Against OF REDUCING ITS EMISSIONS 17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY INCORPORATING RESERVES, PREMIUMS, PROFITS 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND BY MEANS OF A PUBLIC OFFER, OR IN THE CASE OF A PUBLIC EXCHANGE OFFER, WITH THE ISSUE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH A PRIORITY SUBSCRIPTION RIGHT FOR SHAREHOLDERS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF AN OFFER REFERRED TO IN THE FIRST PARAGRAPH OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, IN THE EVENT OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE, SUBJECT TO A LIMIT OF 10% OF THE SHARE CAPITAL 23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER) 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF SOME OF THE COMPANY'S FOREIGN SUBSIDIARIES, FOR THE PURPOSE OF AN EMPLOYEE SHARE OWNERSHIP PLAN 27 OVERALL LIMITS ON THE AMOUNT OF ANY ISSUE Mgmt For For CARRIED OUT PURSUANT TO THE 19TH, 20TH, 21ST, 23RD AND 24TH RESOLUTIONS 28 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL 29 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 715110805 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 06-Apr-2022 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. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.05 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 130,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND THE CHAIRMAN OF THE COMMITTEES, AND EUR 70,000 FOR OTHER DIRECTORS APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 REELECT CLARISSE BERGGARDH (VICE CHAIR), Mgmt No vote MAHER CHEBBO, KIM IGNATIUS, TOPI MANNER, EVA-LOTTA SJOSTEDT, ANSSI VANJOKI (CHAIR) AND ANTTI VASARA AS DIRECTORS ELECT KATARIINA KRAVI AND PIA KALL AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting CMMT 28 JAN 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 JAN 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 -------------------------------------------------------------------------------------------------------------------------- ELKEM ASA Agenda Number: 715367086 -------------------------------------------------------------------------------------------------------------------------- Security: R2R86R113 Meeting Type: AGM Meeting Date: 27-Apr-2022 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 3 PER SHARE 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION STATEMENT Mgmt No vote 8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9 REELECT DAG JAKOB OPEDAL AND OLIVIER Mgmt No vote TILLETTE DE-CLERMONT TONNERRE AS DIRECTORS ELECT NATHALIE BRUNELLE AND JINGWAN WU AS NEW DIRECTORS 10 ELECT SVERRE TYSLAND, ZHU XIAOLEI AND ANNE Mgmt No vote KJOLSETH EKERHOLT AS MEMBERS OF NOMINATING COMMITTEE 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE CREATION OF NOK 319.7 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 14 APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF SHARES 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED 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 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 -------------------------------------------------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR SE Agenda Number: 715307713 -------------------------------------------------------------------------------------------------------------------------- Security: D2462G107 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: DE0005677108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GOTTFRIED DUTINE FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS EGGER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK HOHEISEL FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS LEHNER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SVEN-OLAF SCHELLENBERG FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VOLKMAR TANNEBERGER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS WEYER FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTER ZIMMER FOR FISCAL YEAR 2021 5 RATIFY GRANT THORNTON AG AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- ELRINGKLINGER AG Agenda Number: 715388787 -------------------------------------------------------------------------------------------------------------------------- Security: D2462K108 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0007856023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 ELECT INGEBORG GUGGOLZ TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE CREATION OF EUR 31.7 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 AMEND ARTICLES RE: AUTHORIZE MANAGEMENT Mgmt No vote BOARD TO HOLD A VIRTUAL 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELTEL AB Agenda Number: 715429862 -------------------------------------------------------------------------------------------------------------------------- Security: W2R50W100 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: SE0006509949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 723448 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.A DESIGNATE ERIK MALMBERG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.B DESIGNATE PETER IMMONEN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.A APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt No vote MATTSSON 9.B APPROVE DISCHARGE OF BOARD MEMBER GUNILLA Mgmt No vote FRANSSON 9.C APPROVE DISCHARGE OF BOARD MEMBER HAKAN Mgmt No vote DAHLSTROM 9.D APPROVE DISCHARGE OF BOARD MEMBER ROLAND Mgmt No vote SUNDEN 9.E APPROVE DISCHARGE OF BOARD MEMBER JOAKIM Mgmt No vote OLSSON 9.F APPROVE DISCHARGE OF EMPLOYEE Mgmt No vote REPRESENTATIVE BJORN EKBLOM 9.G APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote SODERHOLM 9.H APPROVE DISCHARGE OF BOARD MEMBER MATS Mgmt No vote JOHANSSON 9.I APPROVE DISCHARGE OF CEO CASIMIR LINDHOLM Mgmt No vote 10.A DETERMINE NUMBER OF MEMBERS(6) AND DEPUTY Mgmt No vote MEMBERS 10.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 110,500 FOR CHAIRMAN AND EUR 36,500 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.A REELECT ULF MATTSSON AS DIRECTOR Mgmt No vote 12.B REELECT GUNILLA FRANSSON AS DIRECTOR Mgmt No vote 12.C REELECT ROLAND SUNDEN AS DIRECTOR Mgmt No vote 12.D REELECT JOAKIM OLSSON AS DIRECTOR Mgmt No vote 12.E ELECT ERJA SANKARI AS NEW DIRECTOR Mgmt No vote 12.F ELECT ANN EMILSON AS NEWDIRECTOR Mgmt No vote 12.G REELECT ULF MATTSSON AS BOARD Mgmt No vote 13 RATIFY KPMG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE LTIP 2022 FOR KEY EMPLOYEES Mgmt No vote 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMERA INC Agenda Number: 715550059 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: CA2908761018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT C. BALFOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. BERTRAM Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: PAULA Y. Mgmt For For GOLD-WILLIAMS 1.5 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For 1.6 ELECTION OF DIRECTOR: B. LYNN LOEWEN Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN E. ROBERTSON Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: RICHARD P. SERGEL Mgmt For For 1.10 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.11 ELECTION OF DIRECTOR: KAREN H. SHERIFF Mgmt For For 1.12 ELECTION OF DIRECTOR: JOCHEN E. TILK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 AUTHORIZE DIRECTORS TO ESTABLISH THE Mgmt For For AUDITORS' FEE AS REQUIRED 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 -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 715422919 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 17.6P PER ORDINARY SHARE OF 0.01 GBP PAYABLE TO SHAREHOLDERS ON THE REGISTER AT C.O.B 19 APRIL 2022 4 TO ELECT DENISE COLLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEN BYRNE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JP RANGASWAMI AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 THE DIRECTORS BE AUTHORISED TO ALLOT SHARES Mgmt For For IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS 15 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS ON ALLOTMENT SHARES (GENERAL) 16 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION OR OTHER CAPITAL INVESTMENT) 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.01 GBP EACH IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMMI AG Agenda Number: 715235176 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2021 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION AVAILABLE Mgmt For For EARNINGS, SETTING OF THE DISTRIBUTION FROM THE RETAINED EARNINGS 4.1 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For REMUNERATION: APPROVAL OF THE MAXIMUM FIXED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 4.2 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For REMUNERATION: APPROVAL OF THE MAXIMUM FIXED REMUNERATION OF THE AGRICULTURAL COUNCIL FOR THE 2022 FINANCIAL YEAR 4.3 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For REMUNERATION: APPROVAL OF THE MAXIMUM FIXED REMUNERATION OF GROUP MANAGEMENT FOR THE 2023 FINANCIAL YEAR 4.4 APPROVAL OF THE TOTAL AMOUNT OF Mgmt For For REMUNERATION: APPROVAL OF THE VARIABLE REMUNERATION OF GROUP MANAGEMENT FOR THE 2021 FINANCIAL YEAR 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: KONRAD GRABER, CHAIRMAN 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: MONIQUE BOURQUIN 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: DOMINIK BUERGY 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: THOMAS GRUETER 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: CHRISTINA JOHANSSON 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: ALEXANDRA POST QUILLET 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND THE CHAIRMAN: DIANA STREBEL 5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HUBERT MUFF 5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER WEISS 5.3.1 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against AND COMPENSATION COMMITTEE: KONRAD GRABER 5.3.2 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt For For AND COMPENSATION COMMITTEE: MONIQUE BOURQUIN 5.3.3 RE-ELECTION OF THE MEMBER OF THE PERSONNEL Mgmt Against Against AND COMPENSATION COMMITTEE: THOMAS GRUETER 6 RE-ELECTION OF THE STATUTORY AUDITOR: KPMG Mgmt For For AG, LUCERNE 7 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For PASCAL ENGELBERGER, ATTORNEY AT LAW, LUCERNE -------------------------------------------------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD Agenda Number: 714613139 -------------------------------------------------------------------------------------------------------------------------- Security: G31375101 Meeting Type: SGM Meeting Date: 27-Sep-2021 Ticker: ISIN: BMG313751015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0830/2021083001682.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0830/2021083001684.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RATIFY, CONFIRM AND APPROVE THE 2021 Mgmt Against Against YEUNG FSA AND TO APPROVE YEUNG PROPOSED ANNUAL CAPS 2 TO RATIFY, CONFIRM AND APPROVE THE 2021 Mgmt Against Against EMPEROR GROUP FSA AND TO APPROVE EMPEROR GROUP PROPOSED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD Agenda Number: 715111934 -------------------------------------------------------------------------------------------------------------------------- Security: G31375101 Meeting Type: AGM Meeting Date: 25-Feb-2022 Ticker: ISIN: BMG313751015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0128/2022012800793.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0128/2022012800805.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 FOR THE YEAR ENDED 30 SEPTEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS 2.A TO RE-ELECT MS. CHOI SUK HING, LOUISA AS Mgmt For For DIRECTOR 2.B TO ELECT MR. WONG TAK MING, GARY AS Mgmt For For DIRECTOR 2.C TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES BY THE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 714458052 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: AGM Meeting Date: 19-Aug-2021 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0712/2021071200772.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0712/2021071200764.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR (''AUDITOR'') THEREON 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2021: FINAL DIVIDEND OF HKD 0.012 PER SHARE 3.A TO RE-ELECT MR. WONG CHI FAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. YEUNG CHING LOONG, Mgmt For For ALEXANDER AS DIRECTOR 3.C TO ELECT MR. CHU KAR WING AS DIRECTOR Mgmt For For 3.D TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (''BOARD'' OR ''DIRECTORS'') TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES IN THE COMPANY BY THE AMOUNT OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Agenda Number: 715105626 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: SGM Meeting Date: 01-Mar-2022 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0125/2022012501004.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0125/2022012501006.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RATIFY, CONFIRM AND APPROVE THE SALE AND Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD Agenda Number: 714503340 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 09-Sep-2021 Ticker: ISIN: CA2918434077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE INFORMATION CIRCULAR OF THE COMPANY CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 714488601 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 07-Aug-2021 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.2.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 833,000 3.2.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 2.8 MILLION 4 APPROVE ALLOCATION OF INCOME AND ORDINARY Mgmt For For DIVIDENDS OF CHF 13.00 PER SHARE AND A SPECIAL DIVIDEND OF CHF 4.00 PER SHARE 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 6.1.1 REELECT BERNHARD MERKI AS DIRECTOR, BOARD Mgmt For For CHAIRMAN, AND MEMBER OF THE COMPENSATION COMMITTEE 6.1.2 REELECT MAGDELENA MARTULLO AS DIRECTOR Mgmt For For 6.1.3 REELECT JOACHIM STREU AS DIRECTOR AND Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6.1.4 REELECT CHRISTOPH MAEDER AS DIRECTOR AND Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 6.2 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For 6.3 DESIGNATE ROBERT DAEPPEN AS INDEPENDENT Mgmt For For PROXY CMMT 20 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 JUL 2021 TO 27 JUL 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EN JAPAN INC. Agenda Number: 715760460 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takatsugu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Michikatsu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Megumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Teruyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Takuo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Kayo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakura, Wataru 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Yuri 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Igaki, Taisuke 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otani, Naoki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Toshihiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Otsuki, Tomoyuki 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ENAGAS SA Agenda Number: 715213043 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: ES0130960018 -------------------------------------------------------------------------------------------------------------------------- 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 31 MAR 2022 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For AUDITOR 6.1 REELECT ANTONIO LLARDEN CARRATALA AS Mgmt For For DIRECTOR 6.2 RATIFY APPOINTMENT OF AND ELECT ARTURO Mgmt For For GONZALO AIZPIRI AS DIRECTOR 6.3 REELECT ANA PALACIO VALLELERSUNDI AS Mgmt For For DIRECTOR 6.4 ELECT MARIA TERESA COSTA CAMPI AS DIRECTOR Mgmt For For 6.5 ELECT CLARA BELEN GARCIA FERNANDEZ-MURO AS Mgmt For For DIRECTOR 6.6 ELECT MANUEL GABRIEL GONZALEZ RAMOS AS Mgmt For For DIRECTOR 6.7 ELECT DAVID SANDALOW AS DIRECTOR Mgmt For For 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENT 8 AMEND REMUNERATION POLICY Mgmt For For 9 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 14 MAR 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 MAR 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. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 715230316 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MAYANK M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For 1.3 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.6 ELECTION OF DIRECTOR: JASON B. FEW Mgmt For For 1.7 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.8 ELECTION OF DIRECTOR: AL MONACO Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.10 ELECTION OF DIRECTOR: S. JANE ROWE Mgmt For For 1.11 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 1.12 ELECTION OF DIRECTOR: STEVEN W. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR 4 VOTE ON THE SHAREHOLDER PROPOSAL, AS SET Shr Against For OUT IN APPENDIX A OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENCAVIS AG Agenda Number: 715425749 -------------------------------------------------------------------------------------------------------------------------- Security: D2R4PT120 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0006095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MANFRED KRUEPER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALEXANDER STUHLMANN FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CORNELIUS LIEDTKE FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALBERT BUELL FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ VAHRENHOLT FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTINE SCHEEL FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENNING KREKE FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARCUS SCHENCK FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF SCHMITZ FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HEIDECKER FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 8.1 ELECT MANFRED KRUEPER TO THE SUPERVISORY Mgmt Against Against BOARD 8.2 ELECT ISABELLA PFALLER TO THE SUPERVISORY Mgmt Against Against BOARD 8.3 ELECT ALBERT BUELL TO THE SUPERVISORY BOARD Mgmt Against Against 8.4 ELECT THORSTEN TESTORP TO THE SUPERVISORY Mgmt Against Against BOARD 8.5 ELECT HENNING KREKE TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT FRITZ VAHRENHOLT TO THE SUPERVISORY Mgmt Against Against BOARD 9 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For III 10 APPROVE CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For 2018 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Agenda Number: 715214273 -------------------------------------------------------------------------------------------------------------------------- Security: E4177G108 Meeting Type: OGM Meeting Date: 30-Mar-2022 Ticker: ISIN: ES0130625512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF ENCE ENERGIA Y CELULOSA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION (SUSTAINABILITY REPORT 2021) CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2021 3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE PROPOSAL FOR THE APPLICATION OF THE PROFIT FOR THE YEAR ENDED DECEMBER 31, 2021 OF ENCE ENERGIA Y CELULOSA, S.A 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF ENCE ENERGIA Y CELULOSA, S.A. DURING THE YEAR ENDED DECEMBER 31, 2021 5.A RE-ELECTION OF IRENE HERNANDEZ ALVAREZ AS Mgmt For For INDEPENDENT DIRECTOR 5.B RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt Against Against AS ANOTHER EXTERNAL DIRECTOR 5.C RE-ELECTION OF MR. JOSE GUILLERMO ZUBIA AS Mgmt Against Against ANOTHER EXTERNAL DIRECTOR 5.D APPOINTMENT OF MR. ANGEL AGUDO VALENCIANO Mgmt Against Against AS PROPRIETARY DIRECTOR 5.E APPOINTMENT OF MR. CARMEN AQUERRETA FERRAZ Mgmt For For AS AN INDEPENDENT DIRECTOR 5.F APPOINTMENT OF D. ROSALIA GIL-ALBARELLOS Mgmt For For MARCOS AS INDEPENDENT DIRECTOR 6.A CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF ARTICLE 4 TO ADAPT IT TO THE PROVISIONS OF ARTICLE 285.2 OF THE LSC 6.B CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF ARTICLES 14, 15, 16 AND 19 RELATING TO THE PREEMPTIVE SUBSCRIPTION RIGHT, TO ADAPT IT TO THE PROVISIONS OF ARTICLES 503, 504, 505 AND 506 OF THE LSC 6.C CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF ARTICLES 21 TO 38 RELATING TO THE GENERAL SHAREHOLDERS' MEETING 6.D CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF ARTICLES 39 TO 48 RELATING TO THE BOARD OF DIRECTORS 6.E CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF AMENDMENTS TO THE BY-LAWS: AMENDMENT OF ARTICLES 49, 50, 51 AND 51 BIS AND ADDITION OF A NEW ARTICLE 49 OF THE BY-LAWS 6.F CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF AMENDMENTS TO THE BY-LAWS: REDRAFTING OF THE BY-LAWS 7.A EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For AMENDMENTS TO THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF ARTICLES 4, 5, 6, 7, 9, 10, 10, 11, 12, 17, 18, 19, 22, 24, 25, 29 AND ADDITIONAL PROVISION 7.B EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For AMENDMENTS TO THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING: AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING 8 REVIEW AND APPROVAL, IF APPLICABLE, OF THE Mgmt For For DIRECTORS' COMPENSATION POLICY FOR FISCAL YEARS 2022, 2023 AND 2024 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE TREASURY STOCK DIRECTLY OR THROUGH GROUP COMPANIES, LEAVING WITHOUT EFFECT, IN THE UNUSED PORTION, THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON MARCH 30, 2017 UNDER ITS SEVENTH RESOLUTION OF THE AGENDA 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO ISSUE NEGOTIABLE SECURITIES OF SIMPLE FIXED INCOME OR DEBT INSTRUMENTS OF A SIMILAR NATURE, INCLUDING PREFERRED PARTICIPATIONS, AS WELL AS FIXED INCOME SECURITIES EXCHANGEABLE FOR OR CONVERTIBLE INTO SHARES, WITH THE POWER IN THE LATTER CASE TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO THE LIMIT PROVIDED BY LAW. AUTHORIZATION FOR THE COMPANY TO GUARANTEE NEW ISSUES OF SECURITIES MADE BY ITS SUBSIDIARIES. REVOCATION, IN THE AMOUNT NOT USED, OF THE AUTHORIZATION GRANTED FOR THIS PURPOSE BY THE GENERAL SHAREHOLDERS' MEETING OF MARCH 30, 2017 UNDER ITS EIGHTH RESOLUTION OF THE AGENDA 11 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, CORRECT, EXECUTE AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR 2021 13 INFORMATION ON THE AMENDMENTS MADE TO THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS OF THE COMPANY SINCE THE LAST GENERAL SHAREHOLDERS MEETING CMMT 16 MAR 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 25 MAR 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 25 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Agenda Number: 714547176 -------------------------------------------------------------------------------------------------------------------------- Security: G3042J105 Meeting Type: OGM Meeting Date: 09-Sep-2021 Ticker: ISIN: GB00BL6K5J42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF REDUCTION OF CAPITAL Mgmt For For 2 APPROVAL OF TRACKER SHARES IN CONNECTION Mgmt For For WITH PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING PLC Agenda Number: 715538178 -------------------------------------------------------------------------------------------------------------------------- Security: G3042J105 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB00BL6K5J42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 (THE "2021 ANNUAL REPORT") 2 TO RE-ELECT JAMES EDWARD ASKEW AS DIRECTOR Mgmt For For 3 TO RE-ELECT ALISON CLAIRE BAKER AS A Mgmt For For DIRECTOR 4 TO ELECT IAN COCKERILL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LIVIA MAHLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JACQUES MIMRAN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT SEBASTIEN DE MONTESSUS AS A Mgmt For For DIRECTOR 8 TO RE-ELECT NAGUIB ONSI NAGUIB SAWIRIS AS A Mgmt For For DIRECTOR 9 TO ELECT SRINIVASAN VENKATAKRISHNAN AS A Mgmt For For DIRECTOR 10 TO RE-ELECT TERTIUS ZONGO AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY SET OUT ON PAGES 135 TO 147 IN THE 2021 ANNUAL REPORT 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 128 TO 155 IN THE 2021 ANNUAL REPORT 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 828,323, BEING AN AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER NOMINAL AMOUNT OF USD 828,323, BEING AN AMOUNT EQUAL TO ONE THIRD OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE INSTRUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 15 ABOVE, OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 124,248, BEING AN AMOUNT EQUAL TO 5 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 15 ABOVE IN CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE (IN THE TERMS DESCRIBED IN RESOLUTION 15 ABOVE), AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, WITH SUCH AUTHORITY TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT, IN EACH CASE, SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, 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 GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (A) "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE; (B) "PRE-EMPTIVE OFFER" MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO (A) HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS AND (B) OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER SECURITIES HELD BY THEM, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (C) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (D) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 AND IN ADDITION TO THE AUTHORITY GIVEN IN RESOLUTION 16 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN RESOLUTION16 ABOVE, OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 124,248, BEING AN AMOUNT EQUAL TO 5 PER CENT. OF THE AGGREGATE NOMINAL VALUE OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP, SUCH AUTHORITY TO EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 BUT SO THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, 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 GIVEN BY THIS RESOLUTION HAS EXPIRED 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 PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED MAY NOT BE MORE THAN 24,849,685, BEING THE NUMBER OF SHARES THAT REPRESENTS 10 PER CENT. OF THE ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 14 APRIL 2022, THE LATEST PRACTICABLE DATE PRIOR TO PUBLICATION OF THIS NOTICE OF MEETING; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS USD 0.01 (BEING THE NOMINAL VALUE OF A SHARE); (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT. OF THE AVERAGE CLOSING PRICE OF THE COMPANY'S SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY REGULATORY TECHNICAL STANDARDS AS REFERRED TO IN ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (AS IT FORMS PART OF UK LAW); AND (D) THE AUTHORITY SHALL EXPIRE ON 30 JUNE 2023 OR, IF EARLIER, AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 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 -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 715293697 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 29-Apr-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 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE SEPARATE MANAGEMENT REPORT Mgmt For For OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 3 APPROVAL OF THE NON-FINANCIAL STATEMENT AND Mgmt For For SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021 4 APPROVAL OF THE MANAGEMENT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS 6 RE-APPOINTMENT OF KPMG AUDITORES, S.L. AS Mgmt For For THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS 2023, 2024 AND 2025 7 DELEGATION TO THE BOARD OF DIRECTORS, FOR A Mgmt For For PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL 8 RE-ELECTION OF JOSE DAMIAN BOGAS GALVEZ AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 9 RE-ELECTION OF FRANCESCO STARACE AS Mgmt For For PROPRIETARY DIRECTOR OF THE COMPANY 10 APPOINTMENT OF FRANCESCA GOSTINELLI AS Mgmt For For PROPRIETARY DIRECTOR OF THE COMPANY 11 APPOINTMENT OF CRISTINA DE PARIAS HALCON AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 12 SETTING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS AT 12 13 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 14 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2022 2024 15 APPROVAL OF THE 2022 2024 STRATEGIC Mgmt For For INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 16 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE SUCH RESOLUTIONS IN PUBLIC INSTRUMENT -------------------------------------------------------------------------------------------------------------------------- ENEA AB Agenda Number: 715303929 -------------------------------------------------------------------------------------------------------------------------- Security: W2529P149 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0009697220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C.A APPROVE DISCHARGE OF ANDERS LIDBECK Mgmt No vote 8.C.B APPROVE DISCHARGE OF JAN FRYKHAMMAR Mgmt No vote 8.C.C APPROVE DISCHARGE OF JENNY ANDERSSON Mgmt No vote 8.C.D APPROVE DISCHARGE OF KJELL DUVEBLAD Mgmt No vote 8.C.E APPROVE DISCHARGE OF MATS LINDOFF Mgmt No vote 8.C.F APPROVE DISCHARGE OF BIRGITTA STYMNE Mgmt No vote GORANSSON 8.C.G APPROVE DISCHARGE OF ANDERS SKARIN Mgmt No vote 8.C.H APPROVE DISCHARGE OF CHARLOTTA SUND Mgmt No vote 8.C.I APPROVE DISCHARGE OF CEO JAN HAGLUND Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 550,000 FOR CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT ANDERS LIDBECK AS DIRECTOR Mgmt No vote 11.B REELECT KJELL DUVEBLAD AS DIRECTOR Mgmt No vote 11.C REELECT JAN FRYKHAMMAR AS DIRECTOR Mgmt No vote 11.D REELECT MATS LINDOFF AS DIRECTOR Mgmt No vote 11.E REELECT CHARLOTTA SUND AS DIRECTOR Mgmt No vote 11.F ELECT ASA SCHWARZ AS NEW DIRECTOR Mgmt No vote 11.G REELECT ANDERS LIDBECK AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF TWO OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE ISSUANCE OF UP TO 2.2 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 715549448 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 727718 DUE TO RECEIVED SLATES FOR RES. 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2021 O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For COMPANY'S OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY MEETING HELD ON 20 MAY 2021. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.4.1 TO APPOINT THE INTERNAL AUDITORS. LIST Shr For PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING THE 23.585 PCT OF THE SHARE CAPITAL O.4.2 TO APPOINT THE INTERNAL AUDITORS. LIST Shr No vote PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 1.321 PCT OF THE SHARE CAPITAL O.5 TO STATE THE EMOLUMENT OF THE EFFECTIVE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.6 2022 LONG-TERM INCENTIVE PLAN DEDICATED TO Mgmt For For THE MANAGEMENT OF ENEL S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. NO. 2359 OF THE ITALIAN CIVIL CODE O.7.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For FIRST SECTION: REWARDING POLICY REPORT FOR 2022 (BINDING RESOLUTION) O.7.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For SECOND SECTION: EMOLUMENT PAID REPORT FOR 2021 (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ENEOS HOLDINGS,INC. Agenda Number: 715746078 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 28-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimori, Tsutomu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Katsuyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Takeshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yatabe, Yasushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Seiichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiina, Hideki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Keitaro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Tomohide 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakahara, Toshiya 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Yasumi 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Yoshiaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishioka, Seiichiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oka, Toshiko -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD Agenda Number: 715382610 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA29269R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: FERNANDO R. ASSING Mgmt For For 1.2 ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For JACKSON 1.3 ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: MONA HALE Mgmt For For 1.5 ELECTION OF DIRECTOR: H. STANLEY MARSHALL Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN J. REINHART Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC E. ROSSITER Mgmt For For 1.8 ELECTION OF DIRECTOR: JUAN CARLOS VILLEGAS Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS AUDITORS AT A Mgmt For For REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 3 APPROVE AN ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENERGEAN PLC Agenda Number: 715585533 -------------------------------------------------------------------------------------------------------------------------- Security: G303AF106 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00BG12Y042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT KAREN SIMON AS DIRECTOR Mgmt For For 4 RE-ELECT MATTHAIOS RIGAS AS DIRECTOR Mgmt For For 5 RE-ELECT PANAGIOTIS BENOS AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW BARTLETT AS DIRECTOR Mgmt For For 7 RE-ELECT EFSTATHIOS TOPOUZOGLOU AS DIRECTOR Mgmt For For 8 RE-ELECT AMY LASHINSKY AS DIRECTOR Mgmt For For 9 RE-ELECT KIMBERLEY WOOD AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREAS PERSIANIS AS DIRECTOR Mgmt For For 11 ELECT ROY FRANKLIN AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 APPROVE REDUCTION OF THE COMPANY'S SHARE Mgmt For For PREMIUM ACCOUNT -------------------------------------------------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Agenda Number: 715285878 -------------------------------------------------------------------------------------------------------------------------- Security: H2223U110 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: CH0039651184 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION REPORT (NON BINDING) Mgmt Against Against 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 600 ,000 6 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF EUR 1.7 MILLION 7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.85 PER SHARE 8.1 ELECT THOMAS KUSTERER AS DIRECTOR, BOARD Mgmt Against Against CHAIR AND MEMBER OF THE COMPENSATION COMMITTEE 8.2 ELECT PHYLLIS SCHOLL AS DIRECTOR AND MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 8.3 ELECT PHILIPP MATTHIAS BERGY AS DIRECTOR Mgmt Against Against 8.4 ELECT PETER HEYDECKER AS DIRECTOR Mgmt Against Against 8.5 ELECT PIERRE KUNZ AS DIRECTOR Mgmt Against Against 8.6 ELECT DR. CHRISTOPH MUELLER AS DIRECTOR Mgmt Against Against 8.7 ELECT MARC WOLPENSINGER AS DIRECTOR Mgmt Against Against 8.8 ELECT RENATO TAMI AS DIRECTOR Mgmt Against Against 9 DESIGNATE STUDER ANWAELTE UND NOTARE AG AS Mgmt For For INDEPENDENT PROXY 10 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 8.1 TO 8.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORP Agenda Number: 715421789 -------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA2927661025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: HILARY A. FOULKES 1.2 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: JUDITH D. BUIE 1.3 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: KAREN E. CLARKE-WHISTLER 1.4 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: IAN C. DUNDAS 1.5 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: ROBERT B. HODGINS 1.6 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: MARK A. HOUSER 1.7 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: SUSAN M. MACKENZIE 1.8 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: JEFFREY W. SHEETS 1.9 THE ELECTION OF THE FOLLOWING NOMINEE AS Mgmt For For DIRECTOR OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING: SHELDON B. STEEVES 2 THE RE-APPOINTMENT OF KPMG LLP, INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION 3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 715381795 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694333 DUE TO RECEIVED ADDITION OF RESOLUTIONS A AND B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202182200292-21 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 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 0.85 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 REELECT JEAN-PIERRE CLAMADIEU AS DIRECTOR Mgmt For For 7 REELECT ROSS MCINNES AS DIRECTOR Mgmt For For 8 ELECT MARIE-CLAIRE DAVEU AS DIRECTOR Mgmt For For 9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 10 APPROVE COMPENSATION OF JEAN PIERRE Mgmt For For CLAMADIEU, CHAIRMAN OF THE BOARD 11 APPROVE COMPENSATION OF CATHERINE Mgmt For For MACGREGOR, CEO 12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 13 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 14 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 15 APPROVE COMPANY'S CLIMATE TRANSITION PLAN Mgmt Against Against 16 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 18 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION 19 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 15, 16 AND 17 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 21 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 15-19 AND 23 24 AT EUR 265 MILLION 22 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 23 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 24 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 26 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES, CORPORATE OFFICERS AND EMPLOYEES OF INTERNATIONAL SUBSIDIARIES FROM GROUPE ENGIE 27 AUTHORIZE UP TO 0.75 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS 28 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.45 PER SHARE B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPROVE ALLOCATION OF INCOME 2023 AND 2024 -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 715456249 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF ENI Mgmt For For S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION Mgmt For For O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; Mgmt For For RESOLUTIONS RELATED THERETO O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES Mgmt For For O.5 REPORT ON EMOLUMENT PAID Mgmt For For O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND Mgmt For For 2022 E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE Mgmt For For NO. 342/2000 AS DIVIDEND 2022 E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL Mgmt For For STOCK'S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ENIGMO INC. Agenda Number: 715424610 -------------------------------------------------------------------------------------------------------------------------- Security: J13589106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: JP3164590006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt Against Against Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations, 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 Suda, Shokei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Hideo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneda, Yoichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odashima, Shinji 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Amemiya, Tetsuji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishimoto, Tsuyoshi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Edogawa, Taiji 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Otani, Akinori 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC Agenda Number: 714425281 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: OGM Meeting Date: 23-Jul-2021 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF NORTH SEA (GOLDEN Mgmt For For EAGLE) RESOURCES LTD 2 AUTHORISE ISSUE OF EQUITY Mgmt For For 3 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 4 APPROVE PARTICIPATION OF DOUBLE A LIMITED Mgmt For For IN THE FIRM PLACING AND PLACING 5 APPROVE PARTICIPATION OF DOUBLE A LIMITED Mgmt Abstain Against IN THE SECOND LIEN FINANCING CMMT 02 JUL 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC Agenda Number: 715687565 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT MR JONATHAN SWINNEY AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR MARTIN HOUSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MS FARINA KHAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT MS RANI KOYA AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR CARL HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR HOWARD PAVER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MS LIV MONICA STUBHOLT AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR JOHN WINTERMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 76 TO 93 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 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 ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 60,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 60,000 IN TOTAL; AND C) INCUR ANY POLITICAL EXPENDITURE NOT EXCEEDING GBP 60,000 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 NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 (OR, IF EARLIER, ON 30 JUNE 2023), AND PROVIDED THAT THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE SO MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 60,000. FOR THE PURPOSE OF THIS RESOLUTION 'POLITICAL DONATION', 'POLITICAL PARTY', 'POLITICAL ORGANISATION', 'INDEPENDENT ELECTION CANDIDATE' AND 'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For 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 AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 31,428,929 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (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 (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 62,867,288 (SUCH AMOUNT TO BE REDUCED BY 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 THEIR 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, THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 (OR, IF EARLIER, ON 30 JUNE 2023), (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 SET OUT ABOVE, 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) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORIZATION CONFERRED BY THAT RESOLUTION; AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(B) ABOVE, 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 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; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(A) ABOVE, AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,714,811, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 (OR, IF EARLIER, ON 30 JUNE 2023), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 188,592,434 REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2022; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE 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 RENEWED, REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2023 (OR, IF EARLIER, ON 30 JUNE 2023); 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 18 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC Agenda Number: 715421652 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA2935701078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION AT TEN (10) 2.1 ELECTION OF DIRECTOR: GARY W. CASSWELL Mgmt For For 2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For 2.4 ELECTION OF DIRECTOR: DARLENE J. HASLAM Mgmt For For 2.5 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.6 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For 2.7 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For 2.8 ELECTION OF DIRECTOR: JOHN G. SCHROEDER Mgmt For For 2.9 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For 2.10 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENTAIN PLC Agenda Number: 715740901 -------------------------------------------------------------------------------------------------------------------------- Security: G3167C109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVE THE 2021 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 4 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 5 RE-ELECT DAVID SATZ AS DIRECTOR Mgmt For For 6 RE-ELECT ROBERT HOSKIN AS DIRECTOR Mgmt For For 7 RE-ELECT STELLA DAVID AS DIRECTOR Mgmt For For 8 RE-ELECT VICKY JARMAN AS DIRECTOR Mgmt For For 9 RE-ELECT MARK GREGORY AS DIRECTOR Mgmt For For 10 RE-ELECT ROB WOOD AS A DIRECTOR Mgmt For For 11 RE-ELECT JETTE NYGAARD-ANDERSEN AS A Mgmt For For DIRECTOR 12 RE-ELECT J M BARRY GIBSON AS A DIRECTOR Mgmt For For 13 RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 14 RE-ELECT VIRGINIA MCDOWELL AS A DIRECTOR Mgmt For For 15 TO APPROVE THE ENTAIN PLC FREE SHARE PLAN Mgmt For For 16 TO APPROVE THE ENTAIN PLC EMPLOYEE SHARE Mgmt For For PURCHASE PLAN 17 AUTHORISE THE DIRECTORS TO ALLOT THE Mgmt For For COMPANY'S SHARES 18 APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 20 AUTHORISE THE DIRECTORS TO ACQUIRE THE Mgmt For For COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 715285981 -------------------------------------------------------------------------------------------------------------------------- Security: W25918124 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: SE0015658109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt No vote 8.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt No vote 8.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt No vote BOARD MEMBER) 8.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt No vote 8.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt No vote 8.B.6 APPROVE DISCHARGE OF ULLA LITZEN Mgmt No vote 8.B.7 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt No vote 8.B.8 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt No vote 8.B.9 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt No vote 8.B10 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt No vote 8.B11 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt No vote 8.B12 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt No vote 8.B13 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt No vote 8.B14 APPROVE DISCHARGE OF CEO HELENA HEDBLOM Mgmt No vote 8.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3 PER SHARE 8.D APPROVE REMUNERATION REPORT Mgmt No vote 9.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 9.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS 10.A1 ELECT ANTHEA BATH AS NEW DIRECTOR Mgmt No vote 10.A2 REELECT LENNART EVRELL AS DIRECTOR Mgmt No vote 10.A3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt No vote 10.A4 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt No vote 10.A5 REELECT JEANE HULL AS DIRECTOR Mgmt No vote 10.A6 REELECT RONNIE LETEN AS DIRECTOR Mgmt No vote 10.A7 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 10.A8 REELECT SIGURD MAREELS AS DIRECTOR Mgmt No vote 10.A9 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt No vote 10A10 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt No vote 10.B REELECT RONNIE LETEN AS BOARD CHAIR Mgmt No vote 10.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.47 MILLION FOR CHAIR AND SEK 775,000 FOR OTHER DIRECTORS; APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES; APPROVE REMUNERATION FOR COMMITTEE WORK 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES 13.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS A SHARES 13.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt No vote PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 13.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS A SHARES TO PARTICIPANTS 13.D APPROVE SALE OF CLASS A SHARES TO BOARD Mgmt No vote MEMBERS IN SYNTHETIC SHARES 13.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt No vote STOCK OPTION PLAN 2016, 2017, 2018 AND 2019 14 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt No vote 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 715285993 -------------------------------------------------------------------------------------------------------------------------- Security: W25918157 Meeting Type: AGM Meeting Date: 25-Apr-2022 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 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 ELECTION OF CHAIR OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS REPORT 7 THE PRESIDENT AND CEOS SPEECH AND QUESTIONS Non-Voting FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.A DECISIONS REGARDING ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: LENNART EVRELL 8.B.2 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: JOHAN FORSSELL 8.B.3 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: HELENA HEDBLOM (AS BOARD MEMBER) 8.B.4 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: JEANE HULL 8.B.5 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: RONNIE LETEN 8.B.6 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: ULLA LITZEN 8.B.7 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: SIGURD MAREELS 8.B.8 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: ASTRID SKARHEIM ONSUM 8.B.9 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: ANDERS ULLBERG 8.B10 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: NICLAS BERGSTROM 8.B11 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: GUSTAV EL RACHIDI 8.B12 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: KRISTINA KANESTAD 8.B13 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: DANIEL RUNDGREN 8.B14 DECISIONS REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR BOARD MEMBER AND THE CEO: HELENA HEDBLOM 8.C DECISIONS REGARDING ALLOCATION OF THE Mgmt No vote COMPANYS PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET AND RECORD DATES FOR THE DIVIDEND 8.D DECISION REGARDING THE BOARDS REMUNERATION Mgmt No vote REPORT 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 9.B DETERMINATION OF THE NUMBER OF AUDITORS Mgmt No vote 10.A1 ELECTION OF BOARD MEMBER: ANTHEA BATH Mgmt No vote 10.A2 ELECTION OF BOARD MEMBER: LENNART EVRELL Mgmt No vote 10.A3 ELECTION OF BOARD MEMBER: JOHAN FORSSELL Mgmt No vote 10.A4 ELECTION OF BOARD MEMBER: HELENA HEDBLOM Mgmt No vote 10.A5 ELECTION OF BOARD MEMBER: JEANE HULL Mgmt No vote 10.A6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt No vote 10.A7 ELECTION OF BOARD MEMBER: ULLA LITZEN Mgmt No vote 10.A8 ELECTION OF BOARD MEMBER: SIGURD MAREELS Mgmt No vote 10.A9 ELECTION OF BOARD MEMBER: ASTRID SKARHEIM Mgmt No vote ONSUM 10A10 ELECTION OF BOARD MEMBER: ANDERS ULLBERG Mgmt No vote 10.B ELECTION OF CHAIR OF THE BOARD: RONNIE Mgmt No vote LETEN 10.C ELECTION OF AUDITORS: ERNST YOUNG Mgmt No vote 11.A DETERMINING THE REMUNERATION IN CASH OR Mgmt No vote PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION TO THE Mgmt No vote AUDITORS 12 THE BOARDS PROPOSALS REGARDING A Mgmt No vote PERFORMANCE BASED PERSONNEL OPTION PLAN 13.A THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022 13.B THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2022 13.D THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARDS PROPOSAL REGARDING MANDATES TO Mgmt No vote SELL A SHARES TO COVER COSTS IN RELATION TO PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2016, 2017, 2018 AND 2019 14 ADOPTION OF INSTRUCTION FOR THE NOMINATION Mgmt No vote COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 24 APR 2022 TO 13 APR 2022 AND REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10.B, 10.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EQUINITI GROUP PLC Agenda Number: 714392141 -------------------------------------------------------------------------------------------------------------------------- Security: G315B4104 Meeting Type: CRT Meeting Date: 19-Jul-2021 Ticker: ISIN: GB00BYWWHR75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 TO APPROVE THE SCHEME OF ARRANGEMENT AS Mgmt For For DETAILED IN THE SCHEME DOCUMENT DATED 18 JUNE 2021 -------------------------------------------------------------------------------------------------------------------------- EQUINITI GROUP PLC Agenda Number: 714391466 -------------------------------------------------------------------------------------------------------------------------- Security: G315B4104 Meeting Type: OGM Meeting Date: 19-Jul-2021 Ticker: ISIN: GB00BYWWHR75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (1) FOR THE PURPOSE OF GIVING EFFECT Mgmt For For TO THE SCHEME OF ARRANGEMENT DATED 21 JUNE 2021 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND EARTH PRIVATE HOLDINGS LTD ("BIDCO") AND APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES, THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (2) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 139: "139 SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, THE "SCHEME" MEANS THE SCHEME OF ARRANGEMENT DATED 21 JUNE 2021 BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES AND AGREED BY THE COMPANY AND EARTH PRIVATE HOLDINGS LTD ("BIDCO") AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY SHARES (OTHER THAN TO BIDCO OR ITS NOMINEE(S)) AFTER THE ADOPTION OF THIS ARTICLE AND BEFORE THE SCHEME RECORD TIME, SUCH SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES OF THE SCHEME) AND THE HOLDERS OF SUCH SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES AND SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY SHARES ARE ISSUED OR TRANSFERRED OUT OF TREASURY TO ANY PERSON (A "NEW MEMBER") (OTHER THAN UNDER THE SCHEME OR TO BIDCO OR ITS NOMINEE(S)) AT OR AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES"), THEY SHALL BE IMMEDIATELY TRANSFERRED TO BIDCO (OR AS IT MAY DIRECT) IN CONSIDERATION OF THE PAYMENT BY OR ON BEHALF OF BIDCO TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CASH CONSIDERATION PER SCHEME SHARE PAYABLE PURSUANT TO THE SCHEME. (D) ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION) EFFECTED AFTER THE SCHEME EFFECTIVE TIME, THE VALUE OF THE CASH PAYMENT PER SHARE TO BE PAID UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO SHARES OR POST-SCHEME SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POSTSCHEME SHARES TO BIDCO AND/OR ITS NOMINEE(S) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS (WHETHER AS A DEED OR OTHERWISE) AS MAY IN THE OPINION OF THE ATTORNEY AND/OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POSTSCHEME SHARES IN BIDCO OR ITS NOMINEE(S) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS BIDCO MAY DIRECT. IF AN ATTORNEY AND/OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY AND/OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF BIDCO) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED BY BIDCO. THE ATTORNEY AND/OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OR FORMS OF TRANSFER OR OTHER INSTRUMENT(S) OR INSTRUCTION(S) OF TRANSFER (WHETHER AS A DEED OR OTHERWISE) ON BEHALF OF THE NEW MEMBER IN FAVOUR OF BIDCO AND/OR ITS NOMINEE(S) AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER BIDCO AND/OR ITS NOMINEE(S) AS HOLDER OF THE POST-SCHEME SHARES AND ISSUE TO IT CERTIFICATES FOR THEM. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. BIDCO SHALL SEND A CHEQUE IN STERLING DRAWN ON A UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER FOR THE CONSIDERATION FOR SUCH POST-SCHEME SHARES TO THE NEW MEMBER WITHIN 14 DAYS OF THE ISSUE OR TRANSFER OF THE POST-SCHEME SHARES TO THE NEW MEMBER. (F) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES BETWEEN THE SCHEME RECORD TIME AND THE SCHEME EFFECTIVE TIME -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 715537099 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 11-May-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 691091 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 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 2021, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2021 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2021 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PROPOSAL TO AMEND ARTICLE 1 OF THE ARTICLES Mgmt No vote OF ASSOCIATION 10 ENERGY TRANSITION PLAN Mgmt No vote 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG-TERM TARGETS FOR GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ENERGY PRODUCTS (INCLUDING SCOPE 1, 2 AND 3) 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR INTRODUCES AND IMPLEMENTS A CLIMATE TARGET AGENDA AND EMISSIONS REDUCTION PLAN THAT IS CONSISTENT WITH ACHIEVING THE GLOBAL 1,5 DEGREE C INCREASE TARGET 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR TAKES INITIATIVE TO ESTABLISH A STATE RESTRUCTURING FUND FOR EMPLOYEES WHO NOW WORK IN THE OIL SECTOR 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS THAT EQUINOR DECLARES THE NORWEGIAN SECTOR OF THE BARENTS SEA A VOLUNTARY EXCLUSION ZONE, FOCUS ON ITS DOMESTIC BUSINESS IN THE NORWEGIAN SECTOR AND ACCELERATE ITS TRANSITION INTO RENEWABLE ENERGY 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR AIMS TO BECOME A LEADING PRODUCER OF RENEWABLE ENERGY, STOPS ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES, WITHDRAWS FROM ITS PROJECTS ABROAD 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR SIGNIFICANTLY INCREASES ITS INVESTMENTS IN RENEWABLE ENERGY, STOP ALL NEW EXPLORATION IN THE BARENTS SEA, DISCONTINUE INTERNATIONAL ACTIVITIES AND DEVELOP A PLAN FOR GRADUAL CLOSURE OF THE OIL INDUSTRY 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR PRESENT A STRATEGY FOR REAL BUSINESS TRANSFORMATION TO SUSTAINABLE ENERGY PRODUCTION 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT EQUINOR GRADUALLY DIVEST FROM ALL INTERNATIONAL OPERATIONS 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER THAT THE BOARD OF EQUINOR OUTLINES A SPECIFIC ACTION PLAN FOR QUALITY ASSURANCE AND ANTI-CORRUPTION 20 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 21 THE BOARD OF DIRECTORS' REMUNERATION REPORT Mgmt No vote FOR SALARY AND OTHER REMUNERATION FOR LEADING PERSONNEL 22 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2021 23.1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JARLE ROTH (RE-ELECTION, NOMINATED AS CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR FOR THE CORPORATE ASSEMBLY'S ELECTION) 23.3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: FINN KINSERDAL (RE-ELECTION) 23.4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KARI SKEIDSVOLL MOE (RE-ELECTION) 23.5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KJERSTIN RASMUSSEN BRAATHEN (RE-ELECTION) 23.6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: KJERSTIN FYLLINGEN (RE-ELECTION) 23.7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MARI REGE (RE-ELECTION) 23.8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TROND STRAUME (RE-ELECTION) 23.9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MARTIN WIEN FJELL (NEW ELECTION, EXISTING DEPUTY MEMBER) 23.10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MERETE HVERVEN (NEW ELECTION) 23.11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HELGE AASEN (NEW ELECTION) 23.12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: LIV B. ULRIKSEN (NEW ELECTION) 23.13 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: PER AXEL KOCH (NEW ELECTION) 23.14 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: CATRINE KRISTISETER MARTI (NEW ELECTION) 23.15 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NILS MORTEN HUSEBY (NEW ELECTION) 23.16 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 24 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 25.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: JARLE ROTH (RE-ELECTION, NEW ELECTION AS CHAIR) 25.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: BERIT L. HENRIKSEN (RE-ELECTION) 25.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MERETE HVERVEN (NEW ELECTION) 25.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: JAN TORE FOSUND (NEW ELECTION) 26 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 27 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE COMPANY'S SHARE-BASED INCENTIVE PLANS FOR EMPLOYEES 28 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 29 MARKETING INSTRUCTIONS FOR EQUINOR ASA - Mgmt No vote ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- EQUINOX GOLD CORP Agenda Number: 715382583 -------------------------------------------------------------------------------------------------------------------------- Security: 29446Y502 Meeting Type: MIX Meeting Date: 04-May-2022 Ticker: ISIN: CA29446Y5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: ROSS BEATY Mgmt For For 1.2 ELECTION OF DIRECTOR: LENARD BOGGIO Mgmt For For 1.3 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCOIS BELLEMARE Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 1.6 ELECTION OF DIRECTOR: WESLEY CLARK Mgmt For For 1.7 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL KOVAL Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTIAN MILAU Mgmt For For 2 APPOINTMENT OF KMPG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT AUDITOR TO SERVE FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD TO SET THE AUDITOR'S REMUNERATION 3 RESOLVED THAT: THE MAXIMUM NUMBER OF SHARES Mgmt For For ISSUABLE UPON THE VESTING OF RESTRICTED SHARE UNITS GRANTED UNDER THE COMPANY'S RESTRICTED SHARE UNIT PLAN BE INCREASED BY 5,400,000, FROM 7,000,000 TO 12,400,000; AND ANY DIRECTOR OR OFFICER OF THE COMPANY IS AUTHORIZED AND DIRECTED, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE COMPANY, TO EXECUTE OR CAUSE TO BE EXECUTED, AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH OTHER DOCUMENTS REQUIRED TO GIVE EFFECT TO THESE RESOLUTIONS 4 RESOLVED THAT, ON AN ADVISORY BASIS, AND Mgmt For For NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 22, 2022, DELIVERED IN ADVANCE OF ITS ANNUAL & SPECIAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- EQUITABLE GROUP INC Agenda Number: 714613862 -------------------------------------------------------------------------------------------------------------------------- Security: 294505102 Meeting Type: SGM Meeting Date: 05-Oct-2021 Ticker: ISIN: CA2945051027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU 1 AUTHORIZE AN AMENDMENT TO THE CORPORATION'S Mgmt For For ARTICLES OF INCORPORATION TO GIVE EFFECT TO A TWO-FOR-ONE SHARE SPLIT OF THE CORPORATION'S COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- EQUITABLE GROUP INC Agenda Number: 715475706 -------------------------------------------------------------------------------------------------------------------------- Security: 294505102 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: CA2945051027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.2 ELECTION OF DIRECTOR: SUSAN ERICKSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.4 ELECTION OF DIRECTOR: YONGAH KIM Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.9 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 APPROVAL OF A NEW TREASURY SHARE UNIT PLAN, Mgmt For For AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL OF CORPORATE NAME CHANGE TO EQB Mgmt For For INC -------------------------------------------------------------------------------------------------------------------------- EQUITAL LTD Agenda Number: 714907702 -------------------------------------------------------------------------------------------------------------------------- Security: M4060D106 Meeting Type: OGM Meeting Date: 12-Dec-2021 Ticker: ISIN: IL0007550176 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANTS UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. HAIM TSUFF, BOARD CHAIRMAN 3.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. BOAZ SIMONS 3.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. TARRY NISAN (FLECK), INDEPENDENT DIRECTOR 4 APPROVAL OF THE COMPANY'S NEW REMUNERATION Mgmt For For POLICY 5 APPROVAL OF COMPANY ENGAGEMENT UNDER A NEW Mgmt For For MANAGEMENT AGREEMENT WITH MR. HAIM TSUFF, COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER FOR THE PROVISION OF MANAGEMENT SERVICES OF AN ACTIVE BOARD CHAIRMAN 6 GRANT OF A PROSPECTIVE EXCULPATION TO Mgmt For For COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- ERAMET SA Agenda Number: 715534170 -------------------------------------------------------------------------------------------------------------------------- Security: F3145H130 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: FR0000131757 -------------------------------------------------------------------------------------------------------------------------- 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 "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0422/202204222201045.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 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 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 5 ALLOCATION TO THE LEGAL RESERVE AND Mgmt For For DISTRIBUTION OF DIVIDENDS 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS SAY ON PAY EX ANTE 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MRS. CHRISTEL BORIES, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER SAY ON PAY EX ANTE 8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE SAY ON PAY EX POST 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR 2021 TO MRS. CHRISTEL BORIES, CHAIRWOMAN AND CHIEF EXECUTIVE OFFICER SAY ON PAY EX POST 10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SECURITIES 11 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 -------------------------------------------------------------------------------------------------------------------------- ERCROS SA Agenda Number: 715586573 -------------------------------------------------------------------------------------------------------------------------- Security: E4202K264 Meeting Type: OGM Meeting Date: 09-Jun-2022 Ticker: ISIN: ES0125140A14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 4 RENEW APPOINTMENT OF ERNST & YOUNG AS Mgmt For For AUDITOR 5 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 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 10 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. CMMT 06 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4 AND ADDITION OF COMMENTS, CHANGE JOB SERVICE CODE FROM PRXY TO SPAPRM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU CMMT 06 MAY 2022: 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. -------------------------------------------------------------------------------------------------------------------------- EREX CO.,LTD. Agenda Number: 715729197 -------------------------------------------------------------------------------------------------------------------------- Security: J29998101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3130830007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Honna, Hitoshi Mgmt For For 3.2 Appoint a Director Yasunaga, Takanobu Mgmt For For 3.3 Appoint a Director Saito, Yasushi Mgmt For For 3.4 Appoint a Director Tanaka, Toshimichi Mgmt For For 3.5 Appoint a Director Kakuta, Tomoki Mgmt For For 3.6 Appoint a Director Tamura, Makoto Mgmt For For 3.7 Appoint a Director Morita, Michiaki Mgmt For For 3.8 Appoint a Director Kimura, Shigeru Mgmt For For 4 Appoint a Corporate Auditor Osanai, Toru Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- ERG SPA Agenda Number: 715390845 -------------------------------------------------------------------------------------------------------------------------- Security: T3707Z101 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: IT0001157020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 706690 DUE TO RECEIVED SLATES FOR RES. O.3.1 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For MANAGEMENT REPORT; RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2021 O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY SAN QUIRICO SPA, REPRESENTING THE 55,628 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: FABRIZIO CAVALLI GIULIA DE MARTINO SARA ANTONELLI ALTERNATE AUDITORS: VINCENZO CAMPO ANTICO GIUSEPPE PAOLO FORNAROLI LUISELLA BERGERO O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS: TO APPOINT THE MEMBERS OF THE BOARD OF INTERNAL AUDITORS AND THE CHAIRMAN. LIST PRESENTED BY A GROUP OF INVESTORS, REPRESENTING TOGETHER THE 4,13583 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ELENA SPAGNOL ALTERNATE AUDITORS: PAOLO PRANDI O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS: Mgmt For For TO STATE THE CHAIRMAN'S AND THE OTHER MEMBERS OF THE BOARD OF INTERNAL AUDITORS' EMOLUMENT O.4 TO STATE DIRECTORS' EMOLUMENT FOR FINANCIAL Mgmt For For YEAR 2022 O.5 TO STATE THE CONTROL, RISK AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2022 O.6 TO STATE APPOINTMENT AND EMOLUMENT Mgmt For For COMMITTEE MEMBERS' EMOLUMENT FOR FINANCIAL YEAR 2022. O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, UPON REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING ON 26 APRIL 2021. O.8.1 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION I: 2022 REMUNERATION POLICY O.8.2 TO REPORT THE REMUNERATION POLICY AND FEES Mgmt For For PAID OUT PURSUANT TO ARTICLE 123-TER OF ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: SECTION II: 2021 COMPENSATION AND REMUNERATION E.1 TO PROPOSE THE AMENDMENT OF ARTICLE 10, Mgmt Against Against ITEM 5, OF THE BY-LAW (SHAREHOLDERS' MEETING) E.2 TO PROPOSE THE AMENDMENT OF ARTICLE 15, Mgmt For For PARAGRAPH 3 (SECTIONS FOUR AND SIX) AND PARAGRAPH 5 OF THE BY-LAW (BOARD OF DIRECTORS) E.3 TO PROPOSE THE AMENDMENT OF ARTICLE 19, Mgmt For For PARAGRAPHS 5 AND 7, OF THE BY-LAW (BOARD OF DIRECTORS) E.4 TO PROPOSE THE ADDITION OF ARTICLE 22-BIS Mgmt For For TO THE BY-LAW (INTERNAL AUDITORS) -------------------------------------------------------------------------------------------------------------------------- ERO COPPER CORP Agenda Number: 715277100 -------------------------------------------------------------------------------------------------------------------------- Security: 296006109 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: CA2960061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID STRANG Mgmt For For 1.3 ELECTION OF DIRECTOR: LYLE BRAATEN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN BUSBY Mgmt For For 1.5 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT GETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN WRIGHT Mgmt For For 1.9 ELECTION OF DIRECTOR: MATTHEW WUBS Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO AUTHORIZE AND APPROVE A NON-BINDING Mgmt For For ADVISORY "SAY ON PAY" RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 714882962 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: EGM Meeting Date: 25-Nov-2021 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. 1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.00 PER SHARE CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 715542836 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 18-May-2022 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 734054 DUE TO RECEIPT OF SPLITTING OF RES. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 RESOLUTION ON THE APPROPRIATION OF THE 2021 Mgmt No vote PROFIT 3 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2021 4 RESOLUTION ON GRANTING DISCHARGE TO THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 5 APPOINTMENT OF AN ADDITIONAL AUDITOR TO Mgmt No vote AUDIT THE ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2023 6 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote THE EMOLUMENTS PAYABLE TO MANAGEMENT BOARD MEMBERS AND SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2021 7 RESOLUTION ON THE REMUNERATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS 8 RESOLUTION ON AUTHORIZING THE MANAGEMENT Mgmt No vote BOARD TO ISSUE CONVERTIBLE BONDS WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 8.3 OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON CANCELLING CURRENTLY Mgmt No vote AUTHORIZED CAPITAL AND CREATING NEW AUTHORIZED CAPITAL IN RETURN FOR CONTRIBUTIONS IN IN CASH AND/OR IN KIND WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND ON THE CORRESPONDING AMENDMENT TO SECTION 5. OF THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt No vote ASSOCIATION IN SECTIONS 2.1, 2.2, 2.5, 4.3, 12.1, 19.4, 20., 21. AND 23.4 11.1 ELECTIONS TO THE SUPERVISORY BOARD: THE Mgmt No vote NUMBER OF MEMBERS ELECTED BY THE GENERAL MEETING SHALL BE RAISED FROM TWELVE TO THIRTEEN MEMBERS 11.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote ELECTION OF CHRISTINE CATASTA 11.3 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF HENRIETTA EGERTH-STADLHUBER 11.4 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote ELECTION OF HIKMET ERSEK 11.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote ELECTION OF ALOIS FLATZ 11.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote ELECTION OF MARIANA KUHNEL 11.7 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF MARION KHUNY 11.8 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF FRIEDRICH RODLER 11.9 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt No vote RE-ELECTION OF MICHELE FLORENCE SUTTER-RUDISSER -------------------------------------------------------------------------------------------------------------------------- ES-CON JAPAN LTD. Agenda Number: 715236267 -------------------------------------------------------------------------------------------------------------------------- Security: J13239108 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3688330004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takatoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakanishi, Minoru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Atsushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Keiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishitake, Masayoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizobata, Hiroto 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukuda, Tadashi 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iechika, Tomonao -------------------------------------------------------------------------------------------------------------------------- ESKEN LIMITED Agenda Number: 714492977 -------------------------------------------------------------------------------------------------------------------------- Security: G3124P102 Meeting Type: AGM Meeting Date: 17-Aug-2021 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2021, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO RE-ELECT DAVID SHEARER, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 3 TO RE-ELECT NICK DILWORTH, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 4 TO RE-ELECT LEWIS GIRDWOOD, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 5 TO RE-ELECT GINNY PULBROOK, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 6 TO RE-ELECT JOHN COOMBS, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 7 TO RE-ELECT DAVID BLACKWOOD, WHO RETIRES Mgmt For For AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 8 TO ELECT CLIVE CONDIE, WHO RETIRES AND, Mgmt For For BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR PURSUANT TO PROVISION 18 OF THE UK CORPORATE GOVERNANCE CODE 9 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 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2021, SET OUT ON PAGES 88 TO 100 OF THE ANNUAL REPORT AND ACCOUNTS 12 "THAT, FOR THE PURPOSES OF ARTICLE 4.4 OF Mgmt For For THE ARTICLES OF INCORPORATION, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OR ANY OF THE POWERS OF THE COMPANY TO ISSUE ORDINARY SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, ORDINARY SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21,030,870.70 TO SUCH PERSONS AT SUCH TIMES; (B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 42,061,741.50 (INCLUDING WITHIN SUCH LIMIT ANY ORDINARY SHARES GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: I THE HOLDERS OF ORDINARY SHARES IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND II THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS THE DIRECTORS MAY OTHERWISE CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DETERMINE (SUBJECT ALWAYS TO THE ARTICLES OF INCORPORATION), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 17 NOVEMBER 2022 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE ORDINARY SHARES TO BE ISSUED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO ORDINARY SHARES TO BE GRANTED, AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE ORDINARY SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED." 13 "THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF INCORPORATION) FOR CASH, UNDER THE AUTHORITY GIVEN BY RESOLUTION 12, AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ISSUE OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR ANY OTHER PRE-EMPTIVE OFFER TO: I THE HOLDERS OF ORDINARY SHARES IN PROPORTION AS NEARLY AS PRACTICABLE TO THEIR RESPECTIVE HOLDINGS OF SUCH SHARES; AND II THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS AS THE DIRECTORS MAY OTHERWISE CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,154,630.60, AND SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 17 NOVEMBER 2022 (IF EARLIER) SAVE THAT THE DIRECTORS OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED AND TREASURY SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED." 14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 12 AND 13, THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO ISSUE EQUITY SECURITIES (AS DEFINED IN THE ARTICLES OF INCORPORATION) FOR CASH, UNDER THE AUTHORITY GIVEN BY RESOLUTION 12, AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF ARTICLE 5.2 OF THE ARTICLES OF INCORPORATION DID NOT APPLY TO ANY SUCH ISSUE OR SALE, PROVIDED THAT: (A) THIS POWER SHALL BE LIMITED TO THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,154,630.60; AND (B) THE ISSUE OF EQUITY SECURITIES OR SALE OF TREASURY SHARES FOR CASH IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OF OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SUCH POWER SHALL, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON NOVEMBER 2022 (IF EARLIER) SAVE THAT THE OF THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH PERIOD, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ISSUED AND TREASURY SHARES TO BE SOLD AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS OF THE COMPANY MAY ISSUE EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF SUCH POWER HAD NOT EXPIRED 15 "THAT IN ACCORDANCE WITH THE COMPANIES Mgmt For For (GUERNSEY) LAW, 2008 AS AMENDED, AND IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE COMPANY BE, AND HEREBY IS GENERALLY, AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET ACQUISITIONS AS DEFINED IN SECTION 316 OF THE COMPANIES (GUERNSEY) LAW, 2008 OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED DOES NOT EXCEED 63,092,612 ORDINARY SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE 10 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE NOT MORE THAN THE HIGHER OF: (I) 5 PER CENT ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE DAILY OFFICIAL LIST OF LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE, AND THE HIGHEST INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM AT THE TIME OF THE PURCHASE FOR THE ORDINARY SHARES; (D) THE AUTHORITY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT CLOSE OF BUSINESS ON 17 NOVEMBER 2022 (IF EARLIER); (E) NOTWITHSTANDING PARAGRAPH (D) ABOVE, THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND (F) ANY ORDINARY SHARES BOUGHT BACK MAY BE HELD AS TREASURY SHARES IN ACCORDANCE WITH THE COMPANIES (GUERNSEY) LAW, 2008 OR BE SUBSEQUENTLY CANCELLED BY THE COMPANY." -------------------------------------------------------------------------------------------------------------------------- ESKEN LIMITED Agenda Number: 714508643 -------------------------------------------------------------------------------------------------------------------------- Security: G3124P102 Meeting Type: OGM Meeting Date: 17-Aug-2021 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE CAPITAL RAISE AND SUBSCRIPTION LETTERS 2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL RAISE AND SUBSCRIPTION LETTERS 3 AUTHORISE ISSUE OF EQUITY FOR CASH IN Mgmt For For CONNECTION WITH THE CAPITAL RAISE 4 AUTHORISE ISSUE OF SHARES TO TOSCAFUND Mgmt For For ASSET MANAGEMENT PURSUANT TO THE FIRM PLACING AND PLACING 5 APPROVE ENTRY INTO THE RECOMMENDED Mgmt For For INVESTMENT BY CGIOF RIVER SARL INTO LONDON SOUTHEND AIRPORT COMPANY LIMITED CMMT 02 AUG 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 05 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE CHANGE 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 -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 714341485 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: SGM Meeting Date: 06-Jul-2021 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0615/2021061500826.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0615/2021061500808.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 SHARE AWARD SCHEME Mgmt Against Against 2 TO APPROVE THE GRANT OF THE SPECIFIC Mgmt Against Against MANDATE FOR ISSUANCE AND ALLOTMENT OF THE SHARES PURSUANT TO THE SHARE AWARD SCHEME 3 TO APPROVE THE REFRESHMENT OF MANDATE LIMIT Mgmt Against Against TO THE 2018 SHARE OPTION SCHEME ADOPTED ON 5 DECEMBER 2018 4 TO APPROVE THE INCREASE IN AUTHORISED SHARE Mgmt Against Against CAPITAL -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 715568626 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: BMG3122U1457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801130.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801206.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. LO KIN CHING JOSEPH AS A Mgmt For For DIRECTOR OF THE COMPANY (THE DIRECTOR) 2.B TO ELECT MR. PAK WILLIAM EUI WON AS A Mgmt For For DIRECTOR 2.C TO ELECT MR. SCHLANGMANN WOLFGANG PAUL Mgmt For For JOSEF AS A DIRECTOR 2.D TO ELECT MR. WRIGHT BRADLEY STEPHEN AS A Mgmt For For DIRECTOR 2.E TO ELECT MR. HA KEE CHOY EUGENE AS A Mgmt For For DIRECTOR 2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS FEES 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 6 TO GRANT A SPECIFIC MANDATE FOR ISSUANCE Mgmt Against Against AND ALLOTMENT OF SHARES PURSUANT TO THE SHARE AWARD SCHEME NOT EXCEEDING THE REFRESHMENT OF ANNUAL LIMIT OF 3% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 7 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 715571318 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 01-Jun-2022 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/2022/0429/2022042900115.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042900129.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 2021 2.A TO RE-ELECT MR. CHARLES ALEXANDER PORTES AS Mgmt For For A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. BRETT HAROLD KRAUSE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE 7 TO GRANT A SCHEME MANDATE TO THE BOARD TO Mgmt For For GRANT AWARDS UNDER THE LONG TERM INCENTIVE SCHEME WHICH WILL BE SATISFIED BY THE ISSUE OF NEW SHARES BY THE COMPANY AS SET OUT IN RESOLUTION NO. 7 OF THE NOTICE 8 TO APPROVE THE PROPOSED CHANGE OF COMPANY Mgmt For For NAME TO "ESR GROUP LIMITED" AND TO AUTHORISE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE PROPOSED CHANGE OF COMPANY NAME AS SET OUT TIN THE RESOLUTION NO. 8 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 715432782 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00B0744359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS, AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIR'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT IN THE COMPANY'S 2021 ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 31 DECEMBER 2021 OF 4.0 PENCE PER ORDINARY SHARE 4 TO ELECT DUPSY ABIOLA AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT JACK CLARKE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT ADRIAN I. PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 GENERAL POWER TO ALLOT SHARES Mgmt For For 14 GENERAL POWER TO DISAPPLY PREEMPTION RIGHTS Mgmt For For 15 SPECIFIC POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 PURCHASE OF OWN SHARES Mgmt For For 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 715366755 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- 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 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For OF EUR 2.51 PER SHARE 4 RATIFY APPOINTMENT OF VIRGINIE MERCIER Mgmt For For PITRE AS DIRECTOR 5 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 7 APPROVE COMPENSATION OF LEONARDO DEL Mgmt For For VECCHIO, CHAIRMAN OF THE BOARD 8 APPROVE COMPENSATION OF FRANCESCO MILLERI, Mgmt Against Against CEO 9 APPROVE COMPENSATION OF PAUL DU SAILLANT, Mgmt Against Against VICE-CEO 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 12 APPROVE REMUNERATION POLICY OF CEO Mgmt Against Against 13 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against 14 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 15 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER 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 05 APR 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/2022/0401/202204012200689.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 715195788 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 685920 DUE TO SPLITTING OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES: MADELEINE WALLMARK, INDUSTRIVARDEN, ANDERS OSCARSSON, AMF OCH AMF FONDER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTIONS ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS ON APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING 7.C.2 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN 7.C.3 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN 7.C.4 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH 7.C.6 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND 7.C.7 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF 7.C.8 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG 7.C.9 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG 7C.10 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON 7C.11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN 7C.12 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON 7C.13 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN 7C.14 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 8 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS: TEN WITH NO DEPUTY DIRECTOR 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR 10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote 11.A ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote EWA BJORLING 11.B ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote PAR BOMAN 11.C ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote ANNEMARIE GARDSHOL 11.D ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote MAGNUS GROWTH 11.E ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote TORBJORN LOOF 11.F ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote BERT NORDBERG 11.G ELECTION OF DIRECTOR AND DEPUTY DIRECTOR: Mgmt No vote LOUISE SVANBERG 11.H ELECTION OF DIRECTOR: LARS REBIEN SORENSEN Mgmt No vote 11.I ELECTION OF DIRECTOR: BARBARA MILIAN Mgmt No vote THORALFSSON 11.J NEW-ELECTION OF DIRECTOR: BJORN GULDEN Mgmt No vote 12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: PAR BOMAN 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote ERNST & YOUNG AB 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt No vote REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT 16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote 17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES 17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 25 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11.H AND 11.I. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 715205072 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F118 Meeting Type: AGM Meeting Date: 24-Mar-2022 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 A CHAIRMAN OF THE MEETING: EVA Non-Voting HAGG 2.A ELECTION OF TWO PERSON TO CHECK THE Non-Voting MINUTES: MADELEINE WALLMARK, INDUSTRIVARDEN 2.B ELECTION OF TWO PERSON TO CHECK THE Non-Voting MINUTES: ANDERS OSCARSSON, AMF OCH AMF FONDER 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt No vote COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE 7.C.1 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: EWA BJORLING 7.C.2 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: PAR BOMAN 7.C.3 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAIJA LIISA FRIMAN 7.C.4 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ANNEMARIE GARDSHOL 7.C.5 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH 7.C.6 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: SUSANNA LIND 7.C.7 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: TORBJORN LOOF 7.C.8 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BERT NORDBERG 7.C.9 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LOUISE SVANBERG 7.C10 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: ORJAN SVENSSON 7.C11 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: LARS REBIEN SORENSEN 7.C12 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: BARBARA MILIAN THORALFSSON 7.C13 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: NICLAS THULIN 7.C14 RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT FOR 2021: MAGNUS GROTH (AS PRESIDENT) 8 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt No vote DEPUTY DIRECTORS (10) 9 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt No vote DEPUTY AUDITORS(1) 10.A RESOLUTION ON REMUNERATION FOR THE BOARD OF Mgmt No vote DIRECTORS 10.B RESOLUTION ON REMUNERATION FOR THE AUDITOR Mgmt No vote 11.A RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: EWA BJORLING 11.B RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: PAR BOMAN 11.C RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: ANNEMARIE GARDSHOL 11.D RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: MAGNUS GROTH 11.E RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: TORBJORN LOOF 11.F RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: BERT NORDBERG 11.G RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: LOUISE SVANBERG 11.H RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: LARS REBIEN SORENSEN 11.I RE-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: BARBARA MILIAN THORALFSSON 11.J NEW-ELECTION OF DIRECTORS AND DEPUTY Mgmt No vote DIRECTOR: BJORN GULDEN 12 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: PAR BOMAN 13 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote ERNST & YOUNG AB 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt No vote FOR THE SENIOR MANAGEMENT 15 RESOLUTION ON APPROVAL OF THE BOARD'S Mgmt No vote REPORT ON REMUNERATION FOR THE SENIOR MANAGEMENT 16 RESOLUTION ON CASH-BASED INCENTIVE PROGRAM Mgmt No vote 17.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: ACQUISITION OF OWN SHARES 17.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO RESOLVE ON: TRANSFER OF OWN SHARES ON ACCOUNT OF COMPANY ACQUISITIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714601742 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: AGM Meeting Date: 29-Sep-2021 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 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE REMUNERATION POLICY Mgmt No vote 4a ADOPT FINANCIAL STATEMENTS Mgmt No vote 4b ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote 5 APPROVE DIVIDENDS OF EUR 1.47 PER SHARE Mgmt No vote 6 APPROVE ALLOCATION OF INCOME Mgmt No vote 7a REELECT KORYS BUSINESS SERVICES I NV, Mgmt No vote PERMANENTLY REPRESENTED BY HILDE CERSTELOTTE, AS DIRECTOR 7b REELECT KORYS BUSINESS SERVICES II NV, Mgmt No vote PERMANENTLY REPRESENTED BY FRANS COLRUYT, AS DIRECTOR 7c REELECT FAST FORWARD SERVICES BV, Mgmt No vote PERMANENTLY REPRESENTED BY RIKA COPPENS, AS DIRECTOR 8 ELECT DIRK JS VAN DEN BERGHE BV, Mgmt No vote PERMANENTLY REPRESENTED BY DIRK VAN DEN BERGHE, AS INDEPENDENT DIRECTOR 9a APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 9b APPROVE DISCHARGE OF FRANCOIS GILLET AS Mgmt No vote DIRECTOR 10 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 11 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 -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV Agenda Number: 714627241 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 07-Oct-2021 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 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS OF 10 JUNE 2021 SETTING OUT THE PURPOSE OF AND JUSTIFICATION FOR THE PROPOSAL FOR AN INCREASE OF CAPITAL WITH THE WAIVER OF PRE-EMPTIVE RIGHTS IN THE INTEREST OF THE COMPANY, FOR THE BENEFIT OF THE EMPLOYEES OF THE COMPANY AND COLRUYT GROUP WHO FULFIL THE CRITERIA DEFINED IN THE SAID REPORT I.2 INCREASE OF CAPITAL WITH PUBLIC ISSUE Non-Voting RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: ACKNOWLEDGEMENT OF THE REPORT OF ERNST & YOUNG BEDRIJFSREVISOREN BV, REPRESENTED BY MR DANIEL WUYTS, AUDITOR, DRAWN UP ON 25 AUGUST 2021 IN ACCORDANCE WITH ARTICLES 7:179 AND 7:191 OF THE COMPANIES AND ASSOCIATIONS CODE I.3 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE ISSUE OF A MAXIMUM OF 1.000.000 NEW REGISTERED SHARES WITH NO STATED FACE VALUE AND ON THE TERMS DEFINED IN THE AFOREMENTIONED REPORT OF THE BOARD OF DIRECTORS I.4 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE SETTING OF THE ISSUE PRICE BASED ON THE AVERAGE STOCK EXCHANGE PRICE OF ORDINARY COLRUYT SHARES DURING A PERIOD OF 30 DAYS PRIOR TO THE EXTRAORDINARY GENERAL MEETING WHICH IS TO DECIDE ON THIS ISSUE, WHEREBY THE PRICE SHALL NOT BE LOWER THAN 80% OF THAT JUSTIFIED IN THE REPORT OF THE MANAGEMENT BODY AND IN THE AUDITOR'S REPORT (I.E. AFTER THE APPLICATION OF A MAXIMUM DISCOUNT OF 20%) I.5 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE WITHDRAWAL IN THE INTEREST OF THE COMPANY OF THE PRE-EMPTIVE RIGHT TO SUBSCRIBE TO THESE SHARES, GRANTED TO THE SHAREHOLDERS BY ARTICLE 7:191 AND ONWARDS OF THE COMPANIES AND ASSOCIATIONS CODE, IN FAVOUR OF THE EMPLOYEES AS PROVIDED FOR ABOVE I.6 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL FOR THE INCREASE OF THE CAPITAL, SUBJECT TO THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY ISSUE OF THE AFOREMENTIONED NEW SHARES ON THE TERMS SPECIFIED ABOVE AND AT THE ISSUE PRICE DECIDED BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL FOR THE SETTING OF THE MAXIMUM AMOUNT BY WHICH THE CAPITAL CAN BE INCREASED FOLLOWING SUBSCRIPTION, BY MULTIPLICATION OF THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING, BY A MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. THE RIGHT TO SUBSCRIBE TO THE NEW SHARES IS RESERVED FOR THE EMPLOYEES OF THE COMPANY AND ITS AFFILIATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND BY THE AMOUNT OF SUCH SUBSCRIPTION, WHEREBY, IN THE EVENT THAT THE NUMBER OF SUBSCRIPTIONS EXCEEDS THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED SET, AN ALLOCATION SHALL TAKE PLACE, ALLOWING, IN THE FIRST PLACE, FOR THE POSSIBILITY OF OBTAINING THE MAXIMUM TAX BENEFIT PER EMPLOYEE, AND, IN A FURTHER STAGE, A PRO RATA REDUCTION WILL BE APPLIED ACCORDING TO THE NUMBER OF SUBSCRIPTIONS PER EMPLOYEE I.7 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: PROPOSAL THAT SUBSCRIPTIONS SHALL OPEN ON 15 OCTOBER 2021 AND CLOSE ON 15 NOVEMBER 2021 I.8 INCREASE OF CAPITAL WITH PUBLIC ISSUE Mgmt No vote RESERVED FOR THE EMPLOYEES, BY VIRTUE OF ARTICLE 7:204 OF THE COMPANIES AND ASSOCIATIONS CODE: TO APPROVE THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS FOR THE AFOREMENTIONED ACTIONS II.1 RENEWAL OF VARIOUS AUTHORISATIONS: Non-Voting AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): ACKNOWLEDGEMENT OF THE REPORT BY THE BOARD OF DIRECTORS OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL DRAWN UP PURSUANT TO ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE II.2 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt No vote AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITH A MAXIMUM AMOUNT OF 357.000.000,00 EURO, UNDER THE TERMS AND CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT OF 10 JUNE 2021 REGARDING THE AUTHORISED CAPITAL, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED II.3 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt No vote AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): PROPOSAL FOR THE GRANTING OF A SPECIAL AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF THE COMPANY'S CAPITAL WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL UNDER THE TERMS OF ARTICLE 7:202, 2ND PARAGRAPH OF THE COMPANIES AND ASSOCIATIONS CODE, FROM THE DATE OF NOTIFICATION BY THE BELGIAN FINANCIAL SERVICES AND MARKETS AUTHORITY TO THE COMPANY THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, UNTIL THE END OF THIS BID, AND THIS FOR A (RENEWABLE) PERIOD OF THREE YEARS AS OF THE DATE ON WHICH THE AUTHORISATION IS GRANTED II.4 RENEWAL OF VARIOUS AUTHORISATIONS: Mgmt No vote AUTHORISATION REGARDING THE AUTHORISED CAPITAL (ARTICLE 7 OF THE ARTICLES OF ASSOCIATION): TAKING INTO ACCOUNT THE ABOVE RESOLUTIONS: PROPOSAL TO REPLACE THE TEXT OF ARTICLE 7 OF THE ARTICLES OF ASSOCIATION REGARDING THE AUTHORISED CAPITAL BY THE FOLLOWING TEXT: "ARTICLE 7: AUTHORISED CAPITA: THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE CAPITAL, IN ONE OR MORE TIMES, WITH A MAXIMUM AMOUNT (EXCLUSIVE OF THE ISSUE PREMIUM) OF THREE HUNDRED FIFTY-SEVEN MILLION EURO (EUR 357.000.000,00). THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR A PERIOD OF THREE YEARS AS FROM THE DATE OF PUBLICATION OF THIS AUTHORISATION GRANTED ON 7 OCTOBER 2021. SUCH CAPITAL INCREASES WILL BE CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS, E.G. (I) BY MEANS OF A CONTRIBUTION IN CASH OR IN KIND, OR BY MEANS OF A MIXED CONTRIBUTION, (II) BY CONVERSION OF RESERVES, SHARE PREMIUMS OR OTHER EQUITY COMPONENTS, (III) WITH OR WITHOUT ISSUING NEW SHARES (BELOW, ABOVE OR AT THE FRACTIONAL VALUE OF THE EXISTING SHARES OF THE SAME CLASS, WITH OR WITHOUT SHARE PREMIUM) OR OF OTHER SECURITIES, OR (IV) BY MEANS OF ISSUING CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR OTHER SECURITIES. THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION FOR (I) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS OR SUBSCRIPTION RIGHTS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED; (II) CAPITAL INCREASES OR ISSUES OF CONVERTIBLE BONDS WHERE THE PRE-EMPTIVE RIGHT OF THE SHAREHOLDERS IS LIMITED OR CANCELLED FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF THE PERSONNEL, AND (III) CAPITAL INCREASES BY CONVERSION OF THE RESERVES. THE ISSUE PREMIUM, IF ANY, WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET. THE BOARD OF DIRECTORS IS ALSO EXPRESSLY AUTHORISED TO INCREASE THE CAPITAL, EVEN AFTER THE DATE THAT THE COMPANY HAS RECEIVED THE NOTIFICATION FROM THE FINANCIAL SERVICES AND MARKETS AUTHORITY (FSMA) THAT IT HAS BEEN INFORMED OF A PUBLIC TAKE-OVER BID ON THE SECURITIES OF THE COMPANY, WITHIN THE LIMITS OF THE APPLICABLE LEGAL PROVISIONS. THIS AUTHORISATION IS VALID WITH REGARD TO PUBLIC TAKE-OVER BIDS OF WHICH THE COMPANY RECEIVES THE AFOREMENTIONED NOTIFICATION NO MORE THAN 3 THREE YEARS AFTER 7 OCTOBER 2021." III OTHER MODIFICATIONS TO THE ARTICLES OF Mgmt No vote ASSOCIATION: MODIFICATION OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE: PROPOSAL TO MODIFY THE SECOND PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS OF ISSUE IN LIGHT OF AND SUBJECT TO THE ADOPTION OF THE PREVIOUS RESOLUTION, BY REPLACING THE TEXT OF THE AFOREMENTIONED PARAGRAPH OF ARTICLE 12 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: "IF THE CAPITAL INCREASE IS ASSOCIATED WITH AN ISSUE PREMIUM, THIS ISSUE PREMIUM WILL BE RECORDED ON ONE OR MORE SEPARATE ACCOUNTS UNDER THE EQUITY ON THE LIABILITY SIDE OF THE BALANCE SHEET." IV PROPOSAL FOR THE CANCELLATION OF 2.500.000 Mgmt No vote TREASURY SHARES PURCHASED, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THATTHE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 "CAPITAL AND NUMBER OF SECURITIES ISSUED" OF THE ARTICLES OF ASSOCIATION ACCORDING TO THE AMENDED NUMBER OF SHARES ISSUED BY THE COMPANY. PROPOSED RESOLUTION: TO APPROVE THE CANCELLATION OF 2.500.000 TREASURY SHARES, COUPLED WITH THE CANCELLATION OF THE CORRESPONDING RESERVES NOT AVAILABLE FOR DISTRIBUTION, SO THAT THE VALUE OF THE SHARES IS WRITTEN OFF AT THE TIME OF THE DECISION IN FAVOUR OF CANCELLATION. AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE CAPITAL IS SET AT THREE HUNDRED FIFTY-SEVEN MILLION FOUR HUNDRED FOUR THOUSAND FORTY-FOUR EUROS NINETY-THREE CENTS (EUR 357.404.044,93), REPRESENTED BY ONE HUNDRED AND THIRTY-THREE MILLION SIX HUNDRED AND FIFTY-FOUR THOUSAND NINE HUNDRED AND SIXTY (133.654.960) SHARES WITHOUT FACE VALUE." V AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS: PROPOSAL FOR THE AUTHORISATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO IMPLEMENT THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ALL NECESSARY STEPS TO THIS END CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL & PROM Agenda Number: 715441933 -------------------------------------------------------------------------------------------------------------------------- Security: F60858101 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0000051070 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING ON 31 DECEMBER 2021 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE 5 APPOINTMENT OF MR. MARC BLAIZOT AS DIRECTOR Mgmt For For 6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For ANIS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. HARRY Mgmt For For ZEN AS DIRECTOR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 TO THE CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 TO MR. AUSSIE B. GAUTAMA, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1RST JANUARY 2021 TO 18 JANUARY 2021 10 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 TO MR. JOHN ANIS, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 19 JANUARY 2021 TO 31 DECEMBER 2021 11 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 TO MR. OLIVIER DE LANGAVANT, CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 15 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES AND/OR THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THAT SHAREHOLDERS WAIVE THEIR PREFERENTIAL SUBSCRIPTION RIGHTS BY OPERATION OF LAW 17 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For CMMT 29 APR 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/2022/0411/202204112200860.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0429/202204292201264.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 715279231 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- 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 23 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND DISTRIBUTION OF DIVIDENDS 3 EXCEPTIONAL DISTRIBUTION OF RESERVES Mgmt For For 4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE 6 APPOINTMENT OF MRS. MATHILDE LEMOINE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. SERGE SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD 10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMELIE OUDEA-CASTERA AS A MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK SAYER AS MEMBER OF THE SUPERVISORY BOARD 13 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against AGOSTINELLI AS CENSOR 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE RICHARDSON AS CENSOR 15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD 17 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT 18 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. VIRGINIE MORGON, CHAIRMAN OF THE MANAGEMENT BOARD 20 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD 21 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE BAVIERE, MEMBER OF THE MANAGEMENT BOARD 22 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. MARC FRAPPIER, MEMBER OF THE MANAGEMENT BOARD 23 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD 24 APPROVAL OF THE ELEMENTS OF REMUNERATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD 25 AUTHORIZATION OF A SHARE BUYBACK PROGRAM BY Mgmt Against Against THE COMPANY OF ITS OWN SHARES 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS 27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OR IN THE CONTEXT OF A PUBLIC OFFERING INITIATED BY THE COMPANY AND INCLUDING AN EXCHANGE COMPONENT 29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 30 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 31 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION 32 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 33 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 34 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 27TH TO 32ND RESOLUTIONS 35 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH FREE ALLOCATIONS OF SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 36 AUTHORIZATION TO GRANT SHARE SUBSCRIPTION Mgmt For For OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES 37 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS Mgmt For For 'CORPORATE PURPOSE' 38 AMENDMENT TO THE BY-LAWS TO DELETE THE Mgmt For For REFERENCE TO THE FORMER B SHARES (ARTICLES 6 'SHARE CAPITAL', 7 'FORM OF SHARES', 9 'RIGHTS ATTACHED TO EACH SHARE', 23 'SHAREHOLDERS' MEETINGS', 24 'SPECIAL MEETING') AND TO AMEND THE NUMBERING OF ARTICLES 25 AND FOLLOWING 39 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For 'POWERS GRANTED TO THE SUPERVISORY BOARD' 40 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 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203212200563-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 28, 29, 33, 37, 38 AND 39 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 -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 715307294 -------------------------------------------------------------------------------------------------------------------------- Security: L31839134 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0014000MR3 -------------------------------------------------------------------------------------------------------------------------- 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. O.1 RECEIVE AND APPROVE BOARD'S REPORTS Mgmt For For O.2 RECEIVE AND APPROVE DIRECTOR'S SPECIAL Mgmt For For REPORT RE: OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED O.3 RECEIVE AND APPROVE AUDITOR'S REPORTS Mgmt For For O.4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.5 APPROVE FINANCIAL STATEMENTS Mgmt For For O.6 APPROVE ALLOCATION OF INCOME Mgmt For For O.7 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.8 APPROVE DISCHARGE OF AUDITORS Mgmt For For O.9 APPROVE REMUNERATION REPORT Mgmt Against Against O.10 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For O.11 REELECT FERESHTEH POUCHANTCHI AS DIRECTOR Mgmt For For O.12 REELECT EVIE ROOS AS DIRECTOR Mgmt For For O.13 RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For AUDITOR O.14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For O.15 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For PROGRAM O.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS E.1 AMEND ARTICLE 1 RE: DELETION OF LAST Mgmt For For PARAGRAPH E.2 AMEND ARTICLE RE: CREATION OF NEW ARTICLE 6 Mgmt For For CALLED "APPLICABLE LAW" E.3 AMEND ARTICLE 9 RE: DELETE PARENTHESIS Mgmt For For E.4 AMEND ARTICLE 10.3 RE: AMENDMENT OF THIRD Mgmt For For PARAGRAPH E.5 AMEND ARTICLE 12BIS.2 RE: AMENDMENT OF LAST Mgmt For For PARAGRAPH E.6 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For SECOND PARAGRAPH E.7 AMEND ARTICLE 12BIS.3 RE: AMENDMENT OF Mgmt For For FOURTH PARAGRAPH E.8 AMEND ARTICLE 12BIS.4 RE: AMENDMENT OF Mgmt For For FOURTH PARAGRAPH E.9 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For FIRST PARAGRAPH E.10 AMEND ARTICLE 12BIS.5 RE: AMENDMENT OF Mgmt For For SECOND PARAGRAPH E.11 AMEND ARTICLE 13 RE: AMENDMENT OF FIRST Mgmt For For PARAGRAPH E.12 AMEND ARTICLE 15.2 RE: UPDATE NAMES OF THE Mgmt For For COMMITTEES CREATED BY BOARD OF DIRECTORS E.13 AMEND ARTICLE 16.2 RE: AMENDMENT OF FIRST Mgmt For For PARAGRAPH E.14 AMEND ARTICLE 16.3 RE: AMENDMENT OF FIRST Mgmt For For PARAGRAPH E.15 APPROVE CREATION OF AN ENGLISH VERSION OF Mgmt For For THE ARTICLES E.16 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 714984487 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: AGM Meeting Date: 09-Feb-2022 Ticker: ISIN: GB0006886666 -------------------------------------------------------------------------------------------------------------------------- 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 INDIA GARY-MARTIN AS DIRECTOR Mgmt For For 5 RE-ELECT JAN BABIAK AS DIRECTOR Mgmt For For 6 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For 7 RE-ELECT IMOGEN JOSS AS DIRECTOR Mgmt For For 8 RE-ELECT WENDY PALLOT AS DIRECTOR Mgmt For For 9 RE-ELECT TIM PENNINGTON AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW RASHBASS AS DIRECTOR Mgmt For For 11 RE-ELECT LESLIE VAN DE WALLE AS DIRECTOR Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AMEND ARTICLES OF ASSOCIATION Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 714667245 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 14-Oct-2021 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt No vote MANDATORY REPURCHASE FOLLOWING A PUT OPTION EVENT AND WARRANTY AND INDEMNITY 2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION 3 APPROVE REDUCTION OF SHARE PREMIUM Mgmt No vote 4 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS 5 AUTHORIZE FILING OF REQUIRED Mgmt No vote DOCUMENTS/FORMALITIES AT TRADE REGISTRY CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 714807053 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 10-Nov-2021 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 636643 DUE TO CHANGE IN MEETING DATE FROM 14 OCT 2021 TO 10 NOV 2021 AND RECORD DATE FROM 30 SEP 2021 TO 27 OCT 2021 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF ARTICLE 10.3 (MANDATORY Mgmt No vote REPURCHASE AS A RESULT OF A PUT OPTION EVENT) TOGETHER WITH ARTICLE 12 (WARRANTY AND REIMBURSEMENT) OF THE GENERAL TERMS AND CONDITIONS OF THE UNSECURED BOND ISSUED BY EURONAV LUXEMBOURG SA ON SEPTEMBER 2, 2021 2 DELETION OF ARTICLE 8 OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION 3 TRANSFER PREMIUM FROM UNAVAILABLE TO Mgmt No vote AVAILABLE ACCOUNT 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote MAKE THE ABOVE RESOLUTIONS AND TO COORDINATE THE STATUTES 5 POWER OF ATTORNEY CROSSROADS BANK FOR Mgmt No vote ENTERPRISES, BUSINESS COUNTER, CLERKS OF THE COMMERCIAL COURT, ADMINISTRATIONS AND TAX SERVICES CMMT 25 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 715595091 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736547 DUE TO ADDITIONAL SUB RESOLUTIONS UNDER RES. 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 2 APPROVE REMUNERATION REPORT Mgmt No vote 3 APPROVE FINANCIAL STATEMENTS Mgmt No vote 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF USD 0.09 PER SHARE 5 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt No vote USD PER SHARE OUT OF THE AVAILABLE SHARE PREMIUM FOR Q4 2021 AND Q1 2022 6 APPROVE SHAREHOLDER DISTRIBUTION OF 0.06 Mgmt No vote USD PER SHARE OUT OF THE AVAILABLE SHARE PREMIUM FOR Q2 AND Q3 2022 AND AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE THE PAYMENT DATE AND PAY THE SHAREHOLDER DISTRIBUTION IN TWO EQUAL INSTALMENTS DURING FY 2022 77.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 77.2 APPROVE DISCHARGE OF AUDITORS Mgmt No vote 88.1 REELECT GRACE REKSTEN SKAUGEN AS Mgmt No vote INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 88.2 REELECT ANNE-HELENE MONSELLATO AS Mgmt No vote INDEPENDENT MEMBER OF THE SUPERVISORY BOARD 88.3 ELECT STEVEN SMITH AS INDEPENDENT MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 88.4 ELECT BJARTE BOE AS INDEPENDENT MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 88.5 ELECT LUDOVIC SAVERYS AS MEMBER OF THE Mgmt No vote SUPERVISORY BOARD 88.6 ELECT PATRICK DE BRABANDERE AS MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 10 APPROVE AUDITORS' REMUNERATION Mgmt No vote 11 APPROVE CHANGE-OF-CONTROL CLAUSE RE: CREDIT Mgmt No vote AGREEMENTS 12 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY 13 TRANSACT OTHER BUSINESS Non-Voting CMMT 09 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 715394110 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 OF THE CHIEF EXECUTIVE OFFICER Non-Voting 3.a EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 3.b PROPOSAL TO ADOPT THE 2021 REMUNERATION Mgmt No vote REPORT 3.c PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt No vote STATEMENTS 3.d PROPOSAL TO ADOPT A DIVIDEND OF ?1.93 PER Mgmt No vote ORDINARY SHARE 3.e PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 3.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2021 4.a RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD 4.b RE-APPOINTMENT OF PADRAIC O INR CONNOR AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5 APPOINTMENT OF FABRIZIO TESTA AS A MEMBER Mgmt No vote OF THE MANAGING BOARD 6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt No vote 7.a PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY TO ISSUE ORDINARY SHARES 7.b PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 8 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt No vote ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 9 ANY OTHER BUSINESS Non-Voting 10 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 715353671 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 21-Apr-2022 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. 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 PRESENTATION OF BUSINESS ACTIVITIES Non-Voting 6 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7 APPROVE DIVIDENDS OF NOK 4.00 PER SHARE Mgmt No vote 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 590,000 FOR CHAIRMAN AND NOK 310,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11 ELECT PAL WIBE AS DIRECTOR Mgmt No vote 12.A1 ELECT MAI-LILL IBSEN (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.A2 ELECT INGER JOHANNE SOLHAUG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.A3 ELECT ALF INGE GJERDE AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13.2 APPROVE EQUITY PLAN FINANCING Mgmt No vote 14 APPROVE CREATION OF NOK 16.7 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 04 APR 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 APR 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 -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Agenda Number: 714708445 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 04-Nov-2021 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. 1 APPROVAL OF THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 3 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR ENDING 30 JUNE 2021 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 APPOINTMENT OF BPIFRANCE INVESTISSEMENT AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR Mgmt For For DOMINIQUE D'HINNIN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS ESTHER Mgmt For For GAIDE AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR DIDIER Mgmt For For LEROY AS DIRECTOR 9 RENEWAL OF THE TERM OF ERNST AND YOUNG AND Mgmt For For OTHERS AS STATUTORY AUDITOR 10 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For AUDITEX AS ALTERNATE AUDITOR 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE FIXED COMPONENTS OF THE Mgmt For For TOTAL REMUNERATION PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 TO MR DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 TO MR RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 TO MR MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED BECAUSE OF THE TERM OF OFFICE FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 TO MR YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS 19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 20 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE CAPITALISATION OF RESERVES, PROFITS, BONUSES OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A PUBLIC OFFERING (OTHER THAN THE ONE SPECIFIED IN 1 OF THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE CONTEXT OF A PUBLIC OFFERING REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 26 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF THE ISSUE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS, TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, TO SET THE ISSUE PRICE UNDER THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, UP TO A LIMIT OF 10 PER CENT OF THE CAPITAL PER YEAR 27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF AN INCREASE IN THE COMPANY'S SHARE CAPITAL, WITH MAINTENANCE OR CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, DECIDED ACCORDING TO THE 23RD TO 25TH RESOLUTIONS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND-OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO ORDINARY SHARES OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 29 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION OF CONTRIBUTIONS IN-KIND UP TO A LIMIT OF 10 PER CENT OF THE COMPANY'S SHARE CAPITAL 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUE BY THE COMPANY'S SUBSIDIARIES OF SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE COMPANY'S ORDINARY SHARES 31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND-OR FUTURE ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN IN THE COMPANY OR ITS GROUP 32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE EXISTING OR NEW ORDINARY SHARES OF THE COMPANY TO ELIGIBLE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 33 POWERS FOR FORMALITIES Mgmt For For CMMT 01 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 OCT 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202109272103994-116 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD Agenda Number: 714670660 -------------------------------------------------------------------------------------------------------------------------- Security: 30041N107 Meeting Type: MIX Meeting Date: 06-Oct-2021 Ticker: ISIN: CA30041N1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 TO RE-ELECT ROMOLO MAGARELLI AS A DIRECTOR Mgmt Abstain Against 1.2 TO RE-ELECT DOUGLAS A. DEBRUIN AS A Mgmt Abstain Against DIRECTOR 1.3 TO RE-ELECT CHRISTOPHER M. COLCLOUGH AS A Mgmt For For DIRECTOR 1.4 TO RE-ELECT DR. THOMAS V. PISTOR AS A Mgmt For For DIRECTOR 1.5 TO RE-ELECT DR. IAN L. MCWALTER AS A Mgmt For For DIRECTOR 1.6 TO RE-ELECT RAKESH PATEL AS A DIRECTOR Mgmt Abstain Against 1.7 TO RE-ELECT BRIAN PICCIONI AS A DIRECTOR Mgmt For For 2 TO APPOINT BDO CANADA LLP AS THE AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE THE STOCK OPTION PLAN RESOLUTION Mgmt Against Against (AS DEFINED IN THE COMPANY'S MANAGEMENT PROXY DATED AUGUST 25, 2021, A COPY OF WHICH ACCOMPANIES THIS PROXY) -------------------------------------------------------------------------------------------------------------------------- EVN AG Agenda Number: 715017770 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: OGM Meeting Date: 03-Feb-2022 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT A MEETING SPECIFIC POWER OF ATTORNEY IS Non-Voting REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 APPROVAL OF THE REPORT ON REMUNERATION FOR Mgmt No vote MANAGEMENT BOARD AND SUPERVISORY BOARD 7 AMENDMENT OF STATUTES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 714506144 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 20-Aug-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7.B ELECT MIMI DRAKE AS DIRECTOR Mgmt No vote 7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote TOTAL AMOUNT OF EUR 150,000 8 CLOSE MEETING Non-Voting CMMT 29 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 19 AUG 2021 TO 20 AUG 2021. 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: 714658347 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: EGM Meeting Date: 06-Oct-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 7.B ELECT SANDRA ANN URIE AS NEW DIRECTOR Mgmt No vote 7.C APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF EUR 180,000 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 -------------------------------------------------------------------------------------------------------------------------- EVOLUTION AB Agenda Number: 715239679 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 08-Apr-2022 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 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.42 PER SHARE 7.C1 APPROVE DISCHARGE OF JENS VON BAHR Mgmt No vote 7.C2 APPROVE DISCHARGE OF JOEL CITRON Mgmt No vote 7.C3 APPROVE DISCHARGE OF MIMI DRAKE Mgmt No vote 7.C4 APPROVE DISCHARGE OF JONAS ENGWALL Mgmt No vote 7.C5 APPROVE DISCHARGE OF IAN LIVINGSTONE Mgmt No vote 7.C6 APPROVE DISCHARGE OF SANDRA URIE Mgmt No vote 7.C7 APPROVE DISCHARGE OF FREDRIK OSTERBERG Mgmt No vote 7.C8 APPROVE DISCHARGE OF MARTIN CARLESUND Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF EUR 1 MILLION 10.A1 REELECT JENS VON BAHR AS DIRECTOR Mgmt No vote 10.A2 REELECT JOEL CITRON AS DIRECTOR Mgmt No vote 10.A3 REELECT MIMI DRAKE AS DIRECTOR Mgmt No vote 10.A4 REELECT JONAS ENGWALL AS DIRECTOR Mgmt No vote 10.A5 REELECT IAN LIVINGSTONE AS DIRECTOR Mgmt No vote 10.A6 REELECT SANDRA URIE AS DIRECTOR Mgmt No vote 10.A7 REELECT FREDRIK OSTERBERG AS DIRECTOR Mgmt No vote 10.B ELECT JENS VON BAHR AS BOARD CHAIRMAN Mgmt No vote 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 AMEND ARTICLES OF ASSOCIATION RE: POSTAL Mgmt No vote VOTING 16.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 AUTHORIZE THE BOARD TO REPURCHASE WARRANTS Mgmt No vote FROM PARTICIPANTS IN WARRANTS PLAN 2020 19 CLOSE MEETING Non-Voting CMMT 11 MAR 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 11 MAR 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 -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG Agenda Number: 715424595 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 25-May-2022 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. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION POLICY Mgmt No vote 7 APPROVE REMUNERATION REPORT Mgmt No vote 8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.25 BILLION; APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: INTERIM DIVIDEND Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 12 APR 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 12 APR 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 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 714984475 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 11-Jan-2022 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For RASP GROUP FROM THE EVRAZ GROUP 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For 3 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For REDUCTION 4 APPROVE SHARE SALE FACILITY Mgmt For For 5 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 17 DEC 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 715768935 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt No vote ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED 31 DECEMBER2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote POLICY AS SET OUT ON PAGES 140 TO 146 OF THE 2021ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt No vote SET OUT ON PAGES 146 TO 153 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT ALEKSEY IVANOV AS A DIRECTOR Mgmt No vote 5 TO RE-ELECT NIKOLAY IVANOV AS A DIRECTOR Mgmt No vote 6 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt No vote AUDITORS OF THE COMPANY. REFER TO NOM FOR FULL DETAILS 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt No vote COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 8 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- EXCHANGE INCOME CORP Agenda Number: 715518277 -------------------------------------------------------------------------------------------------------------------------- Security: 301283107 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: CA3012831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.10. THANK YOU 1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 2.1 ELECTION OF DIRECTOR: BRAD BENNETT Mgmt For For 2.2 ELECTION OF DIRECTOR: GARY BUCKLEY Mgmt For For 2.3 ELECTION OF DIRECTOR: POLLY CRAIK Mgmt For For 2.4 ELECTION OF DIRECTOR: BRUCE JACK Mgmt For For 2.5 ELECTION OF DIRECTOR: DUNCAN JESSIMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: MICHAEL PYLE Mgmt For For 2.7 ELECTION OF DIRECTOR: GRACE SCHALKWYK Mgmt For For 2.8 ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 2.9 ELECTION OF DIRECTOR: DONALD STREUBER Mgmt For For 2.10 ELECTION OF DIRECTOR: EDWARD WARKENTIN Mgmt For For 3 TO APPROVE THE UNALLOCATED AWARDS UNDER THE Mgmt Against Against FOURTH AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN OF THE CORPORATION 4 TO APPROVE, ON AN ADVISORY BASIS, AN Mgmt For For ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 5 TO TRANSACT ANY OTHER BUSINESS PROPERLY Mgmt Abstain For BROUGHT BEFORE THE MEETING AND AT ANY AND ALL ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT: "FOR" = CANADIAN, Non-Voting "AGAINST" = NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, "ABSTAIN" = NON-CANADIAN WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE. THANK YOU 6 DECLARATION AS TO OWNERSHIP AND CONTROL: Mgmt Against THE UNDERSIGNED HERBY CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL (1) OF THE SHARES REPRESENTED BY THIS PROXY AND HAS READ THE DEFINITIONS FOUND ON THIS PROXY FORM SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED (1) BY: A CANADIAN (1), A NON-CANADIAN (1) OR A PERSON IN AFFILIATION (1) WITH IT, A NON-CANADIAN CARRIER (1) OR A PERSON IN AFFILIATION (1) WITH IT CMMT PLEASE NOTE THAT "FOR" = YES, "AGAINST" = Non-Voting NO, AND IF NOT MARKED WILL BE TREATED AS A NO VOTE 7 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt Against AND CONTROL: DOES THE UNDERSIGNED OWN OR CONTROL 10% OR MORE OF THE ISSUED AND OUTSTANDING SHARES OF THE CORPORATION, INCLUDING SHARES OWNED OR CONTROLLED BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 715747967 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hisakawa, Hidehito Mgmt For For 3.2 Appoint a Director Yoshinaga, Tetsuya Mgmt For For 3.3 Appoint a Director Toyohara, Hiroshi Mgmt For For 3.4 Appoint a Director Hirose, Yuzuru Mgmt For For 3.5 Appoint a Director Yamakawa, Junji Mgmt For For 3.6 Appoint a Director Yamaguchi, Mitsugu Mgmt For For 3.7 Appoint a Director Yoshida, Moritaka Mgmt For For 3.8 Appoint a Director Yoshikawa, Ichizo Mgmt For For 3.9 Appoint a Director Takano, Toshiki Mgmt For For 3.10 Appoint a Director Hayashi, Takashi Mgmt For For 3.11 Appoint a Director Inoue, Fukuko Mgmt For For 4 Appoint a Corporate Auditor Ito, Shintaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EXEO GROUP,INC. Agenda Number: 715727838 -------------------------------------------------------------------------------------------------------------------------- Security: J38232104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3254200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Watabe, Noriyuki Mgmt For For 3.2 Appoint a Director Imaizumi, Fumitoshi Mgmt For For 4 Appoint a Corporate Auditor Otsubo, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXMAR NV Agenda Number: 715477003 -------------------------------------------------------------------------------------------------------------------------- Security: B3886A108 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: BE0003808251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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. ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE STATUTORY AUDITOR ON THE FINANCIAL STATEMENTS 2.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt No vote STATEMENTS AND ALLOCATION OF THE RESULT 2.2 DISTRIBUTION OF A GROSS DIVIDEND OF EUR Mgmt No vote 0.08 PER SHARE 3.1 CONFIRMATION OF THE CO-OPTATION OF MRS Mgmt No vote MARYAM AYATI AS INDEPENDENT DIRECTOR 3.2 CONFIRMATION OF THE CO-OPTATION OF ACACIA I Mgmt No vote BV, REPRESENTED BY MRS ELS VERBRAECKEN, AS INDEPENDENT DIRECTOR 4.1a PROPOSAL TO GRANT DISCHARGE TO NICOLAS Mgmt No vote SAVERYS 4.1b PROPOSAL TO GRANT DISCHARGE TO MICHEL Mgmt No vote DELBAERE 4.1c PROPOSAL TO GRANT DISCHARGE TO PHILIPPE Mgmt No vote VLERICK 4.1d PROPOSAL TO GRANT DISCHARGE TO WOUTER DE Mgmt No vote GEEST 4.1e PROPOSAL TO GRANT DISCHARGE TO CARL-ANTOINE Mgmt No vote SAVERYS 4.1f PROPOSAL TO GRANT DISCHARGE TO FMO BV Mgmt No vote 4.1g PROPOSAL TO GRANT DISCHARGE TO JALCOS NV Mgmt No vote 4.1h PROPOSAL TO GRANT DISCHARGE TO ISABELLE Mgmt No vote VLEURINCK 4.1i PROPOSAL TO GRANT DISCHARGE TO STEPHANIE Mgmt No vote SAVERYS 4.1j PROPOSAL TO GRANT DISCHARGE TO MARYAM AYATI Mgmt No vote 4.1k PROPOSAL TO GRANT DISCHARGE TO ACACIA I BV Mgmt No vote 4.1l PORPOSAL TO GRANT DISCHARGE TO BARBARA Mgmt No vote SAVERYS 4.2 PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote STATUTORY AUDITOR 5.1 RE-APPOINTMENT OF FMO BV, REPRESENTED BY Mgmt No vote MR. FRANCIS MOTTRIE, AS EXECUTIVE DIRECTOR 5.2 RE-APPOINTMENT OF MR. MICHEL DELBAERE AS Mgmt No vote INDEPENDENT DIRECTOR 5.3 RE-APPOINTMENT OF MR. WOUTER DE GEEST AS Mgmt No vote INDEPENDENT DIRECTOR 5.4 RE-APPOINTMENT OF MRS. ISABELLE VLEURINCK Mgmt No vote AS INDEPENDENT DIRECTOR 6. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 7. APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote 8. NOTE OF THE CORPORATE GOVERNANCE STATEMENT Non-Voting 9.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt No vote (CLAUSE 10.3) IN THE REVOLVING CREDIT FACILITY AGREEMENT ORIGINALLY DATED 29 MAY 2020 9.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt No vote (CLAUSE 7.2) IN THE TERM FACILITY AGREEMENT DD. 10 NOVEMBER 2021 BETWEEN EXMAR NETHERLANDS B.V. AS BORROWER, EXMAR NV AS PARENT, SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED AS ARRANGER, SEQUOIA IDF ASSET HOLDINGS S.A. AS ORIGINAL LENDER AND U.S. BANK GLOBAL CORPORATE TRUST LIMITED AS AGENT 9.3 APPROVAL OF THE CHANGE OF CONTROL CLAUSE Mgmt No vote (CLAUSES 16.2 AND 17.2) IN THE BAREBOAT CHARTER AGREEMENTS ENTERED INTO BY EXMAR SMALL SCALE LPG HONG KONG LIMITED AS CHARTERER CMMT 29 APR 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 -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 714324376 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ALISON BRITTAIN AS DIRECTOR Mgmt For For 4 ELECT JONATHAN HOWELL AS DIRECTOR Mgmt For For 5 RE-ELECT DR RUBA BORNO AS DIRECTOR Mgmt For For 6 RE-ELECT BRIAN CASSIN AS DIRECTOR Mgmt For For 7 RE-ELECT CAROLINE DONAHUE AS DIRECTOR Mgmt For For 8 RE-ELECT LUIZ FLEURY AS DIRECTOR Mgmt For For 9 RE-ELECT DEIRDRE MAHLAN AS DIRECTOR Mgmt For For 10 RE-ELECT LLOYD PITCHFORD AS DIRECTOR Mgmt For For 11 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 12 RE-ELECT GEORGE ROSE AS DIRECTOR Mgmt For For 13 RE-ELECT KERRY WILLIAMS AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC Agenda Number: 715564589 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: MIX Meeting Date: 26-May-2022 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 1.B ELECTION OF DIRECTOR: MICHAEL GUERRIERE Mgmt For For 1.C ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.E ELECTION OF DIRECTOR: BRENT HOULDEN Mgmt For For 1.F ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For 1.G ELECTION OF DIRECTOR: SAMIR MANJI Mgmt For For 1.H ELECTION OF DIRECTOR: AL MAWANI Mgmt For For 1.I ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For EXTENDICARE AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION AND PROXY CIRCULAR OF EXTENDICARE DATED APRIL 14,2022 (THE "INFORMATION CIRCULAR"), APPROVING ALL UNALLOCATED SECURITIES, RIGHTS OR OTHER ENTITLEMENTS UNDER EXTENDICARE'S LONG TERM INCENTIVE PLAN 4 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 715213156 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Ezaki, Katsuhisa Mgmt For For 2.2 Appoint a Director Ezaki, Etsuro Mgmt For For 2.3 Appoint a Director Kuriki, Takashi Mgmt For For 2.4 Appoint a Director Honzawa, Yutaka Mgmt For For 2.5 Appoint a Director Masuda, Tetsuo Mgmt For For 2.6 Appoint a Director Kato, Takatoshi Mgmt For For 2.7 Appoint a Director Oishi, Kanoko Mgmt For For 2.8 Appoint a Director Hara, Joji Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 714486467 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt Against Against STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 2 RE-ELECTION OF MR LIM THEAN EE AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR TAN WOON HUM AS A Mgmt For For DIRECTOR 4 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 223,000.00 5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME 8.A.I APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For DR WANG KAI YUEN, AS AN INDEPENDENT DIRECTOR BY ALL MEMBERS 8.AII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For DR WANG KAI YUEN, AS AN INDEPENDENT DIRECTOR BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND ASSOCIATES OF SUCH DIRECTORS AND CHIEF EXECUTIVE OFFICER 8.B.I APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For MR LIM THEAN EE, AS AN INDEPENDENT DIRECTOR BY ALL MEMBERS 8.BII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For MR LIM THEAN EE, AS AN INDEPENDENT DIRECTOR BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND ASSOCIATES OF SUCH DIRECTORS AND CHIEF EXECUTIVE OFFICER 8.C.I APPROVAL FOR THE CONTINUED APPOINTMENT MR Mgmt For For TAN WOON HUM, AS AN INDEPENDENT DIRECTOR BY ALL MEMBERS 8.CII APPROVAL FOR THE CONTINUED APPOINTMENT OF Mgmt For For MR TAN WOON HUM, AS AN INDEPENDENT DIRECTOR BY ALL MEMBERS, EXCLUDING THE DIRECTORS AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, AND ASSOCIATES OF SUCH DIRECTORS AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- F-SECURE CORP Agenda Number: 715190055 -------------------------------------------------------------------------------------------------------------------------- Security: X3034C101 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: FI0009801310 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 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 CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 8A DEMAND MINORITY DIVIDEND PURSUANT TO THE Mgmt No vote COMPANIES ACT 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: 7 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: RISTO SIILASMAA, KEITH BANNISTER, PERTTI ERVI, PAIVI REKONEN AND TUOMAS SYRJANEN AS DIRECTORS ELECT KIRSI SORMUNEN AND TONY SMITH 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt No vote 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12, 13, 15 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- F-TECH INC. Agenda Number: 715728385 -------------------------------------------------------------------------------------------------------------------------- Security: J13787106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3166950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Fukuda, Yuichi Mgmt For For 3.2 Appoint a Director Fujitaki, Hajime Mgmt For For 3.3 Appoint a Director Aoki, Hiroyuki Mgmt For For 3.4 Appoint a Director Tomono, Naoko Mgmt For For 3.5 Appoint a Director Koga, Nobuhiro Mgmt For For 4 Appoint a Corporate Auditor Masuda, Mgmt Against Against Kenichiro -------------------------------------------------------------------------------------------------------------------------- F.C.C.CO.,LTD. Agenda Number: 715717508 -------------------------------------------------------------------------------------------------------------------------- Security: J1346G105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3166900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Yoshitaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukoyama, Atsuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshizuka, Kunihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kazunori 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Ryujiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Masahide 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kazumoto 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Mayumi -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 715213536 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF JAN LITBORN AS CHAIRMAN OF THE Non-Voting ANNUAL GENERAL MEETING, AS PROPOSED BY THE NOMINATION COMMITTEE 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 ADOPTION OF THE AGENDA Non-Voting 5 SELECTION OF JONAS GOMBRII AND PETER Non-Voting KANGERT AS CERTIFIERS, OR IF EITHER PERSON IS UNAVAILABLE OR INCAPACITATED, THE PERSON PROPOSED BY THE BOARD OF DIRECTORS INSTEAD 6 ASSESSMENT OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITORS' REPORT. IN CONNECTION, A PRESENTATION BY THE CHIEF EXECUTIVE OFFICER 8.A RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B APPROPRIATION OF THE COMPANY'S PROFIT IN Mgmt No vote ACCORDANCE WITH THE ADOPTED BALANCE SHEET, PURSUANT TO THE PROPOSAL FROM THE BOARD OF DIRECTORS 8.C.1 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: JAN LITBORN 8.C.2 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: ANETTE ASKLIN 8.C.3 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: EMMA HENRIKSSON 8.C.4 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: MARTHA JOSEFSSON 8.C.5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: STINA LINDH HOK 8.C.6 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: LENNART MAURITZSON 8.C.7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: MATS QVIBERG 8.C.8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt No vote OF MEMBERS OF THE BOARD OF DIRECTOR AND THE CHIEF EXECUTIVE OFFICER: STEFAN DAHLBO 8.D RECORD DATE(S) FOR DISTRIBUTION OF PROFITS, Mgmt No vote IN CASES WHERE THE GENERAL MEETING RESOLVES ON A DIVIDEND, PURSUANT TO THE PROPOSAL FROM THE BOARD OF DIRECTORS 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AS SEVEN (7) ORDINARY MEMBERS WITHOUT DEPUTIES, AS PROPOSED BY THE NOMINATION COMMITTEE 10.A DETERMINATION OF FEES PAYABLE TO MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDITOR: DIRECTORS' FEES, AS PROPOSED BY THE NOMINATION COMMITTEE 10.B DETERMINATION OF FEES PAYABLE TO MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE AUDITOR: THE COMPANY AUDITOR'S FEES, AS PROPOSED BY THE NOMINATION COMMITTEE 11.A ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: ANETTE ASKLIN 11.B ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: MARTHA JOSEFSSON 11.C ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: JAN LITBORN 11.D ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: STINA LINDH HOK 11.E ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: LENNART MAURITZSON 11.F ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: MATTIAS JOHANSSON 11.G ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: ANNE ARENBY 11.H ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR, AS PROPOSED BY THE NOMINATION COMMITTEE: JAN LITBORN AS CHAIRMAN OF THE BOARD 12 SELECTION OF REGISTERED ACCOUNTING FIRM Mgmt No vote DELOITTE AB AS THE AUDITOR, AS PROPOSED BY THE NOMINATION COMMITTEE 13 PRINCIPLES FOR COMPOSITION OF THE Mgmt No vote NOMINATION COMMITTEE, AS PROPOSED BY THE NOMINATION COMMITTEE 14 ESTABLISHMENT OF GUIDELINES FOR THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES, AS PROPOSED BY THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION REPORT, AS Mgmt No vote PROPOSED BY THE BOARD OF DIRECTORS 16 AUTHORISATION FOR ACQUISITION AND TRANSFER Mgmt No vote OF OWN SHARES, AS PROPOSED BY THE BOARD OF DIRECTOR 17 OTHER ITEMS Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FACC AG Agenda Number: 714254620 -------------------------------------------------------------------------------------------------------------------------- Security: A20248109 Meeting Type: OGM Meeting Date: 01-Jul-2021 Ticker: ISIN: AT00000FACC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION REPORT Mgmt No vote 6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 7 ELECTION OF EXTERNAL AUDITOR: ERNST YOUNG Mgmt No vote CMMT 21 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 JUN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FACC AG Agenda Number: 715573449 -------------------------------------------------------------------------------------------------------------------------- Security: A20248109 Meeting Type: OGM Meeting Date: 31-May-2022 Ticker: ISIN: AT00000FACC2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAY 2022: 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. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL REMUNERATION REPORT Mgmt No vote 6 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 7 ELECTIONS TO SUPERVISORY BOARD (SPLIT) Mgmt No vote 8 ELECTION OF EXTERNAL AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 715620541 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 21-Jun-2022 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE COMPANY'S MANAGEMENT, OF THE ACCOUNTS/ DESC/ANNUAL REPORTS AND MANAGEMENT REPORT, BOTH FOR FAES FARMA, SA, AND FOR ITS CONSOLIDATED GROUP AND THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO FISCAL YEAR 2021 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE STATE OF INFORMATION NOT/ DESC/FINANCE OF THE CONSOLIDATED GROUP OF FAES FARMA, SA CORRESPONDING TO THE FINANCIAL YEAR 2021 3.1 SETTING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS IN 10 3.2 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For APPOINTMENT OF MS. CARMEN BASAGOITI PASTOR, WITH THE QUALIFICATION OF SUNDAY ADVISOR 3.3 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For APPOINTMENT OF DON MARIANO UCAR ANGULO, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR 3.4 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For APPOINTMENT OF MR. GONZALO FERNANDEZ OF VALDERRAMA IRIBARNEGARAY, WITH THE CLASSIFICATION OF PROPRIETARY DIRECTOR 3.5 RE-ELECTION OR, AS THE CASE MAY BE, Mgmt For For APPOINTMENT OF MS. BELEN AMATRIAIN CORBI, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR 3.6 APPOINTMENT OF NURIA PASCUAL LAPENA, WITH Mgmt For For THE QUALIFICATION OF INDEPENDENT ADVISOR 3.7 APPOINTMENT OF MR. ENRIQUE LINARES PLAZA, Mgmt For For WITH THE QUALIFICATION OF INDEPENDENT ADVISOR 4 SHAREHOLDER COMPENSATION PLAN. APPROVE A Mgmt For For CAPITAL INCREASE WITH CHARGE/ DESC/TO RESERVES IN ORDER TO MEET THE REMUNERATION SCHEME FOR THE SHAREHOLDERS 5 APPROVAL OF THE ESTABLISHMENT OF A Mgmt For For LONG-TERM INCENTIVE PLAN/ DESC/THROUGH THE DELIVERY OF SHARES OF THE COMPANY, WHOSE BENEFICIARIES WILL BE CERTAIN DIRECTORS AND KEY PERSONNEL OF THE COMPANY AND ITS GROUP INCLUDING THE EXECUTIVE PRESIDENT AND THE EXECUTIVE DIRECTORS WHO MAY BE NAMED IN THE FUTURE 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE IT MUST ALSO BE EXERCISED BY MEANS OF RELIABLE NOTIFICATION THAT MUST BE RECEIVED AT THE REGISTERED OFFICE WITHIN FIVE DAYS OF THE DIRECTORS CORRESPONDING TO THE 2021 FINANCIAL YEAR 7 EMPOWER THE BOARD OF DIRECTORS TO EXECUTE Mgmt For For THE AGREEMENTS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING 8 REQUESTS AND QUESTIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAGRON SA Agenda Number: 715425939 -------------------------------------------------------------------------------------------------------------------------- Security: B3921R108 Meeting Type: EGM Meeting Date: 09-May-2022 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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. READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 BCAC CONCERNING THE RENEWAL OF THE AUTHORIZED CAPITAL AS PROPOSED IN THE SECOND AGENDA ITEM 2. SUBJECT TO THE APPROVAL BY THE Mgmt No vote EXTRAORDINARY GENERAL MEETING OF THE APPLICATION OF THE BCAC IN ACCORDANCE WITH THE FIRST AGENDA ITEM, RENEWAL OF THE AUTHORIZED CAPITAL AND AMENDMENT OF ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION OF 8 MAY 2017 REGARDING THE AUTHORIZED CAPITAL AND THE... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 3. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE EXECUTION OF THE RESOLUTIONS. GRANTING OF POWERS CONCERNING THE COORDINATION OF THE ARTICLES OF ASSOCIATION. GRANTING OF POWERS FOR THE FORMALITIES CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 APR 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 -------------------------------------------------------------------------------------------------------------------------- FAGRON SA Agenda Number: 715428377 -------------------------------------------------------------------------------------------------------------------------- Security: B3921R108 Meeting Type: AGM Meeting Date: 09-May-2022 Ticker: ISIN: BE0003874915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. READING OF, DISCUSSION AND COMMENTS ON THE Non-Voting BOARD OF DIRECTORS ANNUAL REPORT AND THE STATUTORY AUDITORS REPORT ON THE 2021 ANNUAL FINANCIAL STATEMENTS 2. DISCUSSION AND APPROVAL OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS CLOSED ON 31 DECEMBER 2021 3. ALLOCATION OF THE RESULT OF THE FINANCIAL Mgmt No vote YEAR CLOSED ON 31 DECEMBER 2021 4. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt No vote REPORT AS INCLUDED IN THE BOARD OF DIRECTORS ANNUAL REPORT 5. DISCUSSION AND APPROVAL OF THE REMUNERATION Mgmt No vote POLICY AS INCLUDED IN THE BOARD OF DIRECTORS ANNUAL REPORT 6. ANNOUNCEMENT OF THE CONSOLIDATED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE CONSOLIDATED REPORTS 7. GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 8. GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt No vote 9. EXPLANATION AND DISCUSSION OF CORPORATE Non-Voting GOVERNANCE AT FAGRON NV 10. APPROVAL OF THE REMUNERATION OF THE Mgmt No vote NON-EXECUTIVE DIRECTORS 11. APPROVAL OF THE REMUNERATION OF THE Mgmt No vote STATUTORY AUDITOR 12. REAPPOINTMENT OF THE STATUTORY AUDITOR FOR Mgmt No vote THE FINANCIAL YEARS 2022 UP TO AND INCLUDING 2024 AND DETERMINATION OF HIS REMUNERATION 13. REAPPOINTMENT OF RAFAEL PADILLA AS Mgmt No vote EXECUTIVE DIRECTOR 14. REAPPOINTMENT OF KARIN DE JONG AS EXECUTIVE Mgmt No vote DIRECTOR 15. APPOINTMENT OF VEERLE DEPREZ AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 16. APPOINTMENT OF VERA BAKKER AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 17. APPOINTMENT OF NEERAJ SHARMA AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 18. APPOINTMENT OF ANN DESENDER AS INDEPENDENT Mgmt No vote NON-EXECUTIVE DIRECTOR 19. POWER OF ATTORNEY Mgmt No vote 20. MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 715225973 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For For 1.3 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.4 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD Agenda Number: 714507867 -------------------------------------------------------------------------------------------------------------------------- Security: G3305Y161 Meeting Type: AGM Meeting Date: 09-Sep-2021 Ticker: ISIN: BMG3305Y1619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0729/2021072900642.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0729/2021072900634.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF HK60 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 3.I TO RE-ELECT MS PEGGY LEE AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR PETER WAN KAM TO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO GRANT AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO APPOINT ADDITIONAL DIRECTORS UP TO THE MAXIMUM NUMBER DETERMINED BY THE SHAREHOLDERS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7.A TO PASS THE ORDINARY RESOLUTION IN ITEM 7A Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES) 7.B TO PASS THE ORDINARY RESOLUTION IN ITEM 7B Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO BUY BACK SHARES) 7.C TO PASS THE ORDINARY RESOLUTION IN ITEM 7C Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE ADDITIONAL SHARES BY THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE FOR THE BUY-BACK OF SHARES) 8 TO PASS THE ORDINARY RESOLUTION IN ITEM 8 Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME) 9 TO APPROVE AND ADOPT THE CHINESE NAME ''AS Mgmt For For SPECIFIED'' AS SECONDARY NAME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FAN COMMUNICATIONS,INC. Agenda Number: 715239491 -------------------------------------------------------------------------------------------------------------------------- Security: J14092100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3802840003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Yanagisawa, Yasuyoshi Mgmt For For 3.2 Appoint a Director Matsumoto, Hiroshi Mgmt For For 3.3 Appoint a Director Ninomiya, Koji Mgmt For For 3.4 Appoint a Director Yoshinaga, Takashi Mgmt For For 3.5 Appoint a Director Obi, Kazusuke Mgmt For For 3.6 Appoint a Director Hoyano, Satoshi Mgmt For For 4 Appoint a Corporate Auditor Maruno, Tokiko Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors, Executive Officers, Employees of the Company, and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- FANCL CORPORATION Agenda Number: 715747549 -------------------------------------------------------------------------------------------------------------------------- Security: J1341M107 Meeting Type: AGM Meeting Date: 25-Jun-2022 Ticker: ISIN: JP3802670004 -------------------------------------------------------------------------------------------------------------------------- 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 Shimada, Kazuyuki Mgmt For For 2.2 Appoint a Director Yamaguchi, Tomochika Mgmt For For 2.3 Appoint a Director Yanagisawa, Akihiro Mgmt For For 2.4 Appoint a Director Sumida, Yasushi Mgmt For For 2.5 Appoint a Director Fujita, Shinro Mgmt For For 2.6 Appoint a Director Nakakubo, Mitsuaki Mgmt For For 2.7 Appoint a Director Hashimoto, Keiichiro Mgmt For For 2.8 Appoint a Director Matsumoto, Akira Mgmt For For 2.9 Appoint a Director Tsuboi, Junko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 715753403 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozumi, Hiroto 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamazaki, Naoko -------------------------------------------------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD Agenda Number: 714497509 -------------------------------------------------------------------------------------------------------------------------- Security: G3307Z109 Meeting Type: AGM Meeting Date: 24-Aug-2021 Ticker: ISIN: KYG3307Z1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0723/2021072300782.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0723/2021072300800.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2021 3 TO RE-ELECT MR. CHEONG THARD HOONG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. WING KWAN WINNIE CHIU AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. KWONG SIU LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 9 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE MANDATE TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 714879410 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yanai, Tadashi Mgmt For For 1.2 Appoint a Director Hattori, Nobumichi Mgmt For For 1.3 Appoint a Director Shintaku, Masaaki Mgmt For For 1.4 Appoint a Director Nawa, Takashi Mgmt For For 1.5 Appoint a Director Ono, Naotake Mgmt For For 1.6 Appoint a Director Kathy Matsui Mgmt For For 1.7 Appoint a Director Okazaki, Takeshi Mgmt For For 1.8 Appoint a Director Yanai, Kazumi Mgmt For For 1.9 Appoint a Director Yanai, Koji Mgmt For For 2 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 715434914 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN Mgmt No vote CHRISTINA ROGESTAM 8.C.2 APPROVE DISCHARGE OF BOARD MEMBER ERIK Mgmt No vote SELIN 8.C.3 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote SVENSSON 8.C.4 APPROVE DISCHARGE OF BOARD MEMBER STEN Mgmt No vote DUNER 8.C.5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote WENNERGREN 8.C.6 APPROVE DISCHARGE OF CEO ERIK SELIN Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 560,000; APPROVE REMUNERATION OF AUDITORS 11.A ELECT CHRISTINA ROGESTAM AS BOARD CHAIR Mgmt No vote 11.B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 11.C REELECT FREDRIK SVENSSON AS DIRECTOR Mgmt No vote 11.D REELECT STEN DUNER AS DIRECTOR Mgmt No vote 11.E REELECT ANDERS WENNERGREN AS DIRECTOR Mgmt No vote 11.F REELECT CHRISTINA ROGESTAM AS DIRECTOR Mgmt No vote 12 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 16 AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 17 APPROVE 6:1 STOCK SPLIT; AMEND ARTICLES Mgmt No vote ACCORDINGLY 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 13 APR 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 13 APR 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 -------------------------------------------------------------------------------------------------------------------------- FASTPARTNER AB Agenda Number: 715170875 -------------------------------------------------------------------------------------------------------------------------- Security: W2148D188 Meeting Type: EGM Meeting Date: 09-Mar-2022 Ticker: ISIN: SE0013512506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 SEK 18.9 REDUCTION IN SHARE CAPITAL Mgmt No vote VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FASTPARTNER AB Agenda Number: 715260511 -------------------------------------------------------------------------------------------------------------------------- Security: W2148D188 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SE0013512506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 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 PRESENTATION OF FINANCIAL STATEMENTS AND Non-Voting STATUTORY REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ALLOW QUESTIONS Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.20 PER COMMON SHARE OF SERIES A AND SEK 5.00 PER COMMON SHARE OF SERIES D 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 13 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 14 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 320,000 FOR CHAIR, DKK 160,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR AUDITORS 16 REELECT PETER CARLSSON (CHAIR), SVEN-OLOF Mgmt No vote JOHANSSON, CHARLOTTE BERGMAN, KATARINA STAAF AND CECILIA VESTIN AS DIRECTORS 17 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 18 AUTHORIZE BOARD CHAIRMAN AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 APPROVE REMUNERATION REPORT Mgmt No vote 21 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 23 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 24 PROPOSAL ON CONTRIBUTION TO UNHCR OPERATION Mgmt No vote IN UKRAINE 25 CLOSE MEETING Non-Voting CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 14, 20 AND 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FATTAL HOLDINGS (1998) LTD. Agenda Number: 715422250 -------------------------------------------------------------------------------------------------------------------------- Security: M4148G105 Meeting Type: OGM Meeting Date: 04-May-2022 Ticker: ISIN: IL0011434292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING SHAREHOLDER AND CEO 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MR. SHIMSHON HAREL 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YUVAL BRONSTEIN 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHAHAR AKA, COMPANY CFO 4 GRANT OF A SPECIAL MONETARY BONUS FOR MR. Mgmt Against Against SHAHAR AKA, COMPANY DIRECTOR AND CFO AND APPROVAL OF NON-FUNDAMENTAL CHANGES IN HIS EMPLOYMENT CONDITIONS 5 EXTENSION OF THE INDEMNIFICATION Mgmt For For UNDERTAKING GIVEN TO MESSRS. NADAV FATTAL, ASAF FATTAL AND YUVAL FATTAL - SONS OF MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING SHAREHOLDER AND CEO 6 EXTENSION OF THE EXCULPATION UNDERTAKING Mgmt For For GIVEN TO MESSRS. NADAV FATTAL, ASAF FATTAL AND YUVAL FATTAL - SONS OF MR. DAVID FATTAL, COMPANY BOARD CHAIRMAN, CONTROLLING SHAREHOLDER AND CEO CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 715572891 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 01-Jun-2022 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 3 APPROPRIATION OF INCOME FOR THE FISCAL YEAR Mgmt For For 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED PARTIES AGREEMENTS - AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH CODE OF COMMERCE 5 RATIFICATION OF THE COOPTATION OF JUDITH Mgmt For For CURRAN AS BOARD MEMBER 6 APPOINTMENT OF J RGEN BEHREND AS BOARD Mgmt For For MEMBER 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L. 22-10-9 OF THE CODE OF COMMERCE - REPORT ON COMPENSATIONS 8 APPROVAL OF THE ELEMENTS COMPRISING THE Mgmt For For TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE ELEMENTS COMPRISING THE Mgmt For For TOTAL COMPENSATION AND ALL BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES 14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS (SUSPENSION DURING TENDER OFFER PERIODS) 15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFERING (EXCLUDING OFFERS REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES AS PART OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING TENDER OFFER PERIODS) 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY AND/OR OF A SUBSIDIARY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, THROUGH AN OFFER EXCLUSIVELY TARGETING A RESTRICTED CIRCLE OF INVESTORS ACTING FOR THEIR OWN ACCOUNT OR QUALIFIED INVESTORS (SUSPENSION DURING TENDER OFFER PERIODS) 17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS (SUSPENSION DURING TENDER OFFER PERIODS) 18 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY THE COMPANY (SUSPENSION DURING A PUBLIC TENDER OFFER PERIOD) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS (SUSPENSION DURING TENDER OFFER PERIODS) 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT, FOR FREE, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT SHARE CAPITAL INCREASES, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES 24 BRINGING THE BYLAWS INTO COMPLIANCE - Mgmt For For AMENDMENT TO ARTICLE 15 OF THE BYLAWS RELATING TO THE POWERS OF THE BOARD OF DIRECTORS 25 POWERS FOR 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://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0427/202204272201079.pdf -------------------------------------------------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Agenda Number: 715358378 -------------------------------------------------------------------------------------------------------------------------- Security: G3405Y129 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB00BLWDVP51 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ANDREW BROWN AS DIRECTOR Mgmt For For 5 RE-ELECT RODERICK FLAVELL AS DIRECTOR Mgmt For For 6 RE-ELECT SHEILA FLAVELL AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL MCLAREN AS DIRECTOR Mgmt For For 8 RE-ELECT ALAN KINNEAR AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID LISTER AS DIRECTOR Mgmt For For 10 RE-ELECT JACQUELINE DE ROJAS AS DIRECTOR Mgmt For For 11 RE-ELECT MICHELLE SENECAL DE FONSECA AS Mgmt For For DIRECTOR 12 RE-ELECT PETER WHITING AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Agenda Number: 715372455 -------------------------------------------------------------------------------------------------------------------------- Security: H24510135 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CH0009320091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS, AND THE CONSOLIDATED FINANCIAL STATEMENTS OF FEINTOOL INTERNATIONAL HOLDING AG 2021 2.A APPROPRIATION OF NET PROFIT FOR 2021: Mgmt For For DISTRIBUTION OF PROFIT 2.B APPROPRIATION OF NET PROFIT FOR 2021: Mgmt For For PAYMENT OF DIVIDEND 3 FORMAL APPROVAL OF THE ACTIONS TAKEN BY THE Mgmt For For BOARD OF DIRECTORS AND THE INDIVIDUALS ENTRUSTED WITH THE MANAGEMENT OF THE COMPANY 4.A RESOLUTION ON COMPENSATION: BOARD OF Mgmt Against Against DIRECTORS 4.B RESOLUTION ON COMPENSATION: EXECUTIVE BOARD Mgmt Against Against 5.A.1 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against ALEXANDER VON WITZLEBEN (EXISTING) 5.A.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CHRISTIAN MAEDER (EXISTING) 5.A.3 ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For MARCUS BOLLIG (EXISTING) 5.A.4 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For INDLEKOFER (EXISTING) 5.A.5 ELECTION OF THE BOARD OF DIRECTOR: HEINZ Mgmt For For LOOSLI (EXISTING) 5.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS / ALEXANDER VON WITZLEBEN (EXISTING) 5.C.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against ALEXANDER VON WITZLEBEN (EXISTING) 5.C.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against CHRISTIAN MAEDER (EXISTING) 5.D ELECTION OF THE INDEPENDENT PROXY / COT Mgmt For For TREUHAND AG, LYSS 5.E ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For 6 ORDINARY CAPITAL INCREASE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 714857248 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT KELLY BAKER AS DIRECTOR Mgmt For For 5 ELECT BRIAN MAY AS DIRECTOR Mgmt For For 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For 8 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 9 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 11 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 12 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For 13 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 14 RE-ELECT JACQUELINE SIMMONDS 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 APPROVE EMPLOYEE SHARE PURCHASE PLAN 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 -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 715158881 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: OGM Meeting Date: 10-Mar-2022 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSFER OF THE COMPANY'S Mgmt For For LISTING CATEGORY FROM A PREMIUM LISTING TO A STANDARD LISTING -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 714592462 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: OGM Meeting Date: 17-Sep-2021 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against CMMT 27 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 715637332 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE APPOINT MHA MACINTYRE HUDSON AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 RE-ELECT ANN-CHRISTIN ANDERSEN AS DIRECTOR Mgmt For For 7 RE-ELECT GRAEME DACOMB AS DIRECTOR Mgmt For For 8 RE-ELECT LUCIO GENOVESE AS DIRECTOR Mgmt Against Against 9 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against 10 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 11 ELECT NATALIE POLISCHUK AS DIRECTOR Mgmt For For 12 RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR Mgmt Against Against 13 RE-ELECT JIM NORTH AS DIRECTOR Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 715645454 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: OGM Meeting Date: 15-Jun-2022 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE RELEVANT Mgmt For For DISTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 715796112 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3802720007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase Capital Shares to be issued 3.1 Appoint a Director He Xian Han Mgmt For For 3.2 Appoint a Director Yamamura, Takeru Mgmt For For 3.3 Appoint a Director Miyanaga, Eiji Mgmt For For 3.4 Appoint a Director Namiki, Miyoko Mgmt For For 3.5 Appoint a Director Oishi, Junichiro Mgmt For For 3.6 Appoint a Director Takeda, Akira Mgmt For For 3.7 Appoint a Director Yanagisawa, Kuniaki Mgmt For For 3.8 Appoint a Director Okada, Tatsuo Mgmt For For 3.9 Appoint a Director Shimooka, Iku Mgmt For For 4.1 Appoint a Corporate Auditor Wakaki, Hiroo Mgmt For For 4.2 Appoint a Corporate Auditor Matsumoto, Taku Mgmt For For 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 715217572 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: AGM Meeting Date: 06-Apr-2022 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 THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 697565 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4.1 REELECT RAFAEL DEL PINO Y CALVO-SOTELO AS Mgmt Against Against DIRECTOR 4.2 REELECT OSCAR FANJUL MARTIN AS DIRECTOR Mgmt For For 4.3 REELECT MARIA DEL PINO Y CALVO-SOTELO AS Mgmt For For DIRECTOR 4.4 REELECT JOSE FERNANDO SANCHEZ-JUNCO MANS AS Mgmt For For DIRECTOR 4.5 REELECT BRUNO DI LEO AS DIRECTOR Mgmt For For 4.6 RATIFY APPOINTMENT OF AND ELECT HILDEGARD Mgmt For For WORTMANN AS DIRECTOR 4.7 RATIFY APPOINTMENT OF AND ELECT ALICIA Mgmt For For REYES REVUELTA AS DIRECTOR 5 APPROVAL OF THE FIRST CAPITAL INCREASE Mgmt For For 6 APPROVAL OF THE SECOND CAPITAL INCREASE Mgmt For For 7 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 8.1 AMEND ARTICLES RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 8.2 AMEND ARTICLES RE: CHANGES IN THE CORPORATE Mgmt For For ENTERPRISES LAW 8.3 AMEND ARTICLES RE: TECHNICAL IMPROVEMENTS Mgmt For For 9.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: CHANGES IN THE CORPORATE ENTERPRISES LAW 9.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: TECHNICAL IMPROVEMENTS 10 ADVISORY VOTE ON COMPANY'S GREENHOUSE GAS Mgmt Against Against EMISSIONS REDUCTION PLAN 11 APPROVE REMUNERATION POLICY Mgmt For For 12 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 14 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 15 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- FEVERTREE DRINKS PLC Agenda Number: 715531439 -------------------------------------------------------------------------------------------------------------------------- Security: G33929103 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00BRJ9BJ26 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE SPECIAL DIVIDEND Mgmt For For 5 RE-ELECT WILLIAM RONALD AS DIRECTOR Mgmt For For 6 RE-ELECT TIMOTHY WARRILLOW AS DIRECTOR Mgmt For For 7 RE-ELECT ANDREW BRANCHFLOWER AS DIRECTOR Mgmt For For 8 RE-ELECT COLINE MCCONVILLE AS DIRECTOR Mgmt For For 9 RE-ELECT KEVIN HAVELOCK AS DIRECTOR Mgmt For For 10 RE-ELECT JEFF POPKIN AS DIRECTOR Mgmt For For 11 RE-ELECT DOMENIC DE LORENZO AS DIRECTOR Mgmt For For 12 ELECT LAURA HAGAN AS DIRECTOR Mgmt For For 13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 715711241 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- 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 Tao, Yuichi Mgmt For For 2.2 Appoint a Director Ito, Arata Mgmt For For 2.3 Appoint a Director Matsuta, Masahiko Mgmt For For 2.4 Appoint a Director Togashi, Hideo Mgmt For For 2.5 Appoint a Director Nishibori, Satoru Mgmt For For 2.6 Appoint a Director Ogawa, Shoichi Mgmt For For 2.7 Appoint a Director Fukuda, Kyoichi Mgmt Against Against 2.8 Appoint a Director Hori, Yutaka Mgmt For For 2.9 Appoint a Director Konno, Hiroshi Mgmt For For 2.10 Appoint a Director Nunoi, Tomoko Mgmt For For 2.11 Appoint a Director Hirose, Wataru Mgmt For For 2.12 Appoint a Director Kai, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIELMANN AG Agenda Number: 714232030 -------------------------------------------------------------------------------------------------------------------------- Security: D2617N114 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: DE0005772206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 6 APPROVE CREATION OF EUR 10 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 31 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 31 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FIERA CAPITAL CORP Agenda Number: 715578487 -------------------------------------------------------------------------------------------------------------------------- Security: 31660A103 Meeting Type: MIX Meeting Date: 26-May-2022 Ticker: ISIN: CA31660A1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.4 AND 2. THANK YOU. 1.1 ELECTION OF CLASS A DIRECTOR: GEOFF BEATTIE Mgmt Abstain Against 1.2 ELECTION OF CLASS A DIRECTOR: GARY COLLINS Mgmt For For 1.3 ELECTION OF CLASS A DIRECTOR: JEAN RABY Mgmt For For 1.4 ELECTION OF CLASS A DIRECTOR: DAVID R. SHAW Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 3 TO APPROVE AN ORDINARY RESOLUTION OF THE Mgmt Against Against HOLDERS OF CLASS A SUBORDINATE VOTING SHARES OF THE CORPORATION AND CLASS B SPECIAL VOTING SHARES OF THE CORPORATION (THE "UNALLOCATED ENTITLEMENTS RESOLUTION") TO APPROVE UNALLOCATED ENTITLEMENTS UNDER THE CORPORATION'S STOCK OPTION PLAN, RESTRICTED SHARE UNIT PLAN, PERFORMANCE SHARE UNIT PLAN AND ITS PERFORMANCE SHARE UNIT PLAN AND UNIT APPRECIATION RIGHT PLAN APPLICABLE TO BUSINESS UNITS, THE WHOLE AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR"). THE FULL TEXT OF THE PROPOSED UNALLOCATED ENTITLEMENTS RESOLUTION IS SET FORTH IN APPENDIX "D" OF THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FINCANTIERI S.P.A. Agenda Number: 715537277 -------------------------------------------------------------------------------------------------------------------------- Security: T4R92D102 Meeting Type: AGM Meeting Date: 16-May-2022 Ticker: ISIN: IT0001415246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722009 DUE TO RECEIVED SLATES FOR DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" O.1 BALANCE SHEET AS OF 31 DECEMBER 2021. Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AT 31 DECEMBER 2021 AND THE NON-FINANCIAL DISCLOSURE AT 31 DECEMBER 2021, PREPARED PURSUANT TO LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016. REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS O.2 RESOLUTIONS RELATING TO THE ALLOCATION OF Mgmt For For THE PROFIT FOR THE 2021 FINANCIAL YEAR O.3.1 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.3.2 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: DETERMINATION OF THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.331 TO APPOINT THE BOARD OF DIRECTORS. Shr For RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY INARCASSA, REPRESENTING THE 2.201 PCT OF THE SHARE CAPITAL O.332 TO APPOINT THE BOARD OF DIRECTORS. Shr No vote RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTATED BY CDP INDUSTRIA S.P.A., REPRESENTING THE 71.318 PCT OF THE SHARE CAPITAL O.3.4 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.3.5 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 8, 2021. RESOLUTIONS RELATED THERETO O.5.1 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE COMPENSATION PAID PREPARED PURSUANT TO PARAGRAPHS 2, 3 AND 4 OF ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: BINDING RESOLUTION ON THE FIRST SECTION ON REMUNERATION POLICY PURSUANT TO OF ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.5.2 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE COMPENSATION PAID PREPARED PURSUANT TO PARAGRAPHS 2, 3 AND 4 OF ART. 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION ON THE COMPENSATION PAID TO PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.6 TO INTEGRATE THE CONSIDERATION OF THE Mgmt For For EXTERNAL AUDITORS FIRM FOR THE FINANCIAL YEARS 2021-2028 -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 714673488 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST 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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For CMMT 29 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION O.1 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FINECOBANK S.P.A Agenda Number: 715303020 -------------------------------------------------------------------------------------------------------------------------- Security: T4R999104 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0000072170 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST 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 BALANCE SHEET AS OF THE YEAR 2021 AND Mgmt For For PRESENTATION OF THE CONSOLIDATED BALANCE SHEET O.2 TO ALLOCATE THE FINECOBANK S.P.A. PROFIT Mgmt For For FOR THE YEAR 2021 O.3 REWARDING POLICY REPORT FOR 2022 Mgmt For For O.4 EMOLUMENT PAID REPORT FOR 2021 Mgmt For For O.5 2022 INCENTIVE SYSTEM FOR EMPLOYEES Mgmt For For ''IDENTIFIED STAFF' O.6 2022 INCENTIVE SYSTEM FOR PERSONAL Mgmt For For FINANCIAL ADVISORS ''IDENTIFIED STAFF'' O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES IN ORDER TO SUPPORT THE 2022 PFA SYSTEM FOR PERSONAL FINANCIAL ADVISORS. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 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 STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 120,976.02 (TO BE ALLOCATED IN FULL TO STOCK CAPITAL) CORRESPONDING TO UP TO 366,594 FINECO BANK 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 FINECO BANK IN EXECUTION OF THE 2022 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS E.2 TO EMPOWER THE BOARD OF DIRECTORS, UNDER Mgmt For For THE PROVISIONS OF ARTICLE 2443 OF THE ITALIAN CIVIL CODE, OF THE AUTHORITY TO RESOLVE IN 2027 A FREE STOCK CAPITAL INCREASE, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 35,671.35 CORRESPONDING TO UP TO 108,095 FINECO BANK 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 2021 IDENTIFIED STAFF EMPLOYEES OF FINECO BANK IN EXECUTION OF THE 2021 INCENTIVE SYSTEM; CONSEQUENT AMENDMENTS TO THE BY-LAWS -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 715624183 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 682690 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPENING OF THE MEETING Non-Voting 2.1 ELECTION OF CHAIRMAN OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5.1 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES: HELEN FASTH GILLSTEDT (REPRESENTING HANDELSBANKEN FONDER) 5.2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES: PATRIK JONSSON (REPRESENTING SEB INVESTMENT MANAGEMENT) 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT/LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C1 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: JOHAN CARLSTROM (CHAIRMAN OF THE BOARD) 8.C2 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: SOFIA BERTLING (MEMBER OF THE BOARD) 8.C3 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: TED ELVHAGE (MEMBER OF THE BOARD) 8.C4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: TOMAS MIKAELSSON (MEMBER OF THE BOARD) 8.C5 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: ALEXANDER KOTSINAS (MEMBER OF THE BOARD) 8.C6 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: DIMITRIJ TITOV (MEMBER OF THE BOARD) 8.C7 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: JUAN VALLEJO (MEMBER OF THE BOARD) 8.C8 RESOLUTION REGARDING: DISCHARGE FROM Mgmt No vote LIABILITY OF THE BOARD OF DIRECTOR AND THE PRESIDENT: CHRISTIAN FREDRIKSSON (PRESIDENT) 9 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS 11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS 12 DETERMINATION OF REMUNERATION OF THE Mgmt No vote AUDITORS 13.11 ELECTION OF BOARD MEMBER: SOFIA BERTLING Mgmt No vote (RE-ELECTION) 13.12 ELECTION OF BOARD MEMBER: JOHAN CARLSTROM Mgmt No vote (RE-ELECTION) 13.13 ELECTION OF BOARD MEMBER: TED ELVHAGE Mgmt No vote (RE-ELECTION) 13.14 ELECTION OF BOARD MEMBER: ALEXANDER Mgmt No vote KOTSINAS (RE-ELECTION) 13.15 ELECTION OF BOARD MEMBER: TOMAS MIKAELSSON Mgmt No vote (RE-ELECTION) 13.16 ELECTION OF BOARD MEMBER: DIMITRIJ TITOV Mgmt No vote (RE-ELECTION) 13.17 ELECTION OF BOARD MEMBER: JUAN VALLEJO Mgmt No vote (RE-ELECTION 13.21 ELECTION OF CHAIRMAN OF THE BOARD: JOHAN Mgmt No vote CARLSTROM (RE-ELECTION) 14.1 ELECTION OF AUDITORS: BDO MALARDALEN AB, Mgmt No vote JOHAN PHARMANSON (AUDITOR-IN-CHARGE) 14.2 ELECTION OF AUDITOR: CARL-JOHAN KJELLMAN Mgmt No vote (AUDITOR) 15 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote AUTHORIZATION OF THE BOARD TO DECIDE ON THE REPURCHASE AND TRANSFER OF CLASS B TREASURY SHARES 16.1 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS: AUTHORIZATION OF 20 PER CENT 16.2 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS: BOARD OF DIRECTORS' MOTION CONCERNING AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS: AUTHORIZATION OF 10 PER CENT (IN THE EVENT THAT THE AGM DOES NOT APPROVE THE PROPOSAL FOR THE AUTHORIZATION OF 20 PERCENT UNDER ITEM A) ABOVE) 17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote AUTHORIZATION OF THE BOARD TO EXECUTE MINOR ADJUSTMENTS TO RESOLUTIONS PASSED AT THE AGM IN CONJUNCTION WITH REGISTRATION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND EUROCLEAR SWEDEN AB 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 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 -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC Agenda Number: 715367226 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY LOU KELLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRES KUHLMANN Mgmt For For 1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.10 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For 1.11 ELECTION OF DIRECTOR: MANJIT SHARMA Mgmt For For 1.12 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 1.13 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORP Agenda Number: 715674037 -------------------------------------------------------------------------------------------------------------------------- Security: 318323102 Meeting Type: MIX Meeting Date: 14-Jun-2022 Ticker: ISIN: CA3183231024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEOFFREY BLEDIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ELI DADOUCH Mgmt For For 1.3 ELECTION OF DIRECTOR: MORRIS FISCHTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: STANLEY GOLDFARB Mgmt For For 1.5 ELECTION OF DIRECTOR: VICTORIA GRANOVSKI Mgmt For For 1.6 ELECTION OF DIRECTOR: ANTHONY HELLER Mgmt For For 1.7 ELECTION OF DIRECTOR: JONATHAN MAIR Mgmt For For 1.8 ELECTION OF DIRECTOR: FRANCIS NEWBOULD Mgmt For For 1.9 ELECTION OF DIRECTOR: JOE OLIVER Mgmt For For 1.10 ELECTION OF DIRECTOR: KEITH RAY Mgmt For For 1.11 ELECTION OF DIRECTOR: LAWRENCE SHULMAN Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL WARNER Mgmt For For 2 RE-APPOINTMENT OF THE AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION 3 RE-APPROVE THE STOCK OPTION PLAN OF THE Mgmt Against Against CORPORATION BY RESOLUTION IN THE FORM SET FORTH IN SCHEDULE B IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE "CIRCULAR") 4 APPROVE, BY A SPECIAL RESOLUTION IN THE Mgmt Against Against FORM SET FORTH IN SCHEDULE D OF THE ACCOMPANYING CIRCULAR, CERTAIN AMENDMENTS TO THE AMENDED AND RESTATED MORTGAGE BANKING AGREEMENT BETWEEN THE CORPORATION AND FIRM CAPITAL CORPORATION AND TO THE JOINT VENTURE AGREEMENT BETWEEN THE CORPORATION AND FC TREASURY MANAGEMENT INC., EACH AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 714903716 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: OGM Meeting Date: 16-Dec-2021 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REPORT THAT ACCORDING TO BANK ARTICLES, THE Mgmt Abstain Against FOLLOWING SERVING DIRECTORS CONTINUE TO SERVE: ZADIK BINO, GIL BINO AND JACOB SITT. THE FOLLOWING DIRECTORS SERVING AS EXTERNAL DIRECTORS CONTINUE TO SERVE UNTIL THE END OF THEIR TERM AS SUCH: PNINA BITTERMAN-COHEN, RONEN HAREL, EILON AISH, DAVID ASSIA AND HANOCH DOV GOLDFRIEND 2 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOAR REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 3 REPORT OF THE AUDITING ACCOUNTANT'S Mgmt Abstain Against COMPENSAION FOR 2020 4 APPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For FIRM AS BANK AUDITING ACCOUNTANT AND AUTHORIZATION OF BANK BOARD TO DETERMINE ITS COMPENSATION 5 APPOINTMENT OF MS. ORNA MINTZ-DOV AS AN Mgmt For For EXTERNAL DIRECTOR 6 APPOINTMENT OF MR. ZVI ABBA LEVRON AS A Mgmt Against Against DIRECTOR -------------------------------------------------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORPORATION Agenda Number: 715493728 -------------------------------------------------------------------------------------------------------------------------- Security: 32076V103 Meeting Type: MIX Meeting Date: 26-May-2022 Ticker: ISIN: CA32076V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: KEITH NEUMEYER Mgmt For For 2.2 ELECTION OF DIRECTOR: MARJORIE CO Mgmt For For 2.3 ELECTION OF DIRECTOR: THOMAS FUDGE, JR Mgmt For For 2.4 ELECTION OF DIRECTOR: ANA LOPEZ Mgmt For For 2.5 ELECTION OF DIRECTOR: RAYMOND POLMAN Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: JEAN DES RIVIERES Mgmt For For 2.7 ELECTION OF DIRECTOR: COLETTE RUSTAD Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE BY ORDINARY RESOLUTION APPROVING Mgmt Against Against THE ADOPTION OF THE LONG TERM INCENTIVE PLAN OF THE COMPANY AND THE RESERVATION OF SHARES FOR ISSUANCE THEREUNDER, SET OUT IN THE SECTION OF THE INFORMATION CIRCULAR ENTITLED "APPROVAL OF LONG TERM INCENTIVE PLAN" 5 APPROVAL OF AN ADVISORY RESOLUTION WITH Mgmt Against Against RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY SET OUT IN THE SECTION OF THE INFORMATION CIRCULAR ENTITLED "ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 715572017 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901440.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901394.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK10 CENTS (US1.28 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT ERNST AND YOUNG AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. MANUEL V. PANGILINAN AS THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2025) (THE FIXED 3-YEAR TERM) 4.II TO RE-ELECT PROF. EDWARD K.Y. CHEN (WHO HAS Mgmt For For SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MRS. MARGARET LEUNG KO MAY YEE Mgmt For For (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2023) 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANYS BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD6,000 (EQUIVALENT TO APPROXIMATELY HKD46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE OR VIDEO CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME OF THE COMPANY IN THE FORM OF THE DOCUMENT MARKED A AND PRODUCED TO THE AGM AS THE NEW SHARE OPTION SCHEME OF THE COMPANY 10 TO APPROVE AND ADOPT THE NEW BYE-LAWS OF Mgmt For For THE COMPANY IN THE FORM OF THE DOCUMENT MARKED B-1 AND PRODUCED TO THE AGM 11 TO APPROVE AND ADOPT THE NEW MEMORANDUM OF Mgmt For For ASSOCIATION OF THE COMPANY IN THE FORM OF THE DOCUMENT MARKED B-2 AND PRODUCED TO THE AGM CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD Agenda Number: 715421602 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA3359341052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT TEN Mgmt For For 2.1 ELECTION OF DIRECTOR: ANDREW B. ADAMS Mgmt For For 2.2 ELECTION OF DIRECTOR: ALISON C. BECKETT Mgmt For For 2.3 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT J. HARDING Mgmt For For 2.5 ELECTION OF DIRECTOR: KATHLEEN A. HOGENSON Mgmt For For 2.6 ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 2.7 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For 2.8 ELECTION OF DIRECTOR: A. TRISTAN PASCALL Mgmt For For 2.9 ELECTION OF DIRECTOR: SIMON J. SCOTT Mgmt For For 2.10 ELECTION OF DIRECTOR: DR. JOANNE K. WARNER Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (CANADA) AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS 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 DATED MARCH 14, 2022 -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LTD Agenda Number: 715391998 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 PAYMENT OF PROPOSED FINAL DIVIDEND: SGD Mgmt For For 0.051 PER ORDINARY SHARE 3 RE-ELECTION OF MR CHANG SEE HIANG AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR FANG ZHIXIANG AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR TAN SEOW KHENG AS A Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 640,000 7 RE-APPOINTMENT OF MESSRS ERNST & YOUNG LLP Mgmt For For AS AUDITOR 8 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST SENSOR AG Agenda Number: 715154011 -------------------------------------------------------------------------------------------------------------------------- Security: D2740N106 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: DE0007201907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 FEB 2022: 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 CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt For For FOR FISCAL YEAR 2021/22 5 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 714545401 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 13-Sep-2021 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT WARWICK BRADY AS DIRECTOR Mgmt For For 5 RE-ELECT SALLY CABRINI AS DIRECTOR Mgmt For For 6 ELECT ANTHONY GREEN AS DIRECTOR Mgmt For For 7 ELECT JANE LODGE AS DIRECTOR Mgmt For For 8 ELECT PETER LYNAS AS DIRECTOR Mgmt For For 9 RE-ELECT RYAN MANGOLD AS DIRECTOR Mgmt For For 10 RE-ELECT DAVID MARTIN AS DIRECTOR Mgmt For For 11 RE-ELECT JULIA STEYN AS DIRECTOR Mgmt For For 12 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 APPROVE SHARE INCENTIVE PLAN Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 714845964 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: OGM Meeting Date: 18-Nov-2021 Ticker: ISIN: GB0003452173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES IN CONNECTION WITH THE TENDER OFFER 2 APPROVE SHARE CONSOLIDATION AND SHARE Mgmt For For SUB-DIVISION 3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 714446247 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 18-Aug-2021 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SCOTT ST JOHN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT SIR MICHAEL DANIELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF PWC AS THE COMPANY'S AUDITOR 4 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 60,000 PERFORMANCE SHARE RIGHTS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 190,000 OPTIONS UNDER THE FISHER & PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "4, 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- FISKARS CORPORATION Agenda Number: 715153867 -------------------------------------------------------------------------------------------------------------------------- Security: X28782104 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: FI0009000400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.76 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12 APPROVE ANNUAL REMUNERATION OF DIRECTORS IN Mgmt No vote THE AMOUNT OF EUR 140 ,000 FOR CHAIRMAN, EUR 105,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS APPROVE MEETING FEES APPROVE REMUNERATION FOR COMMITTEE WORK 13 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt No vote 14 REELECT ALBERT EHRNROOTH, PAUL EHRNROOTH Mgmt No vote (CHAIR), LOUISE FROMOND, JYRI LUOMAKOSKI (VICE CHAIR), AND RITVA SOTAMAA AS DIRECTORS ELECT JULIA GOLDIN, CARL-MARTIN LINDAHL AND VOLKER LIXFELD AS NEW DIRECTORS 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 AUTHORIZE CONVEYANCE OF UP TO 4 MILLION Mgmt No vote SHARES 19 CLOSE MEETING Non-Voting CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 714673628 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 19-Oct-2021 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT DOUG MCKAY BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT CATHY QUINN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS N.V. Agenda Number: 714509099 -------------------------------------------------------------------------------------------------------------------------- Security: N33101101 Meeting Type: EGM Meeting Date: 10-Sep-2021 Ticker: ISIN: NL0011279492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. COMPOSITION MANAGEMENT BOARD: PROPOSAL Mgmt No vote APPOINTMENT OF MIKE KUEHNEL AS MEMBER OF THE MANAGEMENT BOARD AND CFO 3. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING 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 -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS N.V. Agenda Number: 715276603 -------------------------------------------------------------------------------------------------------------------------- Security: N33101101 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: NL0011279492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.d. APPROVE DIVIDENDS OF EUR 1.35 PER SHARE Mgmt No vote 2.e. APPROVE REMUNERATION REPORT Mgmt No vote 2.f. APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt No vote BOARD 3. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5. REELECT FOLKERT JOLING TO MANAGEMENT BOARD Mgmt No vote 6.a. REELECT JAN VAN KUIJK TO SUPERVISORY BOARD Mgmt No vote 6.b. REELECT OLIVIER BISSERIER TO SUPERVISORY Mgmt No vote BOARD 7.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 7.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 8. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 10. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote AUDITORS 11. CLOSE MEETING Non-Voting CMMT 22 MAR 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 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Agenda Number: 714510701 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: EGM Meeting Date: 26-Aug-2021 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. 1. THE PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION ARE SPECIFIED IN APPENDIX 1 AND ARE AVAILABLE AT THE COMPANYS WEBSITE, WWW.FLSMIDTH.COM 2. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote CHAIR OF THE MEETING BE AUTHORISED (WITH POWER OF DELEGATION) TO REGISTER THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING WITH THE BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED BY THE AUTHORITY IN ORDER TO OBTAIN REGISTRATION OR APPROVAL CMMT 02 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FLSMIDTH & CO. A/S Agenda Number: 715209929 -------------------------------------------------------------------------------------------------------------------------- Security: K90242130 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: DK0010234467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7.A. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2021 2 PRESENTATION AND APPROVAL OF THE 2021 Mgmt No vote ANNUAL REPORT 3.A APPROVAL OF THE BOARD OF DIRECTORS FEES: Mgmt No vote FINAL APPROVAL OF FEES FOR 2021 3.B APPROVAL OF THE BOARD OF DIRECTORS FEES: Mgmt No vote PRELIMINARY DETERMINATION OF FEES FOR 2022 4 DISTRIBUTION OF PROFITS OR COVERING OF Mgmt No vote LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF THE REMUNERATION REPORT Mgmt No vote 2021 FOR AN ADVISORY VOTE 6.A ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF MR. TOM KNUTZEN 6.B ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF MR. RICHARD ROBINSON SMITH 6.C ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF MS. ANNE LOUISE EBERHARD 6.D ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF MS. GILLIAN DAWN WINCKLER 6.E ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF MR. THRASYVOULOS MORAITIS 6.F ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF MR. MADS NIPPER 7.A ELECTION OF COMPANY AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THE RE-ELECTION OF ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS INFORMED THE BOARD OF DIRECTORS THAT IT HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND IS NOT SUBJECT TO ANY AGREEMENTS WITH THIRD PARTIES THAT RESTRICT THE GENERAL MEETINGS ELECTION OF SPECIFIC AUDITORS OR AUDIT FIRMS. RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote PROPOSAL FOR AMENDMENT OF REMUNERATION POLICY 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT IT BE AUTHORIZED UNTIL THE NEXT ANNUAL GENERAL MEETING TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MUST NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. 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 -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 715314819 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 RECEIVE AUDITOR'S REPORT Non-Voting 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 6 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 7.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.7 MILLION 7.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 6 MILLION 8.1.1 REELECT GUGLIELMO BRENTEL AS DIRECTOR Mgmt For For 8.1.2 REELECT JOSEF FELDER AS DIRECTOR Mgmt For For 8.1.3 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For 8.1.4 REELECT CORINE MAUCH AS DIRECTOR Mgmt Against Against 8.1.5 REELECT ANDREAS SCHMID AS DIRECTOR Mgmt Against Against 8.2 ELECT ANDREAS SCHMID AS BOARD CHAIR Mgmt Against Against 8.3.1 APPOINT VINCENT ALBERS AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.2 APPOINT GUGLIELMO BRENTEL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 8.3.3 APPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8.3.4 APPOINT ANDREAS SCHMID AS NON-VOTING MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8.4 DESIGNATE MARIANNE SIEGER AS INDEPENDENT Mgmt For For PROXY 8.5 RATIFY ERNST & YOUNG AG AS AUDITORS Mgmt For For CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- FLUIDRA, SA Agenda Number: 715430839 -------------------------------------------------------------------------------------------------------------------------- Security: E52619108 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: ES0137650018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND OF THE MANAGEMENT REPORT, BOTH OF THE COMPANY AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For CONSOLIDATED STATEMENT OF FLUIDRA, S.A. FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 APPROVAL OF THE PROPOSED ALLOCATION FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2021 4 APPROVAL OF THE MANAGEMENT BY THE BOARD OF Mgmt For For DIRECTORS DURING THE FINANCIAL YEAR 2021 5 SHAREHOLDER REMUNERATION: DISTRIBUTION OF Mgmt For For DIVIDENDS OUT OF RESERVES 6 REELECTION OF THE ACCOUNTING AUDITOR, OF Mgmt For For BOTH THE COMPANY AND ITS CONSOLIDATED GROUP OF COMPANIES, FOR THE FINANCIAL YEARS 2022, 2023 AND 2024 7 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AND APPOINTMENT OF MS. BARBARA BORRA AS INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. BERNAT GARRIGOS CASTRO Mgmt Against Against AS DIRECTOR OF THE COMPANY 9.1 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt For For BRUCE W. BROOKS AS PROPRIETARY DIRECTOR OF THE COMPANY 9.2 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against M. STEVEN LANGMAN AS PROPRIETARY DIRECTOR OF THE COMPANY 9.3 RE-ELECTION OF DIRECTOR: RE-ELECTION OF MR. Mgmt Against Against JOSE MANUEL VARGAS GOMEZ AS PROPRIETARY DIRECTOR OF THE COMPANY 10.1 AMENDMENT OF THE ARTICLE 16 (AUTHORIZED Mgmt For For CAPITAL) OF THE COMPANY'S BYLAWS 10.2 AMENDMENT OF THE ARTICLE 25 (CALL TO Mgmt For For SHAREHOLDERS' MEETINGS) OF THE COMPANY'S BYLAWS 10.3 AMENDMENT OF THE ARTICLE 26 (PLACE AND TIME Mgmt For For OF THE MEETING) OF THE COMPANY'S BYLAWS 10.4 AMENDMENT OF THE ARTICLE 33 (DELIBERATION Mgmt For For AND ADOPTION OF RESOLUTIONS) OF THE COMPANY'S BYLAWS 10.5 AMENDMENT OF THE ARTICLE 42 (CONDUCT OF Mgmt For For MEETINGS) OF THE COMPANY'S BYLAWS 10.6 AMENDMENT OF THE ARTICLE 44 (REMUNERATION Mgmt For For OF DIRECTORS) OF THE COMPANY'S BYLAWS 10.7 AMENDMENT OF THE ARTICLE 47 (ANNUAL Mgmt For For CORPORATE GOVERNANCE REPORT AND ANNUAL REPORT ON DIRECTORS' COMPENSATION) OF THE COMPANY'S BYLAWS 10.8 AMENDMENT OF THE ARTICLE 53 (ANNUAL REPORT) Mgmt For For OF THE COMPANY'S BYLAWS 11.1 AMENDMENT OF THE ARTICLE 6 (CALL OF THE Mgmt For For SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.2 AMENDMENT OF THE ARTICLE 10.BIS (REMOTE Mgmt For For ASSISTANCE) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.3 AMENDMENT OF THE ARTICLE 14 (PLANNING, Mgmt For For RESOURCES AND VENUE OF THE SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.4 AMENDMENT OF THE ARTICLE 18 (REGISTER OF Mgmt For For SHAREHOLDERS) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.5 AMENDMENT OF THE ARTICLE 20 (REQUESTS FOR Mgmt For For SPEECHES) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.6 AMENDMENT OF THE ARTICLE 21 (SHAREHOLDERS' Mgmt For For SPEECHES) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.7 AMENDMENT OF THE ARTICLE 22 (RIGHT TO Mgmt For For INFORMATION DURING THE SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.8 AMENDMENT OF THE ARTICLE 24 (VOTING ON Mgmt For For PROPOSED RESOLUTIONS) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 11.9 AMENDMENT OF THE ARTICLE 25 (ADOPTION OF Mgmt For For RESOLUTIONS AND CONCLUSION OF THE SHAREHOLDERS' MEETING) OF THE COMPANY'S SHAREHOLDERS' MEETING REGULATIONS 12 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' COMPENSATION FOR THE FINANCIAL YEAR 2021 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY APPLICABLE AS FROM THE APPROVAL DATE AND THROUGHOUT THE YEARS 2022, 2023 AND 2024 14 APPROVAL OF THE MAXIMUM ANNUAL FIXED Mgmt For For COMPENSATION CORRESPONDING TO THE DIRECTORS IN THEIR CAPACITIES AS SUCH 15 APPROVAL OF A LONG-TERM INCENTIVE PLAN FOR Mgmt For For EXECUTIVES AND EXECUTIVE DIRECTORS OF THE FLUIDRA GROUP 16 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE-YEAR TERM, TO INCREASE SHARE CAPITAL IN THE TERMS AND SUBJECT TO THE LIMITS STIPULATED BY LAW, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL 17 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt Against Against DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE BONDS EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES AND WARRANTS OF AN AMOUNT OF UP TO 500,000,000 EUROS, WITH AUTHORITY TO EXCLUDE SHAREHOLDERS' PREEMPTIVE SUBSCRIPTION RIGHTS, SUBJECT TO A MAXIMUM OVERALL LIMIT OF 20% OF SHARE CAPITAL 18 AUTHORIZATION EMPOWERING THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE-YEAR TERM, TO ISSUE FIXEDINCOME SECURITIES AND PREFERRED SHARES OF AN AMOUNT OF UP TO 1,200,000,000 EUROS, AND TO GUARANTEE ISSUES OF SUCH SECURITIES MADE BY OTHER COMPANIES IN THE COMPANY'S GROUP 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For DURING A FIVE-YEAR PERIOD, SO THE COMPANY CAN PROCEED WITH THE DERIVATIVE ACQUISITION OF TREASURY SHARES, DIRECTLY OR THROUGH COMPANIES IN ITS GROUP. AUTHORIZATION TO REDUCE THE SHARE CAPITAL TO REDEEM ITS OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR THE EXECUTION OF THIS AGREEMENT 20 DELEGATION OF POWERS TO NOTARIZE, CONSTRUE, Mgmt For For SUPPLEMENT, IMPLEMENT, REMEDY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 715476847 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: FR0011476928 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 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/2022/0413/202204132200887.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS' REPORT, APPROVES THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021, AS PRESENTED, SHOWING A PROFIT OF ?74,121,965. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS' REPORT, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021, AS PRESENTED, WHICH REPORTED A PROFIT (GROUP SHARE) OF ?160,341,864. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 IN LINE WITH THE PROVISIONS OF ARTICLE 223 Mgmt For For QUATER OF THE FRENCH GENERAL TAX CODE, THE GENERAL MEETING APPROVES THE TOTAL AMOUNT OF EXPENSES AND CHARGES, IN THIS CASE TOTALING ?44,970, REFERRED TO IN POINT 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE, AS WELL AS THE CORRESPONDING TAX, GIVEN IN THE NOTES TO THE FINANCIAL STATEMENTS. APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 4 ON THE PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt For For THE GENERAL MEETING RESOLVED TO ALLOCATE THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 AS FOLLOWS: ORIGIN PROFIT FOR THE YEAR ?74,121,965.05 RETAINED EARNINGS ?202,671,622.22 ALLOCATION LEGAL RESERVE ?63,834.70 OTHER RESERVES ?0.00 DIVIDENDS ?53,522,236.00 RETAINED EARNINGS ?223,207,516.57 THE GENERAL MEETING NOTED THAT THE GROSS DIVIDEND FOR EACH SHARE IS SET AT ?2.WHEN PAID TO NATURAL PERSONS WHO ARE DOMICILED FOR TAX PURPOSES IN FRANCE, THE DIVIDEND IS SUBJECT TO A SINGLE LUMP-SUM DEDUCTION ON GROSS DIVIDENDS AT THE FLAT RATE OF 12.8% (ARTICLE 200 A OF THE FRENCH GENERAL TAX CODE) OR, AT THE TAXPAYER'S EXPRESS, IRREVOCABLE AND COMPREHENSIVE BEHEST, TO INCOME TAX ACCORDING TO THE PROGRESSIVE SCALE IN PARTICULAR AFTER A REBATE OF 40% (ARTICLES 200 A, 13 AND 158 OF THE FRENCH ALLOCATION OF INCOME FOR THE PERIOD AND SETTING OF THE DIVIDEND 5 HAVING REVIEWED THE SPECIAL AUDITORS' Mgmt For For REPORT OUTLINING THE ABSENCE OF ANY NEW AGREEMENT OF THE TYPE REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, THE GENERAL MEETING ACKNOWLEDGES THIS OUTRIGHT. SPECIAL AUDITORS' REPORT ON RELATED-PARTY AGREEMENTS - ACKNOWLEDGMENT OF ABSENCE OF NEW AGREEMENT 6 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For TERM OF OFFICE OF JACQUES VEYRAT AS DIRECTOR FOR A THREE-YEAR TERM IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 12 OF THE BYLAWS, EXPIRING AT THE END OF THE GENERAL MEETING TO BE HELD IN 2025 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. RENEWAL OF THE TERM OF OFFICE OF JACQUES VEYRAT AS A DIRECTOR 7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For TERM OF OFFICE OF DANIELA WEBER-REY AS DIRECTOR FOR A FOUR-YEAR TERM EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE HELD IN 2026 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. RENEWAL OF THE TERM OF OFFICE OF DANIELA WEBER-REY AS A DIRECTOR 8 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For TERM OF OFFICE OF JEAN-MARC JANAILLAC AS DIRECTOR FOR A FOUR-YEAR TERM EXPIRING AT THE CLOSE OF THE GENERAL MEETING TO BE HELD IN 2026 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. RENEWAL OF THE TERM OF OFFICE OF JEAN-MARC JANAILLAC AS A DIRECTOR 9 THE GENERAL MEETING RESOLVES TO APPOINT Mgmt For For STEFANIE MEYER AS DIRECTOR, IN ADDITION TO THE EXISTING BOARD MEMBERS, FOR A TWO-YEAR TERM IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 12 OF THE BYLAWS, EXPIRING AT THE END OF THE GENERAL MEETING TO BE HELD IN 2024 TO APPROVE THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR. APPOINTMENT OF STEFANIE MEYER AS A DIRECTOR 10 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt For For ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, APPROVES THE COMPENSATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE UNIVERSAL REGISTRATION DOCUMENT. APPROVAL OF THE COMPENSATION POLICY OF MEMBERS OF THE BOARD OF DIRECTORS 11 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt For For ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, APPROVES THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE UNIVERSAL REGISTRATION DOCUMENT. APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt Against Against ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE, APPROVES THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER PRESENTED IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.1 OF THE UNIVERSAL REGISTRATION DOCUMENT. APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 13 THE GENERAL MEETING, ACTING PURSUANT TO Mgmt For For ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODE, APPROVES THE INFORMATION LAID DOWN IN POINT I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE REFERRED TO IN THE REPORT ON CORPORATE GOVERNANCE SET OUT IN SECTION 3.3.2 OF THE UNIVERSAL REGISTRATION DOCUMENT; THE SPECIFIC RESOLUTIONS CONCERNING THE APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE PERIOD ENDED DECEMBER 31, 2021 TO THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER ARE SUBJECT TO VOTE. APPROVAL OF THE INFORMATION REFERRED TO IN POINT I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 14 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE, THE GENERAL MEETING APPROVES THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO CHAIRMAN OF THE BOARD OF DIRECTORS JACQUES VEYRAT FOR THE PERFORMANCE OF HIS DUTIES, AS DESCRIBED IN SECTION 3.3.2. OF THE UNIVERSAL REGISTRATION DOCUMENT AND PRESENTED IN THE EXPLANATORY STATEMENT. APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS 15 IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE, THE GENERAL MEETING APPROVES THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO CHIEF EXECUTIVE OFFICER ENRIQUE MARTINEZ FOR THE PERFORMANCE OF HIS DUTIES, AS DESCRIBED IN SECTION 3.3.2. OF THE UNIVERSAL REGISTRATION DOCUMENT AND PRESENTED IN THE EXPLANATORY STATEMENT. APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER 16 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For REPORT OF THE BOARD OF DIRECTORS, AUTHORIZES THE LATTER, FOR A PERIOD OF EIGHTEEN MONTHS AND IN ACCORDANCE WITH ARTICLES L. 22-10-62 ET SEQ. AND L. 225-210 ET SEQ. OF THE FRENCH COMMERCIAL CODE, TO BUY, ON ONE OR MORE OCCASIONS AND AT SUCH TIMES AS IT CONSIDERS APPROPRIATE, UP TO A MAXIMUM NUMBER OF SHARES THAT MAY NOT REPRESENT MORE THAN 10% OF THE NUMBER OF SHARES COMPRISING THE COMPANY'S SHARE CAPITAL ON THE DAY OF SAID MEETING, ADJUSTED, IF NECESSARY, TO TAKE INTO ACCOUNT ANY CAPITAL INCREASES OR REDUCTIONS THAT MAY OCCUR DURING THE TERM OF THE PROGRAM.THIS AUTHORIZATION TERMINATES THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS BY THE ORDINARY GENERAL MEETING OF MAY 27, 2021 IN ITS SIXTEENTH RESOLUTION.ACQUISITIONS MAY BE MADE FOR THE FOLLOWING PURPOSES:- TO STIMULATE THE SECONDARY MARKET OR LIQUIDITY FOR FNAC DARTY SHARES VIA A LIQUIDITY AGREEMENT WITH AN INVESTMENT SERVICE PROVIDER IN ACCORDANCE WITH THE PRACTICE PERMITTED BY THE REGULATIONS, IT AUTHORIZATION TO THE BOARD OF DIRECTORS TO INSTRUCT THE COMPANY TO BUY BACK ITS OWN SHARES UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 17 THE GENERAL MEETING, HAVING TAKEN NOTE OF Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL AUDITORS' REPORT, AUTHORIZES THE BOARD OF DIRECTORS, ON ONE OR MORE OCCASIONS, IN SUCH PROPORTIONS AND AT SUCH TIMES AS IT MAY DECIDE, TO REDUCE THE SHARE CAPITAL BY CANCELING ANY AMOUNT OF TREASURY SHARES WITHIN THE LIMITS AUTHORIZED BY LAW, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 22-10-62 ET SEQ. AND L. 225-213 OF THE FRENCH COMMERCIAL CODE.THE MAXIMUM NUMBER OF SHARES THAT MAY BE CANCELED BY THE COMPANY BY VIRTUE OF THIS AUTHORIZATION, OVER A 24-MONTH PERIOD, IS 10% OF THE SHARES COMPRISING THE COMPANY'S SHARE CAPITAL ON THE DATE OF THE DECISION TO CANCEL, IT BEING UNDERSTOOD THAT THIS LIMIT APPLIES TO AN AMOUNT OF THE COMPANY'S SHARE CAPITAL WHICH WILL, IF NECESSARY, BE ADJUSTED TO TAKE INTO ACCOUNT THE TRANSACTIONS AFFECTING THE SHARE CAPITAL AFTER THIS GENERAL MEETING. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF 26 MONTHS COUNTING FROM TODAY.THE GENERAL MEETING GRANTS ALL POWERS TO THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY BOUGHT BACK UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 18 WARNING: THIS TEXT IS SUMMARIZED, PLEASE Mgmt For For REFER TO THE MEETING NOTICE AT THE TOP OF THE PAGE FOR THE FULL VERSION THE GENERAL MEETING, HAVING REVIEWED THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS ("BOARD") AND THE SPECIAL AUDITORS' REPORT:1) AUTHORIZES THE BOARD, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-177 TO L. 225-185, L. 22-10-56 AND L. 22-10-57 OF THE FRENCH COMMERCIAL CODE, TO GRANT, ON ONE OR MORE OCCASIONS, TO THE BENEFICIARIES INDICATED HEREAFTER, OPTIONS GIVING THE RIGHT TO SUBSCRIBE TO NEW SHARES OF THE COMPANY TO BE ISSUED IN THE FORM OF A CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES OF THE COMPANY RESULTING FROM SHARE BUYBACKS CARRIED OUT IN ACCORDANCE WITH THE CONDITIONS PROVIDED FOR BY LAW. 2) RESOLVES THAT THIS AUTHORIZATION IS VALID FOR A PERIOD OF 38 MONTHS FROM THE DATE OF THIS GENERAL MEETING;3) DECIDES THAT THE BENEFICIARIES OF THESE OPTIONS MAY ONLY BE:- ON THE ONE HAND, EMPLOYEES OR CERTAIN CATEGORIES OF EMPLOYEES OF FNAC DARTY AND, WHERE APPLICABLE, OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY) 19 THE GENERAL MEETING, HAVING REVIEWED THE Mgmt For For MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE SPECIAL AUDITORS' REPORT, IN ACCORDANCE WITH ARTICLES L. 225-129-6, L. 225-138-1, AND L. 228-92 OF THE FRENCH COMMERCIAL CODE, AND ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE:1) DELEGATES ITS AUTHORITY TO THE BOARD OF DIRECTORS, WITH THE RIGHT TO SUBDELEGATE, TO INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS BY ISSUING ORDINARY SHARES OR INVESTMENT SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY THE COMPANY IN FAVOR OF THE MEMBERS OF ONE OR MORE COMPANY OR GROUP SAVINGS PLANS SET UP WITHIN A FRENCH OR FOREIGN COMPANY OR GROUP OF COMPANIES FALLING WITHIN THE SCOPE OF CONSOLIDATION OR COMBINATION OF THE COMPANY'S FINANCIAL STATEMENTS PURSUANT TO ARTICLE L. 3344-1 OF THE FRENCH LABOR CODE, ON THE UNDERSTANDING THAT SUBSCRIPTIONS MAY BE MADE DIRECTLY BY THE BENEFICIARIES OR THROUGH MUTUAL FUNDS OR OTHER STRUCTURES OR ENTITIES PERMITTED TO DO SO BY THE APPLICABLE LEGAL OR REGULATORY DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR INVESTMENT SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE SUBSCRIPTION RIGHTS WAIVED FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN UNDER ARTICLES L. 3332-18 ET SEQ. OF THE FRENCH LABOR CODE 20 THE GENERAL MEETING GRANTS ALL POWERS TO Mgmt For For THE BEARER OF AN ORIGINAL, COPY OR EXTRACT OF THESE MINUTES TO FULFILL ALL THE FORMALITIES OF FILING AND PUBLICITY REQUIRED BY LAW. POWERS FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA Agenda Number: 715610223 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 14-Jun-2022 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 1.2 APPROVE DISCHARGE OF BOARD Mgmt For For 1.3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 1.4 APPROVE ALLOCATION OF INCOME Mgmt For For 2.1 REELECT PABLO COLIO ABRIL AS DIRECTOR Mgmt For For 2.2 FIX NUMBER OF DIRECTORS AT 13 Mgmt For For 3.1 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 3.2 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE SCRIP DIVIDENDS Mgmt For For 5 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 6 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 7 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS -------------------------------------------------------------------------------------------------------------------------- FOOD & LIFE COMPANIES LTD. Agenda Number: 714958088 -------------------------------------------------------------------------------------------------------------------------- Security: J1358G100 Meeting Type: AGM Meeting Date: 23-Dec-2021 Ticker: ISIN: JP3397150008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutome, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Akira 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaoka, Kozo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Minesaburo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanise, Reiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koki 3 Approve Details of the Compensation to be Mgmt For For received by Outside Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 715254025 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 01-Apr-2022 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, ANNUAL STATEMENTS, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 BUSINESS YEAR AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS: Mgmt For For DIVIDEND OF CHF 25.00 PER SHARE 4 CAPITAL REDUCTION AS A RESULT OF THE SHARE Mgmt For For BUYBACK PROGRAM AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 5.1 APPROVAL OF REMUNERATION: CONSULTATIVE VOTE Mgmt For For ON THE 2021 REMUNERATION REPORT 5.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM TOTAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2023 5.3 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE BOARD FOR 2023 5.4 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For VARIABLE REMUNERATION OF THE EXECUTIVE BOARD FOR 2021 5.5 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM VARIABLE LONG-TERM REMUNERATION OF THE EXECUTIVE BOARD FOR 2022 (ALLOCATION OF REVERSIONARY SUBSCRIPTION RIGHTS) 6.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Against Against EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.6 ELECTION OF JENS FANKHANEL AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.7 ELECTION OF DR. EVELINE SAUPPER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 7.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 8 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For 9 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN ZUG, BE RE-ELECTED AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 715205402 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: AGM Meeting Date: 14-Apr-2022 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT OF THE EXECUTIVE BOARD ON THE 2021 Non-Voting FINANCIAL YEAR 3. 2021 ANNUAL ACCOUNTS AND DIVIDEND Non-Voting 3.1 ACCOUNTABILITY FOR THE IMPLEMENTATION OF Mgmt No vote THE REMUNERATION POLICY (ADVISORY RESOLUTION) 3.2 EXPLANATION BY THE EXTERNAL AUDITOR OF THE Non-Voting AUDIT APPROACH IN RELATION TO THE 2021 ANNUAL ACCOUNTS AND REPORT OF THE EXECUTIVE BOARD 3.3 ADOPTION OF THE 2021 ANNUAL ACCOUNTS Mgmt No vote 3.4 DIVIDEND DISTRIBUTION Mgmt No vote 4.1 DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4.2 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5. APPOINTMENT OF AUDITOR TO AUDIT THE 2022 Mgmt No vote ANNUAL ACCOUNTS AND THE REPORT OF THE EXECUTIVE BOARD: KPMG ACCOUNTANTS N.V 6.1 CHANGE OF REMUNERATION POLICY FOR THE PARTS Mgmt No vote THAT RELATE TO THE EXECUTIVE BOARD WITH EFFECT FROM THE 2022 FINANCIAL YEAR 6.2 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt No vote PARTS THAT RELATE TO THE SUPERVISORY BOARD WITH EFFECT FROM THE 2022 FINANCIAL YEAR 7. COMPOSITION OF THE EXECUTIVE BOARD: MR. Mgmt No vote P.E. WOLLESWINKEL (COO) 8.1 APPOINTMENT OF MRS. M. FOLKERS IN T HOUT AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD 8.2 REAPPOINTMENT OF MR. R.H.A. GERRITZEN AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 8.3 REAPPOINTMENT OF MR. V.A.M. HULSHOF AS A Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 9.1 DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE TO ORDINARY SHARES 9.2 DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote BODY AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD - TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS 10. AUTHORISATION TO REPURCHASE SHARES Mgmt No vote 11. ROTATION SCHEDULE OF THE SUPERVISORY BOARD Non-Voting 12. ANY OTHER BUSINESS Non-Voting 13. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2, 7 AND RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORFARMERS N.V. Agenda Number: 715600498 -------------------------------------------------------------------------------------------------------------------------- Security: N3325Y102 Meeting Type: EGM Meeting Date: 23-Jun-2022 Ticker: ISIN: NL0011832811 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2. ELECT C.N. DEEN TO EXECUTIVE BOARD Mgmt No vote 3. OTHER BUSINESS Non-Voting 4. CLOSE MEETING Non-Voting CMMT 13 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3, 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 13 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD Agenda Number: 715435257 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: OGM Meeting Date: 10-May-2022 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. MAREK PANEK 1.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. RAFAL KOZLOWSKI 1.3 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. OHAD MELNIK, INDEPENDENT DIRECTOR 2.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MR. TOMER JACOB 2.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. RELLY DANON 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- FORTERRA PLC Agenda Number: 715310633 -------------------------------------------------------------------------------------------------------------------------- Security: G3638E106 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB00BYYW3C20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Non-Voting YEAR ENDED 31 DECEMBER 2021 BE RECEIVED AND ADOPTED 2 THAT ERNST AND YOUNG LLP BE RE-APPOINTED AS Mgmt For For THE AUDITOR TO THE COMPANY 3 THAT THE AUDIT COMMITTEE BE AUTHORISED ON Mgmt For For BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR TO THE COMPANY 4 THAT A FINAL DIVIDEND OF 6.7 PENCEPER Mgmt For For ORDINARY SHARE BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2021 5 THAT JUSTIN ATKINSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT STEPHEN HARRISON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT BEN GUYATT BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT KATHERINE INNES KER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT DIVYA SESHAMANI BE RE-ELECTEDAS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARTIN SUTHERLAND BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT VINCE NIBLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT THE REMUNERATION COMMITTEE REPORT BE Mgmt For For APPROVED 13 THAT, THE COMPANY AND ALL COMPANIES THAT Mgmt For For ARE THE COMPANY'S SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE GIVEN POWER TO SELL ORDINARY SHARES FOR CASH 16 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 14 AND 15, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH 17 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ANY OF ITS ORDINARY SHARES OF 0.01 GBP EACH 18 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 715327866 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA3495531079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL J. BONAVIA Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.5 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.6 ELECTION OF DIRECTOR: LISA CRUTCHFIELD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.8 ELECTION OF DIRECTOR: JULIE A. DOBSON Mgmt For For 1.9 ELECTION OF DIRECTOR: LISA L. DUROCHER Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 1.11 ELECTION OF DIRECTOR: DAVID G. HUTCHENS Mgmt For For 1.12 ELECTION OF DIRECTOR: GIANNA M. MANES Mgmt For For 1.13 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 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 4 APPROVAL OF AMENDMENT TO THE SECOND AMENDED Mgmt For For AND RESTATED 2012 EMPLOYEE SHARE PURCHASE PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 715223044 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 28-Mar-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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.14 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 88,800 FOR CHAIR, EUR 63,300 FOR DEPUTY CHAIR AND EUR 43,100 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 REELECT LUISA DELGADO, ESSIMARI KAIRISTO, Mgmt No vote ANJA MCALISTER, TEPPO PAAVOLA, VELI-MATTI REINIKKALA (CHAIR), PHILIPP ROSLER AND ANNETTE STUBE AS DIRECTORS; ELECT RALF CHRISTIAN AND KIMMO VIERTOLA AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY DELOITTE AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 18 APPROVE CHARITABLE DONATIONS Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 714535183 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: SGM Meeting Date: 05-Sep-2021 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION OF MIKEY Mgmt Against Against BEN-ARI, DEPUTY CEO FOR BD AND HEADQUARTER LEAD 2 APPROVE EMPLOYMENT TERMS OF YARDEN WIESEL, Mgmt For For CONTROLLER'S RELATIVE, COMMERCIAL MANAGER OF SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 715455994 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: EGM Meeting Date: 12-May-2022 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (EY) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND REPORT OF ITS COMPENSATION 3.1 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. AVRAHAM ZALDMAN, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. HAREL WEISEL, CO-CEO 3.3 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MS. TZIPI KOREN, INDEPENDENT DIRECTOR 3.4 SPLIT VOTE OVER THE RE/APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. ISHAY FUCHS 4 REAPPOINTMENT OF MR. DAN RIMONI AS AN Mgmt For For EXTERNAL DIRECTOR 5 A ONE-TIME AMENDMENT OF COMPANY Mgmt For For REMUNERATION POLICY CONCERNING A ONE-TIME SPECIAL BONUS TOTALING ILS 1.6M TO BE PAID TO SEVERAL COMPANY OFFICERS 6 APPROVAL OF A ONE-TIME SPECIAL BONUS OF ILS Mgmt For For 400K TO MR. ELAD VERED, VP PROCUREMENT AND LOGISTICS AND RELATED TO COMPANY CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 715060846 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: OGM Meeting Date: 10-Feb-2022 Ticker: ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE JE RELATED PARTY TRANSACTION Mgmt For For CMMT 18 JAN 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 -------------------------------------------------------------------------------------------------------------------------- FOXTONS GROUP PLC Agenda Number: 715358366 -------------------------------------------------------------------------------------------------------------------------- Security: G3654P100 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: GB00BCKFY513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE ASSOCIATED REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF 0.27 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE ANNUAL STATEMENT FROM THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 SET OUT ON PAGES 79 AND 80 AND PAGES 91 TO 101 (INCLUSIVE) OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO ELECT NIGEL RICH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICHOLAS BUDDEN AS A DIRECTOR Mgmt Abstain Against 6 TO RE-ELECT ALAN GILES AS A DIRECTOR Mgmt For For 7 TO ELECT CHRISTOPHER HOUGH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SHEENA MACKAY AS A DIRECTOR Mgmt For For 9 TO ELECT PETER ROLLINGS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 13 THAT, IN ACCORDANCE WITH PART 14 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE DATE ON WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME WHEN THIS RESOLUTION HAS EFFECT, ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 10,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 20,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 20,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN THE ACT) DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 30 JUNE 2023 AND THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2023, PROVIDED THAT THE AUTHORISED SUMS 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 THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES ON THE DATE ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY ON WHICH THE COMPANY OR ITS SUBSIDIARY (AS APPROPRIATE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME AND PROVIDED THAT, IN ANY EVENT, THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE SO MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 50,000. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE UNDER PART 14 OF THE ACT ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE PASSING OF THIS RESOLUTION PURSUANT TO SUCH AUTHORISATION OR APPROVAL. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS "POLITICAL DONATION", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATION" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE ACT 14 THAT, IN SUBSTITUTION FOR ANY EXISTING Mgmt For For AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,057,612.87 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 PROPOSED AT THE ANNUAL GENERAL MEETING OF THE COMPANY CONVENED FOR 15 JUNE 2022 AND IN SUBSTITUTION FOR ANY EXISTING AUTHORITY BUT WITHOUT PREJUDICE TO THE EXERCISE OF ANY SUCH AUTHORITY PRIOR TO THE DATE OF THE PASSING OF THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IT IS HEREBY GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) (INCLUDING THE GRANT OF RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES")) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED ON IT BY SUCH RESOLUTION 15 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 560(3) OF THE ACT) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON A DATE FIXED BY THE BOARD WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH HOLDERS OF ORDINARY SHARES ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON THAT DATE (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS IN CONNECTION WITH THE RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER AS THE BOARD DEEMS NECESSARY OR EXPEDIENT TO DEAL WITH SHARES HELD IN TREASURY, FRACTIONAL ENTITLEMENTS TO EQUITY SECURITIES AND TO DEAL WITH ANY LEGAL OR PRACTICAL PROBLEMS OR ISSUES ARISING IN ANY OVERSEAS TERRITORY OR UNDER THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR TO DEAL WITH ANY OTHER MATTER WHATSOEVER); AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 158,657.79; AND PROVIDED THAT THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS OF THE COMPANY BE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 14 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, PROVIDED THAT SUCH AUTHORITY SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 158,657.79; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE PASSING OF THIS RESOLUTION, AND SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS EARLIER (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING), PROVIDED THAT THE COMPANY MAY BEFORE THAT DATE MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED BY THE COMPANY SHALL NOT EXCEED 31,731,559; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE SHALL BE GBP 0.01, BEING THE NOMINAL VALUE OF EACH ORDINARY SHARE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL BE THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE CLOSING MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. UNLESS PREVIOUSLY REVOKED, RENEWED, EXTENDED OR VARIED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, PROVIDED THAT THE COMPANY MAY EFFECT PURCHASES FOLLOWING THE EXPIRY OF SUCH AUTHORITY IF SUCH PURCHASES ARE MADE PURSUANT TO CONTRACTS FOR PURCHASES OF ORDINARY SHARES WHICH ARE ENTERED INTO BY THE COMPANY ON OR PRIOR TO THE EXPIRY OF SUCH AUTHORITY 18 THAT THE COMPANY BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 OR ON 30 JUNE 2023, WHICHEVER IS THE EARLIER -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 715728551 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Morimasa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masanobu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Nobuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikegami, Isao 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oka, Koji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Kimiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Kenji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukiyama, Iwao 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Hiroshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagao, Hidetoshi 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sueyoshi, Takejiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Midorikawa, Masahiro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Matsumoto, Shuichi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otaki, Morihiko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamakawa, Takayoshi 4 Approve Retirement Allowance for Retiring Mgmt Against Against Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO.,LTD. Agenda Number: 715748894 -------------------------------------------------------------------------------------------------------------------------- Security: J1369K108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3826500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Shigeru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Kazumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwata, Tatsuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshino, Yoshiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osada, Akihiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Akihito 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Shuichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Satoshi -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORP Agenda Number: 715430144 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 04-May-2022 Ticker: ISIN: CA3518581051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL BRINK Mgmt For For 1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For 1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For 1.6 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN JENSEN Mgmt For For 1.8 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For 1.9 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.10 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 715424545 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 ELECT BASTIAN BERGERHOFF TO THE SUPERVISORY Mgmt Against Against BOARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- FRASER & NEAVE LTD Agenda Number: 714999577 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642C155 Meeting Type: AGM Meeting Date: 18-Jan-2022 Ticker: ISIN: SG1T58930911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 3.5 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2021 3.A TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt For For SIRIVADHANABHAKDI 3.B TO RE-APPOINT DIRECTOR: TENGKU SYED Mgmt Against Against BADARUDIN JAMALULLAIL 3.C TO RE-APPOINT DIRECTOR: MR KOH POH TIONG Mgmt For For 3.D TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For BIJANANDA 3.E TO RE-APPOINT DIRECTOR: MR NG TAT PUN Mgmt For For 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,000,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2022 (LAST YEAR: UP TO SGD 2,000,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE F&N RESTRICTED SHARE PLAN AND/OR THE F&N PERFORMANCE SHARE PLAN 8 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE F&N RESTRICTED SHARE PLAN 2019 9 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO THE FRASER AND NEAVE, LIMITED SCRIP DIVIDEND SCHEME 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FRASERS GROUP PLC Agenda Number: 714593793 -------------------------------------------------------------------------------------------------------------------------- Security: G3661L100 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR 2020-21 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO RE-ELECT DAVID DALY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE ASHLEY AS A DIRECTOR Mgmt Abstain Against 6 TO RE-ELECT DAVID BRAYSHAW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD BOTTOMLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CALLY PRICE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICOLA FRAMPTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS WOOTTON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT RSM UK AUDIT LLP AS THE Mgmt For For COMPANY'S AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION 14 TO APPROVE THE RULES OF THE PROPOSED Mgmt Against Against EXECUTIVE SHARE SCHEME 15 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE 17 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS: THAT THE BOARD BE AND HEREBY IS EMPOWERED PURSUANT TO SECTION 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTIONS 15 AND 16 (AS APPLICABLE) AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 16, 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 PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE OR IF THE BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, 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 RESOLUTION 15, TO THE ALLOTMENT (OTHERWISE THAN UNDER 17(A) ABOVE) OF EQUITY SECURITIES WITH AN AGGREGATE NOMINAL VALUE OF UP TO GBP 2,560,326; AND PROVIDED FURTHER THAT THIS POWER SHALL EXPIRE AT THE CLOSE OF THE NEXT AGM OF THE COMPANY, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 18 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS: THAT SUBJECT TO THE PASSING OF RESOLUTIONS 15, 16 AND 17, AND IN ADDITION TO THE POWER GIVEN TO IT PURSUANT TO RESOLUTION 17, THE BOARD BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTIONS 15 AND 16 (AS APPLICABLE) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,560,326 AND PROVIDED THAT THE ALLOTMENT IS FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND PROVIDED FURTHER THAT THIS POWER SHALL EXPIRE AT THE CLOSE OF THE NEXT AGM OF THE COMPANY, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THIS POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For MEETINGS OTHER THAN THE ANNUAL GENERAL MEETING 21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 22 TO APPROVE AMENDMENTS TO THE FRASERS Mgmt For For ALL-EMPLOYEE OMNIBUS PLAN -------------------------------------------------------------------------------------------------------------------------- FRASERS PROPERTY LIMITED Agenda Number: 714992650 -------------------------------------------------------------------------------------------------------------------------- Security: Y2620E108 Meeting Type: AGM Meeting Date: 21-Jan-2022 Ticker: ISIN: SG2G52000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 2.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2021 3.A TO RE-APPOINT DIRECTOR: MR CHAN HENG WING Mgmt For For 3.B TO RE-APPOINT DIRECTOR: MR PHILIP ENG HENG Mgmt For For NEE 3.C TO RE-APPOINT DIRECTOR: MR CHOTIPHAT Mgmt For For BIJANANDA 3.D TO RE-APPOINT DIRECTOR: MR PANOTE Mgmt For For SIRIVADHANABHAKDI 4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 PAYABLE BY THE COMPANY FOR THE YEAR ENDING 30 SEPTEMBER 2022 (LAST YEAR: UP TO SGD 2,000,000) 5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE FPL RESTRICTED SHARE PLAN AND/OR THE FPL PERFORMANCE SHARE PLAN 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD Agenda Number: 715440094 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA3565001086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GARY R. BUGEAUD Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER T. HARRISON Mgmt For For 1.3 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.4 ELECTION OF DIRECTOR: J. DOUGLAS KAY Mgmt For For 1.5 ELECTION OF DIRECTOR: ARTHUR N. KORPACH Mgmt For For 1.6 ELECTION OF DIRECTOR: MARVIN F. ROMANOW Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID M. SPYKER Mgmt For For 1.8 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF FREEHOLD FOR THE ENSUING YEAR 3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For TO ACCEPT FREEHOLD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 715306862 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.57 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER INGO ARNOLD FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN ESCH FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RICKMANN VON PLATEN FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HELMUT THOMA FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER BENTE BRANDT FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERHARD HUCK FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THOMAS REIMANN FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARC TUENGLER FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 6.1 ELECT SABINE CHRISTIANSEN TO THE Mgmt No vote SUPERVISORY BOARD 6.2 ELECT THOMAS KARLOVITS TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT KERSTIN LOPATTA TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt No vote BOARD 6.5 ELECT ROBERT WEIDINGER TO THE SUPERVISORY Mgmt No vote BOARD 6.6 ELECT MIRIAM WOHLFAHRTH TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 APPROVE REMUNERATION REPORT Mgmt No vote 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 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 31 MAR 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 -------------------------------------------------------------------------------------------------------------------------- FREIGHTWAYS LTD Agenda Number: 714681637 -------------------------------------------------------------------------------------------------------------------------- Security: Q3956J108 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: NZFREE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS 1 THAT MARK CAIRNS BE ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 2 THAT FIONA OLIVER BE ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 3 THAT ABBY FOOTE BE RE-ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 4 THAT PETER KEAN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 5 THAT THE TOTAL QUANTUM OF THE ANNUAL Mgmt For For DIRECTORS' FEE POOL BE INCREASED BY NZD161,100 FROM AN AGGREGATE OF NZD696,045 TO AN AGGREGATE OF NZD857,145, SUCH AGGREGATE AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS AS THEY DEEM APPROPRIATE 6 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FRENCKEN GROUP LTD Agenda Number: 715377253 -------------------------------------------------------------------------------------------------------------------------- Security: Y2659R103 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: SG1R43925234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 4.13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For 308,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT DATO' GOOI SOON CHAI, RETIRING Mgmt For For PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR MOHAMAD ANWAR AU, RETIRING Mgmt For For PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT MR FOO SEANG CHOONG, RETIRING Mgmt For For PURSUANT TO REGULATION 91 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Agenda Number: 715353392 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0005785802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 715352946 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 13-May-2022 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 RESOLUTION ON THE APPROVAL OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION REPORT FOR THE FISCAL YEAR 2021 7.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. SUSANNE ZEIDLER 7.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL 8 RESOLUTION ON THE ELECTION OF A NEW MEMBER Mgmt For For OF THE JOINT COMMITTEE 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 12 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 715457734 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2021 REPORT ANDACCOUNTS 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 For For POLICY 5 RE-ELECTION OF MR ALEJANDRO BAILLER 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 EDUARDO CEPEDA Mgmt For For 10 RE-ELECTION OF MR CHARLES JACOBS Mgmt For For 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 12 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For 13 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For 14 RE-ELECTION OF MS GEORGINA KESSEL Mgmt For For 15 RE-ELECTION OF MS GUDALUPE DE LAVEGA Mgmt For For 16 RE-ELECTION OF MR HECTOR RANGEL Mgmt For For 17 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 22 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For 24 RATIFICATION OF DISTRIBUTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTERA ENERGY CORPORATION Agenda Number: 715475946 -------------------------------------------------------------------------------------------------------------------------- Security: 35905B107 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: CA35905B1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 7 Mgmt For For 2.1 ELECTION OF DIRECTOR: LUIS F. ALARCON Mgmt For For MANTILLA 2.2 ELECTION OF DIRECTOR: W. ELLIS ARMSTRONG Mgmt For For 2.3 ELECTION OF DIRECTOR: RENE BURGOS DIAZ Mgmt For For 2.4 ELECTION OF DIRECTOR: ORLANDO CABRALES Mgmt For For SEGOVIA 2.5 ELECTION OF DIRECTOR: GABRIEL DE ALBA Mgmt For For 2.6 ELECTION OF DIRECTOR: RUSSELL FORD Mgmt For For 2.7 ELECTION OF DIRECTOR: VERONIQUE GIRY Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION TO AMEND AND Mgmt For For RESTATE THE SHAREHOLDER RIGHTS PLAN AGREEMENT OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. TWO SEPARATE VOTES WILL BE CONDUCTED BY BALLOT ON THIS RESOLUTION: ONE WHEREBY ALL SHAREHOLDERS ARE ENTITLED TO VOTE, AND ONE WHEREBY ALL SHAREHOLDERS ARE ENTITLED TO VOTE EXCEPT ANY SHAREHOLDER OF THE CORPORATION THAT, AS OF THE DATE OF THE MANAGEMENT INFORMATION CIRCULAR, DOES NOT QUALIFY AS AN INDEPENDENT SHAREHOLDER, AS THAT TERM IS DEFINED IN THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT OF THE CORPORATION. TO THE KNOWLEDGE OF THE CORPORATION, AS OF THE DATE OF THE MANAGEMENT INFORMATION CIRCULAR, THE CATALYST CAPITAL GROUP INC. IS THE ONLY SHAREHOLDER OF THE CORPORATION THAT IS NOT AN INDEPENDENT SHAREHOLDER 5 TO PASS AN ORDINARY RESOLUTION TO AMEND AND Mgmt Against Against RESTATE THE SECURITY-BASED COMPENSATION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 715294409 -------------------------------------------------------------------------------------------------------------------------- Security: D27462379 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: DE000A3E5D64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY Non-Voting BOARD 7 APPROVE REMUNERATION REPORT Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 715284143 -------------------------------------------------------------------------------------------------------------------------- Security: D27462387 Meeting Type: OGM Meeting Date: 03-May-2022 Ticker: ISIN: DE000A3E5D56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 ELECT MARKUS STEILEMANN TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote CMMT 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 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 -------------------------------------------------------------------------------------------------------------------------- FUDO TETRA CORPORATION Agenda Number: 715727799 -------------------------------------------------------------------------------------------------------------------------- Security: J13818109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3825600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and/or Advisors 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takehara, Yuji 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuda, Shinya 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Obayashi, Jun 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Shoichi 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tadano, Akihiko 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Niiyama, Chihiro 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Mari 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamura, Motoji 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagata, Seiichi 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuroda, Kiyoyuki 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Masaji 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUGRO NV Agenda Number: 715254001 -------------------------------------------------------------------------------------------------------------------------- Security: N3385Q312 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: NL00150003E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting YEAR 2021 3.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2021: REPORT 3.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote YEAR 2021: REMUNERATION REPORT 2021 (ADVISORY VOTE) 4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote 5.a. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT FOR THEIR MANAGEMENT 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISION 6. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote REAPPOINTMENT OF MR A.J. CAMPO 7. REAPPOINTMENT OF AUDITOR TO AUDIT THE 2023 Mgmt No vote FINANCIAL STATEMENTS: ERNST YOUNG ACCOUNTANTS LLP 8.a. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: ISSUE (OR GRANT RIGHTS TO ACQUIRE) SHARES UP TO 10% 8.b. AUTHORISATION OF THE BOARD OF MANAGEMENT Mgmt No vote TO: LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES AND/OR GRANTS IN CONNECTION WITH AGENDA ITEM 8A 9. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote REPURCHASE SHARES 10. ANY OTHER BUSINESS Non-Voting 11. 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 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT AUDITOR NAME FOR RESOLUTION 7 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 -------------------------------------------------------------------------------------------------------------------------- FUJI CO.,LTD. Agenda Number: 715037330 -------------------------------------------------------------------------------------------------------------------------- Security: J13986104 Meeting Type: EGM Meeting Date: 26-Jan-2022 Ticker: ISIN: JP3807400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt Against Against between the Company and Maxvalu Nishinihon Co., Ltd. 2 Approve Absorption-Type Company Split Mgmt Against Against Agreement between the Company and Fuji Split Preparation Company Co., Ltd. 3 Amend Articles to: Amend Business Lines, Mgmt Against Against Allow Use of Treasury Shares for Odd-Lot Shares Purchases, Reduce Term of Office of Directors to One Year, Approve Minor Revisions 4.1 Appoint a Director Ozaki, Hideo Mgmt Against Against 4.2 Appoint a Director Yamaguchi, Hiroshi Mgmt Against Against 4.3 Appoint a Director Hirao, Kenichi Mgmt Against Against 4.4 Appoint a Director Matsukawa, Kenji Mgmt Against Against 4.5 Appoint a Director Toyoda, Yasuhiko Mgmt Against Against 4.6 Appoint a Director Itomura, Naoki Mgmt Against Against 4.7 Appoint a Director Kitafuku, Nuiko Mgmt Against Against 4.8 Appoint a Director Watase, Hiromi Mgmt Against Against 4.9 Appoint a Director Ishibashi, Michio Mgmt Against Against 5.1 Appoint a Corporate Auditor Kaneno, Osamu Mgmt Against Against 5.2 Appoint a Corporate Auditor Nishimatsu, Mgmt Against Against Masato 5.3 Appoint a Corporate Auditor Aoki, Kenjiro Mgmt Against Against 5.4 Appoint a Corporate Auditor Yorii, Shinjiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FUJI CO.,LTD. Agenda Number: 715537683 -------------------------------------------------------------------------------------------------------------------------- Security: J13986104 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: JP3807400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION Agenda Number: 715748806 -------------------------------------------------------------------------------------------------------------------------- Security: J1R541101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3809200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Soga, Nobuyuki Mgmt For For 3.2 Appoint a Director Suhara, Shinsuke Mgmt For For 3.3 Appoint a Director Ezaki, Hajime Mgmt For For 3.4 Appoint a Director Kano, Junichi Mgmt For For 3.5 Appoint a Director Isozumi, Joji Mgmt For For 3.6 Appoint a Director Kawai, Nobuko Mgmt For For 3.7 Appoint a Director Tamada, Hideaki Mgmt For For 3.8 Appoint a Director Mizuno, Shoji Mgmt For For 4 Appoint a Corporate Auditor Sugiura, Mgmt For For Masaaki 5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Masaaki -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION LIMITED Agenda Number: 715705882 -------------------------------------------------------------------------------------------------------------------------- Security: J14007108 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3815000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Imai, Mitsuo Mgmt Against Against 3.2 Appoint a Director Miyawaki, Nobutsuna Mgmt Against Against 3.3 Appoint a Director Yamada, Kojiro Mgmt For For 3.4 Appoint a Director Matsuyama, Yoichi Mgmt For For 3.5 Appoint a Director Ishimoto, Kenichi Mgmt For For 3.6 Appoint a Director Iwai, Shintaro Mgmt For For 3.7 Appoint a Director Nakamura, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 715747715 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Kondo, Shiro Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Arai, Junichi Mgmt For For 2.5 Appoint a Director Hosen, Toru Mgmt For For 2.6 Appoint a Director Tetsutani, Hiroshi Mgmt For For 2.7 Appoint a Director Tamba, Toshihito Mgmt For For 2.8 Appoint a Director Tachikawa, Naoomi Mgmt For For 2.9 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 2.10 Appoint a Director Tominaga, Yukari Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- FUJI KYUKO CO.,LTD. Agenda Number: 715705894 -------------------------------------------------------------------------------------------------------------------------- Security: J14196109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3810400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Horiuchi, Koichiro Mgmt For For 3.2 Appoint a Director Ozaki, Mamoru Mgmt For For 3.3 Appoint a Director Sato, Yoshiki Mgmt For For 3.4 Appoint a Director Nagaoka, Tsutomu Mgmt For For 3.5 Appoint a Director Ohara, Keiko Mgmt For For 3.6 Appoint a Director Shimizu, Hiroshi Mgmt For For 3.7 Appoint a Director Yoneyama, Yoshiteru Mgmt For For 3.8 Appoint a Director Suzuki, Kaoru Mgmt For For 3.9 Appoint a Director Noda, Hiroki Mgmt For For 3.10 Appoint a Director Yamada, Yoshiyuki Mgmt For For 3.11 Appoint a Director Amano, Katsuhiro Mgmt For For 3.12 Appoint a Director Amemiya, Masao Mgmt For For 4.1 Appoint a Corporate Auditor Hirose, Mgmt For For Masanori 4.2 Appoint a Corporate Auditor Aikawa, Minao Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Sakurai, Kikuji -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 715766169 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3819400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: 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 Miyauchi, Masaki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kanemitsu, Osamu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hieda, Hisashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyohara, Takehiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miki, Akihiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukami, Ryosuke 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minagawa, Tomoyuki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minato, Koichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onoe, Kiyoshi 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mogi, Yuzaburo 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Minami, Nobuya 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okushima, Takayasu 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Kumasaka, Takamitsu -------------------------------------------------------------------------------------------------------------------------- FUJI OIL COMPANY,LTD. Agenda Number: 715747551 -------------------------------------------------------------------------------------------------------------------------- Security: J1498Q109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3160300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Maezawa, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 715727927 -------------------------------------------------------------------------------------------------------------------------- Security: J1499T102 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3816400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee, 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 Sakai, Mikio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Tomoki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kadota, Takashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hiroyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Yuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umehara, Toshiyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shuichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Tomoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibuya, Makoto 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Uozumi, Ryuta 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Hirohiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Fukuda, Tadashi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FUJI PHARMA CO.,LTD. Agenda Number: 714953494 -------------------------------------------------------------------------------------------------------------------------- Security: J15026107 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: JP3816200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Imai, Hirofumi Mgmt For For 2.2 Appoint a Director Iwai, Takayuki Mgmt For For 2.3 Appoint a Director Kamide, Toyoyuki Mgmt For For 2.4 Appoint a Director Kozawa, Tadahiro Mgmt For For 2.5 Appoint a Director Hirai, Keiji Mgmt For For 2.6 Appoint a Director Miyake, Minesaburo Mgmt For For 2.7 Appoint a Director Robert Wessman Mgmt For For 2.8 Appoint a Director Kiyama, Keiko Mgmt For For 2.9 Appoint a Director Araki, Yukiko Mgmt For For 3 Approve Reduction of Capital Reserve Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL,INC. Agenda Number: 715728537 -------------------------------------------------------------------------------------------------------------------------- Security: J15183106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3813800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Shioji, Hiroumi Mgmt For For 2.2 Appoint a Director Maki, Tatsundo Mgmt For For 2.3 Appoint a Director Seki, Yuichi Mgmt For For 2.4 Appoint a Director Okazaki, Shigeko Mgmt For For 2.5 Appoint a Director Shirokawa, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI SOFT INCORPORATED Agenda Number: 715182767 -------------------------------------------------------------------------------------------------------------------------- Security: J1528D102 Meeting Type: AGM Meeting Date: 11-Mar-2022 Ticker: ISIN: JP3816600005 -------------------------------------------------------------------------------------------------------------------------- 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 Nozawa, Hiroshi Mgmt For For 2.2 Appoint a Director Sakashita, Satoyasu Mgmt For For 2.3 Appoint a Director Morimoto, Mari Mgmt For For 2.4 Appoint a Director Koyama, Minoru Mgmt For For 2.5 Appoint a Director Oishi, Tateki Mgmt For For 2.6 Appoint a Director Osako, Tateyuki Mgmt For For 2.7 Appoint a Director Tsutsui, Tadashi Mgmt For For 2.8 Appoint a Director Umetsu, Masashi Mgmt For For 2.9 Appoint a Director Aramaki, Tomoko Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Directors (Excluding Outside Directors) 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Auditors (Excluding Outside Corporate Auditors) 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 7.1 Shareholder Proposal: Appoint a Director Shr For Against Hasegawa, Kanya 7.2 Shareholder Proposal: Appoint a Director Shr For Against Torii, Keiji -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 715753186 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 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 Iwasaki, Takashi Mgmt For For 3.4 Appoint a Director Ishikawa, Takatoshi Mgmt For For 3.5 Appoint a Director Higuchi, Masayuki Mgmt For For 3.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 3.7 Appoint a Director Eda, Makiko Mgmt For For 3.8 Appoint a Director Hama, Naoki Mgmt For For 3.9 Appoint a Director Yoshizawa, Chisato Mgmt For For 3.10 Appoint a Director Nagano, Tsuyoshi Mgmt For For 3.11 Appoint a Director Sugawara, Ikuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIKURA LTD. Agenda Number: 715710833 -------------------------------------------------------------------------------------------------------------------------- Security: J14784128 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3811000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member 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 Takemoto, Koichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Banno, Tatsuya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Joseph E. Gallagher 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- FUJIMORI KOGYO CO.,LTD. Agenda Number: 715711467 -------------------------------------------------------------------------------------------------------------------------- Security: J14984108 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3821000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Akihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Nobuhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuyama, Eishi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yukihiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saga, Hiroshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Michihiko 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakai, Manabu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Jenny Chang 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Eizo -------------------------------------------------------------------------------------------------------------------------- FUJITSU GENERAL LIMITED Agenda Number: 715696728 -------------------------------------------------------------------------------------------------------------------------- Security: J15624109 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3818400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Saito, Etsuro Mgmt For For 3.2 Appoint a Director Niwayama, Hiroshi Mgmt For For 3.3 Appoint a Director Sakamaki, Hisashi Mgmt For For 3.4 Appoint a Director Terasaka, Fumiaki Mgmt For For 3.5 Appoint a Director Kuwayama, Mieko Mgmt For For 3.6 Appoint a Director Maehara, Osami Mgmt For For 3.7 Appoint a Director Yamaguchi, Hirohisa Mgmt For For 3.8 Appoint a Director Kosuda, Tsunenao Mgmt For For 3.9 Appoint a Director Hasegawa, Tadashi Mgmt For For 3.10 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 3.11 Appoint a Director Sugiyama, Masaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Yasuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 715728284 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Tokita, Takahito Mgmt For For 2.2 Appoint a Director Furuta, Hidenori Mgmt For For 2.3 Appoint a Director Isobe, Takeshi Mgmt For For 2.4 Appoint a Director Yamamoto, Masami Mgmt For For 2.5 Appoint a Director Mukai, Chiaki Mgmt For For 2.6 Appoint a Director Abe, Atsushi Mgmt For For 2.7 Appoint a Director Kojo, Yoshiko Mgmt For For 2.8 Appoint a Director Scott Callon Mgmt For For 2.9 Appoint a Director Sasae, Kenichiro Mgmt For For 3 Appoint a Corporate Auditor Catherine Mgmt For For O'Connell 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- FUKUDA CORPORATION Agenda Number: 715239489 -------------------------------------------------------------------------------------------------------------------------- Security: J15897101 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3805600008 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Katsuyuki Mgmt Against Against 2.2 Appoint a Director Araaki, Masanori Mgmt Against Against 2.3 Appoint a Director Saito, Hideaki Mgmt For For 2.4 Appoint a Director Yamaga, Yutaka Mgmt For For 2.5 Appoint a Director Otsuka, Shinichi Mgmt For For 2.6 Appoint a Director Iwasaki, Katsuhiko Mgmt For For 2.7 Appoint a Director Yazawa, Kenichi Mgmt For For 2.8 Appoint a Director Nakata, Yoshinao Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Tsurui, Kazutomo -------------------------------------------------------------------------------------------------------------------------- FUKUDA DENSHI CO.,LTD. Agenda Number: 715791908 -------------------------------------------------------------------------------------------------------------------------- Security: J15918105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3806000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Fukuda, Kotaro Mgmt Against Against 2.2 Appoint a Director Shirai, Daijiro Mgmt Against Against 2.3 Appoint a Director Fukuda, Shuichi Mgmt For For 2.4 Appoint a Director Ogawa, Haruo Mgmt For For 2.5 Appoint a Director Genchi, Kazuo Mgmt For For 2.6 Appoint a Director Hisano, Naoki Mgmt For For 2.7 Appoint a Director Sugiyama, Masaaki Mgmt For For 2.8 Appoint a Director Sato, Yukio Mgmt For For 2.9 Appoint a Director Fukuda, Noriyuki Mgmt For For 2.10 Appoint a Director Furuya, Kazuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 715748197 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibato, Takashige 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Hisashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hiroyasu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Toshimi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamakawa, Nobuhiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazunori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Hideo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Nobuko 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimeno, Yoshitaka 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 715705921 -------------------------------------------------------------------------------------------------------------------------- Security: J16212136 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3806800003 -------------------------------------------------------------------------------------------------------------------------- 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 Komaru, Shigehiro Mgmt For For 2.2 Appoint a Director Kumano, Hiroyuki Mgmt For For 2.3 Appoint a Director Nagahara, Eiju Mgmt For For 2.4 Appoint a Director Fujita, Shinji Mgmt For For 2.5 Appoint a Director Maeda, Miho Mgmt For For 2.6 Appoint a Director Nonaka, Tomoko Mgmt For For 2.7 Appoint a Director Tomimura, Kazumitsu Mgmt For For 2.8 Appoint a Director Shigeeda, Toyoei Mgmt For For 2.9 Appoint a Director Omoto, Takushi Mgmt For For 3 Appoint a Corporate Auditor Yamane, Shoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FULLCAST HOLDINGS CO.,LTD. Agenda Number: 715236306 -------------------------------------------------------------------------------------------------------------------------- Security: J16233108 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3827800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Takehito 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamaki, Kazuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Takahiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaizuka, Shiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Koji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uesugi, Masataka 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Totani, Hideyuki 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Agenda Number: 714520334 -------------------------------------------------------------------------------------------------------------------------- Security: G36904160 Meeting Type: AGM Meeting Date: 23-Sep-2021 Ticker: ISIN: GB00B1YPC344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT ROBIN ROWLAND AS DIRECTOR Mgmt For For 5 RE-ELECT JULIETTE STACEY AS DIRECTOR Mgmt For For 6 RE-ELECT FRED TURNER AS DIRECTOR Mgmt For For 7 RE-ELECT MICHAEL TURNER AS DIRECTOR Mgmt For For 8 APPOINT ERNST YOUNG LLP AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 9 AUTHORISE ISSUE OF EQUITY Mgmt For For 10 AMEND LONG TERM INCENTIVE PLAN Mgmt Against Against 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 12 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES 13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INCORPORATED Agenda Number: 715217825 -------------------------------------------------------------------------------------------------------------------------- Security: J16296105 Meeting Type: AGM Meeting Date: 26-Mar-2022 Ticker: ISIN: JP3825800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashima, Sakae 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Takayuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tatsuro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isagawa, Nobuyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsunari, Miki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hyakumura, Masahiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakao, Atsushi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Akihiro 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hirayama, Koichiro 6 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FURUKAWA CO.,LTD. Agenda Number: 715747599 -------------------------------------------------------------------------------------------------------------------------- Security: J16422131 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3826800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Miyakawa, Naohisa Mgmt Against Against 3.2 Appoint a Director Nakatogawa, Minoru Mgmt Against Against 3.3 Appoint a Director Ogino, Masahiro Mgmt For For 3.4 Appoint a Director Mitsumura, Kiyohito Mgmt For For 3.5 Appoint a Director Nazuka, Tatsuki Mgmt For For 3.6 Appoint a Director Sakai, Hiroyuki Mgmt For For 3.7 Appoint a Director Tejima, Tatsuya Mgmt For For 3.8 Appoint a Director Mukae, Yoichi Mgmt For For 3.9 Appoint a Director Nishino, Kazumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 715710821 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3827200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3.2 Appoint a Director Kobayashi, Keiichi Mgmt For For 3.3 Appoint a Director Tsukamoto, Osamu Mgmt For For 3.4 Appoint a Director Tsukamoto, Takashi Mgmt For For 3.5 Appoint a Director Miyokawa, Yoshiro Mgmt For For 3.6 Appoint a Director Yabu, Yukiko Mgmt For For 3.7 Appoint a Director Saito, Tamotsu Mgmt For For 3.8 Appoint a Director Miyamoto, Satoshi Mgmt For For 3.9 Appoint a Director Fukunaga, Akihiro Mgmt For For 3.10 Appoint a Director Moridaira, Hideya Mgmt For For 3.11 Appoint a Director Masutani, Yoshio Mgmt For For 4.1 Appoint a Corporate Auditor Amano, Nozomu Mgmt For For 4.2 Appoint a Corporate Auditor Terauchi, Masao Mgmt For For 4.3 Appoint a Corporate Auditor Sakai, Kunihiko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Koroyasu, Kenji -------------------------------------------------------------------------------------------------------------------------- FURUNO ELECTRIC CO.,LTD. Agenda Number: 715631164 -------------------------------------------------------------------------------------------------------------------------- Security: J16506123 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3828400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Furuno, Yukio Mgmt For For 3.2 Appoint a Director Koike, Muneyuki Mgmt For For 3.3 Appoint a Director Ishihara, Shinji Mgmt For For 3.4 Appoint a Director Yamamiya, Hidenori Mgmt For For 3.5 Appoint a Director Higuchi, Hideo Mgmt For For 3.6 Appoint a Director Kagawa, Shingo Mgmt For For 4.1 Appoint a Corporate Auditor Wada, Yutaka Mgmt For For 4.2 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For 4.3 Appoint a Corporate Auditor Yamada, Shogo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kurahashi, Toshifumi -------------------------------------------------------------------------------------------------------------------------- FUSO CHEMICAL CO.,LTD. Agenda Number: 715717104 -------------------------------------------------------------------------------------------------------------------------- Security: J16601106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3822600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujioka, Misako 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masauji, Haruo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Takashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Motoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujioka, Atsushi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hyakushima, Hakaru 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kinoshita, Yoshiki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eguro, Sayaka -------------------------------------------------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES,LTD. Agenda Number: 715760319 -------------------------------------------------------------------------------------------------------------------------- Security: J16716102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3823600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- FUTABA CORPORATION Agenda Number: 715795805 -------------------------------------------------------------------------------------------------------------------------- Security: J16758112 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3824400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arima, Motoaki 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimizuka, Toshihide 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Hiroyuki 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Yasushi 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kunio, Takemitsu 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masako -------------------------------------------------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 715746953 -------------------------------------------------------------------------------------------------------------------------- Security: J16800104 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3824000008 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Uozumi, Yoshihiro Mgmt For For 2.2 Appoint a Director Yoshida, Takayuki Mgmt For For 2.3 Appoint a Director Ohashi, Fumio Mgmt For For 2.4 Appoint a Director Horie, Masaki Mgmt For For 2.5 Appoint a Director Ichikawa, Masayoshi Mgmt For For 2.6 Appoint a Director Miyajima, Motoko Mgmt For For 2.7 Appoint a Director Miyabe, Yoshihisa Mgmt For For 3 Appoint a Corporate Auditor Hayashi, Shigeo Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 714982483 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Meeting Date: 03-Feb-2022 Ticker: ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT RICHARD HUNTINGFORD AS DIRECTOR Mgmt For For 5 RE-ELECT ZILLAH BYNG-THORNE AS DIRECTOR Mgmt For For 6 RE-ELECT MEREDITH AMDUR AS DIRECTOR Mgmt For For 7 RE-ELECT MARK BROOKER AS DIRECTOR Mgmt Against Against 8 RE-ELECT HUGO DRAYTON AS DIRECTOR Mgmt For For 9 RE-ELECT ROB HATTRELL AS DIRECTOR Mgmt Against Against 10 ELECT PENNY LADKIN-BRAND AS DIRECTOR Mgmt For For 11 RE-ELECT ALAN NEWMAN AS DIRECTOR Mgmt For For 12 ELECT ANGLEA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 16 DEC 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 16 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FUYO GENERAL LEASE CO.,LTD. Agenda Number: 715711227 -------------------------------------------------------------------------------------------------------------------------- Security: J1755C108 Meeting Type: AGM Meeting Date: 23-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Tsujita, Yasunori Mgmt Against Against 3.2 Appoint a Director Oda, Hiroaki Mgmt Against Against 3.3 Appoint a Director Hosoi, Soichi Mgmt For For 3.4 Appoint a Director Takada, Keiji Mgmt For For 3.5 Appoint a Director Kishida, Yusuke Mgmt For For 3.6 Appoint a Director Isshiki, Seiichi Mgmt For For 3.7 Appoint a Director Ichikawa, Hideo Mgmt For For 3.8 Appoint a Director Yamamura, Masayuki Mgmt For For 3.9 Appoint a Director Matsumoto, Hiroko Mgmt For For 4 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LTD Agenda Number: 715568575 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M201 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: BMG4111M2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042702078.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042702104.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2I TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For THE COMPANY 2II TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For DIRECTOR OF THE COMPANY 2III TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO DECLARE A FINAL DIVIDEND OF HKD0.12 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-APPOINT MESSRS. MOORE STEPHENS CPA Mgmt For For LIMITED AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- G-TEKT CORPORATION Agenda Number: 715760333 -------------------------------------------------------------------------------------------------------------------------- Security: J32653107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3236750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takao, Naohiro Mgmt For For 3.2 Appoint a Director Yoshizawa, Isao Mgmt For For 3.3 Appoint a Director Seko, Hiroshi Mgmt For For 3.4 Appoint a Director Hirotaki, Fumihiko Mgmt For For 3.5 Appoint a Director Ogo, Makoto Mgmt For For 3.6 Appoint a Director Kasamatsu, Keiji Mgmt For For 3.7 Appoint a Director Inaba, Rieko Mgmt For For 4 Appoint a Corporate Auditor Kawakubo, Mgmt For For Yoshiaki -------------------------------------------------------------------------------------------------------------------------- GALAPAGOS NV Agenda Number: 715337906 -------------------------------------------------------------------------------------------------------------------------- Security: B44170106 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: BE0003818359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 1.1 PROPOSAL TO AMEND THE ARTICLES OF Mgmt No vote ASSOCIATION AS A CONSEQUENCE OF THE CHOICE FOR A ONE-TIER BOARD STRUCTURE, AS WELL AS CERTAIN OTHER AMENDMENTS RELATING TO SPECIFIC MATTERS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 1.2 PROPOSAL FOR THE APPOINTMENT OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS 1.3 PROPOSAL TO AUTHORIZE EACH COLLABORATOR OF Mgmt No vote UNDERSIGNED NOTARY OR NOTARY MATTHIEU DERYNCK TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE COMPANY 1.4 PROPOSAL TO GRANT ALL POWERS OF THE COMPANY Mgmt No vote TO THE BOARD OF DIRECTORS TO EXECUTE THE DECISIONS TAKEN 1.5 PROPOSAL TO GRANT A SPECIAL POWER OF Mgmt No vote ATTORNEY Y TO ANY MEMBER OF THE BOARD OF DIRECTORS 2.1 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting ANNUAL REPORT OF THE SUPERVISORY BOARD 2.2 APPROVAL OF THE NON-CONSOLIDATED ANNUAL Mgmt No vote ACCOUNTS 2.3 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting REPORT OF THE STATUTORY AUDITOR 2.4 ACKNOWLEDGEMENT AND DISCUSSION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS 2.5 APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 2.6 APPROVAL OF THE AMENDED REMUNERATION POLICY Mgmt No vote 2.7 PROPOSAL TO RELEASE EACH MEMBER OF THE Mgmt No vote SUPERVISORY BOARD AND THE STATUTORY AUDITOR FROM ANY LIABILITY 2.8 ACKNOWLEDGMENT OF THE REMUNERATION OF THE Non-Voting STATUTORY AUDITOR 2.9 PROPOSAL TO APPOINT STOFFELS IMC BV AS Mgmt No vote DIRECTOR 2.10 PROPOSAL TO APPOINT JEROME CONTAMINE AS Mgmt No vote INDEPENDENT DIRECTOR 2.11 PROPOSAL TO APPOINT DAN BAKER AS Mgmt No vote INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 715473435 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041400631.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0414/2022041400529.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT DR. CHARLES CHEUNG WAI BUN AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT MR. MICHAEL VICTOR MECCA AS A Mgmt For For DIRECTOR 2.4 TO FIX THE DIRECTORS REMUNERATION Mgmt For For 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALENICA AG Agenda Number: 715461303 -------------------------------------------------------------------------------------------------------------------------- Security: H85158113 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CH0360674466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 1.05 FROM RETAINED EARNINGS 3.2 APPROVE DIVIDENDS OF CHF 1.05 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.9 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 6.1.1 REELECT DANIELA BOSSHARDT AS DIRECTOR AND Mgmt For For BOARD CHAIR 6.1.2 REELECT BERTRAND JUNGO AS DIRECTOR Mgmt For For 6.1.3 REELECT PASCALE BRUDERER AS DIRECTOR Mgmt For For 6.1.4 REELECT MICHEL BURNIER AS DIRECTOR Mgmt For For 6.1.5 REELECT MARKUS NEUHAUS AS DIRECTOR Mgmt For For 6.1.6 REELECT ANDREAS WALDE AS DIRECTOR Mgmt For For 6.1.7 ELECT JUDITH MEIER AS DIRECTOR Mgmt For For 6.2.1 REAPPOINT ANDREAS WALDE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 REAPPOINT MICHEL BURNIER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 APPOINT MARKUS NEUHAUS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 DESIGNATE WALDER WYSS AG AS INDEPENDENT Mgmt For For PROXY 6.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GALIANO GOLD INC Agenda Number: 715595875 -------------------------------------------------------------------------------------------------------------------------- Security: 36352H100 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: CA36352H1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 1.2 ELECTION OF DIRECTOR: MATT BADYLAK Mgmt For For 1.3 ELECTION OF DIRECTOR: GORDON FRETWELL Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt For For 1.5 ELECTION OF DIRECTOR: JUDITH MOSELY Mgmt For For 1.6 ELECTION OF DIRECTOR: DAWN MOSS Mgmt For For 1.7 ELECTION OF DIRECTOR: GREG MARTIN Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THE SHAREHOLDERS OF THE COMPANY ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 27, 2022, DELIVERED IN ADVANCE OF THE 2022 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY HOLDINGS PLC Agenda Number: 714720186 -------------------------------------------------------------------------------------------------------------------------- Security: G3776D100 Meeting Type: AGM Meeting Date: 12-Nov-2021 Ticker: ISIN: GB00BKY40Q38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE DIRECTORS REPORT FINANCIAL Mgmt For For STATEMENTS AND AUDITORS REPORT THEREON 2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF BILL HOCKING Mgmt For For 5 RE-ELECTION OF ANDREW DUXBURY Mgmt For For 6 RE-ELECTION OF TERRY MILLER Mgmt For For 7 RE-ELECTION OF GAVIN SLARK Mgmt For For 8 RE-ELECTION OF MARISA CASSONI Mgmt For For 9 RE-ELECTION OF PETER VENTRESS Mgmt For For 10 RE-APPOINTMENT OF THE AUDITOR: BDO LLP Mgmt For For 11 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For AUDITOR 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For 14 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR GENERAL PURPOSES 15 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 16 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 07 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 715394324 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 29-Apr-2022 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. 1 RATIFY CO-OPTIONS OF TERESA ALEXANDRA PIRES Mgmt For For MARQUES LEITAO ABECASIS, JAVIER CAVADA CAMINO, AND GEORGIOS PAPADIMITRIOU AS DIRECTORS 2 ELECT CLAUDIA ALMEIDA E SILVA AS DIRECTOR Mgmt For For 3 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 6 APPROVE REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS 8 APPROVE REDUCTION IN SHARE CAPITAL Mgmt For For CMMT 11 APR 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 14 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 22 APR 2022 TO 21 APR 2022.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG Agenda Number: 715391784 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 ELECT CHAIRMAN OF MEETING Mgmt For For 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT DAVID JACOB AS DIRECTOR AND BOARD Mgmt For For CHAIR 5.2 REELECT KATIA COUDRAY AS DIRECTOR Mgmt For For 5.3 REELECT JACQUI IRVINE AS DIRECTOR Mgmt For For 5.4 REELECT MONIKA MACHON AS DIRECTOR Mgmt For For 5.5 REELECT BENJAMIN MEULI AS DIRECTOR Mgmt For For 5.6 REELECT NANCY MISTRETTA AS DIRECTOR Mgmt For For 5.7 REELECT THOMAS SCHNEIDER AS DIRECTOR Mgmt For For 5.8 ELECT FRANK KUHNKE AS DIRECTOR Mgmt For For 6.1 REAPPOINT KATIA COUDRAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT JACQUI IRVINE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.3 REAPPOINT NANCY MISTRETTA AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2 MILLION 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION 8 RATIFY KPMG AG AS AUDITORS Mgmt For For 9 DESIGNATE TOBIAS ROHNER AS INDEPENDENT Mgmt For For PROXY 10 APPROVE CREATION OF CHF 798,412 MILLION Mgmt For For POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 714503845 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Meeting Date: 15-Sep-2021 Ticker: ISIN: GB0003718474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT KEVIN ROUNTREE AS DIRECTOR Mgmt For For 3 RE-ELECT RACHEL TONGUE AS DIRECTOR Mgmt For For 4 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN BREWIS AS DIRECTOR Mgmt For For 6 RE-ELECT KATE MARSH AS DIRECTOR Mgmt For For 7 ELECT SALLY MATTHEWS AS DIRECTOR Mgmt For For 8 APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 10 APPROVE REMUNERATION REPORT Mgmt Against Against 11 APPROVE REMUNERATION POLICY Mgmt Against Against 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 28 JUL 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 28 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAMMA COMMUNICATIONS PLC Agenda Number: 715477320 -------------------------------------------------------------------------------------------------------------------------- Security: G371B3109 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00BQS10J50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 5 RE-ELECT RICHARD LAST AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW TAYLOR AS DIRECTOR Mgmt For For 7 RE-ELECT ANDREW BELSHAW AS DIRECTOR Mgmt For For 8 RE-ELECT CHARLOTTA GINMAN AS DIRECTOR Mgmt For For 9 RE-ELECT MARTIN LEA AS DIRECTOR Mgmt For For 10 RE-ELECT HENRIETTA MARSH AS DIRECTOR Mgmt For For 11 RE-ELECT XAVIER ROBERT AS DIRECTOR Mgmt For For 12 ELECT WILLIAM CASTELL AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GARO AKTIEBOLAG AK Agenda Number: 715364903 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV53897 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: SE0015812417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.40 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 700,000 FOR CHAIRMAN, AND SEK 290,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12 REELECT MARTIN ALTHEN, RICKARDBLOMQVIST Mgmt No vote (CHAIR), ULF HEDLUNDH,SUSANNA HILLESKOG, MARI-KATHARINAJONSSON KADOWAKI, JOHAN PAULSSON AND LARS-AKE RYDH AS DIRECTORS RATIFY ERNST YOUNG AB AS AUDITOR 13 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE WARRANT PROGRAM 2022/2025 FOR KEY Mgmt No vote EMPLOYEES 17 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD Agenda Number: 714677094 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: SGM Meeting Date: 30-Nov-2021 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT DORON HAIM COHEN AS A DIRECTOR Mgmt For For 1.2 REELECT MICHAEL SALKIND AS A DIRECTOR Mgmt For For 1.3 REELECT BARUCH ISAAC AS A DIRECTOR Mgmt For For 1.4 REELECT RON HAYMAN AS A DIRECTOR Mgmt For For 1.5 REELECT BASIL GAMSO AS A DIRECTOR Mgmt For For CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING RESOLUTIONS. I F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAV-YAM LANDS CORP. LTD Agenda Number: 715365094 -------------------------------------------------------------------------------------------------------------------------- Security: M1971K112 Meeting Type: SGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IL0007590198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT HAVA SHECHTER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ SA Agenda Number: 715638170 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Meeting Date: 31-May-2022 Ticker: ISIN: FR0011726835 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0511/202205112201585.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736129 DUE TO RECEIVED ADDITION OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF NET INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021 4 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For SUBJECT TO ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE CO-OPTION OF CATHERINE Mgmt For For RONGE AS DIRECTOR 6 RATIFICATION OF THE CO-OPTION OF FLORENCE Mgmt For For FOUQUET AS DIRECTOR 7 APPOINTMENT OF PASCAL MACIOCE AS DIRECTOR Mgmt For For 8 RENEWAL OF THE TERM OF OFFICE OF PHILIPPE Mgmt For For BERTEROTTI RE AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AS STATUTORY AUDITOR 10 REAPPOINTMENT OF AUDITEX AS DEPUTY Mgmt For For STATUTORY AUDITOR 11 APPROVAL OF THE INFORMATION STIPULATED IN Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE PROVIDED IN THE CORPORATE GOVERNANCE REPORT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE 2021 FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME YEAR TO PHILIPPE BERTEROTTI RE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 16 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR FUTURE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM 18 APPOINTMENT OF MR. ANTOINE ROSTAND AS Mgmt For For DIRECTOR 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 715265016 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 28-Apr-2022 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 7.1 ELECT JOERG KAMPMEYER TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT JENS RIEDL TO THE SUPERVISORY BOARD Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 715260725 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 13-Apr-2022 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. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT THOMAS BACHMANN AS DIRECTOR Mgmt For For 4.1.3 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.4 REELECT WERNER KARLEN AS DIRECTOR Mgmt For For 4.1.5 REELECT BERNADETTE KOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.2 REAPPOINT THOMAS BACHMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.3 REAPPOINT WERNER KARLEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.5 MILLION -------------------------------------------------------------------------------------------------------------------------- GENEL ENERGY PLC Agenda Number: 715352251 -------------------------------------------------------------------------------------------------------------------------- Security: G3791G104 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: JE00B55Q3P39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DISTRIBUTION OF 12 US Mgmt For For CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT MR DAVID MCMANUS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT DR BILL HIGGS AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT SIR MICHAEL FALLON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR UMIT TOLGA BILGIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MR TIM BUSHELL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS CANAN EDIBOGLU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT MR HASSAN GOZAL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO ELECT MR YETIK K. MERT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MRS NAZLI K. WILLIAMS AS A Mgmt Abstain Against NON-EXECUTIVE DIRECTOR 13 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITOR'S FEES 15 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For MAKE POLITICAL DONATIONS AND EXPENDITURE 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 17 TO PERMIT THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GENESIS ENERGY LTD Agenda Number: 714708279 -------------------------------------------------------------------------------------------------------------------------- Security: Q4008P118 Meeting Type: AGM Meeting Date: 29-Oct-2021 Ticker: ISIN: NZGNEE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT BARBARA CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT JAMES MOULDER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE ANNUAL TOTAL POOL FOR DIRECTORS' Mgmt For For REMUNERATION BE INCREASED BY NZD132,950, FROM NZD940,000 TO NZD1,072,950, WITH THE INCREASE TAKING EFFECT FROM 1 NOVEMBER 2021 CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "3" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- GENKI SUSHI CO.,LTD. Agenda Number: 715753782 -------------------------------------------------------------------------------------------------------------------------- Security: J1709M103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3282800006 -------------------------------------------------------------------------------------------------------------------------- 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 Fujio, Mitsuo Mgmt For For 3.2 Appoint a Director Hoshito, Takashi Mgmt For For 3.3 Appoint a Director Osawa, Yuji Mgmt For For 3.4 Appoint a Director Azuma, Mitsunori Mgmt For For 3.5 Appoint a Director Fujio, Mitsuzo Mgmt For For 3.6 Appoint a Director Takehara, Somitsu Mgmt For For 3.7 Appoint a Director Morizumi, Yoji Mgmt For For 3.8 Appoint a Director Iwatani, Hironori Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kurihara, Seiji -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 715259481 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 696701 DUE TO RECEIPT OF ADDITION OF RESOLUTION NUMBER 5.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt No vote AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 5.A ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY 5.B ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG 5.C ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF ROLF HOFFMANN 5.D ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI 5.E ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN 5.F ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF ELIZABETH O'FARRELL 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2022 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt No vote MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 715326042 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.01 PER ORDINARY SHARE 3 TO RE-ELECT TAN SRI LIM KOK THAY Mgmt For For 4 TO RE-ELECT MS CHAN SWEE LIANG CAROLINA Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,031,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 7 PROPOSED RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS 8 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GENUIT GROUP PLC Agenda Number: 715495683 -------------------------------------------------------------------------------------------------------------------------- Security: G7179X100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00BKRC5K31 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THESE ACCOUNTS (THE "2021 ANNUAL REPORT AND ACCOUNTS") 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt Against Against CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2021, SET OUT ON PAGES 92 TO 95 AND 105 TO 116 OF THE 2021 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 8.2 PENCE Mgmt For For PER ORDINARY SHARE OF GBP 0.001 EACH IN THE COMPANY ("ORDINARY SHARE") FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO ELECT MR JOE VORIH AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT MR MATT PULLEN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR PAUL JAMES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR KEVIN BOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MS LOUISE HARDY AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MS LISA SCENNA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MS LOUISE BROOKE-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (TOGETHER 'RELEVANT SECURITIES') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 165,446.18 COMPRISING: (A) AN AGGREGATE NOMINAL AMOUNT OF GBP 82,723.09 (WHETHER IN CONNECTION WITH THE SAME OFFER OR ISSUE AS UNDER (B) BELOW OR OTHERWISE); AND (B) AN AGGREGATE NOMINAL AMOUNT OF GBP 82,723.09, IN THE FORM OF EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL EXPIRE (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) ON THE EARLIER OF FIFTEEN MONTHS FROM THE DATE THIS RESOLUTION IS PASSED OR THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2023, EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE ACT, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH AUTHORITY BE LIMITED TO: (A) ANY SUCH ALLOTMENT AND/OR SALE OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE BY WAY OF RIGHTS OR OTHER PRE-EMPTIVE OFFER OR ISSUE, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER OF ANY RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES DEEMED TO BE HELD BY THEM, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS, LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 12,408.46. THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 15 ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE ACT, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 12,408.46; AND (B) USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. THIS AUTHORITY SHALL EXPIRE, UNLESS PREVIOUSLY REVOKED OR RENEWED BY THE COMPANY IN GENERAL MEETING, AT SUCH TIME AS THE GENERAL AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 16 ABOVE EXPIRES, EXCEPT THAT THE COMPANY MAY AT ANY TIME BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 18 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES PROVIDED THAT IN DOING SO IT: (A) PURCHASES NO MORE THAN 37,200,575 ORDINARY SHARES IN AGGREGATE; (B) PAYS NOT LESS THAN GBP 0.001 (EXCLUDING EXPENSES) PER ORDINARY SHARE; AND (C) PAYS A PRICE PER SHARE THAT IS NOT MORE (EXCLUDING EXPENSES) PER ORDINARY SHARE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH IT PURCHASES THAT SHARE; AND (II) THE VALUE OF EACH ORDINARY SHARE ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE OF; AND (B) THE HIGHEST CURRENT INDEPENDENT BID, FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, INCLUDING WHEN THE ORDINARY SHARES ARE TRADED ON DIFFERENT VENUES. THIS AUTHORITY SHALL EXPIRE FIFTEEN MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2023, EXCEPT THAT THE COMPANY MAY, IF IT AGREES TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE IT EXPIRES, COMPLETE THE PURCHASE WHOLLY OR PARTLY AFTER THIS AUTHORITY EXPIRES 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GENUS PLC Agenda Number: 714739072 -------------------------------------------------------------------------------------------------------------------------- Security: G3827X105 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: GB0002074580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS REPORTS FOR THE YEAR ENDED 30 JUNE 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2021 3 TO APPROVE THE RULES OF THE GENUS PLC SHARE Mgmt For For INCENTIVE PLAN 4 TO APPROVE THE RULES OF THE GENUS PLC Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 5 TO DECLARE A FINAL DIVIDEND OF 21.7 PENCE Mgmt For For PER ORDINARY SHARE 6 TO ELECT JASON CHIN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT IAIN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ALISON HENRIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT LYSANNE GRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT LYKELE VAN DER BROEK AS Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT LESLEY KNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 16 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 17 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT ADDITIONAL EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 18 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES 19 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 20 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GEO HOLDINGS CORPORATION Agenda Number: 715791530 -------------------------------------------------------------------------------------------------------------------------- Security: J17768102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3282400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Endo, Yuzo Mgmt Against Against 3.2 Appoint a Director Yoshikawa, Yasushi Mgmt For For 3.3 Appoint a Director Kosaka, Masaaki Mgmt For For 3.4 Appoint a Director Imai, Noriyuki Mgmt For For 3.5 Appoint a Director Kubo, Koji Mgmt For For 3.6 Appoint a Director Ogino, Tsunehisa Mgmt For For 3.7 Appoint a Director Yasuda, Kana Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Yutaka -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG Agenda Number: 715302799 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 20 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE 1:20 STOCK SPLIT Mgmt For For 4.2 APPROVE RENEWAL OF CHF 400,000 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 5.1 REELECT HUBERT ACHERMANN AS DIRECTOR Mgmt For For 5.2 REELECT RIET CADONAU AS DIRECTOR Mgmt For For 5.3 REELECT PETER HACKEL AS DIRECTOR Mgmt For For 5.4 REELECT ROGER MICHAELIS AS DIRECTOR Mgmt For For 5.5 REELECT EVELINE SAUPPER AS DIRECTOR Mgmt For For 5.6 REELECT YVES SERRA AS DIRECTOR Mgmt For For 5.7 REELECT JASMIN STAIBLIN AS DIRECTOR Mgmt For For 5.8 ELECT AYANO SENAHA AS DIRECTOR Mgmt For For 6.1 REELECT YVES SERRA AS BOARD CHAIR Mgmt For For 6.2.1 REAPPOINT RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 APPOINT ROGER MICHAELIS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.3 REAPPOINT EVELINE SAUPPER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.6 MILLION 8 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.4 MILLION 9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 10 DESIGNATE CHRISTOPH VAUCHER AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LTD Agenda Number: 715430132 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.2 ELECTION OF DIRECTOR: NANCY H.O. LOCKHART Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.6 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.7 ELECTION OF DIRECTOR: CORNELL WRIGHT Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE ON THE ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 715039562 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: OGM Meeting Date: 31-Jan-2022 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE PROPOSED Mgmt For For DISPOSAL BY JSC GEORGIA CAPITAL OF UP TO 100% OF ITS INTEREST IN GEORGIA GLOBAL UTILITIES JSC TO FCC AQUALIA 2 APPROVE SELLER BREAK FEE Mgmt For For CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting THE BOARD REQUESTS THAT SHAREHOLDERS DO NOT ATTEND THE GENERAL MEETING BUT INSTEAD SUBMIT THE FORM OF PROXY IN ADVANCE THANK YOU CMMT 10 JAN 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 -------------------------------------------------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Agenda Number: 715457025 -------------------------------------------------------------------------------------------------------------------------- Security: G9687A101 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00BF4HYV08 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For 5 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For 6 RE-ELECT MARIA CHATTI-GAUTIER AS DIRECTOR Mgmt For For 7 RE-ELECT MASSIMO GESUA' SIVE SALVADORI AS Mgmt For For DIRECTOR 8 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For 9 RE-ELECT JYRKI TALVITIE AS DIRECTOR Mgmt For For 10 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT AND VALUATION COMMITTEE Mgmt For For TO FIX REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 715545868 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 SHORT FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECT AXEL HERBERG TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ANDREA ABT TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT ANNETTE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT KARIN DORREPAAL TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT PETER NOE TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT UDO VETTER TO THE SUPERVISORY BOARD Mgmt For For CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 715277150 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2022 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE BOARD'S AND BOARD COMMITTEE'S Non-Voting REPORTS 9 RECEIVE CEO REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt No vote 12.B APPROVE DISCHARGE OF JOHAN BYGGE Mgmt No vote 12.C APPROVE DISCHARGE OF CECILIA DAUN WENNBORG Mgmt No vote 12.D APPROVE DISCHARGE OF BARBRO FRIDEN Mgmt No vote 12.E APPROVE DISCHARGE OF DAN FROHM Mgmt No vote 12.F APPROVE DISCHARGE OF SOFIA HASSELBERG Mgmt No vote 12.G APPROVE DISCHARGE OF JOHAN MALMQUIST Mgmt No vote 12.H APPROVE DISCHARGE OF MALIN PERSSON Mgmt No vote 12.I APPROVE DISCHARGE OF KRISTIAN SAMUELSSON Mgmt No vote 12.J APPROVE DISCHARGE OF JOHAN STERN Mgmt No vote 12.K APPROVE DISCHARGE OF MATTIAS PERJOS Mgmt No vote 12.L APPROVE DISCHARGE OF RICKARD KARLSSON Mgmt No vote 12.M APPROVE DISCHARGE OF AKE LARSSON Mgmt No vote 12.N APPROVE DISCHARGE OF PETER JORMALM Mgmt No vote 12.O APPROVE DISCHARGE OF FREDRIK BRATTBORN Mgmt No vote 13.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 6.1 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 14.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT CARL BENNET AS DIRECTOR Mgmt No vote 15.B REELECT JOHAN BYGGE AS DIRECTOR Mgmt No vote 15.C REELECT CECILIA DAUN WENNBORG AS DIRECTOR Mgmt No vote 15.D REELECT BARBRO FRIDEN AS DIRECTOR Mgmt No vote 15.E REELECT DAN FROHM AS DIRECTOR Mgmt No vote 15.F REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt No vote 15.G REELECT MATTIAS PERJOS AS DIRECTOR Mgmt No vote 15.H REELECT MALIN PERSSON AS DIRECTOR Mgmt No vote 15.I REELECT KRISTIAN SAMUELSSON AS DIRECTOR Mgmt No vote 15.J REELECT JOHAN MALMQUIST AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 CLOSE MEETING Non-Voting CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 715216796 -------------------------------------------------------------------------------------------------------------------------- Security: F4R053105 Meeting Type: MIX Meeting Date: 27-Apr-2022 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 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/2022/0406/202204062200788.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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 REVIEW AND APPROVAL OF THE COMPANY'S Mgmt For For STATUTORY ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROPRIATION OF THE RESULT FOR THE Mgmt For For FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO ALLOW THE COMPANY TO BUY BACK AND TRADE IN ITS OWN SHARES 5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS 6 RENEWAL OF THE TERM OF OFFICE OF JACQUES Mgmt For For GOUNON AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF CORINNE Mgmt For For BACH AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF BERTRAND Mgmt For For BADR AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF CARLO Mgmt For For BERTAZZO AS A DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF ELISABETTA Mgmt For For DE BERNARDI DI VALSERRA AS A DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF PERRETTE Mgmt For For REY AS A DIRECTOR 12 APPOINTMENT OF PETER RICKETTS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS, REPLACING PATRICIA HEWITT WHOSE TERM OF OFFICE EXPIRES 13 APPOINTMENT OF BRUNE POIRSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS, REPLACING JEAN-PIERRE TROTIGNON WHOSE TERM OF OFFICE EXPIRES 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF EXECUTIVE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR, AS REFERRED TO IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO YANN LERICHE, CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO JACQUES GOUNON, CHAIRMAN 17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 22-10-8-II OF THE FRENCH COMMERCIAL CODE 18 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For REMUNERATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE ELEMENTS OF THE 2022 Mgmt For For REMUNERATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 20 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO PROCEED WITH A COLLECTIVE FREE ALLOCATION OF SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND OF THE COMPANIES DIRECTLY OR INDIRECTLY RELATED TO IT WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE 21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF MAKING FREE ALLOCATIONS OF ORDINARY SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE GROUP, WITH AN AUTOMATIC WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR 18 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR 26 MONTHS FOR THE PURPOSE OF CARRYING OUT CAPITAL INCREASES WITH WITHDRAWAL OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT BY THE ISSUE OF ORDINARY SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES BELONGING TO A COMPANY SAVINGS PLAN 24 DELETION OF OBSOLETE REFERENCES FROM THE Mgmt For For ARTICLES OF ASSOCIATION 25 POWERS FOR THE FORMALITIES Mgmt For For 26 SAY ON CLIMATE - ADVISORY VOTE ON THE Mgmt Against Against GROUP'S CLIMATE TRAJECTORY -------------------------------------------------------------------------------------------------------------------------- GFT TECHNOLOGIES SE Agenda Number: 715493538 -------------------------------------------------------------------------------------------------------------------------- Security: D2823P101 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: DE0005800601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARIKA LULAY FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JENS-THORSTEN RAUER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ULRICH DIETZ FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER PAUL LERBINGER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ANDREAS BERECZKY FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER MARIA DIETZ FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER MARIKA LULAY FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER JOCHEN RUETZ FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For MEMBER ANDREAS WIEDEMANN FOR FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 400 MILLION; APPROVE CREATION OF EUR 10 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- GIBSON ENERGY INC Agenda Number: 715313615 -------------------------------------------------------------------------------------------------------------------------- Security: 374825206 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA3748252069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS P. BLOOM Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES J. CLEARY Mgmt For For 1.4 ELECTION OF DIRECTOR: JUDY E. COTTE Mgmt For For 1.5 ELECTION OF DIRECTOR: HEIDI L. DUTTON Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN L. FESTIVAL Mgmt For For 1.7 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For 1.8 ELECTION OF DIRECTOR: MARGARET C. MONTANA Mgmt For For 1.9 ELECTION OF DIRECTOR: STEVEN R. SPAULDING Mgmt For For 2 TO PASS A RESOLUTION APPOINTING Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR AUDITORS, TO SERVE AS OUR AUDITORS UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ADVISORY RESOLUTION TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, BY Mgmt For For WAY OF ORDINARY RESOLUTION APPROVE ALL UNALLOCATED AWARDS UNDER OUR LONG-TERM INCENTIVE PLAN, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 715327804 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: DHAVAL BUCH Mgmt For For 1.4 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 1.9 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 1.10 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GIMV NV Agenda Number: 715693683 -------------------------------------------------------------------------------------------------------------------------- Security: B4567G117 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: BE0003699130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS ON THE FINANCIAL YEAR ENDING ON MARCH 31ST, 2022 2. PRESENTATION OF THE AUDITOR'S REPORT ON THE Non-Voting FINANCIAL YEAR ENDING ON MARCH 31ST, 2022 3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITOR ON THE FINANCIAL YEAR ENDING ON MARCH 31ST, 2022 4. PRESENTATION AND APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 5. APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt No vote FINANCIAL YEAR ENDING ON MARCH 31ST, 2022 AND APPROPRIATION OF THE RESULT 6. DISCHARGE TO THE DIRECTORS Mgmt No vote 7. DISCHARGE TO THE AUDITOR Mgmt No vote 8.a ON RECOMMENDATION OF THE NOMINATION Mgmt No vote COMMITTEE, PROPOSAL OF THE BOARD OF DIRECTORS TO REAPPOINT MR JOHAN DESCHUYFFELEER AS INDEPENDENT DIRECTOR. HIS MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2026. MR DESCHUYFFELEER, WHO WAS FIRST APPOINTED AS INDEPENDENT DIRECTOR ON 27 JUNE 2018, MEETS THE INDEPENDENCE CRITERIA SET OUT IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. MR DESCHUYFFELEER HAS FURTHERMORE EXPLICITLY STATED THAT HE HAS NOR HAD ANY SIGNIFICANT BUSINESS CONNECTIONS WITH THE COMPANY WHICH COULD HARM HIS INDEPENDENCE, A STATEMENT WHICH IS ENDORSED BY THE BOARD OF DIRECTORS 8.b ON RECOMMENDATION OF THE NOMINATION Mgmt No vote COMMITTEE, PROPOSAL OF THE BOARD OF DIRECTORS TO REAPPOINT MR LUC MISSORTEN AS INDEPENDENT DIRECTOR. HIS MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2026. MR MISSORTEN, WHO WAS FIRST APPOINTED AS INDEPENDENT DIRECTOR ON 25 JUNE 2014, MEETS THE INDEPENDENCE CRITERIA SET OUT IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. MR MISSORTEN HAS FURTHERMORE EXPLICITLY STATED THAT HE HAS NOR HAD ANY SIGNIFICANT BUSINESS CONNECTIONS WITH THE COMPANY WHICH COULD HARM HIS INDEPENDENCE, A STATEMENT WHICH IS ENDORSED BY THE BOARD OF DIRECTORS 8.c ON RECOMMENDATION OF THE NOMINATION Mgmt No vote COMMITTEE, PROPOSEL OF THE BOARD OF DIRECTORS TO APPOINT MS HILDE WINDELS AS INDEPENDENT DIRECTOR. HER MANDATE WILL RUN FOR A PERIOD OF FOUR YEARS UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2026. MS HILDE WINDELS MEETS THE INDEPENDENCE CRITERIA SET OUT IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. MS WINDELS HAS FURTHERMORE EXPLICITLY STATED THAT SHE HAS NOR HAD ANY SIGNIFICANT BUSINESS CONNECTIONS WITH THE COMPANY WHICH COULD HARM HIS INDEPENDENCE, A STATEMENT WHICH IS ENDORSED BY THE BOARD OF DIRECTORS 9. REAPPOINTMENT OF THE AUDITOR: BDO Mgmt No vote 10. APPROVAL OF THE GLOBAL BUDGET FOR Mgmt No vote REMUNERATION OF THE NON- EXECUTIVE DIRECTORS: EUR 900,000 CMMT 01 JUN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RES 9 AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LTD Agenda Number: 715565593 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: BMG6901M1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801280.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801216.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 702605 DUE TO RECEIVED ADDITION OF RESOLUTION 8 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF 10.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2021 3.A TO RE-ELECT MR. MARK ALAN LOYND AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. BARRY JOHN BUTTIFANT, WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 715177057 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 21 FEB 2022; DELETION OF COMMENT 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 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 MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2021 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: PROF. DR-ING. WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR OLIVIER FILLIOL 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MS SOPHIE GASPERMENT 5.1.8 RE-ELECTION OF EXISTING BOARD MEMBER AND Mgmt For For ELECTION OF THE CHAIRMAN: MR CALVIN GRIEDER (BOTH, AS MEMBER AND ALSO AS CHAIRMAN OF THE BOARD OF DIRECTORS) 5.2 ELECTION OF A NEW BOARD MEMBER: MR TOM Mgmt For For KNUTZEN 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR-ING. WERNER BAUER 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For DELOITTE SA 6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 6.2.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For SHORT TERM VARIABLE COMPENSATION (2021 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONGTERM VARIABLE COMPENSATION (2022 PERFORMANCE SHARE PLAN - 'PSP') CMMT 21 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5.1.8 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 -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 715225199 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 24-Mar-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 698614 DUE TO RECEIVED SPLITTING OF RESOLUTION 13.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Mgmt No vote 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Mgmt No vote THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2021 - INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE ALLOCATION OF PROFIT INCLUDES A DIVIDEND DISTRIBUTION OF NOK 5,850.0 MILLION. THIS CORRESPONDS TO THE SUM OF THE PROPOSED DIVIDEND OF NOK 7.70 PER SHARE BASED ON THE 2021 PROFIT AND THE DIVIDEND OF NOK 4.00 PER SHARE BASED ON THE 2020 PROFIT THAT WAS PAID IN NOVEMBER 2021 7 APPROVAL OF REMUNERATION REPORT OF Mgmt No vote EXECUTIVE PERSONNEL FOR 2021 8 APPROVAL OF GUIDELINES FOR STIPULATION OF Mgmt No vote REMUNERATION OF EXECUTIVE PERSONS 9.A AUTHORISATION OF THE BOARD TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 9.B AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUP'S SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 9.C AUTHORISATION OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 9.D AUTHORISATION OF THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 9.E AUTHORISATION OF THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 10 MERGER BETWEEN GJENSIDIGE FORSIKRING ASA Mgmt No vote AND WHOLLY OWNED SUBSIDIARY NEM FORSIKRING A/S 11 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION Mgmt No vote 12 PROPOSAL TO CHANGE THE NOMINATION Mgmt No vote COMMITTEE'S INSTRUCTIONS 13.A ELECTION THE BOARD - MEMBERS AND CHAIR: Mgmt No vote REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJESELJESETH, HILDE MERETE NAFSTAD, EIVIND ELNAN, TOR MAGNE LONNUM ANDGUNNAR ROBERT SELLAEG AS DIRECTORS 13.B1 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: TRINE RIIS GROVEN (CHAIR) 13.B2 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: IWAR ARNSTAD (MEMBER) 13.B3 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: MARIANNE ODEGAARD RIBE (MEMBER) 13.B4 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: PERNILLE MOEN MASDAL (MEMBER) 13.B5 THE NOMINATION COMMITTEE - MEMBERS AND Mgmt No vote CHAIR: HENRIK BACHKE MADSEN (MEMBER) 13.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 14 REMUNERATION 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. THANK YOU CMMT 7 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 13.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 700016. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GL EVENTS Agenda Number: 715659732 -------------------------------------------------------------------------------------------------------------------------- Security: F7440W163 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: FR0000066672 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS 2 DISCHARGE GRANTED TO DIRECTORS Mgmt For For 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE PAST THREE FINANCIAL YEARS 5 STATUTORY AUDITORS SPECIAL REPORT OF THE Mgmt Against Against REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS 6 RENEWAL OF THE TERM OF OFFICE OF AQUASOURCA Mgmt Against Against COMPANY AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against ANNE-SOPHIE GINON AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. MAUD Mgmt For For BAILLY AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For MICHOULIER AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. ERICK Mgmt Against Against ROSTAGNAT AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS DE TAVERNOST AS DIRECTOR 12 APPOINTMENT OF MRS. SOPHIE SIDOS AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CAROLINE WEBER 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ATTRIBUTED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER GINON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ATTRIBUTED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER FERRATON, DEPUTY CHIEF EXECUTIVE OFFICER NON-DIRECTOR 15 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIC CHARACTERISTICS 22 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 24 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0516/202205162201747.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 715319352 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2021 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt Against Against IN THE 2021 ANNUAL REPORT 4 TO ELECT DR ANNE BEAL AS A DIRECTOR Mgmt For For 5 TO ELECT DR HARRY C. DIETZ AS A DIRECTOR Mgmt For For 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 VINDI BANGA AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME VIVIENNE COX AS A DIRECTOR Mgmt For For 12 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 18 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 22 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 25 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 26 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For SAVE PLAN 2022 27 TO APPROVE THE GLAXOSMITHKLINE PLC SHARE Mgmt For For REWARD PLAN 2022 28 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 715328464 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2021 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 THE MEETING 3 TO RE-ELECT KALIDAS MADHAVPEDDI AS A Mgmt For For DIRECTOR 4 TO RE-ELECT PETER COATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATRICE MERRIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CYNTHIA CARROLL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GARY NAGLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID WORMSLEY 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 OR DATE TO BE DETERMINED BY THE DIRECTORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE COMPANY'S 2021 CLIMATE Mgmt Against Against PROGRESS REPORT 14 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2021 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 THE RESOLUTION Mgmt For For 15. TO 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 TO 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 -------------------------------------------------------------------------------------------------------------------------- GLOBAL DOMINION ACCESS S.A Agenda Number: 715456085 -------------------------------------------------------------------------------------------------------------------------- Security: E5701X103 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: ES0105130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS OF GLOBAL DOMINION ACCESS, S.A., AND THE ANNUAL ACCOUNTS OF ITS CONSOLIDATED GROUP OF COMPANIES, CORRESPONDING TO THE 2021 FINANCIAL YEAR 2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For RESULT CORRESPONDING TO THE 2021 FINANCIAL YEAR 4 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT OF GLOBAL DOMINION ACCESS, S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE YEAR 2021 5 APPROVAL OF DISTRIBUTION OF FREELY Mgmt For For AVAILABLE RESERVES 6 LEAVING WITHOUT EFFECT THE AUTHORIZATION Mgmt For For GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 13 APRIL 2021, AUTHORIZATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW, REDUCTION OF THE SHARE CAPITAL TO REDEEM TREASURY SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS FOR ITS EXECUTION 7 EXTENSION OR APPOINTMENT OF AUDITORS OF Mgmt For For ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP 8 SETTING THE MAXIMUM AMOUNT OF REMUNERATION Mgmt For For FOR DIRECTORS IN THEIR CAPACITY AS SUCH FOR THE CURRENT FINANCIAL YEAR 9 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 10 APPROVAL OF A COMPLEMENTARY LONG TERM Mgmt Against Against INCENTIVE BASED ON THE INCREASE IN THE VALUE OF THE SHARES OF GLOBAL DOMINION ACCESS, S.A. FOR THE CEO AND CERTAIN EXECUTIVES 11 RATIFICATION AND APPOINTMENT OF MS. PAULA Mgmt Against Against ZALDUEGUI EGANA AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, AS PROPRIETARY DIRECTOR 12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH EXPRESS POWERS OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND WITHIN THE LIMITS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES LAW, ALSO ATTRIBUTING TO IT THE POWER TO EXCLUDE THE RIGHT OF PREFERENTIAL SUBSCRIPTION, UP TO A LIMIT OF 20PCT OF THE SHARE CAPITAL ON THE DATE OF AUTHORIZATION, UNDER THE TERMS OF ARTICLE 506 OF THE CAPITAL COMPANIES LAW 13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH EXPRESS POWERS OF SUBSTITUTION, TO ISSUE DEBENTURES CONVERTIBLE INTO NEW SHARES OF THE COMPANY, AS WELL AS WARRANTS (OPTIONS TO SUBSCRIBE TO NEW SHARES OF THE COMPANY). ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE BASES AND MODALITIES OF THE CONVERSION AND ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, AS WELL AS TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT (FROM THE DATE OF ADMISSION TO TRADING OF THE COMPANY'S SHARES), ALTHOUGH THIS LATTER POWER IS LIMITED TO A MAXIMUM OF 20PCT OF THE SHARE CAPITAL ON THE DATE OF AUTHORIZATION 14 ANNUAL REPORT ON REMUNERATION OF THE Mgmt Against Against DIRECTORS OF GLOBAL DOMINION ACCESS S.A. FOR SUBMISSION TO THE GENERAL SHAREHOLDERS' MEETING ON AN ADVISORY BASIS 15 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For THE PREVIOUS AGREEMENTS 16 APPROVAL OF THE MINUTES OF THE MEETING 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 -------------------------------------------------------------------------------------------------------------------------- GLOBERIDE,INC. Agenda Number: 715748907 -------------------------------------------------------------------------------------------------------------------------- Security: J18145102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3503800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazunari 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otake, Yushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzue, Hiroyasu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Hisaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Shinobu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Tomotaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurosawa, Takayuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Muramatsu, Takao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Somiya, Shinji 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 715728246 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3274400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hirokazu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miwa, Motozumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hideo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotani, Kaname 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Akihiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Tomoko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iki, Joji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Junji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Jordan 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Toru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamada, Satoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Keiichi -------------------------------------------------------------------------------------------------------------------------- GMO FINANCIAL HOLDINGS,INC. Agenda Number: 715209892 -------------------------------------------------------------------------------------------------------------------------- Security: J1819K104 Meeting Type: AGM Meeting Date: 20-Mar-2022 Ticker: ISIN: JP3386550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Takashima, Hideyuki Mgmt For For 2.2 Appoint a Director Kito, Hiroyasu Mgmt For For 2.3 Appoint a Director Yamamoto, Tatsuki Mgmt For For 2.4 Appoint a Director Yasuda, Masashi Mgmt For For 2.5 Appoint a Director Fuse, Yoshitaka Mgmt For For 2.6 Appoint a Director Kume, Masahiko Mgmt For For 2.7 Appoint a Director Todo, Kayo Mgmt For For 2.8 Appoint a Director Ishimura, Tomitaka Mgmt For For 2.9 Appoint a Director Nakamura, Toshio Mgmt For For 3 Appoint Accounting Auditors Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (the Board of Directors Size) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Change Official Company Name) -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 715217801 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 20-Mar-2022 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt Against Against Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiyama, Hiroyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ainoura, Issei 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Tadashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tachibana, Koichi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ogura, Keigo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Gunjikake, Takashi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masuda, Kaname 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 714958090 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 19-Dec-2021 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: Increase the Board of Mgmt Against Against Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles 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 Ainoura, Issei 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kumagai, Masatoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Ryu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isozaki, Satoru 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Hirofumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Yuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Akio 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Teruhiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Noriko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimahara, Takashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Kazutaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamoto, Kazuhiko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hokazono, Yumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kai, Fumio 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 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 715174811 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 09-Mar-2022 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt No vote 3 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 4 APPROVAL OF THE DECISION ON APPLICATION OF Mgmt No vote PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 6 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.1 RE-ELECTION OF PER WOLD-OLSEN AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF JUKKA PEKKA PERTOLA AS Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF HELENE BARNEKOW AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt No vote AS MEMBER TO THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF RONICA WANG AS MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 7.6 RE-ELECTION OF ANETTE WEBER AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 9.B PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES 9.C.I PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote INDEMNIFICATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9C.II PROPOSAL FROM THE BOARD OF DIRECTOR: Mgmt No vote AMENDMENT OF THE REMUNERATION POLICY 10 PROPOSAL FROM SHAREHOLDERS Non-Voting 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GODO STEEL,LTD. Agenda Number: 715746131 -------------------------------------------------------------------------------------------------------------------------- Security: J17388117 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3307800007 -------------------------------------------------------------------------------------------------------------------------- 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 Uchida, Hiroyuki Mgmt For For 2.2 Appoint a Director Setoguchi, Akito Mgmt For For 2.3 Appoint a Director Nishinaka, Katsura Mgmt For For 2.4 Appoint a Director Fujita, Tomoyuki Mgmt For For 2.5 Appoint a Director Shinomiya, Akio Mgmt For For 2.6 Appoint a Director Tsuchiya, Mitsuaki Mgmt For For 2.7 Appoint a Director Matsuda, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO.,LTD. Agenda Number: 715690233 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3306800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt For For 1.2 Appoint a Director Ito, Masaki Mgmt For For 1.3 Appoint a Director Tsumura, Masao Mgmt For For 1.4 Appoint a Director Miyazawa, Hideaki Mgmt For For 1.5 Appoint a Director Tanaka, Ryukichi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Takayasu, Mitsuru 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 715421260 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 4 RE-APPOINTMENT OF MR. CHRISTIAN G H GAUTIER Mgmt For For DE CHARNACE 5 RE-APPOINTMENT OF MR. KHEMRAJ SHARMA SEWRAZ Mgmt For For 6 RE-APPOINTMENT OF MR. WILLY SHEE PING YAH Mgmt For For AKA SHEE PING YAN 7 RE-APPOINTMENT OF MRS. MARIE CLAIRE GOOLAM Mgmt For For HOSSEN 8 RE-APPOINTMENT OF MR. SOH HANG KWANG Mgmt For For 9 RE-APPOINTMENT OF MR. FRANKY OESMAN WIDJAJA Mgmt For For 10 RE-APPOINTMENT OF MR. RAFAEL BUHAY Mgmt For For CONCEPCION, JR. 11 RE-APPOINTMENT OF AUDITORS Mgmt For For 12 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 14 RENEWAL OF, AND AMENDMENTS TO, INTERESTED Mgmt For For PERSON TRANSACTIONS MANDATE -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENERGY AND RESOURCES LTD Agenda Number: 715439700 -------------------------------------------------------------------------------------------------------------------------- Security: Y2749E104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SG1AI1000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 RE-ELECTION OF MR. MOCHTAR SUHADI AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR. IRWANDY ARIF AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MS. NOORMAYA MUCHLIS AS A Mgmt For For DIRECTOR 5 APPROVAL OF DIRECTORS' FEES FOR THE SUM OF Mgmt For For UP TO SGD 412,100 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 6 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 7 AUTHORITY TO ISSUE NEW SHARES Mgmt Against Against 8 PROPOSED RENEWAL OF THE SINAR MAS IPT Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- GOLDWIN INC. Agenda Number: 715753566 -------------------------------------------------------------------------------------------------------------------------- Security: J17472101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3306600002 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Nishida, Akio Mgmt For For 2.2 Appoint a Director Watanabe, Takao Mgmt For For 2.3 Appoint a Director Nishida, Yoshiteru Mgmt For For 2.4 Appoint a Director Homma, Eiichiro Mgmt For For 2.5 Appoint a Director Shirasaki, Michio Mgmt For For 2.6 Appoint a Director Mori, Hikari Mgmt For For 2.7 Appoint a Director Moriguchi, Yuko Mgmt For For 2.8 Appoint a Director Akiyama, Rie Mgmt For For 2.9 Appoint a Director Yoshimoto, Ichiro Mgmt For For 2.10 Appoint a Director Tamesue, Dai Mgmt For For 3 Appoint a Corporate Auditor Yoichi, Hidenao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD Agenda Number: 715513847 -------------------------------------------------------------------------------------------------------------------------- Security: G39814101 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: KYG398141013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042000125.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0420/2022042000129.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 2021 2.A TO RE-ELECT MR. MICHAEL NAN QU AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 2.B TO RE-ELECT MR. SHI XIAOGUANG, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 2.C TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX HER REMUNERATION 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE OTHER DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE BY RESOLUTION NO. 5 AS SET OUT IN THE NOTICE OF THE AGM CMMT 22 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 715285917 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF 22.0 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3A TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR 3B TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 3C TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For 3D TO RE-ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR Mgmt For For 3E TO ELECT AVIS DARZINS AS A DIRECTOR Mgmt For For 3F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR Mgmt For For 3G TO RE-ELECT GAVIN SLARK AS A DIRECTOR Mgmt For For 3H TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022 6 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2021 7 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY 10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 11 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET 12 TO APPROVE AN AMENDMENT TO THE DEFINITION Mgmt For For OF "ELIGIBLE EMPLOYEE" SET OUT IN THE RULES OF THE TRUST DEED GOVERNING THE OPERATION OF THE GRAFTON GROUP PLC EMPLOYEE SHARE PARTICIPATION SCHEME CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3E, ADDITION OF COMMENT, DELETION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAR 2022: DELETION OF COMMENT Non-Voting CMMT 23 MAR 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 -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC Agenda Number: 714982508 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 09-Feb-2022 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 BE APPROVED AND ADOPTED 2 THAT THE REMUNERATION COMMITTEE CHAIRMAN'S Mgmt For For INTRODUCTORY LETTER AND THE DIRECTORS' REMUNERATION REPORT INCLUDED WITHIN THE ANNUAL REPORT AND ACCOUNTS BE APPROVED 3 THAT A DIVIDEND OF 3.32P PER SHARE BE PAID Mgmt For For ON 14 FEBRUARY 2022 TO ALL HOLDERS OF 5P SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 31 DECEMBER 2021 IN RESPECT OF ALL SHARES THEN REGISTERED IN THEIR NAMES 4 THAT MARK CLARE BE RE-ELECTED AS A DIRECTOR Mgmt For For 5 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT ROBERT HUDSON BE ELECTED AS A DIRECTOR Mgmt For For 7 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT JUSTIN READ BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT JANETTE BELL BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT CAROL HUI BE ELECTED AS A DIRECTOR Mgmt For For 11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For BY THE DIRECTORS 13 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: A) ALLOT OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES); AND B) ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 12,231,013, BEING APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) PROVIDED THAT THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE, WHERE THE SHARES OR EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR EQUITY SECURITIES, AS THE CASE MAY BE, TO BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR EQUITY SECURITIES OR GRANT SUCH RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES OR EQUITY SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES BE AND ARE HEREBY REVOKED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) MADE IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A FIXED PERIOD, BY THE DIRECTORS TO ORDINARY SHAREHOLDERS OF THE COMPANY ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAYBE) TO THEIR THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OR REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY OVERSEAS TERRITORY OR IN CONNECTION WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER WHATSOEVER; AND B) OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,853,184, PROVIDED THAT IN BOTH CASES: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 OR BY WAY OF A SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724(5) OF THE ACT), AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,853,184; AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT AS PROVIDED IN PARAGRAPH (II) BELOW) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE PASSING OF THIS RESOLUTION; AND II) THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561 OF THE ACT DID NOT APPLY BE AND ARE HEREBY REVOKED 16 THAT IN ACCORDANCE WITH THE ACT, THE Mgmt For For COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT OF SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORISED TO BE PURCHASED IS 74,127,353; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH SHARE IS THE HIGHER OF (I) 5% ABOVE THE AVERAGE MARKET VALUE OF THE SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE SHARES ARE PURCHASED, AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF A SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR A SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR 15 MONTHS FROM THE DATE OF THIS RESOLUTION (WHICHEVER IS EARLIER); AND E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, PROVIDED THAT IN ANY EVENT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE OR INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 50,000. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS' 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC Agenda Number: 715309933 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: PETER J. DEY Mgmt For For 1.B ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.C ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For 1.D ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.E ELECTION OF DIRECTOR: ALISON REDFORD Mgmt For For 1.F ELECTION OF DIRECTOR: RONALD W. ROYAL Mgmt For For 1.G ELECTION OF DIRECTOR: SONDRA SCOTT Mgmt For For 1.H ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 1.I ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS GRAN TIERRA ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022 3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF GRAN TIERRA ENERGY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR 4.1 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE PREFERRED FREQUENCY OF SOLICITATION OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE EVERY ONE YEAR 4.2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE PREFERRED FREQUENCY OF SOLICITATION OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE EVERY TWO YEARS 4.3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For THE PREFERRED FREQUENCY OF SOLICITATION OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE EVERY THREE YEARS 4.4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote THE PREFERRED FREQUENCY OF SOLICITATION OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF GRAN TIERRA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN 5 PROPOSAL TO APPROVE GRAN TIERRA ENERGY Mgmt For For INC.'S 2007 EQUITY INCENTIVE PLAN, AS AMENDED, AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT 6 CONDUCT ANY OTHER BUSINESS PROPERLY BROUGHT Non-Voting BEFORE THE MEETING CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A. Agenda Number: 715713322 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 9,126,907 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG SA, SOCIETE ANONYME, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 8 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 IN THE AMOUNT OF EUR 0.8340 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 1 JULY 2022 9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 IN ITS ENTIRETY -------------------------------------------------------------------------------------------------------------------------- GRAND CITY PROPERTIES S.A. Agenda Number: 715721569 -------------------------------------------------------------------------------------------------------------------------- Security: L4459Y100 Meeting Type: EGM Meeting Date: 29-Jun-2022 Ticker: ISIN: LU0775917882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANC 1 APPROVE NEW AUTHORISED SHARE CAPITAL, GRANT Mgmt Against Against BOARD AUTHORITY TO EXCLUDE PRE-EMPTIVE RIGHTS AND AMEND ARTICLE 5.2 OF THE ARTICLES OF ASSOCIATION 2 APPROVE SPECIAL AUTHORISED SHARE CAPITAL, Mgmt For For GRANT BOARD AUTHORITY TO EXCLUDE PRE-EMPTIVE RIGHTS AND AMEND ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION 3 AMEND ARTICLE 8 PARAGRAPH 1 OF THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GRANGES AB Agenda Number: 715306432 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: SE0006288015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING ELECT CHAIRMAN OF MEETING 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 PRESIDENT'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.25 PER SHARE 8.C1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote 8.C2 APPROVE DISCHARGE OF CARINA ANDERSSON Mgmt No vote 8.C3 APPROVE DISCHARGE OF MATS BACKMAN Mgmt No vote 8.C4 APPROVE DISCHARGE OF MARTINA BUCHHAUSER Mgmt No vote 8.C5 APPROVE DISCHARGE OF PETER CARLSSON Mgmt No vote 8.C6 APPROVE DISCHARGE OF KATARINA LINDSTROM Mgmt No vote 8.C7 APPROVE DISCHARGE OF HANS PORAT Mgmt No vote 8.C8 APPROVE DISCHARGE OF OYSTEIN LARSEN Mgmt No vote 8.C9 APPROVE DISCHARGE OF KONNY SVENSSON Mgmt No vote 8.C10 APPROVE DISCHARGE OF ELIN LINDFORS Mgmt No vote 8.C11 APPROVE DISCHARGE OF FREDRIKA PETTERSSON Mgmt No vote 8.C12 APPROVE DISCHARGE OF JORGEN ROSENGREN Mgmt No vote 8.C13 APPROVE DISCHARGE OF OSKAR HELLSTROM Mgmt No vote 8.C14 APPROVE DISCHARGE OF RAGNHILD WIBORG Mgmt No vote 8.C15 APPROVE DISCHARGE OF JOHAN MENCKEL Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 825 ,000 FOR CHAIRMAN AND SEK 350,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT FREDRIK ARP AS DIRECTOR Mgmt No vote 11.B REELECT MATS BACKMAN AS DIRECTOR Mgmt No vote 11.C REELECT MARTINA BUCHHAUSER AS DIRECTOR Mgmt No vote 11.D REELECT PETER CARLSSON AS DIRECTOR Mgmt No vote 11.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt No vote 11.F REELECT HANS PORAT AS DIRECTOR Mgmt No vote 11.G ELECT STEVEN ARMSTRONG AS NEW DIRECTOR Mgmt No vote 11.H ELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE LONG-TERM INCENTIVE PROGRAM 2022 Mgmt No vote FOR MANAGEMENT TEAM AND KEY EMPLOYEES 16 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORP Agenda Number: 714419365 -------------------------------------------------------------------------------------------------------------------------- Security: 389914102 Meeting Type: MIX Meeting Date: 04-Aug-2021 Ticker: ISIN: CA3899141020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU. 1 TO FIX THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For 2.1 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.2 ELECTION OF DIRECTOR: MARK A. DAVIS Mgmt For For 2.3 ELECTION OF DIRECTOR: ELIZABETH L. Mgmt For For DELBIANCO 2.4 ELECTION OF DIRECTOR: THOMAS W. GAFFNEY Mgmt For For 2.5 ELECTION OF DIRECTOR: KAREN A. KEILTY Mgmt For For 3 TO RE-APPOINT DELOITTE LLP, AS THE Mgmt For For COMPANY'S AUDITOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING SHAREHOLDERS, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 4 TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY ORDINARY RESOLUTION THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY), AS DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR 5 BY ORDINARY RESOLUTION TO RATIFY, CONFIRM Mgmt Against Against AND APPROVE THE COMPANY'S 2007 SHARE OPTION PLAN AND APPROVE FOR GRANT, ALL CURRENTLY AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE UNDER THE COMPANY'S 2007 SHARE OPTION PLAN, AS DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 715402549 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040700913.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040700927.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREONTO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK50 CENTS PER SHARE 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF HK50 CENTS PER SHARE 3 TO DECLARE THE PAYMENT OF A SPECIAL FINAL Mgmt For For DIVIDEND OF HK50 CENTS PER SHARE 4 TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT DR. LO YING SUI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. ZHU QI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. KAN TAK KWONG AS AN Mgmt For For EXECUTIVE DIRECTOR 9 TO RE-ELECT PROFESSOR POON KA YEUNG, LARRY Mgmt For For AS AN EXECUTIVE DIRECTOR 10 TO FIX A FEE OF HKD220,000 PER ANNUM AS Mgmt For For ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR 11 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES 13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Agenda Number: 715425826 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: SGM Meeting Date: 05-May-2022 Ticker: ISIN: BMG4069C1486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701020.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701002.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN HOLDINGS LTD Agenda Number: 715306115 -------------------------------------------------------------------------------------------------------------------------- Security: Y2854Q108 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: SG1I55882803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, 2021 Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 APPROVAL OF A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 55 CENTS PER ORDINARY SHARE 3.A.I RE-ELECTION OF MR KOH BENG SENG Mgmt Against Against 3.AII RE-ELECTION OF MR LAW SONG KENG Mgmt For For 3AIII RE-ELECTION OF MR KYLE LEE Mgmt Against Against 3.AIV RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against 3.B RE-ELECTION OF MS HELEN WONG Mgmt Against Against 4 APPROVAL OF DIRECTORS' FEES OF SGD Mgmt For For 2,517,000 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 6 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 7 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE GREAT EASTERN HOLDINGS LIMITED SCRIP DIVIDEND SCHEME -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC Agenda Number: 715281301 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: CA39138C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.18 AND 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBIN A. BIENFAIT Mgmt For For 2.4 ELECTION OF DIRECTOR: HEATHER E. CONWAY Mgmt For For 2.5 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 2.7 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 2.8 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.9 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.10 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.11 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.12 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.13 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.14 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.15 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.16 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.17 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.18 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 4 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 5 VOTE AT THE DISCRETION OF THE PROXYHOLDER Mgmt Abstain For IN RESPECT OF ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND IN RESPECT OF SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL AND SPECIAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT -------------------------------------------------------------------------------------------------------------------------- GREE,INC. Agenda Number: 714606970 -------------------------------------------------------------------------------------------------------------------------- Security: J18807107 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3274070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshikazu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Masaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oya, Toshiki 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Eiji 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shino, Sanku 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Yuta 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Kotaro 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuno, Takeshi 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iijima, Kazunobu 2 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Limited to Senior Executive Officers) -------------------------------------------------------------------------------------------------------------------------- GREENVOLT - ENERGIAS RENOVAVEIS SA Agenda Number: 715405292 -------------------------------------------------------------------------------------------------------------------------- Security: X3R413103 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: PTGNV0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 DECIDE TO ELECT THE SECRETARY OF THE BOARD Mgmt For For OF THE COMPANY'S GENERAL MEETING 2 DECIDE ON THE MANAGEMENT REPORT, BALANCE Mgmt For For SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, FOR THE YEAR 2021 3 DECIDE ON THE PROPOSAL TO APPLY THE RESULTS Mgmt For For FOR THE 2021 FINANCIAL YEAR 4 CARRY OUT THE GENERAL ASSESSMENT OF THE Mgmt For For COMPANY'S MANAGEMENT AND SUPERVISION 5 DECIDE ON THE RE-ELECTION OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR FOR THE YEAR 2022, IN COMPLIANCE WITH NUMBER 4 OF ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND NUMBER 3 OF ARTICLE 54 OF LAW NO. 140/2015, OF SEPTEMBER 7TH 6 DECIDE TO AMEND PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, GRANTING POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 7 DECIDE ON THE ACQUISITION AND SALE OF OWN Mgmt For For SHARES, UP TO THE LEGAL LIMIT OF 10 PERCENT 8 DECIDE ON THE ACQUISITION AND SALE OF OWN Mgmt For For BONDS, UP TO THE LEGAL LIMIT OF 10 PERCENT 9 TO RESOLVE TO APPROVE THE REMUNERATION Mgmt For For POLICY OF THE COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 13 APR 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 13 APR 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 -------------------------------------------------------------------------------------------------------------------------- GREGGS PLC Agenda Number: 715476532 -------------------------------------------------------------------------------------------------------------------------- Security: G41076111 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: GB00B63QSB39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPOINT AUDITOR: RSM UK AUDIT LLP Mgmt For For 3 AUTHORISE AUDITOR REMUNERATION Mgmt For For 4 DECLARE DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 1ST JANUARY 2022 OF 42P PER ORDINARY SHARE OF 2P IN THE CAPITAL OF THE COMPANY, TO BE PAID ON 8TH JUNE 2022 TO MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS IN RESPECT OF SUCH SHARES AT THE CLOSE OF BUSINESS ON 15TH MAY 2022 5 RE-ELECT IAN DURANT Mgmt For For 6 ELECT ROISIN CURRIE Mgmt For For 7 RE- ELECT RICHARD HUTTON Mgmt For For 8 RE-ELECT HELENA GANCZAKOWSKL Mgmt For For 9 RE-ELECT SANDRA TURNER Mgmt For For 10 RE-ELECT KATE FERRY Mgmt For For 11 ELECT MOHAMED ELSARKY Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 POWER TO ALLOT SHARES Mgmt For For 14 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 15 POWER TO ALLOT 5% SHARES FOR FINANCING Mgmt For For 16 POWER TO MAKE MARKET PURCHASES Mgmt For For 17 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For THAN 14 DAYS' NOTICE CMMT 19 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRIEG SEAFOOD ASA Agenda Number: 715676384 -------------------------------------------------------------------------------------------------------------------------- Security: R28594100 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: NO0010365521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 OF NOK 3 PER SHARE Mgmt No vote 5 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote STATEMENT 7 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9A ELECT PER GRIEG JR. (CHAIR) AS DIRECTOR Mgmt No vote 9B ELECT TORE HOLAND AS DIRECTOR Mgmt No vote 9C ELECT NICOLAI HAFELD GRIEG AS DIRECTOR Mgmt No vote 9D ELECT MARIANNE ODEGAARD RIBE AS DIRECTOR Mgmt No vote 9E ELECT KATRINE TROVIK AS DIRECTOR Mgmt No vote 9F ELECT RAGNHILD JANBU FRESVIK AS DIRECTOR Mgmt No vote 10A ELECT ELISABETH GRIEG (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10B ELECT MARIT SOLBERG AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 10C ELECT YNGVE MYHRE AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION STATEMENT Mgmt No vote 12 APPROVE EQUITY PLAN FINANCING Mgmt No vote 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 14 APPROVE CREATION OF NOK 45.4 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, SA Agenda Number: 715740925 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 09-Jun-2022 Ticker: ISIN: ES0171996087 -------------------------------------------------------------------------------------------------------------------------- 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 745934 DUE TO RESOLUTION 6.1 AND 6.2 ARE NON-VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVE STANDALONE FINANCIAL STATEMENTS AND Mgmt For For ALLOCATION OF INCOME 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 6.1 DISMISS BELEN VILLALONGA MORENES AS Non-Voting DIRECTOR 6.2 DISMISS MARLA E. SALMON AS DIRECTOR Non-Voting 6.3 ELECT MONTSERRAT MUNOZ ABELLANA AS DIRECTOR Mgmt For For 6.4 ELECT SUSANA GONZALEZ RODRIGUEZ AS DIRECTOR Mgmt For For 7.1 AMEND ARTICLE 16 AND 17.BIS RE: ALLOW Mgmt For For SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 7.2 AMEND ARTICLE 20.BIS RE: DIRECTOR Mgmt For For REMUNERATION 7.3 AMEND ARTICLE 24.TER RE: AUDIT COMMITTEE Mgmt For For 7.4 AMEND ARTICLE 25 RE: ANNUAL ACCOUNTS Mgmt For For 8.1 AMEND ARTICLE 9 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO INFORMATION PRIOR TO THE MEETING 8.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 9 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 APPROVE REMUNERATION POLICY Mgmt For For 12 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- GROUPE CRIT Agenda Number: 715572930 -------------------------------------------------------------------------------------------------------------------------- Security: F1511B109 Meeting Type: MIX Meeting Date: 10-Jun-2022 Ticker: ISIN: FR0000036675 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAY 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/2022/0427/202204272201189.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 01 JUN 2022 TO 31 MAY 2022 AND POSTPONEMENT OF THE MEETING DATE FROM 03 JUN 2022 TO 10 JUN 2022 AND CHANGE OF THE RECORD DATE FROM 31 MAY 2022 TO 07 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE JAOUI, AS DIRECTOR 6 APPOINTMENT OF MR. JEAN-JOSE INOCENCIO AS Mgmt For For DIRECTOR 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF ALL COMPENSATION PAID OR Mgmt For For ALLOCATED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 IN ACCORDANCE WITH SECTION I OF ARTICLE L.22- 10-34 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. CLAUDE GUEDJ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MRS. NATHALIE JAOUI, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MRS. KARINE GUEDJ, DEPUTY CHIEF EXECUTIVE OFFICER 12 SETTING OF THE AMOUNT OF COMPENSATION Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 15 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 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED (OF THE COMPANY OR OF A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES IN THE EVENT OF OVERSUBSCRIPTION 20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MEMBERS OF A COMPANY SAVINGS PLAN, IN APPLICATION OF ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Agenda Number: 715205616 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For BE, OF THE INDIVIDUAL ANNUAL ACCOUNTS AND MANAGEMENT REPORT FOR THE 2021 FISCAL YEAR 2 DISTRIBUTION OF THE RESULTS FOR THE 2021 Mgmt For For FISCAL YEAR 3.1 ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For REPORT OF THE CONSOLIDATED GROUP: EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP CORRESPONDING TO THE 2021 FINANCIAL YEAR 3.2 ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT Mgmt For For REPORT OF THE CONSOLIDATED GROUP: REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE STATEMENT OF NON-FINANCIAL INFORMATION INCLUDED IN THE SUSTAINABILITY REPORT DOCUMENT STATEMENT OF NON-FINANCIAL INFORMATION AS PART OF THE CONSOLIDATED GROUP MANAGEMENT REPORT FOR THE 2021 FINANCIAL YEAR 4 APPROVAL, IF APPLICABLE, OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR 5 EXTENSION OF THE APPOINTMENT OF THE Mgmt For For AUDITORS OF THE COMPANY AND OF THE CONSOLIDATED GROUP FOR THE FISCAL YEAR 2022 6 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For 7 ACKNOWLEDGEMENT OF THE RESIGNATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 8.1 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For OF DIRECTORS: RE-ELECTION AND, IF NECESSARY, APPOINTMENT OF MR. HUGO SERRA CALDERON AS EXECUTIVE DIRECTOR 8.2 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt Against Against OF DIRECTORS: APPOINTMENT OF MR. ALVARO JUNCADELLA DE PALLEJA AS PROPRIETARY DIRECTOR 8.3 APPOINTMENT AND, IF NECESSARY, RE-ELECTION Mgmt For For OF DIRECTORS: APPOINTMENT OF BEATRIZ MOLINS DOMINGO AS INDEPENDENT DIRECTOR 9 FIXING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 10 INFORMATION TO THE GENERAL MEETING ON THE Mgmt For For MODIFICATION OF ARTICLES 1,2,3,4,5,6,7,8,9,10,11,15,16,17,19,22,27,2 8,30,31 AND 37 OF THE REGULATIONS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY 12.1 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For APPROVE THE AMOUNT OF THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 12.2 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For APPROVE THE PER DIEMS FOR ATTENDANCE TO MEETINGS OF THE BOARD OF DIRECTORS FOR THE 2022 FISCAL YEAR 12.3 REMUNERATION OF THE BOARD OF DIRECTORS: TO Mgmt For For APPROVE THE MAXIMUM ANNUAL AMOUNT OF THE REMUNERATION FOR ALL THE DIRECTORS, IN THEIR CONDITIONS AS SUCH, FOR THE 2022 FINANCIAL YEAR 13 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE 2021 FINANCIAL YEAR TO THE CONSULTATIVE VOTE OF THE GENERAL SHAREHOLDERS' MEETING 14 DISTRIBUTION OF RESERVES. DELEGATION TO THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE AMOUNT AND DATE OF DISTRIBUTION, WITH EXPRESS AUTHORITY NOT TO DISTRIBUTE 15 DELEGATION OF POWERS TO FORMALIZE, EXECUTE Mgmt For For AND REGISTER THE RESOLUTIONS ADOPTED FOR THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Agenda Number: 715314895 -------------------------------------------------------------------------------------------------------------------------- Security: T52453106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0004195308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. BOARD OF DIRECTORS' REPORT ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS PER ART. 153 OF THE LEGISLATIVE DECREE NO 58/1998 AND EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. CONSOLIDATED NON-FINANCIAL DECLARATION REDACTED AS OF THE LEGISLATIVE DECREE NO 254/2016. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 EXTRAORDINARY RESERVES' DISTRIBUTION. Mgmt For For RESOLUTIONS RELATED THERETO O.4.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORTS: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO 58/1998 O.4.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORTS: RESOLUTIONS ON THE REPORT'S SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO 58/1998 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, AS PER COMBINED PROVISIONS OF ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE NO 58/1998 AND RELATED IMPLEMENTATION PROVISIONS, UPON REVOCATION OF THE AUTHORIZATION GIVEN BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 28 MAY 2020 FOR THE NON-EXECUTED PART. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 715753376 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3385820000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Murao, Osamu Mgmt Against Against 3.2 Appoint a Director Shibutani, Masahiro Mgmt For For 3.3 Appoint a Director Fukuoka, Kazuhiro Mgmt For For 3.4 Appoint a Director Matsushima, Hiroaki Mgmt For For 3.5 Appoint a Director Otani, Ikuo Mgmt For For 3.6 Appoint a Director Matsunaga, Takayoshi Mgmt For For 3.7 Appoint a Director Nonogaki, Yoshiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUARDIAN CAPITAL GROUP LTD Agenda Number: 715480543 -------------------------------------------------------------------------------------------------------------------------- Security: 401339304 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CA4013393042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting 1.2 ELECTION OF DIRECTOR: A. MICHAEL Non-Voting CHRISTODOULOU 1.3 ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting 1.4 ELECTION OF DIRECTOR: MARILYN DE MARA Non-Voting 1.5 ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting 1.6 ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting 1.7 ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting 1.8 ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting 1.9 ELECTION OF DIRECTOR: HANS-GEORG RUDLOFF Non-Voting 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Non-Voting CORPORATION FOR THE ENSUING YEAR, AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- GUERBET Agenda Number: 715464246 -------------------------------------------------------------------------------------------------------------------------- Security: F46788109 Meeting Type: MIX Meeting Date: 20-May-2022 Ticker: ISIN: FR0000032526 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF THE RESULT FOR THE FISCAL Mgmt For For YEAR ENDED DECEMBER 31, 2021, AND DETERMINATION OF THE DIVIDEND AMOUNT 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 I Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9 I OF THAT CODE ON THE COMPENSATION OF COMPANY OFFICERS 6 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt For For II OF THE FRENCH COMMERCIAL CODE, OF THE FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021, OR GRANTED FOR THE SAME FISCAL YEAR TO MARIE-CLAIRE JANAILHAC-FRITSCH AS CHAIRPERSON OF THE BOARD OF DIRECTORS 7 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt Against Against II OF THE FRENCH COMMERCIAL CODE, OF THE FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021, OR GRANTED FOR THE SAME FISCAL YEAR TO DAVID HALE AS CHIEF EXECUTIVE OFFICER 8 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt Against Against II OF THE FRENCH COMMERCIAL CODE, OF THE FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021, OR GRANTED FOR THE SAME FISCAL YEAR TO PIERRE ANDR AS DEPUTY CHIEF EXECUTIVE OFFICER 9 APPROVAL, PURSUANT TO ARTICLE L. 22-10-34 Mgmt Against Against II OF THE FRENCH COMMERCIAL CODE, OF THE FIXED, VARIABLE, AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2021, OR GRANTED FOR THE SAME FISCAL YEAR TO PHILIPPE BOURRINET AS DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE COMPENSATION POLICY APPLICABLE TO MARIE-CLAIRE JANAILHAC-FRITSCH AS CHAIRPERSON OF THE BOARD OF DIRECTORS 11 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt Against Against OF THE FRENCH COMMERCIAL CODE, OF THE COMPENSATION POLICY APPLICABLE TO DAVID HALE AS CHIEF EXECUTIVE OFFICER 12 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt Against Against OF THE FRENCH COMMERCIAL CODE, OF THE COMPENSATION POLICY APPLICABLE TO PHILIPPE BOURRINET AS DEPUTY CHIEF EXECUTIVE 13 APPROVAL, PURSUANT TO ARTICLE L. 22-10-8 II Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE COMPENSATION POLICY APPLICABLE TO THE DIRECTORS 14 DETERMINATION OF THE OVERALL ANNUAL Mgmt For For COMPENSATION TO BE PAID TO THE DIRECTORS 15 RATIFICATION OF THE CO-OPTATION OF CARINE Mgmt Against Against DAGOMMER AS DIRECTOR 16 REAPPOINTMENT OF NICOLAS LOUVET AS DIRECTOR Mgmt Against Against 17 REAPPOINTMENT OF CROWE HAF AS CO-PRINCIPAL Mgmt For For STATUTORY AUDITOR 18 NON-REAPPOINTMENT OF TOILE AUDIT ET CONSEIL Mgmt For For AS ALTERNATE STATUTORY AUDITOR 19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES 20 AMENDMENT OF ARTICLE 9B OF THE ARTICLES OF Mgmt For For ASSOCIATION TO ALLOW FOR STAGGERED TERMS OF OFFICE 21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, OR PREMIUMS OR ANY OTHER SUM ELIGIBLE FOR CAPITALIZATION 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR DEBT SECURITIES GIVING ACCESS TO NEW SHARES 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF PSR, SHARES AND/OR DEBT SECURITIES GIVING ACCESS TO NEW SHARES, WITH A COMPULSORY PRIORITY PERIOD, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF PSR, SHARES AND/OR DEBT SECURITIES GIVING ACCESS TO NEW SHARES, WITH AN OPTIONAL PRIORITY PERIOD, THROUGH PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, SHARES AND/OR DEBT SECURITIES GIVING ACCESS TO NEW SHARES THROUGH PUBLIC OFFERINGS REFERRED TO IN ARTICLE L. 411-2 (1) OF THE FRENCH MONETARY AND FINANCIAL CODE 27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For IN THE EVENT OF AN ISSUE WITH CANCELLATION OF PSR THROUGH PUBLIC OFFERINGS, INCLUDING THOSE REFERRED TO IN ARTICLE L. 411-2 (1) OF THE FRENCH MONETARY AND FINANCIAL CODE, TO SET THE ISSUE PRICE ACCORDING TO THE METHOD ESTABLISHED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR 28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES IN CONSIDERATION OF CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 31 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FREE PERFORMANCE SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND OF ITS RELATED COMPANIES 32 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 18 APR 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/2022/0413/202204132200895.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 27. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GULF KEYSTONE PETROLEUM LIMITED Agenda Number: 715693746 -------------------------------------------------------------------------------------------------------------------------- Security: G4209G207 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: BMG4209G2077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFY DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORISE THEIR REMUNERATION 2 RE-ELECT JAAP HUIJSKES AS DIRECTOR Mgmt For For 3 RE-ELECT MARTIN ANGLE AS DIRECTOR Mgmt For For 4 RE-ELECT DAVID THOMAS AS DIRECTOR Mgmt For For 5 RE-ELECT KIMBERLEY WOOD AS DIRECTOR Mgmt For For 6 RE-ELECT GARRETT SODEN AS DIRECTOR Mgmt For For 7 RE-ELECT IAN WEATHERDON AS DIRECTOR Mgmt For For 8 RE-ELECT JON HARRIS AS DIRECTOR Mgmt For For 9 APPROVE REMUNERATION REPORT Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt For For 11 APPROVE ORDINARY DIVIDEND Mgmt For For 12 APPROVE SPECIAL DIVIDEND Mgmt For For 13 AUTHORISE MARKET PURCHASE OF COMMON SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 715239287 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- 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 Morishita, Kazuki Mgmt For For 2.2 Appoint a Director Sakai, Kazuya Mgmt For For 2.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 2.4 Appoint a Director Yoshida, Koji Mgmt For For 2.5 Appoint a Director Ichikawa, Akihiko Mgmt For For 2.6 Appoint a Director Oba, Norikazu Mgmt For For 2.7 Appoint a Director Onishi, Hidetsugu Mgmt For For 2.8 Appoint a Director Miyakawa, Keiji Mgmt For For 2.9 Appoint a Director Tanaka, Susumu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUNZE LIMITED Agenda Number: 715717003 -------------------------------------------------------------------------------------------------------------------------- Security: J17850124 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3275200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hirochi, Atsushi Mgmt For For 3.2 Appoint a Director Saguchi, Toshiyasu Mgmt For For 3.3 Appoint a Director Nakai, Hiroe Mgmt For For 3.4 Appoint a Director Kujiraoka, Osamu Mgmt For For 3.5 Appoint a Director Kida, Rie Mgmt For For 3.6 Appoint a Director Kumada, Makoto Mgmt For For 3.7 Appoint a Director Oikawa, Katsuhiko Mgmt For For 3.8 Appoint a Director Kawanishi, Ryoji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Naoki -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD Agenda Number: 714719284 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 08-Nov-2021 Ticker: ISIN: BMG420981224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1006/2021100601116.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1006/2021100601126.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO DECLARE A FINAL DIVIDEND Mgmt For For 2 TO FIX THE FEES OF DIRECTORS FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 3.A TO RE-ELECT MR. KWEK LENG HAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. CHEW SEONG AUN AS DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GUOCOLAND LTD, SINGAPORE Agenda Number: 714732371 -------------------------------------------------------------------------------------------------------------------------- Security: Y29599100 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: SG1R95002270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECLARATION OF A FIRST AND FINAL TAX EXEMPT Mgmt For For ONE-TIER DIVIDEND OF 6 CENTS PER ORDINARY SHARE 2 APPROVAL OF DIRECTOR FEES: TO APPROVE THE Mgmt For For PAYMENT OF DIRECTOR FEES OF SGD 659,877 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 (2020: SGD 659,864) 3 RE-ELECTION OF MR SAW KOK WEI AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR CHEW SEONG AUN AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR CHENG HSING YAO (ZHENG Mgmt For For XINYAO) AS A DIRECTOR 6 RE-ELECTION OF MR QUEK LENG CHAN AS A Mgmt For For DIRECTOR 7 RE-APPOINTMENT OF MESSRS KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 714551036 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: EGM Meeting Date: 30-Aug-2021 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0812/2021081200956.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0812/2021081200964.pdf 1 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN FORCE IMMEDIATELY BEFORE, AND TO AUTHORIZE ANY DIRECTOR AND THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS TO IMPLEMENT AND GIVE EFFECT TO THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION 2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NO. 1 ABOVE, TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE CONSOLIDATED NET ASSET VALUE OF THE GROUP CMMT 17 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 27 AUG 2021 TO 26 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 715071724 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: EGM Meeting Date: 16-Feb-2022 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0119/2022011900621.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0119/2022011900625.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.I TO APPOINT MR. YU JIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.II TO APPOINT DR. HU XUPENG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 1.III TO APPOINT MS. YU XUPING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS, IF ANY CMMT 21 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 15 FEB 2022 TO 11 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD Agenda Number: 715538306 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: HK0000065869 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0425/2022042500603.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042500617.pdf CMMT 27 APR 2022: DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD0.010 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 3.I TO RE-ELECT DR. YIM FUNG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT DR. FU TINGMEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTING FROM THE RETIREMENT OF DR. SONG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UP TO MAXIMUM OF 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES UP TO MAXIMUM OF 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For RAISE OR BORROW ANY SUM OR SUMS OF MONEY FOR THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE, IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE CONSOLIDATED NET ASSET VALUE OF THE GROUP CMMT 27 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- GURIT HOLDING AG Agenda Number: 715293786 -------------------------------------------------------------------------------------------------------------------------- Security: H3420V174 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CH0008012236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 7.00 PER BEARER SHARE AND CHF 1.40 PER REGISTERED SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1 ELECT RUDOLF HADORN AS DIRECTOR AND BOARD Mgmt No vote CHAIR 4.2.1 REELECT STEFAN BREITENSTEIN AS DIRECTOR Mgmt No vote 4.2.2 REELECT BETTINA GERHARZ-KALTE AS DIRECTOR Mgmt No vote 4.2.3 REELECT NICK HUBER AS DIRECTOR Mgmt No vote 4.2.4 REELECT PHILIPPE ROYER AS DIRECTOR Mgmt No vote 4.3 ELECT ANDREAS EVERTZ AS DIRECTOR Mgmt No vote 4.4.1 REAPPOINT BETTINA GERHARZ-KALTE AS MEMBER Mgmt No vote OF THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 REAPPOINT NICK HUBER AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.4.3 APPOINT RUDOLF HADORN AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.5 DESIGNATE BRUNNER KNOBEL RECHTSANWAELTE AS Mgmt No vote INDEPENDENT PROXY 4.6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS 5.1 APPROVE CONVERSION OF BEARER SHARES INTO Mgmt No vote REGISTERED SHARES 5.2 AMEND ARTICLES RE: OPTING UP CLAUSE Mgmt No vote 6 APPROVE CREATION OF CHF 1.2 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 7 AMEND ARTICLES OF ASSOCIATION Mgmt No vote 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt No vote THE AMOUNT OF CHF 997,000 10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023 11 APPROVE PERFORMANCE-BASED REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION FOR THE PERIOD JANUARY 1, 2022 - DECEMBER 31, 2022 -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 714713105 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: EGM Meeting Date: 28-Oct-2021 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.2 DESIGNATE ERIK SJOMAN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 6.50 PER SHARE Mgmt No vote 8 CLOSE MEETING Non-Voting CMMT 12 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 715421486 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 04-May-2022 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3.1 DESIGNATE JAN ANDERSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3.2 DESIGNATE ERIK DURHAN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 COMMENTS BY AUDITOR, CHAIR OF THE BOARD AND Non-Voting CEO QUESTIONS FROM SHAREHOLDERS TO THE BOARD AND MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.50 PER SHARE 9.C1 APPROVE DISCHARGE OF BOARD CHAIR KARL-JOHAN Mgmt No vote PERSSON 9.C2 APPROVE DISCHARGE OF BOARD MEMBER STINA Mgmt No vote BERGFORS 9.C3 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote DAHLVIG 9.C4 APPROVE DISCHARGE OF BOARD MEMBER DANICA Mgmt No vote KRAGIC JENSFELT 9.C5 APPROVE DISCHARGE OF BOARD MEMBER LENA Mgmt No vote PATRIKSSON KELLER 9.C6 APPROVE DISCHARGE OF BOARD MEMBER CHRISTIAN Mgmt No vote SIEVERT 9.C7 APPROVE DISCHARGE OF BOARD MEMBER ERICA Mgmt No vote WIKING HAGER 9.C8 APPROVE DISCHARGE OF BOARD MEMBER NIKLAS Mgmt No vote ZENNSTROM 9.C9 APPROVE DISCHARGE OF BOARD MEMBER INGRID Mgmt No vote GODIN 9.C10 APPROVE DISCHARGE OF BOARD MEMBER TIM Mgmt No vote GAHNSTROM 9.C11 APPROVE DISCHARGE OF BOARD MEMBER HELENA Mgmt No vote ISBERG 9.C12 APPROVE DISCHARGE OF BOARD MEMBER LOUISE Mgmt No vote WIKHOLM 9.C13 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote MARGARETA WELINDER 9.C14 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote HAMPUS GLANZELIUS 9.C15 APPROVE DISCHARGE OF CEO HELENA HELMERSSON Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 775 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT STINA BERGFORS AS DIRECTOR Mgmt No vote 12.2 REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt No vote 12.3 REELECT DANICA KRAGIC JENSFELT AS DIRECTOR Mgmt No vote 12.4 REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt No vote 12.5 REELECT KARL-JOHAN PERSSON AS DIRECTOR Mgmt No vote 12.6 REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt No vote 12.7 REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt No vote 12.8 REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt No vote 12.9 REELECT KARL-JOHAN PERSSON AS BOARD CHAIR Mgmt No vote 13 RATIFY DELOITTE AS AUDITORS Mgmt No vote 14 APPROVE NOMINATING COMMITTEE INSTRUCTIONS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote MEETING 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REPLACE FOSSIL MATERIALS WITH RENEWABLE FOREST RESOURCES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ACTION BY THE BOARD IN RESPECT OF WORKERS IN HM SUPPLY CHAIN 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REPORT ON SUSTAINABLY SOURCED AND ORGANICALLY PRODUCED COTTON 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REPORT ON PREVENTION ON INDIRECT PURCHASING OF GOODS AND USE OF FORCED LABOUR 22 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- H&T GROUP PLC Agenda Number: 715477318 -------------------------------------------------------------------------------------------------------------------------- Security: G4706E101 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00B12RQD06 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For ACCOUNTS FOR THE PERIOD ENDED 31 DECEMBER 2021 2 TO APPROVE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT DIANE GIDDY AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT PKF LITTLEJOHN LLP AS Mgmt For For AUDITORS 5 TO AUTHORIZE THE DIRECTORS THROUGH THE Mgmt For For AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATION 6 TO ALLOT SHARES Mgmt For For 7 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 TO AUTHORIZE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 9 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Agenda Number: 715238475 -------------------------------------------------------------------------------------------------------------------------- Security: K43037108 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: DK0015202451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 MANAGEMENT'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN 2021 MANAGEMENT'S REPORT ON THE COMPANY'S ACTIVITIES IN 2021 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR 2021 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote GENERAL MEETING GRANTS THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS DISCHARGE FROM LIABILITY IN RELATION TO THE 2021 ANNUAL REPORT. RESOLUTION ON DISCHARGING THE EXECUTIVE BOARD AND THE BOARD OF DIRECTORS FROM LIABILITY 4 RESOLUTION CONCERNING DISTRIBUTION OF Mgmt No vote PROFIT OR COVERING OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT FOR 2021 5 PRESENTATION OF AND ADVISORY VOTE Mgmt No vote CONCERNING THE REMUNERATION REPORT FOR 2021 6 RESOLUTION CONCERNING THE BOARD OF Mgmt No vote DIRECTORS' REMUNERATION FOR 2022 7.A OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS AND SHAREHOLDERS (RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UP TO AN AGGREGATE NOMINAL MAXIMUM AMOUNT CORRESPONDING TO 10% OF THE COMPANY'S SHARE CAPITAL IN ACCORDANCE WITH SECTION 198 OF THE DANISH COMPANIES ACT. THE PURCHASE PRICE PAID IN CONNECTION WITH THE ACQUISITION OF THE TREASURY SHARES MUST NOT DEVIATE BY MORE THAN 10% FROM THE MOST RECENTLY QUOTED MARKET PRICE OF THE SHARES ON NASDAQ COPENHAGEN A/S AT THE TIME OF ACQUISITION. AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE TREASURY SHARES 7.B OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS AND SHAREHOLDERS (RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 7.C OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt No vote DIRECTORS AND SHAREHOLDERS (RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIRMAN OF THE ANNUAL GENERAL MEETING IS, WITH A RIGHT OF SUBSTITUTION, AUTHORISED TO MAKE SUCH AMENDMENTS AND ADDITIONS TO THE RESOLUTIONS PASSED BY THE GENERAL MEETING INCLUDING TO THE ARTICLES OF ASSOCIATION, AND TO FILE ANY NECESSARY APPLICATION FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY. AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 8.1 APPOINTMENT OF AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, REG.NO. 33771231, STRANDVEJEN 44, 2900 HELLERUP, DENMARK. THE COMPANY HAS CARRIED OUT A TENDER PROCESS REGARDING THE COMPANY'S AUDIT SERVICES. THE TENDER PROCESS WAS MANAGED BY THE AUDIT COMMITTEE WHICH ASSESSED THREE ACCOUNTANCY FIRMS BASED ON SELECTED CRITERIA AND RECOMMENDED TO THE BOARD OF DIRECTORS THAT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVI-SIONSPARTNERSELSKAB BE PROPOSED AS AUDITOR AT THE GENERAL MEETING. THE BOARD OF DIRECTORS HAS DECIDED TO FOLLLOW THE AUDIT COMMITTEE'S RECOMMENDATION. THE AUDIT COMMITTEE'S RECOMMENDATION WAS NOT INFLUENCED BY ANY THIRD PARTIES OR BY ANY AGREEMENTS WITH THIRD PARTIES RESTRICTING THE GENERAL MEETING'S CHOICE OF ELECTION OF AUDITOR TO CERTAIN AUDITORS OR AUDITING FIRMS. APPOINTMENT OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF KENT ARENTOFT 9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF STEWART A. BASELEY 9.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF VOLKER CHRISTMANN 9.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF MIGUEL KOHLMANN 9.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF HELEN MACPHEE 9.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF KAJSA VON GEIJER 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 25 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8 AND 9.1 TO 9.6. THANK YOU CMMT 25 MAR 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 -------------------------------------------------------------------------------------------------------------------------- H-ONE CO.,LTD. Agenda Number: 715766210 -------------------------------------------------------------------------------------------------------------------------- Security: J23046105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3795200009 -------------------------------------------------------------------------------------------------------------------------- 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 Kaneda, Atsushi Mgmt For For 3.2 Appoint a Director Ota, Kiyofumi Mgmt For For 3.3 Appoint a Director Watanabe, Hiroyuki Mgmt For For 3.4 Appoint a Director Maruyama, Keiichiro Mgmt For For 3.5 Appoint a Director Todokoro, Kunihiro Mgmt For For 3.6 Appoint a Director Yamamoto, Sawako Mgmt For For 4.1 Appoint a Corporate Auditor Yamashita, Mgmt For For Kazuo 4.2 Appoint a Corporate Auditor Murakami, Mgmt For For Hiroki 5 Appoint a Substitute Corporate Auditor Mgmt For For Iijima, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 715205109 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 2.00 PER SHARE 4 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 5.1 REELECT LARS SOREN RASMUSSEN AS DIRECTOR Mgmt No vote 5.2 REELECT LENE SKOLE-SORENSEN AS DIRECTOR Mgmt No vote 5.3 REELECT LARS ERIK HOLMQVIST AS DIRECTOR Mgmt No vote 5.4 REELECT JEFFREY BERKOWITZ AS DIRECTOR Mgmt No vote 5.5 REELECT JEREMY MAX LEVIN AS DIRECTOR Mgmt No vote 5.6 REELECT DOROTHEA WENZEL AS DIRECTOR Mgmt No vote 5.7 REELECT SANTIAGO ARROYO AS DIRECTOR Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 800,000 FOR VICE CHAIRMAN AND DKK 400,000 FOR OTHER DIRECTORS APPROVE FEES FOR COMMITTEE WORK 7 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 8.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8.2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 RESOLUTIONS 5.1 TO 5.7 AND 7 THANK YOU CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 22 MAR 2022 TO 16 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S Agenda Number: 715652221 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: EGM Meeting Date: 08-Jun-2022 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1.1 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote PROPOSAL FROM THE BOARD OF DIRECTORS TO SPLIT THE COMPANY'S EXISTING SHARES INTO A-SHARES AND B-SHARES AND AMEND THE ARTICLES OF ASSOCIATION, INCLUDING TO IMPLEMENT CERTAIN PRE-EMPTION RIGHTS 1.2 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY 1.3 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote PROPOSAL FROM THE BOARD OF DIRECTORS TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 1.4 PROPOSALS BY THE BOARD OF DIRECTOR: Mgmt No vote PROPOSAL FROM THE BOARD OF DIRECTORS TO AUTHORIZE EACH OF THE CHAIRMAN OF THE MEETING AND BECH-BRUUN ADOVOKATPARTNERSELSKAB, CVR38538071, TO FILE THE RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING FOR REGISTRATION WITH THE DANISH BUSINESS AUTHORITY 2 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 17 MAY 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 17 MAY 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 -------------------------------------------------------------------------------------------------------------------------- H.U. GROUP HOLDINGS,INC. Agenda Number: 715704688 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3822000000 -------------------------------------------------------------------------------------------------------------------------- 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 Takeuchi, Shigekazu Mgmt For For 2.2 Appoint a Director Kitamura, Naoki Mgmt For For 2.3 Appoint a Director Aoyama, Shigehiro Mgmt For For 2.4 Appoint a Director Amano, Futomichi Mgmt For For 2.5 Appoint a Director Ito, Ryoji Mgmt For For 2.6 Appoint a Director Shirakawa, Moegi Mgmt For For 2.7 Appoint a Director Miyakawa, Keiji Mgmt For For 2.8 Appoint a Director Yamauchi, Susumu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 715705779 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3774600005 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Araki, Naoya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Katsuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Toshihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Konishi, Toshimitsu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ban, Naoshi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakano, Kenjiro 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishihara, Mayumi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Nobuko -------------------------------------------------------------------------------------------------------------------------- HADERA PAPER LTD Agenda Number: 714882796 -------------------------------------------------------------------------------------------------------------------------- Security: M52514102 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: IL0006320183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y) CPA FIRM AS COMPANY AUDITING ACCOUNTANT INSTEAD OF THE DELOITTE BRIGHTMAN ALMAGOR ZOHAR AND CO. CPA FIRM -------------------------------------------------------------------------------------------------------------------------- HADERA PAPER LTD Agenda Number: 715061836 -------------------------------------------------------------------------------------------------------------------------- Security: M52514102 Meeting Type: SGM Meeting Date: 31-Jan-2022 Ticker: ISIN: IL0006320183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 CHANGE COMPANY NAME TO INFINYA LTD. OR ANY Mgmt For For OTHER SIMILAR NAME AND AMEND ARTICLES OF ASSOCIATION ACCORDINGLY 2 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAGIWARA ELECTRIC HOLDINGS CO.,LTD. Agenda Number: 715746460 -------------------------------------------------------------------------------------------------------------------------- Security: J1798Q106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3765600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwai, Mitsuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Moritaka 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Fumihiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Tomoaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirakawa, Yoshihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Shinichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamoto, Keizo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujinaka, Osamu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 714709156 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: SGM Meeting Date: 22-Oct-2021 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0928/2021092801099.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0928/2021092801125.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 AND ADOPT THE NEW BYE-LAWS OF Mgmt For For THE COMPANY AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS TO IMPLEMENT AND/OR GIVE EFFECT TO THE PROPOSED ADOPTION 2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NO. 1 ABOVE, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLYOWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE NET ASSET VALUE OF THE GROUP -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Agenda Number: 715558598 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: BMG4232X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042602610.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042602598.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS OF THE COMPANY 2.A TO RE-ELECT MR. LI JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LIU SWEE LONG MICHAEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. ZHANG HUAQIAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MS. LEE MAN YUEN MARGARET AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. SUN JIANFENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. CHENG CHI MING BRIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.G TO RE-ELECT MR. ZHANG XINJUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.H TO RE-ELECT MR. WAN KAM TO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE ADDITION THERETO OF AN AMOUNT NOT EXCEEDING THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For RAISE OR BORROW ANY SUM OR SUMS OF MONEY DURING THE RELEVANT PERIOD ON BEHALF OF THE COMPANY FOR THE PURPOSE OF THE COMPANY OR ITS WHOLLY-OWNED SUBSIDIARIES AND TO PROVIDE GUARANTEES FOR THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY, IN EACH CASE IN ANY SINGLE TRANSACTION WITH A VALUE EQUAL TO OR EXCEEDING 10% BUT NOT EXCEEDING 40% OF THE NET ASSET VALUE OF THE GROUP 9 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TEN (10) EXISTING SHARES -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 715795994 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Toda, Hirokazu Mgmt Against Against 3.2 Appoint a Director Mizushima, Masayuki Mgmt Against Against 3.3 Appoint a Director Yajima, Hirotake Mgmt For For 3.4 Appoint a Director Nishioka, Masanori Mgmt For For 3.5 Appoint a Director Ebana, Akihiko Mgmt For For 3.6 Appoint a Director Ando, Motohiro Mgmt For For 3.7 Appoint a Director Matsuda, Noboru Mgmt For For 3.8 Appoint a Director Hattori, Nobumichi Mgmt For For 3.9 Appoint a Director Yamashita, Toru Mgmt For For 3.10 Appoint a Director Arimatsu, Ikuko Mgmt For For 4.1 Appoint a Corporate Auditor Imaizumi, Mgmt For For Tomoyuki 4.2 Appoint a Corporate Auditor Kikuchi, Shin Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- HAKUTO CO.,LTD. Agenda Number: 715717522 -------------------------------------------------------------------------------------------------------------------------- Security: J18113100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3766400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Ryoji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshinae 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togo, Akira 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintoku, Nobuhito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyashita, Tamaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishishita, Yugo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Ichiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamijo, Masahito 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tomohiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamikawa, Akira 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Fumiaki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okanan, Keiji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Junko -------------------------------------------------------------------------------------------------------------------------- HALDEX AB Agenda Number: 715532203 -------------------------------------------------------------------------------------------------------------------------- Security: W3924P122 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: SE0000105199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 MEETING,ELECT CHAIRMAN OF Non-Voting MEETING 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 7.C APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 770,000 FOR CHAIR AND SEK 330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11 REELECT HAKAN KARLSSON (CHAIR), STEFAN Mgmt No vote CHARETTE, VIVEKA EKBERG, CATHARINA MODAHL NILSSON, DETLEF BORGHARDT AND DZEKI MACKINOVSKI AS DIRECTORS 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE LONG TERM INCENTIVE PROGRAM 2022 Mgmt No vote 15 APPROVE EQUITY PLAN FINANCING FOR LTI 2021 Mgmt No vote 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: ESTABLISH AN INTEGRATION INSTITUTE WITH OPERATIONS IN THE ORESUND REGION 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 25 APR 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 25 APR 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 -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC Agenda Number: 714507615 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE PERIOD ENDED 2 APRIL 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND FOR THE PERIOD Mgmt For For ENDED 2 APRIL 2021 OF 5.0 PENCE FOR EACH ORDINARY SHARE, AS RECOMMENDED BY THE DIRECTORS, TO BE PAID ON 17 SEPTEMBER 2021 TO ORDINARY SHAREHOLDERS WHOSE NAME APPEARS ON THE COMPANY'S REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 13 AUGUST 2021 3 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SUMMARY REPORT), FOR THE PERIOD ENDED 2 APRIL 2021 AS SET OUT ON PAGES 125 TO 135 OF THE COMPANY'S 2021 ANNUAL REPORT 4 TO ELECT TOM SINGER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR OF THE COMPANY 12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 13 AUTHORITY TO ALLOT SECURITIES Mgmt For For 14 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HAMAKYOREX CO.,LTD. Agenda Number: 715704917 -------------------------------------------------------------------------------------------------------------------------- Security: J1825T107 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3771150004 -------------------------------------------------------------------------------------------------------------------------- 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 Osuka, Masataka Mgmt For For 2.2 Appoint a Director Osuka, Hidenori Mgmt For For 2.3 Appoint a Director Okutsu, Yasuo Mgmt For For 2.4 Appoint a Director Yamaoka, Tsuyoshi Mgmt For For 2.5 Appoint a Director Ariga, Akio Mgmt For For 2.6 Appoint a Director Nasuda, Kiichi Mgmt For For 2.7 Appoint a Director Miyagawa, Isamu Mgmt For For 2.8 Appoint a Director Otsu, Yoshitaka Mgmt For For 2.9 Appoint a Director Mori, Takeshi Mgmt For For 2.10 Appoint a Director Katada, Sumiko Mgmt For For 3 Appoint a Corporate Auditor Sugiyama, Mgmt Against Against Toshiaki 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 714941007 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 17-Dec-2021 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: Reduce Term of Office of Mgmt For For Directors to One Year 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 Yoshida, Kenji Mgmt For For 3.5 Appoint a Director Suzuki, Takayuki Mgmt For For 3.6 Appoint a Director Kato, Hisaki 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 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 -------------------------------------------------------------------------------------------------------------------------- HAMBURGER HAFEN UND LOGISTIK AG Agenda Number: 715716025 -------------------------------------------------------------------------------------------------------------------------- Security: D3211S103 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: DE000A0S8488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER CLASS A SHARE AND OF EUR 2.10 PER CLASS S SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.A ELECT RUEDIGER GRUBE TO THE SUPERVISORY Mgmt No vote BOARD 7.B ELECT NORBERT KLOPPENBURG TO THE Mgmt No vote SUPERVISORY BOARD 7.C ELECT ISABELLA NIKLAS TO THE SUPERVISORY Mgmt No vote BOARD 7.D ELECT ANDREAS RIECKHOF TO THE SUPERVISORY Mgmt No vote BOARD 7.E ELECT SIBYLLE ROGGENCAMP TO THE SUPERVISORY Mgmt No vote BOARD 7.F ELECT BURKHARD SCHWENKER TO THE SUPERVISORY Mgmt No vote BOARD 8.1 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL I (CLASS A SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 8.2 APPROVE CREATION OF EUR 36.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL I (CLASS A SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 8.1 8.3 APPROVE CREATION OF EUR 36.3 MILLION POOL Non-Voting OF AUTHORIZED CAPITAL I (CLASS A SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 8.1 9.1 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL II (CLASS S SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9.2 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL II (CLASS S SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 9.1 9.3 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Non-Voting AUTHORIZED CAPITAL II (CLASS S SHARES) WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS UNDER ITEM 9.1 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING IS 745317 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RES. 8.3 AND 9.3. 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. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD Agenda Number: 715277059 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: HK0010000088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0321/2022032100790.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0321/2022032100798.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. SIMON SIK ON IP AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WEBER WAI PAK LO AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. KENNETH KA KUI CHIU AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITORS 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 8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION Mgmt Against Against SCHEME OF HANG LUNG PROPERTIES LIMITED 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 715277047 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0321/2022032100788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0321/2022032100796.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. DOMINIC CHIU FAI HO AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. PHILIP NAN LOK CHEN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. ANITA YUEN MEI FUNG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. KENNETH KA KUI CHIU AS A Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR' S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION Mgmt Against Against SCHEME OF THE COMPANY 9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN SUBSTITUTION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 715297772 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400650.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032400672.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2021 2.A TO ELECT DIANA CESAR AS DIRECTOR Mgmt For For 2.B TO ELECT CORDELIA CHUNG AS DIRECTOR Mgmt For For 2.C TO ELECT CLEMENT K M KWOK AS DIRECTOR Mgmt For For 2.D TO ELECT DAVID Y C LIAO AS DIRECTOR Mgmt For For 2.E TO ELECT XIAO BIN WANG 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 AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 03 MAY 2022 TO 28 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 715683769 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 15-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumi, Kazuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Takehiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shin, Masao 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuru, Yuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimatani, Yoshishige 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Naoya 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimada, Yasuo 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Mitsuyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishibashi, Masayoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiyama, Michiari 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Yuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tsuru, Yuki 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) -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 715295576 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 04-May-2022 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 FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 4.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote CMMT 25 MAR 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 25 MAR 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 -------------------------------------------------------------------------------------------------------------------------- HANWA CO.,LTD. Agenda Number: 715717635 -------------------------------------------------------------------------------------------------------------------------- Security: J18774166 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3777800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Furukawa, Hironari Mgmt Against Against 3.2 Appoint a Director Kato, Yasumichi Mgmt For For 3.3 Appoint a Director Nakagawa, Yoichi Mgmt Against Against 3.4 Appoint a Director Nagashima, Hidemi Mgmt For For 3.5 Appoint a Director Kurata, Yasuharu Mgmt For For 3.6 Appoint a Director Hatanaka, Yasushi Mgmt For For 3.7 Appoint a Director Sasayama, Yoichi Mgmt For For 3.8 Appoint a Director Hori, Ryuji Mgmt For For 3.9 Appoint a Director Tejima, Tatsuya Mgmt For For 3.10 Appoint a Director Nakai, Kamezo Mgmt For For 3.11 Appoint a Director Furukawa, Reiko Mgmt For For 3.12 Appoint a Director Matsubara, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAPAG-LLOYD AG Agenda Number: 715549549 -------------------------------------------------------------------------------------------------------------------------- Security: D3R03P128 Meeting Type: OGM Meeting Date: 25-May-2022 Ticker: ISIN: DE000HLAG475 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 729007 DUE TO RECEIVED ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 35.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 6.1 ELECT OSCAR MARTINEZ TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT JOSE MACKENNA TO THE SUPERVISORY Mgmt No vote BOARD 6.3 ELECT ALI BIN JASSIM AL-THANI TO THE Mgmt No vote SUPERVISORY BOARD 6.4 ELECT TURQI ALNOWAISER TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 RESOLUTION ON THE ELECTION OF ANDREAS Mgmt No vote RITTSTIEG AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HARBOUR ENERGY PLC Agenda Number: 715403503 -------------------------------------------------------------------------------------------------------------------------- Security: G4289T111 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00BMBVGQ36 -------------------------------------------------------------------------------------------------------------------------- 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 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt For For ON PAGES 74 TO 76 AND PAGES 86 TO 99 OF THE 2021 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO APPROVE A DIVIDEND OF 11 CENTS PER SHARE Mgmt For For TO BE DECLARED IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT R. BLAIR THOMAS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT LINDA Z. COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ALEXANDER KRANE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT SIMON HENRY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANNE MARIE CANNON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT G. STEVEN FARRIS AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ALAN FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ANDY HOPWOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MARGARETH OVRUM AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT ANNE L. STEVENS AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 18 TO APPROVE A WAIVER GRANTED BY THE PANEL OF Mgmt Against Against TAKEOVERS AND MERGERS IN RELATION TO THE BUYBACK AUTHORITY 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO FIVE PERCENT OF THE COMPANYS ISSUED SHARE CAPITAL 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIC INVESTMENT 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE COMPANY EXCLUDING ANNUAL GENERAL MEETINGS BY NOTICE NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- HARBOUR ENERGY PLC Agenda Number: 715477142 -------------------------------------------------------------------------------------------------------------------------- Security: G4289T111 Meeting Type: OGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00BMBVGQ36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CAPITALISATION OF MERGER RESERVE Mgmt For For 2 APPROVE CREATION OF B ORDINARY SHARES Mgmt For For 3 AUTHORISE CANCELLATION OF THE B ORDINARY Mgmt For For SHARES 4 APPROVE CANCELLATION OF THE SHARE PREMIUM Mgmt For For ACCOUNT CMMT 19 APR 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 -------------------------------------------------------------------------------------------------------------------------- HARDWOODS DISTRIBUTION INC Agenda Number: 715430257 -------------------------------------------------------------------------------------------------------------------------- Security: 412422107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA4124221074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: PETER M. BULL Mgmt For For 1.C ELECTION OF DIRECTOR: GEORGE R. JUDD Mgmt For For 1.D ELECTION OF DIRECTOR: MICHELLE A. LEWIS Mgmt For For 1.E ELECTION OF DIRECTOR: JIM C. MACAULAY Mgmt For For 1.F ELECTION OF DIRECTOR: QI TANG Mgmt For For 1.G ELECTION OF DIRECTOR: ROB TAYLOR Mgmt For For 1.H ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 1.H. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 714645580 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: SGM Meeting Date: 06-Oct-2021 Ticker: ISIN: IL0005850180 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE GRANT OF OPTIONS EXERCISABLE INTO Mgmt For For ORDINARY SHARES TO MICHEL SIBONI, CEO -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 714623560 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 15-Oct-2021 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: 26.6 PENCE PER Mgmt For For ORDINARY SHARE 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 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For 9 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 10 RE-ELECT ROGER PERKINS 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 ELECT ADRIAN COLLINS AS A DIRECTOR Mgmt For For 15 ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Agenda Number: 715747664 -------------------------------------------------------------------------------------------------------------------------- Security: J1886F103 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3765150002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Ito, Mitsumasa Mgmt For For 3.2 Appoint a Director Nagai, Akira Mgmt For For 3.3 Appoint a Director Maruyama, Akira Mgmt For For 3.4 Appoint a Director Kamijo, Kazutoshi Mgmt For For 3.5 Appoint a Director Tanioka, Yoshihiro Mgmt For For 3.6 Appoint a Director Yoshida, Haruhiko Mgmt For For 3.7 Appoint a Director Nakamura, Masanobu Mgmt For For 3.8 Appoint a Director Fukuda, Yoshio Mgmt For For 3.9 Appoint a Director Hayashi, Kazuhiko Mgmt For For 4 Appoint a Corporate Auditor Iguchi, Mgmt For For Hidefumi 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 7 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARVIA PLC Agenda Number: 715265193 -------------------------------------------------------------------------------------------------------------------------- Security: X0005X106 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: FI4000306873 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 ATTORNEY AT LAW JUHA KOPONEN SHALL ACT AS Non-Voting THE CHAIR OF THE MEETING. IF DUE TO WEIGHTY REASONS JUHA KOPONEN IS NOT ABLE TO ACT AS THE CHAIR, THE BOARD SHALL APPOINT ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIR. CALLING THE MEETING TO ORDER 3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting SUPERVISE THE COUNTING OF VOTES SHALL BE CHIEF FINANCIAL OFFICER OF HARVIA PLC MR. ARI VESTERINEN. IN CASE MR. VESTERINEN IS NOT ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES, THE BOARD OF DIRECTORS SHALL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE. ELECTION OF PERSONS TO SCRUTINISE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE GENERAL MEETING UNDER CHAPTER 5, SECTION 6 AND CHAPTER 5, SECTION 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT SHALL BE DEEMED SHAREHOLDERS REPRESENTED AT THE MEETING. THE LIST OF VOTES WILL BE ADOPTED BASED ON INFORMATION PROVIDED BY EUROCLEAR FINLAND LTD AND INNOVATICS LTD. RECORDING ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE CEO. AS PARTICIPATION IN THE Non-Voting GENERAL MEETING IS POSSIBLE ONLY IN ADVANCE, THE ANNUAL REPORT PUBLISHED BY THE COMPANY ON 11 MARCH 2022 THAT INCLUDES THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT, AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE SHALL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote INCLUDING THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT, BASED ON THE ADOPTED BALANCE SHEET FOR THE FINANCIAL YEAR 2021, EUR 0.60 PER SHARE BE PAID AS DIVIDEND AND THAT THE REMAINDER OF THE DISTRIBUTABLE FUNDS BE TRANSFERRED TO SHAREHOLDERS' EQUITY. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND IS PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT, EUR 0.30 PER SHARE, WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND OF 11 APRIL 2022. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 20 APRIL 2022. THE SECOND INSTALMENT, EUR 0.30 PER SHARE, SHALL BE PAID IN OCTOBER 2022. THE SECOND INSTALMENT WILL BE PAID TO SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND, WHICH, TOGETHER WITH THE DIVIDEND PAYMENT DATE, SHALL BE DECIDED BY THE BOARD OF DIRECTORS IN ITS MEETING SCHEDULED FOR 14 OCTOBER 2022. THE RECORD 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 No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 THE REMUNERATION REPORT FOR 2021 PREPARED Mgmt No vote IN ACCORDANCE WITH THE REMUNERATION POLICY ADOPTED ON 2 APRIL 2020 BY THE COMPANY'S ANNUAL GENERAL MEETING IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.HARVIAGROUP.COM. AS PARTICIPATION IN THE ANNUAL GENERAL MEETING IS POSSIBLE ONLY VIA ADVANCE VOTING, THE COMPANY'S REMUNERATION REPORT FOR THE YEAR 2021 IS DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING. THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ADOPTS THE REMUNERATION REPORT FOR THE GOVERNING BODIES. THE RESOLUTION IS AN ADVISORY RESOLUTION HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIES 11 PRESENTATION OF THE PROPOSAL OF THE Mgmt No vote SHAREHOLDERS' NOMINATION BOARD OF HARVIA PLC BY THE CHAIRMAN OF THE SHAREHOLDERS' NOMINATION BOARD, JUHO LIPSANEN. THE SHAREHOLDERS' NOMINATION BOARD OF HARVIA PLC PROPOSES THAT THE MONTHLY REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS ELECTED FOR THE TERM OF OFFICE LASTING UNTIL THE ANNUAL GENERAL MEETING OF 2023 BE PAID A MONTHLY REMUNERATION AS FOLLOWS: THE CHAIRMAN OF THE BOARD OF DIRECTORS IS PAID EUR 4,500 AND MEMBERS OF THE BOARD OF DIRECTORS ARE EACH PAID EUR 2,500. ADDITIONALLY, THE CHAIRMAN OF THE AUDIT COMMITTEE IS PAID EUR 1,300 A MONTH AND MEMBERS OF THE AUDIT COMMITTEE ARE PAID EUR 750 A MONTH. FURTHER, IT IS PROPOSED THAT THE MEMBERS OF BOARD OF DIRECTORS WHO LIVE OUTSIDE FINLAND WILL BE PAID EUR 900 FOR EACH MEETING, IF THE MEMBER TRAVELS TO FINLAND ONLY FOR THAT MEETING. WHEN THE MEMBER OF BOARD OF DIRECTORS ATTENDS THE MEETING BY TELEPHONE OR OTHER ELECTRONIC MEANS, NO FEE WILL BE PAID FOR THAT MEETING. NO FEE IS PAID FOR DECISIONS MADE WITHOUT RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD OF Mgmt No vote HARVIA PLC PROPOSES TO THE ANNUAL GENERAL MEETING THAT FIVE (5) MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS. RESOLUTION ON THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS 13 THE SHAREHOLDERS' NOMINATION BOARD OF Mgmt No vote HARVIA PLC PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT MEMBERS ANDERS HOLM N, HILLE KORHONEN, OLLI LIITOLA AND SANNA SUVANTO-HARSAAE BE REAPPOINTED TO THE BOARD OF DIRECTORS FOR THE FOLLOWING TERM OF OFFICE AND HEINER OLBRICH BE APPOINTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE TERM OF THE MEMBERS OF THE BOARD OF DIRECTORS WILL RUN UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. ALL NOMINATED PERSONS HAVE GIVEN THEIR CONSENT TO THE APPOINTMENT. THE PRESENTATION AND SHAREHOLDINGS OF THE PERSONS NOMINATED FOR THE BOARD OF DIRECTORS IS AVAILABLE AT HARVIA PLC'S WEBSITE: WWW.HARVIAGROUP.COM. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AUDITOR TO BE APPOINTED WILL RECEIVE REMUNERATION IN ACCORDANCE WITH A REASONABLE INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt No vote AUTHORISED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FOLLOWING TERM OF OFFICE. PRICEWATERHOUSECOOPERS OY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT MARKKU KATAJISTO WILL ACT AS THE RESPONSIBLE AUDITOR SHOULD PRICEWATERHOUSECOOPERS OY BE ELECTED AS THE AUDITOR OF THE COMPANY. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON THE REPURCHASE OF A MAXIMUM OF 934,711 SHARES IN THE COMPANY IN ONE OR SEVERAL TRANCHES. THE MAXIMUM AMOUNT OF SHARES THAT CAN BE REPURCHASED CORRESPONDS TO APPROXIMATELY 5% OF ALL THE SHARES IN THE COMPANY ON THE DATE OF THIS NOTICE. HOWEVER, A DECISION TO ACQUIRE OWN SHARES SHALL NOT BE MADE SO THAT THE TREASURY SHARES IN THE POSSESSION OF THE COMPANY AND ITS SUBSIDIARIES WOULD EXCEED ONE TENTH OF ALL SHARES. ONLY THE UNRESTRICTED EQUITY OF THE COMPANY CAN BE USED TO REPURCHASE OWN SHARES ON THE BASIS OF THE AUTHORISATION. THE SHARES CAN BE REPURCHASED OTHERWISE THAN IN PROPORTION TO THE SHAREHOLDINGS OF THE SHAREHOLDERS IN PUBLIC TRADING ARRANGED BY NASDAQ HELSINKI OY FOR THE MARKET PRICE FORMED AT THE MOMENT OF PURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE AUTHORISATION IS PROPOSED TO BE USED E.G. FOR THE PURPOSES OF THE COMPANY'S SHARE-BASED INCENTIVE SYSTEMS OR FOR OTHER PURPOSES AUTHORISATION TO THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES AS REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH LIMITED LIABILITY COMPANIES ACT IN ONE OR SEVERAL PARTS, EITHER AGAINST PAYMENT OR WITHOUT PAYMENT. THE AGGREGATE AMOUNT OF SHARES TO BE ISSUED, INCLUDING THE SHARES TO BE RECEIVED BASED ON SPECIAL RIGHTS, MUST NOT EXCEED 1,869,423 SHARES. THE BOARD OF THE DIRECTORS MAY RESOLVE TO ISSUE NEW SHARES OR TO TRANSFER OWN SHARES POSSIBLY HELD BY THE COMPANY. THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON ALL OTHER MATTERS RELATED TO THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES, INCLUDING THE RIGHT TO DEVIATE FROM THE PRE-EMPTIVE RIGHT OF SHAREHOLDERS TO SUBSCRIBE TO SHARES TO BE ISSUED. THE AUTHORISATION IS PROPOSED TO BE USED FOR THE PURPOSES OF STRENGTHENING THE BALANCE SHEET AND FINANCING POSITION OF THE COMPANY OR FOR OTHER PURPOSES DECIDED BY THE AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON A SHARE ISSUE AND AN ISSUE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 715745658 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsuji, Noriaki Mgmt For For 3.2 Appoint a Director Ikegami, Kazuo Mgmt For For 3.3 Appoint a Director Tani, Junichi Mgmt For For 3.4 Appoint a Director Tani, Nobuhiro Mgmt For For 3.5 Appoint a Director Murakawa, Toshiyuki Mgmt For For 3.6 Appoint a Director Naraoka, Shoji Mgmt For For 3.7 Appoint a Director Koizumi, Masahito Mgmt For For 3.8 Appoint a Director Kumano, Satoshi Mgmt For For 3.9 Appoint a Director Ichimura, Kazuhiko Mgmt For For 3.10 Appoint a Director Nagasaki, Mami Mgmt For For 3.11 Appoint a Director Ogura, Toshikatsu Mgmt For For 3.12 Appoint a Director Fujii, Shinsuke Mgmt For For 3.13 Appoint a Director Izawa, Toru Mgmt For For 4.1 Appoint a Corporate Auditor Fukui, Mgmt For For Yoshitaka 4.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD Agenda Number: 715382088 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SG1D25001158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF SECOND & FINAL DIVIDEND: 15 Mgmt For For SINGAPORE CENTS PER ORDINARY SHARE 3 RE-ELECTION OF DR WEE CHO YAW AS DIRECTOR Mgmt Against Against 4 RE-ELECTION OF MR CHEW CHOON SOO AS Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR ONG SIM HO AS DIRECTOR Mgmt For For 6 APPROVAL OF DIRECTORS' FEES Mgmt For For 7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against (GENERAL SHARE ISSUE MANDATE) -------------------------------------------------------------------------------------------------------------------------- HAYS PLC Agenda Number: 714726087 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 10-Nov-2021 Ticker: ISIN: GB0004161021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS AND AUDITORS Mgmt For For REPORTS AND THE FINANCIAL STATEMENTS 2 TO APPROVE DIRECTORS REMUNERATION REPORT Mgmt For For 3 TO APPROVE A FINAL DIVIDEND Mgmt For For 4 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHERYL MILLINGTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING WITH 14 CLEAR DAYS NOTICE 20 TO AUTHORISE THE DIRECTORS TO ADOPT THE Mgmt For For ARTICLES OF ASSOCIATION 21 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For PERFORMANCE SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- HAZAMA ANDO CORPORATION Agenda Number: 715727763 -------------------------------------------------------------------------------------------------------------------------- Security: J1912N104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3767810009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Fukutomi, Masato Mgmt For For 3.2 Appoint a Director Ikegami, Toru Mgmt For For 3.3 Appoint a Director Gomi, Muneo Mgmt For For 3.4 Appoint a Director Sugao, Atsushi Mgmt For For 3.5 Appoint a Director Miyamori, Shinya Mgmt For For 3.6 Appoint a Director Kato, Ichiro Mgmt For For 3.7 Appoint a Director Komatsu, Takeshi Mgmt For For 3.8 Appoint a Director Kuniya, Kazuhiko Mgmt For For 3.9 Appoint a Director Fujita, Masami Mgmt For For 3.10 Appoint a Director Kitagawa, Mariko Mgmt For For 3.11 Appoint a Director Kuwayama, Mieko Mgmt For For 3.12 Appoint a Director Kawaguchi, Rie Mgmt For For 4 Appoint a Corporate Auditor Hirasawa, Mgmt For For Hirohisa 5 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Katsuhiko -------------------------------------------------------------------------------------------------------------------------- HEADLAM GROUP PLC Agenda Number: 715291946 -------------------------------------------------------------------------------------------------------------------------- Security: G43680100 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB0004170089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 96 TO 98 AND 109 TO 120 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 8.6 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO ELECT STEPHEN BIRD AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT SIMON KING AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT CHRIS PAYNE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT AMANDA ALDRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE SHAREHOLDERS 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 11 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 ('ACT') TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 639,931 FOR A PERIOD EXPIRING (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE 2023 ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 19 JUNE 2023), AND SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED, AFTER EXPIRY OF THIS AUTHORITY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED. ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE ACT ARE REVOKED BY THIS RESOLUTION. 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11 IN THIS NOTICE AND IN PLACE OF ALL EXISTING POWERS TO ALLOT SECURITIES GIVEN TO THE DIRECTORS, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 ('ACT') TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 IN THIS NOTICE, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO THE ALLOTMENT. THIS POWER: (A) EXPIRES (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE 2023 ANNUAL GENERAL MEETING (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 19 JUNE 2023), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED; AND (B) SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ISSUE TO HOLDERS OF ORDINARY SHARES OF 5 PENCE IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS AND TO PEOPLE WHO HOLD OTHER EQUITY SECURITIES, IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (II) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OTHERWISE THAN PURSUANT TO PARAGRAPH (B)(I) OF THIS RESOLUTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 213,310. THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF, IN THE FIRST PARAGRAPH OF THIS RESOLUTION, THE WORDS 'PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 11 IN THIS NOTICE' WERE OMITTED 13 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 ('ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 8,532,420; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE MARKET PURCHASE BY THE COMPANY IS CARRIED OUT; AND (D) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE 2023 ANNUAL GENERAL MEETING OR, IF EARLIER, ON 19 JUNE 2023 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS MADE BEFORE THE EXPIRY OF THIS AUTHORITY AND WHICH MIGHT BE CONCLUDED WHOLLY OR PARTLY AFTER SUCH EXPIRY), AND ANY ORDINARY SHARES PURCHASED PURSUANT TO THIS AUTHORITY MAY EITHER BE HELD AS TREASURY SHARES OR CANCELLED BY THE COMPANY, DEPENDING ON WHICH COURSE OF ACTION IS CONSIDERED BY THE DIRECTORS TO BE IN THE BEST INTERESTS OF SHAREHOLDERS AT THE TIME 14 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THE AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE 2023 AGM OR 19 JUNE 2023, WHICHEVER IS THE EARLIER -------------------------------------------------------------------------------------------------------------------------- HEARTLAND GROUP HOLDINGS LTD Agenda Number: 714701439 -------------------------------------------------------------------------------------------------------------------------- Security: Q4552S104 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: NZHGHE0007S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELLEN COMERFORD, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 2 THAT GEOFF SUMMERHAYES, WHO RETIRES IN Mgmt For For ACCORDANCE WITH THE CONSTITUTION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 3 THAT KATE MITCHELL, WHO RETIRES IN Mgmt For For ACCORDANCE WITH THE CONSTITUTION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF HEARTLAND'S AUDITOR, KPMG, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2022 -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 715368153 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: OGM Meeting Date: 12-May-2022 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.40 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RENE ALDACH FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NICOLA KIMM FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DENNIS LENTZ FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL YEAR 2021 3.10 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRIS WARD FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER INES PLOSS FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECT BERND SCHEIFELE TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT SOPNA SURY TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 20 APR 2022 TO 21 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 714491595 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: EGM Meeting Date: 30-Aug-2021 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. ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V. CONCERNING THE INTENTION TO APPOINT MR G.M.P.A. (GAVIN) VAN BOEKEL AS A MEMBER OF THE EXECUTIVE BOARD AND CFO OF HEIJMANS N.V. FOR A PERIOD OF FOUR YEARS EFFECTIVE SEPTEMBER 1ST 2021. A CURRICULUM VITAE AND THE MAIN ELEMENTS OF THE CONTRACT ARE ENCLOSED 4. ANY OTHER BUSINESS AND CLOSURE Non-Voting CMMT 22 JULY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 714860031 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 15-Nov-2021 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. EXPLANATION OF THE POLICY OF THE BOARD OF Non-Voting STICHTING ADMINISTRATIEKANTOOR HEIJMANS1 4. COMPOSITION OF THE BOARD OF STICHTING Non-Voting ADMINISTRATIEKANTOOR HEIJMANS2 5. ANY OTHER BUSINESS Non-Voting 6. CLOSURE Non-Voting CMMT 03 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 03 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 715214223 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 12-Apr-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. 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3. DISCUSSION OF THE DIRECTORS' REPORT AND Non-Voting REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR 3.a. EXPLANATION BY THE EXECUTIVE BOARD OF THE Non-Voting REPORT BY THE EXECUTIVE BOARD FOR THE 2021 FINANCIAL YEAR 3.b. DISCUSSION OF THE REPORT BY THE SUPERVISORY Non-Voting BOARD 3.c. DISCUSSION AND APPROVAL OF THE 2021 Mgmt No vote REMUNERATION REPORT (ADVISORY VOTE) 4. ADOPTION OF FINANCIAL STATEMENTS, RESULT Non-Voting APPROPRIATION AND DISCHARGE 4.a. DISCUSSION AND ADOPTION OF THE 2021 Mgmt No vote FINANCIAL STATEMENTS. 4.b. HEIJMANS N.V. RESERVE AND DIVIDEND POLICY Non-Voting 4.c. DIVIDEND DECLARATION 2021 FINANCIAL YEAR Mgmt No vote 4.d. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt No vote OF THE EXECUTIVE BOARD FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT IN 2021 4.e. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THEIR SUPERVISION IN 2021 5. REAPPOINTMENT OF THE EXTERNAL AUDITOR: Mgmt No vote ERNST YOUNG ACCOUNTANTS LLP 6. PURCHASE OF COMPANY SHARES Mgmt No vote 7. POWERS OF THE EXECUTIVE BOARD TO ISSUE Non-Voting SHARES 7.a. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE A MAXIMUM OF 10% IN ORDINARY SHARES AND TO RULE OUT PREFERENTIAL RIGHTS. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORISED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 7.b. DESIGNATION OF THE EXECUTIVE BOARD AS THE Mgmt No vote COMPETENT BODY TO ISSUE AN ADDITIONAL 20% IN ORDINARY SHARES IN RELATION TO A RIGHTS ISSUE. IT IS PROPOSED THAT THE EXECUTIVE BOARD BE DESIGNATED AS THE COMPETENT BODY AUTHORISED, WITH THE APPROVAL OF THE SUPERVISORY BOARD, TO RESOLVE: 1) TO FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 8. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 04 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 04 MAR 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 -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV Agenda Number: 715253578 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: NL0000009165 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2021 1.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt No vote REPORT 1.c. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote OF THE COMPANY 1.d. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 1.e. ADOPTION OF THE DIVIDEND PROPOSAL FOR 2021 Mgmt No vote 1.f. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 1.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 2.a. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ACQUIRE OWN SHARES 2.b. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE (RIGHTS TO) SHARES 2.c. AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote RESTRICT OR EXCLUDE SHAREHOLDERS' PRE-EMPTIVE RIGHTS 3. REMUNERATION EXECUTIVE BOARD ADJUSTMENTS TO Mgmt No vote THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD 4.a. RE-APPOINTMENT OF MR. J.M. HU T AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4.b. RE-APPOINTMENT OF MR. J.A. FERN NDEZ Mgmt No vote CARBAJAL AS MEMBER OF THE SUPERVISORY BOARD 4.c. RE-APPOINTMENT OF MRS. M. HELMES AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 4.d. APPOINTMENT OF MR. F.J. CAMACHO BELTR N AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 5. RE-APPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt No vote A PERIOD OF ONE YEAR CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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" -------------------------------------------------------------------------------------------------------------------------- HEIWA CORPORATION Agenda Number: 715753302 -------------------------------------------------------------------------------------------------------------------------- Security: J19194109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3834200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Minei, Katsuya Mgmt For For 3.2 Appoint a Director Moromizato, Toshinobu Mgmt For For 3.3 Appoint a Director Miyara, Mikio Mgmt For For 3.4 Appoint a Director Kaneshi, Tamiki Mgmt For For 3.5 Appoint a Director Yamaguchi, Kota Mgmt For For 3.6 Appoint a Director Endo, Akinori Mgmt For For 4.1 Appoint a Corporate Auditor Nakada, Mgmt For For Katsumasa 4.2 Appoint a Corporate Auditor Otomo, Mgmt For For Yoshihiro 4.3 Appoint a Corporate Auditor Sugino, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 715705870 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3834800009 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For 3.2 Appoint a Director Yamada, Kazuo Mgmt For For 3.3 Appoint a Director Aoyama, Takahisa Mgmt For For 3.4 Appoint a Director Kobayashi, Daisuke Mgmt For For 3.5 Appoint a Director Masui, Kiichiro Mgmt For For 3.6 Appoint a Director Moriguchi, Takahiro Mgmt Against Against 3.7 Appoint a Director Utsunomiya, Junko Mgmt For For 3.8 Appoint a Director Yamada, Eiji Mgmt For For 3.9 Appoint a Director Yamaguchi, Mitsunobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWADO CO.,LTD. Agenda Number: 715537633 -------------------------------------------------------------------------------------------------------------------------- Security: J19236108 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: JP3834400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Use of Treasury Mgmt For For Shares for Odd-Lot Shares Purchases, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramatsu, Masashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuhara, Kohei 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuhara, Yohei 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Shigeki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Shigeru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueyama, Shinichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamakawa, Susumu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takashima, Shiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motomochi, Shinji 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Yamada, Yukio 6 Approve Provision of Condolence Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- HELICAL PLC Agenda Number: 714356690 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 15-Jul-2021 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 RE-ELECT RICHARD GRANT AS DIRECTOR Mgmt For For 4 RE-ELECT GERALD KAYE AS DIRECTOR Mgmt For For 5 RE-ELECT TIM MURPHY AS DIRECTOR Mgmt For For 6 RE-ELECT MATTHEW BONNING-SNOOK AS DIRECTOR Mgmt For For 7 RE-ELECT SUE CLAYTON AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD COTTON AS DIRECTOR Mgmt For For 9 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For 10 RE-ELECT SUE FARR AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 13 APPROVE REMUNERATION REPORT Mgmt For For 14 APPROVE REMUNERATION POLICY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HELICAL PLC Agenda Number: 715150645 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: OGM Meeting Date: 18-Feb-2022 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF FPM 100 NEW BRIDGE Mgmt For For STREET LIMITED CMMT 03 FEB 2022: DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS ARE STRONGLY ENCOURAGED TO APPOINT THE CHAIRMAN OF THE MEETING AS THEIR PROXY. THANK YOU CMMT 04 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELICAL PLC Agenda Number: 715201492 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: OGM Meeting Date: 21-Mar-2022 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE COMPANY'S ENTRY INTO AND Mgmt For For PERFORMANCE OF ITS OBLIGATIONS UNDER THE BUY-BACK AGREEMENT BE APPROVED AND AUTHORISED 2 THAT, THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- HELLA GMBH & CO. KGAA Agenda Number: 714568283 -------------------------------------------------------------------------------------------------------------------------- Security: D3R112160 Meeting Type: AGM Meeting Date: 30-Sep-2021 Ticker: ISIN: DE000A13SX22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2020/2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.96 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2020/2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/2021 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL YEAR 2020/2021 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021/2022 7 APPROVE REMUNERATION OF MANAGING DIRECTORS Mgmt For For 8.1 AMEND ARTICLES RE: ELECTRONIC TRANSMISSION Mgmt For For OF AGM INFORMATION 8.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.4 AMEND ARTICLES RE: SHAREHOLDERS' COMMITTEE Mgmt For For SUBSTITUTE 9 APPROVE CREATION OF EUR 44 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 715388232 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS. 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021. 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021. 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT. Mgmt Against Against 7 APPROVE REMUNERATION POLICY. Mgmt For For 8 APPROVE CREATION OF EUR 47.2 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 17.4 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 715394261 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For EXECUTIVE BODIES 3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 4.1 ELECTION OF DR THOMAS SCHMUCKLI AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. HANS C. KUENZLE (INCUMBENT) 4.2.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: BEAT FELLMANN (INCUMBENT) 4.2.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JEAN-RENE FOURNIER (INCUMBENT) 4.2.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. IVO FURRER (INCUMBENT) 4.2.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: LUIGI LUBELLI (NEW) 4.2.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. GABRIELA MARIA PAYER (INCUMBENT) 4.2.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: DR. ANDREAS VON PLANTA (INCUMBENT) 4.2.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: REGULA WALLIMANN (INCUMBENT) 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: JEAN-RENE FOURNIER 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: DR. GABRIELA MARIA PAYER 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: DR. ANDREAS VON PLANTA 4.3.4 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: REGULA WALLIMANN 5.1 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS IN THE AMOUNT OF CH 3,100,000 FOR THE PERIOD UP TO THE NEXT ORDINARY SHAREHOLDERS MEETING 5.2 APPROVAL OF THE TOTAL AMOUNT OF THE FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF THE CHF 8,300,000 FOR THE PERIOD FROM 1 JULY 2022 UNTIL AND INCLUDING 30 JUNE 2023 5.3 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT IN THE AMOUNT OF CHF 4,900,000 FOR THE COMPLETED FINANCIAL YEAR 2021 6 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ADVOKATUR AND NOTARIAT BACHMANN, ST. GALLEN, FOR A TERM OF OFFICE ONE YEAR ENDING WITH THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS MEETING 7 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For AG, ZURICH, FOR A TERM OF ONE YEAR UNTIL THE END OF THE NEXT ORDINARY SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 715521351 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0421/2022042101301.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0421/2022042101311.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR KWOK PING HO AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR WONG HO MING, AUGUSTINE AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For 3.V TO RE-ELECT MR AU SIU KEE, ALEXANDER AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITORS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 715192364 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 04-Apr-2022 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 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 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SHAREHOLDERS' Mgmt For For COMMITTEE FOR FISCAL YEAR 2021 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 7 ELECT POUL WEIHRAUCH AS ALTERNATE Mgmt Against Against SUPERVISORY BOARD MEMBER 8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Mgmt Against Against COMMITTEE 9 APPROVE REMUNERATION REPORT Mgmt For For 10 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT 24 FEB 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 24 FEB 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 -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 715193102 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 04-Apr-2022 Ticker: ISIN: DE0006048432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 APPROVE DISCHARGE OF SHAREHOLDERS' Non-Voting COMMITTEE FOR FISCAL YEAR 2021 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 7 ELECT POUL WEIHRAUCH AS ALTERNATE Non-Voting SUPERVISORY BOARD MEMBER 8 ELECT KASPAR VON BRAUN TO THE SHAREHOLDERS Non-Voting COMMITTEE 9 APPROVE REMUNERATION REPORT Non-Voting 10 AMEND ARTICLES RE: REMUNERATION OF Non-Voting SUPERVISORY BOARD AND SHAREHOLDERS' COMMITTEE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HENRY BOOT PLC Agenda Number: 715572613 -------------------------------------------------------------------------------------------------------------------------- Security: G12516103 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB0001110096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT TIMOTHY ROBERTS AS DIRECTOR Mgmt For For 5 RE-ELECT DARREN LITTLEWOOD AS DIRECTOR Mgmt For For 6 RE-ELECT JOANNE LAKE AS DIRECTOR Mgmt For For 7 RE-ELECT JAMES SYKES AS DIRECTOR Mgmt For For 8 RE-ELECT PETER MAWSON AS DIRECTOR Mgmt For For 9 RE-ELECT GERALD JENNINGS AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- HENSOLDT AG Agenda Number: 715328476 -------------------------------------------------------------------------------------------------------------------------- Security: D3R14P109 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: DE000HAG0005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT NORMAN BONE TO THE SUPERVISORY BOARD Mgmt Against Against 7.2 ELECT LETIZIA COLUCCI TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT REINER WINKLER TO THE SUPERVISORY Mgmt For For BOARD CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: 715306216 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO AMEND ART. 17 OF THE COMPANY BYLAW (TO Mgmt For For APPOINT THE BOARD OF DIRECTORS' MEMBERS) IN COMPLIANCE WITH THE NEW CONDITIONS CONCERNED IN THE CORPORATE GOVERNANCE CODE: RESOLUTIONS RELATED THERETO O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021: RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORT O.2 TO ALLOCATE THE PROFIT. RESOLUTIONS RELATED Mgmt For For THERETO O.3 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I-REMUNERATION POLICY O.4 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II-EMOLUMENTS PAID O.5 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2024-2032; RESOLUTIONS RELATED THERETO O.6 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 715251865 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 20-Apr-2022 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 3 EXECUTIVE MANAGEMENT DISCHARGE Mgmt For For 4 ALLOCATION OF NET INCOME - DISTRIBUTION OF Mgmt For For AN ORDINARY DIVIDEND 5 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt Against Against 6 AUTHORISATION GRANTED TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO TRADE IN THE COMPANY'S SHARES 7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt Against Against OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE COMPANY MILE HERM S SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF TOTAL COMPENSATION AND BENEFITS Mgmt For For OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR RIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CHAIRMEN (EX-ANTE VOTE) 12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RE-ELECTION OF MR CHARLES-ERIC BAUER AS Mgmt Against Against SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 14 RE-ELECTION OF MS ESTELLE BRACHLIANOFF AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 15 RE-ELECTION OF MS JULIE GUERRAND AS Mgmt Against Against SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 16 RE-ELECTION OF MS DOMINIQUE SENEQUIER AS Mgmt For For SUPERVISORY BOARD MEMBER FOR A TERM OF THREE YEARS 17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAM 18 AUTHORISATION TO BE GIVEN TO EXECUTIVE Mgmt Against Against MANAGEMENT TO GRANT STOCK OPTIONS 19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against MANAGEMENT TO GRANT FREE EXISTING SHARES 20 DELEGATION OF AUTHORITY TO CARRY OUT THE Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 14 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203112200438-30 AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 714738741 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: EGM Meeting Date: 17-Nov-2021 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AMEND ARTICLES RE: NUMBER OF BOARD MEMBERS Mgmt No vote 7 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.1 ELECT BRETT WATSON AS NEW DIRECTOR Mgmt No vote 8.2 ELECT ERIK HUGGERS AS NEW DIRECTOR Mgmt No vote 9 APPROVE REMUNERATION OF NEW ELECTED Mgmt No vote DIRECTORS CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 715381947 -------------------------------------------------------------------------------------------------------------------------- Security: W4R431112 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0015961909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692453 DUE TO CHANGE IN GPS CODES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4.2 DESIGNATE FREDRIK SKOGLUND INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 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 6.C RECEIVE THE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.11 PER SHARE 7.C1 APPROVE DISCHARGE OF GUN NILSSON Mgmt No vote 7.C2 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 7.C3 APPROVE DISCHARGE OF JOHN BRANDON Mgmt No vote 7.C4 APPROVE DISCHARGE OF SOFIA SCHORLING Mgmt No vote HOGBERG 7.C5 APPROVE DISCHARGE OF ULRIKA FRANCKE Mgmt No vote 7.C6 APPROVE DISCHARGE OF HENRIK HENRIKSSON Mgmt No vote 7.C7 APPROVE DISCHARGE OF PATRICK SODERLUND Mgmt No vote 7.C8 APPROVE DISCHARGE OF BRETT WATSON Mgmt No vote 7.C9 APPROVE DISCHARGE OF ERIK HUGGERS Mgmt No vote 7.C10 APPROVE DISCHARGE OF OLA ROLLEN Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote 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 No vote 10.1 REELECT MARTA SCHORLING ANDREEN AS DIRECTOR Mgmt No vote 10.2 REELECT JOHN BRANDON AS DIRECTOR Mgmt No vote 10.3 REELECT SOFIA SCHORLING HOGBERG AS DIRECTOR Mgmt No vote 10.4 REELECT ULRIKA FRANCKE AS DIRECTOR Mgmt No vote 10.5 REELECT HENRIK HENRIKSSON AS DIRECTOR Mgmt No vote 10.6 REELECT OLA ROLLEN AS DIRECTOR Mgmt No vote 10.7 REELECT GUN NILSSON AS DIRECTOR Mgmt No vote 10.8 REELECT PATRICK SODERLUND AS DIRECTOR Mgmt No vote 10.9 REELECT BRETT WATSON AS DIRECTOR Mgmt No vote 10.10 REELECT ERIK HUGGERS AS DIRECTOR Mgmt No vote 10.11 ELECT GUN NILSSON AS BOARD CHAIR Mgmt No vote 10.12 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 11 ELECT MIKAEL EKDAHL, JAN DWORSKY, ANDERS Mgmt No vote OSCARSSON AND LISELOTT LEDIN AS MEMBERS OF NOMINATING COMMITTEE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE PROGRAM Mgmt No vote 2022/20225 FOR KEY EMPLOYEES 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HEXAGON COMPOSITES ASA Agenda Number: 715417778 -------------------------------------------------------------------------------------------------------------------------- Security: R32035116 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: NO0003067902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION STATEMENT Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 621,000 FOR CHAIR, NOK 362,500 FOR VICE CHAIR AND NOK 310,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 9 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10 AMEND ARTICLES RE: BOARD-RELATED Mgmt No vote 11.1 REELECT KATSUNORI MORI (CHAIR) AS DIRECTOR Mgmt No vote 11.2 REELECT HANS PETER HAVDAL AS DIRECTOR Mgmt No vote 11.3 REELECT LIV ASTRI HOVEM AS DIRECTOR Mgmt No vote 11.4 ELECT SAM GABBITA AS NEW DIRECTOR Mgmt No vote 11.5 ELECT LIV DINGSOR AS NEW DIRECTOR Mgmt No vote 12 ELECT LEIF ARNE LANGOY AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 13.1 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH INCENTIVE PLANS 13.2 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 14.1 AUTHORIZE SHARE REPURCHASE PROGRAM IN Mgmt No vote CONNECTION WITH INCENTIVE PLANS 14.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 14.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- HEXATRONIC GROUP AB Agenda Number: 715424949 -------------------------------------------------------------------------------------------------------------------------- Security: W4580A102 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0002367797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR OF MINUTES OF MEETING Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10.A REELECT ANDERS PERSSON AS DIRECTOR Mgmt No vote 10.B REELECT ERIK SELIN AS DIRECTOR Mgmt No vote 10.C REELECT HELENA HOLMGREN AS DIRECTOR Mgmt No vote 10.D REELECT JAAKKO KIVINEN AS DIRECTOR Mgmt No vote 10.E REELECT PER WASSEN AS DIRECTOR Mgmt No vote 10.F ELECT CHARLOTTA SUND AS NEW DIRECTOR Mgmt No vote 11 REELECT ANDERS PERSSON AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 600,000 FOR CHAIR AND SEK 275,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2022 FOR KEY EMPLOYEES IN SWEDEN 17 APPROVE STOCK OPTION PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES ABROAD 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 20 APPROVE BONUS ISSUE Mgmt No vote 21 AMEND ARTICLES RE SET MINIMUM (200 MILLION) Mgmt No vote AND MAXIMUM (800MILLION) NUMBER OF SHARES PROXY AND POSTAL VOTING 22 APPROVE 51 STOCK SPLIT Mgmt No vote 23 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" -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB Agenda Number: 715305478 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6 PER SHARE 9.C1 APPROVE DISCHARGE OF ALF GORANSSON Mgmt No vote 9.C2 APPROVE DISCHARGE OF KERSTIN LINDELL Mgmt No vote 9.C3 APPROVE DISCHARGE OF JAN ANDERS MANSON Mgmt No vote 9.C4 APPROVE DISCHARGE OF GUN Mgmt No vote 9.C5 APPROVE DISCHARGE OF MALIN Mgmt No vote 9.C6 APPROVE DISCHARGE OF MARTA SCHORLING Mgmt No vote ANDREEN 9.C7 APPROVE DISCHARGE OF CEO GEORG BRUNSTAM Mgmt No vote 9.C8 APPROVE DISCHARGE OF PETER Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.04 MILLION FOR CHAIRMAN, AND SEK 420,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT ALF GORANSSON, KERSTIN LINDELL, Mgmt No vote JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS DIRECTORS 12.2 ELECT ALF GORANSSON AS BOARD Mgmt No vote 13 RATIFY ERNST YOUNG AS AUDITORS AS AUDITORS Mgmt No vote RATIFY OLA LARSMON AND PETER GUNNARSSON AS DEPUTY AUDITORS 14 ELECT MIKAEL EKDAHL, HENRIK DIDNER, JESPER Mgmt No vote WILGODT AND HJALMAR EK AS MEMBERS OF NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AMEND ARTICLES RE COLLECTING OF PROXIES AND Mgmt No vote POSTAL VOTING 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HI-LEX CORPORATION Agenda Number: 715010966 -------------------------------------------------------------------------------------------------------------------------- Security: J20749107 Meeting Type: AGM Meeting Date: 29-Jan-2022 Ticker: ISIN: JP3699600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teraura, Taro Mgmt For For 2.2 Appoint a Director Masaki, Yasuko Mgmt For For 2.3 Appoint a Director Kato, Toru Mgmt For For 2.4 Appoint a Director Akanishi, Yoshifumi Mgmt For For 2.5 Appoint a Director Yoshikawa, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Ueda, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HIBIYA ENGINEERING,LTD. Agenda Number: 715727852 -------------------------------------------------------------------------------------------------------------------------- Security: J19320126 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3793400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kuroda, Nagahiro Mgmt Against Against 3.2 Appoint a Director Katsuki, Shigehito Mgmt For For 3.3 Appoint a Director Nakagita, Hidetaka Mgmt For For 3.4 Appoint a Director Tomie, Satoshi Mgmt For For 3.5 Appoint a Director Kyoho, Hirohiko Mgmt For For 3.6 Appoint a Director Hori, Yasuaki Mgmt For For 3.7 Appoint a Director Hashimoto, Seiichi Mgmt For For 3.8 Appoint a Director Osuna, Masako Mgmt For For 3.9 Appoint a Director Ogushi, Junko Mgmt For For 4 Appoint a Corporate Auditor Kawashima, Mgmt Against Against Takahiro -------------------------------------------------------------------------------------------------------------------------- HIGH LINER FOODS INC Agenda Number: 715475681 -------------------------------------------------------------------------------------------------------------------------- Security: 429695109 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA4296951094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2 . THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT A. BRISON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOAN K. CHOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.4 ELECTION OF DIRECTOR: ROD W. HEPPONSTALL Mgmt For For 1.5 ELECTION OF DIRECTOR: ANDREW J. HENNIGAR Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID J. HENNIGAR Mgmt For For 1.7 ELECTION OF DIRECTOR: SHELLY L. JAMIESON Mgmt For For 1.8 ELECTION OF DIRECTOR: M. JOLENE MAHODY Mgmt For For 1.9 ELECTION OF DIRECTOR: R. ANDY MILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT L. PACE Mgmt For For 1.11 ELECTION OF DIRECTOR: FRANK B.H. VAN Mgmt For For SCHAAYK 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS WITH REMUNERATION TO BE FIXED BY THE DIRECTORS 3 APPROVAL OF ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 21, 2022 -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 715737295 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Wada, Hideaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yada, Naoko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yagishita, Yuki -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715274065 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT SAID DARWAZAH AS DIRECTOR Mgmt For For 6 RE-ELECT SIGGI OLAFSSON AS DIRECTOR Mgmt For For 7 RE-ELECT MAZEN DARWAZAH AS DIRECTOR Mgmt For For 8 RE-ELECT PATRICK BUTLER AS DIRECTOR Mgmt Against Against 9 RE-ELECT ALI AL-HUSRY AS DIRECTOR Mgmt For For 10 RE-ELECT JOHN CASTELLANI AS DIRECTOR Mgmt For For 11 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For 12 RE-ELECT CYNTHIA FLOWERS AS DIRECTOR Mgmt For For 13 RE-ELECT DOUGLAS HURT AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt For For 15 APPROVE THE CONVERSION OF THE MERGER Mgmt For For RESERVE TO A DISTRIBUTABLE RESERVE 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 -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 715545870 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: OGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00B0LCW083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE CONVERSION OF THE MERGER Mgmt For For RESERVE TO A DISTRIBUTABLE RESERVE CMMT 28 APR 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 -------------------------------------------------------------------------------------------------------------------------- HILAN LTD. Agenda Number: 714719397 -------------------------------------------------------------------------------------------------------------------------- Security: M5299H123 Meeting Type: OGM Meeting Date: 09-Nov-2021 Ticker: ISIN: IL0010846983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVIEW THE COMPANY'S FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2020 2.1 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. AVI BAUM 2.2 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt For For DIRECTOR: MR. RAMI ENTIN 2.3 TO RE-ELECT THE FOLLOWING INCUMBET Mgmt Against Against DIRECTOR: MR. MERON OREN 3 REAPPOINT KOST, FORER, GABBAY AND KASIERER, Mgmt Against Against A MEMBER FIRM OF ERNST AND YOUNG, AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS AND AUTHORIZE THE BOARD OF DIRECTORS TO SET ITS FEES -------------------------------------------------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Agenda Number: 715495520 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB0004270301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON. THE DIRECTORS WILL PRESENT TO THE ANNUAL GENERAL MEETING THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021. SHAREHOLDERS ARE ENTITLED TO VOTE UPON THE REMUNERATION REPORT WHICH CAN BE FOUND (TOGETHER WITH THE AUDITOR'S REPORT THEREON) WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE PAYMENT ON 8 JULY 2022 OF Mgmt For For THE PROPOSED FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 OF 19P PER SHARE. THE PROPOSED FINAL DIVIDEND WILL BE PAYABLE ON 8 JULY 2022 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 6 JUNE 2022. WHEN TAKING THE INTERIM DIVIDEND OF 12P PER SHARE INTO ACCOUNT THE TOTAL DIVIDEND FOR THE YEAR WILL BE 31P PER SHARE 4 TO RE-ELECT ALAN GIDDINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TONY QUINLAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANNETTE KELLEHER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LEIGH-ANN RUSSELL AS A DIRECTOR Mgmt For For 10 TO ELECT FARROKH BATLIWALA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAUL SIMMONS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT HANNAH NICHOLS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO CHANGE THE Mgmt For For NAME OF HILL & SMITH HOLDINGS PLC TO HILL & SMITH PLC (AND TAKE ALL NECESSARY STEPS TO EFFECT THE SAME), WITHIN SIX MONTHS OF THE DATE OF THIS MEETING 16 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND GRANT RELEVANT SECURITIES (AS DEFINED BELOW) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,662,662 PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE ON 24 AUGUST 2023 OR, IF EARLIER, THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR GRANTED AND THE DIRECTORS MAY ALLOT OR GRANT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED 17 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 AS SET OUT IN THIS NOTICE OF MEETING, THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, 18 THAT IF RESOLUTIONS 16 AND 17, AS SET OUT Mgmt For For IN THE NOTICE OF MEETING ARE PASSED, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 AS SET OUT IN THE NOTICE OF MEETING TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE GENERAL AUTHORITY GIVEN BY RESOLUTION 17, AS SET OUT IN THE NOTICE OF MEETING, AND/OR EMPOWERED PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES (AS DEFINED IN SECTION 724 OF THE COMPANIES ACT 2006) FOR CASH AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 25P EACH PROVIDED 20 THAT FROM THE DATE OF THE PASSING OF THIS Mgmt For For RESOLUTION (BUT SO THAT THE AUTHORITY GIVEN BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 24 AUGUST 2023, WHICHEVER IS THE EARLIER, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (THE 'ACT'), BE AUTHORISED -------------------------------------------------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Agenda Number: 715539170 -------------------------------------------------------------------------------------------------------------------------- Security: G4586W106 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: GB00B1V9NW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE 52 WEEKS ENDED 2 JANUARY 2022 2 RECEIVE ADOPT AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 2 JANUARY 2022 3 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED WITHIN THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 2 JANUARY 2022 4 RE-ELECT ROBERT WATSON OBE AS A DIRECTOR Mgmt For For 5 RE-ELECT PHILIP HEFFER AS A DIRECTOR Mgmt For For 6 ELECT MATT OSBORNE AS A DIRECTOR Mgmt For For 7 RE-ELECT CHRISTINE CROSS AS A DIRECTOR Mgmt For For 8 RE-ELECT ANGUS PORTER AS A DIRECTOR Mgmt For For 9 RE-ELECT REBECCA SHELLEY AS A DIRECTOR Mgmt For For 10 ELECT PATRICIA DIMOND AS A DIRECTOR Mgmt For For 11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 13 TO DECLARE A FINAL DIVIDEND Mgmt For For 14 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For SECTION 551 COMPANIES ACT 2006 15 APPROVAL OF NEW RULES FOR INTERNATIONAL Mgmt For For SHARESAVE SCHEME 16 SUBSTANTIAL PROPERTY TRANSACTION Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For SECTION 570 COMPANIES ACT 2006 18 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS SECTION 570 COMPANIES ACT 2006 19 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For THE COMPANY 20 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For OTHER THAN AGMS -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 715728373 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- 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 Ogiso, Satoshi Mgmt Against Against 2.2 Appoint a Director Minagawa, Makoto Mgmt For For 2.3 Appoint a Director Hisada, Ichiro Mgmt For For 2.4 Appoint a Director Nakane, Taketo Mgmt For For 2.5 Appoint a Director Yoshida, Motokazu Mgmt For For 2.6 Appoint a Director Muto, Koichi Mgmt For For 2.7 Appoint a Director Nakajima, Masahiro Mgmt For For 2.8 Appoint a Director Kon, Kenta Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Natori, Katsuya -------------------------------------------------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP. Agenda Number: 715754051 -------------------------------------------------------------------------------------------------------------------------- Security: J20959102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3795080005 -------------------------------------------------------------------------------------------------------------------------- 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 Sumita, Kazuo Mgmt For For 2.2 Appoint a Director Shino, Yuichi Mgmt For For 2.3 Appoint a Director Meguro, Yuji Mgmt For For 2.4 Appoint a Director Yusa, Tomiji Mgmt For For 2.5 Appoint a Director Numata, Megumi Mgmt For For 2.6 Appoint a Director Toda, Tetsuro Mgmt For For 3 Appoint a Corporate Auditor Abe, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ishizaki, Nobuhisa -------------------------------------------------------------------------------------------------------------------------- HIROGIN HOLDINGS,INC. Agenda Number: 715728448 -------------------------------------------------------------------------------------------------------------------------- Security: J21045109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3796150005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Koji 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Heya, Toshio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiyomune, Kazuo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Akira 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kariyada, Fumitsugu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Satoshi 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tani, Hiroko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Toshiaki -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 715717471 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3799000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Kazunori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Mitsuo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiriya, Yukio 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamagata, Shin 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inasaka, Jun 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sang-Yeob Lee 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hotta, Kensuke 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motonaga, Tetsuji 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimatsu, Masanori -------------------------------------------------------------------------------------------------------------------------- HISAKA WORKS,LTD. Agenda Number: 715754087 -------------------------------------------------------------------------------------------------------------------------- Security: J20034104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3784200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takeshita, Yoshikazu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Koji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Tadashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Toshiyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usami, Toshiya 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizumoto, Koji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuno, Yuko -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 715571130 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3784600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nakatomi, Kazuhide Mgmt For For 3.2 Appoint a Director Sugiyama, Kosuke Mgmt For For 3.3 Appoint a Director Saito, Kyu Mgmt For For 3.4 Appoint a Director Tsutsumi, Nobuo Mgmt For For 3.5 Appoint a Director Murayama, Shinichi Mgmt For For 3.6 Appoint a Director Takiyama, Koji Mgmt For For 3.7 Appoint a Director Ichikawa, Isao Mgmt For For 3.8 Appoint a Director Furukawa, Teijiro Mgmt For For 3.9 Appoint a Director Anzai, Yuichiro Mgmt For For 3.10 Appoint a Director Matsuo, Tetsugo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 715433001 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 4 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 5 TO APPOINT DONNA DEMAIO AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT CONSTANTINOS MIRANTHIS AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT JOANNE MUSSELLE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT LYNN PIKE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS REMUNERATION 16 TO APPROVE THE FRENCH APPENDIX TO THE Mgmt For For HISCOX LTD PERFORMANCE SHARE PLAN 17 TO APPROVE THE SCRIP DIVIDEND SCHEME Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO CAPITALISE Mgmt For For SUMS IN CONNECTION WITH THE SCRIP DIVIDEND SCHEME 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5 PER CENT OF SHARES 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 09 MAY 2022 TO 10 MAY 2022. 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: 715746220 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3787000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 2.1 Appoint a Director Oka, Toshiko Mgmt For For 2.2 Appoint a Director Okuhara, Kazushige Mgmt For For 2.3 Appoint a Director Kikuchi, Maoko Mgmt For For 2.4 Appoint a Director Toyama, Haruyuki Mgmt For For 2.5 Appoint a Director Moue, Hidemi Mgmt Against Against 2.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For 2.7 Appoint a Director Shiojima, Keiichiro Mgmt For For 2.8 Appoint a Director Tabuchi, Michifumi Mgmt For For 2.9 Appoint a Director Hirano, Kotaro Mgmt For For 2.10 Appoint a Director Hosoya, Yoshinori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 715746143 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 2.1 Appoint a Director Nishiie, Kenichi Mgmt For For 2.2 Appoint a Director Uenoyama, Makoto Mgmt For For 2.3 Appoint a Director Fukuo, Koichi Mgmt For For 2.4 Appoint a Director Nishiyama, Mitsuaki Mgmt For For 2.5 Appoint a Director Morita, Mamoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 715711330 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Aoki, Miho Mgmt For For 1.2 Appoint a Director Izumoto, Sayoko Mgmt For For 1.3 Appoint a Director Urano, Mitsudo Mgmt For For 1.4 Appoint a Director Nishijima, Takashi Mgmt For For 1.5 Appoint a Director Maruta, Hiroshi Mgmt For For 1.6 Appoint a Director Watanabe, Hajime Mgmt For For 1.7 Appoint a Director Takagi, Hiroaki Mgmt For For 1.8 Appoint a Director Nakatani, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 715728323 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3789000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tanisho, Takashi Mgmt For For 3.2 Appoint a Director Mino, Sadao Mgmt For For 3.3 Appoint a Director Shiraki, Toshiyuki Mgmt For For 3.4 Appoint a Director Kamaya, Tatsuji Mgmt For For 3.5 Appoint a Director Shibayama, Tadashi Mgmt For For 3.6 Appoint a Director Kuwahara, Michi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Richard R. Lury Mgmt For For 3.9 Appoint a Director Shoji, Tetsuya Mgmt For For 4 Appoint a Corporate Auditor Morikata, Mgmt For For Masayuki -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 715710946 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Ihara, Katsumi Mgmt For For 3.2 Appoint a Director Ravi Venkatesan Mgmt For For 3.3 Appoint a Director Cynthia Carroll Mgmt For For 3.4 Appoint a Director Sugawara, Ikuro Mgmt For For 3.5 Appoint a Director Joe Harlan Mgmt For For 3.6 Appoint a Director Louise Pentland Mgmt For For 3.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 3.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 3.9 Appoint a Director Helmuth Ludwig Mgmt For For 3.10 Appoint a Director Kojima, Keiji Mgmt For For 3.11 Appoint a Director Seki, Hideaki Mgmt For For 3.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 715382951 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0406/2022040600716.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040600649.pdf CMMT 07 APR 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHEN DAOBIAO AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. DUAN GUANGMING AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. DEVEN ARVIND KARNIK AS A Mgmt For For DIRECTOR 2.E TO ELECT MS. KOH POH WAH 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 AUDITORS REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE AND DEAL WITH ADDITIONAL SHARE STAPLED UNITS NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE CMMT 07 APR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 714674226 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: EGM Meeting Date: 15-Oct-2021 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0920/2021092000394.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0920/2021092000410.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 CO-OWNERSHIP PLAN IV OF THE Mgmt Against Against COMPANY AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES UP TO BUT NOT EXCEEDING THE SCHEME MANDATE LIMIT 2 SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NUMBER 1, TO APPROVE THE CONNECTED GRANT TO THE CONNECTED PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP PLAN IV -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 714948518 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 13-Dec-2021 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1111/2021111100201.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1111/2021111100209.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1125/2021112500285.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 656391 DUE TO RECEIPT OF WITHDRAWAL OF RESOLUTION 3.A.I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2021 2 TO DECLARE A FINAL DIVIDEND OF 37.5 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 AUGUST 2021 3.A.I TO RE-ELECT MR. TECK CHIEN KONG AS A Non-Voting NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A.II TO RE-ELECT MR. ZUBIN JAMSHED IRANI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. YEE KWAN QUINN LAW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2021 4 TO RE-APPOINT KPMG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5 TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 6 -------------------------------------------------------------------------------------------------------------------------- HKR INTERNATIONAL LTD Agenda Number: 714491937 -------------------------------------------------------------------------------------------------------------------------- Security: G4520J104 Meeting Type: AGM Meeting Date: 25-Aug-2021 Ticker: ISIN: KYG4520J1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0720/2021072000687.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0720/2021072000667.pdf 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2021 3.1 TO RE-ELECT MR CHA MOU ZING VICTOR AS AN Mgmt For For EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR CHEUNG HO KOON AS AN Mgmt For For EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS NGAN MAN YING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.4 TO RE-ELECT MR CHA MOU DAID JOHNSON AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.5 TO RE-ELECT MR FAN HUNG LING HENRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.6 TO RE-ELECT MS HO PAK CHING LORETTA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.7 TO RE-ELECT MS BARBARA SHIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE FEES OF ALL DIRECTORS OF THE COMPANY (INCLUDING ANY NEW DIRECTOR WHO MAY BE APPOINTED) FOR THE YEAR ENDING 31 MARCH 2022 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (''ISSUE MANDATE'') 5.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE OR BUY BACK SHARES OF THE COMPANY (''BUY-BACK MANDATE'') 5.3 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5(1) AND 5(2), TO EXTEND THE ISSUE MANDATE TO INCLUDE THOSE PURCHASED UNDER THE BUY-BACK MANDATE 6 TO APPROVE THE ADOPTION OF THE AMENDED AND Mgmt For For RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 7 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 715367214 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0331/2022033101412.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101400.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2021, 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 42.07 HK CENTS PER SHARE STAPLED UNIT (AFTER DEDUCTION OF ANY OPERATING EXPENSES PERMISSIBLE UNDER THE TRUST DEED), IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 (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 42.07 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. PETER ANTHONY ALLEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. MAI YANZHOU AS A DIRECTOR Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR OF THE HKT TRUST, THE COMPANY AND THE TRUSTEE-MANAGER AND AUTHORIZE THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY AND THE TRUSTEE-MANAGER TO ISSUE NEW SHARE STAPLED UNITS 6 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AND THE TRUST DEED AND THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HMS NETWORKS AB Agenda Number: 715277073 -------------------------------------------------------------------------------------------------------------------------- Security: W4598X110 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SE0009997018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.C RECEIVE BOARD'S PROPOSITION ACCORDING TO Non-Voting ITEMS 14-17 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 675,000 FOR CHAIRMAN, SEK 270,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR AUDIT COMMITTEE WORK 12 REELECT CHARLOTTE BROGREN (CHAIR), FREDRIK Mgmt No vote HANSSON, ANDERS MORCK, CECILIA WACHTMEISTER AND NIKLAS EDLING AS DIRECTORS; ELECT ANNA KLEINE AS NEW DIRECTOR 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 2.3 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 17 APPROVE PERFORMANCE SHARE MATCHING PLAN FOR Mgmt No vote KEY EMPLOYEES 18 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- HO BEE LAND LTD Agenda Number: 715302991 -------------------------------------------------------------------------------------------------------------------------- Security: Y3245N101 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: SG1H41875896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 10 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE DIRECTORS' FEES OF SGD 491,670 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 (2020: SGD 425,000) 4 TO RE- ELECT MR ONG CHONG HUA AS DIRECTOR Mgmt For For 5 TO RE-ELECT MS PAULINE GOH AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR LIM SWEE SAY AS DIRECTOR Mgmt For For 7 TO RE-ELECT MR NICHOLAS CHUA WEE-CHERN AS Mgmt For For DIRECTOR 8 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE AUTHORITY TO ISSUE SHARES Mgmt Against Against AND MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES 10 TO APPROVE THE RENEWAL OF THE SHARE BUYBACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- HOCHIKI CORPORATION Agenda Number: 715753388 -------------------------------------------------------------------------------------------------------------------------- Security: J20958104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3837400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Increase Capital Shares to be issued, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Kanamori, Kenji Mgmt For For 3.2 Appoint a Director Yamagata, Akio Mgmt For For 3.3 Appoint a Director Hosoi, Hajime Mgmt For For 3.4 Appoint a Director Itani, Kazuhito Mgmt For For 3.5 Appoint a Director Yoshimoto, Yasuhiro Mgmt For For 3.6 Appoint a Director Uemura, Hiroyuki Mgmt For For 3.7 Appoint a Director Nakano, Hideyo Mgmt For For 3.8 Appoint a Director Matsunaga, Masaaki Mgmt For For 3.9 Appoint a Director Amano, Kiyoshi Mgmt For For 4 Appoint a Corporate Auditor Hirai, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 714762108 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 05-Nov-2021 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DEMERGER OF Mgmt For For ACLARA RESOURCES INC. FROM THE COMPANY CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 715224995 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 22-Mar-2022 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF AMARILLO GOLD Mgmt For For CORPORATION -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 715584618 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JORGE BORN JR AS DIRECTOR Mgmt For For 5 RE-ELECT IGNACIO BUSTAMANTE AS DIRECTOR Mgmt For For 6 RE-ELECT JILL GARDINER AS DIRECTOR Mgmt For For 7 RE-ELECT EDUARDO HOCHSCHILD AS DIRECTOR Mgmt For For 8 RE-ELECT EILEEN KAMERICK AS DIRECTOR Mgmt For For 9 ELECT TRACEY KERR AS DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL RAWLINSON AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Agenda Number: 715569072 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: EGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00B1FW5029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, RE CERTAIN PAST DIVIDENDS I) Mgmt For For SHAREHOLDERS BE RELEASE II) ANY DISTRIBUTION IN SUCH RELEASE BE FROM RELEVANT DISTRIBUTABLE PROFITS AND III) DIRECTORS BE RELEASED 2 TO I) CAPITALISE THE MERGER RESERVE AND Mgmt For For APPLIED TO PAY UP BONUS SHARES (BSS), II) AUTHORISE THE BOARD TO ISSUE BSS, AND III) SUBJECT TO COURT APPROVAL, CANCEL THE BSS 3 TO CANCEL THE SHARE PREMIUM ACCOUNT AND Mgmt For For REDUCE THE COMPANY'S CAPITAL TO THE EXTENT OF 24P ON EACH ORDINARY SHARE OF 25P -------------------------------------------------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO.,LTD. Agenda Number: 715717976 -------------------------------------------------------------------------------------------------------------------------- Security: J21000112 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3852600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Yuto 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Kaoru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujitsugu, Kenji -------------------------------------------------------------------------------------------------------------------------- HOGY MEDICAL CO.,LTD. Agenda Number: 715704664 -------------------------------------------------------------------------------------------------------------------------- Security: J21042106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3840800001 -------------------------------------------------------------------------------------------------------------------------- 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 Hoki, Junichi Mgmt For For 2.2 Appoint a Director Kawakubo, Hideki Mgmt For For 2.3 Appoint a Director Ishikawa, Ko Mgmt For For 2.4 Appoint a Director Uesugi, Kiyoshi Mgmt For For 2.5 Appoint a Director Fujita, Taisuke Mgmt For For 2.6 Appoint a Director Nguyen Viet Ha Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOIST FINANCE AB Agenda Number: 715156700 -------------------------------------------------------------------------------------------------------------------------- Security: W4R31M102 Meeting Type: EGM Meeting Date: 17-Feb-2022 Ticker: ISIN: SE0006887063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING 685015 DUE TO CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTIONS 7, 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. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 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 CMMT PLEASE NOTE THAT RESOLUTIONS 7, 8, 9 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN AND SEK 490 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: REELECT PETER ZONABEND AS DIRECTOR ELECT BENGT EDHOLM, CAMILLA PHILIPSON WATZ, CHRISTOPHER REES, RICKARD WESTLUND AND LARS WOLLUNG (CHAIR) AS NEW DIRECTORS 10 CLOSE MEETING Non-Voting CMMT 10 FEB 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 690667, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOIST FINANCE AB Agenda Number: 715264987 -------------------------------------------------------------------------------------------------------------------------- Security: W4R31M102 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: SE0006887063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT, FOR THE FINANCIAL YEAR 1 JANUARY' 31 DECEMBER 2021 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt No vote EARNINGS ACCORDING TO THE APPROVED BALANCE SHEET 10 RESOLUTION ON REMUNERATION REPORT Mgmt No vote 11 RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt No vote LIABILITY OF THE DIRECTORS AND THE CEO 12 RESOLUTION ON THE NUMBER OF DIRECTORS, Mgmt No vote REMUNERATION TO BE PAID TO THE DIRECTORS AND TO THE AUDITOR, ELECTION OF DIRECTORS, THE CHAIRMAN OF THE BOARD AND ELECTION OF AUDITOR 13 PROPOSAL FOR APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS' RESOLUTION ON DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES IN ACCORDANCE WITH THE DEFERRED BONUS PLAN 2022 14 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON NEW SHARE ISSUE 15 PROPOSAL FOR AUTHORISATION TO THE BOARD OF Mgmt No vote DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 16 PROPOSAL TO RESOLVE ON AN AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION 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 17 MAR 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 17 MAR 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 -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715748515 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Approve Minor Revisions, Increase the Board of Directors Size, Adopt an Executive Officer System 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mayumi, Akihiko 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Yutaka 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funane, Shunichi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seo, Hideo 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masahiro 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Noriaki 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Tsuyoshi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Susumu 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Shigeki 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akita, Koji 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ono, Hiroshi 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hasegawa, Jun 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Narita, Noriko 5.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takeuchi, Iwao 5.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ukai, Mitsuko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (7) -------------------------------------------------------------------------------------------------------------------------- HOKKAN HOLDINGS LIMITED Agenda Number: 715747614 -------------------------------------------------------------------------------------------------------------------------- Security: J21168125 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3846600009 -------------------------------------------------------------------------------------------------------------------------- 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, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions 2.1 Appoint a Director Kudo, Tsunenobu Mgmt For For 2.2 Appoint a Director Ikeda, Kosuke Mgmt For For 2.3 Appoint a Director Sato, Yasuhiro Mgmt For For 2.4 Appoint a Director Tada, Hideaki Mgmt For For 2.5 Appoint a Director Takeda, Takuya Mgmt For For 2.6 Appoint a Director Sunahiro, Toshiaki Mgmt For For 2.7 Appoint a Director Fujita, Akiko Mgmt For For 2.8 Appoint a Director Koda, Kazuhide Mgmt For For 2.9 Appoint a Director Watanabe, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Tajima, Mgmt For For Masahiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsuno, Eriko -------------------------------------------------------------------------------------------------------------------------- HOKKOKU FINANCIAL HOLDINGS,INC. Agenda Number: 715679621 -------------------------------------------------------------------------------------------------------------------------- Security: J2160N101 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3851600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Tsuemura, Shuji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Kazuya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakada, Koichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakuchi, Yuji 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- HOKUETSU CORPORATION Agenda Number: 715766070 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3 Appoint a Director Nihei, Hiroko Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Aruga, Shigeo 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Yoshitaka -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 715711188 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3842400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nakazawa, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanema, Yuji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masahiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Yoshimasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Yoshikazu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoi, Yutaka 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogawa, Marie -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 715748490 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Kanai, Yutaka Mgmt For For 3.2 Appoint a Director Matsuda, Koji Mgmt For For 3.3 Appoint a Director Mizutani, Kazuhisa Mgmt For For 3.4 Appoint a Director Shiotani, Seisho Mgmt For For 3.5 Appoint a Director Hirata, Wataru Mgmt For For 3.6 Appoint a Director Kawada, Tatsuo Mgmt For For 3.7 Appoint a Director Takagi, Shigeo Mgmt For For 3.8 Appoint a Director Ataka, Tateki Mgmt For For 3.9 Appoint a Director Uno, Akiko Mgmt For For 4 Appoint a Corporate Auditor Hirose, Keiichi Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOKUTO CORPORATION Agenda Number: 715795677 -------------------------------------------------------------------------------------------------------------------------- Security: J2224T102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3843250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Corporate Auditor Ikezawa, Minoru Mgmt Against Against 3.2 Appoint a Corporate Auditor Tsuchiya, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOLCIM AG Agenda Number: 715431994 -------------------------------------------------------------------------------------------------------------------------- Security: H3816Q102 Meeting Type: AGM Meeting Date: 04-May-2022 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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF HOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVES 4.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt For For AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF JAN JENISCH AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.2.1 ELECTION OF LEANNE GEALE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.2 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.2 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.1 ELECTION OF DR. ILIAS LABER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.4.2 ELECTION OF JURG OLEAS AS A MEMBER OF THE Mgmt For For NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.5.1 ELECTION OF THE AUDITOR Mgmt For For 4.5.2 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For 5.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE NEXT TERM OF OFFICE 5.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt For For THE FINANCIAL YEAR 2023 6 ADVISORY VOTE ON HOLCIM'S CLIMATE REPORT Mgmt Against Against 7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt Against Against PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 715209133 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 30-Mar-2022 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS RECEIVE AUDITORS REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 11.50 PER SHARE 9.1 APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt No vote 9.2 APPROVE DISCHARGE OF CARL BENNET Mgmt No vote 9.3 APPROVE DISCHARGE OF STEEWE BJORKLUNDH Mgmt No vote 9.4 APPROVE DISCHARGE OF KENNETH JOHANSSON Mgmt No vote 9.5 APPROVE DISCHARGE OF LARS JOSEFSSON Mgmt No vote 9.6 APPROVE DISCHARGE OF LARS G JOSEFSSON Mgmt No vote 9.7 APPROVE DISCHARGE OF ALICE KEMPE Mgmt No vote 9.8 APPROVE DISCHARGE OF LOUISE LINDH Mgmt No vote 9.9 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote 9.10 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt No vote HENRIK SJOLUND 9.11 APPROVE DISCHARGE OF HENRIETTE ZEUCHNER Mgmt No vote 9.12 APPROVE DISCHARGE OF TOMMY ASENBRYGG Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK780.000 FOR CHAIRMAN AND SEK 390.000 FOR OTHER DIRECTORS 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt No vote (CHAIR) 12.2 REELECT CARL BENNET AS DIRECTOR Mgmt No vote 12.3 REELECT LARS JOSEFSSON AS DIRECTOR Mgmt No vote 12.4 REELECT ALICE KEMPE AS DIRECTOR Mgmt No vote 12.5 REELECT LOUISE LINDH AS DIRECTOR Mgmt No vote 12.6 REELECT ULF LUNDAHL AS DIRECTOR Mgmt No vote 12.7 ELECT FREDRIK PERSSON AS NEW DIRECTOR Mgmt No vote 12.8 REELECT HENRIK SJOLUND AS DIRECTOR Mgmt No vote 12.9 REELECT HENRIETTE ZEUCHNER AS DIRECTOR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.1 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2022 FOR KEY EMPLOYEES APPROVE EQUITY PLAN FINANCING 15.2 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2022 FOR KEY EMPLOYEES APPROVE ALTERNATIVE EQUITY PLAN FINANCING - IF ITEM 15.1 IS NOT APPROVED 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 715455273 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: CA4369131079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: YOUSRY BISSADA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID C. COURT Mgmt For For 1.4 ELECTION OF DIRECTOR: BETTY K. DEVITA Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 1.6 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.7 ELECTION OF DIRECTOR: SUSAN E. HUTCHISON Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES H. LISSON Mgmt For For 1.9 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For 1.10 ELECTION OF DIRECTOR: HOSSEIN RAHNAMA Mgmt For For 1.11 ELECTION OF DIRECTOR: LISA L. RITCHIE Mgmt For For 1.12 ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt For For 1.13 ELECTION OF DIRECTOR: EDWARD J. WAITZER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 714306366 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Meeting Date: 16-Jul-2021 Ticker: ISIN: GB00BYYTFB60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2021 INCLUDING THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREIN 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION, AS SET OUT ON PAGES 92 TO 118 OF THE ANNUAL REPORT AND ACCOUNTS, FOR THE YEAR ENDED 31 MARCH 2021 3 TO APPROVE A FINAL DIVIDEND OF 19.8P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 TO BE PAID ON 2 AUGUST 2021 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT 6.00PM ON 2 JULY 2021 4 TO ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For 5 TO ELECT ROSS CLEMMOW AS A DIRECTOR Mgmt For For 6 TO ELECT ROISIN DONNELLY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD HARPIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID BOWER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TOM RUSIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KATRINA CLIFFE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STELLA DAVID AS A DIRECTOR Mgmt For For 12 TO RE-ELECT EDWARD FITZMAURICE AS A Mgmt For For DIRECTOR 13 TO RE-ELECT OLIVIER GREMILLON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY'S SHAREHOLDERS 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING ORDINARY RESOLUTION: "THAT, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,015,788 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF GBP 3,015,788; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,031,577 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH ANY OFFER BY WAY OF RIGHTS ISSUE: 1) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING SHAREHOLDINGS; AND 2) TO PEOPLE WHO ARE HOLDERS OF OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, C. AND SO THAT, IN BOTH CASES, THE DIRECTORS MAY IMPOSE ANY LIMITS, RESTRICTIONS, EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY MAY DEEM NECESSARY OR APPROPRIATE IN RELATION TO TREASURY SHARES, FRACTIONAL ELEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." 18 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 17, BY WAY OF A RIGHTS ISSUE ONLY) OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF ORDINARY SHARES (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS (OR TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY) BUT SUBJECT, IN EACH CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR ANY OTHER MATTER; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 17 AND/OR THE SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) OF THIS RESOLUTION 18) UP TO A NOMINAL AMOUNT OF GBP 452,368, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." 19 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For CONSIDER, AND IF THOUGHT FIT, PASS THE FOLLOWING SPECIAL RESOLUTION: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, IN ADDITION TO ANY OTHER AUTHORITY GRANTED UNDER RESOLUTION 18, 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 452,368; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 16 OCTOBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED." 20 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL RESOLUTION: "THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 33,604,500 ORDINARY SHARES; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE NOMINAL VALUE THEREOF; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME (IN EACH CASE, EXCLUSIVE OF EXPENSES); D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 16 OCTOBER 2022), SAVE THAT THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO SUCH TIME, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED." 21 TO CONSIDER, AND IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING SPECIAL 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." -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 715728412 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kuraishi, Seiji Mgmt For For 1.2 Appoint a Director Mibe, Toshihiro Mgmt For For 1.3 Appoint a Director Takeuchi, Kohei Mgmt For For 1.4 Appoint a Director Aoyama, Shinji Mgmt For For 1.5 Appoint a Director Suzuki, Asako Mgmt For For 1.6 Appoint a Director Suzuki, Masafumi Mgmt For For 1.7 Appoint a Director Sakai, Kunihiko Mgmt For For 1.8 Appoint a Director Kokubu, Fumiya Mgmt For For 1.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 1.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONG FOK CORPORATION LTD Agenda Number: 715388523 -------------------------------------------------------------------------------------------------------------------------- Security: Y3281P101 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SG1J14885763 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FIRST AND FINAL DIVIDEND OF Mgmt For For 1 CENT PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD353,640 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 4 RE-ELECTION OF MR CHEONG PIN CHUAN AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 5 RE-ELECTION OF MS CHEONG HOOI KHENG AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 6 RE-ELECTION OF MR CHONG WENG HOE AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 114 7 RE-APPOINTMENT OF AUDITORS: KPMG LLP, Mgmt For For PUBLIC ACCOUNTANTS AND CHARTERED ACCOUNTANTS 8 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE Mgmt Against Against SECURITIES 9 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt For For CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1, 2 AND 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 715260206 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0315/2022031500612.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO ELECT APURV BAGRI 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% 6.A TO APPROVE REMUNERATION OF HKD 250,000 AND Mgmt For For HKD 160,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE LISTING OPERATION GOVERNANCE COMMITTEE OF HKEX SINCE THE ESTABLISHMENT OF THE COMMITTEE IN 2021 6.B TO APPROVE REMUNERATION OF HKD 3,500,000 Mgmt For For AND HKD 920,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND OTHER NON-EXECUTIVE DIRECTORS FOR 2022/2023 OR AFTER 6.C TO APPROVE REMUNERATION OF (I) HKD 300,000 Mgmt For For AND HKD 180,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE AUDIT COMMITTEE, REMUNERATION COMMITTEE AND RISK COMMITTEE OF HKEX, AND (II) HKD 250,000 AND HKD 170,000 PER ANNUM RESPECTIVELY BE PAYABLE TO THE CHAIRMAN AND EACH OF THE OTHER MEMBERS (BEING NON-EXECUTIVE DIRECTORS OF HKEX) OF THE BOARD EXECUTIVE COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE, INVESTMENT COMMITTEE, LISTING OPERATION GOVERNANCE COMMITTEE AND NOMINATION AND GOVERNANCE COMMITTEE OF HKEX, FOR 2022/2023 OR AFTER -------------------------------------------------------------------------------------------------------------------------- HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED Agenda Number: 715596067 -------------------------------------------------------------------------------------------------------------------------- Security: Y35707101 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: HK0000065349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0504/2022050401265.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0504/2022050401215.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 ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. CHEUNG CHI KIN, PAUL AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. PEH JEFFERSON TUN LU AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAK WING SUM, ALVIN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS REMUNERATION 3 TO RE-APPOINT MESSRS. KPMG AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY IN RESOLUTION NO. 4 BY THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN RESOLUTION NO. 5 7 TO APPROVE THE AMENDMENTS TO THE EXISTING Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCE LTD Agenda Number: 715353481 -------------------------------------------------------------------------------------------------------------------------- Security: Y36795113 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SG1M04001939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A ELECTION/RE-ELECTION OF DIRECTOR: MR KEVIN Mgmt For For HANGCHI 4.B ELECTION/RE-ELECTION OF DIRECTOR: MR PETER Mgmt For For CHAY FOOK YUEN 4.C ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For TEE HOW 4.D ELECTION/RE-ELECTION OF DIRECTOR: MR Mgmt For For CLARENCE YEO GEK LEONG 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT 1967 AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 7 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS TO ELIGIBLE PARTICIPANTS UNDER THE HONG LEONG FINANCE SHARE OPTION SCHEME 2001 (THE "SOS") OTHER THAN PARENT GROUP EMPLOYEES AND PARENT GROUP NON-EXECUTIVE DIRECTORS AND TO ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SOS 8 ADOPTION OF THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 715473598 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt Against Against 2021 2 TO DECLARE A FINAL DIVIDEND FOR 2021 Mgmt For For 3 TO RE-ELECT CRAIG BEATTIE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT LINCOLN K. K. LEONG AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO FIX THE DIRECTORS' FEES Mgmt Against Against 9 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOOSIERS HOLDINGS Agenda Number: 715745898 -------------------------------------------------------------------------------------------------------------------------- Security: J2240X103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3802060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirooka, Tetsuya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Eiichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuma, Tsutomu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member An, Masatoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuboyama, Shoji 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imai, Atsuhiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayakawa, Mieko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakaki, Masatoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshinori 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 715217748 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 26-Mar-2022 Ticker: ISIN: JP3853000002 -------------------------------------------------------------------------------------------------------------------------- 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 Horiba, Atsushi Mgmt For For 2.2 Appoint a Director Saito, Juichi Mgmt For For 2.3 Appoint a Director Adachi, Masayuki Mgmt For For 2.4 Appoint a Director Okawa, Masao Mgmt For For 2.5 Appoint a Director Nagano, Takashi Mgmt For For 2.6 Appoint a Director Jai Hakhu Mgmt For For 2.7 Appoint a Director Takeuchi, Sawako Mgmt For For 2.8 Appoint a Director Toyama, Haruyuki Mgmt For For 2.9 Appoint a Director Matsuda, Fumihiko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshida, Kazumasa 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Motokawa, Hitoshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HORNBACH BAUMARKT AG Agenda Number: 714235896 -------------------------------------------------------------------------------------------------------------------------- Security: D33904109 Meeting Type: AGM Meeting Date: 07-Jul-2021 Ticker: ISIN: DE0006084403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021/22 6 APPROVE CREATION OF EUR 45 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 ELECT STEFFEN HORNBACH TO THE SUPERVISORY Mgmt Against Against BOARD -------------------------------------------------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Agenda Number: 714232028 -------------------------------------------------------------------------------------------------------------------------- Security: D33875119 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: DE0006083405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021/22 6 APPROVE CREATION OF EUR 9.6 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 ELECT JENS WULFSBERG TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- HOSIDEN CORPORATION Agenda Number: 715748856 -------------------------------------------------------------------------------------------------------------------------- Security: J22470108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3845800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Kazunori 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Masashi 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HOSOKAWA MICRON CORPORATION Agenda Number: 714953468 -------------------------------------------------------------------------------------------------------------------------- Security: J22491104 Meeting Type: AGM Meeting Date: 16-Dec-2021 Ticker: ISIN: JP3846000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Hosokawa, Yoshio Mgmt For For 3.2 Appoint a Director Hosokawa, Kohei Mgmt For For 3.3 Appoint a Director Inoue, Tetsuya Mgmt For For 3.4 Appoint a Director Inoki, Masahiro Mgmt For For 3.5 Appoint a Director Tsujimoto, Hiroyuki Mgmt For For 3.6 Appoint a Director Akiyama, Satoshi Mgmt For For 3.7 Appoint a Director Takagi, Katsuhiko Mgmt For For 3.8 Appoint a Director Fujioka, Tatsuo Mgmt For For 3.9 Appoint a Director Sato, Yukari Mgmt For For 3.10 Appoint a Director Shimosaka, Atsuko Mgmt For For 4 Appoint a Corporate Auditor Katsui, Mgmt For For Yoshimitsu 5 Appoint a Substitute Corporate Auditor Mgmt For For Sasabe, Kenji -------------------------------------------------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Agenda Number: 715745862 -------------------------------------------------------------------------------------------------------------------------- Security: J22680102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3765400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urakami, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroura, Yasukatsu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kudo, Masahiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Yoshiyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyaoku, Yoshiyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Tatsumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Kotaro -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 715268858 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- 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 KAREN CADDICK AS DIRECTOR Mgmt For For 6 RE-ELECT ANDREW CRIPPS AS DIRECTOR Mgmt For For 7 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 8 RE-ELECT LOUISE FOWLER AS DIRECTOR Mgmt For For 9 RE-ELECT PAUL HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW LIVINGSTON AS DIRECTOR Mgmt For For 11 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 12 RE-ELECT DEBBIE WHITE AS DIRECTOR Mgmt For For 13 APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE 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 -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 715705717 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Urano, Mitsudo Mgmt For For 1.2 Appoint a Director Kaihori, Shuzo Mgmt For For 1.3 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.4 Appoint a Director Abe, Yasuyuki Mgmt For For 1.5 Appoint a Director Hasegawa, Takayo Mgmt For For 1.6 Appoint a Director Nishimura, Mika Mgmt For For 1.7 Appoint a Director Ikeda, Eiichiro Mgmt For For 1.8 Appoint a Director Hirooka, Ryo Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- HUBER + SUHNER AG Agenda Number: 715239112 -------------------------------------------------------------------------------------------------------------------------- Security: H44229187 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: CH0030380734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECT URS KAUFMANN AS DIRECTOR AND AS Mgmt Against Against BOARD CHAIRMAN 4.2 RE-ELECT BEAT KAELIN AS DIRECTOR Mgmt Against Against 4.3 RE-ELECT MONIKA BUETLER AS DIRECTOR Mgmt For For 4.4 RE-ELECT ROLF SEIFFERT AS DIRECTOR Mgmt Against Against 4.5 RE-ELECT FRANZ STUDER AS DIRECTOR Mgmt Against Against 4.6 RE-ELECT JOERG WALTHER AS DIRECTOR Mgmt For For 5.1 APPOINT MONIKA BUETLER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5.2 RE-APPOINT BEAT KAELIN AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 7.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 740,000 FROM 2022 AGM UNTIL 2023 AGM 7.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.8 MILLION FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023 7.3 APPROVE SHARE-BASED REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 600,000 FROM 2021 AGM UNTIL 2022 AGM 7.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.2 MILLION FOR FISCAL 2021 8 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 9 DESIGNATE BRATSCHI AG AS INDEPENDENT PROXY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC Agenda Number: 715421878 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For 1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.E ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.F ELECTION OF DIRECTOR: PETER KUKIELSKI Mgmt For For 1.G ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For 1.H ELECTION OF DIRECTOR: GEORGE E. LAFOND Mgmt For For 1.I ELECTION OF DIRECTOR: DANIEL MUNIZ Mgmt For For QUINTANILLA 1.J ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For 1.K ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt Abstain Against 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 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2022 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB Agenda Number: 715181121 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: SE0000170375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 FREDRIK LUNDBERG AS CHAIRMAN OF Non-Voting MEETING 2.1 DESIGNATE PETER LUNDKVIST AS INSPECTORS OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE MATS GULDBRAND AS INSPECTORS OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.60 PER SHARE 9.1 APPROVE DISCHARGE OF FREDRIK LUNDBERG Mgmt No vote 9.2 APPROVE DISCHARGE OF CLAES BOUSTEDT Mgmt No vote 9.3 APPROVE DISCHARGE OF PETER EGARDT Mgmt No vote 9.4 APPROVE DISCHARGE OF LIV FORHAUG Mgmt No vote 9.5 APPROVE DISCHARGE OF LOUISE LINDH Mgmt No vote 9.6 APPROVE DISCHARGE OF FREDRIK PERSSON Mgmt No vote 9.7 APPROVE DISCHARGE OF STEN PETERSON Mgmt No vote 9.8 APPROVE DISCHARGE OF ANNA GRETA SJOBERG Mgmt No vote 9.9 APPROVE DISCHARGE OF IVO STOPNER Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS(9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS(1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 520,000 FOR CHAIR AND SEK 260,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK AND MEETING FEES 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.11 REELECT FREDRIK LUNDBERG AS DIRECTOR Mgmt No vote 12.12 REELECT CLAES BOUSTEDT AS DIRECTOR Mgmt No vote 12.13 REELECT PETER EGARDT AS DIRECTOR Mgmt No vote 12.14 REELECT LIV FORHAUG AS DIRECTOR Mgmt No vote 12.15 REELECT LOUISE LINDH AS DIRECTOR Mgmt No vote 12.16 REELECT FREDRIK PERSSON AS DIRECTOR Mgmt No vote 12.17 REELECT STEN PETERSON AS DIRECTOR Mgmt No vote 12.18 ELECT KATARINA LJUNGQVIST AS NEW DIRECTOR Mgmt No vote 12.19 ELECT ANDERS NYGREN AS NEW DIRECTOR Mgmt No vote 12.2 ELECT FREDRIK LUNDBERG AS BOARD CHAIR Mgmt No vote 12.3 REELECT PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 AUTHORIZE CLASS A SHARE REPURCHASE PROGRAM Mgmt No vote AND REISSUANCE OF REPURCHASED SHARES 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL SUBMITTED BY MIKAEL ARONOWITSCH: APPROVE RE-LIST OF C-SHARE -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 715424583 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 AMEND CORPORATE PURPOSE Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 12 APR 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 12 APR 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 -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ Agenda Number: 715277174 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 27-Apr-2022 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 PERSON 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 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt No vote THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION AND ADOPTION OF THE Mgmt No vote REMUNERATION REPORT FOR THE GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt No vote COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: REELECT PEKKA ALA-PIETILA (CHAIR), DOUG BAILLIE, WILLIAM R. BARKER, ANJA KORHONEN, KERTTU TUOMAS (VICE CHAIR), SANDRA TURNER AND RALF K. WUNDERLICH AS DIRECTORS; ELECT MERCEDES ALONSO AND HEIKKI TAKALA 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF THE AUDITOR: KPMG Mgmt No vote 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16 AND MODIFICATION OF THE TEXT OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 715204955 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Nishiura, Saburo Mgmt For For 3.2 Appoint a Director Maeda, Takaya Mgmt For For 3.3 Appoint a Director Shiga, Hidehiro Mgmt For For 3.4 Appoint a Director Kobayashi, Hajime Mgmt For For 3.5 Appoint a Director Nakajima, Tadashi Mgmt For For 3.6 Appoint a Director Yoshidome, Manabu Mgmt For For 3.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 3.8 Appoint a Director Yamada, Hideo Mgmt For For 3.9 Appoint a Director Fukushima, Atsuko Mgmt For For 3.10 Appoint a Director Tsuji, Shinji Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- HUMANA AB Agenda Number: 715366642 -------------------------------------------------------------------------------------------------------------------------- Security: W4R62T240 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: SE0008040653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.C1 APPROVE DISCHARGE OF SORENMELLSTIG Mgmt No vote 9.C2 APPROVE DISCHARGE OF KARITABEKKEMELLEM Mgmt No vote 9.C3 APPROVE DISCHARGE OF KIRSI Mgmt No vote 9.C4 APPROVE DISCHARGE OF MONICALINGEGARD Mgmt No vote 9.C5 APPROVE DISCHARGE OF ANDERS Mgmt No vote 9.C6 APPROVE DISCHARGE OF FREDRIKSTROMHOLM Mgmt No vote 9.C7 APPROVE DISCHARGE OF MAGDALENA GERGER Mgmt No vote 9.C8 APPROVE DISCHARGE OF CEO RASMUS NERMAN Mgmt No vote 9.C9 APPROVE DISCHARGE OF CEO JOHANNA MARIA Mgmt No vote RASTAD 10 DETERMINE NUMBER OF MEMBERS(6)AND DEPUTY Mgmt No vote MEMBERS 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 TO CHAIRMAN AND SEK 260,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.1 REELECT KARITA BEKKEMELLEM AS DIRECTOR Mgmt No vote 14.2 REELECT KIRSI KOMI AS DIRECTOR Mgmt No vote 14.3 REELECT MONICA LINGEGARD AS DIRECTOR Mgmt No vote 14.4 REELECT SOREN MELLSTIG AS DIRECTOR Mgmt No vote 14.5 REELECT ANDERS NYBERG AS DIRECTOR Mgmt No vote 14.6 REELECT FREDRIK STROMHOLM AS DIRECTOR Mgmt No vote 14.7 REELECT SOREN MELLSTIG AS BOARD CHAIR Mgmt No vote 15 RATIFY KPMG AS AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18.A AUTHORIZE SHARE REPURCHASE Mgmt No vote 18.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19 APPROVE REDUCTION OF SHARE CAPITAL THROUGH Mgmt No vote REDEMPTION OF SHARES INCREASE OF SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC Agenda Number: 715265612 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 4.0 CENTS Mgmt For For PER SHARE 4 TO APPOINT PAULA HARRIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRUCE FERGUSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JIM JOHNSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 15 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 715222333 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G108 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: SE0001662222 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote 7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote 7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote 7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.17MILLION TO CHAIRMAN AND SEK 630,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES 10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote 10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote 10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote 10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt No vote 10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt No vote 10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote 11.A RATIFY KPMG AS AUDITORS Mgmt No vote 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote LTI 2022 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting CMMT 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.A2 AND DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 08 MAR 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. -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 715226064 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 07-Apr-2022 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 7.C.1 APPROVE DISCHARGE OF TOM JOHNSTONE Mgmt No vote 7.C.2 APPROVE DISCHARGE OF INGRID BONDE Mgmt No vote 7.C.3 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 7.C.4 APPROVE DISCHARGE OF BERTRAND NEUSCHWANDER Mgmt No vote 7.C.5 APPROVE DISCHARGE OF DANIEL NODHALL Mgmt No vote 7.C.6 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 7.C.7 APPROVE DISCHARGE OF CHRISTINE ROBINS Mgmt No vote 7.C.8 APPROVE DISCHARGE OF CEO HENRIC ANDERSSON Mgmt No vote 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 2.17 MILLION TO CHAIRMAN AND SEK 630,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE MEETING FEES 10.A1 REELECT TOM JOHNSTONE AS DIRECTOR Mgmt No vote 10.A2 REELECT INGRID BONDE AS DIRECTOR Mgmt No vote 10.A3 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 10.A4 REELECT BERTRAND NEUSCHWANDER AS DIRECTOR Mgmt No vote 10.A5 REELECT DANIEL NODHALL AS DIRECTOR Mgmt No vote 10.A6 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 10.A7 REELECT CHRISTINE ROBINS AS DIRECTOR Mgmt No vote 10.A8 ELECT STEFAN RANSTRAND AS NEW DIRECTOR Mgmt No vote 10.A9 RELECT HENRIC ANDERSSON AS DIRECTOR Mgmt No vote 10.B REELECT TOM JOHNSTONE AS BOARD CHAIR Mgmt No vote 11.A RATIFY KPMG AS AUDITORS Mgmt No vote 11.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE PERFORMANCE SHARE INCENTIVE PROGRAM Mgmt No vote LTI 2022 14 APPROVE EQUITY PLAN FINANCING Mgmt No vote 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 16 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 15 MAR 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 15 MAR 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 -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 715377378 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF HPH TRUST FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 715364852 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: KYG4672G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040103019.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0401/2022040102993.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt For For 3.C TO RE-ELECT DR LAN HONG TSUNG, DAVID AS Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD Agenda Number: 715533306 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: CA4488112083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: CHERIE BRANT Mgmt For For 1.B ELECTION OF DIRECTOR: BLAIR COWPER-SMITH Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID HAY Mgmt For For 1.D ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 1.E ELECTION OF DIRECTOR: MARK PODLASLY Mgmt For For 1.F ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 1.G ELECTION OF DIRECTOR: MARK POWESKA Mgmt For For 1.H ELECTION OF DIRECTOR: RUSSEL ROBERTSON Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM SHEFFIELD Mgmt For For 1.J ELECTION OF DIRECTOR: MELISSA SONBERG Mgmt For For 1.K ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 2 APPOINT KPMG LLP AS EXTERNAL AUDITORS FOR Mgmt For For THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION ON HYDRO ONE LIMITED'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- HYPOPORT SE Agenda Number: 715543078 -------------------------------------------------------------------------------------------------------------------------- Security: D3149E101 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: DE0005493365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER RONALD SLABKE FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER STEPHAN GAWARECKI FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIETER PFEIFFENBERGER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ROLAND ADAMS FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARTIN KREBS FOR FISCAL YEAR 2021 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE AFFILIATION AGREEMENT WITH EUROPACE Mgmt No vote AG 9 APPROVE DOMINATION AGREEMENT WITH EUROPACE Mgmt No vote AG 10 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt No vote PRIVATKUNDEN AG 11 APPROVE DOMINATION AGREEMENT WITH Mgmt No vote QUALITYPOOL GMBH 12 APPROVE DOMINATION AGREEMENT WITH DR. KLEIN Mgmt No vote RATENKREDIT GMBH CMMT 28 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12 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 28 APR 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 -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO LTD Agenda Number: 715352427 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: HK0014000126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001370.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0330/2022033001409.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 STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. FAN YAN HOK PHILIP Mgmt For For 2.II TO RE-ELECT MR. JEBSEN HANS MICHAEL Mgmt For For 2.III TO RE-ELECT MR. LEE ANTHONY HSIEN PIN Mgmt For For 2.IV TO RE-ELECT MS. WONG CHING YING BELINDA Mgmt For For 2.V TO RE-ELECT MR. LUI KON WAI Mgmt For For 2.VI TO RE-ELECT MS. YOUNG ELAINE CAROLE Mgmt For For 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 714727041 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: OGM Meeting Date: 25-Oct-2021 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2021 DIRECTORS REMUNERATION Mgmt Against Against POLICY 2 TO APPROVE THE HYVE GROUP PLC VALUE Mgmt Against Against CREATION PLAN -------------------------------------------------------------------------------------------------------------------------- HYVE GROUP PLC Agenda Number: 715035665 -------------------------------------------------------------------------------------------------------------------------- Security: G4690X123 Meeting Type: AGM Meeting Date: 03-Feb-2022 Ticker: ISIN: GB00BKP36R26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 SEPTEMBER 2021 2 TO RE-ELECT RICHARD LAST AS A DIRECTOR Mgmt For For 3 TO RE-ELECT NICHOLAS BACKHOUSE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT SHARON BAYLAY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN GULLIVER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT BDO LLP AS AUDITORS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 9 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 11 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 12 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 14 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- I-80 GOLD CORP Agenda Number: 715480492 -------------------------------------------------------------------------------------------------------------------------- Security: 44955L106 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA44955L1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: RON CLAYTON Mgmt For For 1.B ELECTION OF DIRECTOR: EWAN DOWNIE Mgmt For For 1.C ELECTION OF DIRECTOR: EVA BELLISSIMO Mgmt For For 1.D ELECTION OF DIRECTOR: JOHN BEGEMAN Mgmt For For 1.E ELECTION OF DIRECTOR: JOHN SEAMAN Mgmt For For 1.F ELECTION OF DIRECTOR: GREG SMITH Mgmt For For 1.G ELECTION OF DIRECTOR: ARTHUR EINAV Mgmt For For 2 APPOINTMENT OF GRANT THORNTON AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- I-PEX INC. Agenda Number: 715239441 -------------------------------------------------------------------------------------------------------------------------- Security: J11258100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3476210004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Non-Executive Directors) 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiyama, Takaharu 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Kenji 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hara, Akihiko 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konishi, Reiji -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 714963964 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 10-Jan-2022 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REVISE THE BASE SALARY IN THE EMPLOYMENT Mgmt For For AGREEMENT WITH MR. BEN SCHNEIDMAN, WHO IS EMPLOYED AS A DATA SCIENTIST IN THE COMPANY, AND WHO IS THE SON OF MR. DORON SCHNEIDMAN, THE DEPUTY CHAIRMAN OF THE BOARD AND A CONTROLLING SHAREHOLDER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- I.D.I INSURANCE COMPANY LTD. Agenda Number: 715650277 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: MIX Meeting Date: 12-Jun-2022 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT MOSHE SCHNEIDMAN AS DIRECTOR Mgmt For For 1.2 REELECT DORON SCHNEIDMAN AS DIRECTOR Mgmt For For 1.3 REELECT JOSEPH KUCIK AS DIRECTOR Mgmt For For 2 REELECT JERRY MANDEL AS EXTERNAL DIRECTOR Mgmt For For 3 APPROVE EMPLOYMENT TERMS OF JERRY MANDEL AS Mgmt For For EXTERNAL DIRECTOR 4 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 25 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- I.D.I. INSURANCE COMPANY LTD. Agenda Number: 714326801 -------------------------------------------------------------------------------------------------------------------------- Security: M5343H103 Meeting Type: EGM Meeting Date: 11-Jul-2021 Ticker: ISIN: IL0011295016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. MOSHE SCHNEIDMAN, BOARD CHAIRMAN 1.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. DORON SCHNEIDMAN 1.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. JOSEPH KUCIK 2 REAPPOINTMENT OF THE KOST FORER GABBAY & Mgmt For For KASIERER AS COMPANY AUDITING ACCOUNTANTS FOR 2021 AND FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 4 RENEWAL OF COMPANY ENGAGEMENT UNDER AN Mgmt For For MANAGEMENT AGREEMENT WITH DIRECT IDI HOLDINGS LTD., AND PRIVATE COMPANY AND COMPANY CONTROLLING SHAREHOLDER 5 GRANT OF THE INDEMNIFICATION UNDERTAKING Mgmt For For INSTRUMENT AND EXCULPATION INSTRUMENT TO MESSRS. MOSHE SCHNEIDMAN, COMPANY BOARD CHAIRMAN AND DORON SCHNEIDMAN, COMPANY DIRECTOR AMONGST COMPANY CONTROLLING SHAREHOLDERS 6 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For CONCERNING OFFICERS' LIABILITY INSURANCE CMMT 16 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IA FINANCIAL CORPORATION INC Agenda Number: 715421739 -------------------------------------------------------------------------------------------------------------------------- Security: 45075E104 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA45075E1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MARIO ALBERT Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM F. CHINERY Mgmt For For 1.3 ELECTION OF DIRECTOR: BENOIT DAIGNAULT Mgmt For For 1.4 ELECTION OF DIRECTOR: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.5 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: GINETTE MAILLE Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIELLE G. MORIN Mgmt For For 1.10 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.11 ELECTION OF DIRECTOR: SUZANNE RANCOURT Mgmt For For 1.12 ELECTION OF DIRECTOR: DENIS RICARD Mgmt For For 1.13 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.14 ELECTION OF DIRECTOR: REBECCA SCHECHTER Mgmt For For 1.15 ELECTION OF DIRECTOR: LUDWIG W. WILLISCH Mgmt For For 2 APPOINTMENT OF THE EXTERNAL AUDITOR - Mgmt For For APPOINTMENT OF DELOITTE LLP 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY IA FINANCIAL CORPORATION INC. CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED THAT THE COMPANY ANALYZE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT ON THIS ANALYSIS TO THE SHAREHOLDERS AT THE NEXT ANNUAL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS HEREBY PROPOSED THAT THE LANGUAGE OF THE CORPORATION BE FRENCH, THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE USED AT ANNUAL MEETINGS. ITS OFFICIAL STATUS MUST BE FORMALLY STATED, IN WRITING, IN THE CORPORATION'S RECORDS -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORP Agenda Number: 715424658 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA4509131088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ASHBY Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BELANGER Mgmt For For 1.3 ELECTION OF DIRECTOR: ANN MASSE Mgmt For For 1.4 ELECTION OF DIRECTOR: LAWRENCE PETER Mgmt For For O'HAGAN 1.5 ELECTION OF DIRECTOR: KEVIN O'KANE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: DEBORAH STARKMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: ANNE MARIE TOUTANT Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF IAMGOLD CORPORATION DATED APRIL 6, 2022 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 715638396 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 16-Jun-2022 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 ACCOUNTS 2021 Mgmt For For 2 MANAGEMENT REPORTS 2021 Mgmt For For 3 STATEMENT OF NON-FINANCIAL INFORMATION 2021 Mgmt For For 4 SOCIAL MANAGEMENT AND ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS IN 2021 5 RE-ELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For STATUTORY AUDITOR 6 AMENDMENT OF THE PREAMBLE AND ARTICLE 7 OF Mgmt For For THE BYLAWS TO CONSOLIDATE IBERDROLA'S COMMITMENT TO ITS PURPOSE AND VALUES AND TO THE GENERATION OF THE SOCIAL DIVIDEND 7 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For INCLUDE THE INVOLVEMENT DIVIDEND 8 AMENDMENT OF ARTICLE 11 OF THE REGULATIONS Mgmt For For OF THE GENERAL SHAREHOLDERS' MEETING TO INCLUDE THE DIVIDEND OF INVOLVEMENT 9 DIVIDEND OF INVOLVEMENT: APPROVAL AND Mgmt For For PAYMENT 10 APPLICATION OF THE 2021 RESULT AND Mgmt For For DIVIDEND: APPROVAL AND SUPPLEMENTARY PAYMENT TO BE CARRIED OUT WITHIN THE FRAMEWORK OF THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 11 FIRST BONUS ISSUE FOR A MAXIMUM REFERENCE Mgmt For For MARKET VALUE OF 1,880 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 12 SECOND BONUS SHARE CAPITAL INCREASE FOR A Mgmt For For MAXIMUM REFERENCE MARKET VALUE OF 1,350 MILLION EUROS TO IMPLEMENT THE IBERDROLA FLEXIBLE REMUNERATION OPTIONAL DIVIDEND SYSTEM 13 CAPITAL REDUCTION THROUGH THE REDEMPTION OF Mgmt For For A MAXIMUM OF 197,563,000 TREASURY SHARES FOR A MAXIMUM OF 3.069 PCT OF SHARE CAPITAL 14 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against 2021: CONSULTATIVE VOTE 15 RE-ELECTION OF MR. ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 16 RATIFICATION AND RE-ELECTION OF MRS. MARIA Mgmt For For ANGELES ALCALA DIAZ AS INDEPENDENT DIRECTOR 17 RATIFICATION AND REELECTION OF DONA ISABEL Mgmt For For GARCIA TEJERINA AS INDEPENDENT DIRECTOR 18 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AS FOURTEEN 19 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt For For COMPANY'S OWN STOCK 20 DELEGATION OF POWERS TO FORMALIZE AND MAKE Mgmt For For PUBLIC THE RESOLUTIONS TO BE ADOPTED CMMT 12 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2022: 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 7 ON THE AGENDA CMMT 24 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 11 JUN 2022 TO 10 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 715710681 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodama, Kozo 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Koji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Chiaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Toshio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Noriko -------------------------------------------------------------------------------------------------------------------------- IBJ,INC. Agenda Number: 715247866 -------------------------------------------------------------------------------------------------------------------------- Security: J2306H109 Meeting Type: AGM Meeting Date: 28-Mar-2022 Ticker: ISIN: JP3104960004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Ishizaka, Shigeru Mgmt For For 3.2 Appoint a Director Yokogawa, Yasuyuki Mgmt For For 3.3 Appoint a Director Umezu, Kozo Mgmt For For 3.4 Appoint a Director Kamachi, Masahide Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBSTOCK PLC Agenda Number: 715276362 -------------------------------------------------------------------------------------------------------------------------- Security: G46956135 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: GB00BYXJC278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 97 TO 121 OF THE ANNUAL REPORT AND ACCOUNTS 2021 (EXCLUDING THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 101 TO 111 OF THE ANNUAL REPORT AND ACCOUNTS 2021 4 TO DECLARE A FINAL DIVIDEND OF 5.0P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT JONATHAN NICHOLLS AS A DIRECTOR Mgmt For For 6 TO ELECT PEJU ADEBAJO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LOUIS EPERJESI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TRACEY GRAHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLAIRE HAWKINGS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOE HUDSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHRIS MCLEISH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUSTIN READ AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000 DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON 1 JULY 2023 OR, IF SOONER, THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2023. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 16 THAT (A) THE DIRECTORS BE AUTHORISED TO Mgmt For For ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 1,365,302 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 1,365,302); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,731,013 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION); ( B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023; AND (C) ALL PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 THAT: (A) IN ACCORDANCE WITH ARTICLE 8 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 204,815; (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023 18 THAT: (A) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE GIVEN POWER: (I) SUBJECT TO THE PASSING OF RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 204,815; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2023; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 19 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 (THE "ACT"), THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 40,963,159; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION, OR, IF EARLIER, ON 1 JULY 2023 UNLESS RENEWED BEFORE THAT TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ICHIGO INC. Agenda Number: 715634689 -------------------------------------------------------------------------------------------------------------------------- Security: J2382Y109 Meeting Type: AGM Meeting Date: 29-May-2022 Ticker: ISIN: JP3120010008 -------------------------------------------------------------------------------------------------------------------------- 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 Scott Callon Mgmt For For 2.2 Appoint a Director Hasegawa, Takuma Mgmt For For 2.3 Appoint a Director Ishihara, Minoru Mgmt For For 2.4 Appoint a Director Murai, Eri Mgmt For For 2.5 Appoint a Director Fujita, Tetsuya Mgmt For For 2.6 Appoint a Director Kawate, Noriko Mgmt For For 2.7 Appoint a Director Suzuki, Yukio Mgmt For For 2.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2.9 Appoint a Director Nakaido, Nobuhide Mgmt For For 2.10 Appoint a Director Sugimoto, Amina Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICHINEN HOLDINGS CO.,LTD. Agenda Number: 715718182 -------------------------------------------------------------------------------------------------------------------------- Security: J2324R105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3142100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mimura, Kazuo Mgmt For For 3.2 Appoint a Director Kawamura, Guntaro Mgmt For For 3.3 Appoint a Director Shimomura, Toshie Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Kazuyuki 5 Approve Details of Compensation as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 714322776 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 14-Jul-2021 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES 1.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN 1.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AVIAD KAUFMAN 1.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AVISAR PAZ 1.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SAGI KABLA 1.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. OVADIA ELI 1.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. REEM AMINOACH, INDEPENDENT DIRECTOR 1.7 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. LIOR REITBLATT, INDEPENDENT DIRECTOR 1.8 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. TZIPI OZER ARMON, INDEPENDENT DIRECTOR 1.9 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. GADI LESIN 2 APPOINTMENT OF DR. MIRIAM HARAN AS AN Mgmt For For EXTERNAL DIRECTOR 3 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING 4 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 715011110 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: SGM Meeting Date: 27-Jan-2022 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT DAFNA GRUBER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICL GROUP LTD Agenda Number: 715209943 -------------------------------------------------------------------------------------------------------------------------- Security: M53213100 Meeting Type: OGM Meeting Date: 30-Mar-2022 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: YOAV DOPPELT, EXECUTIVE CHAIRMAN 1.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AVIAD KAUFMAN 1.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AVISAR PAZ 1.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: SAGI KABLA 1.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: OVADIA ELI 1.6 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: REEM AMINOACH 1.7 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: LIOR REITBLATT 1.8 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: TZIPI OZER 1.9 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: GADI LESIN 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For COMPANY OFFICERS 4 APPROVAL OF AMENDED COMPENSATION TERMS OF Mgmt For For MR. YOAV DOPPELT, EXECUTIVE CHAIRMAN 5 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For YOAV DOPPELT, EXECUTIVE CHAIRMAN 6 APPROVAL OF AN EQUITY-BASED AWARD TO MR. Mgmt For For RAVIV ZOLLER, CEO -------------------------------------------------------------------------------------------------------------------------- ICOM INCORPORATED Agenda Number: 715766688 -------------------------------------------------------------------------------------------------------------------------- Security: J2326F109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3101400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Inoue, Tokuzo Mgmt For For 3.2 Appoint a Director Nakaoka, Hiroshi Mgmt For For 3.3 Appoint a Director Kojiyama, Kenichi Mgmt For For 3.4 Appoint a Director Yoshizawa, Haruyuki Mgmt For For 3.5 Appoint a Director Honda, Akifumi Mgmt For For 3.6 Appoint a Director Murakami, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ID HOLDINGS CORPORATION Agenda Number: 715689228 -------------------------------------------------------------------------------------------------------------------------- Security: J2388G102 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3153600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- ID LOGISTICS GROUP Agenda Number: 715544943 -------------------------------------------------------------------------------------------------------------------------- Security: F50685100 Meeting Type: MIX Meeting Date: 31-May-2022 Ticker: ISIN: FR0010929125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021 WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 767,452.00 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES FOR EUR 86,428.00 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME (GROUP SHARE) FOR THE PERIOD OF EUR 33,132,209.00 3 ALLOCATION OF THE RESULT FOR SAID FISCAL Mgmt For For YEAR 4 ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW Mgmt Against Against AGREEMENT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS 5 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For AS STATUTORY AUDITOR FOR A 6 YEAR PERIOD 6 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For BEAS AS ALTERNATE AUDITOR AND DECISION NOT TO RE-APPOINT BEAS OR APPOINT A SUCCESSOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against HEMAR AS DIRECTOR FOR A 3 YEAR PERIOD 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTOPHE SATIN AS DIRECTOR FOR A 3 YEAR PERIOD 9 RENEWAL OF THE TERM OF OFFICE OF COMETE Mgmt For For COMPANY AS DIRECTOR FOR A 3 YEAR PERIOD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY MANAGING DIRECTOR IN ACCORDANCE WITH ARTICLE L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt Against Against GRANTED TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR IN ACCORDANCE WITH ARTICLE L. 22 -10-34-1 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt Against Against GRANTED TO MR. ERIC HEMAR AS CHIEF EXECUTIVE OFFICER DURING SAID FISCAL YEAR 15 APPROVAL OF THE COMPENSATION ITEMS PAID OR Mgmt Against Against GRANTED TO MR. CHRISTOPHE SATIN AS DEPUTY MANAGING DIRECTOR DURING SAID FISCAL YEAR 16 DETERMINATION OF THE ANNUAL AMOUNT OF FEES Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS TO EUR 150,000.00 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE FOR A MAXIMUM AMOUNT OF EUR 340,579,200.00 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING ENTITLEMENT TO DEBT SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF A CATEGORY OF BENEFICIARIES 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE ISSUE AMOUNT IN THE EVENT OF OVERSUBSCRIPTION 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 22 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE OPTIONS AND-OR WARRANTS ON THE COMPANY'S SHARES TO EMPLOYEES (AND-OR CERTAIN CORPORATE OFFICERS) 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES OF THE COMPANY FREE OF CHARGE IN FAVOUR OF EMPLOYEES (AND-OR CERTAIN CORPORATE OFFICERS) 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE EQUITY WARRANTS 'BSA', WARRANTS TO SUBSCRIBE FOR AND-OR PURCHASE NEW AND-OR EXISTING SHARES 'BSAANE' AND-OR REDEEMABLE WARRANTS TO SUBSCRIBE FOR AND-OR PURCHASE NEW AND/OR EXISTING SHARES 'BSAAR', WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PERSONS 25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO BRING THE COMPANY BYLAWS INTO COMPLIANCE WITH STATUTORY AND REGULATORY PROVISIONS 26 HARMONISATION OF ARTICLE 9-5 'SECURITIES Mgmt For For FORM AND REGISTRATION - IDENTIFICATION OF OWNERS' OF THE BYLAWS TO COMPLY WITH THE PROVISIONS REGARDING THE PROCEDURE FOR IDENTIFICATION OF SHAREHOLDERS 27 POWERS FOR 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://fr.ftp.opendatasoft.com/datadi la/JO/BALO/pdf/2022/0425/202204252201037.pdf -------------------------------------------------------------------------------------------------------------------------- IDEC CORPORATION Agenda Number: 715697011 -------------------------------------------------------------------------------------------------------------------------- Security: J23274111 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3138800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Toshiyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funaki, Mikio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okubo, Hideyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Mariko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeiwa, Yasuo 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanai, Michiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakajima, Eri 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 715710756 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3142500002 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 3.1 Appoint a Director Kito, Shunichi Mgmt For For 3.2 Appoint a Director Nibuya, Susumu Mgmt For For 3.3 Appoint a Director Hirano, Atsuhiko Mgmt For For 3.4 Appoint a Director Sakai, Noriaki Mgmt For For 3.5 Appoint a Director Sawa, Masahiko Mgmt For For 3.6 Appoint a Director Idemitsu, Masakazu Mgmt For For 3.7 Appoint a Director Kubohara, Kazunari Mgmt For For 3.8 Appoint a Director Kikkawa, Takeo Mgmt For For 3.9 Appoint a Director Koshiba, Mitsunobu Mgmt For For 3.10 Appoint a Director Noda, Yumiko Mgmt For For 3.11 Appoint a Director Kado, Maki Mgmt For For 4.1 Appoint a Corporate Auditor Kodama, Mgmt For For Hidefumi 4.2 Appoint a Corporate Auditor Ichige, Yumiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 715634716 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- IFAST CORPORATION LTD Agenda Number: 715207608 -------------------------------------------------------------------------------------------------------------------------- Security: Y385EU106 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: ISIN: SG1AF5000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF AND INVESTMENT Mgmt For For IN BFC BANK LIMITED THROUGH SUBSCRIPTION OF SHARES AMOUNTING TO 85.0% SHAREHOLDING IN EAGLES PEAK HOLDINGS LIMITED FOR SGD 40,000,000 -------------------------------------------------------------------------------------------------------------------------- IFAST CORPORATION LTD Agenda Number: 715338427 -------------------------------------------------------------------------------------------------------------------------- Security: Y385EU106 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: SG1AF5000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE DIRECTORS' STATEMENTS AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT MR LIM CHUNG CHUN PURSUANT TO Mgmt For For RULE 720(5) OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 3 TO RE-ELECT MR LIM WEE KIAN WHO IS RETIRING Mgmt For For BY ROTATION PURSUANT TO REGULATION 89 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 4 TO RE-ELECT MR WONG TIN NIAM JEAN PAUL WHO Mgmt For For IS RETIRING PURSUANT TO REGULATION 88 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 5 TO APPROVE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF 1.4 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD672,500 TO THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022. S515,000 WILL BE PAID IN CASH ON A QUARTERLY BASIS AND SGD157,500 WILL BE PAID BY ISSUANCE OF EQUIVALENT SHARES TO THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) WITH THE NUMBER OF SHARES ROUNDED UP TO THE NEAREST HUNDRED 7 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES Mgmt Against Against 9 PROPOSED GRANT OF OPTIONS TO MR LIM CHUNG Mgmt Against Against CHUN 10 PROPOSED RENEWAL OF THE SHARE BUY BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 714537151 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MAY 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MAY 2021 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2021 OF 30.24 PENCE PER ORDINARY SHARE 4 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 12 TO RE-ELECT CHARLIE ROZES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO RE-ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO ELECT WU GANG (NON-EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 15 TO ELECT SUSAN SKERRITT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 19 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE AGM FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 714419860 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: EGM Meeting Date: 20-Jul-2021 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0625/2021062501392.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) TO APPROVE AND CONFIRM THE GRANT OF Mgmt For For SPECIFIC MANDATE ("SPECIFIC MANDATE") TO THE DIRECTORS OF THE COMPANY REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF UP TO 71,635,355 NEW SHARES OF THE COMPANY (THE "PERFORMANCE-BASED AWARDED SHARES") UNDER THE PERFORMANCE-BASED SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY ON 21 MAY 2021 (THE "SCHEME") (OUT OF WHICH AN AGGREGATE NUMBER OF UP TO 69,486,293 PERFORMANCE-BASED AWARDED SHARES TO THE CONNECTED GRANTEES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 JUNE 2021) AND AN AGGREGATE NUMBER OF UP TO 2,149,062 PERFORMANCE-BASED AWARDED SHARES TO THE NON-CONNECTED GRANTEES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 28 JUNE 2021) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE AND CONFIRM THE GRANT OF UP TO 38,444,306 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. ZONGJIAN CAI; (C) TO APPROVE AND CONFIRM THE GRANT OF UP TO 7,163,535 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. YUAN XU; (D) TO APPROVE AND CONFIRM THE GRANT OF UP TO 6,447,181 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. HONG ZHANG; (E) TO APPROVE AND CONFIRM THE GRANT OF UP TO 5,253,259 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MS. JESSIE SHEN; (F) TO APPROVE AND CONFIRM THE GRANT OF UP TO 2,865,414 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. FENG CHEN; (G) TO APPROVE AND CONFIRM THE GRANT OF UP TO 7,163,536 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MS. MEIJIA CHEN; (H) TO APPROVE AND CONFIRM THE GRANT OF UP TO 716,354 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. HANLING FANG; (I) TO APPROVE AND CONFIRM THE GRANT OF UP TO 716,354 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. SHUO WANG; (J) TO APPROVE AND CONFIRM THE GRANT OF UP TO 716,354 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO MR. CHENGFENG LUO; (K) TO APPROVE AND CONFIRM THE GRANT OF AN AGGREGATE OF UP TO 2,149,062 PERFORMANCE-BASED AWARDED SHARES PURSUANT TO THE SCHEME TO THREE NON-CONNECTED GRANTEES; AND (L) ANY ONE OR MORE DIRECTOR(S) (EXCLUDING THE CONNECTED GRANTEES) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS (AND TO AFFIX THE COMMON SEAL OF THE COMPANY THEREON, IF NECESSARY) AS HE/SHE/THEY MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE ISSUE AND ALLOTMENT OF THE PERFORMANCE-BASED AWARDED SHARES UNDER THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 715521755 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2022/0421/2022042101219.PDF AND HTTPS://WWW1.HKEXNEWS.HK/LISTEDCO/LISTCONEW S/SEHK/2022/0421/2022042101247.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RE-ELECT MR. HONG ZHANG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT MS. JESSIE SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. FENG CHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANTED TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC Agenda Number: 715273924 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: GARY DOER Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 1.8 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For 1.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.13 ELECTION OF DIRECTOR: JAMES O'SULLIVAN Mgmt For For 1.14 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS 3 CONSIDERATION OF AND, IF APPROPRIATE, Mgmt For For APPROVAL OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 715746383 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Mitsuoka, Tsugio Mgmt For For 3.2 Appoint a Director Ide, Hiroshi Mgmt For For 3.3 Appoint a Director Yamada, Takeshi Mgmt For For 3.4 Appoint a Director Kawakami, Takeshi Mgmt For For 3.5 Appoint a Director Shigegaki, Yasuhiro Mgmt For For 3.6 Appoint a Director Morita, Hideo Mgmt For For 3.7 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Usui, Minoru Mgmt For For 3.10 Appoint a Director Ikeyama, Masataka Mgmt For For 3.11 Appoint a Director Seo, Akihiro Mgmt For For 3.12 Appoint a Director Uchiyama, Toshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 715729907 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Murata, Nanako Mgmt For For 4 Appoint a Corporate Auditor Sasaki, Mgmt For For Shinichi -------------------------------------------------------------------------------------------------------------------------- IINO KAIUN KAISHA,LTD. Agenda Number: 715728878 -------------------------------------------------------------------------------------------------------------------------- Security: J23446107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3131200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Okada, Akihiko Mgmt For For 3.2 Appoint a Director Osonoe, Ryuichi Mgmt For For 3.3 Appoint a Director Jingu, Tomoshige Mgmt For For 3.4 Appoint a Director Otani, Yusuke Mgmt For For 3.5 Appoint a Director Miyoshi, Mari Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Miyake, Yudai 5 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ILLIMITY BANK S.P.A. Agenda Number: 714905873 -------------------------------------------------------------------------------------------------------------------------- Security: T1R46S128 Meeting Type: MIX Meeting Date: 15-Dec-2021 Ticker: ISIN: IT0005359192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1 COMPOSITION OF THE BOARD OF DIRECTORS. Mgmt For For RESOLUTIONS RELATED THERETO O.2 REWARDING POLICY REPORT AS PER ART. 123-TER Mgmt For For OF THE LEGISLATIVE DECREE 58 OF 1998. RESOLUTIONS RELATED THERETO O.3 COMPENSATION PLAN AS PER ART. 114-BIS OF Mgmt For For LEGISLATIVE DECREE NO. 58/1998 AND CIRCULAR NO. 285 OF THE BANK OF ITALY OF 17 DECEMBER 2013, RELATING TO ILLIMITY BANK S.P.A. ORDINARY SHARES, INTENDED FOR THE CHIEF EXECUTIVE OFFICER, THE REMAINING TOP MANAGEMENT AND OTHER KEY RESOURCES OF THE GROUP. RESOLUTIONS RELATED THERETO E.1 PROPOSAL FOR DELEGATION TO THE BOARD OF Mgmt For For DIRECTORS, PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE, FREE OF CHARGE AND IN DIVISIBLE MANNER, AND ALSO IN SEVERAL TRANCHES, THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF EURO 1,323,663.96, THROUGH THE ISSUANCE OF A MAXIMUM NUMBER OF 2,031,094 NEW ILLIMITY BANK SPA ORDINARY SHARES, PURSUANT TO ARTICLE 2349 OF THE ITALIAN CIVIL CODE, TO BE ASSIGNED FREE OF CHARGE TO SELECTED KEY RESOURCES OF ILLIMITY BANK SPA AND OF COMPANIES DIRECTLY AND / OR INDIRECTLY CONTROLLED BY IT AS BENEFICIARIES OF THE 2021-2025 LONG-TERM INCENTIVE PLAN. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ILLIMITY BANK S.P.A. Agenda Number: 715101046 -------------------------------------------------------------------------------------------------------------------------- Security: T1R46S128 Meeting Type: EGM Meeting Date: 21-Feb-2022 Ticker: ISIN: IT0005359192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION. Mgmt For For RELATED AND CONSEQUENT RESOLUTIONS CMMT 25 JAN 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 25 JAN 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 -------------------------------------------------------------------------------------------------------------------------- ILLIMITY BANK S.P.A. Agenda Number: 715461911 -------------------------------------------------------------------------------------------------------------------------- Security: T1R46S128 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0005359192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722194 DUE TO DELETION OF RESOLUTION O.5.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 ILLIMITY BANK S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. TO PRESENT THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE THE NET INCOME AS OF 31 Mgmt For For DECEMBER 2021. RESOLUTIONS RELATED THERETO O.3 REPORT ON THE REWARDING POLICY, AS PER ART. Mgmt For For 123-TER OF THE D.LGS. N. 58/1998. RESOLUTIONS RELATED THERETO O.4 REPORT ON THE EMOLUMENT PAID AS PER ART. Mgmt Against Against 123-TER OF THE D.LGS. N. 58/1998 O.5.1 TO APPOINT CORPORATE BODIES: TO STATE Mgmt For For DIRECTORS' NUMBER FOR THREE YEA MANDATE 2022-2024. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, 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 O.521 TO APPOINT CORPORATE BODIES: TO APPOINT Mgmt For For DIRECTORS' THAT ARE NOT ALSO MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE BOARD OF DIRECTORS: 1. ROSALBA CASIRAGHI (PRESIDENT) 2. CORRADO PASSERA (CHIEF EXECUTIVE OFFICER) 3. ELENA CIALLIE' 4. MARCELLO VALENTI 5. PAOLA ELISABETTA GALBIATI 6. MASSIMO BRAMBILLA 7. FRANCESCA LANZA 8. FILIPPO ANNUNZIATA 9. PAOLA SCHWIZER 10. VALTER LAZZARI 11. LIDIA CALDAROLA O.522 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT CORPORATE BODIES: TO APPOINT DIRECTORS' THAT ARE NOT ALSO MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF FUNDS, REPRESENTING TOGETHER THE 8,37917 PTC OF THE SHARE CAPITAL: 1. PATRIZIA CANZIANI 2. GIOVANNI MAJNONI D'INTIGNANO 3. GIUSEPPE ANDREA SORO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.531 TO APPOINT CORPORATE BODIES: TO APPOINT Mgmt For For MANAGEMENT CONTROL COMMITTEE'S. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE BOARD OF DIRECTOR: 12. STEFANO CARINGI 13. NADIA FONTANA 14. LAURA GRASSI 15. PAOLO PRANDI O.532 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT CORPORATE BODIES: TO APPOINT MANAGEMENT CONTROL COMMITTEE'S. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF FUNDS, REPRESENTING TOGETHER THE 8,37917 PTC OF THE SHARE CAPITAL: 1. MARCO BOZZOLA 2. FRANCESCA LAURA ROMILDE MASOTTI O.5.4 TO APPOINT CORPORATE BODIES: TO STATE THE Mgmt For For EMOLUMENT DUE TO THE BOARD OF DIRECTORS THAT ARE NOT ALSO MEMBERS OF THE MANAGEMENT CONTROL COMMITTEE. RESOLUTIONS RELATED THERETO O.5.5 TO APPOINT CORPORATE BODIES: TO STATE THE Mgmt For For EMOLUMENT DUE TO THE MANAGEMENT CONTROL COMMITTEE. RESOLUTIONS RELATED THERETO O.6 UPDATES ABOUT MEETING'S REGULATION. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ILLIMITY BANK S.P.A. Agenda Number: 715667056 -------------------------------------------------------------------------------------------------------------------------- Security: T1R46S128 Meeting Type: EGM Meeting Date: 21-Jun-2022 Ticker: ISIN: IT0005359192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 TO INCREASE THE SHARE CAPITAL, FOR A FEE, Mgmt For For INSEPARABLY AND WITHOUT ENTITLEMENT TO THE RIGHT OF OPTION PURSUANT TO ART. 2441, PARAGRAPH 4, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, FOR A TOTAL AMOUNT OF EURO 35,999,990.00 (INCLUDING THE SURCHARGE), BY ISSUING 2,769,230 ILLIMITY ORDINARY SHARES, WITHOUT PAR VALUE, TO BE RELEASED IN KIND BY CONTRIBUTION. AMENDMENTS TO THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO.,LTD. Agenda Number: 715711049 -------------------------------------------------------------------------------------------------------------------------- Security: J2359B108 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3149100004 -------------------------------------------------------------------------------------------------------------------------- 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 Sakurai, Takamitsu Mgmt For For 2.2 Appoint a Director Niwa, Yoshihito Mgmt For For 2.3 Appoint a Director Kimura, Gakuji Mgmt For For 2.4 Appoint a Director Yamanoue, Koichi Mgmt For For 2.5 Appoint a Director Horibe, Shuichi Mgmt For For 2.6 Appoint a Director Miyamoto, Hideyuki Mgmt For For 2.7 Appoint a Director Nagai, Yasuo Mgmt For For 2.8 Appoint a Director Kameyama, Kyoichi Mgmt For For 2.9 Appoint a Director Wada, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Kushimoto, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 715275500 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 02-May-2022 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.c. APPROVE REMUNERATION REPORT Mgmt No vote 3.a. RECEIVE AUDITOR'S REPORT Non-Voting 3.b. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3.c. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.d. APPROVE DIVIDENDS OF EUR 1.62 PER SHARE Mgmt No vote 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.a. REELECT PIET C.J. VAN DER SLIKKE TO Mgmt No vote MANAGEMENT BOARD 5.b. REELECT HANS J.J. KOOIJMANS TO MANAGEMENT Mgmt No vote BOARD 5.c. ELECT MARCUS JORDAN TO MANAGEMENT BOARD Mgmt No vote 6.a. REELECT S. (STEPHAN) R. NANNINGA TO Mgmt No vote SUPERVISORY BOARD 6.b. ELECT W. (WILLEM) EELMAN TO SUPERVISORY Mgmt No vote BOARD 6.c. APPROVE REMUNERATION OF SUPERVISORY BOARD'S Mgmt No vote NOMINATION AND APPOINTMENT COMMITTEE 7. RATIFY DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote AUDITORS 8.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 8.b. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10. CLOSE MEETING Non-Voting CMMT 22 MAR 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 06 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS AND CHANGE IN TEXT OF RESOLUTION 5.b. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMERYS Agenda Number: 715379017 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: FR0000120859 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0401/202204012200679.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF PROFIT AND SETTING THE Mgmt For For DIVIDEND WITH RESPECT TO THE YEAR ENDED DECEMBER 31, 2021 4 STATUTORY AUDITORS' SPECIAL REPORT GOVERNED Mgmt For For BY ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE 2022 FINANCIAL YEAR 6 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER WITH RESPECT TO THE 2022 FINANCIAL YEAR 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS WITH RESPECT TO THE 2022 FINANCIAL YEAR 8 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS WITH RESPECT TO THE 2021 FINANCIAL YEAR, SETTED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS IN THE YEAR ENDED DECEMBER 31, 2021 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS PAID OR GRANTED TO THE CHIEF EXECUTIVE OFFICER IN THE YEAR ENDED DECEMBER 31, 2021 11 RE-APPOINTMENT OF IAN GALLIENNE AS A Mgmt For For DIRECTOR 12 RE-APPOINTMENT OF LUCILE RIBOT AS A Mgmt For For DIRECTOR 13 APPOINTMENT OF BERNARD DELPIT AS A DIRECTOR Mgmt For For 14 APPOINTMENT OF LAURENT RAETS AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF DELOITTE & ASSOCI S AS Mgmt For For STATUTORY AUDITORS 16 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS STATUTORY AUDITORS 17 PURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For 18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 715319340 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 5 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 6 RE-ELECTION OF CAROLINE DOWLING Mgmt For For 7 RE-ELECTION OF KATIE JACKSON Mgmt For For 8 RE-ELECTION OF DR AJAI PURI Mgmt For For 9 RE-ELECTION OF ISOBEL SHARP Mgmt For For 10 RE-ELECTION OF DANIEL SHOOK Mgmt For For 11 RE-ELECTION OF ROY TWITE Mgmt For For 12 INCREASE MAXIMUM FEES OF DIRECTORS Mgmt For For PERMITTED UNDER THE ARTICLES 13 RE-APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 ADOPTION OF THE IMI US STOCK PURCHASE PLAN Mgmt For For FOLLOWING EXPIRY OF THE PREVIOUS PLAN A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETING Mgmt For For CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 6 AND 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG Agenda Number: 714708546 -------------------------------------------------------------------------------------------------------------------------- Security: A27849339 Meeting Type: OGM Meeting Date: 19-Oct-2021 Ticker: ISIN: AT0000A21KS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 638060 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote STATED IN THE FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2020: EUR 0.75 PER SHARE 3 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD FOR THE BUSINESS YEAR 2020 4 APPROVAL OF ACTIONS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020 5 REMUNERATION OF THE SUPERVISORY BOARD Mgmt No vote MEMBERS 6 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2021: DELOITTE 7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote THE REMUNERATION OF THE MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020 8.1 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote DOROTHEE DEURING 8.2 ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt No vote GAYATRI NARAYAN 8.3 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote MICHAEL MENDEL 8.4 ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt No vote STEFAN GUETTER 9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt No vote ISSUE CONVERTIBLE BONDS AND EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, TOGETHER WITH THE REVOCATION OF THE EXISTING AUTHORISATION TO ISSUE CONVERTIBLE BONDS IN THE UNUSED AMOUNT AS WELL AS CONDITIONAL INCREASE OF THE SHARE CAPITAL (SECTION 159 PARA 2 ITEM 1 AUSTRIAN STOCK CORPORATION ACT) AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ARTICLE 4 (REGISTERED CAPITAL AND SHARES) 10.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: NEW OR AMENDED MOTIONS BY ONE OR MORE SHAREHOLDERS 10.2 NEW OR AMENDED MOTIONS BY THE EXECUTIVE Mgmt No vote BOARD OR THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- IMPAX ASSET MANAGEMENT GROUP PLC Agenda Number: 714991343 -------------------------------------------------------------------------------------------------------------------------- Security: G4718L101 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: GB0004905260 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT SALLY BRIDGELAND AS DIRECTOR Mgmt For For 4 RE-ELECT IAN SIMM AS DIRECTOR Mgmt For For 5 RE-ELECT ARNAUD DE SERVIGNY AS DIRECTOR Mgmt For For 6 RE-ELECT VINCENT O'BRIEN AS DIRECTOR Mgmt Against Against 7 RE-ELECT LINDSEY MARTINEZ AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM O'REGAN AS DIRECTOR Mgmt For For 9 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 10 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 11 APPROVE FINAL DIVIDEND Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 714985629 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 02-Feb-2022 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 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 S LANGELIER Mgmt For For 11 TO ELECT L PARAVICINI Mgmt For For 12 TO ELECT D DE SAINT VICTOR Mgmt For For 13 TO RE-ELECT J STANTON Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 15 REMUNERATION OF AUDITOR Mgmt For For 16 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 17 AUTHORITY TO ALLOT SECURITIES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2021: 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 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD Agenda Number: 715269658 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA4530384086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt Abstain Against 1.B ELECTION OF DIRECTOR: B.W. (BRADLEY) CORSON Mgmt For For 1.C ELECTION OF DIRECTOR: M.R. (MATTHEW) Mgmt For For CROCKER 1.D ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For 1.E ELECTION OF DIRECTOR: M.C. (MIRANDA) HUBBS Mgmt For For 1.F ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For 1.G ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For SUTHERLAND 2 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A POLICY TO CEASE OIL AND GAS EXPLORATION AND DEVELOPMENTS -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG Agenda Number: 715238184 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, IN CONSIDERATION OF THE STATUTORY AUDITOR'S REPORTS 1.2 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 4.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2023 FINANCIAL YEAR 5.1.1 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt For For MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF BARBARA LAMBERT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.7 ELECTION OF JUDITH BISCHOF AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF KYRRE OLAF JOHANSEN AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP 5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- INA INVEST HOLDING AG Agenda Number: 715237598 -------------------------------------------------------------------------------------------------------------------------- Security: H41009111 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: CH0524026959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, IN CONSIDERATION OF THE STATUROY AUDITOR'S REPORTS 1.2 APPROVAL OF THE 2021 COMPENSATION REPORT Mgmt For For (CONSULTATIVE ADVISORY VOTE) 2 APPROPRIATION OF THE ANNUAL RESULT Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2021 4.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2023 5.1.1 RE-ELECTION OF STEFAN MAECHLER AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF CHRISTOPH CAVIEZEL AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDRE WYSS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MARIE-NOELLE ZEN-RUFFINEN AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF MARIE-NOELLE ZEN-RUFFINEN AS Mgmt Against Against A MEMBER OF THE NOMINATION AND COMPANSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTOPH CAVIEZEL AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPANSATION COMMITTEE 5.2.3 RE-ELECTION OF ANDRE WYSS AS A MEMBER OF Mgmt For For THE NOMINATION AND COMPANSATION COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP 5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 29 MAR 2022 TO 22 MAR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INABA DENKISANGYO CO.,LTD. Agenda Number: 715748577 -------------------------------------------------------------------------------------------------------------------------- Security: J23683105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3146200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Yoshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kita, Seiichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tashiro, Hiroaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horike, Kazumi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizokoshi, Naoto 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakamoto, Masaaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Katsuhiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujiwara, Tomoe 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hashizume, Hiroshi -------------------------------------------------------------------------------------------------------------------------- INABA SEISAKUSHO CO.,LTD. Agenda Number: 714708368 -------------------------------------------------------------------------------------------------------------------------- Security: J23694102 Meeting Type: AGM Meeting Date: 21-Oct-2021 Ticker: ISIN: JP3145800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Akira Mgmt For For 2.2 Appoint a Director Inaba, Yujiro Mgmt For For 2.3 Appoint a Director Morita, Yasumitsu Mgmt For For 2.4 Appoint a Director Saeki, Norikazu Mgmt For For 2.5 Appoint a Director Sugiyama, Osamu Mgmt For For 2.6 Appoint a Director Komiyama, Masahiko Mgmt For For 2.7 Appoint a Director Horikawa, Tomoki Mgmt For For 2.8 Appoint a Director Takeda, Hiroshi Mgmt For For 2.9 Appoint a Director Tanaka, Shigeki Mgmt For For 2.10 Appoint a Director Mitsumura, Katsuya Mgmt For For 2.11 Appoint a Director Nozaki, Shojiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INABATA & CO.,LTD. Agenda Number: 715705767 -------------------------------------------------------------------------------------------------------------------------- Security: J23704109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3146000009 -------------------------------------------------------------------------------------------------------------------------- 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, Reduce the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Counselors and/or Advisors 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inabata, Katsutaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akao, Toyohiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Kenichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Masahiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hagiwara, Takako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamashima, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamai, Satoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sanari, Minoru 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujisawa, Tomokazu 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Muranaka, Toru 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 715277718 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 19-May-2022 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 2021, 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 2021 3 TO DECLARE A FINAL DIVIDEND OF 16.1 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 4 TO ELECT NAYANTARA BALI AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT GIJSBERT DE ZOETEN AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT ALEXANDRA JENSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JANE KINGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT SARAH KUIJLAARS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DUNCAN TAIT AS A DIRECTOR OF Mgmt For For THE COMPANY 13 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 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDIVIOR PLC Agenda Number: 715327575 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY WHICH WAS APPROVED AT THE 2021 AGM) FOR THE YEAR ENDED DECEMBER 31, 2021 3 TO RE-ELECT PETER BAINS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MARK CROSSLEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT GRAHAM HETHERINGTON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JEROME LANDE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOANNA LE COUILLIARD AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 9 TO RE-ELECT LORNA PARKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RYAN PREBLICK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARK STEJBACH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JULIET THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DANIEL J. PHELAN AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 THAT THE DIRECTORS BE GENERALLY AUTHORIZED Mgmt For For TO ALLOT SHARES IN THE COMPANY 18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL 5% FOR TRANSACTIONS WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR CAPITAL INVESTMENT 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS SA Agenda Number: 715763303 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 752968 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT FOR INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For REPORTING STATEMENT (SUSTAINABILITY REPORT) FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021 3 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF PROFITS OBTAINED IN THE 2021 FINANCIAL YEAR 4 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For MANAGEMENT PERFORMANCE DURING THE 2021 FINANCIAL YEAR 5 RE-ELECTION OF DELOITTE, S.L AS THE Mgmt For For ACCOUNTS AUDITOR FOR BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE 2022, 2023 AND 2024 FINANCIAL YEARS 6.1 RATIFICATION AND RE-ELECTION OF LUIS ABRIL Mgmt For For MAZUELAS AS EXECUTIVE DIRECTOR 6.2 RATIFICATION AND RE-ELECTION OF FRANCISCO Mgmt For For JAVIER GARCIA SANZ AS INDEPENDENT DIRECTOR 6.3 RE-ELECTION OF ISABEL TORREMOCHA FERREZUELO Mgmt For For AS INDEPENDENT DIRECTOR 6.4 RE-ELECTION OF ANTONIO CUEVAS DELGADO AS Mgmt For For PROPRIETARY DIRECTOR, REPRESENTING THE INTERESTS OF THE SHAREHOLDER SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES 6.5 RE-ELECTION OF MIGUEL SEBASTIAN GASCON AS Mgmt For For PROPRIETARY DIRECTOR, REPRESENTING THE INTERESTS OF THE SHAREHOLDER SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES 6.BIS PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF JOKIN APERRIBAY BEDIALAUNETA AS PROPRIETARY DIRECTOR, REPRESENTING THE INTERESTS OF THE SHAREHOLDER SAPA PLACENCIA HOLDING, S.L 7 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For AN EXPRESS RIGHT OF SUBSTITUTION, OF THE POWER TO INCREASE THE COMPANY'S SHARE CAPITAL IN THE TERMS AND WITHIN THE LIMITS SET OUT IN ARTICLE 297.1.B) OF THE SPANISH COMPANIES ACT GRANT OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE PROVISIONS CONTAINED IN ARTICLE 506 OF THE SPANISH COMPANIES ACT, LIMITED IN THIS CASE TO A MAXIMUM PAR AMOUNT EQUIVALENT TO 10% OF THE SHARE CAPITAL AMOUNT. TO RENDER WITHOUT EFFECT THE DELEGATION OF POWERS THAT HAS BEEN IN EFFECT IN THIS REGARD UP TO THE PRESENT TIME, IN THE PORTION THAT HAS NOT BEEN MADE USE OF 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER (WITH AN EXPRESS RIGHT OF SUBSTITUTION) TO ISSUE, ON ONE OR MORE OCCASIONS OVER A PERIOD OF FIVE YEARS, BONDS OR SECURITIES AND OTHER NON-CONVERTIBLE FIXED-INCOME SECURITIES, WARRANTS OR ANY OTHER INSTRUMENTS OF A SIMILAR NATURE, UP TO A LIMIT OF 1,000 MILLION EUROS. TO RENDER WITHOUT EFFECT THE DELEGATION OF POWERS THAT HAS BEEN IN EFFECT IN THIS REGARD UP TO THE PRESENT TIME, IN THE PORTION THAT HAS NOT BEEN MADE USE OF IN RESPECT OF THE ISSUE OF NON-CONVERTIBLE SECURITIES 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER (WITH AN EXPRESS RIGHT OF SUBSTITUTION) TO ISSUE, ON ONE OR MORE OCCASIONS, BONDS OR SECURITIES THAT CAN BE CONVERTED INTO COMPANY SHARES, ALONG WITH THE POWER TO ISSUE OTHER FIXED-INCOME SECURITIES, WARRANTS AND OTHER INSTRUMENTS THAT AFFORD THE RIGHT TO SUBSCRIBE COMPANY SHARES, UP TO A LIMIT OF 500 MILLION EUROS. THE AUTHORIZATION INCLUDES THE DELEGATION OF POWERS, WHERE APPLICABLE: (I) TO DETERMINE THE BASES FOR AND TYPES OF CONVERSION; (II) TO INCREASE THE SHARE CAPITAL IN THE AMOUNT REQUIRED TO COVER ANY REQUESTS FOR CONVERSION; AND (III) TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ISSUES, LIMITED IN THIS LAST CASE, TO A MAXIMUM PAR AMOUNT EQUIVALENT TO 10% OF THE COMPANY'S SHARE CAPITAL. TO RENDER WITHOUT EFFECT THE DELEGATION OF POWERS THAT HAS BEEN IN EFFECT IN THIS REGARD UP TO THE PRESENT TIME, IN THE PORTION THAT HAS NOT BEEN MADE USE OF IN RESPECT OF THE ISSUE OF CONVERTIBLE SECURITIES 10 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For REMUNERATION REPORT FOR 2021 11 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE FORMALIZATION, ENTRY AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 12 INFORMATION FOR THE MEETING ON THE CHANGES Non-Voting MADE TO THE BOARD OF DIRECTORS REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 JUN 2022. 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. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUS HOLDING AG Agenda Number: 715583832 -------------------------------------------------------------------------------------------------------------------------- Security: D3510Y108 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: DE0006200108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 735133 DUE TO RECEIVED ADDITION OF RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: ELECTION TO THE SUPERVISORY BOARD: MS. BARBARA SCHICK -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 714316191 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 13-Jul-2021 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JULY 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORT 2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 ALLOCATION OF RESULTS Mgmt For For 5 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DIRECTOR 6 REELECTION OF DELOITTE AS AUDITOR Mgmt For For 7.A AMENDMENT OF THE BYLAWS ARTICLE 8 TITTLE II Mgmt For For 7.B NEW ARTICLE 15 BIS, AND AMENDMENT OF Mgmt For For ARTICLES 15,16,17,19,20 AND 21CHAPTER I TITTLE III 7.C AMENDMENT OF ARTICLES 22,24,25, 28,29,30 Mgmt For For AND 30BIS CHAPTER II TITTLE III 7.D AMENDMENT OF ARTICLE 36 Mgmt For For 7.E APPROVAL OF THE NEW TEXT OF BYLAWS Mgmt For For 8 APPROVAL OF THE REVISED TEXT OF THE Mgmt For For REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS 9 APPROVAL OF THE DIRECTOR'S REMUNERATION Mgmt For For POLICY FOR 2021,2022 AND 2023 10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN IN Mgmt For For CASH AND IN SHARES ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING EXECUTIVE DIRECTORS AND OTHER EMPLOYEES OF THE INDITEX GROUP 11 ADVISORY VOTE ON THE ANNUAL REPORT OF THE Mgmt For For REMUNERATION OF DIRECTOR'S 12 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 13 REPORTING ON THE AMENDMENTS TO THE BOARD OF Mgmt Abstain Against DIRECTORS CMMT 17 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 714831787 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: SE0000190126 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 CHAIRMAN TO PRESIDE OVER THE Non-Voting EXTRAORDINARY GENERAL MEETING: SVEN UNGER 2 ELECTION OF PERSONS TO CHECK THE MINUTES: Non-Voting ERIK BRANDSTROM, MIKAEL SCHMIDT 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6.A DECISION ON REDUCTION OF THE SHARE CAPITAL Mgmt No vote BY WAY OF CANCELLATION OF SHARES 6.B DECISION ON INCREASE OF THE SHARE CAPITAL Mgmt No vote BY WAY OF BONUS 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 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 27 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Agenda Number: 715265042 -------------------------------------------------------------------------------------------------------------------------- Security: W45430100 Meeting Type: AGM Meeting Date: 21-Apr-2022 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 692408 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 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING 2.A ELECTION OF PERSON TO CHECK THE MINUTES: BO Non-Voting DAMBERG (JAN WALLANDERS AND TOM HEDELIUS FOUNDATION AND OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 2.B ELECTION OF PERSON TO CHECK THE MINUTES: Non-Voting STEFAN NILSSON (HANDELSBANKEN PENSION FUND AND OTHERS) OR, TO THE EXTENT HE IS PREVENTED, THE PERSON THAT THE BOARD OF DIRECTORS APPOINTS INSTEAD 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6.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 6.C RECEIVE BOARD'S PROPOSAL ON ALLOCATION OF Non-Voting INCOME AND DIVIDENDS 7.A DECISION ON ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B DECISION ON DISTRIBUTION OF THE COMPANY'S Mgmt No vote EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 7.C.1 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: FREDRIK LUNDBERG (CHAIRMAN OF THE BOARD) 7.C.2 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: PAR BOMAN (BOARD MEMBER) 7.C.3 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: CHRISTIAN CASPAR (BOARD MEMBER) 7.C.4 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: MARIKA FREDRIKSSON (BOARD MEMBER) 7.C.5 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: BENGT KJELL (BOARD MEMBER) 7.C.6 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: ANNIKA LUNDIUS (BOARD MEMBER) 7.C.7 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: LARS PETTERSSON (BOARD MEMBER) 7.C.8 DECISION ON DISCHARGE FROM LIABILITY TO THE Mgmt No vote COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO: HELENA STJERNHOLM (BOARD MEMBER AND CEO) 8 DECISION ON THE NUMBER OF DIRECTORS Mgmt No vote 9 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt No vote OF THE COMPANY DIRECTORS 10.A ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: PAR BOMAN (RE-ELECTION) 10.B ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: CHRISTIAN CASPAR (RE-ELECTION) 10.C ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: MARIKA FREDRIKSSON (RE-ELECTION) 10.D ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: BENGT KJELL (RE-ELECTION) 10.E ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG (RE-ELECTION) 10.F ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: KATARINA MARTINSON (NEW ELECTION) 10.G ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: LARS PETTERSSON (RE-ELECTION) 10.H ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: HELENA STJERNHOLM (RE-ELECTION) 10.I ELECTION OF BOARD OF DIRECTOR AND THE Mgmt No vote CHAIRMAN OF THE BOARD: FREDRIK LUNDBERG AS CHAIRMAN OF THE BOARD (RE-ELECTION) 11 DECISION ON THE NUMBER OF AUDITORS: ONE Mgmt No vote 12 DECISION ON THE AUDITOR'S FEES Mgmt No vote 13 ELECTION OF AUDITOR: DELOITTE AB Mgmt No vote 14 DECISION REGARDING APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 15 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt No vote PROGRAM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- INDUTRADE AB Agenda Number: 715213550 -------------------------------------------------------------------------------------------------------------------------- Security: W4939U106 Meeting Type: AGM Meeting Date: 05-Apr-2022 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 ELECT KATARINA MARTINSON AS CHAIRMAN OF Non-Voting MEETING 2.1 DESIGNATE HENRIK DIDNER AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS 7 PRESENTATION OF THE AUDIT REPORT AND THE Non-Voting AUDIT REPORT FOR THE GROUP, AND OF THE AUDITOR'S STATEMENT REGARDING WHETHER THE COMPANY HAS ADHERED TO THE GUIDELINES FOR COMPENSATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING ANNUAL GENERAL MEETING 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.30 PER SHARE 8.C APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt No vote 8.D.1 APPROVE DISCHARGE OF BO ANNVIK Mgmt No vote 8.D.2 APPROVE DISCHARGE OF SUSANNA CAMPBELL Mgmt No vote 8.D.3 APPROVE DISCHARGE OF ANDERS JERNHALL Mgmt No vote 8.D.4 APPROVE DISCHARGE OF BENGT KJELL Mgmt No vote 8.D.5 APPROVE DISCHARGE OF ULF LUNDAHL Mgmt No vote 8.D.6 APPROVE DISCHARGE OF KATARINA MARTINSON Mgmt No vote 8.D.7 APPROVE DISCHARGE OF KRISTER MELLVE Mgmt No vote 8.D.8 APPROVE DISCHARGE OF LARS PETTERSSON Mgmt No vote 9 AMEND ARTICLES RE: BOARD SIZE QUORUM Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 860,000 FOR CHAIRMAN, SEK 645,000 FOR DEPUTY CHAIRMAN AND SEK 430,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.11 REELECT BO ANNVIK AS DIRECTOR Mgmt No vote 12.12 REELECT SUSANNA CAMPBELL AS DIRECTOR Mgmt No vote 12.13 REELECT ANDERS JERNHALL AS DIRECTOR Mgmt No vote 12.14 REELECT BENGT KJELL AS DIRECTOR Mgmt No vote 12.15 ELECT KERSTIN LINDELL AS NEW DIRECTOR Mgmt No vote 12.16 REELECT ULF LUNDAHL AS DIRECTOR Mgmt No vote 12.17 REELECT KATARINA MARTINSON AS DIRECTOR Mgmt No vote 12.18 REELECT KRISTER MELLVE AS DIRECTOR Mgmt No vote 12.19 REELECT LARS PETTERSSON AS DIRECTOR Mgmt No vote 12.2 REELECT KATARINA MARTINSON AS CHAIR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15.A APPROVE PERFORMANCE SHARE INCENTIVE PLAN Mgmt No vote LTIP 2022 FOR KEY EMPLOYEES 15.B APPROVE EQUITY PLAN FINANCING Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG Agenda Number: 715221874 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 17.90 PER SHARE AND CHF 3.10 PER SHARE FROM LEGAL RESERVES FROM CAPITAL CONTRIBUTIONS 4.1 REELECT BEAT LUETHI AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.2 REELECT RICHARD FISCHER AS DIRECTOR Mgmt For For 4.3 REELECT VANESSA FREY AS DIRECTOR Mgmt For For 4.4 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt For For 4.5 REELECT RETO SUTER AS DIRECTOR Mgmt For For 4.6 REAPPOINT RICHARD FISCHER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.7 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.8 REAPPOINT RETO SUTER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5 DESIGNATE BAUR HUERLIMANN AG AS INDEPENDENT Mgmt For For PROXY 6 RATIFY KPMG AG AS AUDITORS Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 9 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 3.5 MILLION -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 715040743 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 17-Feb-2022 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 BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.27 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER REINHARD PLOSS FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HELMUT GASSEL FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER CONSTANZE HUFENBECHER (FROM APRIL 15, 2021) FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WOLFGANG EDER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER XIAOQUN CLEVER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JOHANN DECHANT FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PETER GRUBER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER HANS-ULRICH HOLDENRIED FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GERALDINE PICAUD FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MANFRED PUFFER FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MELANIE RIEDL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KERSTIN SCHULZENDORF FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIANA VITALE FOR FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 6 ELECT GERALDINE PICAUD TO THE SUPERVISORY Mgmt No vote BOARD 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 12 JAN 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 12 JAN 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 -------------------------------------------------------------------------------------------------------------------------- INFINYA LTD Agenda Number: 715314023 -------------------------------------------------------------------------------------------------------------------------- Security: M52514102 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: IL0006320183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT ISHAY DAVIDI AS DIRECTOR Mgmt For For 2.2 REELECT AMIRAM BOEHM AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 2.3 REELECT AMIT BEN-ZVI AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 2.4 REELECT KEREN COHEN TRUMAN AS DIRECTOR AND Mgmt For For APPROVE HER REMUNERATION 2.5 REELECT YITZHAK SHARIR AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 2.6 REELECT SHALOM ZINGER AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 3 REAPPOINT KOST FORER GABBAY & KASIERER Mgmt Against Against (E&Y) AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 APPROVE MANAGEMENT SERVICE AGREEMENT FOR Mgmt For For ACTIVE CHAIRMAN SERVICES CMMT 6 APR 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. -------------------------------------------------------------------------------------------------------------------------- INFOCOM CORPORATION Agenda Number: 715683858 -------------------------------------------------------------------------------------------------------------------------- Security: J2388A105 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3153450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takehara, Norihiro Mgmt For For 3.2 Appoint a Director Kuroda, Jun Mgmt For For 3.3 Appoint a Director Kuboi, Mototaka Mgmt For For 3.4 Appoint a Director Aoyagi, Teruo Mgmt For For 3.5 Appoint a Director Tsuda, Kazuhiko Mgmt For For 3.6 Appoint a Director Fujita, Kazuhiko Mgmt For For 3.7 Appoint a Director Awai, Sachiko Mgmt For For 3.8 Appoint a Director Fujita, Akihisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFOMART CORPORATION Agenda Number: 715230063 -------------------------------------------------------------------------------------------------------------------------- Security: J24436107 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3153480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Murakami, Hajime Mgmt For For 3.2 Appoint a Director Kimura, Shin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 715635693 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 2 TO ELECT JOANNE WILSON AS A DIRECTOR Mgmt For For 3 TO ELECT ZHENG YIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A Mgmt For For DIRECTOR 6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For 13 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY (INCORPORATING THE REPORTS OF THE DIRECTORS AND AUDITOR) FOR THE YEAR ENDED 31 DECEMBER 2021 ('ANNUAL REPORT') 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT SET OUT ON PAGES 132 TO 155 OF THE ANNUAL REPORT 15 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 16 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 TO ADOPT THE DIRECTORS' REMUNERATION POLICY Mgmt For For 20 TO APPROVE THE RULES OF THE UPDATED INFORMA Mgmt For For LONG-TERM INCENTIVE PLAN 21 TO APPROVE THE RULES OF THE UPDATED INFORMA Mgmt For For DEFERRED SHARE BONUS PLAN 22 TO APPROVE AN UPDATE TO HISTORICAL LTIP Mgmt For For RULES 23 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 24 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS 25 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 26 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 -------------------------------------------------------------------------------------------------------------------------- INFORMATION SERVICES INTERNATIONAL-DENTSU,LTD. Agenda Number: 715217849 -------------------------------------------------------------------------------------------------------------------------- Security: J2388L101 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3551530003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nawa, Ryoichi Mgmt For For 3.2 Appoint a Director Kobayashi, Akira Mgmt For For 3.3 Appoint a Director Ichijo, Kazuo Mgmt For For 3.4 Appoint a Director Murayama, Yukari Mgmt For For 3.5 Appoint a Director Takaoka, Mio Mgmt For For 3.6 Appoint a Director Sano, Takeshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Koichiro 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 715229096 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: AGM Meeting Date: 06-Apr-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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For APPROVE THE DOCUMENTATION ON THE BALANCE SHEET; RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 - TO Mgmt For For ALLOCATE PROFITS AND LOSSES FOR THE YEAR; RESOLUTIONS RELATED THERETO O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID - TO APPROVE THE FIRST SECTION(REMUNERATION POLICY); RESOLUTIONS RELATED THERETO O.4 REPORT ON THE REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID - NON-BINDING VOTE ON THE SECOND SECTION (2021 COMPENSATION); RESOLUTIONS RELATED THERETO O.5 TO INTEGRATE THE EXTERNAL AUDITORS' Mgmt For For EMOLUMENTS; RESOLUTIONS RELATED THERETO CMMT 09 MAR 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 09 MAR 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. -------------------------------------------------------------------------------------------------------------------------- INFRATIL LTD Agenda Number: 714493563 -------------------------------------------------------------------------------------------------------------------------- Security: Q4933Q124 Meeting Type: AGM Meeting Date: 19-Aug-2021 Ticker: ISIN: NZIFTE0003S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK TUME BE RE-ELECTED AS A DIRECTOR Mgmt For For OF INFRATIL 2 THAT PAUL GOUGH BE RE-ELECTED AS A DIRECTOR Mgmt For For OF INFRATIL 3 THAT JASON BOYES BE ELECTED AS A DIRECTOR Mgmt For For OF INFRATIL 4 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE THIRD INSTALMENT OF THE 2020 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2020 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE THE 2020 SCRIP OPTION 5 THAT INFRATIL BE AUTHORISED TO ISSUE TO Mgmt For For MORRISON & CO INFRASTRUCTURE MANAGEMENT LIMITED (MORRISON & CO), WITHIN THE TIME, IN THE MANNER, AND AT THE PRICE, PRESCRIBED IN THE MANAGEMENT AGREEMENT, SUCH NUMBER OF FULLY PAID ORDINARY SHARES IN INFRATIL (SHARES) AS IS REQUIRED TO PAY ALL OR SUCH PORTION OF THE SECOND INSTALMENT OF THE 2021 INCENTIVE FEE (IF PAYABLE) AS THE BOARD ELECTS TO PAY BY THE ISSUE OF SHARES (2021 SCRIP OPTION), AND THE BOARD BE AUTHORISED TO TAKE ALL ACTIONS AND ENTER INTO ANY AGREEMENTS AND OTHER DOCUMENTS ON INFRATIL'S BEHALF THAT THE BOARD CONSIDERS NECESSARY TO COMPLETE EACH OF THE 2020 SCRIP OPTION AND THE 2021 SCRIP OPTION 6 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 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. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS -------------------------------------------------------------------------------------------------------------------------- INFRONEER HOLDINGS INC. Agenda Number: 715718055 -------------------------------------------------------------------------------------------------------------------------- Security: J2449Y100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3153850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Maeda, Soji Mgmt Against Against 2.2 Appoint a Director Kibe, Kazunari Mgmt Against Against 2.3 Appoint a Director Nishikawa, Hirotaka Mgmt For For 2.4 Appoint a Director Shioiri, Masaaki Mgmt For For 2.5 Appoint a Director Hashimoto, Keiichiro Mgmt For For 2.6 Appoint a Director Yonekura, Seiichiro Mgmt For For 2.7 Appoint a Director Moriya, Koichi Mgmt For For 2.8 Appoint a Director Murayama, Rie Mgmt For For 2.9 Appoint a Director Takagi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 715269850 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 25-Apr-2022 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 1. OPEN MEETING Non-Voting 2a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2b. RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2c. RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2d. APPROVE REMUNERATION REPORT Mgmt No vote 2e. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3a. RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3b. APPROVE DIVIDENDS OF EUR 0.62 PER SHARE Mgmt No vote 4a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5. AMENDMENT OF SUPERVISORY BOARD PROFILE Non-Voting 6a. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote 6b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 7. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 8a. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 8b. AMEND ARTICLES TO REFLECT CHANGES IN Mgmt No vote CAPITAL 9. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote PURSUANT TO THE AUTHORITY UNDER ITEM 7 CMMT 18 MAR 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 -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC Agenda Number: 715424999 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: CA45790B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE G. BRODEUR Mgmt For For 1.4 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 1.9 ELECTION OF DIRECTOR: OUMA SANANIKONE Mgmt For For 1.10 ELECTION OF DIRECTOR: LOUIS VECI Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES OF THE CORPORATION TO CAD500,000, AND TO CREDIT TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE CORPORATION AN AMOUNT EQUAL TO THE DIFFERENCE BETWEEN THE CURRENT STATED CAPITAL ACCOUNT MAINTAINED IN RESPECT OF THE COMMON SHARES AND CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 715213132 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 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 Ikeda, Takahiko Mgmt For For 3.4 Appoint a Director Kawano, Kenji Mgmt For For 3.5 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.6 Appoint a Director Sase, Nobuharu Mgmt For For 3.7 Appoint a Director Yamada, Daisuke 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 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- INROM CONSTRUCTION INDUSTRIES LTD Agenda Number: 714429481 -------------------------------------------------------------------------------------------------------------------------- Security: M5615A109 Meeting Type: EGM Meeting Date: 03-Aug-2021 Ticker: ISIN: IL0011323560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt Against Against ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ZION GINAT, BOARD CHAIRMAN 3.2 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against PERETZ SHACHAR 3.3 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For YOSSI HAJAJ 3.4 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For ITZIK TZAIG 3.5 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RAMI ARMON, INDEPENDENT DIRECTOR 3.6 RE/APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RAZ HAIM DIOR 4 UPDATE OF THE SERVICE CONDITIONS OF MR. Mgmt For For ZION GINAT, BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- INSTALCO AB Agenda Number: 715367163 -------------------------------------------------------------------------------------------------------------------------- Security: W4962V120 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0017483506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.65 PER SHARE 9.A APPROVE DISCHARGE OF BOARD MEMBER OLOF Mgmt No vote EHRLEN 9.B APPROVE DISCHARGE OF BOARD MEMBER JOHNNY Mgmt No vote ALVARSSON 9.C APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt No vote QVARNGARD 9.D APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt No vote EDBLAD 9.E APPROVE DISCHARGE OF BOARD MEMBER PER Mgmt No vote LEOPOLDSSON 9.F APPROVE DISCHARGE OF BOARD MEMBER CAMILLA Mgmt No vote OBERG 9.G APPROVE DISCHARGE OF CEO PER SJOSTRAND Mgmt No vote 9.H APPROVE DISCHARGE OF CEO ROBIN BOHEMAN Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 620,000 FOR CHAIRMAN AND SEK 310,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13.A REELECT JOHNNY ALVARSSON AS DIRECTOR Mgmt No vote 13.B REELECT CARINA QVARNGARD AS DIRECTOR Mgmt No vote 13.C REELECT CARINA EDBLAD AS DIRECTOR Mgmt No vote 13.D REELECT PER LEOPOLDSSON AS DIRECTOR Mgmt No vote 13.E REELECT CAMILLA OBERG AS DIRECTOR Mgmt No vote 13.F REELECT PER SJOSTRAND AS DIRECTOR Mgmt No vote 13.G REELECT PER SJOSTRAND TAKES OVER AS Mgmt No vote CHAIRMAN 14 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16 RATIFY GRANT THORNTON SWEDEN AB AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP SE Agenda Number: 715573665 -------------------------------------------------------------------------------------------------------------------------- Security: D3706C100 Meeting Type: AGM Meeting Date: 09-Jun-2022 Ticker: ISIN: DE000A2NBX80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.62 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS 6.1 ELECT STEFAN BRENDGEN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT JOCHEN SCHARPE TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT CHRISTIANE JANSEN TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT THOMAS HEGEL TO THE SUPERVISORY BOARD Mgmt Against Against 6.5 ELECT DIETMAR BINKOWSKA TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP Agenda Number: 715455083 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA45823T1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: EMMANUEL CLARKE Mgmt For For 1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANI KINGSMILL Mgmt For For 1.5 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For 1.7 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART J. RUSSELL Mgmt For For 1.9 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For 1.11 ELECTION OF DIRECTOR: CAROLYN A. WILKINS Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Agenda Number: 714623736 -------------------------------------------------------------------------------------------------------------------------- Security: J2398M107 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3152790006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishizuka, Noriaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeya, Kenji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Yoshiya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Kiyomi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higaki, Ayumi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otakeguchi, Masaru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kishi, Shizue -------------------------------------------------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Agenda Number: 715100107 -------------------------------------------------------------------------------------------------------------------------- Security: G4796T109 Meeting Type: AGM Meeting Date: 24-Feb-2022 Ticker: ISIN: GB00BD45SH49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT RICHARD CRANFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ALEXANDER SCOTT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN GUNBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL HOWARD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROLINE BANSZKY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 10 TO ELECT RITA DHUT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CHARLES ROBERT LISTER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT CHRISTOPHER MUNRO AS A DIRECTOR Mgmt For For 13 TO APPOINT ERNST & YOUNG LLP AS AUDITOR TO Mgmt For For THE COMPANY 14 TO AUTHORISE GROUP'S AUDIT AND RISK Mgmt For For COMMITTEE TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 16 TO GRANT AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO GRANT AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GRANT AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S SHARES 20 TO GIVE AUTHORITY TO CALL A GENERAL MEETING Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD Agenda Number: 714444053 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: MIX Meeting Date: 29-Jul-2021 Ticker: ISIN: CA45833V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU. 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt Against Against OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED JUNE 29, 2021, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF IPL, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR DATED JUNE 29, 2021 (THE "JOINT INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING IPL, THE HOLDERS OF COMMON SHARES OF IPL AND PEMBINA PIPELINE CORPORATION ("PEMBINA"), WHEREBY, AMONG OTHER THINGS, PEMBINA WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES IN EXCHANGE FOR COMMON SHARES OF PEMBINA, AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION CIRCULAR 2.1 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For 2.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For 2.3 ELECTION OF DIRECTOR: SHELLEY BROWN Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For 2.5 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For 2.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For 2.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For 2.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For 2.9 ELECTION OF DIRECTOR: WAYNE SMITH Mgmt For For 3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For THAT ERNST & YOUNG LLP ("EY") BE APPOINTED AS AUDITORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL 4 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF IPL, THAT THE SHAREHOLDERS OF IPL ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE JOINT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2021 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORP Agenda Number: 715273962 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA45868C1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF Mgmt For For THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT TEN 2.1 ELECTION OF DIRECTOR: IAN M. FILLINGER Mgmt For For 2.2 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For GRIFFIN 2.3 ELECTION OF DIRECTOR: JEANE L. HULL Mgmt For For 2.4 ELECTION OF DIRECTOR: RHONDA D. HUNTER Mgmt For For 2.5 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 2.7 ELECTION OF DIRECTOR: GILLIAN L. PLATT Mgmt For For 2.8 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For 2.9 ELECTION OF DIRECTOR: CURTIS M. STEVENS Mgmt For For 2.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 3 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THE FEES OF THE AUDITOR 4 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For ONLY AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 15, 2022 DELIVERED IN CONNECTION WITH THE 2022 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Agenda Number: 714394296 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- 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 ERNST & YOUNG LLP AS AUDITORS Mgmt For For 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 APPROVE FINAL DIVIDEND Mgmt For For 6 RE-ELECT VIJAY BHARADIA AS DIRECTOR Mgmt For For 7 RE-ELECT BENOIT DURTESTE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIA HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL NELLIGAN AS DIRECTOR Mgmt For For 10 RE-ELECT KATHRYN PURVES AS DIRECTOR Mgmt For For 11 RE-ELECT AMY SCHIOLDAGER AS DIRECTOR Mgmt For For 12 RE-ELECT ANDREW SYKES AS DIRECTOR Mgmt For For 13 RE-ELECT STEPHEN WELTON AS DIRECTOR Mgmt For For 14 RE-ELECT LORD DAVIES OF ABERSOCH AS Mgmt For For DIRECTOR 15 RE-ELECT ANTJE HENSEL-ROTH AS DIRECTOR Mgmt For For 16 ELECT ROSEMARY LEITH AS DIRECTOR Mgmt For For 17 ELECT MATTHEW LESTER AS DIRECTOR Mgmt For For 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 714562609 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: OGM Meeting Date: 16-Sep-2021 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES PURSUANT TO THE TENDER OFFER CMMT 23 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 715297758 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B1YKG049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE FINAL DIVIDEND Mgmt For For 4 ELECT GARY THOMPSON AS DIRECTOR Mgmt For For 5 RE-ELECT STUART SINCLAIR AS DIRECTOR Mgmt For For 6 RE-ELECT GERARD RYAN AS DIRECTOR Mgmt For For 7 RE-ELECT DEBORAH DAVIS AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD HOLMES AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN MANGELAARS AS DIRECTOR Mgmt For For 10 RE-ELECT BRONWYN SYIEK AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVAL OF THE 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PETROLEUM CORPORATION Agenda Number: 715364763 -------------------------------------------------------------------------------------------------------------------------- Security: 46016U108 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA46016U1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT SIX Mgmt For For 2.1 ELECTION OF DIRECTOR: MIKE NICHOLSON Mgmt For For 2.2 ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For 2.3 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 2.4 ELECTION OF DIRECTOR: CHRIS BRUIJNZEELS Mgmt For For 2.5 ELECTION OF DIRECTOR: LUKAS H. (HARRY) Mgmt For For LUNDIN 2.6 ELECTION OF DIRECTOR: EMILY MOORE Mgmt For For 3 APPOINTMENT OF AUDITOR: TO APPOINT Mgmt For For PRICEWATERHOUSECOOPERS SA AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 715753910 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Suzuki, Koichi Mgmt For For 3.2 Appoint a Director Katsu, Eijiro Mgmt For For 3.3 Appoint a Director Murabayashi, Satoshi Mgmt For For 3.4 Appoint a Director Taniwaki, Yasuhiko Mgmt For For 3.5 Appoint a Director Kitamura, Koichi Mgmt For For 3.6 Appoint a Director Watai, Akihisa Mgmt For For 3.7 Appoint a Director Kawashima, Tadashi Mgmt For For 3.8 Appoint a Director Shimagami, Junichi Mgmt For For 3.9 Appoint a Director Yoneyama, Naoshi Mgmt For For 3.10 Appoint a Director Tsukamoto, Takashi Mgmt For For 3.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 3.12 Appoint a Director Iwama, Yoichiro Mgmt For For 3.13 Appoint a Director Okamoto, Atsushi Mgmt For For 3.14 Appoint a Director Tonosu, Kaori Mgmt For For 4 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options -------------------------------------------------------------------------------------------------------------------------- INTERPARFUMS Agenda Number: 715306848 -------------------------------------------------------------------------------------------------------------------------- Security: F5262B119 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: FR0004024222 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS 5 APPOINTMENT OF MRS. CONSTANCE BENQUE AS A Mgmt For For DIRECTOR 6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PHILIPPE BENACIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 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 11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 4 ROND-POINT DES CHAMPS ELYSEES - 75008 PARIS TO 10 RUE DE SOLFERINO 75007 PARIS 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY, IN PARTICULAR THOSE REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 13 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 GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 14 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 GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR BY COMPENSATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER 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 GROUP COMPANY) AND/OR TO DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 AUTHORIZATION, IN THE EVENT OF AN ISSUE Mgmt For For WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE CONDITIONS DETERMINED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE CAPITAL PER YEAR 17 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE 19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE FOURTEENTH, FIFTEENTH AND EIGHTEENTH RESOLUTIONS OF THIS MEETING 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR AND/OR PURCHASE SHARES TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200610-35 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTERROLL HOLDING SA Agenda Number: 715441298 -------------------------------------------------------------------------------------------------------------------------- Security: H4247Q117 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: CH0006372897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 2021, AUDITORS REPORT 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND GROUP MANAGEMENT 4.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For MANAGEMENT 5.1 RE-ELECTION OF MR. PAUL ZUMBUEHL AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MR. STEFANO MERCORIO AS Mgmt For For BOARD OF DIRECTOR 5.3 RE-ELECTION OF MR. INGO SPECHT AS BOARD OF Mgmt For For DIRECTOR 5.4 RE-ELECTION OF DR. ELENA CORTONA AS BOARD Mgmt For For OF DIRECTOR 5.5 RE-ELECTION OF MR. MARKUS ASCH AS BOARD OF Mgmt For For DIRECTOR 5.6 RE-ELECTION OF MS. SUSANNE SCHREIBER AS Mgmt For For BOARD OF DIRECTOR 6.1 ELECTIONS TO THE REMUNERATION COMMITTEE: Mgmt For For NEW ELECTION OF MR. MARKUS ASCH 6.2 ELECTIONS TO THE REMUNERATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. STEFANO MERCORIO 7 RE-ELECTION OF PRICEWATERHOUSECOOPERS, AS Mgmt For For AUDITOR 8 RE-ELECTION OF MR. FRANCESCO ADAMI, MAG Mgmt For For LEGIS SA, LUGANO AS INDEPENDENT PROXY -------------------------------------------------------------------------------------------------------------------------- INTERSHOP HOLDING AG Agenda Number: 715252336 -------------------------------------------------------------------------------------------------------------------------- Security: H42507261 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: CH0273774791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.2 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 25.00 PER SHARE 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 400,000 3.B APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 3.7 MILLION 4.1.A REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For 4.1.B REELECT KURT RITZ AS DIRECTOR Mgmt For For 4.1.C ELECT CHRISTOPH NATER AS DIRECTOR Mgmt Against Against 4.2 ELECT ERNST SCHAUFELBERGER AS BOARD Mgmt For For CHAIRMAN 4.3.A REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.B REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.C APPOINT CHRISTOPH NATER AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.4 DESIGNATE BFMS RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS CMMT 14 MAR 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 -------------------------------------------------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC Agenda Number: 715473788 -------------------------------------------------------------------------------------------------------------------------- Security: 460919103 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: CA4609191032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 A SPECIAL RESOLUTION TO APPROVE A PROPOSED Mgmt For For PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO AN ARRANGEMENT AGREEMENT DATED MARCH 7, 2022 ENTERED INTO BETWEEN 1351693 B.C. LTD. (THE "PURCHASER"), A BRITISH COLUMBIA CORPORATION AND AN AFFILIATE OF CLEARLAKE CAPITAL GROUP, L.P., AND THE COMPANY, TO EFFECT AMONG OTHER THINGS, THE ACQUISITION BY THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY IN EXCHANGE FOR CCAD40.50 CASH PER COMMON SHARE 2.1 ELECTION OF DIRECTOR: CHRIS R. CAWSTON Mgmt For For 2.2 ELECTION OF DIRECTOR: JANE CRAIGHEAD Mgmt For For 2.3 ELECTION OF DIRECTOR: FRANK DI TOMASO Mgmt For For 2.4 ELECTION OF DIRECTOR: ROBERT J. FOSTER Mgmt For For 2.5 ELECTION OF DIRECTOR: DAHRA GRANOVSKY Mgmt For For 2.6 ELECTION OF DIRECTOR: JAMES PANTELIDIS Mgmt For For 2.7 ELECTION OF DIRECTOR: JORGE N. QUINTAS Mgmt For For 2.8 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 2.9 ELECTION OF DIRECTOR: GREGORY A.C. YULL Mgmt For For 2.10 ELECTION OF DIRECTOR: MELBOURNE F. YULL Mgmt For For 3 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP AS AUDITOR 4 "SAY ON PAY" VOTE Mgmt For For 5 APPROVE THE CONTINUATION OF THE COMPANY'S Mgmt For For SHAREHOLDER RIGHTS PLAN CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 715276259 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 25-May-2022 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 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 4 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN TIMMIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TAMARA INGRAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 20 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 -------------------------------------------------------------------------------------------------------------------------- INTERTRUST N.V. Agenda Number: 715354394 -------------------------------------------------------------------------------------------------------------------------- Security: N4584R101 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: NL0010937058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 MANAGEMENT BOARD FOR 2021 Non-Voting 2. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote 3.a. ANNUAL ACCOUNTS 2021: ADOPTION ANNUAL Mgmt No vote ACCOUNTS 2021 3.b. ANNUAL ACCOUNTS 2021: DIVIDEND OVER THE Non-Voting FINANCIAL YEAR 2021 4.a. REMUNERATION RISK COMMITTEE: REMUNERATION Mgmt No vote CHAIR RISK COMMITTEE 4.b. REMUNERATION RISK COMMITTEE: REMUNERATION Mgmt No vote MEMBERS RISK COMMITTEE 5. DISCHARGE MEMBERS OF THE MANAGEMENT BOARD Mgmt No vote 6. DISCHARGE MEMBERS OF THE SUPERVISORY BOARD Mgmt No vote 7. APPOINTMENT OF EXTERNAL AUDITOR FOR THE Mgmt No vote FINANCIAL YEAR 2022 8.a. SHARES: CONDITIONAL DESIGNATION OF THE Mgmt No vote MANAGEMENT BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 8.b. SHARES: CONDITIONAL DESIGNATION OF THE Mgmt No vote MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 8.c. SHARES: CONDITIONAL AUTHORISATION OF THE Mgmt No vote MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY REPURCHASE SHARES 9. EXPLANATION AND DISCUSSION OF THE OFFER Non-Voting 10.a. POST-CLOSING RESTRUCTURING RESOLUTIONS: Mgmt No vote APPROVAL OF THE ASSET SALE 10.b. POST-CLOSING RESTRUCTURING RESOLUTIONS: Mgmt No vote DISSOLUTION OF THE COMPANY, APPOINTMENT OF LIQUIDATOR AND CUSTODIAN 11.a. COMPOSITION OF THE SUPERVISORY Mgmt No vote BOARD:CONDITIONAL APPOINTMENT OF MR. R. WARD III AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE 11.b. COMPOSITION OF THE SUPERVISORY Mgmt No vote BOARD:CONDITIONAL APPOINTMENT OF MS. J. SMETANA AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE 11.c. COMPOSITION OF THE SUPERVISORY Mgmt No vote BOARD:CONDITIONAL APPOINTMENT OF MR. E.J. DEALY AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE 11.d. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote CONDITIONAL APPOINTMENT OF MR. J. STOLZFUS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT DATE 11.e. COMPOSITION OF THE SUPERVISORY Mgmt No vote BOARD:CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MRS. H.M. VLETTER-VAN DORT, MR. S.R. BENNETT, MR. A. RUYS AND MR. P.J. WILLING 12.a. AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CONDITIONAL (I) CONVERSION AND (II) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER SETTLEMENT 12.b. AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt No vote CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DATE OF TERMINATION OF THE LISTING OF ORDINARY SHARES IN THE COMPANY'S CAPITAL ON EURONEXT AMSTERDAM 13. ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 714658575 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: AGM Meeting Date: 14-Oct-2021 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. O.1.a RESOLUTIONS RELATED TO RESERVES: Mgmt For For DISTRIBUTION OF PART OF THE EXTRAORDINARY RESERVE BASED ON 2020 RESULTS O.1.b RESOLUTIONS RELATED TO RESERVES: TO APPLY A Mgmt For For TAX SUSPENSION CONSTRAINT ON PART OF THE SHARE PREMIUM RESERVE, UPON THE FISCAL REALIGNMENT OF CERTAIN INTANGIBLE ASSETS CMMT 23 SEP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 23 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 715445715 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 29-Apr-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707251 DUE TO RECEIVED SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THERE FORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1.a BALANCE SHEET 2021: TO APPROVE THE 2021 Mgmt For For BALANCE SHEET OF THE HOLDING O.1.b BALANCE SHEET 2021: TO ALLOCATE THE PROFIT Mgmt For For FOR THE YEAR AND DISTRIBUTE THE DIVIDENDS TO SHAREHOLDERS AS WELL AS PART OF THE PREMIUM RESERVE O.2.a RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.2b1 RESOLUTION REGARDING THE BOARD OF Shr For DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 1 SUBMITTED BY COMPAGNIA DI SAN PAOLO, FONDAZIONE CARIPLO, FONDAZIONE CASSA DI RISPARMIO DI PADOVA E ROVIGO,FONDAZIONE CASSA DI RISPARMIO DI FIRENZE AND FONDAZIONE CASSA DI RISPARMIO IN BOLOGNA O.2b2 RESOLUTION REGARDING THE BOARD OF Shr No vote DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT CONTROL COMMITTEE FOR THE FINANCIAL YEARS 2022/2023/2024 ON THE BASIS OF LISTS OF CANDIDATES SUBMITTED BY THE SHAREHOLDERS: SLATE 2 SUBMITTED BY INSTITUTIONAL INVESTORS (ASSOGESTIONI) O.2.c RESOLUTIONS REGARDING THE BOARD OF Mgmt For For DIRECTORS, AS PER ART. 13 AND 14 OF THE BY-LAWS (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE): TO ELECT THE CHAIRMAN AND ONE OR MORE DEPUTY CHAIRMEN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEARS 2022/2023/2024 O.3.a REWARDS: REWARDING POLICIES FOR DIRECTORS Mgmt For For O.3.b REWARDS: TO DETERMINE THE REWARDS FOR THE Mgmt For For DIRECTORS, AS PER ART. 16.2 AND 16.3 OF THE BY-LAWS (REWARDING THE MEMBERS OF THE BOARD OF DIRECTORS.) O.3.c REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For THE REWARD PAID: SECTION I - REWARDS AND INCENTIVE POLICIES 2022 OF THE INTESA SANPAOLO GROUP O.3.d REWARDS: REPORT ON THE REWARD POLICY AND Mgmt For For THE REWARD PAID: NON-BINDING RESOLUTION ON SECTION II - INFORMATION ON THE REWARD PAID IN 2021 O.3.e REWARDS: TO APPROVE THE 2022 ANNUAL Mgmt For For INCENTIVE SYSTEM BASED ON FINANCIAL INSTRUMENTS O.3.f REWARDS: TO APPROVE THE LONG-TERM INCENTIVE Mgmt For For PLAN PERFORMANCE SHARE PLAN 2022-2025 FOR THE MANAGEMENT OF THE INTESA SANPAOLO GROUP O.3.g REWARDS: TO APPROVE THE LECOIP 3.0 Mgmt For For 2022-2025 LONG-TERM INCENTIVE PLAN FOR THE PROFESSIONALS OF THE INTESA SANPAOLO GROUP O.4.a OWN SHARES: TO AUTHORIZE THE PURCHASE OF Mgmt For For OWN SHARES FOR THE CANCELLATION OF A MAXIMUM OF 2.615.384.615 OWN SHARES O.4.b OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE INCENTIVE PLANS O.4.c OWN SHARES: TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES FOR MARKET OPERATIONS E.1 TO CANCEL OWN SHARES, WITHOUT REDUCTION OF Mgmt For For THE SHARE CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS E.2 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE CIVIL CODE, TO DELIBERATE AN INCREASE OF THE SHARE CAPITAL, WITH OR WITHOUT PAYMENT, PURSUANT TO, RESPECTIVELY, ART. 2349, PARAGRAPH 1, AND ART. 2441, PARAGRAPH 8, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LECOIP 3.0 2022-2025 LONG-TERM INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3G) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS E.3 TO DELEGATE THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE CIVIL CODE, TO DELIBERATE A FREE INCREASE IN THE SHARE CAPITAL PURSUANT TO ART. 2349, PARAGRAPH 1, OF THE CIVIL CODE, FUNCTIONAL TO THE IMPLEMENTATION OF THE LONG-TERM INCENTIVE PLAN PERFORMANCE SHARE PLAN 2022-2025 BASED ON FINANCIAL INSTRUMENTS, REFERRED TO IN POINT 3F) OF THE ORDINARY PART, WITH CONSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INTRUM AB Agenda Number: 715313502 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE BOARD'S REPORT Non-Voting 7.B RECEIVE PRESIDENT'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 13.5 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt No vote MEMBERS OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS APPROVE Mgmt No vote REMUNERATION OF AUDITORS 14 ELECT DIRECTORS Mgmt No vote 15 RATIFY AUDITORS Mgmt No vote 16 APPROVE REMUNERATION REPORT Mgmt No vote 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote 18.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF SHARES 18.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF SHARES 18.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- INVESQUE INC Agenda Number: 714485338 -------------------------------------------------------------------------------------------------------------------------- Security: 46136U103 Meeting Type: AGM Meeting Date: 10-Aug-2021 Ticker: ISIN: CA46136U1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT WHITE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRAD BENBOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ADLAI CHESTER Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL FABER Mgmt For For 1.5 ELECTION OF DIRECTOR: SHAUN HAWKINS Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDY MAULTSBY Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL STEINEL Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- INVESQUE INC Agenda Number: 715701113 -------------------------------------------------------------------------------------------------------------------------- Security: 46136U103 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: CA46136U1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT WHITE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRAD BENBOW Mgmt For For 1.3 ELECTION OF DIRECTOR: ADLAI CHESTER Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL FABER Mgmt For For 1.5 ELECTION OF DIRECTOR: SHAUN HAWKINS Mgmt For For 1.6 ELECTION OF DIRECTOR: RANDY MAULTSBY Mgmt For For 1.7 ELECTION OF DIRECTOR: GAIL STEINEL Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 714425089 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 05-Aug-2021 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 OF INVESTEC PLC AND INVESTEC LIMITED 2 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC 3 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 5 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 6 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 7 TO RE-ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 8 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 9 TO RE-ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 10 TO ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 11 TO ELECT NICOLA NEWTON-KING AS A DIRECTOR Mgmt For For OF INVESTEC PLC AND INVESTEC LIMITED 12 TO ELECT JASANDRA NYKER AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 13 TO ELECT BRIAN DAVID STEVENSON AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 14 TO ELECT RICHARD JOHN WAINWRIGHT AS A Mgmt For For DIRECTOR OF INVESTEC PLC AND INVESTEC LIMITED 15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For DIRECTORS' REMUNERATION REPORT, INCLUDING THE IMPLEMENTATION REPORT, (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2021 16 TO APPROVE THE DLC DIRECTORS' REMUNERATION Mgmt For For POLICY 17 REPORTING ON SCOPE 3 EMISSIONS FOR THE YEAR Mgmt For For ENDING 31 MARCH 2022 18 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS 19 ORDINARY BUSINESS: INVESTEC LIMITED 19 TO Non-Voting PRESENT THE AUDITED FINANCIAL STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2021, 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 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 2020 21 TO SANCTION THE INTERIM DIVIDEND PAID ON Mgmt For For THE SA DAS SHARE IN INVESTEC LIMITED FOR THE SIX- MONTH PERIOD ENDED 30 SEPTEMBER 2020 22 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES AND THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT) REDEEMABLE PREFERENCE SHARE (SA DAS SHARE) IN INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2021 23 TO RE-APPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 24 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For OF INVESTEC LIMITED 25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, REDEEMABLE, CUMULATIVE PREFERENCE SHARES; THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (PERPETUAL PREFERENCE SHARES); THE UNISSUED NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES (NON-REDEEMABLE PROGRAMME PREFERENCE SHARES); AND THE REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES (REDEEMABLE PROGRAMME PREFERENCE SHARES) 26 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 27 TO APPROVE THE INVESTEC LIMITED SHARE Mgmt For For INCENTIVE PLAN 28 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 29 DIRECTORS' 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 DIRECTORS' REMUNERATION Mgmt For For 32 AMENDMENT TO THE INVESTEC LIMITED Mgmt For For MEMORANDUM OF INCORPORATION 33 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 34 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC FOR THE SIX-MONTH PERIOD ENDED 30 SEPTEMBER 2020 35 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2021: A FINAL ORDINARY DIVIDEND PAYMENT FOR INVESTEC PLC OF 7.5 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2021. FOR INVESTEC PLC SHAREHOLDERS ON THE SA BRANCH REGISTER THIS WILL BE THROUGH A DIVIDEND PAYMENT BY INVESTEC LIMITED ON THE SA DAS SHARE EQUIVALENT TO 7.5 PENCE PER ORDINARY SHARE. THE FINAL DIVIDEND, IF APPROVED, WILL TAKE THE TOTAL ORDINARY DIVIDEND FOR INVESTEC PLC FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TO 13 PENCE PER ORDINARY SHARE 36 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF INVESTEC PLC 37 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITORS 38 POLITICAL DONATIONS Mgmt For For 39 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 40 TO APPROVE THE INVESTEC PLC SHARE INCENTIVE Mgmt For For PLAN 41 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 42 DIRECTORS' AUTHORITY TO PURCHASE PREFERENCE Mgmt For For SHARES CMMT 05 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 29 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 05 JUL 2021: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 1 TO 18 PERTAINS TO INVESTEC PLC AND INVESTEC LIMITED CMMT 05 JUL 2021: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 19 TO 32 PERTAINS TO INVESTEC LIMITED CMMT 05 JUL 2021: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 33 TO 42 PERTAINS TO INVESTEC PLC -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 715276944 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE: THE DISTRIBUTION OF NINETY ONE Mgmt For For LIMITED SHARES TO: (I) INVESTEC LIMITED ORDINARY SHAREHOLDERS ON THE INVESTEC LIMITED REGISTER AT THE DISTRIBUTION RECORD TIME AND (II) VIA THE INVESTEC SA DAS SHARE, INVESTEC PLC ORDINARY SHAREHOLDERS ON THE INVESTEC PLC SA REGISTER AT THE DISTRIBUTION RECORD TIME AND (II) THE AUTHORISATION OF THE DIRECTORS OF INVESTEC PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO CARRY OUT THE PROPOSALS INTO EFFECT, AS SET OUT IN THE NOTICE OF INVESTEC PLC GENERAL MEETING 2 TO APPROVE, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTION (1): (I) THE AMENDMENTS TO THE INVESTEC DAT DEEDS AND (II) THE AUTHORISATION OF THE DIRECTORS OF INVESTEC PLC TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO CARRY SUCH AMENDMENTS INTO EFFECT, AS SET OUT IN THE NOTICE OF INVESTEC PLC GENERAL MEETING 3 TO APPROVE, SUBJECT TO THE PASSING OF Mgmt For For RESOLUTIONS 1 AND 2: (I) WITH EFFECT FROM THE SCHEME EFFECTIVE TIME, THE SHARE PREMIUM ACCOUNT OF INVESTEC PLC BEING REDUCED BY EURO251,000,000 AND: (A) PART THEREOF BE REPAID IN SPECIE BY INVESTEC PLC TRANSFERRING SUCH NUMBER OF NINETY ONE PLC SHARES TO THE UK REGISTER SCHEME AS APPEARING IN THE UK REGISTER AT THE SCHEME RECORD TIME AS IS EQUAL TO 0.13751 NINETY ONE PLC SHARES FOR EACH UK REGISTER SCHEME SHARES HELD BY THEM AND (B) THE BALANCE (IF ANY) THEREOF BE RETAINED BY INVESTEC PLC AND TRANSFERRED TO THE RESERVES OF INVESTEC PLC TO BE AVAILABLE FOR FUTURE DISTRIBUTIONS BY INVESTEC PLC FROM TIME TO TIME OR APPLIED BY INVESTEC PLC FROM TIME TO TIME TOWARD ANY PURPOSE TO WHICH SUCH RESERVES MAY BE APPLIED (II) THE AUTHORISATION OF THE DIRECTORS OF INVESTEC PLC (OR A DULY AUTHORISED COMMITTEE OF THE DIRECTORS) TO TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE TO CARRY THE SCHEME INTO EFFECT AND (III) THE AMENDMENTS TO THE INVESTEC PLC ARTICLES OF ASSOCIATION IN CONNECTION WITH PARAGRAPH (I) ABOVE, AS SET OUT IN THE NOTICE OF INVESTEC PLC GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 715291112 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: CRT Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS 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. -------------------------------------------------------------------------------------------------------------------------- INVESTIS HOLDING AG Agenda Number: 715402309 -------------------------------------------------------------------------------------------------------------------------- Security: H4282B108 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CH0325094297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 2021 BUSINESS REVIEW, Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF INVESTIS HOLDING SA, ACKNOWLEDGMENT OF THE AUDITORS REPORTS 2 RESOLUTION ON THE ALLOCATION OF RETAINED Mgmt For For EARNINGS AND DISTRIBUTION OF AN ORDINARY DIVIDEND, PLUS ASSIGNMENT FROM STATUTORY CAPITAL CONTRIBUTION RESERVES BEFORE DISTRIBUTION TO FREE RESERVES FROM CAPITAL CONTRIBUTION AND WITHHOLDING TAX-FREE DISTRIBUTION FROM FREE RESERVES FROM CAPITAL CONTRIBUTION 3 DISCHARGE TO THE MEMBERS OF THE RESPONSIBLE Mgmt For For BODIES FOR THE FINANCIAL YEAR 2021 4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ALBERT BAEHNY 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: STEPHANE BONVIN 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: CHRISTIAN GELLERSTAD 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: THOMAS VETTIGER 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS / THOMAS VETTIGER 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ALBERT BAEHNY 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: THOMAS VETTIGER 4.4 ELECTION OF THE INDEPENDENT PROXY / LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH 4.5 ELECTION OF KPMG AG, ZURICH, AS THE Mgmt For For STATUTORY AUDITOR 5.1 ADVISORY VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT FOR Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM UP TO THE NEXT ORDINARY GENERAL MEETING 5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT FOR Mgmt For For THE COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE 2023 FINANCIAL YEAR CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 715382393 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE REPORT ON WORK OF BOARD AND Non-Voting COMMITTEES 9 RECEIVE MANAGING DIRECTORS' REPORT Non-Voting 10.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.15 PER SHARE 10.C1 APPROVE DISCHARGE OF BOARD CHAIR PER Mgmt No vote BERTLAND 10.C2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt No vote LINDELL 10.C3 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE Mgmt No vote SCHUTZE 10.C4 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER Mgmt No vote WAHLQUIST 10.C5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote WASSBERG 10.C6 APPROVE DISCHARGE OF BOARD MEMBER GEORG Mgmt No vote BRUNSTAM 10.C7 APPROVE DISCHARGE OF BOARD MEMBER TONY Mgmt No vote JOHANSSON 10.C8 APPROVE DISCHARGE OF BOARD MEMBER ROBERT Mgmt No vote WERNERSSON 10.C9 APPROVE DISCHARGE OF DEPUTY BOARD MEMBER Mgmt No vote CARIN KARRA 10C10 APPROVE DISCHARGE OF CEO HENRIK HJALMARSSON Mgmt No vote 11.1 DETERMINE NUMBER OF DIRECTORS (5) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 750,000 FOR CHAIRMAN AND SEK 325,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1A RE-ELECT PER BERTLAND AS DIRECTOR Mgmt No vote 13.1B RE-ELECT KERSTIN LINDELL AS DIRECTOR Mgmt No vote 13.1C RE-ELECT HENRIETTE SCHUTZE AS DIRECTOR Mgmt No vote 13.1D RE-ELECT CHRISTER WAHLQUIST AS DIRECTOR Mgmt No vote 13.1E RE-ELECT ANDERS WASSBERG AS DIRECTOR Mgmt No vote 13.1F RE-ELECT PER BERTLAND AS BOARD CHAIR Mgmt No vote 13.2 RATIFY KPMG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 5.8 MILLION Mgmt No vote SHARES WITHOUT PRE-EMPTIVE RIGHTS 17 APPROVE WARRANT PLAN FOR KEY EMPLOYEES 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 -------------------------------------------------------------------------------------------------------------------------- IOMART GROUP PLC Agenda Number: 714532101 -------------------------------------------------------------------------------------------------------------------------- Security: G49330106 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: GB0004281639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 3 TO REAPPOINT SCOTT CUNNINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO REAPPOINT RICHARD MASTERS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO REAPPOINT KARYN LAMONT AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT ANGUS MACSWEEN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT MR ANDREW TAYLOR, WHO WAS Mgmt For For APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY 8 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2021 AT 4.50P PER SHARE 9 TO REAPPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS 10 S551 AUTHORITY TO ALLOT SHARES Mgmt For For 11 S570 AUTHORITY TO ALLOT SHARES ON A NON Mgmt For For PRE-EMPTIVE BASIS 12 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER S561 IN RELATION TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 13 S701 AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC Agenda Number: 715632863 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 (THE "ANNUAL REPORT AND ACCOUNTS") 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, THE FULL TEXT OF WHICH IS CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT AT PAGES 118 TO 124 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF GBP 0.0072 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 TO BE PAID ON 30 JUNE 2022 TO THE HOLDERS OF SHARES ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 MAY 2022 (THE "2021 FINAL DIVIDEND") 5 PURSUANT TO RESOLUTION 4 AT THE 2021 ANNUAL Mgmt For For GENERAL MEETING APPROVING THE SCRIP DIVIDEND SCHEME, TO AUTHORISE THE DIRECTORS IN ACCORDANCE WITH ARTICLE 131.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION SUCH THAT THE REFERENCE TO THE ALLOTMENT OF ORDINARY SHARES UNDER THE SCRIP DIVIDEND SCHEME SHALL INCLUDE THE SALE OF TREASURY SHARES IN RESPECT OF ANY FINAL DIVIDEND APPROVED BY SHAREHOLDERS FROM TIME TO TIME (WITHIN THE MEANING OF SECTION 724 OF THE COMPANIES ACT 2006 (THE "ACT")) 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN ACCORDANCE WITH THE PROVISIONS OF THE ACT 7 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF KPMG LLP AS AUDITOR OF THE COMPANY 8 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR HEEJAE CHAE AS DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: A. ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SUCH SHARES IN THE COMPANY ("RIGHTS") UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,893,965.42 (BEING APPROXIMATELY ONE THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 06 MAY 2022, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE OF MEETING THE "LATEST PRACTICABLE DATE"); AND B. ALLOT EQUITY SECURITIES OF THE COMPANY (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 6,893,965.42 (BEING APPROXIMATELY ONE THIRD OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT THE LATEST PRACTICABLE DATE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE,PROVIDED THAT (I) SUCH AUTHORITIES SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE COMPANY'S 2023 ANNUAL GENERAL MEETING ("2023 AGM") AND 14 SEPTEMBER 2023, AND (II) BEFORE SUCH EXPIRY THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES OR EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH SHARES OR EQUITY SECURITIES AND GRANT SUCH RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION 15 HAD NOT EXPIRED. THESE AUTHORITIES SHALL BE IN SUBSTITUTION FOR ALL OTHER AUTHORITIES GRANTED TO THE DIRECTORS TO ALLOT SHARES OR EQUITY SECURITIES AND GRANT RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 15 AND RESOLUTION 16 BELOW, "RIGHTS ISSUE" MEANS AN OFFER TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS) TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE ISSUE, TRANSFER AND/OR HOLDING OF ANY SECURITIES IN CERTIFICATED FORM OR IN UNCERTIFICATED FORM, THE USE OF ONE OR MORE CURRENCIES FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY 16 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 15, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), PAYMENT FOR WHICH IS TO BE WHOLLY IN CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE LIMITED: A. PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH (A) OF RESOLUTION 15: I. TO OR IN CONNECTION WITH ANY RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER, OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS, TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE ISSUE, TRANSFER AND/OR HOLDING OF ANY SECURITIES IN CERTIFICATED FORM OR IN UNCERTIFICATED FORM, THE USE OF ONE OR MORE CURRENCIES FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY; AND II. TO THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH (A)(I) OF THIS RESOLUTION 16) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,034,094.81, REPRESENTING APPROXIMATELY 5% OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE; AND B. PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) OF RESOLUTION 15, TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE. REFERENCES HEREIN TO THE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE THE SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724 OF THE ACT). THE AUTHORITY GIVEN BY THIS RESOLUTION 16 SHALL EXPIRE AT SUCH TIME AS THE AUTHORITIES CONFERRED ON THE DIRECTORS BY RESOLUTION 15 EXPIRE SAVE THAT, BEFORE THE EXPIRY OF THIS AUTHORITY, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL ANY TREASURY SHARES, PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 15, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), PAYMENT FOR WHICH IS TO BE WHOLLY IN CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE LIMITED PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY RESOLUTION 15: A. TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,034,094.81 REPRESENTING APPROXIMATELY 5% OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE. REFERENCES HEREIN TO THE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE THE SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724 OF THE ACT). THE AUTHORITY GIVEN BY THIS RESOLUTION 17 SHALL EXPIRE AT SUCH TIME AS THE AUTHORITIES CONFERRED ON THE DIRECTORS BY RESOLUTION 15 EXPIRE SAVE THAT, BEFORE THE EXPIRY OF THIS AUTHORITY, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES, PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT, IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For ACT, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 18 HAS EFFECT BE AND ARE HEREBY AUTHORISED TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT) NOT EXCEEDING GBP 50,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE 2023 AGM 19 THAT THE COMPANY GENERALLY BE AUTHORISED Mgmt For For FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF THE COMPANY'S ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 103,409,481 ORDINARY SHARES, BEING APPROXIMATELY 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT THE LATEST PRACTICABLE DATE; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID IS 2 PENCE FOR EACH ORDINARY SHARE BEING THE NOMINAL VALUE THEREOF; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH SHARES FOR SO LONG AS THE COMPANY'S ORDINARY SHARES ARE LISTED ON THE OFFICIAL LIST SHALL BE THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASES BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 19 WILL BE CARRIED OUT); D. THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE ON THE EARLIER OF THE 2023 AGM AND 14 SEPTEMBER 2023; AND E. THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY; AND MAY MAKE A PURCHASE OF ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT: A. THE RULES OF THE IP GROUP PLC Mgmt Against Against SHARE PLAN (THE "PLAN") IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX II TO THE CHAIRMAN'S LETTER, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AND ARE GENERALLY AUTHORISED TO ADOPT THE PLAN AND TO DO ALL ACTS AND THINGS THAT THEY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THE PLAN; AND B. THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO ADOPT FURTHER PLANS BASED ON THE PLAN BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY CASH OR SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE PLAN -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 715494972 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: EGM Meeting Date: 24-May-2022 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0415/202204152200937.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 3 ALLOCATION OF THE RESULTS FOR THE 2021 Mgmt For For FINANCIAL YEAR AND SETTING OF THE DIVIDEND AT EURO 1.20 PER SHARE 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For REGULATED AGREEMENTS FINDING OF ABSENCE OF NEW AGREEMENT 5 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDIT, IN REPLACEMENT OF DELOITTE AND ASSOCIES, AS INCUMBENT STATUTORY AUDITOR 6 NON-RENEWAL AND NON-REPLACEMENT OF BEAS AS Mgmt For For DEPUTY STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against COMPANY HIGHROCK SARL AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt Against Against SEKHRI AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. PIET Mgmt For For WIGERINCK AS A DIRECTOR 10 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt For For OF MRS. KAREN WITTS AS A DIRECTOR 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE OFFICERS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE BASE, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE BASE, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. DAVID LOEW, CHIEF EXECUTIVE OFFICER 17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, SUSPENSION DURING PERIOD OF A PUBLIC OFFER 18 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO CARRY OUT FREE GRANTS OF SHARES TO SALARIED STAFF MEMBERS AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPS 19 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES Mgmt For For OF ASSOCIATION TO PROVIDE FOR A STATUTORY AGE LIMIT FOR THE OFFICE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 20 POWER TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPSOS SA Agenda Number: 714505940 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 21-Sep-2021 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 JUL 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 06 SEP 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202107282103530-90, https://www.journal-officiel.gouv.fr/balo/d ocument/202109062103856-107 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS, ADDITION OF COMMENT AND RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 2 AMEND ITEM 19 OF 28 MAY 2020 GENERAL Mgmt For For MEETING 3 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- IPSOS SA Agenda Number: 715565543 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0000073298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 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/2022/0411/202204112200865.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0502/202205022201325.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 726090 DUE TO RECEIVED ADDITION OF RESOLUTION "A". ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021 AND DISTRIBUTION OF A DIVIDEND OF 1.15 PER SHARE 4 RELATED-PARTY AGREEMENTS Mgmt Against Against 5 RATIFICATION OF THE COOPTATION OF BEN PAGE Mgmt For For AS DIRECTOR 6 RATIFICATION OF THE COOPTATION OF PIERRE Mgmt For For BARNAB AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF PIERRE BARNAB 8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE AS DIRECTOR OF FLORENCE VON ERB 9 APPOINTMENT OF VIRGINIE CALMELS AS DIRECTOR Mgmt For For 10 RENEWAL OF THE MANDATE OF MAZARS AS JOINT Mgmt For For STATUTORY AUDITOR 11 DETERMINATION OF THE GLOBAL ANNUAL AMOUNT Mgmt For For OF THE COMPENSATION OF THE DIRECTORS 12 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt Against Against PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT, CHAIRMAN AND CEO (FOR THE PERIOD FROM JANUARY, 1ST 2021 TO NOVEMBER 14, 2021 INCLUSIVE) 13 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO BEN PAGE, CEO (FOR THE PERIOD FROM NOVEMBER 15, 2021 TO DECEMBER 31, 2021 INCLUSIVE) 14 APPROVAL OF THE COMPENSATION AND BENEFITS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO DIDIER TRUCHOT, CHAIRMAN OF THE BOARD OF DIRECTORS (FOR THE PERIOD FROM NOVEMBER 15, 2021 TO DECEMBER 31, 2021 INCLUSIVE) 15 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO PIERRE LE MANH, DEPUTY CEO (FOR THE PERIOD FROM JANUARY 1ST, 2021 TO DECEMBER 23, 2021 INCLUSIVE, DATE OF TERMINATION OF HIS SALARIED FUNCTIONS WITHIN THE GROUP) 16 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO LAURENCE STOCLET, DEPUTY CEO 17 CONSULTATIVE VOTE ON THE COMPENSATION AND Mgmt Against Against BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO HENRI WALLARD, DEPUTY CEO 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CEO 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 20 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against POLICY FOR THE DEPUTY CEOS 21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS 22 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICERS' COMPENSATION INDICATED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ENABLE THE COMPANY TO BUY BACK ITS OWN SHARES, UP TO A MAXIMUM OF 10% OF ITS SHARE CAPITAL 24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES BOUGHT BACK BY THE COMPANY UNDER ITS SHARE BUYBACK PROGRAM, UP TO 10% OF ITS SHARE CAPITAL PER 24-MONTH PERIOD 25 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONVERTIBLE INTO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR AT A LATER DATE, WITH MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS 26 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For BY MEANS OF A PUBLIC OFFERING NOT COVERED BY ARTICLE L. 411-2 1 OF THE MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONVERTIBLE INTO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR AT A LATER DATE, WITH WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS 27 DELEGATION OF POWERS TO THE BOARD TO ISSUE, Mgmt For For BY MEANS OF AN OFFERING COVERED BY ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONVERTIBLE INTO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR AT A LATER DATE, WITH WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS 28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR MARKETABLE SECURITIES ISSUED BY MEANS OF A PUBLIC OFFERING, INCLUDING OFFERINGS GOVERNED BY ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, UP TO 10% OF THE SHARE CAPITAL PER YEAR 29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ANY OVER-SUBSCRIBED ISSUE 30 AUTHORIZATION TO ISSUE SHARES IN Mgmt For For CONSIDERATION FOR ONE OR MORE NON-CASH CONTRIBUTIONS, WITH WAIVING OF PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS 31 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR MARKETABLE SECURITIES CONVERTIBLE INTO ORDINARY SHARES TO BE ISSUED BY THE COMPANY IMMEDIATELY OR AT A LATER DATE, IN CONSIDERATION FOR SHARES TENDERED AS PART OF A PUBLIC EXCHANGE OFFER LAUNCHED BY THE COMPANY 32 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, RETAINED EARNINGS, ADDITIONAL PAID-IN CAPITAL OR OTHER ITEMS THAT MAY BE CAPITALIZED 33 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING RESERVED SHARES, WITH WAVING OF PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, FOR MEMBERS OF AN IPSOS GROUP SAVINGS PLAN 34 SETTING OF THE OVERALL LIMIT ON COMPANY Mgmt For For SHARE ISSUES 35 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For REQUIRED TO IMPLEMENT THE DECISIONS OF THE GENERAL SHAREHOLDERS' MEETING A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: APPOINTMENT OF MR HUBERT MATHET AS MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- IR JAPAN HOLDINGS,LTD. Agenda Number: 715688896 -------------------------------------------------------------------------------------------------------------------------- Security: J25031105 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3100640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terashita, Shiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuta, Atsuko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Yutaka -------------------------------------------------------------------------------------------------------------------------- IREN S.P.A. Agenda Number: 715727155 -------------------------------------------------------------------------------------------------------------------------- Security: T5551Y106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: IT0003027817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 741843 DUE TO RECEIVED SLATES FOR RES. 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 O.1 TO APPROVE BALANCE SHEET AS 31 DECEMBER Mgmt For For 2021; MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORT O.2 PROFIT ALLOCATION: RESOLUTIONS RELATED Mgmt For For THERETO O.3 REWARDING POLICY REPORT 2022 AS PER ART. Mgmt Against Against NO. 123-TER OF TUF (AS MODIFIED BY LEGISLATIVE DECREE 49/2019), FIRST SECTION: RESOLUTIONS RELATED THERETO O.4 EMOLUMENT PAID REPORT IN 2021 AS PER ART. Mgmt For For 123-TER OF TUF (AS MODIFIED BY LEGISLATIVE DECREE 49/2019), SECOND SECTION: RESOLUTIONS RELATED THERETO - CONSULTATIVE RESOLUTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.5.1 TO APPOINT THE BOARD OF DIRECTORS FOR Shr No vote FINANCIAL YEARS 2022-2023-2024 (DEADLINE: DATE OF APPROVAL OF THE BALANCE SHEET FOR THE FINANCIAL YEAR 2024): RESOLUTIONS RELATED THERETO. LIST PRESENTED BY FINANZIARIA SVILUPPO UTILITIES S.R.L., FINANZIARIA CITTA' DI TORINO HOLDING S.P.A., COMUNE DI REGGIO EMILIA, ON ITS OWN BEHALF ON THE BEHALF OF PARTI EMILIANE, AND COMUNE DI LA SPEZIA REPRESENTING THE 51 PCT OF THE SHARE CAPITAL O.5.2 TO APPOINT THE BOARD OF DIRECTORS FOR Shr For FINANCIAL YEARS 2022-2023-2024 (DEADLINE: DATE OF APPROVAL OF THE BALANCE SHEET FOR THE FINANCIAL YEAR 2024): RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING THE 4.29 PCT OF THE SHARE CAPITAL O.6 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt For For DIRECTORS' MEMBERS AS PER ART NO. 21 OF THE COMPANY BY-LAW: RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- IRISO ELECTRONICS CO.,LTD. Agenda Number: 715746345 -------------------------------------------------------------------------------------------------------------------------- Security: J2429P103 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3149800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Sadao 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Hitoshi 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Keiji 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Mitsuyoshi 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyasu, Masashi 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyauchi, Toshihiko 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ebata, Makoto 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Shimako 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Koji 5.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Noboru -------------------------------------------------------------------------------------------------------------------------- ISEKI & CO.,LTD. Agenda Number: 715230102 -------------------------------------------------------------------------------------------------------------------------- Security: J24349110 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3139600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Tomiyasu, Shiro Mgmt For For 3.2 Appoint a Director Nawata, Yukio Mgmt For For 3.3 Appoint a Director Fukami, Masayuki Mgmt For For 3.4 Appoint a Director Odagiri, Hajime Mgmt For For 3.5 Appoint a Director Jinno, Shuichi Mgmt For For 3.6 Appoint a Director Tani, Kazuya Mgmt For For 3.7 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.8 Appoint a Director Tanaka, Shoji Mgmt For For 3.9 Appoint a Director Nakayama, Kazuo Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 715717015 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3894900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Akamatsu, Ken Mgmt For For 3.2 Appoint a Director Hosoya, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru Mgmt For For 3.4 Appoint a Director Ishizuka, Yuki Mgmt For For 3.5 Appoint a Director Iijima, Masami Mgmt Against Against 3.6 Appoint a Director Doi, Miwako Mgmt For For 3.7 Appoint a Director Oyamada, Takashi Mgmt Against Against 3.8 Appoint a Director Furukawa, Hidetoshi Mgmt Against Against 3.9 Appoint a Director Hashimoto, Fukutaka Mgmt For For 3.10 Appoint a Director Ando, Tomoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 715753059 -------------------------------------------------------------------------------------------------------------------------- Security: J24607129 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3136800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Tanaka, Kenichi Mgmt For For 3.2 Appoint a Director Takahashi, Hideo Mgmt For For 3.3 Appoint a Director Yoshida, Kiyomitsu Mgmt For For 3.4 Appoint a Director Kawazoe, Yasunobu Mgmt For For 3.5 Appoint a Director Shimojo, Masaki Mgmt For For 3.6 Appoint a Director Okubo, Hiroshi Mgmt For For 3.7 Appoint a Director Katsumata, Hiroshi Mgmt For For 3.8 Appoint a Director Hanazawa, Tatsuo Mgmt For For 3.9 Appoint a Director Ando, Satoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Koike, Yasuhiro 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ISRACARD LTD Agenda Number: 714953759 -------------------------------------------------------------------------------------------------------------------------- Security: M5R26V107 Meeting Type: OGM Meeting Date: 28-Dec-2021 Ticker: ISIN: IL0011574030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING 3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt Against Against CONDITIONS OF MR. RAN OZ AS COMPANY CEO AS OF NOVEMBER 28TH 2021 4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. RON WEXLER AS CHAIRMAN OF PREMIUM EXPRESS AS OF APRIL 1ST 2022 5 REAPPOINTMENT OF MS. DALIA NARKIS AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ISRAEL CANADA (T.R) LTD Agenda Number: 715712990 -------------------------------------------------------------------------------------------------------------------------- Security: M5897Z129 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: IL0004340191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & SHOTI Mgmt Against Against AS AUDITORS; REPORT ON FEES PAID TO THE AUDITOR 3.1 REELECT ASAF TOUCHMAIR AS DIRECTOR Mgmt For For 3.2 REELECT BARAK ROZEN AS DIRECTOR Mgmt For For 3.3 REELECT ORITH LERER AS DIRECTOR Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 715238588 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2021 Mgmt No vote 3 ALLOCATION OF PROFIT ACCORDING TO THE Mgmt No vote ADOPTED ANNUAL REPORT 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 6 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR 2021 (FOR ADVISORY VOTE) 7 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt No vote OF DIRECTORS OF THE CURRENT FINANCIAL YEAR 8.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: NIELS SMEDEGAARD 8.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: VALERIE BEAULIEU 8.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KELLY L. KUHN 8.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LARS PETERSSON 8.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: SOREN THORUP SORENSEN 8.06 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BEN STEVENS 8.07 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CYNTHIA MARY TRUDELL 9 ELECTION OF EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE TERM "CHAIRMAN" TO "CHAIR" IN THE ARTICLES OF ASSOCIATION 11 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 715747917 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Masanori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Shinsuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikemoto, Tetsuya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Shun 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Naohiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 715450413 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 722095 DUE TO RECEIVED UPDATED AGENDA AND SLATES FOR DIRECTORS AND AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO APPROVE ITALGAS S.P.A. BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2021, INTEGRATED ANNUAL REPORT AS OF 31 DECEMBER 2021, BOARD OF DIRECTORS' REPORTS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATE PROFIT AND DIVIDEND Mgmt For For DISTRIBUTION O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO. 58/1998 O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For RESOLUTIONS ON THE REPORT'S INR SECOND SECTION', AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/1998 O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE TERM OF OFFICE OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.421 TO APPOINT THE BOARD OF DIRECTORS: TO Shr No vote APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE SHAREHOLDERS CDP RETI S.P.A. AND SNAM S.P.A REPRESENTING TOGETHER THE 39.491 PCT OF THE SHARE CAPITAL. 1. BENEDETTA NAVARRA (CHAIRMAN) 2. PAOLO GALLO 3. QINJING SHEN 4. MARIA SFERRUZZA 5. MANUELA SABBATINI 6. CLAUDIO DE MARCO 7. LORENZO PAROLA 8. ANTONELLA GUGLIELMETTI 9. MAURIZIO SANTACROCE O.422 TO APPOINT THE BOARD OF DIRECTORS: TO Shr For APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY THE SHAREHOLDER INARCASSA, REPRESENTING THE 1.3745 PCT OF THE SHARE CAPITAL. 1. FABIOLA MASCARDI 2. GIANMARCO MONTANARI O.431 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: TO VOTE ON THE PROPOSAL OF THE BOARD OF DIRECTORS O.432 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS: TO VOTE ON THE RESOLUTION PROPOSAL FORMULATED BY CDP RETI S.P.A.AI PURSUANT ART. 126-BIS PARAGRAPH 1, PENULTIMATE SENTENCE, OF THE TUF O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For THE EMOLUMENTS DUE TO THE DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THESE RESOLUTIONS O.511 TO O512, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.511 TO APPOINT THE INTERNAL AUDITORS: TO Shr Against APPOINT THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY THE SHAREHOLDER CDP RETI, REPRESENTING THE 26.009 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS 1. PAOLA MARIA MAIORANA 2. MAURIZIO DI MARCOTULLIO ALTERNATE AUDITORS 1. STEFANO FIORINI O.512 TO APPOINT THE INTERNAL AUDITORS: TO Shr For APPOINT THE MEMBERS OF THE INTERNAL AUDITORS. LIST PRESENTED BY THE SHAREHOLDER INARCASSA, REPRESENTING THE 1.3745 PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: GIULIA PUSTERLA ALTERNATE AUDITORS: SIMONE MONTANARI O.5.2 TO APPOINT THE INTERNAL AUDITORS: TO Mgmt For For APPOINT THE CHAIRMAN OF THE INTERNAL AUDITORS O.5.3 TO APPOINT THE INTERNAL AUDITORS: TO STATE Mgmt For For THE EMOLUMENTS DUE TO THE CHAIRMAN AND TO THE EFFECTIVE INTERNAL AUDITOR CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- ITALMOBILIARE SPA Agenda Number: 715276689 -------------------------------------------------------------------------------------------------------------------------- Security: T62283188 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: IT0005253205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST 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 BALANCE SHEET AS OF 31 DECEMBER 2021 Mgmt For For O.2 TO PROPOSE THE DISTRIBUTION OF DIVIDENDS Mgmt For For AND OF EXTRAORDINARY DIVIDENDS BASED ON RESERVES O.3 TO APPOINT ONE DIRECTOR AS PER ARTICLE 2386 Mgmt For For OF THE ITALIAN CIVIL CODE O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ARTICLE 123 TER OF THE CONSOLIDATED LAW ON FINANCE: REWARDING POLICY FOR FINANCIAL YEAR 2022 O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ARTICLE 123 TER OF THE CONSOLIDATED LAW ON FINANCE: CONSULTATION ON EMOLUMENT PAID DURING FINANCIAL YEAR 2021 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING OF 21 APRIL 2021 -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 714422285 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: JP3143000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Yokokura, Mgmt For For Hitoshi -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 715717611 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 24-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Ishii, Keita Mgmt For For 3.3 Appoint a Director Kobayashi, Fumihiko Mgmt For For 3.4 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 3.5 Appoint a Director Tsubai, Hiroyuki Mgmt For For 3.6 Appoint a Director Naka, Hiroyuki Mgmt For For 3.7 Appoint a Director Muraki, Atsuko Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 3.9 Appoint a Director Nakamori, Makiko Mgmt For For 3.10 Appoint a Director Ishizuka, Kunio Mgmt For For 4 Appoint a Corporate Auditor Chino, Mitsuru Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ITOCHU ENEX CO.,LTD. Agenda Number: 715746559 -------------------------------------------------------------------------------------------------------------------------- Security: J2502P103 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3144000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okada, Kenji Mgmt For For 3.2 Appoint a Director Yoshida, Tomofumi Mgmt For For 3.3 Appoint a Director Wakamatsu, Kyosuke Mgmt For For 3.4 Appoint a Director Utsumi, Tatsuro Mgmt For For 3.5 Appoint a Director Imazawa, Yasuhiro Mgmt For For 3.6 Appoint a Director Saeki, Ichiro Mgmt For For 3.7 Appoint a Director Yamane, Motoyo Mgmt For For 3.8 Appoint a Director Morikawa, Takuya Mgmt For For 4 Appoint a Corporate Auditor Katsurayama, Mgmt For For Shuji -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 715704727 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsuge, Ichiro Mgmt For For 3.2 Appoint a Director Seki, Mamoru Mgmt For For 3.3 Appoint a Director Iwasaki, Naoko Mgmt For For 3.4 Appoint a Director Motomura, Aya Mgmt For For 3.5 Appoint a Director Ikeda, Yasuhiro Mgmt For For 3.6 Appoint a Director Nagai, Yumiko Mgmt For For 3.7 Appoint a Director Kajiwara, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO.,LTD. Agenda Number: 715745824 -------------------------------------------------------------------------------------------------------------------------- Security: J2502K104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3143700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Okamoto, Hitoshi Mgmt Against Against 3.2 Appoint a Director Kawahara, Mitsuo Mgmt For For 3.3 Appoint a Director Fukushima, Yoshihiro Mgmt For For 3.4 Appoint a Director Uozumi, Naoyuki Mgmt For For 3.5 Appoint a Director Omori, Masanori Mgmt For For 3.6 Appoint a Director Sato, Hidenari Mgmt For For 3.7 Appoint a Director Miyasaka, Yasuyuki Mgmt For For 3.8 Appoint a Director Okuda, Takako Mgmt For For 3.9 Appoint a Director Chujo, Kaoru Mgmt For For 4 Appoint a Corporate Auditor Seike, Ryuta Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 715727888 -------------------------------------------------------------------------------------------------------------------------- Security: J25898107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3144500000 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Miyashita, Isao Mgmt For For 2.2 Appoint a Director Wakaki, Takamasa Mgmt For For 2.3 Appoint a Director Ito, Koichi Mgmt For For 2.4 Appoint a Director Ogawa, Hajime Mgmt For For 2.5 Appoint a Director Ito, Aya Mgmt For For 2.6 Appoint a Director Osaka, Yukie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOKI CORPORATION Agenda Number: 715225810 -------------------------------------------------------------------------------------------------------------------------- Security: J25113101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3142700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yamada, Masamichi Mgmt Against Against 3.2 Appoint a Director Minato, Koji Mgmt Against Against 3.3 Appoint a Director Makino, Kenji Mgmt For For 3.4 Appoint a Director Funahara, Eiji Mgmt For For 3.5 Appoint a Director Moriya, Yoshiaki Mgmt For For 3.6 Appoint a Director Nagata, Hiroshi Mgmt For For 3.7 Appoint a Director Nitanai, Shiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Koyama, Mitsuyoshi -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 715282036 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 28-Apr-2022 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 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 146 TO 157 OF THE REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 3.3 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT SALMAN AMIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT PETER BAZALGETTE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT GRAHAM COOKE AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MARGARET EWING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MARY HARRIS 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 FURTHER 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 -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD Agenda Number: 715673530 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 29-Jun-2022 Ticker: ISIN: CA46579R1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For COMPANY AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For 2.2 ELECTION OF DIRECTOR: YUFENG (MILES) SUN Mgmt For For 2.3 ELECTION OF DIRECTOR: TADEU CARNEIRO Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: JINGHE CHEN Mgmt For For 2.5 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For 2.6 ELECTION OF DIRECTOR: MARTIE JANSE VAN Mgmt For For RENSBURG 2.7 ELECTION OF DIRECTOR: MANFU MA Mgmt For For 2.8 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For 2.9 ELECTION OF DIRECTOR: KGALEMA P. MOTLANTHE Mgmt For For 2.10 ELECTION OF DIRECTOR: NUNU NTSHINGILA Mgmt For For 2.11 ELECTION OF DIRECTOR: GUY DE SELLIERS 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, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH ON PAGE 12 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF CONTINUANCE 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 15 OF THE COMPANY'S MANAGEMENT PROXY CIRCULAR, APPROVING THE COMPANY'S SHARE UNIT AWARD PLAN (FORMERLY ITS RESTRICTED SHARE UNIT PLAN), WHICH INCLUDES PROPOSED AMENDMENTS TO THE PLAN -------------------------------------------------------------------------------------------------------------------------- IVECO GROUP N.V. Agenda Number: 715217356 -------------------------------------------------------------------------------------------------------------------------- Security: N47017103 Meeting Type: AGM Meeting Date: 13-Apr-2022 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 O.2.a ADOPTION OF THE 2021 COMPANY BALANCE SHEET Mgmt No vote O.2.b RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD O.3 APPLICATION OF THE REMUNERATION POLICY IN Mgmt No vote 2021 (ADVISORY VOTE) O.4 APPOINTMENT OF BENOIT RIBADEAU-DUMAS Mgmt No vote (NON-EXECUTIVE DIRECTOR) O.5.a PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt No vote ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR O.5.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR O.6 PROPOSAL TO APPROVE THE PLAN TO AWARD Mgmt No vote (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS 7 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IWAICOSMO HOLDINGS,INC. Agenda Number: 715748313 -------------------------------------------------------------------------------------------------------------------------- Security: J26148106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3149950002 -------------------------------------------------------------------------------------------------------------------------- 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 Okitsu, Yoshiaki Mgmt For For 2.2 Appoint a Director Sasakawa, Takao Mgmt For For 2.3 Appoint a Director Matsuura, Yasuhiro Mgmt For For 2.4 Appoint a Director Saeki, Terumichi Mgmt For For 2.5 Appoint a Director Saraya, Yusuke Mgmt For For 2.6 Appoint a Director Igaki, Takako Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Mitani, Yoshihiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Takechi, Junko -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 715748135 -------------------------------------------------------------------------------------------------------------------------- Security: J2R14R101 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3151600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Makino, Akiji Mgmt Against Against 3.2 Appoint a Director Watanabe, Toshio Mgmt For For 3.3 Appoint a Director Majima, Hiroshi Mgmt Against Against 3.4 Appoint a Director Horiguchi, Makoto Mgmt For For 3.5 Appoint a Director Okawa, Itaru Mgmt For For 3.6 Appoint a Director Tsuyoshi, Manabu Mgmt For For 3.7 Appoint a Director Fukushima, Hiroshi Mgmt For For 3.8 Appoint a Director Hirota, Hirozumi Mgmt For For 3.9 Appoint a Director Murai, Shinji Mgmt For For 3.10 Appoint a Director Mori, Shosuke Mgmt For For 3.11 Appoint a Director Sato, Hiroshi Mgmt For For 3.12 Appoint a Director Suzuki, Hiroyuki Mgmt For For 4 Appoint a Corporate Auditor Iwatani, Naoki Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO.,LTD. Agenda Number: 715761462 -------------------------------------------------------------------------------------------------------------------------- Security: J25575101 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3152200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maki, Haruo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maki, Daisuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshino, Tadahiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Masaei 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Haruhito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hosokai, Iwao 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- IWG PLC Agenda Number: 715537114 -------------------------------------------------------------------------------------------------------------------------- Security: G4969N103 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: JE00BYVQYS01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE, ON AN ADVISORY BASIS,THE ANNUAL Mgmt Against Against REPORT ON REMUNERATION 3 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For IRELAND AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTILTHE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF KPMG IRELAND AS INDEPENDENT AUDITOR 5 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT LAURIE HARRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GLYN HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT TARUN LAL AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO ALLOT AND ISSUE RELEVANT SECURITIES AND TO ALLOT AND ISSUE SHARES IN PURSUANCE OF AN EMPLOYEE SHARE SCHEME 14 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt For For TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED PURSUANT TO RESOLUTION 15 15 THAT THE BOARD BE AUTHORISED TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 16 THAT IF RESOLUTION 13 IS PASSED,THE Mgmt For For DIRECTORS BE AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES WHOLLY FOR CASH 17 THAT IF RESOLUTION 13 IS PASSED,THE Mgmt For For DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 16 TO ALLOT AND ISSUE EQUITY SECURITIES WHOLLY FOR CASH 18 TO RESOLVE THAT A GENERAL MEETING OF THE Mgmt For For COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IZUMI CO.,LTD. Agenda Number: 715618318 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Allow Use of Electronic Systems for Public Notifications -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC Agenda Number: 714740443 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: AGM Meeting Date: 18-Nov-2021 Ticker: ISIN: GB0001638955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE COMPANY'S AUDITORS, AND THE AUDITED ACCOUNTS OF THE COMPANY, FOR THE YEAR ENDED 25 JULY 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 25 JULY 2021 3 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt Abstain Against 4 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For 6 TO RE-ELECT BEN WHITLEY AS DIRECTOR Mgmt For For 7 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt Against Against DIRECTOR 9 TO RE- ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BEN THORNE AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT GRANT THORNTON LLP AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 13 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS 14 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR A SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UNDER CERTAIN CIRCUMSTANCES 16 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 715252677 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3142350002 -------------------------------------------------------------------------------------------------------------------------- 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 Fujisawa, Nobuyoshi Mgmt For For 2.2 Appoint a Director Chiba, Nobuiku Mgmt For For 2.3 Appoint a Director Adachi, Nobiru Mgmt For For 2.4 Appoint a Director Atsuta, Ryuichi Mgmt For For 2.5 Appoint a Director Komatsu, Yushi Mgmt For For 2.6 Appoint a Director Kanemaru, Masaaki Mgmt For For 2.7 Appoint a Director Hatatani, Tsuyoshi Mgmt For For 2.8 Appoint a Director Ishizaka, Masami Mgmt For For 3.1 Appoint a Corporate Auditor Ueda, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Igari, Minoru Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- J-OIL MILLS, INC. Agenda Number: 715745812 -------------------------------------------------------------------------------------------------------------------------- Security: J2838H106 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3840000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Amend Business Lines, Amend the Articles Related to Required Votes Cast for Shareholders Meeting Resolutions, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Sato, Tatsuya Mgmt For For 3.2 Appoint a Director Kamigochi, Takeshi Mgmt For For 3.3 Appoint a Director Matsumoto, Eizo Mgmt For For 3.4 Appoint a Director Sasaki, Tatsuya Mgmt For For 3.5 Appoint a Director Endo, Yoichiro Mgmt For For 3.6 Appoint a Director Ishida, Yugo Mgmt For For 3.7 Appoint a Director Koide, Hiroko Mgmt For For 3.8 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Wada, Kishiko -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 715571065 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Yamamoto, Ryoichi Mgmt For For 2.2 Appoint a Director Hamada, Kazuko Mgmt For For 2.3 Appoint a Director Yago, Natsunosuke Mgmt For For 2.4 Appoint a Director Hakoda, Junya Mgmt For For 2.5 Appoint a Director Uchida, Akira Mgmt For For 2.6 Appoint a Director Sato, Rieko Mgmt For For 2.7 Appoint a Director Seki, Tadayuki Mgmt For For 2.8 Appoint a Director Koide, Hiroko Mgmt For For 2.9 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 2.10 Appoint a Director Wakabayashi, Hayato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.M. AB Agenda Number: 715276970 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SE0000806994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS Non-Voting AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 692366 DUE TO DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 ELECT CHAIRMAN OF MEETING: FREDRIK PERSSON Non-Voting 2.1 DESIGNATE ANDERS OSCARSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE JOHANNES WINGBORG AS INSPECTOR OF Non-Voting MINUTES OF 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 13.50 PER SHARE 8.1 APPROVE DISCHARGE OF FREDRICK PERSSON Mgmt No vote 8.2 APPROVE DISCHARGE OF KAJ-GUSTAF BERGH Mgmt No vote 8.3 APPROVE DISCHARGE OF KERSTIN GILLSBRO Mgmt No vote 8.4 APPROVE DISCHARGE OF CAMILLA KROGH Mgmt No vote 8.5 APPROVE DISCHARGE OF OLAV LINE Mgmt No vote 8.6 APPROVE DISCHARGE OF THOMAS THURESSON Mgmt No vote 8.7 APPROVE DISCHARGE OF ANNICA ANAS Mgmt No vote 8.8 APPROVE DISCHARGE OF JAN STROMBERG Mgmt No vote 8.9 APPROVE DISCHARGE OF PETER OLSSON Mgmt No vote 8.10 APPROVE DISCHARGE OF JONNY ANGES Mgmt No vote 8.11 APPROVE DISCHARGE OF PER PETERSEN Mgmt No vote 8.12 APPROVE DISCHARGE OF JOHAN SKOGLUND Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 925,000 FOR CHAIRMAN AND SEK 370,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT FREDRIK PERSSON (CHAIR) AS DIRECTOR Mgmt No vote 12.2 REELECT KAJ-GUSTAF BERGH AS DIRECTOR Mgmt No vote 12.3 REELECT KERSTIN GILLSBRO AS DIRECTOR Mgmt No vote 12.4 REELECT CAMILLA KROGH AS DIRECTOR Mgmt No vote 12.5 REELECT OLAV LINE AS DIRECTOR Mgmt No vote 12.6 REELECT THOMAS THURESSON AS DIRECTOR Mgmt No vote 12.7 REELECT ANNICA ANAS AS DIRECTOR Mgmt No vote 12.8 ELECT JENNY LARSSON AS NEW DIRECTOR Mgmt No vote 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE SEK 1.4 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION FOR TRANSFER TO UNRESTRICTED EQUITY -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 714302166 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 09-Jul-2021 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For ANNUAL REPORT AND FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE 52 WEEKS TO 6 MARCH 2021 4 TO ELECT ADRIAN HENNAH 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 TANUJ KAPILASHRAMI AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAME SUSAN RICE 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 AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 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 DIRECTORS TO OPERATE THE J Mgmt For For SAINSBURY 1980 SAVINGS-RELATED SHARE OPTION SCHEME SHARESAVE 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JAC RECRUITMENT CO.,LTD. Agenda Number: 715213269 -------------------------------------------------------------------------------------------------------------------------- Security: J2615R103 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3386130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tazaki, Hiromi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Hiroo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tazaki, Tadayoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Hiroki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzono, Takeshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togo, Shigeoki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kase, Yutaka 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gunter Zorn 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaido, Nobuhide 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mukaiyama, Toshiaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Hisashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Naoto 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 8 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iwasaki, Masataka -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 715748286 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yamazaki, Toru Mgmt For For 3.2 Appoint a Director Murakami, Ryo Mgmt For For 3.3 Appoint a Director Chino, Hitoshi Mgmt For For 3.4 Appoint a Director Saito, Takashi Mgmt For For 3.5 Appoint a Director Oshima, Kenichi Mgmt For For 3.6 Appoint a Director Sotoguchi, Toshio Mgmt For For 3.7 Appoint a Director Ota, Osamu Mgmt For For 3.8 Appoint a Director Kobayashi, Ichiro Mgmt For For 3.9 Appoint a Director Suzuki, Masahito Mgmt For For 3.10 Appoint a Director Nishiyama, Junko Mgmt For For 3.11 Appoint a Director Okada, Kyoko Mgmt For For 3.12 Appoint a Director Sampei, Hiroji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JACQUET METALS SA Agenda Number: 715681183 -------------------------------------------------------------------------------------------------------------------------- Security: F5325D102 Meeting Type: MIX Meeting Date: 24-Jun-2022 Ticker: ISIN: FR0000033904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0518/202205182201850.pdf 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF EARNINGS - DIVIDEND Mgmt For For DISTRIBUTION 4 APPROVAL OF AGREEMENTS DEFINED BY ARTICLES Mgmt For For L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT - COMFORT LETTER FROM THE COMPANY TO BANQUE EUROP ENNE DU CR DIT MUTUEL IN RESPECT OF A BANK LOAN TAKEN OUT BY JACQUET DEUTSCHLAND GMBH 5 STATUTORY AUDITORS' SPECIAL REPORT - Mgmt Against Against PREVIOUSLY AUTHORIZED REGULATED AGREEMENTS 6 REAPPOINTMENT OF ERIC JACQUET AS DIRECTOR Mgmt Against Against 7 REAPPOINTMENT OF JEAN JACQUET AS DIRECTOR Mgmt For For 8 REAPPOINTMENT OF GWENDOLINE ARNAUD AS Mgmt For For DIRECTOR 9 REAPPOINTMENT OF S VERINE BESSON AS Mgmt For For DIRECTOR 10 REAPPOINTMENT OF JACQUES LECONTE AS Mgmt For For DIRECTOR 11 REAPPOINTMENT OF HENRI-JACQUES NOUGEIN AS Mgmt For For DIRECTOR 12 REAPPOINTMENT OF DOMINIQUE TAKIZAWA AS Mgmt For For DIRECTOR 13 REAPPOINTMENT OF PIERRE VARNIER AS DIRECTOR Mgmt For For 14 REAPPOINTMENT OF ALICE WENGORZ AS DIRECTOR Mgmt For For 15 REAPPOINTMENT OF JSA AS DIRECTOR Mgmt For For 16 APPROVAL OF THE INFORMATION ON CORPORATE Mgmt For For OFFICER COMPENSATION LISTED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO ERIC JACQUET IN RESPECT OF HIS OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2021 18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO PHILIPPE GOCZOL IN RESPECT OF HIS OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE YEAR ENDED DECEMBER 31, 2021 19 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO ERIC JACQUET IN RESPECT OF HIS OFFICE AS CHIEF EXECUTIVE OFFICER 20 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO PHILIPPE GOCZOL IN RESPECT OF HIS OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER 21 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING AND ALLOCATING BENEFITS TO PHILIPPE GOCZOL, DEPUTY CHIEF EXECUTIVE OFFICER, IN RELATION TO THE END OF HIS TERM OF OFFICE 22 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS 23 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS 24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY'S SHARES 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES AND/OR CONVERTIBLE SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR VIA THE ISSUANCE OF SECURITIES CONFERRING THE RIGHT TO ALLOTMENT OF DEBT SECURITIES 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES AND/OR CONVERTIBLE SECURITIES AND/OR VIA THE ISSUANCE OF SECURITIES CONFERRING THE RIGHT TO ALLOTMENT OF DEBT SECURITIES, THROUGH PUBLIC OFFERINGS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES AND/OR CONVERTIBLE SECURITIES WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS VIA THE TYPES OF OFFERINGS DESCRIBED IN ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 29 AUTHORIZATION, IN THE EVENT OF AN ISSUE OF Mgmt Against Against SHARES AND/OR CONVERTIBLE SECURITIES WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE PROCEDURE APPROVED BY THE GENERAL MEETING 30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 31 GLOBAL CAP ON AUTHORIZATIONS Mgmt For For 32 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR CONVERTIBLE SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF SHARES OR CONVERTIBLE SECURITIES 33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND/OR CONVERTIBLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 34 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 35 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES IN THE EVENT THAT THE BOARD OF DIRECTORS EXERCISES THE AUTHORITY DELEGATED TO IT TO DECIDE ON ONE OR MORE MERGERS BY ABSORPTION 36 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON ONE OR MORE DEMERGERS 37 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES IN THE EVENT THAT THE BOARD OF DIRECTORS EXERCISES THE AUTHORITY DELEGATED TO IT TO DECIDE ON ONE OR MORE DEMERGERS 38 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON ONE OR MORE PARTIAL ASSET TRANSFERS 39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES IN THE EVENT THAT THE BOARD OF DIRECTORS EXERCISES THE AUTHORITY DELEGATED TO IT TO DECIDE ON ONE OR MORE PARTIAL ASSET TRANSFERS 40 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against AWARD EXISTING OR FUTURE BONUS SHARES 41 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT STOCK OPTIONS IN THE COMPANY'S SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES 42 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL VIA THE ISSUANCE OF SHARES OR CONVERTIBLE SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS IN THEIR FAVOR 43 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES 44 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAFCO GROUP CO.,LTD. Agenda Number: 715683745 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fuki, Shinichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Keisuke 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Agenda Number: 715353873 -------------------------------------------------------------------------------------------------------------------------- Security: G35056103 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0003395000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 94 TO 110 OF THE ANNUAL REPORT AND ACCOUNTS (EXCLUDING THE DIRECTORS' REMUNERATION POLICY ON PAGES 96 TO 100 OF THE ANNUAL REPORT AND ACCOUNTS) 3 TO ELECT MR A COCKBURN AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT MR D KENNEDY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT MR K PANDYA AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MS C A HAWKINGS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR E P O'LIONAIRD AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS A I COMISKEY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR J R ATKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DR I BRAUNSCHMIDT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS 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 (THE ACT) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, AND CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY (RIGHTS) UP TO AN AGGREGATE NOMINAL AMOUNT OF 24, 157 ,630 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND, THAT ALL AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS THAT REMAIN UNEXERCISED AT THE CONCLUSION OF THIS MEETING BE AND ARE HEREBY REVOKED 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE ACT)) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EITHER CASE AS IF SECTION 561 (1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE 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 AND OTHER PERSONS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD 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 (B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) ABOVE) TO ANY PERSON OR PERSONS OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF 2629,944, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS BE AND ARE HEREBY GIVEN POWER IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 1 4 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE ACT)) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 13 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF C629,944; AND (B) USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE ACT) TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF UP TO A MAXIMUM AGGREGATE OF 2,519,776 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY AT A PRICE PER SHARE (EXCLUSIVE OF EXPENSES) OF NOT LESS THAN 25P AND NOT MORE THAN AN AMOUNT EQUAL TO THE HIGHER OF (A) 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH ORDINARY SHARE, FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY OF PURCHASE AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, SUCH AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY, OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 SAVE THAT THE COMPANY MAY PURCHASE ORDINARY SHARES AT ANY LATER DATE WHERE SUCH PURCHASE IS PURSUANT TO ANY CONTRACT OR CONTRACTS MADE BY THE COMPANY BEFORE THE EXPIRY OF THIS AUTHORITY 17 THAT ANY GENERAL MEETING (OTHER THAN AN Mgmt For For AGM) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMIESON WELLNESS INC Agenda Number: 715480416 -------------------------------------------------------------------------------------------------------------------------- Security: 470748104 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CA4707481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HEATHER ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DR. LOUIS ARONNE Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL PILATO Mgmt For For 1.4 ELECTION OF DIRECTOR: TIMOTHY PENNER Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE POTECHIN Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE SPOONER Mgmt For For 1.7 ELECTION OF DIRECTOR: MEI YE Mgmt For For 1.8 ELECTION OF DIRECTOR: TANIA M. CLARKE Mgmt For For 2 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF JAMIESON FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF JAMIESON TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE AN ADVISORY RESOLUTION (THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A" TO THE MANAGEMENT INFORMATION CIRCULAR) ON JAMIESON'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 715704929 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- 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 Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.4 Appoint a Director Kikuyama, Hideki Mgmt For For 2.5 Appoint a Director Toyoshima, Ryuzo 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 Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 715717825 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- 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, Transition to a Company with Supervisory Committee, Approve Minor Revisions 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 Akahori, Masatoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onishi, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yonemoto, Yasuhide 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhito 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyama, Yoko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Kazuyuki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueki, Yoshiharu 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Keiji 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuzawa, Ichiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeshima, Kazuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwai, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kakizaki, Tamaki 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takeda, Ryoko 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 715748995 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- 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 Onohara, Tsutomu Mgmt For For 2.2 Appoint a Director Urano, Minoru Mgmt For For 2.3 Appoint a Director Nakamura, Tetsuya Mgmt For For 2.4 Appoint a Director Muraki, Masayuki Mgmt For For 2.5 Appoint a Director Matsuo, Masahiro Mgmt For For 2.6 Appoint a Director Hirohata, Shiro Mgmt For For 2.7 Appoint a Director Kashiwagi, Shuichi Mgmt For For 2.8 Appoint a Director Takahashi, Reiichiro Mgmt For For 2.9 Appoint a Director Nishihara, Motoo Mgmt For For 3 Appoint a Corporate Auditor Takeda, Jin Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN CASH MACHINE CO.,LTD. Agenda Number: 715747070 -------------------------------------------------------------------------------------------------------------------------- Security: J26462101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3697800005 -------------------------------------------------------------------------------------------------------------------------- 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 Kamihigashi, Yojiro Mgmt For For 2.2 Appoint a Director Takagaki, Tsuyoshi Mgmt For For 2.3 Appoint a Director Iuchi, Yoshihiro Mgmt For For 2.4 Appoint a Director Nakatani, Norihito Mgmt For For 2.5 Appoint a Director Yoshikawa, Koji Mgmt For For 2.6 Appoint a Director Saruwatari, Tatsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN DISPLAY INC. Agenda Number: 715217940 -------------------------------------------------------------------------------------------------------------------------- Security: J26295105 Meeting Type: EGM Meeting Date: 26-Mar-2022 Ticker: ISIN: JP3389660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve, and Appropriation of Surplus -------------------------------------------------------------------------------------------------------------------------- JAPAN DISPLAY INC. Agenda Number: 715728309 -------------------------------------------------------------------------------------------------------------------------- Security: J26295105 Meeting Type: AGM Meeting Date: 25-Jun-2022 Ticker: ISIN: JP3389660006 -------------------------------------------------------------------------------------------------------------------------- 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 Scott Callon Mgmt For For 2.2 Appoint a Director Ueki, Toshihiro Mgmt For For 2.3 Appoint a Director Kuwada, Ryosuke Mgmt For For 2.4 Appoint a Director Higashi, Nobuyuki Mgmt Against Against 2.5 Appoint a Director Ozeki, Tamane Mgmt For For 2.6 Appoint a Director Nakano, Nobuyuki Mgmt Against Against 2.7 Appoint a Director Ito, Shiho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN ELEVATOR SERVICE HOLDINGS CO.,LTD. Agenda Number: 715747741 -------------------------------------------------------------------------------------------------------------------------- Security: J2S19B100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3389510003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ishida, Katsushi Mgmt For For 3.2 Appoint a Director Imamura, Kimihiko Mgmt For For 3.3 Appoint a Director Kuramoto, Shuji Mgmt For For 3.4 Appoint a Director Uno, Shinsuke Mgmt For For 3.5 Appoint a Director Watanabe, Takeshi Mgmt For For 3.6 Appoint a Director Murakami, Daiki Mgmt For For 3.7 Appoint a Director Watanabe, Hitoshi Mgmt For For 3.8 Appoint a Director Endo, Noriko Mgmt For For 3.9 Appoint a Director Yano, Mika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 715689076 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3183200009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Yamaji, Hiromi Mgmt For For 2.4 Appoint a Director Iwanaga, Moriyuki Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Endo, Nobuhiro Mgmt For For 2.7 Appoint a Director Ota, Hiroko Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Koda, Main Mgmt For For 2.10 Appoint a Director Kobayashi, Eizo Mgmt For For 2.11 Appoint a Director Suzuki, Yasushi Mgmt For For 2.12 Appoint a Director Takeno, Yasuzo Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN INVESTMENT ADVISER CO.,LTD. Agenda Number: 715198607 -------------------------------------------------------------------------------------------------------------------------- Security: J27745108 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3389470000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Corporate Auditors, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Shiraiwa, Naoto Mgmt For For 3.2 Appoint a Director Ishikawa, Teiji Mgmt For For 3.3 Appoint a Director Murata, Yoshitaka Mgmt For For 3.4 Appoint a Director Sugimoto, Takeshi Mgmt For For 3.5 Appoint a Director Mori, Takashi Mgmt For For 3.6 Appoint a Director Yanai, Shunji Mgmt For For 3.7 Appoint a Director Maekawa, Akira Mgmt For For 3.8 Appoint a Director Ido, Kiyoto Mgmt For For 4.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Osamu 4.2 Appoint a Corporate Auditor Komatsuzawa, Mgmt For For Hitoshi 4.3 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Hisao 5 Appoint a Substitute Corporate Auditor Mgmt For For Imuta, Hitoshi -------------------------------------------------------------------------------------------------------------------------- JAPAN LIFELINE CO.,LTD. Agenda Number: 715766335 -------------------------------------------------------------------------------------------------------------------------- Security: J27093103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3754500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Keisuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Atsuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nogami, Kazuhiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamiya, Toru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Idei, Tadashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshiba, Yumiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Tatsuya 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Fumihiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikei, Yoshiaki 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naiki, Yusuke 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Shogo -------------------------------------------------------------------------------------------------------------------------- JAPAN MATERIAL CO.,LTD. Agenda Number: 715760054 -------------------------------------------------------------------------------------------------------------------------- Security: J2789V104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3389680004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hisao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Tetsuo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hase, Keisuke 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaguchi, Yoshinori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Nobuharu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kosuke 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Tomokazu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshima, Jiro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kenichi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numazawa, Sadahiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kita, Teruyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Haruma, Yoko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Imaeda, Tsuyoshi 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Hayashi, Mikio 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING,INC. Agenda Number: 715706240 -------------------------------------------------------------------------------------------------------------------------- Security: J27187103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3689100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okawa, Masao Mgmt For For 3.2 Appoint a Director Hironaka, Toshiyuki Mgmt For For 3.3 Appoint a Director Brent Allen Bartholomew Mgmt For For 3.4 Appoint a Director Okamura, Tomoyuki Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Saburi, Toshio Mgmt For For 4 Appoint a Corporate Auditor Tsuchiya, Mgmt Against Against Takeaki -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 715745634 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Watanabe, Osamu Mgmt For For 3.2 Appoint a Director Fujita, Masahiro Mgmt For For 3.3 Appoint a Director Ishii, Yoshitaka Mgmt For For 3.4 Appoint a Director Yamashita, Michiro Mgmt For For 3.5 Appoint a Director Hirata, Toshiyuki Mgmt For For 3.6 Appoint a Director Nakajima, Toshiaki Mgmt For For 3.7 Appoint a Director Ito, Tetsuo Mgmt For For 3.8 Appoint a Director Yamashita, Yukari Mgmt For For 3.9 Appoint a Director Kawasaki, Hideichi Mgmt For For 3.10 Appoint a Director Kitai, Kumiko Mgmt For For 3.11 Appoint a Director Sugiyama, Yoshikuni Mgmt For For 4.1 Appoint a Corporate Auditor Motoyama, Mgmt For For Yoshihiko 4.2 Appoint a Corporate Auditor Kawakita, Mgmt For For Chikara 4.3 Appoint a Corporate Auditor Motoyama, Mgmt Against Against Hiroshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 715710871 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- 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 Masuda, Hiroya Mgmt For For 2.2 Appoint a Director Ikeda, Norito Mgmt For For 2.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 2.4 Appoint a Director Senda, Tetsuya Mgmt For For 2.5 Appoint a Director Ishihara, Kunio Mgmt For For 2.6 Appoint a Director Charles Ditmars Lake II Mgmt For For 2.7 Appoint a Director Hirono, Michiko Mgmt For For 2.8 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.9 Appoint a Director Koezuka, Miharu Mgmt For For 2.10 Appoint a Director Akiyama, Sakie Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Satake, Akira Mgmt For For 2.13 Appoint a Director Suwa, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST INSURANCE CO.,LTD. Agenda Number: 715704828 -------------------------------------------------------------------------------------------------------------------------- Security: J2800E107 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: JP3233250004 -------------------------------------------------------------------------------------------------------------------------- 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 Senda, Tetsuya Mgmt For For 2.2 Appoint a Director Ichikura, Noboru Mgmt For For 2.3 Appoint a Director Nara, Tomoaki Mgmt For For 2.4 Appoint a Director Masuda, Hiroya Mgmt For For 2.5 Appoint a Director Suzuki, Masako Mgmt For For 2.6 Appoint a Director Saito, Tamotsu Mgmt For For 2.7 Appoint a Director Harada, Kazuyuki Mgmt For For 2.8 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.9 Appoint a Director Tonosu, Kaori Mgmt For For 2.10 Appoint a Director Tomii, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PULP AND PAPER COMPANY LIMITED Agenda Number: 715747018 -------------------------------------------------------------------------------------------------------------------------- Security: J27449107 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3694000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Watanabe, Akihiko Mgmt Against Against 3.2 Appoint a Director Katsuta, Chihiro Mgmt For For 3.3 Appoint a Director Sakurai, Kazuhiko Mgmt For For 3.4 Appoint a Director Izawa, Tetsuo Mgmt For For 3.5 Appoint a Director Masuda, Itaru Mgmt For For 3.6 Appoint a Director Takeuchi, Sumiko Mgmt For For 3.7 Appoint a Director Suzuki, Yoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Hondo, Mitsutaka -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 715711239 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size 2.1 Appoint a Director Obata, Naotaka Mgmt For For 2.2 Appoint a Director Sugino, Shoko Mgmt For For 2.3 Appoint a Director Iimura, Shuya Mgmt For For 2.4 Appoint a Director Futagoishi, Kensuke Mgmt For For 2.5 Appoint a Director Yamakawa, Takayoshi Mgmt For For 2.6 Appoint a Director Kushida, Shigeki Mgmt For For 2.7 Appoint a Director Asakura, Hiroshi Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Individual Remuneration for Representative Executive Officer & President) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Individual Remuneration for Officers Coming from Bank of Japan) 6 Shareholder Proposal: Establish Special Shr Against For Advisors 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Dissolution of Cross-Shareholdings) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Sale of Shares and Unlisted REIT Held for Net Investment Purposes) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of Results of Exercise of Voting Rights) -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 715204943 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3726800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 4 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 5.1 Appoint a Director Iwai, Mutsuo Mgmt For For 5.2 Appoint a Director Okamoto, Shigeaki Mgmt For For 5.3 Appoint a Director Terabatake, Masamichi Mgmt For For 5.4 Appoint a Director Minami, Naohiro Mgmt For For 5.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 5.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 5.7 Appoint a Director Koda, Main Mgmt For For 5.8 Appoint a Director Nagashima, Yukiko Mgmt For For 5.9 Appoint a Director Kitera, Masato Mgmt For For 5.10 Appoint a Director Shoji, Tetsuya Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- JAPAN TRANSCITY CORPORATION Agenda Number: 715754265 -------------------------------------------------------------------------------------------------------------------------- Security: J2787G117 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3739600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 715309731 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 APPROVAL OF DIRECTOR'S FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2022 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: DR MARTY NATALEGAWA 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MR STEVEN PHAN 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MR BENJAMIN BIRKS 5 RE-ELECTION OF MR SAMUEL TSIEN, 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 -------------------------------------------------------------------------------------------------------------------------- JC DECAUX SA Agenda Number: 715403616 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: FR0000077919 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF EXPENSES NON-DEDUCTIBLE FOR TAX PURPOSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF PROFITS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 ET SEQ. OF THE COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS 5 REAPPOINTMENT OF MR. G RARD DEGONSE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6 REAPPOINTMENT OF MR. JEAN-PIERRE DECAUX AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 REAPPOINTMENT OF MR. MICHEL BLEITRACH AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 REAPPOINTMENT OF MS. ALEXIA DECAUX-LEFORT Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 9 REAPPOINTMENT OF MR. PIERRE MUTZ AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE EXECUTIVE BOARD AND MEMBERS OF THE EXECUTIVE BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND MEMBERS OF THE SUPERVISORY BOARD IN ACCORDANCE WITH ARTICLE L. 22-10-26 II OF THE COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against GRANTED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO ALL CORPORATE OFFICERS (MEMBERS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD) 13 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against GRANTED TO JEAN-FRAN OIS DECAUX, CHAIRMAN OF THE EXECUTIVE BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 14 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against GRANTED TO JEAN-CHARLES DECAUX, MEMBER OF THE EXECUTIVE BOARD AND CHIEF EXECUTIVE OFFICER, FOR THE YEAR ENDED DECEMBER 31, 2021 15 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against GRANTED TO EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE BOARD OF DIRECTORS, FOR THE YEAR ENDED DECEMBER 31, 2021 16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For GRANTED TO G RARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE YEAR ENDED DECEMBER 31, 2021 17 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against BOARD TO OPERATE ON THE COMPANY'S SHARES WITHIN THE FRAMEWORK OF THE MECHANISM UNDER ARTICLE L. 22-10-62 OF THE COMMERCIAL CODE 18 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES 19 AUTHORISATION TO BE GIVEN TO THE EXECUTIVE Mgmt Against Against BOARD TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR NEW SHARES WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THE SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO ISSUE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH REMOVAL OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF THESE MEMBERS 21 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For EXECUTIVE BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO SECURITIES TO BE ISSUED RESERVED FOR CATEGORIES OF BENEFICIARIES WITHIN THE FRAMEWORK OF AN EMPLOYEE SHAREHOLDING OPERATION, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 22 DELEGATION TO BE GIVEN TO THE SUPERVISORY Mgmt Against Against BOARD TO HARMONIZE THE COMPANY'S BYLAWS 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0406/202204062200741.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 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 -------------------------------------------------------------------------------------------------------------------------- JCR PHARMACEUTICALS CO.,LTD. Agenda Number: 715710720 -------------------------------------------------------------------------------------------------------------------------- Security: J2810U109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3701000006 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size 2.1 Appoint a Director Ashida, Shin Mgmt For For 2.2 Appoint a Director Ashida, Toru Mgmt For For 2.3 Appoint a Director Mathias Schmidt Mgmt For For 2.4 Appoint a Director Sonoda, Hiroyuki Mgmt For For 2.5 Appoint a Director Hiyama, Yoshio Mgmt For For 2.6 Appoint a Director Ishikiriyama, Toshihiro Mgmt For For 2.7 Appoint a Director Suetsuna, Takashi Mgmt For For 2.8 Appoint a Director Yoda, Toshihide Mgmt For For 2.9 Appoint a Director Hayashi, Yuko Mgmt For For 2.10 Appoint a Director Atomi, Yutaka Mgmt For For 2.11 Appoint a Director Philippe Fauchet Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors and Executive Officers 4 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- JCU CORPORATION Agenda Number: 715795881 -------------------------------------------------------------------------------------------------------------------------- Security: J1327F100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3166200000 -------------------------------------------------------------------------------------------------------------------------- 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 Kimura, Masashi Mgmt For For 2.2 Appoint a Director Omori, Akihisa Mgmt For For 2.3 Appoint a Director Arata, Takanori Mgmt For For 2.4 Appoint a Director Ikegawa, Hirofumi Mgmt For For 2.5 Appoint a Director Inoue, Yoji Mgmt For For 2.6 Appoint a Director Araake, Fumihiko Mgmt For For 2.7 Appoint a Director Morinaga, Koki Mgmt For For 2.8 Appoint a Director Yamamoto, Mayumi Mgmt For For 2.9 Appoint a Director Kiyota, Muneaki Mgmt For For 2.10 Appoint a Director Itagaki, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Mitsuru -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714240900 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: AGM Meeting Date: 01-Jul-2021 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- 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 30 JANUARY 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 30 JANUARY 2021 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 JANUARY 2021 4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT NEIL GREENHALGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KATH SMITH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW LONG 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 AUDITORS REMUNERATION 13 TO APPROVE THE RULES OF THE JD SPORTS Mgmt Against Against FASHION PLC LONG TERM INCENTIVE PLAN 2021 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO THE SPECIFIED LIMIT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For TO THE SPECIFIED LIMIT 17 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: 714718078 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 28-Oct-2021 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.05 PENCE EACH CMMT 06 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 714846740 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 26-Nov-2021 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT EACH ORDINARY SHARE OF 0.25 PENCE IN Mgmt For For THE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO FIVE ORDINARY SHARES OF 0.05 PENCE EACH CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JDE PEET'S N.V. Agenda Number: 715302890 -------------------------------------------------------------------------------------------------------------------------- Security: N44664105 Meeting Type: AGM Meeting Date: 11-May-2022 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. REPORT OF THE BOARD FOR THE FINANCIAL YEAR Non-Voting 2021 2.b. ADVISORY VOTE ON THE 2021 REMUNERATION Mgmt No vote REPORT 2.c. PROPOSAL TO ADOPT THE 2021 FINANCIAL Mgmt No vote STATEMENTS 3.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDEND 3.b. PROPOSAL TO ADOPT THE DIVIDEND PROPOSAL FOR Mgmt No vote 2021 4.a. PROPOSAL TO DISCHARGE THE EXECUTIVE MEMBER Mgmt No vote OF THE BOARD IN RESPECT OF HIS DUTIES DURING 2021 4.b. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote MEMBERS OF THE BOARD IN RESPECT OF THEIR DUTIES DURING 2021 5.a. PROPOSAL TO APPOINT MS. ANA GARCIA FAU AS Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD 5.b. PROPOSAL TO APPOINT MS. PAULA LINDENBERG AS Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD 5.c. PROPOSAL TO APPOINT MS. LAURA STEIN AS Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD 6. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt No vote B.V. AS EXTERNAL AUDITOR OF JDE PEETS FOR FINANCIAL YEAR 2023 7.a. PROPOSAL TO AUTHORISE THE BOARD TO ACQUIRE Mgmt No vote UP TO 10% OF THE ORDINARY SHARES OF JDE PEETS 7.b. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt No vote TO 10% OF ORDINARY SHARES OF JDE PEETS AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 7.c. PROPOSAL TO AUTHORISE THE BOARD TO ISSUE UP Mgmt No vote TO 40% ORDINARY SHARES OF JDE PEETS IN CONNECTION WITH A RIGHTS ISSUE 8. ANY OTHER BUSINESS Non-Voting 9. VOTING RESULTS Non-Voting 10. CLOSING OF THE MEETING Non-Voting CMMT 30 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 30 MAR 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 -------------------------------------------------------------------------------------------------------------------------- JENOPTIK AG Agenda Number: 715583743 -------------------------------------------------------------------------------------------------------------------------- Security: D3S19K104 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: DE000A2NB601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 6.1 ELECT MATTHIAS WIERLACHER TO THE Mgmt No vote SUPERVISORY BOARD 6.2 ELECT EVERT DUDOK TO THE SUPERVISORY BOARD Mgmt No vote 6.3 ELECT ELKE ECKSTEIN TO THE SUPERVISORY Mgmt No vote BOARD 6.4 ELECT URSULA KELLER TO THE SUPERVISORY Mgmt No vote BOARD 6.5 ELECT DOREEN NOWOTNE TO THE SUPERVISORY Mgmt No vote BOARD 6.6 ELECT THOMAS SPITZENPFEIL TO THE Mgmt No vote SUPERVISORY BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 8 APPROVE REMUNERATION REPORT Mgmt No vote CMMT 05 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 MAY 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 -------------------------------------------------------------------------------------------------------------------------- JEOL LTD. Agenda Number: 715766296 -------------------------------------------------------------------------------------------------------------------------- Security: J23317100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3735000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and JEOL RESONANCE Inc. 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Reduce Term of Office of Directors to One Year, Approve Minor Revisions 4.1 Appoint a Director Kurihara, Gonemon Mgmt For For 4.2 Appoint a Director Tazawa, Toyohiko Mgmt For For 4.3 Appoint a Director Seki, Atsushi Mgmt For For 4.4 Appoint a Director Nakao, Koji Mgmt For For 4.5 Appoint a Director Kobayashi, Akihiro Mgmt For For 4.6 Appoint a Director Terashima, Kaoru Mgmt For For 5.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Koichi 5.2 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against 6 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Kazuyuki -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 715388206 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 21-Apr-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711844 DUE TO RECEIVED ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 ELECT CORPORATE BODIES FOR 2022 2024 TERM Mgmt Against Against 5 ELECT REMUNERATION COMMITTEE FOR 2022-2024 Mgmt For For TERM 6 TO APPROVE THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE REMUNERATION COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- JET2 PLC Agenda Number: 714537290 -------------------------------------------------------------------------------------------------------------------------- Security: G5112P101 Meeting Type: AGM Meeting Date: 02-Sep-2021 Ticker: ISIN: GB00B1722W11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 RE-ELECT STEPHEN HEAPY AS DIRECTOR Mgmt For For 3 RE-ELECT RICHARD GREEN AS DIRECTOR Mgmt Against Against 4 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 7 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS 8 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 715683632 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 24-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions 3.1 Appoint a Director Kakigi, Koji Mgmt For For 3.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 3.3 Appoint a Director Terahata, Masashi Mgmt For For 3.4 Appoint a Director Oshita, Hajime Mgmt For For 3.5 Appoint a Director Kobayashi, Toshinori Mgmt For For 3.6 Appoint a Director Yamamoto, Masami Mgmt For For 3.7 Appoint a Director Kemori, Nobumasa Mgmt For For 3.8 Appoint a Director Ando, Yoshiko Mgmt For For 4.1 Appoint a Corporate Auditor Akimoto, Nakaba Mgmt For For 4.2 Appoint a Corporate Auditor Numagami, Mgmt For For Tsuyoshi 4.3 Appoint a Corporate Auditor Shimamura, Mgmt For For Takuya -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 715747210 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sato, Masayuki Mgmt For For 3.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 3.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 3.4 Appoint a Director Yamada, Shoji Mgmt For For 3.5 Appoint a Director Endo, Shigeru Mgmt For For 3.6 Appoint a Director Matsushima, Masayuki Mgmt For For 3.7 Appoint a Director Ueda, Kazuo Mgmt For For 3.8 Appoint a Director Yao, Noriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JIMOTO HOLDINGS,INC. Agenda Number: 715728361 -------------------------------------------------------------------------------------------------------------------------- Security: J28356103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3387970001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Class Shares, Update the Articles Related to Class Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawagoe, Koji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Jun 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Tsuyoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Yoshiaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Makoto 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Junichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Koichi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Minoru 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Yasushi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Tsutomu 4 Amend Articles to: Establish the Articles Mgmt Against Against Related to Class Shares, Update the Articles Related to Class Shares (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- JINS HOLDINGS INC. Agenda Number: 714889295 -------------------------------------------------------------------------------------------------------------------------- Security: J2888H105 Meeting Type: AGM Meeting Date: 25-Nov-2021 Ticker: ISIN: JP3386110005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Ryo Mgmt For For 2.2 Appoint a Director Hayashi, Chiaki Mgmt For For 3.1 Appoint a Corporate Auditor Oi, Tetsuya Mgmt For For 3.2 Appoint a Corporate Auditor Ota, Tsuguya 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 -------------------------------------------------------------------------------------------------------------------------- JM HOLDINGS CO.,LTD. Agenda Number: 714722558 -------------------------------------------------------------------------------------------------------------------------- Security: J2789W102 Meeting Type: AGM Meeting Date: 25-Oct-2021 Ticker: ISIN: JP3389690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakai, Masahiro Mgmt Against Against 2.2 Appoint a Director Sakai, Koji Mgmt Against Against 2.3 Appoint a Director Sakai, Kazuhiro Mgmt For For 2.4 Appoint a Director Fujiwara, Katsuro Mgmt For For 2.5 Appoint a Director Sugiyama, Yoko Mgmt For For 2.6 Appoint a Director Abe, Kosei Mgmt For For 2.7 Appoint a Director Midorikawa, Kiyoharu Mgmt For For 2.8 Appoint a Director Otaki, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN LAING GROUP PLC Agenda Number: 714324338 -------------------------------------------------------------------------------------------------------------------------- Security: G4097Q101 Meeting Type: CRT Meeting Date: 09-Jul-2021 Ticker: ISIN: GB00BVC3CB83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT -------------------------------------------------------------------------------------------------------------------------- JOHN LAING GROUP PLC Agenda Number: 714326281 -------------------------------------------------------------------------------------------------------------------------- Security: G4097Q101 Meeting Type: OGM Meeting Date: 09-Jul-2021 Ticker: ISIN: GB00BVC3CB83 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: (A) TO Mgmt For For AUTHORISE THE JOHN LAING DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING; AND (C) SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, THE RE-REGISTRATION OF THE COMPANY AS A PRIVATE LIMITED COMPANY WITH THE NAME "JOHN LAING GROUP LIMITED" WITH EFFECT FROM THE DATE APPROVED BY THE REGISTRAR OF COMPANIES -------------------------------------------------------------------------------------------------------------------------- JOHN MENZIES PLC Agenda Number: 715585014 -------------------------------------------------------------------------------------------------------------------------- Security: G59892110 Meeting Type: CRT Meeting Date: 01-Jun-2022 Ticker: ISIN: GB0005790059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For CMMT 05 MAY 2022: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 05 MAY 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 -------------------------------------------------------------------------------------------------------------------------- JOHN MENZIES PLC Agenda Number: 715585026 -------------------------------------------------------------------------------------------------------------------------- Security: G59892110 Meeting Type: OGM Meeting Date: 01-Jun-2022 Ticker: ISIN: GB0005790059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt For For CASH OFFER FOR JOHN MENZIES PLC BY GIL INTERNATIONAL HOLDINGS V LIMITED B AMEND ARTICLES OF ASSOCIATION Mgmt For For C APPROVE RE-REGISTRATION OF THE COMPANY AS A Mgmt For For PRIVATE LIMITED COMPANY BY THE NAME OF MENZIES LIMITED AMEND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JOHN MENZIES PLC Agenda Number: 715663197 -------------------------------------------------------------------------------------------------------------------------- Security: G59892110 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: GB0005790059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION 3 TO RE-ELECT PAUL BAINES AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JOHN GEDDES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ALVARO GOMEZ-REINO AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT PHILIPP JOEINIG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 8 TO RE-ELECT CHRISTIAN KAPPELHOFF-WULFF AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO ELECT HENRIK LUND AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT SILLA MAIZEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 12 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 13 AUTHORITY TO ALLOT SHARES Mgmt Against Against 14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt Against Against 15 FURTHER AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt Against Against RIGHTS 16 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 17 PURCHASE OF OWN PREFERENCE SHARES BY THE Mgmt For For COMPANY 18 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 715661345 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt Against Against REMUNERATION 3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BRENDA REICHELDERFER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For 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 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 714227938 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 14-Jul-2021 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052700575.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052700581.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2021 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 4.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PETER KIN-CHUNG WANG AS A NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For JOSEPH CHI-KWONG YAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3 -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 714357034 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31ST MARCH 2021 3 TO DECLARE A FINAL DIVIDEND OF 50.00 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT STEPHEN OXLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT JANE GRIFFITHS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT XIAOZHI LIU AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROBERT MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT CHRIS MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JOHN OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICK THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DOUG WEBB AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- JOSHIN DENKI CO.,LTD. Agenda Number: 715728652 -------------------------------------------------------------------------------------------------------------------------- Security: J28499127 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3393000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kanatani, Ryuhei Mgmt For For 3.2 Appoint a Director Takahashi, Tetsuya Mgmt For For 3.3 Appoint a Director Yokoyama, Koichi Mgmt For For 3.4 Appoint a Director Tanaka, Koji Mgmt For For 3.5 Appoint a Director Oshiro, Suguru Mgmt For For 3.6 Appoint a Director Naito, Kinya Mgmt For For 3.7 Appoint a Director Yamahira, Keiko Mgmt For For 3.8 Appoint a Director Kawano, Junko Mgmt For For 3.9 Appoint a Director Nishikawa, Seiji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Terahiro, Eiki 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- JOST WERKE AG Agenda Number: 715307054 -------------------------------------------------------------------------------------------------------------------------- Security: D3S57J100 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: DE000JST4000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 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 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1 RE-ELECT BERND GOTTSCHALK TO THE Mgmt For For SUPERVISORY BOARD 6.2 RE-ELECT NATALIE HAYDAY TO THE SUPERVISORY Mgmt For For BOARD 6.3 RE-ELECT ROLF LUTZ TO THE SUPERVISORY BOARD Mgmt For For 6.4 RE-ELECT JUERGEN SCHAUBEL TO THE Mgmt For For SUPERVISORY BOARD 6.5 ELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt Against Against BOARD 6.6 RE-ELECT KLAUS SULZBACH TO THE SUPERVISORY Mgmt For For BOARD 7 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 8 CHANGE OF CORPORATE FORM TO SOCIETAS Mgmt For For EUROPAEA (SE) 9.1 ELECT BERND GOTTSCHALK TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 8 IS APPROVED 9.2 ELECT NATALIE HAYDAY TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 8 IS APPROVED 9.3 ELECT ROLF LUTZ TO THE SUPERVISORY BOARD, Mgmt For For IF ITEM 8 IS APPROVED 9.4 ELECT JUERGEN SCHAUBEL TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 8 IS APPROVED 9.5 ELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt Against Against BOARD, IF ITEM 8 IS APPROVED 9.6 ELECT KLAUS SULZBACH TO THE SUPERVISORY Mgmt For For BOARD, IF ITEM 8 IS APPROVED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 2022: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 30 MAR 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 -------------------------------------------------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE COMPANY LIMITED Agenda Number: 715393144 -------------------------------------------------------------------------------------------------------------------------- Security: G2S85A104 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: KYG2S85A1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040701000.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0407/2022040700966.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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, 2021 2.A TO RE-ELECT MR. WANG XUNING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. HAN RUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MS. HUANG SHULING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. HUI CHI KIN MAX AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. STASSI ANASTAS ANASTASSOV Mgmt For For AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO APPOINT MR. SUN ZHE AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY TO FILL THE VACANCY DUE TO MR. MAO WEIS RETIREMENT 2.G TO RE-ELECT DR. WONG TIN YAU KELVIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.H TO RE-ELECT MR. TIMOTHY ROBERTS WARNER AS Mgmt For For AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY 2.I TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY (THE DIRECTORS) 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 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 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 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 OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY 8 TO DECLARE A FINAL DIVIDEND OF HKD0.4098 Mgmt For For (EQUIVALENT TO APPROXIMATELY USD0.0527) PER SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021 CMMT 08 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JSP CORPORATION Agenda Number: 715760410 -------------------------------------------------------------------------------------------------------------------------- Security: J28562106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3386000008 -------------------------------------------------------------------------------------------------------------------------- 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 Sakai, Yukio Mgmt For For 2.2 Appoint a Director Okubo, Tomohiko Mgmt For For 2.3 Appoint a Director Wakabayashi, Koichi Mgmt For For 2.4 Appoint a Director Oikawa, Yasuo Mgmt For For 2.5 Appoint a Director Tokoro, Hisao Mgmt For For 2.6 Appoint a Director Uchida, Kosuke Mgmt For For 2.7 Appoint a Director Komori, Yasushi Mgmt For For 2.8 Appoint a Director Shima, Yoshikazu Mgmt For For 2.9 Appoint a Director Yanaga, Kazufumi Mgmt For For 2.10 Appoint a Director Shinozuka, Hisashi Mgmt For For 2.11 Appoint a Director Ikeda, Takayuki Mgmt For For 2.12 Appoint a Director Ito, Kiyoshi Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 715688858 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 17-Jun-2022 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Eric Johnson Mgmt For For 3.2 Appoint a Director Kawahashi, Nobuo Mgmt For For 3.3 Appoint a Director 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 Appoint a Corporate Auditor Tokuhiro, Mgmt For For Takaaki 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Fujii, Yasufumi 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Yukiko -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 715747703 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3292200007 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Kazuhiro Mgmt For For 2.2 Appoint a Director Matsumoto, Takumi Mgmt For For 2.3 Appoint a Director Yamanaka, Koichi Mgmt For For 2.4 Appoint a Director Okamoto, Iwao Mgmt For For 2.5 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.6 Appoint a Director Kato, Yuichiro Mgmt For For 3.1 Appoint a Corporate Auditor Makino, Mgmt For For Kazuhisa 3.2 Appoint a Corporate Auditor Sano, Makoto Mgmt For For 3.3 Appoint a Corporate Auditor Matsui, Yasushi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Yufu, Setsuko -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Agenda Number: 715282884 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 12-Apr-2022 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. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2021 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2021 2 APPROPRIATION OF DISPOSABLE PROFIT: Mgmt For For DISSOLUTION AND DISTRIBUTION OF STATUTORY CAPITAL RESERVE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2022 TO AGM 2023) COMPENSATION OF THE EXECUTIVE BOARD 4.2.1 AGGREGATE AMOUNT OF VARIABLE CASH-BASED Mgmt For For COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2021 4.2.2 AGGREGATE AMOUNT OF VARIABLE SHARE-BASED Mgmt For For COMPENSATION ELEMENTS TO BE ALLOCATED IN THE CURRENT FINANCIAL YEAR 2022 4.2.3 MAXIMUM AGGREGATE AMOUNT OF FIXED Mgmt For For COMPENSATION FOR THE NEXT FINANCIAL YEAR 2023 5.1.1 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For ROMEO LACHER 5.1.2 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For GILBERT ACHERMANN 5.1.3 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For HEINRICH BAUMANN 5.1.4 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 5.1.5 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For IVO FURRER 5.1.6 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MR. Mgmt For For DAVID NICOL 5.1.7 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For MRS. KATHRYN SHIH 5.1.8 RE-ELECTIONS TO THE BOARD OF DIRECTORS: Mgmt For For MRS. EUNICE ZEHNDER-LAI 5.1.9 RE-ELECTIONS TO THE BOARD OF DIRECTORS: MS. Mgmt For For OLGA ZOUTENDIJK 5.2.1 NEW ELECTION TO THE BOARD OF DIRECTORS: MR. Mgmt For For TOMAS VARELA MUINA 5.3 RE-ELECTION OF MR. ROMEO LACHER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. GILBERT ACHERMANN 5.4.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MR. RICHARD CAMPBELL-BREEDEN 5.4.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. KATHRYN SHIH 5.4.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For MRS. EUNICE ZEHNDER-LAI 6 ELECTION OF THE STATUTORY AUDITOR, KPMG AG, Mgmt For For ZURICH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR. MARC NATER 8 CAPITAL REDUCTION (WITH AMENDMENTS OF THE Mgmt For For ARTICLES OF INCORPORATION) CMMT 23 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Agenda Number: 715523949 -------------------------------------------------------------------------------------------------------------------------- Security: H44114116 Meeting Type: AGM Meeting Date: 16-May-2022 Ticker: ISIN: CH0017875789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 INCLUDING Mgmt For For STATUS REPORT AND ANNUAL FINANCIAL STATEMENTS 2021 AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS 2021. ACKNOWLEDGMENT OF THE COMPENSATION REPORT 2021 AND THE INFORMATION REGARDING CORPORATE GOVERNANCE 2 RENUNCIATION OF DISTRIBUTION OF A DIVIDEND Mgmt For For AND ACCUMULATED PROFIT OF CHF 101'934'862 TO NEW ACCOUNT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 4.1 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HEINZ KARRER AS CHAIRMAN 4.2 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: NILS GRAF AS MEMBER 4.3 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: DR. IUR. CATRINA LUCHSINGER GAEHWILER AS MEMBER 4.4 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: CATHERINE MUEHLEMANN AS MEMBER 4.5 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: HANSPETER RUEFENACHT AS MEMBER 4.6 ELECTIONS OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: THOMAS RUOFF AS MEMBER 5.1 ELECTIONS OF MEMBER TO THE COMPENSATION Mgmt For For COMMITTEE: CATHERINE MUEHLEMANN 5.2 ELECTIONS OF MEMBER TO THE COMPENSATION Mgmt For For COMMITTEE: HANSPETER RUEFENACHT 5.3 ELECTIONS OF MEMBER TO THE COMPENSATION Mgmt For For COMMITTEE: THOMAS RUOFF 6.1 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt For For COMPENSATION: BOARD OF DIRECTORS: CHF 720'000 (TOTAL INCLUDING EMPLOYER CONTRIBUTIONS) UNTIL THE ORDINDARY GENERAL MEETING 2023 6.2 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt Against Against COMPENSATION: MANAGEMENT: CHF 3'100'000 (TOTAL INCLUDING EMPOYER CONTRIBUTIONS) FOR THE BUSINESS YEAR 2023 7.1 DR. IUR. MELCHIOR GLATTHARD, NOTARY, AS Mgmt For For INDEPENDENT PROXY 7.2 NIKLAUS GLATTHARD, ATTORNEY-AT-LAW, AS Mgmt For For DEPUTY OF THE INDEPENDENT PROXY 8 ELECTION OF BDO AG, BERN, AS AUDITORS FOR Mgmt For For THE YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- JUNGHEINRICH AG Agenda Number: 715372847 -------------------------------------------------------------------------------------------------------------------------- Security: D37552102 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: DE0006219934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting FOR FISCAL YEAR 2021 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Non-Voting 7 APPROVE REMUNERATION SYSTEM OF SUPERVISORY Non-Voting BOARD 8 APPROVE DOMINATION AND PROFIT TRANSFER Non-Voting AGREEMENT WITH ARCULUS GMBH -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 715314770 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00B53P2009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021, AS SET OUT ON PAGES 106 TO 126 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 9.2 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 TO BE PAID ON 20 MAY 2022 TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 APRIL 2022 4 TO ELECT DAVID CRUICKSHANK AS A DIRECTOR Mgmt For For 5 TO ELECT DALE MURRAY AS A DIRECTOR Mgmt For For 6 TO ELECT SUZY NEUBERT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT WAYNE MEPHAM AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS PARKIN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLA PEASE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KARL STERNBERG AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For ('PWC') AS THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE MEETING 14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For ACTING FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITORS 15 IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For AUTHORITIES CONFERRED AT THE 2021 AGM OF THE COMPANY, TO THE EXTENT UNUSED, TO AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,687,072. THE AUTHORITY CONFERRED ON THE DIRECTORS SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, EXCEPT THAT UNDER THIS AUTHORITY THE COMPANY MAY, AT ANY TIME BEFORE SUCH EXPIRY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. 16 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE OR BECOME SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; B. MAKE POLITICAL DONATIONS TO POLITICAL AND/OR C. TO INCUR POLITICAL EXPENDITURE IN RESPECT OF EACH AUTHORISATION REFERRED TO UNDER PARAGRAPHS (A), (B) AND (C), UP TO A MAXIMUM AMOUNT OF GBP 100,000 AND IN RESPECT OF ALL SUCH AUTHORISATIONS UP TO AN AGGREGATE AMOUNT OF GBP 100,000 IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSIONOF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER. THE MAXIMUM AMOUNTS REFERRED TO IN THIS PARAGRAPH MAY COMPRISE SUMS IN DIFFERENT CURRENCIES, WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' SHALL HAVE THE MEANINGS GIVEN TO THEM IN SECTIONS 363 TO 365 OF THE ACT ORGANISATIONS OTHER THAN POLITICAL PARTIES 17 SUBJECT TO THE PASSING OF RESOLUTION 15, Mgmt For For AND IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES CONFERRED AT THE 2021 AGM OF THE COMPANY, TO THE EXTENT UNUSED, THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED I SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY OF THE DIRECTORS CONFERRED BY RESOLUTION 15, AND/OR BY WAY OF A SALE OF TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES; OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH ANY TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR SECURITIES REPRESENTED BY DEPOSITARY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND B. TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17) UP TO AN AGGREGATE NOMINAL VALUE EQUAL TO GBP 553,061; AND UNLESS PREVIOUSLY REVOKED, VARIED OR EXTENDED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF THE PASSING OF THIS RESOLUTIONOR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THIS AUTHORITY, MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 18 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED, FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 2 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 55,306,074; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105 PER CENT. OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE, ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY CONFERRED HEREBY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, WHICHEVER IS THE EARLIER, UNLESS PREVIOUSLY REVOKED, VARIED OR RENEWED BY THE COMPANY IN GENERAL MEETING PRIOR TO SUCH TIME; AND E. THE COMPANY MAY AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY ENTER INTO A CONTRACT OR CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, (OTHER THAN AN AGM), ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 31 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 16 AND 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUROKU FINANCIAL GROUP,INC. Agenda Number: 715704830 -------------------------------------------------------------------------------------------------------------------------- Security: J2872Q103 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3392650002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murase, Yukio 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Ikeda, Naoki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Akihide 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiraki, Yukiyasu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bito, Yoshiaki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kikuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Satoko 3 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 4 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM N.V. Agenda Number: 715296136 -------------------------------------------------------------------------------------------------------------------------- Security: N4753E105 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: NL0012015705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPEN MEETING Non-Voting 2.a. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.b. APPROVE REMUNERATION REPORT Mgmt No vote 2.c. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3. AMEND REMUNERATION POLICY FOR MANAGEMENT Mgmt No vote BOARD 4.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5.a. REELECT JITSE GROEN TO MANAGEMENT BOARD Mgmt No vote 5.b. REELECT BRENT WISSINK TO MANAGEMENT BOARD Mgmt No vote 5.c. REELECT JORG GERBIG TO MANAGEMENT BOARD Mgmt No vote 6.a. REELECT ADRIAAN NUHN TO SUPERVISORY BOARD Mgmt No vote 6.b. REELECT CORINNE VIGREUX TO SUPERVISORY Mgmt No vote BOARD 6.c. REELECT DAVID FISHER TO SUPERVISORY BOARD Mgmt No vote 6.d. REELECT LLOYD FRINK TO SUPERVISORY BOARD Mgmt No vote 6.e. REELECT JAMBU PALANIAPPAN TO SUPERVISORY Mgmt No vote BOARD 6.f. REELECT RON TEERLINK TO SUPERVISORY BOARD Mgmt No vote 7. GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt No vote 8. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 9. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 10. OTHER BUSINESS Non-Voting 11. CLOSE MEETING Non-Voting CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 MAR 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 -------------------------------------------------------------------------------------------------------------------------- JUST GROUP PLC Agenda Number: 714547847 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: OGM Meeting Date: 31-Aug-2021 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES CMMT 13 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUST GROUP PLC Agenda Number: 715337463 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: GB00BCRX1J15 -------------------------------------------------------------------------------------------------------------------------- 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 MARY KERRIGAN AS DIRECTOR Mgmt For For 5 RE-ELECT PAUL BISHOP AS DIRECTOR Mgmt For For 6 RE-ELECT IAN CORMACK AS DIRECTOR Mgmt For For 7 RE-ELECT MICHELLE CRACKNELL AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN HASTINGS-BASS AS DIRECTOR Mgmt For For 9 RE-ELECT ANDREW MELCHER AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW PARSONS AS DIRECTOR Mgmt For For 11 RE-ELECT DAVID RICHARDSON AS DIRECTOR Mgmt For For 12 RE-ELECT KALPANA SHAH AS DIRECTOR Mgmt For For 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For THE ISSUANCE CONTINGENT OF CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE CONTINGENT OF CONVERTIBLE SECURITIES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUSTSYSTEMS CORPORATION Agenda Number: 715753162 -------------------------------------------------------------------------------------------------------------------------- Security: J28783108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3388450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekinada, Kyotaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajiki, Masayuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miki, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurihara, Manabu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwayama, Katsuhiko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Wakabayashi, Norio -------------------------------------------------------------------------------------------------------------------------- JVCKENWOOD CORPORATION Agenda Number: 715696704 -------------------------------------------------------------------------------------------------------------------------- Security: J29697109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3386410009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 2.1 Appoint a Director Iwata, Shinjiro Mgmt For For 2.2 Appoint a Director Eguchi, Shoichiro Mgmt For For 2.3 Appoint a Director Nomura, Masao Mgmt For For 2.4 Appoint a Director Miyamoto, Masatoshi Mgmt For For 2.5 Appoint a Director Suzuki, Akira Mgmt For For 2.6 Appoint a Director Kurihara, Naokazu Mgmt For For 2.7 Appoint a Director Sonoda, Yoshio Mgmt For For 2.8 Appoint a Director Hamasaki, Yuji Mgmt For For 2.9 Appoint a Director Onitsuka, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 714892557 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 07-Dec-2021 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. a REDUCTION OF JYSKE BANKS NOMINAL SHARE Mgmt No vote CAPITAL BY DKK 35,607,780, OR 3,560,778 SHARES OF A NOMINAL VALUE OF DKK 10, FROM DKK 725,607,780 TO DKK 690,000,000. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORISATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, THE BANK'S HOLDING OF OWN SHARES WILL BE REDUCED BY 3,560,778 SHARES OF A NOMINAL VALUE OF DKK 10. THESE SHARES HAVE BEEN RE-PURCHASED AT A TOTAL AMOUNT OF DKK 1,050,219,052 WHICH IMPLIES THAT, APART FROM THE NOMINAL CAPITAL REDUCTION, A TOTAL AMOUNT OF DKK 1,014,611,272 HAS BEEN PAID TO THE CAPITAL OWNERS IN CONNECTION WITH THE BUY-BACKS b ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 714981986 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 06-Jan-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE a.1 REDUCTION OF JYSKE BANKS NOMINAL SHARE Mgmt No vote CAPITAL BY DKK 35,607,780, OR 3,560,778 SHARES OF A NOMINAL VALUE OF DKK 10, FROM DKK 725,607,780 TO DKK 690,000,000. WITH REFERENCE TO S.188(1) OF THE DANISH COMPANIES ACT WE POINT OUT THAT THE CAPITAL REDUCTION TAKES PLACE THROUGH CANCELLATION OF PREVIOUSLY ACQUIRED OWN SHARES ACQUIRED BY JYSKE BANK IN ACCORDANCE WITH AUTHORIZATION FROM MEMBERS IN GENERAL MEETING. HENCE, THE CAPITAL REDUCTION IS SPENT ON PAYMENT OF CAPITAL OWNERS. IF THE MOTION IS ADOPTED, THE COMPANY'S HOLDING OF OWN SHARES WILL BE REDUCED BY 3,560,778 SHARES OF A NOMINAL VALUE OF DKK 10. THE FOLLOWING AMENDMENT TO THE ARTICLES OF ASSOCIATION IS PROPOSED: ART. 2 TO BE AMENDED TO THE EFFECT THAT JYSKE BANKS NOMINAL SHARE CAPITAL BE DKK 690,000,000 DISTRIBUTED ON 69,000,000 SHARES b IN CONNECTION WITH THE PROPOSED AMENDMENTS Mgmt No vote TO THE ARTICLES OF ASSOCIATION, THE SUPERVISORY BOARD PROPOSES THAT THE MEMBERS IN GENERAL MEETING AUTHORIZE THE SUPERVISORY BOARD TO MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION c ANY OTHER BUSINESS Non-Voting CMMT 15 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 15 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 715229399 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 695552 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. A RECEIVE REPORT OF BOARD Non-Voting B ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME C APPROVE REMUNERATION REPORT (ADVISORY) Mgmt No vote D.1 APPROVE REMUNERATION OF COMMITTEE OF Mgmt No vote REPRESENTATIVES D.2 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote E AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote F.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD F.2 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY F.3 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote MEETING F.4 AMEND ARTICLES RE: GENERAL MEETING Mgmt No vote F.5 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote COMMUNICATION: NEW ARTICLE 20(1) (AS A CONSEQUENCE, ARTICLES 20-23 WILL CHANGE INTO ARTICLES 21-24) F.6 AMEND ARTICLES RE: SHAREHOLDERS EMAIL Mgmt No vote ADDRESS F.7 AMEND ARTICLES RE: POSTAL BALLOT Mgmt No vote F.8 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote COMMUNICATION: NEW ARTICLE 20(4) G1.1 REELECT ANKER LADEN-ANDERSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.2 REELECT JAN HOJMARK AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.3 REELECT JENS JORGEN HANSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.4 REELECT PALLE BUHL JORGENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.5 REELECT AXEL ORUM MEIER AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.6 REELECT BIRGITTE HAURUM AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.7 REELECT BIRTHE CHRISTIANSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.8 REELECT BO RICHARD ULSOE AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.9 REELECT CHRISTIAN DYBDAL CHRISTENSEN AS Mgmt No vote MEMBER OF COMMITTEE OF REPRESENTATIVES G1.10 REELECT CLAUS LARSEN AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.11 REELECT ELSEBETH LYNGE AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.12 REELECT ERLING SORENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.13 REELECT ERNST KIER AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.14 REELECT FINN LANGBALLE AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.15 REELECT HANS CHRISTIAN SCHUR AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.16 REELECT HANS MORTENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.17 REELECT HENNING FUGLSANG AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.18 REELECT JENS GADENSGAARD HERMANN AS MEMBER Mgmt No vote OF COMMITTEE OF REPRESENTATIVES G1.19 REELECT KELD NORUP AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.20 REELECT KRISTINA SKELDAL SORENSEN AS MEMBER Mgmt No vote OF COMMITTEE OF REPRESENTATIVES G1.21 REELECT LONE FERGADIS AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.22 REELECT PETER THORSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.23 REELECT POUL KONRAD BECK AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.24 REELECT PREBEN MEHLSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.25 REELECT PREBEN NORUP AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.26 REELECT STEFFEN FALK KNUDSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.27 REELECT STIG HELLSTERN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.28 REELECT SOREN NYGAARD AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.29 REELECT TOM AMBY AS MEMBER OF COMMITTEE OF Mgmt No vote REPRESENTATIVES G1.30 REELECT BENTE OVERGAARD AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.31 REELECT PER SCHNACK AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.32 ELECT CARSTEN JENSEN AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.33 ELECT SKADE CARSTENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.34 ELECT LISE BJORN JRGENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.35 ELECT OLE STEFFENSEN AS MEMBER OF COMMITTEE Mgmt No vote OF REPRESENTATIVES G1.36 ELECT PETER ROSENKRANDS AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G1.37 ELECT SIMON AHLFELDT MORTENSEN AS MEMBER OF Mgmt No vote COMMITTEE OF REPRESENTATIVES G.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt No vote H RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote I OTHER BUSINESS 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 08 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS G1.1 TO G1.37 AND H. THANK YOU CMMT 08 MAR 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 -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 715314439 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 21-Apr-2022 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU A.1 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt No vote ELECTRONIC MEANS ONLY A.2 AMEND ARTICLES RE: NOTICE OF GENERAL Mgmt No vote MEETING A.3 AMEND ARTICLES RE: QUORUM Mgmt No vote A.4 ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt No vote COMMUNICATION A.5 AMEND ARTICLES RE: SHAREHOLDERS' EMAIL Mgmt No vote ADDRESSES A.6 AMEND ARTICLES RE: PROXY AND POSTAL VOTING Mgmt No vote A.7 INFORMATION ABOUT ELECTRONIC DISTRIBUTION Mgmt No vote OF COMPANY COMMUNICATION B AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES C OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 715766385 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasumura, Miyako 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuda, Wakako -------------------------------------------------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Agenda Number: 715229907 -------------------------------------------------------------------------------------------------------------------------- Security: J3477A105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3277020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Midorikawa, Akio Mgmt For For 3.2 Appoint a Director Mori, Takeshi Mgmt For For 3.3 Appoint a Director Mikami, Shichigoro Mgmt For For 3.4 Appoint a Director Saito, Atsushi Mgmt For For 3.5 Appoint a Director Miyo, Yasuyuki Mgmt For For 3.6 Appoint a Director Otsuki, Koichiro Mgmt For For 3.7 Appoint a Director Kikuchi, Misao Mgmt For For 3.8 Appoint a Director Ishizuka, Tatsuro Mgmt For For 4.1 Appoint a Corporate Auditor Maru, Kazuhiko Mgmt For For 4.2 Appoint a Corporate Auditor Otani, Yasuhiko Mgmt Against Against 4.3 Appoint a Corporate Auditor Kokaji, Mgmt Against Against Hiromichi 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Agenda Number: 715369193 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: DE000KSAG888 -------------------------------------------------------------------------------------------------------------------------- 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 ELECT THOMAS KOELBL TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- K-FAST HOLDING AB Agenda Number: 715422856 -------------------------------------------------------------------------------------------------------------------------- Security: W5077E127 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: SE0016101679 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT ERIK SELIN AS 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 7.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS 9 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 200,000 FOR EACH DIRECTOR EXCEPT ERIKSELIN APPROVE REMUNERATION OF AUDITORS 11.1 REELECT ERIK SELIN (CHAIR) AS DIRECTOR Mgmt No vote 11.2 REELECT ULF JOHANSSON AS DIRECTOR Mgmt No vote 11.3 REELECT CHRISTIAN KARLSSON AS DIRECTOR Mgmt No vote 11.4 REELECT JACOB KARLSSON AS DIRECTOR Mgmt No vote 11.5 REELECT SARA MINDUS AS DIRECTOR Mgmt No vote 11.6 REELECT JESPER MARTENSSON AS DIRECTOR Mgmt No vote 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE ISSUANCE OF UP TO 24MILLION SHARES Mgmt No vote OF SERIES B WITHOUT PREEMPTIVE RIGHTS 15 AUTHORIZE SHARE REPURCHASE Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 715584238 -------------------------------------------------------------------------------------------------------------------------- Security: G5321P116 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: BMG5321P1169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601297.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601241.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 OF THE COMPANY 2 TO DECLARE A FINAL CASH DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 3.1 TO RE-ELECT MRS. PADDY TANG LUI WAI YU AS A Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For 3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE ISSUED SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 -------------------------------------------------------------------------------------------------------------------------- KADOKAWA CORPORATION Agenda Number: 715705969 -------------------------------------------------------------------------------------------------------------------------- Security: J2887C131 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3214350005 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kadokawa, Tsuguhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubara, Masaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Natsuno, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Naohisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakawa, Shinobu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kase, Noriko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Nobuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Cindy Chou 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ruth Marie Jarman 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Moriizumi, Tomoyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Funatsu, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Akira 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KAGA ELECTRONICS CO.,LTD. Agenda Number: 715766373 -------------------------------------------------------------------------------------------------------------------------- Security: J28922102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3206200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3 Appoint a Corporate Auditor Kitsunai, Mgmt For For Susumu 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Okamoto, Shunji 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 715225531 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Satoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoshihide 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Takashi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hirohisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Takayuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Hidemi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arakane, Kumi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kodama, Hirohito 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Endo, Tatsuya 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Asako 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Murata, Morihiro -------------------------------------------------------------------------------------------------------------------------- KAINOS GROUP PLC Agenda Number: 714562584 -------------------------------------------------------------------------------------------------------------------------- Security: G5209U104 Meeting Type: AGM Meeting Date: 23-Sep-2021 Ticker: ISIN: GB00BZ0D6727 -------------------------------------------------------------------------------------------------------------------------- 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 DR BRENDAN MOONEY AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD MCCANN AS DIRECTOR Mgmt For For 6 RE-ELECT ANDY MALPASS AS DIRECTOR Mgmt For For 7 RE-ELECT TOM BURNET AS DIRECTOR Mgmt For For 8 RE-ELECT KATIE DAVIS AS DIRECTOR Mgmt For For 9 ELECT ROSALEEN BLAIR AS DIRECTOR Mgmt For For 10 APPOINT KPMG AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 715752920 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 28-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt Against Against 3.2 Appoint a Director Amano, Hiromasa Mgmt Against Against 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Koshijima, Keisuke Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Katsumi, Takeshi Mgmt For For 3.7 Appoint a Director Uchida, Ken Mgmt For For 3.8 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.9 Appoint a Director Furukawa, Koji Mgmt For For 3.10 Appoint a Director Sakane, Masahiro Mgmt For For 3.11 Appoint a Director Saito, Kiyomi Mgmt For For 3.12 Appoint a Director Suzuki, Yoichi Mgmt For For 3.13 Appoint a Director Saito, Tamotsu Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Masahiro -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 715705313 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 16-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Hayashi, Kaoru Mgmt For For 3.2 Appoint a Director Hata, Shonosuke Mgmt For For 3.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 3.4 Appoint a Director Yuki, Shingo Mgmt For For 3.5 Appoint a Director Miyazaki, Kanako Mgmt For For 3.6 Appoint a Director Kato, Tomoharu Mgmt For For 3.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 3.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 3.9 Appoint a Director Shigeno, Takashi Mgmt For For 4 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 715747498 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3207000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Horiuchi, Hiroyuki Mgmt For For 3.2 Appoint a Director Tanabe, Yoshio Mgmt For For 3.3 Appoint a Director Matsuura, Masahiro Mgmt For For 3.4 Appoint a Director Ota, Minoru Mgmt For For 3.5 Appoint a Director Suzudo, Masashi Mgmt For For 3.6 Appoint a Director Kamibeppu, Kiyoko Mgmt For For 3.7 Appoint a Director Takagi, Shoichiro Mgmt For For 3.8 Appoint a Director Inoue, Yasutomo Mgmt For For 4.1 Appoint a Corporate Auditor Doi, Naomi Mgmt For For 4.2 Appoint a Corporate Auditor Ishiguro, Mgmt For For Kazumori 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKIYASU HONTEN CO.,LTD. Agenda Number: 715571142 -------------------------------------------------------------------------------------------------------------------------- Security: J2927Q108 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: JP3206500005 -------------------------------------------------------------------------------------------------------------------------- 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, Change Fiscal Year End, Amend the Articles Related to Required Votes Cast for Shareholders Meeting Resolutions, Approve Minor Revisions 3.1 Appoint a Director Akatsuka, Yasumasa Mgmt For For 3.2 Appoint a Director Akatsuka, Yoshihiro Mgmt For For 3.3 Appoint a Director Uegaki, Kiyosumi Mgmt For For 3.4 Appoint a Director Kidachi, Manao Mgmt For For 3.5 Appoint a Director Oue, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMEDA SEIKA CO.,LTD. Agenda Number: 715696994 -------------------------------------------------------------------------------------------------------------------------- Security: J29352101 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3219800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Lekh Raj Juneja Mgmt For For 3.2 Appoint a Director Kobayashi, Akira Mgmt For For 3.3 Appoint a Director Koizumi, Naoko Mgmt For For 3.4 Appoint a Director Tanaka, Michiyasu Mgmt For For 3.5 Appoint a Director Takagi, Masanori Mgmt For For 3.6 Appoint a Director Mackenzie Clugston Mgmt For For 3.7 Appoint a Director Miyake, Minesaburo Mgmt For For 3.8 Appoint a Director Ito, Yoshio Mgmt For For 3.9 Appoint a Director Kanai, Takayuki Mgmt For For 3.10 Appoint a Director Iue, Toshimasa Mgmt For For 3.11 Appoint a Director Shoyama, Katsuo Mgmt For For 4.1 Appoint a Corporate Auditor Aoki, Kazuyoshi Mgmt For For 4.2 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tsuchida, Ryo 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAMEI CORPORATION Agenda Number: 715754239 -------------------------------------------------------------------------------------------------------------------------- Security: J29395100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3219400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Allow Use of Electronic Systems for Public Notifications -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 715748476 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3219000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kubo, Masami Mgmt For For 3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 3.3 Appoint a Director Tahara, Norihito Mgmt For For 3.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.5 Appoint a Director Murakami, Katsumi Mgmt For For 3.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 3.7 Appoint a Director Nagata, Yukihiro Mgmt For For 3.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 3.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 3.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.11 Appoint a Director Hosaka, Osamu Mgmt For For 3.12 Appoint a Director Matsumura, Harumi Mgmt For For 4.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuo 4.2 Appoint a Corporate Auditor Hideshima, Mgmt For For Tomokazu 5 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Kuniharu -------------------------------------------------------------------------------------------------------------------------- KANADEN CORPORATION Agenda Number: 715746535 -------------------------------------------------------------------------------------------------------------------------- Security: J29524105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3215000005 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Motohashi, Nobuyuki Mgmt For For 2.2 Appoint a Director Moriya, Futoshi Mgmt For For 2.3 Appoint a Director Iguchi, Akio Mgmt For For 2.4 Appoint a Director Nagashima, Yoshiro Mgmt For For 2.5 Appoint a Director Ito, Yayoi Mgmt For For 2.6 Appoint a Director Imado, Tomoe Mgmt For For 2.7 Appoint a Director Mori, Hisataka Mgmt For For 2.8 Appoint a Director Saigusa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANAMOTO CO.,LTD. Agenda Number: 715010978 -------------------------------------------------------------------------------------------------------------------------- Security: J29557105 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: JP3215200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanamoto, Kanchu Mgmt For For 1.2 Appoint a Director Kanamoto, Tetsuo Mgmt For For 1.3 Appoint a Director Narita, Hitoshi Mgmt For For 1.4 Appoint a Director Kanamoto, Tatsuo Mgmt For For 1.5 Appoint a Director Hashiguchi, Kazunori Mgmt For For 1.6 Appoint a Director Sannomiya, Akira Mgmt For For 1.7 Appoint a Director Watanabe, Jun Mgmt For For 1.8 Appoint a Director Hirose, Shun Mgmt For For 1.9 Appoint a Director Yamashita, Hideaki Mgmt For For 1.10 Appoint a Director Naito, Susumu Mgmt For For 1.11 Appoint a Director Arita, Eiji Mgmt For For 1.12 Appoint a Director Yonekawa, Motoki Mgmt For For 1.13 Appoint a Director Tabata, Ayako Mgmt For For 1.14 Appoint a Director Okawa, Tetsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO.,LTD. Agenda Number: 715766448 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3230600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yamaguchi, Hiroshi Mgmt Against Against 3.2 Appoint a Director Nakama, Toshio Mgmt Against Against 3.3 Appoint a Director Kashiwabara, Shoichiro Mgmt For For 3.4 Appoint a Director Ueda, Yuji Mgmt For For 3.5 Appoint a Director Miyauchi, Shinichi Mgmt For For 3.6 Appoint a Director Iida, Nobuhiro Mgmt For For 3.7 Appoint a Director Fujii, Mitsuru Mgmt For For 3.8 Appoint a Director Takahashi, Shinji Mgmt For For 3.9 Appoint a Director Nakahito, Koichi Mgmt For For 3.10 Appoint a Director Uchino, Takashi Mgmt For For 3.11 Appoint a Director Saito, Hajime Mgmt For For 3.12 Appoint a Director Ando, Miwako Mgmt For For 3.13 Appoint a Director Tanaka, Koji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 715766133 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- 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 Sugawara, Kimikazu Mgmt For For 2.2 Appoint a Director Tanaka, Minoru Mgmt For For 2.3 Appoint a Director Fujii, Kazuhiko Mgmt For For 2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 2.5 Appoint a Director Ishihara, Shinobu Mgmt For For 2.6 Appoint a Director Doro, Katsunobu Mgmt For For 2.7 Appoint a Director Enoki, Jun Mgmt For For 2.8 Appoint a Director Kadokura, Mamoru Mgmt For For 2.9 Appoint a Director Inokuchi, Takeo Mgmt For For 2.10 Appoint a Director Mori, Mamoru Mgmt For For 2.11 Appoint a Director Yokota, Jun Mgmt For For 2.12 Appoint a Director Sasakawa, Yuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANEMATSU CORPORATION Agenda Number: 715748111 -------------------------------------------------------------------------------------------------------------------------- Security: J29868106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3217100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Tanigawa, Kaoru Mgmt For For 2.2 Appoint a Director Miyabe, Yoshiya Mgmt For For 2.3 Appoint a Director Tsutano, Tetsuro Mgmt For For 2.4 Appoint a Director Masutani, Shuji Mgmt For For 2.5 Appoint a Director Tahara, Yuko Mgmt For For 2.6 Appoint a Director Tanaka, Kazuhiro Mgmt For For 2.7 Appoint a Director Sasa, Hiroyuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Akamatsu, Ikuko 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Agenda Number: 715705058 -------------------------------------------------------------------------------------------------------------------------- Security: J29825106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3217200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akira 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaoka, Hideto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutano, Tetsuro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Tomoyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Kaoru 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Kenichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujimoto, Koji 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuribayashi, Miho -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 715753124 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mori, Kunishi Mgmt For For 3.2 Appoint a Director Takahara, Shigeki Mgmt For For 3.3 Appoint a Director Furukawa, Hidenori Mgmt For For 3.4 Appoint a Director Teraoka, Naoto Mgmt For For 3.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 3.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 3.7 Appoint a Director Ando, Tomoko Mgmt For For 3.8 Appoint a Director John P. Durkin Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO.,LTD. Agenda Number: 715766537 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- 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 Hasegawa, Junichi Mgmt For For 2.2 Appoint a Director Yamaguchi, Yasunari Mgmt For For 2.3 Appoint a Director Niimi, Kazuki Mgmt For For 2.4 Appoint a Director Abe, Yuki Mgmt For For 2.5 Appoint a Director Uramoto, Kunihiko Mgmt For For 2.6 Appoint a Director Masujima, Ryoji Mgmt For For 2.7 Appoint a Director Takikawa, Go Mgmt For For 2.8 Appoint a Director Matsui, Hideki Mgmt For For 2.9 Appoint a Director Sugiyama, Masaharu Mgmt For For 2.10 Appoint a Director Habuka, Hitoshi Mgmt For For 2.11 Appoint a Director Kariya, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 715225315 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.3 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director David J. Muenz Mgmt For For 3.6 Appoint a Director Shinobe, Osamu Mgmt For For 3.7 Appoint a Director Mukai, Chiaki Mgmt For For 3.8 Appoint a Director Hayashi, Nobuhide Mgmt For For 3.9 Appoint a Director Sakurai, Eriko Mgmt For For 4 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KARDEX HOLDING AG Agenda Number: 715275815 -------------------------------------------------------------------------------------------------------------------------- Security: H44577189 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: CH0100837282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF Mgmt For For KARDEX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR: APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF KARDEX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 1.2 ANNUAL REPORT, FINANCIAL STATEMENTS OF Mgmt For For KARDEX HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE REMUNERATION REPORT FOR THE 2021 FINANCIAL YEAR: CONSULTATIVE VOTE ON THE 2021 REMUNERATION REPORT 2 APPROPRIATION OF RETAINED EARNINGS 2021 Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT 4.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JAKOB BLEIKER (TO DATE) 4.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PHILIPP BUHOFER (TO DATE) 4.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. EUGEN ELMIGER (TO DATE) 4.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS HAEBERLI (TO DATE) 4.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULRICH JAKOB LOOSER (TO DATE) 4.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JENNIFER MAAG (NEW) 4.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. FELIX THOENI (TO DATE) 4.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS / MR. FELIX THOENI 4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: MR. PHILIPP BUHOFER 4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: MR. EUGEN ELMIGER 4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE: MR. ULRICH JAKOB LOOSER 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For WENGER VIELI AG, ZURICH, SWITZERLAND 4.5 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), ZURICH, SWITZERLAND 5.1 APPROVAL OF THE MAXIMUM COMPENSATION FOR Mgmt For For THE BOARD OF DIRECTORS UNTIL THE NEXT ORDINARY ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE MAXIMUM COMPENSATION FOR Mgmt For For THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2023 FINANCIAL YEAR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KASAI KOGYO CO.,LTD. Agenda Number: 715753477 -------------------------------------------------------------------------------------------------------------------------- Security: J30685101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3208600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kuniyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanya, Katsuji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamichi, Shoichi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamane, Toshimasa 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yuikawa, Koichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mihara, Yasuhiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodama, Yukinobu 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Izuno, Manabu 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yokoyama, Kazuhiko 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kido, Kazuhiro 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sugino, Shoko 4 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO.,LTD. Agenda Number: 715225543 -------------------------------------------------------------------------------------------------------------------------- Security: J30943104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3211400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sano, Kimiya Mgmt For For 3.2 Appoint a Director Joko, Ryosuke Mgmt For For 3.3 Appoint a Director Mizusawa, Kenichi Mgmt For For 3.4 Appoint a Director Kurihara, Osamu Mgmt For For 3.5 Appoint a Director Yamada, Yuho Mgmt For For 3.6 Appoint a Director Omuro, Koichi Mgmt For For 3.7 Appoint a Director Kuwahara, Michio Mgmt For For 3.8 Appoint a Director Kai, Seiya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Itsukaichi, Takahiro -------------------------------------------------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD Agenda Number: 714760457 -------------------------------------------------------------------------------------------------------------------------- Security: Q5213W103 Meeting Type: AGM Meeting Date: 23-Nov-2021 Ticker: ISIN: NZKMDE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT MICHAEL DALY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT ABBY FOOTE BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- KATITAS CO.,LTD Agenda Number: 715795831 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV52994 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3932950003 -------------------------------------------------------------------------------------------------------------------------- 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 Arai, Katsutoshi Mgmt For For 2.2 Appoint a Director Yokota, Kazuhito Mgmt For For 2.3 Appoint a Director Ushijima, Takayuki Mgmt For For 2.4 Appoint a Director Shirai, Toshiyuki Mgmt For For 2.5 Appoint a Director Kumagai, Seiichi Mgmt For For 2.6 Appoint a Director Tsukuda, Hideaki Mgmt For For 2.7 Appoint a Director Suto, Miwa Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Nakanishi, Noriyuki 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Fukushima, Kanae -------------------------------------------------------------------------------------------------------------------------- KATO SANGYO CO.,LTD. Agenda Number: 714950866 -------------------------------------------------------------------------------------------------------------------------- Security: J3104N108 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: JP3213300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kato, Kazuya Mgmt For For 2.2 Appoint a Director Yamanaka, Kenichi Mgmt For For 2.3 Appoint a Director Ota, Takashi Mgmt For For 2.4 Appoint a Director Nakamura, Toshinao Mgmt For For 2.5 Appoint a Director Suga, Kimihiro Mgmt For For 2.6 Appoint a Director Hibi, Keisuke Mgmt For For 2.7 Appoint a Director Uchita, Masatoshi Mgmt For For 2.8 Appoint a Director Tsuguie, Shigenori Mgmt For For 2.9 Appoint a Director Onishi, Takashi Mgmt For For 2.10 Appoint a Director Yasokawa, Yusuke Mgmt For For 2.11 Appoint a Director Kaiho, Ayako Mgmt For For 2.12 Appoint a Director Aoki, Hidehiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KATO WORKS CO.,LTD. Agenda Number: 715754114 -------------------------------------------------------------------------------------------------------------------------- Security: J31115108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3213800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kimiyasu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takatsugu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kondo, Yasuhiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okami, Yoshiaki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imai, Hiroki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Zama, Shinichiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawakami, Toshiaki -------------------------------------------------------------------------------------------------------------------------- KAUFMAN ET BROAD SA Agenda Number: 715314376 -------------------------------------------------------------------------------------------------------------------------- Security: F5375H102 Meeting Type: MIX Meeting Date: 05-May-2022 Ticker: ISIN: FR0004007813 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR THAT ENDED ON NOVEMBER 30TH 2021 2 ALLOCATION OF NET INCOME FOR FISCAL YEAR Mgmt For For THAT ENDED ON NOVEMBER 30TH 2021, EACH ACTION WILL RECEIVE ACCORDINGLY A DIVIDEND AMOUNT OF EUR 1.95. THIS DIVIDEND WILL BE PAID NO LATER THAN JUNE 30TH, 2022.THE COMPANY'S FINANCIAL STATEMENTS SHOWING NET EARNINGS AMOUNTING TO EUR 1,191,657.55. FOR FISCAL YEAR THAT ENDED ON NOVEMBER 30TH 2021 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR THAT ENDED ON NOVEMBER 30TH 2021 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS 7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS OF THE COMPENSATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR FISCAL YEAR THAT ENDED ON NOVEMBER 30TH 2021OR AWARDED FOR THE SAME FINANCIAL YEAR FOR THE CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For MR MICHEL PARIS AS DIRECTOR, RENEWAL OF THE TERM OF OFFICE OF MR MICHEL PARIS AS DIRECTOR FOR A 3 YEAR PERIOD 10 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For MR JEAN-LOUIS CHAUSSADE AS DIRECTOR, RENEWAL OF THE TERM OF OFFICE OF MR JEAN-LOUIS CHAUSSADE AS DIRECTOR FOR A 3 YEAR PERIOD 11 ACKNOWLEDGEMENT OF THE END OF THE TERM OF Mgmt For For MR YVES GABRIEL AS DIRECTOR, RENEWAL OF THE TERM OF OFFICE OF MR YVES GABRIEL AS DIRECTOR FOR A 3 YEAR PERIOD 12 APPOINTMENT OF A DIRECTOR, REPRESENTING Mgmt For For EMPLOYEE SHAREHOLDERS IN PLACE OF MRS KARINE NORMAND WHO RESIGNED 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO HAVE THE COMPANY BUY BACK ITS OWN SHARES 14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO CANCEL ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY UNDER THE AUTHORIZATION TO REPURCHASE ITS OWN SECURITIES 15 DELEGATION OF COMPETENCE TO CONSENT TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S CORPORATE SAVINGS PLAN(S) FOR A MAXIMUM AMOUNT OF 3% OF THE CAPITAL 16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS , FOR A PERIOD OF 38 MONTHS TO ALLOCATE EXISTING OR FUTURE SHARES FREE OF CHARGE IN FAVOUR OF EMPLOYEES AND-OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED ENTITIES 17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT 31 MAR 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/2022/0328/202203282200637.pdf AND PLEASE NOTE THAT THIS IS A 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 715728335 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 24-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanehana, Yoshinori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yasuhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Katsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakatani, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jenifer Rogers 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsujimura, Hideo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Katsuhiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nekoshima, Akio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Nobuhisa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishii, Atsuko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Ryoichi 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsukui, Susumu 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Hada, Yuka -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 715728866 -------------------------------------------------------------------------------------------------------------------------- Security: J31588148 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Myochin, Yukikazu Mgmt For For 3.2 Appoint a Director Asano, Atsuo Mgmt For For 3.3 Appoint a Director Toriyama, Yukio Mgmt For For 3.4 Appoint a Director Harigai, Kazuhiko Mgmt For For 3.5 Appoint a Director Sonobe, Yasunari Mgmt For For 3.6 Appoint a Director Yamada, Keiji Mgmt For For 3.7 Appoint a Director Uchida, Ryuhei Mgmt For For 3.8 Appoint a Director Shiga, Kozue Mgmt For For 3.9 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ebisui, Mari -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 715379360 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. RECEIVE DIRECTORS' REPORTS Non-Voting 2. RECEIVE AUDITORS' REPORTS Non-Voting 3. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 4. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 10.60 PER SHARE 5. APPROVE REMUNERATION REPORT Mgmt No vote 6. APPROVE REMUNERATION POLICY Mgmt No vote 7. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 8. APPROVE DISCHARGE OF AUDITORS Mgmt No vote 9. APPROVE AUDITORS' REMUNERATION Mgmt No vote 10. RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote AND APPROVE AUDITORS' REMUNERATION 11.a. REELECT CHRISTINE VAN RIJSSEGHEM AS Mgmt No vote DIRECTOR 11.b. REELECT MARC WITTEMANS AS DIRECTOR Mgmt No vote 11.c. ELECT ALICIA REYES REVUELTA AS INDEPENDENT Mgmt No vote DIRECTOR 12. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 13. TRANSACT OTHER BUSINESS Non-Voting CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 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 -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 715705957 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 22-Jun-2022 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 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 Muramoto, Shinichi Mgmt For For 3.4 Appoint a Director Mori, Keiichi Mgmt For For 3.5 Appoint a Director Amamiya, Toshitake Mgmt For For 3.6 Appoint a Director Yoshimura, Kazuyuki 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 Kano, Riyo Mgmt For For 3.10 Appoint a Director Goto, Shigeki Mgmt For For 3.11 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.12 Appoint a Director Okawa, Junko Mgmt For For 4 Appoint a Corporate Auditor Edagawa, Noboru Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO.,LTD. Agenda Number: 715705907 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3279400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Yoshifumi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishimaru, Masahiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Tatsuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inachi, Toshihiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueno, Masaya 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirakawa, Yoshihiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Domoto, Yoshihisa 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murao, Kazutoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashizume, Shinya 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 715748375 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3280200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Harada, Kazuyuki Mgmt Against Against 3.2 Appoint a Director Kawamata, Yukihiro Mgmt Against Against 3.3 Appoint a Director Honda, Toshiaki Mgmt For For 3.4 Appoint a Director Urabe, Kazuo Mgmt For For 3.5 Appoint a Director Sato, Kenji Mgmt For For 3.6 Appoint a Director Sakurai, Kazuhide Mgmt For For 3.7 Appoint a Director Terajima, Yoshinori Mgmt For For 3.8 Appoint a Director Kakizaki, Tamaki Mgmt For For 3.9 Appoint a Director Nohara, Sawako Mgmt For For 4 Appoint a Corporate Auditor Harada, Osamu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 715748399 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3277800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komura, Yasushi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakaoka, Kazunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minami, Yoshitaka 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsumura, Satoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Atsushi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuichi, Takeshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakabayashi, Katsuyoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Masaya 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyasaka, Shuji 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Masahiro 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Shinichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ito, Shunji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takekawa, Hiroshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitamura, Keiko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Masashi 5 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748402 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3278600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Toshiya Mgmt For For 3.2 Appoint a Director Amano, Takao Mgmt For For 3.3 Appoint a Director Tanaka, Tsuguo Mgmt For For 3.4 Appoint a Director Kaneko, Shokichi Mgmt For For 3.5 Appoint a Director Yamada, Koji Mgmt For For 3.6 Appoint a Director Mochinaga, Hideki Mgmt For For 3.7 Appoint a Director Furukawa, Yasunobu Mgmt For For 3.8 Appoint a Director Tochigi, Shotaro Mgmt For For 3.9 Appoint a Director Kikuchi, Misao Mgmt For For 3.10 Appoint a Director Oka, Tadakazu Mgmt For For 3.11 Appoint a Director Shimizu, Takeshi Mgmt For For 3.12 Appoint a Director Ashizaki, Takeshi Mgmt For For 4 Appoint a Corporate Auditor Yoshida, Kenji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KEIYO CO.,LTD. Agenda Number: 715537671 -------------------------------------------------------------------------------------------------------------------------- Security: J32319113 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: JP3277400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: 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 Jitsukawa, Koji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terada, Kenjiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakazawa, Mitsuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitamura, Keiichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Toshimitsu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ojima, Tsukasa 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Takehito 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Kazumi -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC Agenda Number: 715445979 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 23.3P PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITORS 6 TO ELECT JUAN G. HERNANDEZ AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER HILL CBE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID BURKE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT EVA LINDQVIST AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BARONESS KATE ROCK AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 SUBJECT TO THE PASSING OF RESOLUTION 13 TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 15 SUBJECT TO THE PASSING OF RESOLUTIONS 13 Mgmt For For AND 14 TO DISAPPLY PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANYS SHARES 17 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- KELT EXPLORATION LTD Agenda Number: 715273847 -------------------------------------------------------------------------------------------------------------------------- Security: 488295106 Meeting Type: MIX Meeting Date: 20-Apr-2022 Ticker: ISIN: CA4882951060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.F AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SIX (6) 2.A ELECTION OF DIRECTOR: GERALDINE L. GREENALL Mgmt For For 2.B ELECTION OF DIRECTOR: WILLIAM C. GUINAN Mgmt For For 2.C ELECTION OF DIRECTOR: MICHAEL R. SHEA Mgmt For For 2.D ELECTION OF DIRECTOR: NEIL G. SINCLAIR Mgmt For For 2.E ELECTION OF DIRECTOR: JANET E. VELLUTINI Mgmt For For 2.F ELECTION OF DIRECTOR: DAVID J. WILSON Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AS AN ORDINARY RESOLUTION OF THE Mgmt For For SHAREHOLDERS OF THE CORPORATION THAT: ALL UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN BE APPROVED 5 AS AN ORDINARY RESOLUTION OF THE Mgmt Against Against SHAREHOLDERS OF THE CORPORATION THAT: ALL UNALLOCATED OPTIONS UNDER THE RSU PLAN BE APPROVED -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ Agenda Number: 715170926 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT 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 ORDER Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORTS FOR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.58 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ACCEPTANCE OF Mgmt No vote THE REMUNERATION REPORT 2021 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT MEMBERS (PREVIOUSLY SEVEN) BE ELECTED TO THE BOARD OF DIRECTORS AND THAT THE PRESENT MEMBERS WOLFGANG BUCHELE, SHIRLEY CUNNINGHAM, WERNER FUHRMANN, TIMO LAPPALAINEN, MATTI KAHKONEN AND KRISTIAN PULLOLA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT ANNIKA PAASIKIVI AND TINA SEJERSGARD FANO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN BE ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND ANNIKA PAASIKIVI BE ELECTED AS THE VICE CHAIRMAN. 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING ON THE RECOMMENDATION OF THE AUDIT COMMITTEE THAT ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR WITH MIKKO RYTILAHTI, APA, ACTING AS THE PRINCIPAL AUDITOR. 15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt No vote AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt No vote AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KENDRION NV Agenda Number: 715208876 -------------------------------------------------------------------------------------------------------------------------- Security: N48485168 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: NL0000852531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND NOTIFICATIONS Non-Voting 2.a. REPORT BY THE EXECUTIVE BOARD ON FINANCIAL Non-Voting YEAR 2021 2.b. REPORT BY THE SUPERVISORY BOARD ON Non-Voting FINANCIAL YEAR 2021 3.a. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote 3.b. DIVIDEND OVER FINANCIAL YEAR 2021 Mgmt No vote 4.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD 4.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5. REMUNERATION REPORT 2021 (FOR ADVICE) Mgmt No vote 6. REVISIONS TO REMUNERATION POLICY FOR Mgmt No vote SUPERVISORY BOARD 7.a. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS :AUTHORISATION TO ISSUE SHARES 7.b. AUTHORISATION TO ISSUE KENDRION N.V. SHARES Mgmt No vote AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS :AUTHORISATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8. AUTHORISATION TO REPURCHASE KENDRION N.V. Mgmt No vote SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KENKO MAYONNAISE CO.,LTD. Agenda Number: 715753871 -------------------------------------------------------------------------------------------------------------------------- Security: J3236U103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3281850002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Increase the Board of Directors Size, Reduce Term of Office of Directors to One Year, Adopt Reduction of Liability System for Corporate Officers, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Sumii, Takashi Mgmt For For 3.2 Appoint a Director Terajima, Yoichi Mgmt For For 3.3 Appoint a Director Kawakami, Manabu Mgmt For For 3.4 Appoint a Director Enya, Masaki Mgmt For For 3.5 Appoint a Director Shimamoto, Kunikazu Mgmt For For 3.6 Appoint a Director Tachibana, Kenji Mgmt For For 3.7 Appoint a Director Sakuramoto, Kazumi Mgmt For For 3.8 Appoint a Director Imashiro, Takeharu Mgmt For For 3.9 Appoint a Director Mita, Tomoko Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 715573095 -------------------------------------------------------------------------------------------------------------------------- Security: Y46717107 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RE-ELECTION OF DIRECTOR: DUCAU Mgmt Against Against 1.B RE-ELECTION OF DIRECTOR: BONNIER Mgmt Against Against 1.C RE-ELECTION OF DIRECTOR: CHARNEY Mgmt For For 1.D RE-ELECTION OF DIRECTOR: COHEN Mgmt Against Against 1.E RE-ELECTION OF DIRECTOR: FINE Mgmt For For 1.F RE-ELECTION OF DIRECTOR: FOO Mgmt For For 1.G RE-ELECTION OF DIRECTOR: KAUFMAN Mgmt Against Against 1.H RE-ELECTION OF DIRECTOR: SEN Mgmt For For 2 RE-APPOINTMENT OF STATUTORY AUDITOR FOR THE Mgmt For For FINANCIAL YEAR ENDING DECEMBER 31, 2022 AND AUTHORIZATION OF OUR DIRECTORS (WHICH MAY ACT THROUGH THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION 3 TO AUTHORIZE THE ORDINARY SHARE ISSUANCES Mgmt For For 4 TO AUTHORIZE THE GRANT OF AWARDS UNDER THE Mgmt Against Against KENON HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND/OR OPTIONS UNDER THE KENON HOLDINGS LTD. SHARE OPTION PLAN 2014 AND THE ALLOTMENT AND ISSUANCE OF ORDINARY SHARES 5 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE AUTHORIZATION 6 TO APPROVE THE CAPITAL REDUCTION IN RESPECT Mgmt For For OF THE DISTRIBUTION -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 714946134 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: EGM Meeting Date: 09-Dec-2021 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY KEPPEL PEGASUS PTE. Mgmt For For LTD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF SINGAPORE PRESS HOLDINGS LIMITED (EXCLUDING TREASURY SHARES) BY WAY OF A SCHEME OF ARRANGEMENT UNDER SECTION 210 OF THE COMPANIES ACT (CHAPTER 50 OF SINGAPORE) -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Agenda Number: 715366034 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 DECLARATION OF DIVIDEND: DIVIDEND OF 7.0 Mgmt For For CENTS PER SHARE 3 RE-ELECTION OF TEO SIONG SENG AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THAM SAI CHOY AS DIRECTOR Mgmt For For 5 RE-ELECTION OF LOH CHIN HUA AS DIRECTOR Mgmt For For 6 RE-ELECTION OF SHIRISH APTE AS DIRECTOR Mgmt For For 7 APPROVAL OF FEES TO NON-EXECUTIVE DIRECTORS Mgmt For For FOR FY2022 8 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 9 ISSUE OF ADDITIONAL SHARES AND CONVERTIBLE Mgmt For For INSTRUMENTS 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715317562 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: EGM Meeting Date: 06-Apr-2022 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATION Non-Voting MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715307597 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGERS Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF KIT FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE INDEPENDENT AUDITORS REPORT THEREON 2 TO RE-APPOINT MESSRS DELOITTE AND TOUCHE Mgmt For For LLP AS THE AUDITOR OF KIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF KIT, AND TO AUTHORISE KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE. LTD., ACTING IN ITS CAPACITY AS TRUSTEE-MANAGER OF KIT (THE TRUSTEE-MANAGER) TO FIX THEIR REMUNERATION 3 TO ENDORSE MR KUNNASAGARAN CHINNIAH AS Mgmt For For DIRECTOR 4 TO ENDORSE MS CHRISTINA TAN HUA MUI AS Mgmt For For DIRECTOR 5 AUTHORITY FOR TRUSTEE-MANAGER TO ALLOT AND Mgmt Against Against ISSUE UNITS IN COMPANY SUCH THAT THE AGGREGATE NUMBERS OF UNITS TO BE ISSUED AND THE AGGREGATE NUMBERS OF UNITS TO BE ISSUED ON PRO RATA BASIS TO EXISTING UNITHOLDERS OF COMPANY DOES NOT EXCEED 50 PCT AND 20 PCT RESPECTIVELY OF ISSUED UNIT CAPITAL OF COMPANY 6 APPROVAL FOR COMPANY AND ITS SUBSIDIARIES Mgmt For For TO ENTER INTO ANY TRANSACTIONS FALLING WITHIN TYPES OF INTERESTED PERSONS TRANSACTIONS PROVIDED SUCH TRANSACTIONS ARE IN ACCORDANCE WITH REVIEW PROCEDURES OF INTERESTED PERSONS TRANSACTIONS 7 AUTHORITY FOR THE MANAGER TO PURCHASE OR Mgmt For For ACQUIRE ORDINARY UNITS IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 5 PCT OF THE ISSUED UNIT CAPITAL OF THE COMPANY UP TO THE MAXIMUM PRICE BY WAY OF ON MARKET OR OFF MARKET PURCHASES. UNITS PURCHASED THROUGH MARKET PURCHASE NOT TO EXCEED 105 PCT OF AVERAGE CLOSING PRICE AND UNITS PURCHASED THROUGH OFF MARKET PURCHASE NOT TO EXCEED 110 PCT OF THE AVERAGE CLOSING PRICE CMMT 30 MAR 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 -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 715309301 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: EGM Meeting Date: 19-Apr-2022 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED BASE FEE AND Mgmt For For PERFORMANCE FEE SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 714248805 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 06-Jul-2021 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 01 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105312102284-65 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND 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 1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- KERING SA Agenda Number: 715298673 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000121485 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET INCOME FOR 2021 AND Mgmt For For SETTING OF THE DIVIDEND 4 REAPPOINTMENT OF DANIELA RICCARDI AS A Mgmt For For DIRECTOR 5 APPOINTMENT OF V RONIQUE WEILL AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF YONCA DERVISOGLU AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF SERGE WEINBERG AS A DIRECTOR Mgmt For For 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO CORPORATE OFFICERS 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO FRAN OIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2021 TO JEAN-FRAN OIS PALUS, GROUP MANAGING DIRECTOR 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS 12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For CORPORATE OFFICERS IN RESPECT OF THEIR DUTIES AS DIRECTORS 13 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For AS PRINCIPAL STATUTORY AUDITOR 14 APPOINTMENT OF EMMANUEL BENOIST AS Mgmt For For SUBSTITUTE STATUTORY AUDITOR 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE, RETAIN AND TRANSFER THE COMPANY'S SHARES 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For MAKE FREE AWARDS OF ORDINARY SHARES IN THE COMPANY (EXISTING OR TO BE ISSUED), SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, TO BENEFICIARIES OR CATEGORIES OF BENEFICIARIES AMONG THE EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR 19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Agenda Number: 715550491 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 23-May-2022 Ticker: ISIN: BMG524181036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700701.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700659.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR WANG WEI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR CHEUNG PING CHUEN VICKY AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR CHAN FEI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR HO CHIT AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT MS CHEN KEREN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT DR CHEUNG WAI MAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR LAI SAU CHEONG SIMON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR TAN CHUEN YAN PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 13.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 13B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 10% GENERAL MANDATE 14 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For RESTATED BYE-LAWS OF THE COMPANY (THE BYE-LAWS) AS THE BYE-LAWS IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 715440450 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041200475.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0412/2022041200453.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MS. SERENE SIEW NOI NAH AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO FIX THE DIRECTORS' FEES OF THE COMPANY Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY 6C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES IN THE COMPANY TO THE 20% GENERAL MANDATE -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 715161383 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 07-Apr-2022 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. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2021 FINANCIAL Non-Voting STATEMENTS, REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote ADOPT THE FINANCIAL STATEMENTS. THE COMPANY'S AUDITOR HAS RECOMMENDED ADOPTING THE FINANCIAL STATEMENTS. ADOPTION OF THE FINANCIAL STATEMENTS 9 THE BOARD PROPOSES THAT A DIVIDEND OF Mgmt No vote EUR1.06 PER SHARE BE PAID FOR THE YEAR 2021 BASED ON THE ADOPTED BALANCE SHEET, ON SHARES HELD OUTSIDE THE COMPANY AT THE DATE OF DIVIDEND DISTRIBUTION. THE REMAINING DISTRIBUTABLE ASSETS WILL REMAIN IN EQUITY. THE BOARD PROPOSES THAT THE DIVIDEND BE PAID IN FOUR INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S RECORD DATE 11 APRIL 2022. THE BOARD PROPOSES THAT THE DIVIDEND INSTALMENT PAY DATE BE 20 APRIL 2022. THE SECOND INSTALMENT OF EUR0.26 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FINLAND LTD ON THE INSTALMENT'S RECORD DATE 22 JUNE 2022. THE BOARD PRPOSES THAT THE DIVIDEND INSTALMENT PAY DATE BE 29 JUNE 2022. THE THIRD INSTALMENT OF EUR0.27 PER SHARE IS TO BE PAID TO SHAREHOLDERS REGISTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS KEPT BY EUROCLEAR FIN USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2021 11 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote APPROVE THE 2021 REMUNERATION REPORT FOR GOVERNING BODIES. THE RESOLUTION CONCERNING THE REMUNERATION REPORT IS ADVISORY IN NATURE. THE REMUNERATION REPORT WILL BE MADE AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.KESKO.FI/AGM IN WEEK 10 AT THE LATEST. REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES 12 THE SHAREHOLDERS' NOMINATION COMMITTEE Mgmt No vote PROPOSES THAT THE REMUNERATION OF BOARD MEMBERS AND THE REIMBURSEMENT OF THEIR EXPENSES REMAIN UNCHANGED. THE PROPOSAL REGARDING THE REMUNERATION OF BOARD MEMBERS AND THE REIMBURSEMENT OF THEIR EXPENSES IN 2022-2023 IS AS FOLLOWS: BOARD CHAIR, AN ANNUAL FEE OF EUR102,000, BOARD DEPUTY CHAIR, AN ANNUAL FEE OF EUR63,000, BOARD MEMBER, AN ANNUAL FEE OF EUR47,500, BOARD MEMBER WHO IS THE CHAIR OF THE AUDIT COMMITTEE, AN ANNUAL FEE OF EUR63,000, A MEETING FEE OF EUR600/MEETING FOR A BOARD MEETING AND ITS COMMITTEE'S MEETING. A MEETING FEE OF EUR1,200/BOARD MEETING FOR THE BOARD CHAIR. HOWEVER, A MEETING FEE OF EUR1,200/COMMITTEE MEETING IS TO BE PAID TO A COMMITTEE CHAIR WHO IS NOT THE CHAIR OR DEPUTY CHAIR OF THE BOARD. THE MEETING FEES ARE TO BE PAID IN CASH. DAILY ALLOWANCES AND THE REIMBURSEMENTS OF TRAVEL EXPENSES ARE PAID TO THE BOARD MEMBERS IN ACCORDANCE WITH THE GENERAL TRAVEL RULES OF KESKO. IT IS PROPOSED THAT THE AFOREMENTIONED ANNUAL REMUNERATION PAYMENTS BE MADE RESOLUTION ON THE BOARD MEMBERS' REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt No vote AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE AUDITOR'S REMUNERATION AND THE REIMBURSEMENTS OF THE AUDITOR'S EXPENSES BE PAID ACCORDING TO AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE AUDITOR'S FEE AND THE BASIS FOR REIMBURSEMENT OF EXPENSES 14 THE BOARD PROPOSES TO THE GENERAL MEETING, Mgmt No vote AT THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, THAT THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL EXTEND UNTIL THE END OF NEXT ANNUAL GENERAL MEETING. IF DELOITTE OY IS ELECTED AS THE COMPANY'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. ELECTION OF THE AUDITOR 15 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote AUTHORISE THE BOARD TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN B SHARES (AUTHORISATION TO REPURCHASE SHARES) UNDER THE FOLLOWING TERMS AND CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE ENTITLED TO DECIDE ON THE REPURCHASE OF A MAXIMUM OF 16,000,000 OF KESKO'S B SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO APPROXIMATELY 4.0% OF ALL SHARES IN THE COMPANY. BASED ON THE AUTHORISATION, B SHARES MAY ALSO BE REPURCHASED NOT IN PROPORTION TO THE SHAREHOLDINGS OF SHAREHOLDERS (DIRECTED REPURCHASE). THE SHARES MAY BE REPURCHASED IN ONE OR MORE LOTS. KESKO B SHARES MAY BE REPURCHASED USING THE COMPANY'S DISTRIBUTABLE UNRESTRICTED EQUITY, AT THE PRICE QUOTED IN PUBLIC TRADING AT THE TIME OF REPURCHASE, OR AT OTHER MARKET PRICE. THE SHARES ARE TO BE REPURCHASED FOR USE IN THE DEVELOPMENT OF THE COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE AND/OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COMPANY'S BUSINESS OPERATIONS, AND TO AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote AUTHORISE THE BOARD TO DECIDE ON THE ISSUANCE OF NEW B SERIES SHARES AS WELL AS OF OWN B SHARES HELD BY THE COMPANY AS TREASURY SHARES ON THE FOLLOWING TERMS AND CONDITIONS: UNDER THE AUTHORISATION, THE BOARD WILL BE AUTHORISED TO MAKE ONE OR MORE DECISIONS ON THE ISSUANCE OF B SHARES, PROVIDED THAT THE NUMBER OF B SHARES THEREBY ISSUED TOTALS A MAXIMUM OF 33,000,000 B SHARES. THIS NUMBER OF SHARES IS EQUIVALENT TO APPROXIMATELY 8.2% OF ALL SHARES IN THE COMPANY. THE B SHARES CAN BE ISSUED FOR SUBSCRIPTION BY SHAREHOLDERS IN A DIRECTED ISSUE IN PROPORTION TO THEIR EXISTING HOLDINGS OF THE COMPANY'S SHARES, REGARDLESS OF WHETHER THEY OWN A OR B SHARES. B SHARES CAN ALSO BE ISSUED IN A DIRECTED ISSUE, DEPARTING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHT, FOR A WEIGHTY FINANCIAL REASON FOR THE COMPANY, SUCH AS USING THE SHARES TO DEVELOP THE COMPANY'S CAPITAL STRUCTURE, TO FINANCE POSSIBLE ACQUISITIONS, CAPITAL EXPENDITURE OR OTHER ARRANGEMENTS WITHIN THE SCOPE OF THE COM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE 17 THE BOARD PROPOSES THAT THE GENERAL MEETING Mgmt No vote AUTHORISE THE BOARD TO DECIDE ON DONATIONS IN A TOTAL MAXIMUM OF EUR300,000 FOR CHARITABLE OR CORRESPONDING PURPOSES UNTIL THE ANNUAL GENERAL MEETING TO BE HELD IN 2023, AND TO DECIDE ON THE DONATION RECIPIENTS, PURPOSES OF USE, AND OTHER TERMS AND CONDITIONS OF THE DONATIONS. DONATIONS FOR CHARITABLE PURPOSES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 715161395 -------------------------------------------------------------------------------------------------------------------------- Security: X44874117 Meeting Type: AGM Meeting Date: 07-Apr-2022 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. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO CONFIRM THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2021 FINANCIAL Non-Voting STATEMENTS, REPORT BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 1.06 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt No vote AND THE MANAGING DIRECTOR FROM LIABILITY FOR THE FINANCIAL YEAR 1 JAN. - 31 DEC. 2021 11 REVIEWING THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt No vote REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt No vote BASIS FOR REIMBURSEMENT OF EXPENSES 14 ELECTION OF THE AUDITOR: DELOITTE Mgmt No vote 15 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE 17 DONATIONS FOR CHARITABLE PURPOSES Mgmt No vote 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9,12, 13,14 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 -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 715151180 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 25-Feb-2022 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakashima, Amane Mgmt For For 1.2 Appoint a Director Inoue, Nobuo Mgmt For For 1.3 Appoint a Director Sato, Seiya Mgmt For For 1.4 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 1.5 Appoint a Director Watanabe, Ryota Mgmt For For 1.6 Appoint a Director Takamiya, Mitsuru Mgmt For For 1.7 Appoint a Director Urushi, Shihoko Mgmt For For 1.8 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 1.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.1 Appoint a Corporate Auditor Oda, Hidekazu Mgmt For For 2.2 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 715663452 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 3.2 Appoint a Director Nakata, Yu Mgmt For For 3.3 Appoint a Director Yamaguchi, Akiji Mgmt For For 3.4 Appoint a Director Miki, Masayuki Mgmt For For 3.5 Appoint a Director Yamamoto, Hiroaki Mgmt For For 3.6 Appoint a Director Yamamoto, Akinori Mgmt For For 3.7 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.8 Appoint a Director Suenaga, Kumiko Mgmt For For 3.9 Appoint a Director Yoshioka, Michifumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP Agenda Number: 715421892 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA4932711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JIM BERTRAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL CROTHERS Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUG HAUGHEY Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL NORRIS Mgmt For For 1.5 ELECTION OF DIRECTOR: CHARLENE RIPLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: JANET WOODRUFF Mgmt For For 1.7 ELECTION OF DIRECTOR: BLAIR GOERTZEN Mgmt For For 1.8 ELECTION OF DIRECTOR: GIANNA MANES Mgmt For For 1.9 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 1.10 ELECTION OF DIRECTOR: DEAN SETOGUCHI Mgmt For For 2 TO APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS 3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt For For APPROVE THE ADOPTION OF THE LONG TERM INCENTIVE ("LTI") PLAN, INCLUDING THE ABILITY TO ISSUE COMMON SHARES FROM TREASURY TO SETTLE LTI GRANTS AND A SHARE RESERVE OF 2.25 PERCENT OF ISSUED AND OUTSTANDING COMMON SHARES AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF KEYERA DATED MARCH 24, 2022 (THE "CIRCULAR") UNDER THE HEADINGS "BUSINESS OF THE MEETING", "SCHEDULE "C" - LONG-TERM INCENTIVE PLAN SUMMARY" AND "SCHEDULE "D" - LONG-TERM INCENTIVE PLAN" 4 ON THE ADVISORY RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO KEYERA'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADINGS "BUSINESS OF THE MEETING" AND "COMPENSATION DISCUSSION AND ANALYSIS", WHICH ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KFC HOLDINGS JAPAN,LTD. Agenda Number: 715755863 -------------------------------------------------------------------------------------------------------------------------- Security: J32384109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3702200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanji, Takayuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hachiya, Yoshifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Shinya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urata, Hiroyuki 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shibata, Yuichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oshima, Hitoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sunakawa, Yoshiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- KH NEOCHEM CO.,LTD. Agenda Number: 715209385 -------------------------------------------------------------------------------------------------------------------------- Security: J330C4109 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3277040006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takahashi, Michio Mgmt For For 3.2 Appoint a Director Matsuoka, Toshihiro Mgmt For For 3.3 Appoint a Director Niiya, Tatsuro Mgmt For For 3.4 Appoint a Director Hamamoto, Masaya Mgmt For For 3.5 Appoint a Director Isogai, Yukihiro Mgmt For For 3.6 Appoint a Director Miyairi, Sayoko Mgmt For For 3.7 Appoint a Director Tsuchiya, Jun Mgmt For For 3.8 Appoint a Director Kikuchi, Yuji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Masao 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KID ASA Agenda Number: 715520981 -------------------------------------------------------------------------------------------------------------------------- Security: R5S94E106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: NO0010743545 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS' REPORT OF KID ASA AND THE GROUP FOR 2021, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 4 AUTHORITY TO APPROVE THE DISTRIBUTION OF Mgmt No vote DIVIDENDS 5 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR 7.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS - THE PROPOSAL FROM THE NOMINATION COMMITTEE AS A WHOLE OR INDIVIDUAL VOTING: LIV BERSTAD 7.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS - THE PROPOSAL FROM THE NOMINATION COMMITTEE AS A WHOLE OR INDIVIDUAL VOTING: GYRID SKALLEBERG INGERO 7.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS - THE PROPOSAL FROM THE NOMINATION COMMITTEE AS A WHOLE OR INDIVIDUAL VOTING: ESPEN GUNDERSEN 8.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE - THE PROPOSAL FROM THE NOMINATION COMMITTEE AS A WHOLE OR INDIVIDUAL VOTING: STEN-ARTHUR SAELOR 8.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE - THE PROPOSAL FROM THE NOMINATION COMMITTEE AS A WHOLE OR INDIVIDUAL VOTING: GEIR MOE 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 REPORT FOR REMUNERATION TO SENIOR Mgmt No vote EXECUTIVES 11 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL 12 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES CMMT 29 APR 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 APR 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 -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 715716974 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3240400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.2 Appoint a Director Horikiri, Noriaki Mgmt For For 3.3 Appoint a Director Nakano, Shozaburo Mgmt For For 3.4 Appoint a Director Yamazaki, Koichi Mgmt For For 3.5 Appoint a Director Shimada, Masanao Mgmt For For 3.6 Appoint a Director Mogi, Osamu Mgmt For For 3.7 Appoint a Director Matsuyama, Asahi Mgmt For For 3.8 Appoint a Director Kamiyama, Takao Mgmt For For 3.9 Appoint a Director Fukui, Toshihiko Mgmt For For 3.10 Appoint a Director Inokuchi, Takeo Mgmt For For 3.11 Appoint a Director Iino, Masako Mgmt For For 3.12 Appoint a Director Sugiyama, Shinsuke Mgmt For For 4 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 8 Approve Delegation of Authority to the Mgmt Against Against Board of Directors to Use Free Share Acquisition Rights -------------------------------------------------------------------------------------------------------------------------- KIN AND CARTA PLC Agenda Number: 714565756 -------------------------------------------------------------------------------------------------------------------------- Security: G5S68Y106 Meeting Type: OGM Meeting Date: 21-Sep-2021 Ticker: ISIN: GB0007689002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMEND ARTICLES OF ASSOCIATION Mgmt For For CMMT 23 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KIN AND CARTA PLC Agenda Number: 714905784 -------------------------------------------------------------------------------------------------------------------------- Security: G5S68Y106 Meeting Type: AGM Meeting Date: 14-Dec-2021 Ticker: ISIN: GB0007689002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 4 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 5 RE-ELECT J SCHWAN AS DIRECTOR Mgmt For For 6 RE-ELECT CHRIS KUTSOR AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID BELL AS DIRECTOR Mgmt For For 8 RE-ELECT JOHN KERR AS DIRECTOR Mgmt For For 9 RE-ELECT MICHELE MAHER AS DIRECTOR Mgmt For For 10 RE-ELECT NIGEL POCKLINGTON AS DIRECTOR Mgmt For For 11 ELECT MARIA GORDIAN AS DIRECTOR Mgmt For For 12 APPROVE SHARESAVE PLAN Mgmt For For 13 AMEND LONG TERM INCENTIVE PLAN, EMPLOYEE Mgmt Against Against STOCK PURCHASE PLAN AND SHARESAVE PLAN 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINAXIS INC Agenda Number: 715664036 -------------------------------------------------------------------------------------------------------------------------- Security: 49448Q109 Meeting Type: MIX Meeting Date: 17-Jun-2022 Ticker: ISIN: CA49448Q1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECT DIRECTOR: JOHN (IAN) GIFFEN Mgmt For For 1.2 ELECT DIRECTOR: ROBERT COURTEAU Mgmt For For 1.3 ELECT DIRECTOR: GILLIAN (JILL) DENHAM Mgmt For For 1.4 ELECT DIRECTOR: ANGEL MENDEZ Mgmt For For 1.5 ELECT DIRECTOR: PAMELA PASSMAN Mgmt For For 1.6 ELECT DIRECTOR: ELIZABETH (BETSY) RAFAEL Mgmt For For 1.7 ELECT DIRECTOR: KELLY THOMAS Mgmt For For 1.8 ELECT DIRECTOR: JOHN SICARD Mgmt For For 2 APPOINT THE AUDITOR: KPMG LLP Mgmt For For 3 VOTE ON APPROVING AN INCREASE TO THE Mgmt Against Against MAXIMUM NUMBER OF KINAXIS SHARES THAT MAY BE ISSUED UNDER OUR SHARE UNIT PLAN. WE CAN GRANT RESTRICTED SHARE UNITS, DEFERRED SHARE UNITS AND PERFORMANCE SHARE UNITS UNDER OUR SHARE UNIT PLAN 4 ACCEPT OUR APPROACH TO EXECUTIVE Mgmt For For COMPENSATION FOR AGAINST AS DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 715727826 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3263000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ikoma, Masao Mgmt For For 3.2 Appoint a Director Maeda, Yukikazu Mgmt For For 3.3 Appoint a Director Uesaka, Takao Mgmt For For 3.4 Appoint a Director Yukawa, Hidehiko Mgmt For For 3.5 Appoint a Director Amisaki, Masaya Mgmt For For 3.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For 3.7 Appoint a Director Tanaka, Hideo Mgmt For For 3.8 Appoint a Director Nishimura, Hiroshi Mgmt For For 3.9 Appoint a Director Sato, Moriyoshi Mgmt For For 3.10 Appoint a Director Yoshida, Harunori Mgmt For For 3.11 Appoint a Director Toriyama, Hanroku Mgmt For For 3.12 Appoint a Director Takamatsu, Keiji Mgmt For For 3.13 Appoint a Director Morikawa, Keizo Mgmt For For 3.14 Appoint a Director Sagara, Kazunobu Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors), and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 715421703 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 STATEMENT BY CEO Non-Voting 8 APPROVE DIVIDENDS Mgmt For For 9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11 FIX NUMBER OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13 RE-ELECT PETER BOGGS AS DIRECTOR Mgmt For For 14 RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For 15 RE-ELECT ERIK FORSBERG AS DIRECTOR Mgmt For For 16 RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR Mgmt For For 17 RE-ELECT EVERT CARLSSON AS DIRECTOR Mgmt For For 18 RE-ELECT FREDRIK PEYRON AS DIRECTOR Mgmt For For 19 RE-ELECT HEIDI SKOGSTER AS DIRECTOR Mgmt For For 20 APPOINT EVERT CARLSSON AS BOARD CHAIR Mgmt For For 21 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 22 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For COMMITTEE 23 APPROVE REMUNERATION POLICY Mgmt For For 24 APPROVE STOCK OPTION PLAN Mgmt For For 25 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 26 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 27 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 28 CLOSE MEETING Non-Voting CMMT 11 APR 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 11 APR 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 11 APR 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 DELETION OF COMMENT Non-Voting CMMT 26 APR 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 26 APR 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 -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 715684987 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 10-Jun-2022 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 9 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS 10 CLOSE MEETING Non-Voting CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 01 JUNE 2022 TO 31 MAY 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. CMMT 25 MAY 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 25 MAY 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 25 MAY 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 25 MAY 2022: DELETION OF COMMENT Non-Voting CMMT 25 MAY 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 -------------------------------------------------------------------------------------------------------------------------- KINEPOLIS GROUP SA Agenda Number: 715424064 -------------------------------------------------------------------------------------------------------------------------- Security: B5338M127 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: BE0974274061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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. EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORTS OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING DECEMBER 31, 2021 2. EXAMINATION AND DISCUSSION OF THE AUDITORS Non-Voting REPORT ON THE STATUTORY FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING DECEMBER 31, 2021 AND OF THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING DECEMBER 31, 2021 3. PROPOSAL FOR RESOLUTION APPROVAL OF THE Mgmt No vote STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021, INCLUDING THE PROPOSED ALLOCATION OF THE LOSS IN THE AMOUNT OF 2 541 508.72 EURO. EXAMINATION, DISCUSSION AND APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS RELATING TO THE FISCAL YEAR ENDING DECEMBER 31, 2021, INCLUDING THE ALLOCATION OF THE RESULT 4. EXAMINATION AND DISCUSSION OF THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021 5.1. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: DISCHARGE PENTASCOOP NV WITH MR. JOOST BERT AS PERMANENT REPRESENTATIVE 5.2. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: KWIJTING DHR. EDDY DUQUENNE 5.3. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: KWIJTING DHR. PHILIP GHEKIERE 5.4. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: DISCHARGE SDL ADVICE BV WITH MRS. SONJA ROTTIERS AS PERMANENT REPRESENTATIVE 5.5. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: DISCHARGE MAVAC BV WITH MRS. MARLEEN VAESEN AS PERMANENT REPRESENTATIVE 5.6. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: DISCHARGE 4F BV WITH MR. IGNACE VAN DOORSELAERE AS PERMANENT REPRESENTATIVE 5.7. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: DISCHARGE MARION DEBRUYNE BV WITH MRS. MARION DEBRUYNE AS PERMANENT REPRESENTATIVE 5.8. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE, Mgmt No vote BY SEPARATE VOTE, TO EACH OF THE DIRECTOR FOR THE EXERCISE OF THEIR MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021: DISCHARGE PALLANZA INVEST BV WITH MR. GEERT VANDERSTAPPEN AS PERMANENT REPRESENTATIVE 6. PROPOSAL FOR RESOLUTION GRANTING DISCHARGE Mgmt No vote TO THE AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021. DISCHARGE OF THE AUDITOR 7.1. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR: PROPOSAL FOR RESOLUTION REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF SDL ADVICE BV, REGISTERED AT THE REGISTER OF LEGAL ENTITIES OF GHENT (DEPARTMENT BRUGES) UNDER NUMBER VAT BE 0830.460.154, WITH AS PERMANENT REPRESENTATIVE MRS. SONJA ROTTIERS, AS DIRECTOR FOR A PERIOD RUNNING UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2024. MRS. ROTTIERS (SDL ADVICE BV) IS ALSO AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT BPOST. THE ABOVEMENTIONED DIRECTOR AS WELL AS ITS PERMANENT REPRESENTATIVE MEET THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 7:87 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE AND IN ARTICLE 3.5 OF THE CORPORATE GOVERNANCE CODE 2020. REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF SDL ADVICE BV 7.2. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR: PROPOSAL FOR RESOLUTION REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MAVAC BV, REGISTERED AT THE REGISTER OF LEGAL ENTITIES OF BRUSSELS (DUTCH) UNDER NUMBER VAT BE 0824.965.994, WITH AS PERMANENT REPRESENTATIVE MRS. MARLEEN VAESEN, AS DIRECTOR FOR A PERIOD RUNNING UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2024. AS OF MAY 1, 2022, MRS. VAESEN (MAVAC BV) WILL ALSO BE A NON-EXECUTIVE DIRECTOR OF VANDEVELDE NV, AFTER HAVING FULFILLED THE ROLE OF CEO. THE ABOVEMENTIONED DIRECTOR AS WELL AS ITS PERMANENT REPRESENTATIVE MEET THE CRITERIA OF INDEPENDENCE INCLUDED IN ARTICLE 7:87 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE AND IN ARTICLE 3.5 OF THE CORPORATE GOVERNANCE CODE 2020. REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF MAVAC BV 7.3. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR: PROPOSAL FOR RESOLUTION REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF PALLANZA INVEST BV, REGISTERED AT THE REGISTER OF LEGAL ENTITIES OF BRUSSELS (DUTCH) UNDER NUMBER VAT BE 0808.186.578, WITH AS PERMANENT REPRESENTATIVE MR. GEERT VANDERSTAPPEN, AS DIRECTOR FOR A PERIOD RUNNING UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2024. MR. VANDERSTAPPEN IS ALSO MANAGING PARTNER AT PENTAHOLD NV. REAPPOINTMENT, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, OF PALLANZA INVEST BV 7.4. COMMUNICATION OF THE RESIGNATION OF A Mgmt No vote DIRECTOR AND (RE)APPOINTMENT OF DIRECTOR: PROPOSAL FOR RESOLUTION THE GENERAL MEETING TAKES NOTE OF THE RESIGNATION OF MR. PHILIP GHEKIERE AS DIRECTOR AND APPOINTS, ON PROPOSAL OF THE BOARD OF DIRECTORS ASSISTED FOR THIS PURPOSE BY THE NOMINATION AND REMUNERATION COMMITTEE, PGMS NV, REGISTERED AT THE REGISTER OF LEGAL ENTITIES OF GHENT (DEPARTMENT GHENT) UNDER NUMBER VAT BE 0439.491.756, WITH AS PERMANENT REPRESENTATIVE MR. PHILIP GHEKIERE, AS DIRECTOR FOR A PERIOD RUNNING UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2024. MR. GHEKIERE IS ALSO CHAIR OF THE ADVISORY BOARD AT DOVESCO NV. NOTIFICATION OF THE RESIGNATION OF MR PHILIP GHEKIERE AS DIRECTOR AND APPOINTMENT PGMS WITH PERMANENT REPRESENTATIVE PHILIP GHEKIERE 8. PROPOSAL OF RESOLUTION ON PROPOSAL OF THE Mgmt No vote BOARD OF DIRECTORS, ADVISED BY THE AUDIT COMMITTEE AND AFTER APPROVAL OF THE WORKS COUNCIL, THE ANNUAL MEETING RENEWS THE MANDATE OF THE EXTERNAL AUDITOR, EXERCISED BY KPMG BEDRIJFSREVISOREN (B00001) BV/SRL, ESTABLISHED AT 1930 ZAVENTEM, BRUSSELS AIRPORT 1K, WHICH APPOINTS MR. FREDERIC POESEN (IBR NO. A02331) AS ITS PERMANENT REPRESENTATIVE, FOR A PERIOD OF THREE YEARS RUNNING UNTIL THE END OF THE ORDINARY ANNUAL MEETING TO BE HELD IN 2025. THE ANNUAL REMUNERATION FOR AUDITING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS IS SET AT 264 731, EXCLUDING VAT AND AMOUNTS DUE BY KPMG BEDRIJFSREVISOREN BV/SRL TO THE INSTITUTE OF AUDITORS AND EXCLUDING THE ADAPTATION TO THE HEALTH INDEX. THIS REMUNERATION INCLUDES THE REMUNERATION FOR THE EXTERNAL AUDITOR FOR THE REVIEW OF THE ACCOUNTS OF THE DUTCH SUBSIDIARIES PERFORMED IN THE CONTEXT OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS. REAPPOINTMENT AND REMUNERATION OF THE EXTERNAL AUDITOR 9. PROPOSAL FOR RESOLUTION APPROVAL OF THE Mgmt No vote REMUNERATION REPORT AS INCLUDED IN THE REPORTS OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS. EXAMINATION AND APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE REPORTS OF THE BOARD OF DIRECTORS ON THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS 10. PROPOSAL FOR RESOLUTION: THE GENERAL Mgmt No vote SHAREHOLDERS MEETING APPROVES THE MODIFICATIONS TO THE REMUNERATION POLICY REGARDING (A) THE REMUNERATION OF THE DIRECTORS AS DEFINED IN CLAUSE 3.2. OF THE MODIFIED REMUNERATION POLICY, AND (B) THE INTRODUCTION OF A CLAW BACK CLAUSE IN CLAUSE 4.3. OF THE MODIFIED REMUNERATION POLICY. THE NEW PROPOSED TEXT OF THE REMUNERATION POLICY, INCLUDING THE AFOREMENTIONED MODIFICATIONS AND SOME OTHER NON-MATERIAL CHANGES, IS PUBLISHED ON THE WEBPAGE OF THE COMPANY 11. PROPOSAL FOR RESOLUTION THE REMUNERATION Mgmt No vote FOR THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2022 IS DETERMINED IN ACCORDANCE WITH THE METHODOLOGY AS DESCRIBED IN THE (NEW) REMUNERATION POLICY. DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS 12. PROPOSAL FOR RESOLUTION THE GENERAL Mgmt No vote SHAREHOLDERS MEETING TAKES NOTE OF, APPROVES AND RATIFIES, IN ACCORDANCE WITH ARTICLE 7:151 OF THE CCA, THE STIPULATIONS THAT ARE INCLUDED IN THE CONDITIONS OF THE COMMERCIAL PAPER/MIDTERM NOTES PROGRAM OF FEBRUARY 16, 2022, THAT PROVIDES THE POSSIBLE ISSUE OF TREASURY CERTIFICATES FOR QUALIFIED INVESTORS UP TO A MAXIMUM OF 150 MILLION. THE AFOREMENTIONED STIPULATIONS PROVIDE THAT IN THE EVENT OF A CHANGE OF CONTROL (INVOLVING NATURAL OR LEGAL PERSONS OTHER THAN KINOHOLD BIS (OR ITS LEGAL SUCCESSORS) AND/OR MR JOOST BERT), THE INVESTORS THAT SUBSCRIBED TO TREASURY CERTIFICATES WITH A TERM OF MORE THAN ONE YEAR ARE ENTITLED TO REQUEST A REFUND OF ALL OR PART OF THE TREASURY CERTIFICATES GRANTING OF RIGHTS IN ACCORDANCE WITH ARTICLE 7:151 OF THE CCA 13. PROPOSAL FOR RESOLUTION THE MEETING GRANTS Mgmt No vote A PROXY TO EACH MEMBER OF THE BOARD OF DIRECTORS, AS WELL AS TO MRS. HILDE HERMAN, ELECTING DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY FOR THESE PURPOSES, EACH ACTING ALONE AND WITH POWER OF SUBSTITUTION, TO DRAW UP, EXECUTE AND SIGN ALL DOCUMENTS, INSTRUMENTS, OPERATIONS AND FORMALITIES, AND TO GIVE ALL NECESSARY AND EXPEDIENT INSTRUCTIONS, IN ORDER TO IMPLEMENT THE PREVIOUS RESOLUTIONS, AS WELL AS TO PERFORM ALL FORMALITIES RELATING TO THE REGISTRATION/MODIFICATION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISES, AND, IF APPLICABLE, THE TAX AUTHORITIES CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 715432768 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2022 TOGETHER WITH THE STRATEGIC REPORT, THE DIRECTORS REPORT, AND INDEPENDENT AUDITORS REPORT BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THAT PART CONTAINING THE DIRECTOR'S REMUNERATION POLICY)BE RECEIVED AND APPROVED 3 THAT THE DIRECTOR'S REMUNERATION BE Mgmt For For RECEIVED AND APPROVED, TO TAKE EFFECT ON 22 JUNE 2022 4 THE KING FISHER PERFORMANCE SHARE PLAN BE Mgmt For For APPROVED 5 THAT A FINAL DIVIDEND OF 8.60 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 27 JUNE 2022 6 THAT BILL LENNIE BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT CLAUDIA ARNEY BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 8 THAT BERNARD BOT BE RE-ELECTED AS DIRECTOR Mgmt For For OF THE COMPANY 9 THAT CATHERINE BRADLEY BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 10 THAT JEFF CARR BE RE-ELECTED AS DIRECTOR OF Mgmt For For THE COMPANY 11 THAT ANDREW COSSLETT BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 12 THAT THIERRY GARNIER BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SOPHIE GASPERMENT BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 14 THAT RAKHI GROSS-CUSTARD BE RE-ELECTED AS Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DELOITTE LLP BE RE-ELECTED AS AUDITOR Mgmt For For OF THE COMPANY 16 THAT THE AUDIT COMMITTEE BE AUTHORIZED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 THAT THE COMPANY BE AUTHORIZED TO MAKE Mgmt For For POLITICAL DONATIONS 18 THAT THE COMPANY BE AUTHORIZED TO ALLOT NEW Mgmt For For SHARES 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 THAT THE COMPANY BE AUTHORIZED TO PURCHASE Mgmt For For ITS OWN SHARES 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5, 14, 15, 18, 19 AND 20 AND CHANGE OF MEETING DATE 22 MAY 2022 TO 22 JUN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 714504986 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 27-Aug-2021 Ticker: ISIN: BMG5266H1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800940.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0728/2021072800948.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 2 TO RE-ELECT MR. CHU, KINGSTON CHUN HO AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MS. LO, MIU SHEUNG BETTY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHIU SIN NANG, KENNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 6 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR 7.A TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7.B TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 7.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 7A BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7B -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORP Agenda Number: 715382470 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA4969024047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.3 ELECTION OF DIRECTOR: GLENN A. IVES Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: ELIZABETH D. MCGREGOR Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.7 ELECTION OF DIRECTOR: KELLY J. OSBORNE Mgmt For For 1.8 ELECTION OF DIRECTOR: J. PAUL ROLLINSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID A. SCOTT Mgmt For For 2 APPOINTMENT OF AUDITORS: TO APPROVE THE Mgmt For For APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS AN ADVISORY RESOLUTION ON KINROSS' APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 715689088 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.2 Appoint a Director Ogura, Toshihide Mgmt For For 3.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.4 Appoint a Director Wakai, Takashi Mgmt For For 3.5 Appoint a Director Hara, Shiro Mgmt For For 3.6 Appoint a Director Hayashi, Nobu Mgmt For For 3.7 Appoint a Director Okamoto, Kunie Mgmt For For 3.8 Appoint a Director Yanagi, Masanori Mgmt For For 3.9 Appoint a Director Katayama, Toshiko Mgmt For For 3.10 Appoint a Director Nagaoka, Takashi Mgmt For For 3.11 Appoint a Director Matsumoto, Akihiko Mgmt For For 3.12 Appoint a Director Izukawa, Kunimitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS,INC. Agenda Number: 715704931 -------------------------------------------------------------------------------------------------------------------------- Security: J33384108 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: JP3262900008 -------------------------------------------------------------------------------------------------------------------------- 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 Ueda, Kazuyasu Mgmt For For 3.2 Appoint a Director Torii, Nobutoshi Mgmt For For 3.3 Appoint a Director Tomiyama, Joji Mgmt For For 3.4 Appoint a Director Takahashi, Katsufumi Mgmt For For 3.5 Appoint a Director Hirosawa, Kiyoyuki Mgmt For For 3.6 Appoint a Director Kobayashi, Tetsuya Mgmt For For 3.7 Appoint a Director Tanaka, Sanae Mgmt For For 3.8 Appoint a Director Yanai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG Agenda Number: 715336978 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT BIRGIT BEHRENDT TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT ALEXANDER DIBELIUS TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT MICHAEL MACH TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT TAN XUGUANG TO THE SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 715217659 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Corporate Officers, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 3.2 Appoint a Director Nishimura, Keisuke Mgmt For For 3.3 Appoint a Director Miyoshi, Toshiya Mgmt For For 3.4 Appoint a Director Yokota, Noriya Mgmt For For 3.5 Appoint a Director Minakata, Takeshi Mgmt For For 3.6 Appoint a Director Mori, Masakatsu Mgmt For For 3.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 3.8 Appoint a Director Matsuda, Chieko Mgmt For For 3.9 Appoint a Director Shiono, Noriko Mgmt For For 3.10 Appoint a Director Rod Eddington Mgmt For For 3.11 Appoint a Director George Olcott Mgmt For For 3.12 Appoint a Director Kato, Kaoru Mgmt For For 4.1 Appoint a Corporate Auditor Nishitani, Mgmt For For Shobu 4.2 Appoint a Corporate Auditor Fujinawa, Mgmt For For Kenichi 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Board Benefit Trust Mgmt Against Against to be received by Directors 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD Agenda Number: 714859329 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: SGM Meeting Date: 26-Nov-2021 Ticker: ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED OCTOBER 29, 2021, AND IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR OF AGNICO EAGLE MINES LIMITED ("AGNICO") AND KIRKLAND DATED OCTOBER 29, 2021 (THE "CIRCULAR") APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING, AMONG OTHERS, AGNICO AND KIRKLAND, IN ACCORDANCE WITH THE TERMS OF THE MERGER AGREEMENT DATED SEPTEMBER 28, 2021 BETWEEN AGNICO AND KIRKLAND (AS AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED FROM TIME TO TIME), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO.,LTD. Agenda Number: 715717130 -------------------------------------------------------------------------------------------------------------------------- Security: J33652108 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3240600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kanzawa, Mutsuo Mgmt For For 3.2 Appoint a Director Takehana, Yasuo Mgmt For For 3.3 Appoint a Director Fukushima, Keiji Mgmt For For 3.4 Appoint a Director Takayama, Tetsu Mgmt For For 3.5 Appoint a Director Kitahara, Takahide Mgmt For For 3.6 Appoint a Director Furihata, Yoshio Mgmt For For 3.7 Appoint a Director Noake, Hiroshi Mgmt For For 3.8 Appoint a Director Miyazawa, Keiji Mgmt For For 3.9 Appoint a Director Shimizu, Shigetaka Mgmt For For 3.10 Appoint a Director Nomura, Minoru Mgmt For For 3.11 Appoint a Director Uchikawa, Sayuri Mgmt For For 3.12 Appoint a Director Otsuki, Yoshinori Mgmt For For 4.1 Appoint a Corporate Auditor Isaji, Masayuki Mgmt For For 4.2 Appoint a Corporate Auditor Kikuchi, Shinji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Akio 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KITAGAWA CORPORATION Agenda Number: 715748818 -------------------------------------------------------------------------------------------------------------------------- Security: J33695107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3237200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Yuji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Monden, Hiroo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchida, Masatoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Misako 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nogami, Takeshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaihara, Junji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taira, Kosuke 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Uchida, Masatoshi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KITO CORPORATION Agenda Number: 715747690 -------------------------------------------------------------------------------------------------------------------------- Security: J33996117 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3240800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Kito, Yoshio Mgmt For For 3.2 Appoint a Director Edward W. Hunter Mgmt For For 3.3 Appoint a Director Osozawa, Shigeki Mgmt For For 3.4 Appoint a Director Kono, Toshio Mgmt For For 3.5 Appoint a Director Nakamura, Katsumi Mgmt For For 3.6 Appoint a Director Hirai, Takashi Mgmt For For 3.7 Appoint a Director Osawa, Koji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kamachi, Masahide -------------------------------------------------------------------------------------------------------------------------- KITZ CORPORATION Agenda Number: 715236231 -------------------------------------------------------------------------------------------------------------------------- Security: J34039115 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3240700009 -------------------------------------------------------------------------------------------------------------------------- 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 Hotta, Yasuyuki Mgmt For For 2.2 Appoint a Director Kono, Makoto Mgmt For For 2.3 Appoint a Director Murasawa, Toshiyuki Mgmt For For 2.4 Appoint a Director Matsumoto, Kazuyuki Mgmt For For 2.5 Appoint a Director Amo, Minoru Mgmt For For 2.6 Appoint a Director Fujiwara, Yutaka Mgmt For For 2.7 Appoint a Director Kikuma, Yukino Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KLAB INC. Agenda Number: 715225290 -------------------------------------------------------------------------------------------------------------------------- Security: J34773101 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3268870007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Hidekatsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Yosuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sanada, Tetsuya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takata, Kazuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakane, Yoshiki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Shoji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kosuke 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Tomosada 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamaguchi, Hitomi -------------------------------------------------------------------------------------------------------------------------- KLOECKNER & CO. SE Agenda Number: 715638156 -------------------------------------------------------------------------------------------------------------------------- Security: D40376101 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: DE000KC01000 -------------------------------------------------------------------------------------------------------------------------- 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 DELETION OF COMMENT Non-Voting 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 730472 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 ELECT UTE WOLF TO THE SUPERVISORY BOARD Mgmt No vote 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE CREATION OF EUR 49.9 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 300 MILLION; APPROVE CREATION OF EUR 24.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE CREATION OF EUR 24.9 MILLION POOL Mgmt No vote OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED 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 -------------------------------------------------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC Agenda Number: 715475631 -------------------------------------------------------------------------------------------------------------------------- Security: 499053106 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: CA4990531069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JONATHAN ROSS GOODMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES C. GALE Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMIRA SAKHIA Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT N. LANDE Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL J. TREMBLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: NICOLAS SUJOY Mgmt For For 1.7 ELECTION OF DIRECTOR: JANICE MURRAY Mgmt For For 2 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THE AUDITORS' REMUNERATION 3 CONSIDER, AND IF DEEMED ADVISABLE, APPROVE Mgmt Against Against UNALLOCATED RIGHTS UNDER THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN FOR THE ENSUING THREE YEARS -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 715429886 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7.1 ELECT REINHARD PLOSS TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT SIGRID NIKUTTA TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KNOWIT AB Agenda Number: 714560580 -------------------------------------------------------------------------------------------------------------------------- Security: W51698103 Meeting Type: EGM Meeting Date: 09-Sep-2021 Ticker: ISIN: SE0000421273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 AND ELECTION Non-Voting OF CHAIR OF THE GENERAL MEETING: JON RISFELT 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt No vote THE NUMBER OF BOARD MEMBERS SHALL BE INCREASED FROM SIX TO EIGHT 7 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt No vote BOARD MEMBERS 8.I ELECTION OF OLOF CATO AS BOARD MEMBER Mgmt No vote 8.II ELECTION OF SOFIA KARLSSON AS BOARD MEMBER Mgmt No vote 9 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- KNOWIT AB Agenda Number: 715352352 -------------------------------------------------------------------------------------------------------------------------- Security: W51698103 Meeting Type: AGM Meeting Date: 02-May-2022 Ticker: ISIN: SE0000421273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPEN MEETING; ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JAN SARLVIK AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 7 PER SHARE 7.C1 APPROVE DISCHARGE OF BOARD CHAIR JON Mgmt No vote RISFELT 7.C2 APPROVE DISCHARGE OF BOARD MEMBER GUNILLA Mgmt No vote ASKER 7.C3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt No vote GARDEFJORD 7.C4 APPROVE DISCHARGE OF BOARD MEMBER CAMILLA Mgmt No vote MONEFELDT KIRSTEIN 7.C5 APPROVE DISCHARGE OF BOARD MEMBER KIA Mgmt No vote ORBACK-PETTERSSON 7.C6 APPROVE DISCHARGE OF BOARD MEMBER PEDER Mgmt No vote RAMEL 7.C7 APPROVE DISCHARGE OF BOARD MEMBER OLOF CATO Mgmt No vote 7.C8 APPROVE DISCHARGE OF BOARD MEMBER SOFIA Mgmt No vote KARLSSON 7.C9 APPROVE DISCHARGE OF CEO PER WALLENTIN Mgmt No vote 8 APPROVE REMUNERATION REPORT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 725,000 FOR CHAIRMAN AND SEK 270,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.1 REELECT STEFAN GARDEFJORD AS DIRECTOR Mgmt No vote 11.2 REELECT CAMILLA MONEFELDT KIRSTEIN AS Mgmt No vote DIRECTOR 11.3 REELECT KIA ORBACK-PETTERSSON AS DIRECTOR Mgmt No vote 11.4 REELECT OLOF CATO AS DIRECTOR Mgmt No vote 11.5 REELECT SOFIA KARLSSON AS DIRECTOR Mgmt No vote 11.6 REELECT JON RISFELT AS DIRECTOR Mgmt No vote 11.7 REELECT JON RISFELT AS BOARD CHAIR Mgmt No vote 11.8 RATIFY KPMG AS AUDITORS Mgmt No vote 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 13 CLOSE MEETING Non-Voting CMMT 06 APR 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 06 APR 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 -------------------------------------------------------------------------------------------------------------------------- KOA CORPORATION Agenda Number: 715696742 -------------------------------------------------------------------------------------------------------------------------- Security: J34125104 Meeting Type: AGM Meeting Date: 18-Jun-2022 Ticker: ISIN: JP3283400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Approve Minor Revisions 3.1 Appoint a Director Mukaiyama, Koichi Mgmt For For 3.2 Appoint a Director Hanagata, Tadao Mgmt For For 3.3 Appoint a Director Nonomura, Akira Mgmt For For 3.4 Appoint a Director Momose, Katsuhiko Mgmt For For 3.5 Appoint a Director Yamaoka, Etsuji Mgmt For For 3.6 Appoint a Director Kojima, Toshihiro Mgmt For For 3.7 Appoint a Director Mukaiyama, Kosei Mgmt For For 3.8 Appoint a Director Michael John Korver Mgmt For For 3.9 Appoint a Director Kitagawa, Toru Mgmt For For 3.10 Appoint a Director Takahashi, Koji Mgmt For For 3.11 Appoint a Director Ozawa, Hitoshi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KOATSU GAS KOGYO CO.,LTD. Agenda Number: 715753960 -------------------------------------------------------------------------------------------------------------------------- Security: J34254102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3285800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibuya, Nobuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Motonari 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Setsuda, Kazuhiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugioka, Takao 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitaka, Shinsuke -------------------------------------------------------------------------------------------------------------------------- KOBAYASHI PHARMACEUTICAL CO.,LTD. Agenda Number: 715225632 -------------------------------------------------------------------------------------------------------------------------- Security: J3430E103 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3301100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Kobayashi, Kazumasa Mgmt For For 2.2 Appoint a Director Kobayashi, Akihiro Mgmt For For 2.3 Appoint a Director Yamane, Satoshi Mgmt For For 2.4 Appoint a Director Miyanishi, Kazuhito Mgmt For For 2.5 Appoint a Director Ito, Kunio Mgmt For For 2.6 Appoint a Director Sasaki, Kaori Mgmt For For 2.7 Appoint a Director Ariizumi, Chiaki Mgmt For For 2.8 Appoint a Director Katae, Yoshiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takai, Shintaro -------------------------------------------------------------------------------------------------------------------------- KOBE BUSSAN CO.,LTD. Agenda Number: 715037289 -------------------------------------------------------------------------------------------------------------------------- Security: J3478K102 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: JP3291200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Numata, Hirokazu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asami, Kazuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishida, Satoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akihito 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kido, Yasuharu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masada, Koichi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibata, Mari 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tabata, Fusao 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ieki, Takeshi 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nomura, Sachiko 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) -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 715710782 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- 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, Reduce the Board of Directors Size 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Mitsugu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshiishi, Fusaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Koichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katsukawa, Yoshihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagara, Hajime 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bamba, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yumiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Shinsuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ishikawa, Hiroshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsushima, Yasushi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kono, Masaaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miura, Kunio 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Nobuko 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shioji, Hiroumi 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 Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KOENIG & BAUER AG Agenda Number: 715394475 -------------------------------------------------------------------------------------------------------------------------- Security: D39860123 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: DE0007193500 -------------------------------------------------------------------------------------------------------------------------- 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 (NON-VOTING) 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 ELECT CARSTEN DENTLER TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION REPORT Mgmt Against Against 8 APPROVE AFFILIATION AGREEMENT WITH KOENIG & Mgmt For For BAUER INDUSTRIAL GMBH 9 APPROVE EXTENSION OF AFFILIATION AGREEMENT Mgmt For For OF KOENIG & BAUER INDUSTRIAL GMBH WITH KOENIG & BAUER GIESSEREI GMBH 10 APPROVE CREATION OF EUR 8.6 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KOHNAN SHOJI CO.,LTD. Agenda Number: 715618281 -------------------------------------------------------------------------------------------------------------------------- Security: J3479K101 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3283750002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Hikida, Naotaro Mgmt For For 3.2 Appoint a Director Kato, Takaaki Mgmt For For 3.3 Appoint a Director Narita, Yukio Mgmt For For 3.4 Appoint a Director Sakakieda, Mamoru Mgmt For For 3.5 Appoint a Director Tanaka, Yoshihiro Mgmt For For 3.6 Appoint a Director Murakami, Fumihiko Mgmt For For 3.7 Appoint a Director Kuboyama, Mitsuru Mgmt For For 3.8 Appoint a Director Komatsu, Kazuki Mgmt For For 3.9 Appoint a Director Urata, Toshikazu Mgmt For For 3.10 Appoint a Director Nitori, Akio Mgmt For For 3.11 Appoint a Director Tabata, Akira Mgmt For For 3.12 Appoint a Director Otagaki, Keiichi Mgmt For For 3.13 Appoint a Director Nakazawa, Takashi Mgmt For For 3.14 Appoint a Director Katayama, Hiroomi Mgmt For For 3.15 Appoint a Director Yamanaka, Chika Mgmt For For 4 Appoint a Corporate Auditor Nomura, Akihiro Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 715728424 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3284600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location, Reduce Term of Office of Directors to One Year, Approve Minor Revisions 3.1 Appoint a Director Otake, Masahiro Mgmt For For 3.2 Appoint a Director Kato, Michiaki Mgmt For For 3.3 Appoint a Director Arima, Kenji Mgmt For For 3.4 Appoint a Director Uchiyama, Masami Mgmt For For 3.5 Appoint a Director Konagaya, Hideharu Mgmt For For 3.6 Appoint a Director Kusakawa, Katsuyuki Mgmt For For 3.7 Appoint a Director Uehara, Haruya Mgmt For For 3.8 Appoint a Director Sakurai, Kingo Mgmt For For 3.9 Appoint a Director Igarashi, Chika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOJAMO PLC Agenda Number: 715178112 -------------------------------------------------------------------------------------------------------------------------- Security: X4543E117 Meeting Type: AGM Meeting Date: 16-Mar-2022 Ticker: ISIN: FI4000312251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 THE CHAIR OF THE ANNUAL GENERAL MEETING Non-Voting WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE TO ACT AS THE CHAIR OF THE ANNUAL GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIR. CALLING THE MEETING TO ORDER 3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting VERIFY THE COUNTING OF VOTES WILL BE MARKUS KOUHI, GENERAL COUNSEL. IN CASE MARKUS KOUHI WOULD NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE. ELECTION OF THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND WHO HAVE THE RIGHT TO PARTICIPATE IN THE MEETING PURSUANT TO CHAPTER 5 SECTIONS 6 AND 6A OF THE FINNISH LIMITED LIABILITY COMPANIES ACT WILL BE RECORDED AS HAVING BEEN REPRESENTED AT THE MEETING. THE VOTING LIST WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY EUROCLEAR FINLAND LTD AND INNOVATICS LTD. RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE VOTING LIST 6 THE CEO'S REVIEW. AS PARTICIPATION IN THE Non-Voting ANNUAL GENERAL MEETING IS POSSIBLE ONLY IN ADVANCE, THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT PUBLISHED BY THE COMPANY ON 17 FEBRUARY 2022, WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE HTTPS://WWW.KOJAMO.FI/AGM, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. PRESENTATION OF THE FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING ADOPT THE FINANCIAL STATEMENTS. ADOPTION OF THE FINANCIAL STATEMENTS 8 ON 31 DECEMBER 2021, THE PARENT COMPANY'S Mgmt No vote DISTRIBUTABLE FUNDS AMOUNTED TO EUR 308,426,117.35, OF WHICH EUR 45,050,838.39 WAS PROFIT FOR THE FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.38 PER SHARE BE PAID FROM THE DISTRIBUTABLE FUNDS OF KOJAMO PLC BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2021. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT OF 18 MARCH 2022 ARE RECORDED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD. THE DIVIDEND WILL BE PAID ON 5 APRIL 2022. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE IN ITS DISCRETION ON THE PAYMENT OF DIVIDEND AS FOLLOWS: THE AMOUNT DIVIDEND TO BE PAID BASED ON THE AUTHORIZATION SHALL NOT EXCEED EUR 1.00 PER SHARE. THE AUTHORIZATION IS VALID UNTIL 31 DECEMBER 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND AND AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DISTRIBUTION OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt No vote MEETING IS POSSIBLE ONLY IN ADVANCE, THE REMUNERATION REPORT 2021 FOR THE MEMBERS OF THE BOARD OF DIRECTORS, CEO AND DEPUTY CEO OF KOJAMO, PUBLISHED BY WAY OF A STOCK EXCHANGE RELEASE ON 17 FEBRUARY 2022, DESCRIBING THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY AND PRESENTING THE INFORMATION ON THE REMUNERATION OF THE COMPANY'S GOVERNING BODIES FOR THE FINANCIAL PERIOD 2021, AND WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE HTTPS://WWW.KOJAMO.FI/AGM, IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. THE ANNUAL GENERAL MEETING'S RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. HANDLING OF THE REMUNERATION REPORT FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTION 11 AND 12 IS Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT MEMBERS OF THE BOARD TO BE ELECTED IN THE ANNUAL GENERAL MEETING WILL BE PAID THE FOLLOWING ANNUAL FEES FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2023: - CHAIRMAN OF THE BOARD EUR 69,000 - VICE CHAIRMAN OF THE BOARD EUR 41,500 - OTHER MEMBERS OF THE BOARD EUR 35,000 AND - CHAIRMAN OF THE AUDIT COMMITTEE EUR 41,500. THE MEMBERS OF THE BOARD ARE PAID ONLY ONE ANNUAL FEE ACCORDING TO THEIR ROLE SO THAT NO DUPLICATIVE FEES WILL BE PAID. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT AN ATTENDANCE ALLOWANCE OF EUR 600 BE PAID FOR EACH MEETING AND AN ATTENDANCE ALLOWANCE OF EUR 600 BE PAID ALSO FOR COMMITTEE MEETINGS. THE NOMINATION BOARD PROPOSES THE ANNUAL FEE TO BE PAID AS THE COMPANY'S SHARES AND CASH SO THAT APPROXIMATELY 40 PER CENT OF THE ANNUAL FEE WILL BE PAID AS KOJAMO PLC'S SHARES AND THE REST WILL BE PAID IN CASH. THE SHARES WILL BE PURCHASED IN THE NAME AND ON BEHALF OF THE MEMBERS OF THE BOARD. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote THAT FOR THE TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2023, THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS TO REMAIN THE SAME AND TO BE SEVEN (7). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE NOMINATION BOARD PROPOSES MIKAEL ARO TO Mgmt No vote BE ELECTED AS CHAIRMAN OF THE BOARD, AND THE CURRENT MEMBERS MATTI HARJUNIEMI, ANNE LESKEL , MIKKO MURSULA, REIMA RYTS L AND CATHARINA STACKELBERG-HAMMAREN AND, AS A NEW MEMBER, KARI KAUNISKANGAS TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. A PRESENTATION OF THE PROPOSED NEW MEMBER OF THE BOARD IS ATTACHED TO THIS NOTICE. MINNA METS L WILL LEAVE KOJAMO'S BOARD OF DIRECTORS. ALL CANDIDATES HAVE CONSENTED TO BEING ELECTED AND ARE INDEPENDENT OF THE COMPANY. THE MEMBERS ARE ALSO INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS. THE MEMBERS OF THE BOARDS ARE PRESENTED ON KOJAMO'S WEBSITE: HTTPS://KOJAMO.FI/EN/INVESTORS/CORPORATE-GO VERNANCE/BOARD/ ELECTION OF MEMBERS AND CHAIRMAN OF THE BOARD OF DIRECTORS 14 ON THE RECOMMENDATION OF THE AUDIT Mgmt No vote COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR'S FEES BE PAID ACCORDING TO THE AUDITOR'S REASONABLE INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 BASED ON THE RECOMMENDATION OF THE AUDIT Mgmt No vote COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT ESA KAILIALA, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. ELECTION OF AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF AN AGGREGATE MAXIMUM OF 24,714,439 OF THE COMPANY'S OWN SHARES. THE PROPOSED AMOUNT OF SHARES CORRESPONDS TO APPROXIMATELY 10 PER CENT OF ALL THE SHARES OF THE COMPANY. OWN SHARES MAY BE REPURCHASED ON THE BASIS OF THIS AUTHORISATION ONLY BY USING UNRESTRICTED EQUITY. OWN SHARES CAN BE REPURCHASED AT A PRICE FORMED IN TRADING ON A REGULATED MARKET ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS IS ENTITLED TO DECIDE HOW SHARES ARE REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN SHARES MAY BE REPURCHASED OTHERWISE THAN IN PROPORTION TO THE SHARES HELD BY THE SHAREHOLDERS (DIRECTED REPURCHASE). THE AUTHORISATION SHALL BE IN FORCE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, HOWEVER NO LONGER THAN UNTIL 30 JUNE 2023. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING AUTHORISES THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10, SECTION 1 OF THE COMPANIES ACT AS FOLLOWS: THE NUMBER OF SHARES TO BE ISSUED ON THE BASIS OF THIS AUTHORISATION SHALL NOT EXCEED AN AGGREGATE MAXIMUM OF 24,714,439 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 10 PER CENT OF ALL THE SHARES OF THE COMPANY. THIS AUTHORISATION APPLIES TO BOTH THE ISSUANCE OF NEW SHARES AND THE CONVEYANCE OF OWN SHARES HELD BY THE COMPANY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 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 -------------------------------------------------------------------------------------------------------------------------- KOKUYO CO.,LTD. Agenda Number: 715225721 -------------------------------------------------------------------------------------------------------------------------- Security: J35544105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3297000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kuroda, Hidekuni Mgmt For For 3.2 Appoint a Director Naito, Toshio Mgmt For For 3.3 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3.4 Appoint a Director Masuyama, Mika Mgmt For For 3.5 Appoint a Director Kamigama, Takehiro Mgmt For For 3.6 Appoint a Director Omori, Shinichiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Naruse, Kentaro -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 715704765 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.2 Appoint a Director Ogawa, Hiroyuki Mgmt For For 3.3 Appoint a Director Moriyama, Masayuki Mgmt For For 3.4 Appoint a Director Mizuhara, Kiyoshi Mgmt For For 3.5 Appoint a Director Horikoshi, Takeshi Mgmt For For 3.6 Appoint a Director Kunibe, Takeshi Mgmt For For 3.7 Appoint a Director Arthur M. Mitchell Mgmt For For 3.8 Appoint a Director Saiki, Naoko Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 4 Appoint a Corporate Auditor Kosaka, Tatsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU MATERE CO.,LTD. Agenda Number: 715756093 -------------------------------------------------------------------------------------------------------------------------- Security: J35802107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3304600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yamashita, Shuji Mgmt For For 3.2 Appoint a Director Horiuchi, Setsuro Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Ikemizu, Ryuichi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Okuya, Teruhiro 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG Agenda Number: 715270194 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: CH0010702154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF4.50 PER SHARE 4.1.1 REELECT BEAT KAELIN AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT DAVID DEAN AS DIRECTOR Mgmt For For 4.1.3 REELECT ANDREAS HAEBERLI AS DIRECTOR Mgmt For For 4.1.4 REELECT KURT HAERRI AS DIRECTOR Mgmt For For 4.1.5 REELECT MARIEL HOCH AS DIRECTOR Mgmt For For 4.1.6 REELECT ROLAND SIEGWART AS DIRECTOR Mgmt For For 4.2.1 REAPPOINT ANDREAS HAEBERLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT BEAT KAELIN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.2.3 REAPPOINT ROLAND SIEGWART AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE THOMAS TSCHUEMPERLIN AS Mgmt For For INDEPENDENT PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF1.2 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 6 MILLION 6.1 APPROVE CREATION OF EUR 128 ,333 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS IN CONNECTION WITH ACQUISITION OF SCHLEUNIGER AG 6.2 AMEND ARTICLES RE: ANNULMENT OF Mgmt For For REGISTRATION RESTRICTION AND VOTING RIGHTS CLAUSE, IF ITEM 6.1 IS APPROVED 6.3 ELECT JUERG WERNER AS DIRECTOR, IF ITEM 6.1 Mgmt For For IS APPROVED -------------------------------------------------------------------------------------------------------------------------- KOMEDA HOLDINGS CO.,LTD. Agenda Number: 715618508 -------------------------------------------------------------------------------------------------------------------------- Security: J35889104 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: JP3305580007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usui, Okitane 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Amari, Yuichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitagawa, Naoki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Tomohide 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Hiroki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimoto, Yoko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oda, Chiaki -------------------------------------------------------------------------------------------------------------------------- KOMERI CO.,LTD. Agenda Number: 715729173 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasage, Yuichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Tadashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Shuichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiromu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Misako 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosaka, Naoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Katsushi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shigeyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumiyoshi, Shojiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Zenroku 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takubo, Takeshi -------------------------------------------------------------------------------------------------------------------------- KOMORI CORPORATION Agenda Number: 715704777 -------------------------------------------------------------------------------------------------------------------------- Security: J35931112 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3305800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Komori, Yoshiharu Mgmt For For 3.2 Appoint a Director Mochida, Satoshi Mgmt For For 3.3 Appoint a Director Kajita, Eiji Mgmt For For 3.4 Appoint a Director Yokoyama, Masafumi Mgmt For For 3.5 Appoint a Director Matsuno, Koichi Mgmt For For 3.6 Appoint a Director Funabashi, Isao Mgmt For For 3.7 Appoint a Director Hashimoto, Iwao Mgmt For For 3.8 Appoint a Director Kameyama, Harunobu Mgmt For For 3.9 Appoint a Director Sekine, Kenji Mgmt For For 3.10 Appoint a Director Sugimoto, Masataka Mgmt For For 3.11 Appoint a Director Maruyama, Toshiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Takeshi 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 715746763 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3300200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Change Official Company Name, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozuki, Kagemasa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashio, Kimihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hideki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okita, Katsunori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuura, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 715151128 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 01-Mar-2022 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. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt No vote FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 RE-ELECT MATTI ALAHUHTA, SUSAN DUINHOVEN, Mgmt No vote ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND JENNIFER XIN-ZHE LI AS DIRECTORS ELECT KRISHNA MIKKILINENI AND ANDREAS OPFERMANN AS NEW DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITORS 15 RESOLUTION ON THE NUMBER OF AUDITORS Mgmt No vote 16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 13 AND 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC Agenda Number: 715209703 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH) CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 ATTORNEY-AT-LAW STEFAN WIKMAN SHALL ACT AS Non-Voting THE CHAIRMAN OF THE MEETING. IF DUE TO WEIGHTY REASONS STEFAN WIKMAN IS NOT ABLE TO ACT AS CHAIRMAN, THE BOARD OF DIRECTORS SHALL APPOINT ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. CALLING THE MEETING TO ORDER 3 THE COMPANY'S GENERAL COUNSEL SIRPA Non-Voting POITSALO SHALL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN CASE SIRPA POITSALO WOULD NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF THE VOTES DUE TO WEIGHTY REASONS, THE BOARD OF DIRECTORS SHALL APPOINT ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE. ELECTION OF A PERSON TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting DURING THE ADVANCE VOTING PERIOD AND WHO HAVE THE RIGHT TO PARTICIPATE IN THE MEETING PURSUANT TO CHAPTER 5 SECTIONS 6 AND 6A OF THE FINNISH COMPANIES ACT WILL BE RECORDED TO HAVE BEEN REPRESENTED AT THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY INNOVATICS OY AND EUROCLEAR FINLAND OY. RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES 6 AS PARTICIPATION IN THE AGM IS POSSIBLE Non-Voting ONLY IN ADVANCE, THE ANNUAL REPORT, WHICH INCLUDES THE COMPANY'S ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT IS DEEMED TO HAVE BEEN PRESENTED TO THE AGM. THE DOCUMENT WILL BE AVAILABLE ON THE COMPANY'S WEBSITE WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY 2022 AT THE LATEST. PRESENTATION OF THE ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AGM ADOPTS THE ANNUAL ACCOUNTS. THE AUDITOR OF THE COMPANY HAS SUPPORTED THE ADOPTION OF THE ANNUAL ACCOUNTS. ADOPTION OF THE ANNUAL ACCOUNTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote THAT A DIVIDEND OF EUR 0.88 PER SHARE BE PAID FROM THE DISTRIBUTABLE ASSETS OF THE PARENT COMPANY. THE DIVIDEND WILL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT 1 APRIL 2022 ARE REGISTERED AS SHAREHOLDERS IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD. THE DIVIDEND SHALL BE PAID ON 11 APRIL 2022. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 ON 1 OCTOBER 2020, THE COMPANY AND CARGOTEC Mgmt No vote CORPORATION (CARGOTEC) ANNOUNCED THAT THEIR RESPECTIVE BOARDS OF DIRECTORS HAVE SIGNED A COMBINATION AGREEMENT (THE COMBINATION AGREEMENT) AND A MERGER PLAN TO COMBINE THE TWO COMPANIES THROUGH A MERGER (THE MERGER). THE MERGER WAS APPROVED BY THE EXTRAORDINARY GENERAL MEETINGS OF THE RESPECTIVE COMPANIES ON 18 DECEMBER 2020. THE BOARD OF DIRECTORS OF THE COMPANY AND CARGOTEC HAVE IN THE COMBINATION AGREEMENT AGREED THAT THE COMPANY MAY, IN ADDITION TO THE ORDINARY DISTRIBUTION SET OUT IN SECTION 8 ABOVE, PROPOSE THAT ITS BOARD OF DIRECTORS WOULD BE AUTHORIZED TO RESOLVE UPON AN EXTRA DISTRIBUTION OF FUNDS IN THE TOTAL AMOUNT OF APPROXIMATELY EUR 158 MILLION, CORRESPONDING TO EUR 2.00 PER SHARE, TO THE COMPANY'S SHAREHOLDERS BEFORE THE MERGER IS COMPLETED. HENCE, THE COMPANY'S BOARD OF DIRECTORS PROPOSES TO THE AGM THAT THE AGM: RENEWS THE AUTHORIZATION, GRANTED BY THE AGM HELD ON 30 MARCH 2021, FOR THE BOARD OF DIRECTORS TO RESOLVE, BEFORE THE COMPLETION RESOLUTION TO AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE UPON AN EXTRA DISTRIBUTION OF FUNDS 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 11 AS PARTICIPATION IN THE AGM IS POSSIBLE Mgmt No vote ONLY IN ADVANCE, THE KONECRANES REMUNERATION REPORT COVERING THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT & CEO AND THE DEPUTY CEO IN 2021, WHICH WILL BE PUBLISHED THROUGH A STOCK EXCHANGE RELEASE ON 28 FEBRUARY 2022 AT THE LATEST, IS DEEMED TO HAVE BEEN PRESENTED TO THE AGM. THE RESOLUTION BY THE AGM ON APPROVAL OF THE REMUNERATION REPORT IS ADVISORY. THE REMUNERATION REPORT WILL ALSO BE AVAILABLE ON THE COMPANY'S WEBSITE WWW.KONECRANES.COM/AGM2022 ON 28 FEBRUARY 2022 AT THE LATEST. PRESENTATION OF THE REMUNERATION REPORT 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 THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE AGM THAT THE ANNUAL REMUNERATION FOR THE BOARD AND THE MEETING FEE FOR THE COMMITTEES REMAIN UNCHANGED, IN ADDITION TO WHICH A MEETING FEE FOR BOARD MEETINGS IS INTRODUCED. THE NOMINATION BOARD PROPOSES THAT ANNUAL REMUNERATION IS PAID TO THE MEMBERS OF THE BOARD, OTHER THAN THE EMPLOYEE REPRESENTATIVE, AS FOLLOWS: THE REMUNERATION TO THE CHAIRMAN OF THE BOARD IS EUR 140,000, THE REMUNERATION TO THE VICE CHAIRMAN OF THE BOARD IS EUR 100,000 IN THE EVENT THAT A VICE CHAIRMAN IS ELECTED BY THE BOARD, AND THE REMUNERATION TO THE OTHER BOARD MEMBERS IS EUR 70,000. IN CASE THE TERM OF OFFICE OF A BOARD MEMBER ENDS BEFORE THE CLOSING OF THE AGM IN 2023, HE OR SHE IS ENTITLED TO THE PRORATED AMOUNT OF THE ANNUAL REMUNERATION CALCULATED ON THE BASIS OF HIS OR HER ACTUAL TERM IN OFFICE. THE NOMINATION BOARD PROPOSES THAT 40 PER CENT OF THE ANNUAL REMUNERATION BE PAID IN KONECRANES SHARES TO BE ACQUIRED ON BEHALF OF THE BOARD MEMBERS RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 13 THE SHAREHOLDERS' NOMINATION BOARD OF THE Mgmt No vote COMPANY PROPOSES TO THE AGM THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SEVEN (7). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 14 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt No vote TO THE AGM THAT OF THE CURRENT BOARD MEMBERS JANINA KUGEL, ULF LILJEDAHL, PER VEGARD NERSETH, P IVI REKONEN, CHRISTOPH VITZTHUM AND NIKO MOKKILA BE RE-ELECTED FOR A TERM OF OFFICE ENDING AT THE CLOSING OF THE AGM IN 2023, AND THAT SAMI PIITTISJ RVI BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT CHRISTOPH VITZTHUM BE ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS.SAMI PIITTISJ RVI IS BEING PROPOSED FROM AMONG CANDIDATES PUT FORWARD BY THE EMPLOYEES OF KONECRANES IN ACCORDANCE WITH THE AGREEMENT ON EMPLOYEE REPRESENTATION BETWEEN KONECRANES AND ITS EMPLOYEES. SAMI PIITTISJ RVI WORKS AS MANAGER, PRODUCT PORTFOLIO AT KONECRANES PORT SERVICES.ALL CANDIDATES AND THE EVALUATION REGARDING THEIR INDEPENDENCE ARE PRESENTED ON THE COMPANY'S WEBSITE WWW.KONECRANES.COM. ALL CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. ALL CANDIDATES WITH THE EXCEPTION OF SAMI PIITTISJ RVI ARE DEEMED TO BE INDEPENDENT OF ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 15 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt No vote THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT THE REMUNERATION FOR THE AUDITOR BE PAID ACCORDING TO AN INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 16 UPON RECOMMENDATION OF THE AUDIT COMMITTEE, Mgmt No vote THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT ERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM EXPIRING AT THE END OF THE AGM FOLLOWING THE ELECTION. ERNST & YOUNG OY HAS INFORMED THE COMPANY THAT APA TONI HALONEN IS GOING TO ACT AS THE AUDITOR WITH THE PRINCIPAL RESPONSIBILITY. ELECTION OF AUDITOR 17 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES AS FOLLOWS. THE AMOUNT OF OWN SHARES TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 7,500,000 SHARES IN TOTAL, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER CENT OF ALL OF THE SHARES IN THE COMPANY. HOWEVER, THE COMPANY TOGETHER WITH ITS SUBSIDIARIES CANNOT AT ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE THAN 10 PER CENT OF ALL THE SHARES IN THE COMPANY. ONLY THE UNRESTRICTED EQUITY OF THE COMPANY CAN BE USED TO REPURCHASE OWN SHARES ON THE BASIS OF THE AUTHORIZATION. OWN SHARES CAN BE REPURCHASED AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE FORMED ON THE MARKET. THE BOARD OF DIRECTORS SHALL DECIDE HOW OWN SHARES WILL BE REPURCHASED AND/OR ACCEPTED AS PLEDGE. OWN SHARES CAN BE REPURCHASED USING, INTER ALIA, DERIVATIVES. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS. THE AMOUNT OF SHARES TO BE ISSUED BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 7,500,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER CENT OF ALL OF THE SHARES IN THE COMPANY. THE BOARD OF DIRECTORS SHALL DECIDE ON ALL THE CONDITIONS OF THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES. THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES MAY BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE AUTHORIZATION CAN ALSO BE USED FOR INCENTIVE ARRANGEMENTS, HOWEVER, NOT MORE THAN 1,350,000 SHARES IN TOTAL TOGETHER WITH THE AUTHORIZATION IN ITEM 19. THE AUTHORIZATION IS EFFECTIVE UNTIL THE END OF THE NEXT AGM, HOWEVER NO LONGER THAN UNTIL 30 SEPTEMBER 2023. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES AS FOLLOWS. THE AUTHORIZATION IS LIMITED TO A MAXIMUM OF 7,500,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER CENT OF ALL THE SHARES IN THE COMPANY. THE BOARD OF DIRECTORS SHALL DECIDE ON ALL THE CONDITIONS OF THE TRANSFER OF OWN SHARES. THE TRANSFER OF SHARES MAY BE CARRIED OUT IN DEVIATION FROM THE SHAREHOLDERS' PRE-EMPTIVE RIGHTS (DIRECTED ISSUE). THE BOARD OF DIRECTORS CAN ALSO USE THIS AUTHORIZATION TO GRANT SPECIAL RIGHTS CONCERNING THE COMPANY'S OWN SHARES, REFERRED TO IN CHAPTER 10 OF THE COMPANIES ACT. THE AUTHORIZATION CAN ALSO BE USED FOR INCENTIVE ARRANGEMENTS, HOWEVER, NOT WITH RESPECT TO MORE THAN 1,350,000 SHARES IN TOTAL TOGETHER WITH THE AUTHORIZATION IN ITEM 18. THIS AUTHORIZATION IS EFFECTIVE UNTIL THE END OF THE NEXT AGM, HOWEVER NO LONGER THAN UNTIL 30 SEPTEMBER 2023. THE AUTHORIZATION FOR INCENTIVE ARRANGEMENTS IS VALID UNTIL 30 MARCH 2027. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TRANSFER OF THE COMPANY'S OWN SHARES 20 THE BOARD OF DIRECTORS PROPOSES TO THE AGM Mgmt No vote THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON A DIRECTED ISSUANCE OF SHARES WITHOUT PAYMENT NEEDED FOR THE CONTINUATION OF THE SHARE SAVINGS PLAN THAT THE AGM 2012 DECIDED TO LAUNCH. THE BOARD OF DIRECTORS PROPOSES THAT THE AGM AUTHORIZE THE BOARD TO DECIDE ON THE ISSUANCE OF NEW SHARES OR ON THE TRANSFER OF OWN SHARES HELD BY THE COMPANY TO SUCH PARTICIPANTS OF THE SHARE SAVINGS PLAN WHO, ACCORDING TO THE TERMS AND CONDITIONS OF THE PLAN, ARE ENTITLED TO RECEIVE SHARES WITHOUT PAYMENT, AS WELL AS TO DECIDE ON THE ISSUANCE OF SHARES WITHOUT PAYMENT ALSO TO THE COMPANY ITSELF. THE BOARD OF DIRECTORS PROPOSES THAT THE PROPOSED AUTHORIZATION INCLUDES A RIGHT, WITHIN THE SCOPE OF THIS SHARE SAVINGS PLAN, TO TRANSFER OWN SHARES CURRENTLY HELD BY THE COMPANY, WHICH HAVE EARLIER BEEN LIMITED TO OTHER PURPOSES THAN INCENTIVE PLANS. THE NUMBER OF NEW SHARES TO BE ISSUED OR OWN SHARES HELD BY THE COMPANY TO BE TRANSFERRED MAY IN THE AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A DIRECTED ISSUANCE OF SHARES WITHOUT PAYMENT, FOR AN EMPLOYEE SHARE SAVINGS PLAN 21 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AGM AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS IN THE AGGREGATE MAXIMUM AMOUNT OF EUR 200,000 TO BE GIVEN TO UNIVERSITIES, INSTITUTIONS OF HIGHER EDUCATION OR TO OTHER NON-PROFIT OR SIMILAR PURPOSES. THE DONATIONS CAN BE MADE IN ONE OR MORE INSTALMENTS. THE BOARD OF DIRECTORS MAY DECIDE ON THE BENEFICIARIES AND THE AMOUNT OF EACH DONATION. THE AUTHORIZATION SHALL BE IN FORCE UNTIL THE CLOSING OF THE NEXT ANNUAL GENERAL MEETING. AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DONATIONS 22 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONECRANES PLC Agenda Number: 715650784 -------------------------------------------------------------------------------------------------------------------------- Security: X4550J108 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: FI0009005870 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.25 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 140,000 FOR CHAIRMAN, EUR 100,000 FOR VICE CHAIRMAN AND EUR 70,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES AND COMPENSATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT TEN Mgmt No vote 13 REELECT JANINA KUGEL, ULF LILJEDAHL, PER Mgmt No vote VEGARD NERSETH, PAIVI REKONEN, CHRISTOPH VITZTHUM (CHAIR) AND NIKO MOKKILA AS DIRECTORS; ELECT PASI LAINE, HELENE SVAHN, PAULI ANTTILA AND SAMI PIITTISJARVI AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 7.5 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 19 APPROVE EQUITY PLAN FINANCING Mgmt No vote 20 APPROVE CHARITABLE DONATIONS OF UP TO EUR Mgmt No vote 400,000 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- KONGSBERG AUTOMOTIVE ASA Agenda Number: 715652118 -------------------------------------------------------------------------------------------------------------------------- Security: R3552X179 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: NO0003033102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7.1 REELECT ELLEN M. HANETHO AS DIRECTOR Mgmt No vote 7.2 REELECT FIRASS ABI-NASSIF AS DIRECTOR Mgmt No vote 7.3 REELECT EMESE WEISSENBACHER AS DIRECTOR Mgmt No vote 7.4 ELECT ROLF BREIDENBACH AS NEW DIRECTOR Mgmt No vote 7.5 ELECT MARK WILHELMS AS NEW DIRECTOR Mgmt No vote 8 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 510,000 FOR CHAIRMAN AND NOK 400,000 FOR OTHER DIRECTORS 10.1 REELECT TOR HIMBERG-LARSEN (CHAIR) AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 10.2 REELECT LASSE JOHAN OLSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 10.3 ELECT DAG ERIK RASMUSSEN AS NEW MEMBER OF Mgmt No vote NOMINATING COMMITTEE 11 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 12 APPROVE REMUNERATION STATEMENT Mgmt No vote 13 APPROVE PERFORMANCE SHARE PLAN LTI 2022 Mgmt No vote 14 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 15 APPROVE CREATION OF NOK 105.5 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DEMAND INVESTIGATION OF THE ADMINISTRATION OF THE COMPANY PURSUANT TO THE RULES IN PARAGRAPH 5-25 FOLLOWING OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 748551 DUE TO RECEIPT OF RES. 16 IS A SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT COMMENT DELETED Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 715493742 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 11-May-2022 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. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 RECEIVE PRESIDENT'S REPORT Non-Voting 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 6 APPROVE DIVIDENDS OF NOK 15.30 PER SHARE Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 595,000 FOR CHAIRMAN, NOK 310,200 FOR DEPUTY CHAIRMAN AND NOK 290,500 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR DEPUTY DIRECTORS, COMMITTEE WORK AND NOMINATING COMMITTEE 8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9 APPROVE REMUNERATION STATEMENT Mgmt No vote 10 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 11 APPROVE EQUITY PLAN FINANCING Mgmt No vote 12 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 13 APPROVE NOK 1.9 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION CMMT 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 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 -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 715688872 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3300600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Taiko, Toshimitsu Mgmt For For 1.2 Appoint a Director Hodo, Chikatomo Mgmt For For 1.3 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.4 Appoint a Director Sakuma, Soichiro Mgmt For For 1.5 Appoint a Director Ichikawa, Akira Mgmt For For 1.6 Appoint a Director Minegishi, Masumi Mgmt For For 1.7 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.8 Appoint a Director Yamana, Shoei Mgmt For For 1.9 Appoint a Director Hatano, Seiji Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 715221038 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 13-Apr-2022 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. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5. APPROVE DIVIDENDS Mgmt No vote 6. APPROVE REMUNERATION REPORT Mgmt No vote 7. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 8. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 9. REELECT BILL MCEWAN TO SUPERVISORY BOARD Mgmt No vote 10. REELECT RENE HOOFT GRAAFLAND TO SUPERVISORY Mgmt No vote BOARD 11. REELECT PAULINE VAN DER MEER MOHR TO Mgmt No vote SUPERVISORY BOARD 12. REELECT WOUTER KOLK TO MANAGEMENT BOARD Mgmt No vote 13. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt No vote MANAGEMENT BOARD 14. ADOPT AMENDED REMUNERATION POLICY FOR Mgmt No vote SUPERVISORY BOARD 15. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt No vote N.V. AS AUDITORS FOR FINANCIAL YEAR 2022 16. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote FOR FINANCIAL YEAR 2023 17 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL 18. AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 19. AUTHORIZE BOARD TO ACQUIRE COMMON SHARES Mgmt No vote 20. APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt No vote 21. CLOSE MEETING Non-Voting CMMT 04 MAR 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 11 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Agenda Number: 715214235 -------------------------------------------------------------------------------------------------------------------------- Security: N0157T177 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: NL0000337319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting 2.a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2021: GENERAL REPORT 2.b. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote FINANCIAL YEAR 2021: APPLICATION OF THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD REGARDING 2021 (FOR ADVICE BY VOTE) 2.c. REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt No vote FINANCIAL YEAR 2021: APPLICATION OF THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD REGARDING 2021 (FOR ADVICE BY VOTE) 3. REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2021 4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote 5.a. DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt No vote BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR 2021 5.b. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT IN THE FINANCIAL YEAR 2021 6. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt No vote RE-APPOINTMENT OF MR L.F. DEN HOUTER AS A MEMBER OF THE EXECUTIVE BOARD 7. REMUNERATION POLICY: ADOPTION OF AMENDMENTS Mgmt No vote TO THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD 8.a. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote AUTHORISATION TO: ISSUE RESPECTIVELY GRANT RIGHTS TO ACQUIRE ORDINARY SHARES AND CUMULATIVE PREFERENCE SHARES F 8.b. CONFIRMATION OF THE EXECUTIVE BOARD'S Mgmt No vote AUTHORISATION TO: RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING RESPECTIVELY GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES 9. AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt No vote HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10. RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR AUDITING THE 2023 FINANCIAL STATEMENTS 11. ANY OTHER BUSINESS Non-Voting 12. CLOSING THE MEETING 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 02 MAR 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 715358633 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2021 3.a. REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote 3.b. REMUNERATION POLICY SUPERVISORY BOARD Mgmt No vote 4.a. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR 2021 4.b. DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5.a. APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting 2021 5.b. DIVIDEND PROPOSAL Mgmt No vote 6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8. NOMINATION OF REAPPOINTMENT OF MR. J.P. DE Mgmt No vote KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD 9. NOMINATION OF REAPPOINTMENT OF MR. B.H. Mgmt No vote HEIJERMANS, MSC, AS MEMBER OF THE BOARD OF MANAGEMENT 10. AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt No vote HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 11. PROPOSAL FOR CANCELLING THE REPURCHASED Mgmt No vote ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 12. ANY OTHER BUSINESS Non-Voting 13. CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM NV Agenda Number: 715319922 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: NL0000009827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPEN MEETING Non-Voting 2. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt No vote 4. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 5.a. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 5.b. APPROVE DIVIDENDS OF EUR 2.50 PER SHARE Mgmt No vote 6.a. APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 6.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 7. REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt No vote BOARD 8. REELECT EILEEN KENNEDY TO SUPERVISORY BOARD Mgmt No vote 9. RATIFY KPMG ACCOUNTANTS N.V AS AUDITORS Mgmt No vote 10.a. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND EXCLUDE PRE EMPTIVE RIGHTS 10.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 11. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 12. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 13. OTHER BUSINESS Non-Voting 14. DISCUSS VOTING RESULTS Non-Voting 15. CLOSE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 31 MAR 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 715226557 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 13-Apr-2022 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2021 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote FOR THE FISCAL YEAR 2021 4. PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt No vote FOR THE FISCAL YEAR 2021 (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt No vote FISCAL YEAR 2021 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FROM LIABILITY 9. RATIFY ERNST YOUNG ACCOUNTANTS LLP AS Mgmt No vote AUDITORS 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MS. C. VERGOUW AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2023 14. DISCUSSION ON PROFILE OF THE SUPERVISORY Non-Voting BOARD 15. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt No vote CANCELLING OWN SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt No vote MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19. ANY OTHER BUSINESS Non-Voting 20. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 08 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 714888825 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 17-Dec-2021 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. APPOINTMENT OF MR. D.J.M. RICHELLE AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT 08 NOV 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 715238261 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2. DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2021 FINANCIAL YEAR 3. IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt No vote FOR THE 2021 FINANCIAL YEAR (ADVISORY VOTING ITEM) 4. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt No vote STATEMENTS FOR THE 2021 FINANCIAL YEAR 5.a. DIVIDEND:EXPLANATION OF POLICY ON ADDITIONS Non-Voting TO RESERVES AND DIVIDENDS 5.b. DIVIDEND:PROPOSED DISTRIBUTION OF DIVIDEND Mgmt No vote FOR THE 2021 FINANCIAL YEAR 6. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 7. DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2021 FINANCIAL YEAR 8. RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD 9. APPOINTMENT OF MR. M.E.G. GILSING AS MEMBER Mgmt No vote OF THE EXECUTIVE BOARD 10. RE-APPOINTMENT OF MRS. L.J.I. FOUFOPOULOS Mgmt No vote DE RIDDER AS MEMBER OF THE SUPERVISORY BOARD 11. RE-APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 12. RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 13. APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt No vote SUPERVISORY BOARD 14. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO ACQUIRE ORDINARY SHARES 15. APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt No vote THE EXTERNAL AUDITOR FOR THE 2023 FINANCIAL YEAR 16. ANY OTHER BUSINESS Non-Voting 17. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 11 MAR 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 -------------------------------------------------------------------------------------------------------------------------- KONISHI CO.,LTD. Agenda Number: 715705008 -------------------------------------------------------------------------------------------------------------------------- Security: J36082105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3300800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokota, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oyama, Keiichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusakabe, Satoru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arisawa, Shozo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsubata, Hirofumi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwao, Toshihiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Keiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Makoto 4 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Stock Compensation to be received by Corporate Officers 5 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- KONOIKE TRANSPORT CO.,LTD. Agenda Number: 715711304 -------------------------------------------------------------------------------------------------------------------------- Security: J3S43H105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3288970001 -------------------------------------------------------------------------------------------------------------------------- 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 Konoike, Tadahiko Mgmt For For 2.2 Appoint a Director Konoike, Tadatsugu Mgmt For For 2.3 Appoint a Director Ota, Yoshihito Mgmt For For 2.4 Appoint a Director Masuyama, Mika Mgmt For For 2.5 Appoint a Director Fujita, Taisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KORIAN SA Agenda Number: 715665862 -------------------------------------------------------------------------------------------------------------------------- Security: F5412L108 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: FR0010386334 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 24 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF PROFIT (LOSS) Mgmt For For 4 OPTION TO RECEIVE PAYMENT OF THE DIVIDEND Mgmt For For IN NEWLY ISSUED SHARES 5 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR AWARDED IN RESPECT OF THAT FINANCIAL YEAR, TO MRS SOPHIE BOISSARD, IN HER CAPACITY AS CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, OR AWARDED IN RESPECT OF THAT FINANCIAL YEAR, TO MR JEAN-PIERRE DUPRIEU, IN HIS CAPACITY AS CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE INCLUDED IN THE BOARD OF DIRECTORS' CORPORATE GOVERNANCE REPORT 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against COMPANY'S CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS FOR THE 2022 FINANCIAL YEAR 11 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF MR JEAN-PIERRE DUPRIEU 12 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF MR JEAN-FRAN OIS BRIN 13 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt For For OF MRS ANNE LALOU 14 APPOINTMENT OF MR PHILIPPE L V QUE AS A Mgmt For For DIRECTOR 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM, BY ADOPTION OF THE FORM OF A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS AND THE TERMS OF THE TRANSFORMATION PROJECT 17 AMENDMENT OF THE COMPANY'S CORPORATE NAME Mgmt For For AND ADOPTION OF THE TEXT OF THE COMPANY'S ARTICLES OF ASSOCIATION UNDER ITS NEW CORPORATE FORM OF EUROPEAN COMPANY 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY SHARES UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER 24-MONTH PERIOD. 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID PERIODS, ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE RIGHT TO RECEIVE DEBT SECURITIES, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER UNSUBSCRIBED SECURITIES TO THE PUBLIC 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID PERIODS, BY WAY OF PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE RIGHT TO RECEIVE DEBT SECURITIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE OFFERING TO THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE THE UNSUBSCRIBED SECURITIES 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID PERIODS, BY WAY OF PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE RIGHT TO RECEIVE DEBT SECURITIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE OFFERING TO THE AMOUNT OF SUBSCRIPTIONS OR TO ALLOCATE THE UNSUBSCRIBED SECURITIES 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE, OUTSIDE OF TAKEOVER BID PERIODS, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUANCE OF SHARES, WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF THE ISSUANCE, OUTSIDE OF TAKEOVER BID PERIODS, OF ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE RIGHT TO RECEIVE DEBT SECURITIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS DECIDED BY THE GENERAL MEETING, UP TO A LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL 24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID PERIODS, ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR THE RIGHT TO RECEIVE DEBT SECURITIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION OF CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, DURATION OF THE DELEGATION 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF TAKEOVER BID PERIODS, ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO A LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE, OUTSIDE OF TAKEOVER BID PERIODS, THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE SHARE CAPITAL, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF A CATEGORY OF PERSONS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-138 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, OUTSIDE OF TAKEOVER BID PERIODS, ON THE CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, HOW FRACTIONAL SHARES WILL BE DEALT WITH. 28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF GRANTING FREE SHARES OF THE COMPANY, EITHER EXISTING AND/OR TO BE ISSUED, TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, DURATION OF THE AUTHORISATION, CEILING, DURATION OF VESTING PERIODS, IN PARTICULAR IN THE EVENT OF INVALIDITY, AND RETENTION PERIOD 29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL, IMMEDIATELY OR AT SOME FUTURE TIME, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION OF GRANTING SHARES IN ACCORDANCE WITH ARTICLE L. 3332-18 OF THE FRENCH LABOUR CODE 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES IN THE COMPANY AND/OR TRANSFERABLE SECURITIES CONFERRING ACCESS TO THE COMPANY'S SHARE CAPITAL, IMMEDIATELY OR AT SOME FUTURE TIME, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO CERTAIN CATEGORIES OF BENEFICIARY FOR THE PURPOSE OF AN EMPLOYEE SHAREHOLDING SCHEME, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE 31 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against DECIDE ON ANY MERGER, DEMERGER OR PARTIAL CAPITAL CONTRIBUTION OF ASSETS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT 32 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For RELATING TO THRESHOLD CROSSING DISCLOSURES 33 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt Against Against CONFER POWERS ON THE BOARD OF DIRECTORS TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO BRING THEM INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS 34 POWERS FOR FORMALITIES Mgmt For For CMMT 24 MAY 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/2022/0518/202205182201851.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 715252641 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3283650004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kobayashi, Kazutoshi Mgmt Against Against 3.2 Appoint a Director Kobayashi, Takao Mgmt For For 3.3 Appoint a Director Kobayashi, Masanori Mgmt For For 3.4 Appoint a Director Shibusawa, Koichi Mgmt For For 3.5 Appoint a Director Kobayashi, Yusuke Mgmt For For 3.6 Appoint a Director Mochizuki, Shinichi Mgmt For For 3.7 Appoint a Director Horita, Masahiro Mgmt For For 3.8 Appoint a Director Kikuma, Yukino Mgmt For For 3.9 Appoint a Director Yuasa, Norika Mgmt For For 3.10 Appoint a Director Maeda, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT CO LTD Agenda Number: 715635174 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: HK0034000254 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 may 2022: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601736.pdf , https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601728.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 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR OR WAI SHEUN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR DAVID JOHN SHAW AS DIRECTOR Mgmt For For 3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY 7 ORDINARY RESOLUTION - TO EXTEND THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES BY ADDING THE NUMBER OF THE SHARES REPURCHASED CMMT 12 MAY 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 -------------------------------------------------------------------------------------------------------------------------- KRONES AG Agenda Number: 715495582 -------------------------------------------------------------------------------------------------------------------------- Security: D47441171 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: DE0006335003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KROSAKI HARIMA CORPORATION Agenda Number: 715746117 -------------------------------------------------------------------------------------------------------------------------- Security: J37372109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3272400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Egawa, Kazuhiro Mgmt For For 3.2 Appoint a Director Soejima, Masakazu Mgmt For For 3.3 Appoint a Director Yoshida, Takeshi Mgmt For For 3.4 Appoint a Director Konishi, Jumpei Mgmt For For 3.5 Appoint a Director Takeshita, Masafumi Mgmt For For 3.6 Appoint a Director Okumura, Hisatake Mgmt For For 3.7 Appoint a Director Nishimura, Matsuji Mgmt For For 3.8 Appoint a Director Michinaga, Yukinori Mgmt For For 3.9 Appoint a Director Narita, Masako Mgmt For For 4.1 Appoint a Corporate Auditor Honda, Masaya Mgmt For For 4.2 Appoint a Corporate Auditor Goto, Takaki Mgmt For For 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Kajihara, Kosuke 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Tomoda, Takahiro 5.3 Appoint a Substitute Corporate Auditor Mgmt For For Ezoe, Haruyuki -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 715192530 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 18-Mar-2022 Ticker: ISIN: JP3266400005 -------------------------------------------------------------------------------------------------------------------------- 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 Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Kimata, Masatoshi Mgmt For For 2.2 Appoint a Director Kitao, Yuichi Mgmt For For 2.3 Appoint a Director Yoshikawa, Masato Mgmt For For 2.4 Appoint a Director Kurosawa, Toshihiko Mgmt For For 2.5 Appoint a Director Watanabe, Dai Mgmt For For 2.6 Appoint a Director Kimura, Hiroto Mgmt For For 2.7 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.8 Appoint a Director Ina, Koichi Mgmt For For 2.9 Appoint a Director Shintaku, Yutaro Mgmt For For 2.10 Appoint a Director Arakane, Kumi Mgmt For For 3.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 3.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 3.3 Appoint a Corporate Auditor Tsunematsu, Mgmt For For Masashi 3.4 Appoint a Corporate Auditor Kimura, Keijiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujiwara, Masaki 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 715428391 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 03-May-2022 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 10.00 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 RENATO FASSBIND AS DIRECTOR Mgmt For For 4.1.3 REELECT KARL GERNANDT AS DIRECTOR Mgmt For For 4.1.4 REELECT DAVID KAMENETZKY AS DIRECTOR Mgmt For For 4.1.5 REELECT KLAUS-MICHAEL KUEHNE AS DIRECTOR Mgmt For For 4.1.6 REELECT TOBIAS STAEHELIN AS DIRECTOR Mgmt For For 4.1.7 REELECT HAUKE STARS AS DIRECTOR Mgmt For For 4.1.8 REELECT MARTIN WITTIG AS DIRECTOR Mgmt For For 4.1.9 REELECT JOERG WOLLE AS DIRECTOR Mgmt For For 4.2 REELECT JOERG WOLLE AS BOARD CHAIR Mgmt For For 4.3.1 REAPPOINT KARL GERNANDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 4.3.2 REAPPOINT KLAUS-MICHAEL KUEHNE AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.3.3 REAPPOINT HAUKE STARS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE STEFAN MANGOLD AS INDEPENDENT Mgmt For For PROXY 4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5 APPROVE RENEWAL OF CHF 20 MILLION POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 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 25 MILLION 7.3 APPROVE ADDITIONAL REMUNERATION OF Mgmt Against Against EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- KUMAGAI GUMI CO.,LTD. Agenda Number: 715716885 -------------------------------------------------------------------------------------------------------------------------- Security: J36705150 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3266800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3 Approve Reduction of Capital Reserve Mgmt For For 4.1 Appoint a Director Sakurano, Yasunori Mgmt For For 4.2 Appoint a Director Kato, Yoshihiko Mgmt For For 4.3 Appoint a Director Ogawa, Yoshiaki Mgmt For For 4.4 Appoint a Director Hidaka, Koji Mgmt For For 4.5 Appoint a Director Ueda, Shin Mgmt For For 4.6 Appoint a Director Okaichi, Koji Mgmt For For 4.7 Appoint a Director Yoshida, Sakae Mgmt For For 4.8 Appoint a Director Okada, Shigeru Mgmt For For 4.9 Appoint a Director Sakuragi, Kimie Mgmt For For 4.10 Appoint a Director Sato, Tatsuru Mgmt For For 4.11 Appoint a Director Nara, Masaya Mgmt For For 5.1 Appoint a Corporate Auditor Kawanowa, Mgmt For For Masahiro 5.2 Appoint a Corporate Auditor Yamada, Akio Mgmt For For 6.1 Appoint a Substitute Corporate Auditor Mgmt For For Yoshikawa, Tsukasa 6.2 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Akira -------------------------------------------------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Agenda Number: 715747309 -------------------------------------------------------------------------------------------------------------------------- Security: J36920106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3268800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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, Haruya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitabatake, Atsushi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Toshio 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Kenshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Katsuhide 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaoka, Susumu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Hiroshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okada, Osamu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Teppei 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Daisuke 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishimura, Motohide 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 715209373 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kawahara, Hitoshi Mgmt For For 3.2 Appoint a Director Hayase, Hiroaya Mgmt For For 3.3 Appoint a Director Ito, Masaaki Mgmt For For 3.4 Appoint a Director Sano, Yoshimasa Mgmt For For 3.5 Appoint a Director Taga, Keiji Mgmt For For 3.6 Appoint a Director Matthias Gutweiler Mgmt For For 3.7 Appoint a Director Takai, Nobuhiko Mgmt For For 3.8 Appoint a Director Hamano, Jun Mgmt For For 3.9 Appoint a Director Murata, Keiko Mgmt For For 3.10 Appoint a Director Tanaka, Satoshi Mgmt For For 3.11 Appoint a Director Ido, Kiyoto Mgmt For For 4 Appoint a Corporate Auditor Nagahama, Mgmt Against Against Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 715710679 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- 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 Kobayashi, Yutaka Mgmt For For 2.2 Appoint a Director Sato, Michihiro Mgmt For For 2.3 Appoint a Director Noda, Yoshio Mgmt For For 2.4 Appoint a Director Tanaka, Hiroyuki Mgmt For For 2.5 Appoint a Director Tosaka, Osamu Mgmt For For 2.6 Appoint a Director Higuchi, Kazunari Mgmt For For 2.7 Appoint a Director Iida, Osamu Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 715753275 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3270000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kadota, Michiya Mgmt For For 3.2 Appoint a Director Ejiri, Hirohiko Mgmt For For 3.3 Appoint a Director Yamada, Yoshio Mgmt For For 3.4 Appoint a Director Suzuki, Yasuo Mgmt For For 3.5 Appoint a Director Shirode, Shuji Mgmt For For 3.6 Appoint a Director Amano, Katsuya Mgmt For For 3.7 Appoint a Director Sugiyama, Ryoko Mgmt For For 3.8 Appoint a Director Tanaka, Keiko Mgmt For For 3.9 Appoint a Director Kamai, Kenichiro Mgmt For For 3.10 Appoint a Director Miyazaki, Masahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagasawa, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO.,LTD. Agenda Number: 714512161 -------------------------------------------------------------------------------------------------------------------------- Security: J37526100 Meeting Type: AGM Meeting Date: 19-Aug-2021 Ticker: ISIN: JP3266190002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Aoki, Yasutoshi Mgmt For For 1.2 Appoint a Director Aoki, Hironori Mgmt For For 1.3 Appoint a Director Aoki, Takanori Mgmt For For 1.4 Appoint a Director Yahata, Ryoichi Mgmt For For 1.5 Appoint a Director Iijima, Hitoshi Mgmt For For 1.6 Appoint a Director Okada, Motoya Mgmt For For 1.7 Appoint a Director Yanagida, Naoki Mgmt For For 1.8 Appoint a Director Koshida, Toshiya Mgmt For For 1.9 Appoint a Director Inoue, Yoshiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Morioka, Shinichi 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Agenda Number: 714840609 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 02-Dec-2021 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL YEAR 2020/21 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021/22 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE AFFILIATION AGREEMENT WITH KWS Mgmt For For LANDWIRTSCHAFT GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- KYB CORPORATION Agenda Number: 715746446 -------------------------------------------------------------------------------------------------------------------------- Security: J31803109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3220200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Corporate Auditors Size 3.1 Appoint a Director Nakajima, Yasusuke Mgmt Against Against 3.2 Appoint a Director Ono, Masao Mgmt Against Against 3.3 Appoint a Director Kato, Takaaki Mgmt For For 3.4 Appoint a Director Saito, Keisuke Mgmt For For 3.5 Appoint a Director Sato, Hajime Mgmt For For 3.6 Appoint a Director Kawase, Masahiro Mgmt For For 3.7 Appoint a Director Tsuruta, Rokuro Mgmt For For 3.8 Appoint a Director Shiozawa, Shuhei Mgmt For For 3.9 Appoint a Director Sakata, Masakazu Mgmt For For 3.10 Appoint a Director Sunaga, Akemi Mgmt For For 4.1 Appoint a Corporate Auditor Kunihara, Osamu Mgmt For For 4.2 Appoint a Corporate Auditor Watanabe, Junko Mgmt Against Against 5 Appoint Accounting Auditors Mgmt For For 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Outside Directors) 7 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 8 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 715746371 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3249600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3 Appoint a Corporate Auditor Nishimura, Mgmt For For Yushi 4 Appoint a Substitute Corporate Auditor Mgmt For For Kida, Minoru -------------------------------------------------------------------------------------------------------------------------- KYODO PRINTING CO.,LTD. Agenda Number: 715748058 -------------------------------------------------------------------------------------------------------------------------- Security: J37522109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3252800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Fujimori, Yoshiaki Mgmt Against Against 3.2 Appoint a Director Watanabe, Hidenori Mgmt For For 3.3 Appoint a Director Matsuzaki, Hirotaka Mgmt For For 3.4 Appoint a Director Takahashi, Takaharu Mgmt For For 3.5 Appoint a Director Takaoka, Mika Mgmt For For 3.6 Appoint a Director Naito, Tsuneo Mgmt For For 3.7 Appoint a Director Mitsusada, Yosuke Mgmt For For 4 Appoint a Corporate Auditor Akimoto, Hideo Mgmt For For 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD. Agenda Number: 715753213 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3247400009 -------------------------------------------------------------------------------------------------------------------------- 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 Takashima, Hideichiro Mgmt For For 2.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 2.3 Appoint a Director Sakamoto, Shogo Mgmt For For 2.4 Appoint a Director Kunimaru, Hiroshi Mgmt For For 2.5 Appoint a Director Kitada, Masahiro Mgmt For For 2.6 Appoint a Director Kawai, Kenji Mgmt For For 2.7 Appoint a Director Yamao, Tetsuya Mgmt For For 2.8 Appoint a Director Kawabe, Tatsuya Mgmt For For 2.9 Appoint a Director Yamamoto, Takehiko Mgmt For For 2.10 Appoint a Director Funato, Kimiko Mgmt For For 3.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For 3.2 Appoint a Corporate Auditor Sukegawa, Mgmt Against Against Yasuhiro -------------------------------------------------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO.,LTD. Agenda Number: 715747931 -------------------------------------------------------------------------------------------------------------------------- Security: J3775L100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3256900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nunohara, Tatsuya Mgmt For For 3.2 Appoint a Director Harada, Kazuhiko Mgmt For For 3.3 Appoint a Director Norimitsu, Takeo Mgmt For For 3.4 Appoint a Director Horimoto, Noboru Mgmt For For 3.5 Appoint a Director Kizu, Teruyuki Mgmt For For 3.6 Appoint a Director Michigami, Akira Mgmt For For 3.7 Appoint a Director Terakawa, Hiroyuki Mgmt For For 3.8 Appoint a Director Kaneko, Keiko Mgmt For For 4 Appoint a Corporate Auditor Sakurai, Akira Mgmt For For 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disclosure of Capital Cost) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Disposal of Rental Real Estate) 8 Shareholder Proposal: Approve Disposal of Shr Against For Rental Real Estate 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Cancellation of Own Shares) 10 Shareholder Proposal: Approve Cancellation Shr For Against of Own Shares 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Cross-Shareholdings) -------------------------------------------------------------------------------------------------------------------------- KYOKUTO SECURITIES CO.,LTD. Agenda Number: 715705868 -------------------------------------------------------------------------------------------------------------------------- Security: J37953106 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3256970009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Kikuchi, Hiroyuki Mgmt For For 2.2 Appoint a Director Kikuchi, Kazuhiro Mgmt For For 2.3 Appoint a Director Goto, Masahiro Mgmt For For 2.4 Appoint a Director Kayanuma, Shunzo Mgmt For For 2.5 Appoint a Director Horikawa, Kenjiro Mgmt For For 2.6 Appoint a Director Yoshino, Sadao Mgmt For For 2.7 Appoint a Director Sugaya, Takako Mgmt For For 3.1 Appoint a Corporate Auditor Kaneko, Mgmt For For Hiroyuki 3.2 Appoint a Corporate Auditor Tsukuni, Nobuo Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujita, Hiroaki -------------------------------------------------------------------------------------------------------------------------- KYOKUYO CO.,LTD. Agenda Number: 715716873 -------------------------------------------------------------------------------------------------------------------------- Security: J37780103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3257200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Inoue, Makoto Mgmt Against Against 3.2 Appoint a Director Sakai, Ken Mgmt For For 3.3 Appoint a Director Kondo, Shigeru Mgmt For For 3.4 Appoint a Director Kiyama, Shuichi Mgmt For For 3.5 Appoint a Director Higaki, Hitoshi Mgmt For For 3.6 Appoint a Director Tanaka, Yutaka Mgmt For For 3.7 Appoint a Director Yamaguchi, Keizo Mgmt For For 3.8 Appoint a Director Miura, Masayo Mgmt For For 3.9 Appoint a Director Shirao, Mika Mgmt For For 3.10 Appoint a Director Machida, Katsuhiro Mgmt For For 3.11 Appoint a Director Yamada, Eiji Mgmt For For 4.1 Appoint a Corporate Auditor Kanno, Yoichi Mgmt Against Against 4.2 Appoint a Corporate Auditor Suzuki, Norio Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Shimoda, Ichiro -------------------------------------------------------------------------------------------------------------------------- KYOSAN ELECTRIC MANUFACTURING CO.,LTD. Agenda Number: 715729060 -------------------------------------------------------------------------------------------------------------------------- Security: J37866118 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3248800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kunisawa, Ryoji Mgmt Against Against 3.2 Appoint a Director Onodera, Toru Mgmt For For 3.3 Appoint a Director Tokodai, Tsutomu Mgmt Against Against 3.4 Appoint a Director Kanzawa, Kenjiro Mgmt For For 3.5 Appoint a Director Hihara, Ryu Mgmt For For 3.6 Appoint a Director Sumitani, Hiroshi Mgmt For For 3.7 Appoint a Director Kitamura, Mihoko Mgmt For For 3.8 Appoint a Director Sasa, Hiroyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Konno, Akio 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 715745696 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Matsuji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naofumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takei, Hideki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishibashi, Kazuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jono, Masaaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuratomi, Sumio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibasaki, Hiroko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tatsuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Shinji 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Michinaga, Yukinori 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshizako, Toru 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Soeda, Hidetoshi 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 715748503 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Retained Earnings Mgmt For For Reserve 2 Approve Appropriation of Surplus Mgmt For For 3 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Kazuhiro 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Yasuji 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Junichi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Yoshifumi 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Senda, Yoshiharu 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 4.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Junji 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuko 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oie, Yuji 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugihara, Tomoka 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (8) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (9) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (10) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (11) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (12) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (13) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (14) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (15) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (16) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (17) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (18) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (19) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (20) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 715704816 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuyama, Sumihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasahara, Yoshihisa 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Eto, Eiichi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akatsuka, Norihisa 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Hiroyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatate, Yasunari 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Takahiro 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamimura, Motohiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Katsuaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Yuji 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamamoto, Makiko -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 715696918 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3247010006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Directors 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyagi, Toshihiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furumiya, Yoji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Toshihiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Hiroyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushita, Takuma 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaike, Koji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Toshihide 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asatsuma, Shinji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hitomi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otabe, Koji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Koji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eto, Yasunori 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Hiromi 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 714517159 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: EURO 54,100,000 Mgmt For For 3.1 ELECT REINOLD GEIGER AS DIRECTOR Mgmt For For 3.2 ELECT ANDRE JOSEPH HOFFMANN AS DIRECTOR Mgmt For For 3.3 ELECT KARL GUENARD AS DIRECTOR Mgmt For For 3.4 ELECT YVES BLOUIN AS DIRECTOR Mgmt For For 4A APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITHOUT PREEMPTIVE RIGHTS 4B AUTHORIZE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL 4C AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt Against Against 5 APPROVE PRICEWATERHOUSECOOPERS AS STATUTORY Mgmt For For AUDITOR 6 APPROVE PRICEWATERHOUSECOOPERS AS EXTERNAL Mgmt For For AUDITOR 7 APPROVE FREE SHARE PLAN 2021, AUTHORIZE THE Mgmt Against Against DIRECTORS TO GRANT FREE SHARES TO THE PARTICIPANTS UNDER THE FREE SHARE PLAN 2021 AND RELATED TRANSACTIONS 8 AUTHORIZE BOARD TO FIX REMUNERATION OF Mgmt For For DIRECTORS 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE DISCHARGE OF STATUTORY AUDITOR Mgmt For For 11 APPROVE PRICEWATERHOUSECOOPERS' Mgmt For For REMUNERATION AS STATUTORY AUDITOR 12 APPROVE RENEWAL OF THE SHARE CAPITAL Mgmt For For AUTHORIZATION OF THE COMPANY 13 AMEND ARTICLE 3 (CORPORATE PURPOSE) OF THE Mgmt Against Against ARTICLES OF ASSOCIATION 14 AMEND ARTICLE 15.34 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION CMMT 06 AUG 2021: 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 CMMT 06 AUG 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000743.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0730/2021073000749.pdf CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA Agenda Number: 715230900 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: EGM Meeting Date: 31-Mar-2022 Ticker: ISIN: LU0501835309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0304/2022030400945.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0304/2022030400966.pdf CMMT 09 MAR 2022: DELETION OF COMMENT Non-Voting 1 ACKNOWLEDGMENT OF THE AVAILABILITY OF (I) Mgmt For For THE DRAFT TERMS (PROJET DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO L'OCCITANE INTERNATIONAL (SUISSE) SA, A SOCIETEANONYME EXISTING UNDER THE LAWS OF SWITZERLAND, WITH REGISTERED OFFICE AT CHEMIN DU PREFLEURI 5, 1228 PLAN-LES-OUATES, SWITZERLAND AND REGISTERED WITH THE REGISTRE DU COMMERCE DE GENEVE UNDER NUMBER CHE-355.438.577 (THE ''RECIPIENT COMPANY''), (II) THE REPORTS ON THE TRANSFER OF PROFESSIONAL ASSETS DRAWN UP BY THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE RECIPIENT COMPANY IN ACCORDANCE WITH ARTICLE 1050-5 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (THE ''LUXEMBOURG LAW'') AND (III) THE INTERIM ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2021 2 APPROVAL OF THE TERMS OF TRANSFER (PROJET Mgmt For For DE TRANSFERT) IN RELATION TO THE TRANSFER OF PROFESSIONAL ASSETS BY THE COMPANY TO THE RECIPIENT COMPANY PURSUANT TO THE PROVISIONS OF ARTICLES 69 TO 77 OF CHAPTER 5 (TRANSFER OF BUSINESS ASSETS) OF THE SWISS FEDERAL LAW ON MERGERS, DEMERGERS, CONVERSIONS AND TRANSFER OF ASSETS AND LIABILITIES, ARTICLE 163D OF THE SWISS FEDERAL LAW ON PRIVATE INTERNATIONAL LAW AND ARTICLES 1050-1 TO 1050-9 OF CHAPTER 5 (TRANSFERS OF PROFESSIONAL ASSETS) OF TITLE X (RESTRUCTURINGS) OF THE LUXEMBOURG LAW (THE ''TRANSFER OF PROFESSIONAL ASSETS'') AND APPROVAL OF THE TRANSFER OF PROFESSIONAL ASSETS 3 APPROVAL OF THE TRANSFER AGREEMENT TO BE Mgmt For For ENTERED INTO BETWEEN THE COMPANY AND THE RECIPIENT COMPANY REGARDING THE TRANSFER OF PROFESSIONAL ASSETS 4 DELEGATION OF POWERS TO ANY DIRECTOR OF THE Mgmt For For COMPANY OR ANY LAWYER OR EMPLOYEE OF THE LAW FIRM ARENDT & MEDERNACH S.A., TO INDIVIDUALLY PROCEED IN THE NAME AND ON BEHALF OF THE COMPANY, TO CARRY OUT ALL FILINGS, NOTIFICATIONS AND PUBLICATIONS NECESSARY FOR THE TRANSFER OF PROFESSIONAL ASSETS. 5 RE-ELECTION OF MS. BETTY LIU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS CMMT 09 MAR 2022: 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 -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 715269393 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- 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 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2021 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE CAINE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For & ASSOCIES AS STATUTORY AUDITOR, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF BEAS COMPANY AS DEPUTY STATUTORY AUDITOR 8 APPOINTMENT OF ERNST & YOUNG AS Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR PRICEWATERHOUSECOOPERS AUDIT, AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE GEORGHIOU AS DEPUTY STATUTORY AUDITOR 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF EACH OF THE CORPORATE OFFICERS REQUIRED BY SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt Against Against MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 JANUARY 2021 TO 30 APRIL 2021) 11 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) 12 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER (PERIOD FROM THE 01 MAY 2021 TO 31 DECEMBER 2021) 13 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPURCHASE AGREEMENT Mgmt For For RELATING TO THE ACQUISITION BY LOREAL FROM NESTLE OF 22,260,000 LOREAL SHARES, REPRESENTING 4% OF THE CAPITAL UNDER THE REGULATED AGREEMENTS PROCEDURE 17 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt For For ITS OWN SHARES 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE REALISATION OF A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATION 22 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 23 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BYLAWS TO SPECIFY THE AGE LIMIT FOR THE EXERCISE OF THE DUTIES OF THE CHIEF EXECUTIVE OFFICER 24 AMENDMENT TO ARTICLES 2 AND 7 OF THE Mgmt For For COMPANY'S BYLAWS IN THE CONTEXT OF LEGISLATIVE OR REGULATORY CHANGES (ORDINANCE NO. 2000-1223 OF 14 DECEMBER 2000, LAW NO. 2019-486 OF 22 MAY 2019) 25 AMENDMENT TO ARTICLE 8 OF THE COMPANY'S Mgmt For For BYLAWS IN ORDER TO REMOVE THE MENTION OF THE OWNERSHIP OF 5 SHARES OF THE COMPANY BY THE DIRECTORS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203162200472-32 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LA FRANCAISE DES JEUX SA Agenda Number: 715277833 -------------------------------------------------------------------------------------------------------------------------- Security: F55896108 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0013451333 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 31ST DECEMBER 2021, SHOWING EARNINGS AMOUNTING TO EUR 285,617,160.20 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FINANCIAL YEAR 3 APPROPRIATION OF EARNINGS FOR SAID Mgmt For For FINANCIAL YEAR AND DETERMINATION OF THE DIVIDEND AT EUR 1.24 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For THE TERM OF OFFICE OF MR. DIDIER TRUTT AS DIRECTOR 6 RENEWAL, ON A PROPOSAL FROM THE STATE, OF Mgmt For For THE TERM OF OFFICE OF MRS. GHISLAINE DOUKHAN AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For GIRRE AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR 9 NON RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CHRISTOPHE GEORGHIOU AS ALTERNATE AUDITOR 10 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS FOR SAID FINANCIAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MRS. STEPHANE PALLEZ, CEO, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPONENT OF COMPENSATION Mgmt For For PAID DURING SAID FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FISCAL YEAR TO MR. CHARLES LANTIERI, DEPUTY MANAGING DIRECTOR, PURSUANT TO II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CORPORATE OFFICERS, PURSUANT TO II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE, SUBJECT TO PERFORMANCE, EXISTING OR FUTURE ORDINARY SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, AUTOMATICALLY ENTAILING THE WAIVER OF PREFERENTIAL SUBSCRIPTION RIGHTS 16 DU DROIT PR F RENTIEL LEUR PROFIT, EN Mgmt For For APPLICATION DES ARTICLES L. 3332-18 ET SUIVANTS DU CODE DU TRAVAIL DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF SAID BENEFICIARIES 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 DELETION OF THE STATUTORY RESERVE PROVIDED Mgmt For For FOR IN ARTICLE 29 OF THE BYLAWS AND AMENDMENT OF THAT ARTICLE ACCORDINGLY , ALLOCATION OF THE CORRESPONDING AMOUNT TO OPTIONAL RESERVE 19 POWERS TO ACCOMPLISH 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203182200565-33 -------------------------------------------------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI, SA Agenda Number: 715639829 -------------------------------------------------------------------------------------------------------------------------- Security: E6996D109 Meeting Type: OGM Meeting Date: 14-Jun-2022 Ticker: ISIN: ES0157261019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RATIFY APPOINTMENT OF AND ELECT MARINA DEL Mgmt For For CORRAL TELLEZ AS DIRECTOR 6 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 7 AMEND REMUNERATION POLICY Mgmt For For 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For AMORTIZATION OF TREASURY SHARES 9 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against CMMT 16 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 16 MAY 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 -------------------------------------------------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORP Agenda Number: 715475821 -------------------------------------------------------------------------------------------------------------------------- Security: 505440107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA5054401073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOROTHEA E. MELL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN F. TUER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SA Agenda Number: 715377188 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 22-Apr-2022 Ticker: ISIN: FR0000130213 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694334 DUE TO RECEIVED ADDITION OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.50 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON NEWLY Mgmt For For AUTHORIZED RELATED-PARTY TRANSACTIONS 5 RATIFY APPOINTMENT OF RENE RICOL AS Mgmt For For DIRECTOR 6 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 7 APPROVE COMPENSATION OF ARNAUD LAGARDERE Mgmt For For 8 APPROVE COMPENSATION OF PIERRE LEROY Mgmt For For 9 APPROVE COMPENSATION OF THIERRY Mgmt For For FUNCK-BRENTANO 10 APPROVE COMPENSATION OF PATRICK VALROFF Mgmt For For 11 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt Against Against CEO 12 APPROVE REMUNERATION POLICY OF VICE-CEO Mgmt Against Against 13 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 997,500 15 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 16 AUTHORIZE UP TO 0.8 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED 17 AUTHORIZE UP TO 0.8 PERCENT OF ISSUED Mgmt For For CAPITAL FOR USE IN RESTRICTED STOCK PLANS 18 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202202182200291-21 AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0404/202204042200734.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- LAGERCRANTZ GROUP AB Agenda Number: 714495959 -------------------------------------------------------------------------------------------------------------------------- Security: W5303A147 Meeting Type: AGM Meeting Date: 24-Aug-2021 Ticker: ISIN: SE0014990966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 588734 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE AGM Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 DETERMINATION OF WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9.A RESOLUTION REGARDING ADAPTATION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt No vote COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 1.00 PER SHARE 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANDERS BORJESSON (CHAIRMAN OF THE BOARD) 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA ALMLOF (BOARD MEMBER) 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: FREDRIK BORJESSON (BOARD MEMBER) 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA MARSELL (BOARD MEMBER) 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ANDERS CLAESON (BOARD MEMBER) 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: ULF SODERGREN (BOARD MEMBER) 9.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT: JORGEN WIGH (BOARD MEMBER, PRESIDENT) 10 REPORT ON AND RESOLUTION REGARDING THE Mgmt No vote PRINCIPLES AND WORK OF THE ELECTION COMMITTEE 11 RESOLUTION REGARDING THE NUMBER OF BOARD Mgmt No vote MEMBERS (REDUCED FROM 7 TO 6) 12.1 RESOLUTION REGARDING FEES FOR BOARD OF Mgmt No vote DIRECTORS 12.2 RESOLUTION REGARDING FEES FOR AUDITORS Mgmt No vote 13.1 ELECTION OF BOARD MEMBER: ANNA ALMLOF Mgmt No vote (RE-ELECTION) 13.2 ELECTION OF BOARD MEMBER: FREDRIK BORJESSON Mgmt No vote (RE-ELECTION) 13.3 ELECTION OF BOARD MEMBER: ANNA MARSELL Mgmt No vote (RE-ELECTION) 13.4 ELECTION OF BOARD MEMBER: ULF SODERGREN Mgmt No vote (RE-ELECTION) 13.5 ELECTION OF BOARD MEMBER: ANDERS CLAESON Mgmt No vote (RE-ELECTION) 13.6 ELECTION OF BOARD MEMBER: JORGEN WIGH Mgmt No vote (RE-ELECTION) 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: FREDRIK BORJESSON 15 ELECTION OF AUDITORS UNTIL AGM 2022: KPMG Mgmt No vote AB 16 RENUMERATION REPORT Mgmt No vote 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote TAKE DECISIONS ON ACQUISITION OF AND ASSIGNMENT OF OWN SHARES 18 PROPOSAL FOR RESOLUTION REGARDING ISSUANCE Mgmt No vote OF CALL OPTIONS ON REPURCHASED SHARES AND ASSIGNMENT OF REPURCHASED SHARES TO MANAGERS AND SENIOR EXECUTIVES 19 AUTHORISATION FOR THE BOARD TO RESOLVE ON A Mgmt No vote NEW ISSUE OF UP TO 10 PERCENT OF THE NUMBER OF B SHARES AS A MEANS OF PAYMENT DURING ACQUISITIONS 20 OTHER BUSINESS Non-Voting 21 CLOSE MEETING Non-Voting CMMT 10 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO LTD Agenda Number: 714910569 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270224 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: HK0000356821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1117/2021111700866.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1117/2021111700858.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JULY 2021 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON 2.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED THEMSELVES FOR RE-ELECTION: DR. LAM KIN NGOK, PETER AS AN EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED THEMSELVES FOR RE-ELECTION: MR. CHEW FOOK AUN AS AN EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED THEMSELVES FOR RE-ELECTION: MR. LAM HAU YIN, LESTER AS AN EXECUTIVE DIRECTOR 2.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED THEMSELVES FOR RE-ELECTION: MR. LEUNG WANG CHING, CLARENCE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC Agenda Number: 714457214 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: AGM Meeting Date: 08-Aug-2021 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt Against Against 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT JOHN MALCOLM AS DIRECTOR Mgmt For For 5 RE-ELECT CHRISTOPHER MCDONALD AS DIRECTOR Mgmt For For 6 RE-ELECT TONY WRIGHT AS DIRECTOR Mgmt For For 7 RE-ELECT JAMES DEWAR AS DIRECTOR Mgmt For For 8 RE-ELECT JAMES DEWAR AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 9 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For 10 RE-ELECT DEBRA VALENTINE AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 11 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For 12 RE-ELECT MEL FITZGERALD AS DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 APPROVE PERFORMANCE SHARE PLAN Mgmt Against Against 19 APPROVE RETENTION SHARE PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LAMPRELL PLC Agenda Number: 714859913 -------------------------------------------------------------------------------------------------------------------------- Security: G5363H105 Meeting Type: EGM Meeting Date: 23-Nov-2021 Ticker: ISIN: GB00B1CL5249 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE CAPITAL RAISING 2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE CAPITAL RAISING -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Agenda Number: 715269937 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: BMG5361W1047 -------------------------------------------------------------------------------------------------------------------------- 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 PETER CLARKE AS DIRECTOR Mgmt For For 5 RE-ELECT MICHAEL DAWSON AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON FRASER AS DIRECTOR Mgmt For For 7 RE-ELECT NATALIE KERSHAW AS DIRECTOR Mgmt For For 8 RE-ELECT ROBERT LUSARDI AS DIRECTOR Mgmt For For 9 RE-ELECT ALEX MALONEY AS DIRECTOR Mgmt For For 10 ELECT IRENE MCDERMOTT BROWN AS DIRECTOR Mgmt For For 11 RE-ELECT SALLY WILLIAMS AS DIRECTOR Mgmt For For 12 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 13 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY) 18 AUTHORISE MARKET PURCHASE OF COMMON SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715572702 -------------------------------------------------------------------------------------------------------------------------- Security: G5369T178 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: BMG5369T1788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600840.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042600892.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT DR. WONG HOI PO AS EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MS. PU SHEN CHEN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. LI CHUN KEI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO APPOINT ADDITIONAL DIRECTORS 2.E TO AUTHORISE THE BOARD TO FIX THE DIRECTORS Mgmt For For REMUNERATION 3 TO RE-APPOINT ZENITH CPA LIMITED AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE UNDER Mgmt Against Against RESOLUTION 5 BY THE ADDITION OF NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 4 7 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against EXISTING BYE-LAWS OF THE COMPANY AND TO ADOPT THE NEW BYE-LAWS OF THE COMPANY AS THE BYE-LAWS OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING BYE-LAWS OF THE COMPANY CMMT 03 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Agenda Number: 715710097 -------------------------------------------------------------------------------------------------------------------------- Security: H893NZ107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: CH0371153492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE TREATMENT OF NET LOSS Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 2.15 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION REPORT Mgmt For For 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 5.1.1 REELECT ANDREAS UMBACH AS DIRECTOR Mgmt Against Against 5.1.2 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For For 5.1.3 REELECT PETER MAINZ AS DIRECTOR Mgmt For For 5.1.4 REELECT SOREN SORENSEN AS DIRECTOR Mgmt For For 5.1.5 REELECT ANDREAS SPREITER AS DIRECTOR Mgmt For For 5.1.6 REELECT CHRISTINA STERCKEN AS DIRECTOR Mgmt For For 5.1.7 REELECT LAUREEN TOLSON AS DIRECTOR Mgmt For For 5.2 REELECT ANDREAS UMBACH AS BOARD CHAIR Mgmt Against Against 5.3.1 REAPPOINT ERIC ELZVIK AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.2 REAPPOINT PETER MAINZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3.3 REAPPOINT LAUREEN TOLSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.5 DESIGNATE ADROIT ANWAELTE AS INDEPENDENT Mgmt For For PROXY 6 APPROVE RENEWAL OF CHF 28.9 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HOSPIT Agenda Number: 715269684 -------------------------------------------------------------------------------------------------------------------------- Security: Y5213M106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0000150521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0316/2022031601068.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0316/2022031601070.pdf CMMT 18 MAR 2022: 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 AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE TRUST AND THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR 2 TO DECLARE A FINAL DISTRIBUTION OF HK2.7 Mgmt For For CENTS PER SHARE STAPLED UNIT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT DR. LO KA SHUI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LO CHUN HIM, ALEXANDER AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. WONG KWAI LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THEIR REMUNERATION 7 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE TRUST, THE TRUSTEE-MANAGER AND THE COMPANY, AND AUTHORIZE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE TRUSTEE-MANAGER AND THE COMPANY TO ISSUE NEW SHARE STAPLED UNITS CMMT 18 MAR 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 -------------------------------------------------------------------------------------------------------------------------- LANGHAM HOSPITALITY INVESTMENTS AND LANGHAM HOSPIT Agenda Number: 715474677 -------------------------------------------------------------------------------------------------------------------------- Security: Y5213M106 Meeting Type: EGM Meeting Date: 12-May-2022 Ticker: ISIN: HK0000150521 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0413/2022041301016.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041301004.pdf 1 TO APPROVE THE AMENDMENTS TO THE Mgmt For For CONSTITUTIONAL DOCUMENTS OF THE TRUST AND THE COMPANY AND TO ADOPT THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LANXESS AG Agenda Number: 715439825 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: DE0005470405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.05 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT HEIKE HANAGARTH TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT RAINIER VAN ROESSEL TO THE Mgmt For For SUPERVISORY BOARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. 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 -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 714588627 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 28-Sep-2021 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Kusunose, Haruhiko Mgmt For For 3.2 Appoint a Director Okabayashi, Osamu Mgmt For For 3.3 Appoint a Director Moriizumi, Koichi Mgmt For For 3.4 Appoint a Director Uchiyama, Shu Mgmt For For 3.5 Appoint a Director Seki, Hirokazu Mgmt For For 3.6 Appoint a Director Ebihara, Minoru Mgmt For For 3.7 Appoint a Director Shimoyama, Takayuki Mgmt For For 3.8 Appoint a Director Mihara, Koji Mgmt For For 3.9 Appoint a Director Kamide, Kunio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saito, Yuji 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Agenda Number: 715112037 -------------------------------------------------------------------------------------------------------------------------- Security: X4802U133 Meeting Type: AGM Meeting Date: 17-Mar-2022 Ticker: ISIN: FI0009010854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS RECEIVE BOARD'S REPORT RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.46 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 60 ,000 FOR CHAIRMAN, EUR 40,000 FOR VICE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS APPROVE MEETING FEES APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote 13 REELECT TEEMU KANGAS-KARKI, LAURA LARES, Mgmt No vote SAKARI LASSILA (VICE CHAIR), LAURA TARKKA, JUKKA LEINONEN (CHAIR) AND PASI TOLPPANEN AS DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 2 MILLION SHARES Mgmt No vote WITH PREEMPTIVE RIGHTS 18 AMEND ARTICLES RE: BOARD RELATED Mgmt No vote 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LASSONDE INDUSTRIES INC Agenda Number: 715303676 -------------------------------------------------------------------------------------------------------------------------- Security: 517907101 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CA5179071017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: CHANTAL BELANGER Mgmt For For 1.2 ELECTION OF DIRECTOR: DENIS BOUDREAULT Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: PAUL BOUTHILLIER Mgmt For For 1.4 ELECTION OF DIRECTOR: GENEVIEVE FORTIER Mgmt For For 1.5 ELECTION OF DIRECTOR: NATHALIE LASSONDE Mgmt Abstain Against 1.6 ELECTION OF DIRECTOR: PIERRE-PAUL LASSONDE Mgmt Abstain Against 1.7 ELECTION OF DIRECTOR: PIERRE LESSARD Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHEL SIMARD Mgmt Abstain Against 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LAURENT PERRIER Agenda Number: 714326003 -------------------------------------------------------------------------------------------------------------------------- Security: F55758100 Meeting Type: MIX Meeting Date: 20-Jul-2021 Ticker: ISIN: FR0006864484 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202106112102508-70 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202107022103172-79 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 THE CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 - APPROVAL OF NON- DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 3 DISCHARGE GRANTED TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2021AND SETTING OF THE DIVIDEND 5 APPROVAL OF THE TRANSACTIONS CONCLUDED Mgmt Against Against BETWEEN THE MEMBERS OF THE SUPERVISORY BOARD AND THE COMPANY DURING THE PAST FINANCIAL YEAR, AS SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE COMMERCIAL CODE 6 APPROVAL OF THE TRANSACTIONS CONCLUDED Mgmt For For BETWEEN THE MEMBERS OF THE MANAGEMENT BOARD AND THE COMPANY, AS SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L 225-86 AND FOLLOWING OF THE COMMERCIAL CODE 7 APPROVAL OF TRANSACTIONS BETWEEN A Mgmt For For SHAREHOLDER HOLDING MORE THAN 10% OF THE COMPANY'S VOTING RIGHTS OR A COMPANY CONTROLLING A SHAREHOLDER COMPANY THAT HOLDS MORE THAN 10% OF THE COMPANY'S VOTING RIGHTS AND THE COMPANY DURING THE PAST FINANCIAL YEAR, AS SET OUT IN THE STATUTORY AUDITORS' SPECIAL REPORT ON AGREEMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE COMMERCIAL CODE 8 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS A COMPENSATION, UNTIL THE CONTRARY DECISION OF THE SHAREHOLDERS 9 RENEWAL OF TERM OF OFFICE OF MR. YANN Mgmt Against Against DUCHESNE AS MEMBER OF THE SUPERVISORY BOARD 10 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt Against Against PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD 11 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt Against Against PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD 13 APPROVAL OF THE COMPENSATION POLICY, THE Mgmt For For PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD 14 APPROVAL OF THE INFORMATION CONCERNING ALL Mgmt For For COMPENSATION FOR THE PAST FINANCIAL YEAR 15 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2020-2021 TO MR. STEPHANE DALYAC, CHAIRMAN OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2020-2021 TO MRS. ALEXANDRA PEREYRE, MEMBER OF THE MANAGEMENT BOARD 17 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2020-2021 TO MRS. STEPHANIE MENEUX, MEMBER OF THE MANAGEMENT BOARD 18 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2020-2021 TO MR. MAURICE DE KERVENOAEL, CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2020-2021 TO MR. PATRICK THOMAS, VICE-CHAIRMAN OF THE SUPERVISORY BOARD 20 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH THE ACQUISITION OF THE COMPANY'S SHARES UNDER A SHARE BUYBACK PROGRAM 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For 22 AUTHORIZATION TO REDUCE CAPITAL BY Mgmt For For CANCELLING TREASURY SHARES HELD BY THE COMPANY 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT OPTIONS TO PURCHASE SHARES OF THE COMPANY UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L 225-177 TO L.225-186 AND L.22-10-56 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1.7% OF THE SHARE CAPITAL 25 AMENDMENT OF ARTICLE 18 OF THE BYLAWS TO Mgmt For For ALLOW REMOTE VOTING BY ELECTRONIC MEANS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 715252879 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: CA51925D1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SONIA BAXENDALE Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL T. BOYCHUK Mgmt For For 1.4 ELECTION OF DIRECTOR: SUZANNE GOUIN Mgmt For For 1.5 ELECTION OF DIRECTOR: RANIA LLEWELLYN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID MOWAT Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL MUELLER Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHELLE R. SAVOY Mgmt For For 1.10 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.11 ELECTION OF DIRECTOR: NICHOLAS ZELENCZUK Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITOR 3 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION 4 AMENDMENT OF THE BANK'S STOCK OPTION PLAN Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ASSESS WAYS TO INCREASE EMPLOYEE PARTICIPATION IN BOARD DECISION-MAKING. IT IS SUGGESTED TO REPORT ON THIS CONSIDERATION AT THE 2023 ANNUAL MEETING 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK ASSESS THE POSSIBILITY OF BECOMING A BENEFIT COMPANY AND REPORT ON THIS CONSIDERATION AT THE NEXT ANNUAL MEETING 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE LANGUAGE OF THE BANK, IN PARTICULAR THE LANGUAGE OF WORK IN QUEBEC, INCLUDING THE LANGUAGE OF ANNUAL MEETINGS, BE THE FRENCH LANGUAGE. THE OFFICIAL STATUS OF THE FRENCH LANGUAGE MUST BE FORMALLY RECOGNIZED, IN WRITING, IN THE BY-LAWS OF THE ORGANIZATION 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SINCE THIS PROPOSAL WAS SUPPORTED BY OVER 12% OF THE BANK'S SHAREHOLDERS, WE ARE SUBMITTING IT AGAIN: IT IS PROPOSED THAT THE BANK REPORTS ON THE LOANS IT GRANTED IN THE LAST FEW YEARS IN SUPPORT OF THE CIRCULAR ECONOMY 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK DISCLOSE THE MEASURES IT ADOPTED TO RESTORE SHAREHOLDER CONFIDENCE IN ITS CAPACITY TO INCREASE PERFORMANCE 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BANK'S BOARD OF DIRECTORS AND MANAGEMENT CLARIFY THE PURPOSE OF THE LAURENTIAN BANK AS AN ORGANIZATION, AND THAT ONE OF THE BOARD'S COMMITTEE BE MANDATED TO MONITOR THE IMPLEMENTATION OF THE POLICIES, COMMITMENTS AND INITIATIVES DEVELOPED TO GIVE EFFECT TO THIS NEW STRATEGIC ORIENTATION, PARTICULARLY AS IT RELATES TO HEALTH, ENVIRONMENT, HUMAN RESOURCES, AND RELATIONS WITH STAKEHOLDERS -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 715571053 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: JP3982100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Itonaga, Masayuki Mgmt For For 3.3 Appoint a Director Iwamura, Miki Mgmt For For 3.4 Appoint a Director Suzuki, Satoko Mgmt For For 3.5 Appoint a Director Kikuchi, Kiyotaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEC,INC. Agenda Number: 715749581 -------------------------------------------------------------------------------------------------------------------------- Security: J38765111 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3410800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Aoki, Mitsuo 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nagamori, Takaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Norikazu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Isamu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaihoshi, Toshihiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Kazutoshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Hideo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Kikuo -------------------------------------------------------------------------------------------------------------------------- LECTRA SA Agenda Number: 715295552 -------------------------------------------------------------------------------------------------------------------------- Security: F56028107 Meeting Type: MIX Meeting Date: 29-Apr-2022 Ticker: ISIN: FR0000065484 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 6 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPOINTMENT OF MR. ROSS MCINNES AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS. HELENE VIOT POIRIER AS Mgmt For For DIRECTOR 9 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For AMOUNT OF THE DIRECTORS 10 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt For For DANIEL HARARI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2022 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022 12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES IN ORDER TO STIMULATE THE MARKET IN THE CONTEXT OF A LIQUIDITY CONTRACT 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS 14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER, PURSUANT TO ARTICLE L.225-129-6 PARAGRAPH 2 OF THE FRENCH COMMERCIAL CODE 15 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203232200604-35 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN SE Agenda Number: 715397445 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE000LEG1110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 4.07 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt No vote BOARD TO SIX MEMBERS 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt No vote OF OFFICE 9.1 RE-ELECT SYLVIA EICHELBERG TO THE Mgmt No vote SUPERVISORY BOARD 9.2 RE-ELECT CLAUS NOLTING TO THE SUPERVISORY Mgmt No vote BOARD 9.3 RE-ELECT JOCHEN SCHARPE TO THE SUPERVISORY Mgmt No vote BOARD 9.4 RE-ELECT MARTIN WIESMANN TO THE SUPERVISORY Mgmt No vote BOARD 9.5 RE-ELECT MICHAEL ZIMMER TO THE SUPERVISORY Mgmt No vote BOARD 9.6 ELECT KATRIN SUDER TO THE SUPERVISORY BOARD Mgmt No vote 10 APPROVE REMUNERATION POLICY Mgmt No vote 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 12 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote REMUNERATION 13 AMEND ARTICLES RE: CANCELLATION OF Mgmt No vote STATUTORY APPROVAL REQUIREMENTS 14 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote RESIGNATION 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 16 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt No vote REPURCHASING SHARES CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT 08 APR 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 08 APR 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 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 715461606 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 26-May-2022 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 2021, TOGETHER WITH THE DIRECTORS' REPORT, STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT A FINAL DIVIDEND OF 13.27 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2021 BE DECLARED AND PAID ON 1 JUNE 2022 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 22 APRIL 2022 3 THAT LAURA WADE-GERY BE ELECTED AS A Mgmt For For DIRECTOR 4 THAT HENRIETTA BALDOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT NILUFER VON BISMARCK BE RE-ELECTED AS Mgmt For For A DIRECTOR 6 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT GEORGE LEWIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT RIC LEWIS BE RE-ELECTED AS A DIRECTOR Mgmt For For 12 THAT SIR NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE REAPPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE AUDIT COMMITTEE, ON BEHALF OF THE Mgmt For For BOARD OF DIRECTORS, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 15 THAT THE DIRECTORS' REPORT ON REMUNERATION Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT ON PAGES 94 TO 95 OF THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS, BE APPROVED 16 THAT: A) THE DIRECTORS OF THE COMPANY BE Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF 49,753,973; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: D) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2022 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND E) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT ARE CONVERTIBLE INTO, OR ARE EXCHANGEABLE FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD INTENDS THAT SUCH AN ISSUANCE OF CCS WOULD BE ELIGIBLE TO COUNT TOWARDS, OR OTHERWISE WOULD BE DESIRABLE IN CONNECTION WITH ENABLING THE COMPANY OR ANY OTHER MEMBER OF THE GROUP TO MEET REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 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 18 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 OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 THAT, IF RESOLUTION 16 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 AUTHORITY 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 16 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 7,463,096 (REPRESENTING 298,523,843 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2023) 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 AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, IF RESOLUTION 16 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,463,096 (REPRESENTING 298,523,843 ORDINARY SHARES); AND B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL NVESTMENT 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) 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 AUTHORITY HAD NOT ENDED 21 THAT, IN ADDITION TO THE POWERS GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 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 22 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 597,047,687; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5P; 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, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2023) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For THAN AN AGM OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 715423024 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR 2021 3 ALLOCATION OF RESULTS FOR 2021 AND Mgmt For For DETERMINATION OF DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For PRINCIPAL STATUTORY AUDITOR (PRICEWATERHOUSECOOPERS AUDIT) 5 NON-RENEWAL OF A DEPUTY STATUTORY AUDITOR Mgmt For For (MR. JEAN-CHRISTOPHE GEORGHIOU) 6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE) 7 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2021 TO MS. ANGELES GARCIA-POVEDA, CHAIRWOMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF COMPENSATION COMPONENTS AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED IN RESPECT OF 2021 TO MR. BENO T COQUART, CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-34 II OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE) 10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE) 11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE) 12 RENEWAL OF MR. OLIVIER BAZIL'S TERM OF Mgmt For For OFFICE AS DIRECTOR 13 RENEWAL OF MR. EDWARD A. GILHULY'S TERM OF Mgmt Against Against OFFICE AS DIRECTOR 14 RENEWAL OF MR. PATRICK KOLLER'S TERM OF Mgmt For For OFFICE AS DIRECTOR 15 APPOINTMENT OF MR. FLORENT MENEGAUX AS Mgmt For For DIRECTOR 16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE ITS OWN SHARES 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF TREASURY SHARES 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES BY WAY OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN VIEW OF INCREASING THE AMOUNT OF THE ISSUANCES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE EIGHTEENTH, NINETEENTH AND TWENTIETH RESOLUTIONS, IN THE EVENT OF EXCESS DEMAND 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, EARNINGS, PREMIUMS OR OTHER ITEMS WHICH MAY BE CAPITALIZED UNDER THE APPLICABLE REGULATIONS 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES TO MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX SECURITIES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN FAVOR OF THE HOLDERS OF THE SHARES OR SECURITIES CONSTITUTING THE CONTRIBUTION IN KIND 25 BLANKET LIMIT ON DELEGATIONS OF AUTHORITY Mgmt For For 26 POWERS FOR 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://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0406/202204062200108.pdf -------------------------------------------------------------------------------------------------------------------------- LEIFHEIT AG Agenda Number: 715429874 -------------------------------------------------------------------------------------------------------------------------- Security: D49721109 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: DE0006464506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 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 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE CREATION OF EUR 6 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA Agenda Number: 715793039 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH 2022 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2021/22 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2021/22 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2022/23 5.3 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2022 TO 30 SEPTEMBER 2023 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 7.1 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ILAN COHEN AS MEMBER 7.2 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: FRANCOIS GABELLA AS MEMBER 7.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE) 7.4 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: ULRICH JAKOB LOOSER AS MEMBER 7.5 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTOR: UELI WAMPFLER AS MEMBER 7.6 RE-ELECTIONS OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTOR: WERNER CARL WEBER AS MEMBER 8.1 RE-ELECTIONS TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANDREAS HUERLIMANN 8.2 RE-ELECTIONS TO THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER 9 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE / LAW FIRM HARTMANN DREYER, ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG 10 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For ERNST AND YOUNG LTD, LANCY -------------------------------------------------------------------------------------------------------------------------- LENZING AG Agenda Number: 715313019 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 26-Apr-2022 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2022: 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 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 THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, OF THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, EACH AS OF DECEMBER 31, 2021 AND OF THE REPORT OF THE SUPERVISORY BOARD ON THE BUSINESS YEAR 2021 2 ADOPTING A RESOLUTION ON THE USE OF NET Mgmt No vote PROFIT 3 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt No vote THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2021 4 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2021 5 ADOPTING A RESOLUTION ON THE COMPENSATION Mgmt No vote OF MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2022 IN ADVANCE 6.1 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote REDUCTION IN THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD FROM TEN TO NINE 6.2 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote ELECTION OF MAG. PATRICK PRUGGER 6.3 ELECTIONS TO THE SUPERVISORY BOARD - Mgmt No vote ELECTION OF DR. ASTRID SKALA-KUHMANN 7 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt No vote REPORT 8 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt No vote POLICY 9 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt No vote FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2022 10.A ADOPTING A RESOLUTION ON THE AUTHORIZATION Mgmt No vote OF THE MANAGEMENT BOARD PURSUANT TO SECTION 65 PARA 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG), WITH THE CONSENT BY THE SUPERVISORY BOARD, TO SELL THE SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS) BY REVOCATION OF THE CORRESPONDING AUTHORIZATION PURSUANT TO SECTION 65 PARA 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG) GRANTED TO THE MANAGEMENT BOARD BY THE ANNUAL GENERAL MEETING RESOLUTION OF 18 JUNE 2020 ON THE 10B ITEM ON THE AGENDA ADOPTING A RESOLUTION ON THE FURTHER AUTHORIZATION (VALID UP TO NOT MORE THAN 30 MONTHS OF THE RESOLUTION DATE) OF THE MANAGEMENT BOARD TO PURCHASE, WITH THE CONSENT BY THE SUPERVISORY BOARD, OWN SHARES OF UP TO 10 % OF THE SHARE CAPITAL, IF NECESSARY FOR THE REDEMPTION OF OWN SHARES, AND ON THE DETERMINATION OF THE REPURCHASE TERMS AND CONDITIONS 10.B ADOPTING A RESOLUTION ON THE AUTHORIZATION Mgmt No vote OF THE MANAGEMENT BOARD PURSUANT TO SECTION 65 PARA 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG), WITH THE CONSENT BY THE SUPERVISORY BOARD, TO SELL THE SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS) BY REVOCATION OF THE CORRESPONDING AUTHORIZATION PURSUANT TO SECTION 65 PARA 1B OF THE AUSTRIAN STOCK CORPORATION ACT (AKTG) GRANTED TO THE MANAGEMENT BOARD BY THE ANNUAL GENERAL MEETING RESOLUTION OF 18 JUNE 2020 ON THE 10B ITEM ON THE AGENDA ADOPTING A RESOLUTION ON THE AUTHORIZATION OF THE MANAGEMENT BOARD, WITH THE CONSENT BY THE SUPERVISORY BOARD, TO SELL THE SHARES IN A MANNER OTHER THAN VIA THE STOCK EXCHANGE OR BY MEANS OF A PUBLIC OFFER AND TO DECIDE ON ANY EXCLUSION OF SHAREHOLDERS RIGHT TO REPURCHASE (SUBSCRIPTION RIGHTS) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711767 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 -------------------------------------------------------------------------------------------------------------------------- LEON'S FURNITURE LTD Agenda Number: 715265167 -------------------------------------------------------------------------------------------------------------------------- Security: 526682109 Meeting Type: MIX Meeting Date: 12-May-2022 Ticker: ISIN: CA5266821092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.I THE ELECTION OF DIRECTOR: MARK J. LEON Mgmt Abstain Against 1.II THE ELECTION OF DIRECTOR: TERRENCE T. LEON Mgmt Abstain Against 1.III THE ELECTION OF DIRECTOR: EDWARD F. LEON Mgmt Abstain Against 1.IV THE ELECTION OF DIRECTOR: JOSEPH M. LEON II Mgmt For For 1.V THE ELECTION OF DIRECTOR: ALAN J. LENCZNER Mgmt Abstain Against Q.C 1.VI THE ELECTION OF DIRECTOR: MARY ANN LEON Mgmt For For 1.VII THE ELECTION OF DIRECTOR: FRANK GAGLIANO Mgmt For For 1VIII THE ELECTION OF DIRECTOR: THE HON. LISA Mgmt For For RAITT 2 THE APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION: 3 THE RESOLUTION TO APPROVE THE MANAGEMENT Mgmt Against Against SHARE PURCHASE PLAN AS PROPOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED FEBRUARY 23, 2022 (THE "CIRCULAR") IN THE FORM OF THE RESOLUTION ATTACHED AS APPENDIX C TO THE CIRCULAR 4 TO VOTE ON ANY AMENDMENT OR VARIATION WITH Mgmt Against Against RESPECT TO ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING AND ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF CMMT 17 MAR 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 -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 715632887 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 728973 DUE TO ADDITION OF RESOLUTION A.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 O.1 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For VITROCISET S.P.A. AND RELATED REPORTS FROM THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO O.2 BALANCE SHEET AS OF 31 DECEMBER 2021 OF Mgmt For For LEONARDO S.P.A. AND RELATED REPORTS FROM THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: VOTE FOR A SOCIAL RESPONSIBILITY ACTION PROPOSAL: VOTE BY RESOLUTION ON THE PROPOSED SOCIAL RESPONSIBILITY ACTION AGAINST THE CEO PRESENTED BY THE SHAREHOLDER BLUEBELL PARTNERS LIMITED O.3 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For REPORT: RESOLUTION ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/98 O.4 REWARDING POLICY AND EMOLUMENT PAID'S Mgmt For For REPORT: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 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 31 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 20 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING DATE FROM 23 MAY 2022 TO 31 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 746476 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEONI AG Agenda Number: 715439851 -------------------------------------------------------------------------------------------------------------------------- Security: D5009P118 Meeting Type: OGM Meeting Date: 24-May-2022 Ticker: ISIN: DE0005408884 -------------------------------------------------------------------------------------------------------------------------- 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 2021 2.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALDO KAMPER FOR FISCAL YEAR 2021 2.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER INGRID JAEGERING FOR FISCAL YEAR 2021 2.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER HANS-JOACHIM ZIEMS (UNTIL 31 MARCH, 2021) FOR FISCAL YEAR 2021 3.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KLAUS PROBST FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FRANZ SPIESS FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ELISABETTA CASTIGLIONI FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER WOLFGANG DEHEN FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARK DISCHNER FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JANINE HEIDE FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER DIRK KALIEBE (UNTIL 19 MAY, 2021) FOR FISCAL YEAR 2021 3.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KARL-HEINZ LACH FOR FISCAL YEAR 2021 3.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RICHARD PAGLIA FOR FISCAL YEAR 2021 3.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KLAUS RINNERBERGER (FROM 19 MAY, 2021) FOR FISCAL YEAR 2021 3.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTIAN ROEDL FOR FISCAL YEAR 2021 3.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER REGINA STACHELHAUS FOR FISCAL YEAR 2021 3.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER INGE ZELLERMAIER FOR FISCAL YEAR 2021 4 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 5.1 ELECT GUENTHER APFALTER TO THE SUPERVISORY Mgmt No vote BOARD 5.2 ELECT TOM GRAF TO THE SUPERVISORY BOARD Mgmt No vote 5.3 ELECT ULLA REISCH TO THE SUPERVISORY BOARD Mgmt No vote 5.4 ELECT KLAUS RINNERBERGER TO THE SUPERVISORY Mgmt No vote BOARD 5.5 ELECT KARIN SONNENMOSER TO THE SUPERVISORY Mgmt No vote BOARD 5.6 ELECT LORENZ ZWINGMANN TO THE SUPERVISORY Mgmt No vote BOARD 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE CREATION OF EUR 16.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 250 MILLION; APPROVE CREATION OF EUR 16.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AMEND ARTICLES RE: SHAREHOLDER Mgmt No vote REPRESENTATIVES TERM OF OFFICE 10 AMEND ARTICLES RE: SUPERVISORY BOARD Mgmt No vote ABSENTEE VOTE 11 AMEND ARTICLES RE: PARTICIPATION OF Mgmt No vote SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION CMMT 14 APR 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 14 APR 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 -------------------------------------------------------------------------------------------------------------------------- LEROY SEAFOOD GROUP ASA Agenda Number: 715574061 -------------------------------------------------------------------------------------------------------------------------- Security: R4279D108 Meeting Type: AGM Meeting Date: 23-May-2022 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 ELECT CHAIRMAN OF MEETING; DESIGNATE Non-Voting INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.5 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 ARNE MOGSTER (CHAIR) AS DIRECTOR Mgmt No vote 8.B ELECT SIRI LILL MANNES AS DIRECTOR Mgmt No vote 8.C ELECT HELGE SINGELSTAD (CHAIR) AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 8.D ELECT MORTEN BORGE AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 8.E ELECT BENEDICTE SCHILBRED FASMER MEMBER OF Mgmt No vote NOMINATING COMMITTEE 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 10 APPROVE ISSUANCE OF SHARES FOR PRIVATE Mgmt No vote 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 -------------------------------------------------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK AG Agenda Number: 715482600 -------------------------------------------------------------------------------------------------------------------------- Security: H49725130 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: LI0355147575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 OPENING OF THE MEETING Non-Voting 2 ANNUAL REPORTS FOR THE 2021 FINANCIAL YEAR Non-Voting AND AUDITORS' REPORT 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For 2021 MANAGEMENT REPORT AND ANNUAL FINANCIAL STATEMENTS OF LLB AG, VADUZ, AND OF THE LLB GROUP BE APPROVED 4 APPROPRIATION OF NET PROFIT FOR 2021: CHF Mgmt For For 2.30 NET PER REGISTERED SHARE 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For ACTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF MANAGEMENT AND THE AUDITORS BE FORMALLY APPROVED FOR THE 2021 FINANCIAL YEAR 6.1 TO ELECT LEILA FRICK-MARXER, BALZERS, AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 6.2 TO RE-ELECT DR KARL SEVELDA, VIENNA, AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS FOR A SECOND TERM OF THREE YEARS 7 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt For For (LIECHTENSTEIN) AG, VADUZ, SHOULD BE APPOINTED AS THE AUDITORS FOR A ONE-YEAR TERM OF OFFICE IN ACCORDANCE WITH THE LIECHTENSTEIN PERSONS AND COMPANIES ACT AND BANKING ACT 8 BASED ON ART. 306A OF THE PERSONS AND Mgmt For For COMPANIES ACT, THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING OF SHAREHOLDERS AUTHORISES THE ACQUISITION BEFORE 5 MAY 2027 OF TREASURY SHARES EQUIVALENT TO A MAXIMUM OF 10 PER CENT OF SHARE CAPITAL, CORRESPONDING TO A NOMINAL VALUE OF CHF 15.4 MILLION / 3'080'000 SHARES AT CHF 5.-. THE PURCHASE PRICE AMOUNTS TO A MINIMUM OF 90 PER CENT AND A MAXIMUM OF 110 PER CENT OF THE MARKET PRICE -------------------------------------------------------------------------------------------------------------------------- LIFCO AB Agenda Number: 715327777 -------------------------------------------------------------------------------------------------------------------------- Security: W5321L166 Meeting Type: AGM Meeting Date: 29-Apr-2022 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 Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.1 DESIGNATE HANS HEDSTROM INSPECTOR OF Non-Voting MINUTES OF MEETING 5.2 DESIGNATE JANNIS KITSAKIS INSPECTOR OF Non-Voting MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.B RECEIVE GROUP CONSOLIDATED FINANCIAL Non-Voting STATEMENTS AND STATUTORY REPORTS 7.C RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 7.D RECEIVE BOARD'S DIVIDEND PROPOSAL Non-Voting 8 RECEIVE REPORT OF BOARD AND COMMITTEES Non-Voting 9 RECEIVE PRESIDENT'S REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.50 PER SHARE 12.A APPROVE DISCHARGE OF CARL BENNET Mgmt No vote 12.B APPROVE DISCHARGE OF ULRIKA DELLBY Mgmt No vote 12.C APPROVE DISCHARGE OF DAN FROHM Mgmt No vote 12.D APPROVE DISCHARGE OF ERIK GABRIELSON Mgmt No vote 12.E APPROVE DISCHARGE OF ULF GRUNANDER Mgmt No vote 12.F APPROVE DISCHARGE OF ANNIKA ESPANDER Mgmt No vote 12.G APPROVE DISCHARGE OF ANDERS LINDSTROM Mgmt No vote 12.H APPROVE DISCHARGE OF ANDERS LORENTZSON Mgmt No vote 12.I APPROVE DISCHARGE OF JOHAN STERN Mgmt No vote 12.J APPROVE DISCHARGE OF CAROLINE AF UGGLAS Mgmt No vote 12.K APPROVE DISCHARGE OF AXEL WACHTMEISTER Mgmt No vote 12.L APPROVE DISCHARGE OF PER WALDEMARSON Mgmt No vote 12.M APPROVE DISCHARGE OF PETER WIBERG Mgmt No vote 13.1 DETERMINE NUMBER OF DIRECTORS (10) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 13.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 14.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.35 MILLION FOR CHAIRMAN AND SEK 676 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.A REELECT CARL BENNET AS DIRECTOR Mgmt No vote 15.B REELECT ULRIKA DELLBY AS DIRECTOR Mgmt No vote 15.C REELECT ANNIKA ESPANDER AS DIRECTOR Mgmt No vote 15.D REELECT DAN FROHM AS DIRECTOR Mgmt No vote 15.E REELECT ERIK GABRIELSON AS DIRECTOR Mgmt No vote 15.F REELECT ULF GRUNANDER AS DIRECTOR Mgmt No vote 15.G REELECT JOHAN STERN AS DIRECTOR Mgmt No vote 15.H REELECT CAROLINE AF UGGLAS AS DIRECTOR Mgmt No vote 15.I REELECT AXEL WACHTMEISTER AS DIRECTOR Mgmt No vote 15.J REELECT PER WALDEMARSON AS DIRECTOR Mgmt No vote 15.K REELECT CARL BENNET AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting CMMT 5 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 25 APR 2022 TO 21 APR 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. CMMT 05 APR 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 -------------------------------------------------------------------------------------------------------------------------- LIFE CORPORATION Agenda Number: 715618558 -------------------------------------------------------------------------------------------------------------------------- Security: J38828109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3966600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Iwasaki, Takaharu Mgmt For For 3.2 Appoint a Director Namiki, Toshiaki Mgmt For For 3.3 Appoint a Director Morishita, Tomehisa Mgmt For For 3.4 Appoint a Director Sumino, Takashi Mgmt For For 3.5 Appoint a Director Kawai, Nobuyuki Mgmt For For 3.6 Appoint a Director Narita, Koichi Mgmt For For 3.7 Appoint a Director Yahagi, Haruhiko Mgmt For For 3.8 Appoint a Director Kono, Hiroko Mgmt For For 3.9 Appoint a Director Katayama, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD Agenda Number: 715585165 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: KYG548561284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801609.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042801723.pdf CMMT 05 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MS. LAU KAM SHIM AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. LAM SIU LUN, SIMON AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. HUI CHIU CHUNG AS DIRECTOR Mgmt Against Against 2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES OF THE COMPANY 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 4.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 05 MAY 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 -------------------------------------------------------------------------------------------------------------------------- LIFEWORKS INC Agenda Number: 715480391 -------------------------------------------------------------------------------------------------------------------------- Security: 53227W105 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA53227W1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF THE DIRECTOR: LUC BACHAND Mgmt For For 1.2 ELECTION OF THE DIRECTOR: ROBERT COURTEAU Mgmt For For 1.3 ELECTION OF THE DIRECTOR: GILLIAN (JILL) Mgmt For For DENHAM 1.4 ELECTION OF THE DIRECTOR: RON LALONDE Mgmt For For 1.5 ELECTION OF THE DIRECTOR: BRADFORD (BRAD) Mgmt For For LEVY 1.6 ELECTION OF THE DIRECTOR: STEPHEN LIPTRAP Mgmt For For 1.7 ELECTION OF THE DIRECTOR: CHITRA NAYAK Mgmt For For 1.8 ELECTION OF THE DIRECTOR: KEVIN PENNINGTON Mgmt For For 1.9 ELECTION OF THE DIRECTOR: DALE PONDER Mgmt For For 2 RE-APPOINTMENT OF KPMG LLP TO ACT AS Mgmt For For AUDITORS OF THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY RESOLUTION, THE TEXT OF WHICH Mgmt For For IS SET OUT ON PAGE 13 OF THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 16, 2022 (THE "CIRCULAR"), TO ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP Agenda Number: 715521022 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: LINDA HASENFRATZ Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JIM JARRELL Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: MARK STODDART Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: LISA FORWELL Mgmt For For 1.5 ELECTION OF DIRECTOR: TERRY REIDEL Mgmt For For 1.6 ELECTION OF DIRECTOR: DENNIS GRIMM Mgmt For For 2 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Agenda Number: 715455071 -------------------------------------------------------------------------------------------------------------------------- Security: W56316107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: SE0001852419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING ELECT PETER NILSSON AS CHAIR Non-Voting OF MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.1 DESIGNATE LARS-OLOF OTTOSSON AS INSPECTOR Non-Voting OF MINUTES OF MEETING 4.2 DESIGNATE THOMAS CRONQVIST AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE CEO'S REPORT Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4 PER SHARE 8.C.1 APPROVE DISCHARGE OF PETERNILSSON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF PERBERTLAND Mgmt No vote 8.C.3 APPROVE DISCHARGE OF SONATBURMAN-OLSSON Mgmt No vote 8.C.4 APPROVE DISCHARGE OF VIVEKAEKBERG Mgmt No vote 8.C.5 APPROVE DISCHARGE OF ANETTE FRUMERIE Mgmt No vote 8.C.6 APPROVE DISCHARGE OF MARCUSHEDBLOM Mgmt No vote 8.C.7 APPROVE DISCHARGE OF STAFFANPEHRSON Mgmt No vote 8.C.8 APPROVE DISCHARGE OF PONTUSANDERSSON Mgmt No vote 8.C.9 APPROVE DISCHARGE OF ANDERSLUNDBERG Mgmt No vote 8.C10 APPROVE DISCHARGE OF OLARINGDAHL Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.24 MILLION FOR CHAIRMAN, SEK 500,000 TO OTHER DIRECTORS AND SEK 26,250 TO EMPLOYEE REPRESENTATIVES APPROVE COMMITTEE FEES 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 11.A REELECT PETER NILSSON AS BOARD CHAIRMAN Mgmt No vote 11.B REELECT VIVEKA EKBERG AS DIRECTOR Mgmt No vote 11.C REELECT SONAT BURMAN-OLSSON AS DIRECTOR Mgmt No vote 11.D REELECT ANETTE FRUMERIE AS DIRECTOR Mgmt No vote 11.E REELECT PER BERTLAND AS DIRECTOR Mgmt No vote 11.F REELECT MARCUS HEDBLOM AS DIRECTOR Mgmt No vote 11.G REELECT STAFFAN PEHRSON AS DIRECTOR Mgmt No vote 11.H REELECT PETER NILSSON AS BOARD CHAIR Mgmt No vote 12.1 RATIFY DELOITTE AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE STOCK OPTION PLAN FORKEY EMPLOYEES Mgmt No vote 15 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Agenda Number: 715185345 -------------------------------------------------------------------------------------------------------------------------- Security: E7S7AP108 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: ES0105546008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR 6 RATIFY APPOINTMENT OF AND ELECT PATRICIA Mgmt For For AYUELA DE RUEDA AS DIRECTOR 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For NOTICE 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 17 MAR 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 17 MAR 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. -------------------------------------------------------------------------------------------------------------------------- LINEDATA SERVICES Agenda Number: 715464107 -------------------------------------------------------------------------------------------------------------------------- Security: F57273116 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: FR0004156297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200893.pdf 1 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2021 2 REVIEW AND APPROVAL OF THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 THE PROFIT FOR THE SAID FINANCIAL YEAR Mgmt For For AMOUNT TO EUR 27,011,839 DISTRIBUTABLE PROFIT: EUR 27,174,263 DIVIDEND PER SHARE: EUR 1,60 4 TAKING INTO ACCOUNT INFORMATION RELATING TO Mgmt For For THE AGREEMENT CONCLUDED BETWEEN THE COMPANY AND THE COMPANY ODIGO CONSULTING LLC UNDER THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE AND AUTHORIZED IN PREVIOUS FINANCIAL YEARS 5 APPROBATION DE LA SOCIETE ET LA SOCIETE Mgmt For For AMANAAT AU TITRE DES CONVENTIONS REGLEMENTEES VISEES AUX ARTICLES L.225-38 ET SUIVANTS DU CODE DE COMMERCE ET AUTORISEES AU COURS D'EXERCICES ANTERIEURS 6 APPROVAL OF THE COMPENSATION PAID OR Mgmt Against Against AWARDED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR ANVARALY JIVA, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 II OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION ON REMUNERATION Mgmt For For MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO ARTICLE L.22-10-34 I OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For BOARD OF DIRECTORS' MEMBERS OTHER THAN OFFICERS, PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION TO BE GRANTED TO THE GENERAL Mgmt Against Against MANAGEMENT TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 11 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINEDATA SERVICES Agenda Number: 715683466 -------------------------------------------------------------------------------------------------------------------------- Security: F57273116 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: FR0004156297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 728339 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 18 MAY 2022 TO 30 JUN 2022 AND CHANGE IN RECORD DATE FROM 13 MAY 2022 TO 27 JUN 2022 WITH 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0523/202205232201965.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200893.pdf 1 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR 4 APPROVAL OF THE INFORMATION CONCERNING THE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND ODIGO CONSULTING LLC UNDER THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS YEARS 5 APPROVAL OF THE INFORMATION CONCERNING THE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND AMANAAT UNDER THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND AUTHORIZED DURING PREVIOUS YEARS 6 APPROVAL OF THE COMPENSATION TO BE PAID OR Mgmt Against Against AWARDED TO MR. ANVARALY JIVA, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2021, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE INFORMATION ON COMPENSATION Mgmt For For MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE, IN ACCORDANCE WITH SECTION I OF ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OTHER THAN EXECUTIVES, IN ACCORDANCE WITH ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 11 RENEWAL OF THE TERM OF OFFICE OF FINEXSI Mgmt For For AUDIT COMPANY AS PRINCIPAL STATUTORY AUDITOR 12 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LINTEC CORPORATION Agenda Number: 715728563 -------------------------------------------------------------------------------------------------------------------------- Security: J13776109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3977200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Akihiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hattori, Makoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamura, Gohei 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Tsunetoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaiya, Takeshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibano, Yoichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sebe, Akira 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okushima, Akiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugimoto, Shigeru -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 715204981 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Company Location, Mgmt For For Amend Business Lines, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Hama, Itsuo Mgmt For For 2.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 2.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 2.4 Appoint a Director Kume, Yugo Mgmt For For 2.5 Appoint a Director Noritake, Fumitomo Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Fukuda, Kengo Mgmt For For 2.8 Appoint a Director Uchida, Kazunari Mgmt For For 2.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2.10 Appoint a Director Sugaya, Takako Mgmt For For 2.11 Appoint a Director Yasue, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LISI SA Agenda Number: 715260915 -------------------------------------------------------------------------------------------------------------------------- Security: F5754P105 Meeting Type: MIX Meeting Date: 28-Apr-2022 Ticker: ISIN: FR0000050353 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 4 DISCHARGE GRANTED TO DIRECTORS AND Mgmt For For STATUTORY AUDITORS 5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND 6 ACKNOWLEDGMENT OF THE END OF THE TERM OF Mgmt For For OFFICE OF MRS. LISE NOBRE AS DIRECTOR 7 APPOINTMENT OF MRS. FLORENCE VERZELEN AS Mgmt Against Against DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against ISABELLE CARRERE AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CAPUCINE KOHLER-ALLERTON AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE PEUGEOT-RONCORONI AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VERONIQUE SAUBOT AS DIRECTOR 12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 13 APPROVAL OF THE REMUNERATIONS ELEMENTS PAID Mgmt For For DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. GILLES KOHLER, CHAIRMAN OF THE BOARD OF DIRECTORS 14 APPROVAL OF THE REMUNERATIONS ELEMENTS PAID Mgmt Against Against DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. EMMANUEL VIELLARD, CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE REMUNERATIONS ELEMENTS PAID Mgmt Against Against DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. JEAN-PHILIPPE KOHLER, DEPUTY CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 17 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 18 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PROCEED WITH THE REPURCHASE OF THE COMPANY S SHARES 21 FREE ALLOCATION OF SHARES TO EMPLOYEES AND Mgmt Against Against CORPORATE OFFICERS: AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATIONS OF SHARES 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203142200478-31 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 -------------------------------------------------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD Agenda Number: 715392560 -------------------------------------------------------------------------------------------------------------------------- Security: Y53239102 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: HK0194000995 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0406/2022040601261.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040601243.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For DIVIDEND OF HKD 0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LIU LIT CHI 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. AU KAM YUEN ARTHUR 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DR. MA HUNG MING JOHN 4 TO FIX THE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2022 AT HKD 300,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS WITH COMMITTEE RESPONSIBILITIES, HKD 200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR EACH OF THE NON-EXECUTIVE DIRECTORS 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION 7 BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6 TO THE NUMBER OF ADDITIONAL SHARES PERMITTED TO BE ALLOTTED AND ISSUED -------------------------------------------------------------------------------------------------------------------------- LIXIL CORPORATION Agenda Number: 715728157 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3626800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Seto, Kinya Mgmt For For 1.2 Appoint a Director Matsumoto, Sachio Mgmt For For 1.3 Appoint a Director Hwa Jin Song Montesano Mgmt For For 1.4 Appoint a Director Uchibori, Tamio Mgmt For For 1.5 Appoint a Director Konno, Shiho Mgmt For For 1.6 Appoint a Director Suzuki, Teruo Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For 1.8 Appoint a Director Nishiura, Yuji Mgmt For For 1.9 Appoint a Director Hamaguchi, Daisuke Mgmt For For 1.10 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.11 Appoint a Director Watahiki, Mariko Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 715294144 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- 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 2021 2 ELECTION OF MS H MEHTA Mgmt For For 3 ELECTION OF MR C A NUNN Mgmt For For 4 RE-ELECTION OF MR R F BUDENBERG Mgmt For For 5 RE-ELECTION OF MR W L D CHALMERS Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS S C LEGG Mgmt For For 8 RE-ELECTION OF LORD LUPTON Mgmt For For 9 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 10 RE-ELECTION OF MS C M WOODS Mgmt For For 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 1.33 PENCE PER SHARE 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 TO AUTHORISE THE CONTINUED OPERATION OF THE Mgmt For For LLOYDS BANKING GROUP SHARE INCENTIVE PLAN 16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS AUTHORITY TO ALLOT SHARE Mgmt For For 18 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 24 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 25 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LNA SANTE SA Agenda Number: 715654744 -------------------------------------------------------------------------------------------------------------------------- Security: F5641R108 Meeting Type: MIX Meeting Date: 22-Jun-2022 Ticker: ISIN: FR0004170017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0516/202205162201732.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR TO 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TO 31 DECEMBER 2021 3 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For 4 APPROPRIATION OF EARNINGS FOR THE FINANCIAL Mgmt For For YEAR TO 31 DECEMBER 2021 5 APPROVAL OF THE AGREEMENTS SPECIFIED IN Mgmt Against Against ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF A DIRECTOR (DAMIEN VERDIER) 7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF A DIRECTOR (LNA ENSEMBLE) 8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF A DIRECTOR (V RONIQUE RIVAL) 9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF A DIRECTOR (CHRISTINE PASSERAT) 10 RATIFICATION OF THE APPOINTMENT OF AN Mgmt Against Against OBSERVER (BNP PARISBAS D VELOPPEMENT) 11 RATIFICATION OF THE APPOINTMENT OF AN Mgmt Against Against OBSERVER (SMA BTP) 12 RENEWAL OF THE TERM OF OFFICE OF ONE OF THE Mgmt For For PRINCIPAL STATUTORY AUDITORS 13 RENEWAL OF THE TERM OF OFFICE OF ONE OF THE Mgmt For For DEPUTY AUDITORS 14 SETTING OF THE TOTAL COMPENSATION ALLOCATED Mgmt For For TO THE BOARD OF DIRECTORS 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL PAY COMPONENTS ALLOCATED OR STILL TO BE ALLOCATED FOR THE 2021 FINANCIAL YEAR TO MR JEAN-PAUL SIRET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEN CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL PAY COMPONENTS ALLOCATED OR STILL TO BE ALLOCATED FOR THE 2021 FINANCIAL YEAR TO MR WILLY SIRET, DEPUTY CHIEF EXECUTIVE OFFICER AND THEN CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL PAY COMPONENTS ALLOCATED OR STILL TO BE ALLOCATED FOR THE 2021 FINANCIAL YEAR TO MR DAMIEN BILLARD, DEPUTY CHIEF EXECUTIVE OFFICER 18 VOTE ON INFORMATION REGARDING THE 2021 Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS (EXCLUDING MANAGING AGENTS) MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 19 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against 2022 FINANCIAL YEAR FOR MR JEAN-PAUL SIRET, CHAIRMAN OF THE BOARD OF DIRECTORS 20 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against 2022 FINANCIAL YEAR FOR MR WILLY SIRET, CHIEF EXECUTIVE OFFICER 21 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against 2022 FINANCIAL YEAR FOR MR DAMIEN BILLARD, DEPUTY CHIEF EXECUTIVE OFFICER 22 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING MANAGING AGENTS) FOR THE 2022 FINANCIAL YEAR 23 AUTHORISATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO REDEEM THE COMPANY'S SHARES 24 CAPITAL REDUCTION BY CANCELLATION OF Mgmt For For REDEEMED SHARES 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL IMMEDIATELY OR IN FUTURE BY ISSUING ORDINARY SHARES OR ANY TRANSFERABLE SECURITIES, WITH MAINTENANCE OF PREEMPTIVE RIGHTS, WITHIN THE LIMIT OF A TOTAL NOMINAL AMOUNT OF EUR 5 500 000 26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, BY A PUBLIC OFFERING (EXCLUDING THE BIDS SPECIFIED IN ART L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITHIN THE LIMIT OF A TOTAL NOMINAL AMOUNT OF EUR 5500 000 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF EACH OF THE ISSUES WITH OR WITHOUT PREEMPTIVE RIGHTS THAT ARE DECIDED ON BY VIRTUE OF THE DELEGATIONS OF AUTHORITY THAT ARE THE SUBJECT OF THE TWENTY-FIFTH, TWENTY-SIXTH, THIRTY-FIRST AND THIRTY-SECOND RESOLUTIONS 28 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO ISSUE ORDINARY SHARES AND TRANSFERABLE SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL, TO PAY FOR CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A SECURITIES EXCHANGE BID INITIATED BY THE COMPANY 29 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO PAY FOR CONTRIBUTIONS IN KIND OF EQUITY INTERESTS OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF NON-AFFILIATED COMPANIES, EXCEPT IN A SECURITIES EXCHANGE BID 30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES OR PROFITS ETC 31 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, BY A BID AS SPECIFIED IN ART L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 32 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, FOR A MAXIMUM TOTAL NOMINAL AMOUNT OF ?2M; WITHDRAWAL OF PREEMPTIVE RIGHTS FOR INVESTORS (HEALTH/MEDICO-SOCIAL SECTOR), PENSION FUNDS AND INSURANCE COMPANIES 33 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT STOCK OPTIONS OF THE COMPANY INCLUDING A WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE EXERCISE OF STOCK OPTIONS 34 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT BONUS SHARES ALREADY EXISTING OR TO BE ISSUED, INCLUDING A WAIVER BY SHAREHOLDERS OF THEIR PREEMPTIVE RIGHT FOR THE SHARES TO BE ISSUED DUE TO THE ALLOTMENT OF BONUS SHARES 35 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO CARRY OUT A CAPITAL INCREASE WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, FOR WHICH SUBSCRIPTION IS RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ESTABLISHED IN ACCORDANCE WITH ARTICLES L.3332-1 ET SEQ. OF THE FRENCH LABOUR CODE 36 SETTING OF THE TOTAL AMOUNT OF THE Mgmt For For DELEGATIONS OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE REGISTERED CAPITAL 37 POWERS TO BE GRANTED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD Agenda Number: 715424711 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA5394811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SCOTT B. BONHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL DEBOW Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM A. DOWNE Mgmt For For 1.5 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA Mgmt For For 1.8 ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.9 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For 1.10 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 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE DIRECTORS RECOMMEND SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE DIRECTORS RECOMMEND SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 714505914 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE STATUTORY FINANCIAL STATEMENTS OF LOGITECH INTERNATIONAL S.A. FOR FISCAL YEAR 2021 2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DECLARATION OF DIVIDEND 4 RELEASE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE OFFICERS FROM LIABILITY FOR ACTIVITIES DURING FISCAL YEAR 2021 5A ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. PATRICK AEBISCHER 5B ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. WENDY BECKER 5C ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 5D ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 5E ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. BRACKEN DARRELL 5F ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. GUY GECHT 5G ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 5H ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. MARJORIE LAO 5I ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. NEELA MONTGOMERY 5J ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 5K ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For RE-ELECTION OF MS. DEBORAH THOMAS 6 ELECTION OF THE CHAIRPERSON OF THE BOARD: Mgmt For For MS. WENDY BECKER 7A ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. EDOUARD BUGNION 7B ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. RIET CADONAU 7C ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF DR. NEIL HUNT 7D ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For RE-ELECTION OF MR. MICHAEL POLK 7E ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For ELECTION OF MS. NEELA MONTGOMERY 8 APPROVAL OF COMPENSATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE 2021 TO 2022 BOARD YEAR 9 APPROVAL OF COMPENSATION FOR THE GROUP Mgmt For For MANAGEMENT TEAM FOR FISCAL YEAR 2023 10 RE-ELECTION OF KPMG AG AS LOGITECH'S Mgmt For For AUDITORS AND RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS LOGITECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2022 11 RE-ELECTION OF ETUDE REGINA WENGER & SARAH Mgmt For For KEISER-WUGER AS INDEPENDENT REPRESENTATIVE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 715286868 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE CLIMATE TRANSITION PLAN Mgmt Against Against 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 ERIN BROWN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 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 ELECT TSEGA GEBREYES AS A DIRECTOR Mgmt For For 16 TO ELECT ASHOK VASWANI AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSES OF FINANCING A TRANSACTION 23 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 715302268 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 05-May-2022 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ALBERT M. BAEHNY 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANGELICA KOHLMANN 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MAEDER 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JUERGEN STEINEMANN 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For OLIVIER VERSCHEURE 5.2.A ELECTION TO THE BOARD OF DIRECTORS: MARION Mgmt For For HELMES 5.2.B ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt For For NITSCH 5.3 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.4.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.4.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MAEDER 5.4.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JUERGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For INDEPENDENT PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 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) -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC Agenda Number: 714491139 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: OGM Meeting Date: 12-Aug-2021 Ticker: ISIN: GB00B17MMZ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO RE-APPOINT BDO LLP AS THE AUDITORS TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 3 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 5 THAT: (I) IN RESPECT OF ANY AND ALL INTERIM Mgmt For For AND FINAL DIVIDENDS PAID BY THE COMPANY IN EACH OF THE FINANCIAL YEARS ENDED ON 31 DECEMBER 2013, 31 DECEMBER 2014 AND 31 DECEMBER 2015 (THE "RELEVANT DISTRIBUTIONS"), PAID TO CURRENT AND FORMER SHAREHOLDERS OF THE COMPANY, THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL PERIOD IN WHICH EACH SUCH RELEVANT DISTRIBUTION WAS PAID) TO SUCH PAYMENT, TO THE EXTENT THAT SUCH PAYMENT REPRESENTED, AT THE TIME AT WHICH IT WAS MADE, AN UNLAWFUL DIVIDEND, BE AND IT IS HEREBY RATIFIED AND CONFIRMED; (II) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE RELEVANT DISTRIBUTIONS AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RECORD DATE FOR THE RELEVANT DISTRIBUTIONS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE WAIVED AND RELEASED, AND A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF A SHAREHOLDER'S ESTATE IF HE OR SHE IS DECEASED) BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED FOR AND ON BEHALF OF THE COMPANY (THE "SHAREHOLDERS' RELEASE"); (III) ANY DISTRIBUTION INVOLVED IN THE GIVING OF THE SHAREHOLDERS' RELEASE IN RELATION TO THE UNLAWFUL ELEMENT OF ANY RELEVANT DISTRIBUTION BE MADE OUT OF THE PROFITS APPROPRIATED TO THE UNLAWFUL ELEMENT OF SUCH RELEVANT DISTRIBUTION PURSUANT TO PARAGRAPH (I) ABOVE BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR THAT RELEVANT DISTRIBUTION; AND (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS AND FORMER DIRECTORS OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE (AS APPROPRIATE) OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED, ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE RELEVANT DISTRIBUTIONS BE WAIVED AND RELEASED AND THAT A DEED OF RELEASE IN FAVOUR OF EACH OF SUCH DIRECTORS AND FORMER DIRECTORS (OR THE PERSONAL REPRESENTATIVES AND THEIR SUCCESSORS IN TITLE OF HIS OR HER ESTATE IF SUCH DIRECTOR OR FORMER DIRECTOR IS DECEASED), BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS, ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC Agenda Number: 715545678 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: GB00B17MMZ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO RE-ELECT DUNCAN ANDREW MCPHEE AS A Mgmt For For DIRECTOR 3 TO RE-ELECT VICTORIA GRANT MITCHELL AS A Mgmt For For DIRECTOR 4 TO RE-ELECT MARK DOUGLAS RABAN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT PAUL VAN DER BURGH AS A Mgmt For For DIRECTOR 6 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 7 THAT, IF RESOLUTION 14 IS PASSED THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES WITH RIGHTS OF PRE-EMPTION DISAPPLIED 8 THAT, IF RESOLUTION 14 IS PASSED THE BOARD Mgmt For For BE AUTHORISED TO FURTHER DISAPPLY PRE-EMPTION RIGHTS TO ALLOT SHARES TO FUND ACQUISITIONS ETC 9 THAT, THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF UP TO 39,193,973 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 10 THAT, ANY GENERAL MEETING OF THE COMPANY Mgmt For For SHALL BE CALLED BY NOTICE OF AT LEAST 14 CLEAR DAYS 11 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 13 TO DECLARE A FINAL DIVIDEND OF 2.5P PER Mgmt For For ORDINARY SHARE IN THE COMPANY 14 TO RE-APPOINT BDO LLP AS THE AUDITORS TO Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE COMPANY TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY 16 TO ELECT IAN ALAN BULL AS A DIRECTOR Mgmt For For 17 TO ELECT DEBORAH LYNN SHERRY AS A DIRECTOR Mgmt For For 18 TO ELECT OLIVER WALTER LAIRD AS A DIRECTOR Mgmt For For 19 TO RE-ELECT ROBIN JAMES CHURCHOUSE AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 715367101 -------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: AGM Meeting Date: 04-May-2022 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 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 8.50 PER SHARE 9.C APPROVE MAY 6, 2022 AS RECORD DATE FOR Mgmt No vote DIVIDEND PAYMENT 9.D APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 12 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE Mgmt No vote ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR 13 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 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 -------------------------------------------------------------------------------------------------------------------------- LOTUS BAKERIES NV Agenda Number: 715456833 -------------------------------------------------------------------------------------------------------------------------- Security: B5783H102 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: BE0003604155 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. EXAMINATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORT AND CONSOLIDATED ANNUAL REPORT OF THE BOARD OF DIRECTORS CONCERNING THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2. EXAMINATION AND DISCUSSION OF THE AUDITOR'S Non-Voting REPORT AND CONSOLIDATED AUDITOR'S REPORT OF THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 3. APPROVAL OF THE GROSS DIVIDEND OF EUR 40 Mgmt No vote PER SHARE 4. EXAMINATION AND DISCUSSION OF THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 5. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 6. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote DIRECTORS 7. PROPOSAL TO GRANT DISCHARGE TO THE Mgmt No vote STATUTORY AUDITOR 8. APPROVAL OF THE REAPPOINTMENT AS Mgmt No vote INDEPENDENT DIRECTOR OF THE COMPANY, OF LEMA NV, REPRESENTED BY MR MICHEL MOORTGAT, 9. RESIGNATION AS DIRECTOR OF THE COMPANY OF Mgmt No vote PMF NV, REPRESENTED BY MR JOHAN BOONE 10. APPOINTMENT OF PMF NV, REPRESENTED BY MR Mgmt No vote EMANUEL BOONE, AS NON-EXECUTIVE DIRECTOR 11. REAPPOINTMENT OF THE STATUTORY AUDITOR: PWC Mgmt No vote CMMT 02 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Agenda Number: 714445447 -------------------------------------------------------------------------------------------------------------------------- Security: G571AR102 Meeting Type: OGM Meeting Date: 22-Jul-2021 Ticker: ISIN: GB00B1G5HX72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE DISPOSAL BY Mgmt For For THE COMPANY OF INVESTMENTS IN THE CAPITAL OF MOTTRAM TOPCO LIMITED PURSUANT TO THE DRAG ALONG CMMT 07 JUL 2021: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU CMMT 07 JUL 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN MEETING TYPE FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Agenda Number: 715569779 -------------------------------------------------------------------------------------------------------------------------- Security: G571AR102 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: GB00B1G5HX72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT LSL'S ANNUAL Mgmt For For ACCOUNTS TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT 2 TO ELECT JAMES MACK AS A DIRECTOR OF LSL Mgmt For For 3 TO RE-ELECT BILL SHANNON AS A DIRECTOR OF Mgmt For For LSL 4 TO RE-ELECT DAVID STEWART AS A DIRECTOR OF Mgmt For For LSL 5 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF LSL TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 7 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN LSL 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561(1) DID NOT APPLY 9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 16 TO ALLOT EQUITY SECURITIES FOR CASH 10 THAT, LSL BE AUTHORISED TO MAKE MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES OF 0.2 PENCE EACH IN THE CAPITAL OF LSL 11 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 13 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER ORDINARY SHARE 14 TO RE-ELECT GABY APPLETON AS A DIRECTOR OF Mgmt For For LSL 15 TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL Mgmt For For 16 TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF Mgmt For For LSL 17 TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF Mgmt For For LSL 18 TO RE-ELECT DARRELL EVANS AS A DIRECTOR OF Mgmt For For LSL 19 TO ELECT SONYA GHOBRIAL AS A DIRECTOR OF Mgmt For For LSL -------------------------------------------------------------------------------------------------------------------------- LUCARA DIAMOND CORP Agenda Number: 715582880 -------------------------------------------------------------------------------------------------------------------------- Security: 54928Q108 Meeting Type: MIX Meeting Date: 06-May-2022 Ticker: ISIN: CA54928Q1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU. 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: PAUL CONIBEAR Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID DICAIRE Mgmt For For 2.3 ELECTION OF DIRECTOR: MARIE INKSTER Mgmt For For 2.4 ELECTION OF DIRECTOR: ADAM LUNDIN Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 2.6 ELECTION OF DIRECTOR: PETER J. O'CALLAGHAN Mgmt For For 2.7 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt Against Against CERTAIN AMENDMENTS TO THE SHARE UNIT PLANS 5 TO PASS AN ORDINARY RESOLUTION TO APPROVE Mgmt Against Against THE RENEWAL OF THE COMPANY'S SHARE UNIT PLAN WHICH HAS BEEN AMENDED TO INCREASE THE MAXIMUM SHARE RESERVATION AND TO APPROVE THE UNALLOCATED AWARDS UNDER THE SHARE UNIT PLAN 6 TO ADOPT AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 697929 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 714488954 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 19-Aug-2021 Ticker: ISIN: BMG5695X1258 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0719/2021071900384.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0719/2021071900370.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE THE FINAL AND SPECIAL DIVIDENDS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021: HKD 0.50 PER SHARE AND A SPECIAL DIVIDEND OF HKD 0.50 PER SHARE 3.A TO RE-ELECT MS. WONG LAN SZE, NANCY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. CHAN SO KUEN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. HUI CHIU CHUNG, JP AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR. IP SHU KWAN, STEPHEN, GBS, Mgmt Against Against JP AS DIRECTOR 3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 7 SUBJECT TO THE PASSING OF RESOLUTION NOS. 5 Mgmt Against Against AND 6, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715235760 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692365 DUE TO SPLITTING OF RESOLUTION NO. 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITOR'S STATEMENT ON COMPLIANCE WITH THE REMUNERATION GUIDELINES 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt No vote INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt No vote COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR CASH DIVIDEND: USD 0.5625 PER SHARE 11.A APPROVE DISCHARGE OF PEGGY BRUZELIUS Mgmt No vote 11.B APPROVE DISCHARGE OF C. ASHLEY HEPPENSTALL Mgmt No vote 11.C APPROVE DISCHARGE OF ADAM I. LUNDIN Mgmt No vote 11.D APPROVE DISCHARGE OF IAN H.LUNDIN Mgmt No vote 11.E APPROVE DISCHARGE OF LUKAS H. LUNDIN Mgmt No vote 11.F APPROVE DISCHARGE OF GRACE REKSTEN SKAUGEN Mgmt No vote 11.G APPROVE DISCHARGE OF TORSTEIN SANNESS Mgmt No vote 11.H APPROVE DISCHARGE OF ALEX SCHNEITER Mgmt No vote 11.I APPROVE DISCHARGE OF JAKOB THOMASEN Mgmt No vote 11.J APPROVE DISCHARGE OF CECILIA VIEWEG Mgmt No vote 11.K APPROVE DISCHARGE OF NICK WALKER Mgmt No vote 12 RESOLUTION IN RESPECT OF THE REMUNERATION Mgmt No vote REPORT PREPARED BY THE BOARD OF DIRECTORS 13 PRESENTATION OF THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS. 1PROPOSAL FOR REMUNERATION OF THE AUDITOR. PROPOSAL FOR ELECTION OF AUDITOR. PROPOSAL FOR EXTRAORDINARY REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK DURING 2021 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt No vote MEMBER 16.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt No vote BOARD MEMBER 16.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt No vote MEMBER 16.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt No vote MEMBER 16.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt No vote BOARD MEMBER 16.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt No vote MEMBER 16.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt No vote MEMBER 16.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt No vote MEMBER 16.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt No vote MEMBER 16.J RE-ELECTION OF ADAM I. LUNDIN AS A BOARD Mgmt No vote MEMBER 16.K RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE AUDITOR 18 ELECTION OF AUDITOR : ERNST & YOUNG AB Mgmt No vote 19 RESOLUTION IN RESPECT OF EXTRAORDINARY Mgmt No vote REMUNERATION TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS FOR WORK CARRIED OUT IN 2021 20.A RESOLUTION IN RESPECT OF: APPROVAL OF Mgmt No vote MERGER BETWEEN LUNDIN ENERGY MERGERCO AB (PUBL) AND AKER BP ASA 20.B RESOLUTION IN RESPECT OF: DISTRIBUTION OF Mgmt No vote ALL SHARES IN LUNDIN ENERGY MERGERCO AB (PUBL) 20.C RESOLUTION IN RESPECT OF: AUTHORISATION FOR Mgmt No vote THE BOARD OF DIRECTORS TO RESOLVE ON SALE OF TREASURY SHARES 21.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY BRINGS THE COMBINATION PROPOSAL BETWEEN AKER BP AND THE COMPANY IN LINE WITH BOTH CUSTOMARY LAW AND THE LUNDIN ENERGY'S HUMAN RIGHTS OBLIGATIONS 21.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: A SHAREHOLDER PROPOSES THAT THE COMPANY RECONCILES WITH THE PEOPLE IN BLOCK 5A, SOUTH SUDAN 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 09 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11.D. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 715664579 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 16-Jun-2022 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 8 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 9 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt No vote THE CHAIR AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 10 RESOLUTION IN RESPECT OF BOARD LTIP 2022 Mgmt No vote 11.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE BOARD LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:1 11.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE BOARD LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 12.A RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A MEMBER OF THE BOARD OF DIRECTOR 12.B RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.C RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF JAKOB THOMASEN AS A MEMBER OF THE BOARD OF DIRECTOR 12.D RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF AKSEL AZRAC AS A MEMBER OF THE BOARD OF DIRECTOR 12.E RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF DANIEL FITZGERALD AS A MEMBER OF THE BOARD OF DIRECTOR; AND 12.F RESOLUTION IN RESPECT OF ELECTION OF CHAIR Mgmt No vote AND OTHER MEMBERS OF THE BOARD OF DIRECTOR: NEW ELECTION OF GRACE REKSTEN SKAUGEN AS CHAIR OF THE BOARD OF DIRECTOR 13 RESOLUTION IN RESPECT OF A REVISED Mgmt No vote NOMINATION COMMITTEE PROCESS 14 RESOLUTION IN RESPECT OF POLICY ON Mgmt No vote REMUNERATION FOR GROUP MANAGEMENT 15 RESOLUTION IN RESPECT OF EMPLOYEE LTIP 2022 Mgmt No vote 16.A RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN ISSUE AND TRANSFER OF WARRANTS OF SERIES 2022:2 16.B RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt No vote UNDER THE EMPLOYEE LTIP 2022 THROUGH: AN EQUITY SWAP ARRANGEMENT WITH A THIRD PARTY 17 RESOLUTION IN RESPECT OF AUTHORISATION FOR Mgmt No vote THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 18 RESOLUTION IN RESPECT OF AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION 19 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 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORP Agenda Number: 715475718 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA5503721063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.B ELECTION OF DIRECTOR: C. ASHLEY HEPPENSTALL Mgmt For For 1.C ELECTION OF DIRECTOR: JULIANA L. LAM Mgmt For For 1.D ELECTION OF DIRECTOR: ADAM I. LUNDIN Mgmt For For 1.E ELECTION OF DIRECTOR: JACK O. LUNDIN Mgmt For For 1.F ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For 1.G ELECTION OF DIRECTOR: KAREN P. PONIACHIK Mgmt For For 1.H ELECTION OF DIRECTOR: PETER T. ROCKANDEL Mgmt For For 1.I ELECTION OF DIRECTOR: CATHERINE J. G. Mgmt For For STEFAN 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CORPORATION'S MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG Agenda Number: 715276728 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 926 ,039 2.2 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.1 MILLION 2.3 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.4 MILLION 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 12.50 PER SHARE 5.1.1 REELECT MARKUS HONGLER AS DIRECTOR AND Mgmt For For BOARD CHAIR 5.1.2 REAPPOINT MARKUS HONGLER AS MEMBER OF THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 5.2.1 REELECT MARTHA SCHEIBER AS DIRECTOR Mgmt For For 5.2.2 REAPPOINT MARTHA SCHEIBER AS MEMBER OF THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 5.3.1 REELECT STEFAN PORTMANN AS DIRECTOR Mgmt For For 5.3.2 APPOINT STEFAN PORTMANN AS MEMBER OF THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 5.4 REELECT ANDREAS DIETRICH AS DIRECTOR Mgmt For For 5.5 REELECT ANDREAS EMMENEGGER AS DIRECTOR Mgmt For For 5.6 REELECT FRANZ GRUETER AS DIRECTOR Mgmt For For 5.7 REELECT ROGER STUDER AS DIRECTOR Mgmt For For 5.8 REELECT NICOLE VYSKOCIL AS DIRECTOR Mgmt For For 5.9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.10 DESIGNATE MARKUS KAUFMANN AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 715260890 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE CHASSAT AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA Mgmt For For GAYMARD AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against VEDRINE AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. YANN Mgmt Against Against ARTHUS-BERTRAND AS CENSOR 10 SETTING OF THE MAXIMUM OVERALL ANNUAL Mgmt For For AMOUNT ALLOCATED TO THE DIRECTORS AS A COMPENSATION FOR THEIR TERMS OF OFFICE 11 RENEWAL OF THE TERM OF OFFICE OF THE FIRM Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR 12 APPOINTMENT OF DELOITTE FIRM AS PRINCIPAL Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR ERNST & YOUNG AUDIT FIRM 13 ACKNOWLEDGEMENT OF THE EXPIRY AND Mgmt For For NON-RENEWAL OF THE TERMS OF OFFICE OF THE COMPANY AUDITEX AND OF MR. OLIVIER LENE AS DEPUTY STATUTORY AUDITORS 14 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt Against Against COMPENSATION OF CORPORATE OFFICERS, AS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 19 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES AT A MAXIMUM PURCHASE PRICE OF 1,000 EUROS PER SHARE, NAMELY, A MAXIMUM CUMULATIVE AMOUNT OF 50.5 BILLION EUROS 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SECURITIES 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH FREE ALLOCATIONS OF SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR OF EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL 23 AMENDMENT TO ARTICLES 16 (GENERAL Mgmt Against Against MANAGEMENT) AND 24 (INFORMATION ON CAPITAL OWNERSHIP) OF THE BY-LAWS CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203142200465-31 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 715457087 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT EDWARD BRAHAM AS DIRECTOR Mgmt For For 4 ELECT KATHRYN MCLELAND AS DIRECTOR Mgmt For For 5 ELECT DEBASISH SANYAL AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN FOLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CLIVE ADAMSON AS DIRECTOR Mgmt For For 8 RE-ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 9 RE-ELECT FIONA CLUTTERBUCK AS DIRECTOR Mgmt For For 10 RE-ELECT CLARE THOMPSON AS DIRECTOR Mgmt For For 11 RE-ELECT MASSIMO TOSATO AS DIRECTOR Mgmt For For 12 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 APPROVE CLIMATE TRANSITION PLAN AND Mgmt Against Against CLIMATE-RELATED FINANCIAL DISCLOSURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 715205212 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: SGM Meeting Date: 28-Mar-2022 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED EMPLOYMENT TERMS OF ZION Mgmt For For BEN-YOSSI, WAREHOUSES MANAGER 2 APPROVE UPDATED EMPLOYMENT TERMS OF EFFI Mgmt For For (RAFAEL) YOCHANANOF, TRUCK FLEET MANAGER -------------------------------------------------------------------------------------------------------------------------- M.YOCHANANOF AND SONS (1988) LTD Agenda Number: 715393067 -------------------------------------------------------------------------------------------------------------------------- Security: M7S71U108 Meeting Type: OGM Meeting Date: 11-May-2022 Ticker: ISIN: IL0011612640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE ZIV HAFT BDO CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. MORDECHAI YOCHANANOF, BOARD CHAIRMAN 3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. EITAN YOCHANANOF, CEO 3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MS. SARIT YOCHANANOF, DEPUTY CEO 3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. GIORA YOCHANANOF 3.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MS. ETI LANGERMAN, INDEPENDENT DIRECTOR 4 GRANT OF A SPECIAL BONUS TO MR. ELAD Mgmt Against Against HARAZI, DEPUTY CEO 5 GRANT OF A SPECIAL BONUS TO MR. OZ YOSEF, Mgmt For For CFO -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 715756257 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3435750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimura, Itaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomaru, Akihiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Eiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumiya, Kazuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Rie 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Kenichiro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Mayuka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ebata, Takako 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toyama, Ryoko -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 715229995 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3870000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okoshi, Hiroo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniguchi, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Hirotaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iyoda, Tadahito 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyajima, Kazuaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Toru 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitarai, Naoki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Kazuhiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jody L. Ono -------------------------------------------------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS,INC. Agenda Number: 715727941 -------------------------------------------------------------------------------------------------------------------------- Security: J3923S106 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3862960006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name 3 Appoint a Director Omori, Shinichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACROMILL,INC. Agenda Number: 714645124 -------------------------------------------------------------------------------------------------------------------------- Security: J3924V108 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3863030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sasaki, Toru Mgmt For For 1.2 Appoint a Director Mizushima, Atsushi Mgmt For For 1.3 Appoint a Director Nishi, Naofumi Mgmt For For 1.4 Appoint a Director Nishiyama, Shigeru Mgmt For For 1.5 Appoint a Director Naito, Makoto Mgmt For For 1.6 Appoint a Director Nakagawa, Yukiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAEDA KOSEN CO.,LTD. Agenda Number: 714953432 -------------------------------------------------------------------------------------------------------------------------- Security: J39495106 Meeting Type: AGM Meeting Date: 16-Dec-2021 Ticker: ISIN: JP3861250003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For 2.1 Appoint a Director Maeda, Yukitoshi Mgmt For For 2.2 Appoint a Director Maeda, Takahiro Mgmt For For 2.3 Appoint a Director Saito, Yasuo Mgmt For For 2.4 Appoint a Director Akiyama, Shigenobu Mgmt For For 2.5 Appoint a Director Yamada, Masaru Mgmt For For 2.6 Appoint a Director Mayumi, Mitsufumi Mgmt For For 3 Appoint a Corporate Auditor Mimura, Tomoo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO.,LTD. Agenda Number: 715746256 -------------------------------------------------------------------------------------------------------------------------- Security: J39466107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3860300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Taniai, Yuichi Mgmt For For 3.2 Appoint a Director Murata, Hideaki Mgmt For For 3.3 Appoint a Director Sugimoto, Hiroshi Mgmt For For 3.4 Appoint a Director Taniguchi, Yoichiro Mgmt For For 3.5 Appoint a Director Iijima, Yasuo Mgmt For For 3.6 Appoint a Director Kumazaki, Misugi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGIC SOFTWARE ENTERPRISES LTD Agenda Number: 714991189 -------------------------------------------------------------------------------------------------------------------------- Security: 559166103 Meeting Type: AGM Meeting Date: 20-Jan-2022 Ticker: ISIN: IL0010823123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 1.2 REELECT NAAMIT SALOMON AS DIRECTOR Mgmt For For 1.3 REELECT AVI ZAKAY AS DIRECTOR Mgmt For For 2 REELECT SAGI SCHLIESSER AS EXTERNAL Mgmt For For DIRECTOR 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 715303385 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: MIX Meeting Date: 03-May-2022 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1A TO 1K AND 2. THANK YOU 1A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 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: SEETARAMA S. KOTAGIRI Mgmt For For (CEO) 1E ELECTION OF DIRECTOR: DR. KURT J.LAUK Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1G ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1H ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1I ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1J ELECTION OF DIRECTOR: DR. THOMAS WEBER Mgmt For For 1K 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 THAT THE 2022 TREASURY PERFORMANCE Mgmt For For STOCK UNIT PLAN, WITH A PLAN MAXIMUM OF 3,000,000 COMMON SHARES THAT MAY BE RESERVED FOR ISSUANCE PURSUANT TO GRANTS MADE UNDER SUCH PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT, IS RATIFIED AND CONFIRMED BY SHAREHOLDERS 4 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 -------------------------------------------------------------------------------------------------------------------------- MAINFREIGHT LTD Agenda Number: 714400001 -------------------------------------------------------------------------------------------------------------------------- Security: Q5742H106 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: NZMFTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT BRUCE PLESTED, WHO RETIRES AT THE Mgmt For For ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT RICHARD PREBBLE, WHO RETIRES AT THE Mgmt Against Against ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- MAIRE TECNIMONT S.P.A. Agenda Number: 715319388 -------------------------------------------------------------------------------------------------------------------------- Security: T6388T112 Meeting Type: AGM Meeting Date: 08-Apr-2022 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 11 APR 2022. 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 698170 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 O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For PROPOSAL REGARDING THE ALLOCATION OF THE YEAR'S RESULT: COMPANY BALANCE SHEET AS OF 31 DECEMBER 2021, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021, DIRECTORS' REPORT, INTERNAL AUDITORS AND EXTERNAL AUDITORS' REPORTS; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021 AND Mgmt For For PROPOSAL REGARDING THE ALLOCATION OF THE YEAR'S RESULT: PROPOSAL ON THE ALLOCATION OF THE YEAR'S RESULT; RESOLUTIONS RELATED THERETO O.2.1 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE NUMBER OF COMPONENTS O.2.2 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF THE TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. O.231 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF MEMBERS. LIST PRESENTED BY GLV CAPITAL S.P.A., REPRESENTING 51,018 PCT OF THE SHARE CAPITAL: DR. FABRIZIO DI AMATO, DR. PIERROBERTO FOLGIERO, DR.SSA GABRIELLA CHERSICLA, AVV. FRANCESCA ISGRO', PROF.SSA CRISTINA FINOCCHI MAHNE, DR. LUIGI ALFIERI, DR. STEFANO FIORINI, DR. PAOLO ALBERTO DE ANGELIS, DR.SSA ALESSANDRA CONTE O.232 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF MEMBERS. LIST RAPPRESENTED BY ARCA FONDI SGR S.P.A., EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING 2,73035 PCT OF THE SHARE CAPITAL: MAURIZIA SQUINZI, SILVIO DE GIROLAMO O.2.4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For APPOINTMENT OF THE CHAIRMAN O.2.5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For DETERMINATION OF REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS: APPOINTMENT OF MEMBERS AND OF THE CHAIRMAN. LIST PRESENTED BY GLV CAPITAL S.P.A., REPRESENTING 51,018 PCT OF THE SHARE CAPITAL: EFFECTIVE INTERNAL AUDITOR: DR. ANDREA BONELLI, DR.SSA MARILENA CEDERNA, DR. ANDREA MARROCCO ALTERNATE INTERNAL AUDITOR: DR. MASSIMILIANO LEONI, DR.SSA MAVIE CARDI, DR. FRANCESCO LUVISOTTI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS: APPOINTMENT OF MEMBERS AND OF THE CHAIRMAN. LIST RAPPRESENTED BY ARCA FONDI SGR S.P.A., EURIZON CAPITAL S.A., EURIZON CAPITAL SGR S.P.A., FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING 2,73035 PCT OF THE SHARE CAPITAL: EFFECTIVE INTERNAL AUDITOR: FRANCESCO FALLACARA ALTERNATE INTERNAL AUDITOR: ANDREA LORENZATTI O.3.2 APPOINTMENT OF THE INTERNAL AUDITORS: Mgmt For For DETERMINATION OF REMUNERATION O.4.1 REPORT ON THE REMUNERATION POLICY 2022 AND Mgmt Against Against REMUNERATION PAID: APPROVAL OF THE 2022 REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 (REPORT ON REMUNERATION POLICY AND REMUNERATION PAID) O.4.2 REPORT ON THE REMUNERATION POLICY 2022 AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS ON THE "SECOND SECTION" OF THE REPORT, PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 (REPORT ON REMUNERATION POLICY AND REMUNERATION PAID) O.5 ADOPTION OF THE "2022-2024 MAIRE TECNIMONT Mgmt Against Against GROUP LONG TERM INCENTIVE PLAN" PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998; RESOLUTIONS RELATED THERETO O.6 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES, AFTER REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 15 APRIL 2021 FOR THE PORTION NOT EXECUTED; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- MAISONS DU MONDE SA Agenda Number: 715638586 -------------------------------------------------------------------------------------------------------------------------- Security: F59463103 Meeting Type: MIX Meeting Date: 31-May-2022 Ticker: ISIN: FR0013153541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736125 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 APPROPRIATION OF THE NET PROFIT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 APPROVAL OF AN AGREEMENT AS PROVIDED FOR IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE ENTERED INTO WITH MAISONS DU MONDE FOUNDATION 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF EXECUTIVE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPONENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR PETER CHILD, CHAIRPERSON OF THE BOARD OF DIRECTORS UNTIL 30 JUNE 2021 7 APPROVAL OF THE COMPONENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO MR THIERRY FALQUE-PIERROTIN, CHAIRPERSON OF THE BOARD OF DIRECTORS SINCE 30 JUNE 2021 8 APPROVAL OF THE COMPONENTS PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO JULIE WALBAUM, CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE TOTAL ANNUAL AMOUNT TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR VICTOR HERRERO AMIGO 13 APPOINTMENT OF MS ALEXANDRA PALT AS A NEW Mgmt For For DIRECTOR 14 APPOINTMENT OF TELEIOS CAPITAL PARTNERS LLC Mgmt For For AS A NEW DIRECTOR 15 APPOINTMENT OF MR GABRIEL NAOURI AS A NEW Mgmt For For DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE AS PRIMARY Mgmt For For STATUTORY AUDITOR OF THE FIRM DELOITTE & ASSOCIES 17 NON-RENEWAL OF THE TERM OF OFFICE AS Mgmt For For ALTERNATE STATUTORY AUDITORS OF CISANE 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY SHARES 19 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, AND/OR SECURITIES GIVING ENTITLEMENT TO ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING, WITH CANCELLATION OF THE PSR 20 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, AND/OR SECURITIES GIVING ENTITLEMENT TO DEBT SECURITIES BY PUBLIC OFFERING WITH PSR 21 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, AND/OR SECURITIES GIVING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES IN THE CONTEXT OF AN OFFER REFERRED TO ART L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PSR 22 AUTHORISATION TO BE GIVEN TO THE BOARD TO Mgmt For For SET THE ISSUE PRICE OF THE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL UNDER CERTAIN CONDITIONS, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, WITHIN THE FRAMEWORK OF SHARE CAPITAL INCREASES THROUGH THE ISSUE OF SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE FRAMEWORK OF THE PROVISIONS OF ARTICLE L. 225-135-1 OF THE FRENCH COMMERCIAL CODE 24 DELEGATION TO THE BOARD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PSR, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY AND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, OUTSIDE PUBLIC EXCHANGE OFFERS 25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 27 OVERALL LIMIT FOR ISSUE AUTHORISATIONS WITH Mgmt For For MAINTENANCE AND CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT 28 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES 29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES, SUBJECT TO PERFORMANCE CONDITIONS, TO EMPLOYEES AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 13 MAY 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/2022/0422/202204222201059.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0513/202205132201649.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 17 TO 19,22 AND 24. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO.,LTD. Agenda Number: 715710869 -------------------------------------------------------------------------------------------------------------------------- Security: J39530100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3862800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nagano, Toshiyuki Mgmt For For 3.2 Appoint a Director Aiba, Tatsuaki Mgmt For For 3.3 Appoint a Director Shiraishi, Haruyuki Mgmt For For 3.4 Appoint a Director Miyazaki, Shotaro Mgmt For For 3.5 Appoint a Director Yoshidome, Shin Mgmt For For 3.6 Appoint a Director Masuda, Naofumi Mgmt For For 3.7 Appoint a Director Yamazaki, Kodo Mgmt For For 3.8 Appoint a Director Nishino, Kazumi Mgmt For For 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 715746268 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Masahiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Munetoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Shinichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneko, Tetsuhisa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Tomoyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Takashi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omote, Takashi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsu, Yukihiro 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Masahiro 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Takahiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 715252196 -------------------------------------------------------------------------------------------------------------------------- Security: G57991104 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: JE00BJ1DLW90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 REAPPOINT DAME KATHARINE BARKER AS A Mgmt For For DIRECTOR 6 REAPPOINT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 8 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For 9 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For 10 APPOINT ANTOINE FORTERRE AS A DIRECTOR Mgmt For For 11 APPOINT JACQUELINE HUNT AS A DIRECTOR Mgmt For For 12 REAPPOINT CECELIA KURZMAN AS A DIRECTOR Mgmt For For 13 REAPPOINT ANNE WADE AS A DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 15 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For 16 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 RENEWAL OF SHARESAVE SCHEME Mgmt For For 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 20 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS IN RELATION TO ACQUISITIONS AND CAPITAL INVESTMENT 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 22 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 714233448 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 02-Jul-2021 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0528/2021052800664.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0528/2021052800692.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF HK16.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 3 TO APPROVE THE RE-ELECTION OF MR. FENG Mgmt For For GUOHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MS. WONG YING Mgmt For For YING AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. DING YUAN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO APPROVE THE RE-ELECTION OF MR. ONG CHOR Mgmt For For WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 9 BY AN AMOUNT NOT EXCEEDING 10% OF ITS ISSUED SHARE AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 715760991 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800489.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0608/2022060800533.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022 2 TO DECLARE A FINAL DIVIDEND OF HK17.00 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2022 3 TO APPROVE THE RE-ELECTION OF MR. DAI Mgmt For For QUANFA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MR. ALAN Mgmt For For MARNIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. KAN CHUNG Mgmt For For NIN, TONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO APPROVE THE RE-ELECTION OF MR. YANG SIU Mgmt For For SHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 9 BY AN AMOUNT NOT EXCEEDING 10% OF ITS ISSUED SHARE AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MANDOM CORPORATION Agenda Number: 715728070 -------------------------------------------------------------------------------------------------------------------------- Security: J39659107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3879400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nishimura, Motonobu Mgmt For For 3.2 Appoint a Director Nishimura, Ken Mgmt For For 3.3 Appoint a Director Kameda, Yasuaki Mgmt For For 3.4 Appoint a Director Koshiba, Shinichiro Mgmt For For 3.5 Appoint a Director Nakayama, Reiko Mgmt For For 3.6 Appoint a Director Suzuki, Shigeki Mgmt For For 3.7 Appoint a Director Tanii, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANITOU BF SA Agenda Number: 715621656 -------------------------------------------------------------------------------------------------------------------------- Security: F59766109 Meeting Type: MIX Meeting Date: 16-Jun-2022 Ticker: ISIN: FR0000038606 -------------------------------------------------------------------------------------------------------------------------- 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 10 MAY 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 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 10 MAY 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/2022/0509/202205092201462.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 NON TAX-DEDUCTIBLE EXPENSES AND Mgmt For For CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2021 FINANCIAL YEAR 3 ACKNOWLEDGMENT OF THE ABSENCE OF NEW Mgmt For For AGREEMENTS 4 ALLOCATION OF THE YEAR'S INCOME AND Mgmt For For DETERMINATION OF THE DIVIDEND 5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (EX-POST GLOBAL) 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID OVER THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THAT PERIOD TO MRS. JACQUELINE HIMSWORTH, CHAIR OF THE BOARD OF DIRECTORS 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS COMPRISING THE TOTAL REMUNERATION AND THE BENEFITS OF ALL KIND PAID OVER THE PAST FINANCIAL YEAR OR GRANTED IN RESPECT OF THAT PERIOD TO MR. MICHEL DENIS, THE CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, CONDITIONS, CEILING 12 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY STOCK, DURATION OF THE AUTHORIZATION, CEILING 13 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS 14 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR TO DEBT INSTRUMENTS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFER AND/OR AS CONSIDERATION FOR SECURITIES TRANSFERRED UNDER A PUBLIC EXCHANGE OFFER 15 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES GIVING ACCESS AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR DEBT INSTRUMENTS, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN OFFER AS DEFINED IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 16 AUTHORIZATION, IN THE EVENT OF AN ISSUANCE Mgmt Against Against WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE UP TO A LIMIT OF 10% OF THE CAPITAL PER YEAR, IN ACCORDANCE WITH THE CONDITIONS DETERMINED BY THE MEETING 17 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt Against Against BOARD OF DIRECTORS FOR THE ISSUE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL AND/OR DEBT INSTRUMENTS , WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS 18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES 19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE, TREATMENT OF FRACTIONAL SHARES 20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL, DURATION OF THE DELEGATION 21 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE EXISTING OR NEW SHARES FREE OF CHARGE TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR MEMBERS OF A COMPANY SAVINGS PLAN 23 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF Mgmt For For ASSOCIATION (CLARIFICATION OF THE RIGHTS AND OBLIGATIONS ASSOCIATED WITH SHARES) 24 AMENDMENT OF ARTICLE 15.2 OF THE ARTICLES Mgmt For For OF ASSOCIATION (CONDITIONS OF DELIBERATIONS OF DECISIONS OF THE BOARD OF DIRECTORS) 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 715303359 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIE E. DICKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ROY GORI Mgmt For For 1.8 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For 1.9 ELECTION OF DIRECTOR: VANESSA KANU Mgmt For For 1.10 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For 1.11 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For 1.12 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.13 ELECTION OF DIRECTOR: MAY TAN Mgmt For For 1.14 ELECTION OF DIRECTOR: 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 -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA Agenda Number: 715160355 -------------------------------------------------------------------------------------------------------------------------- Security: E7347B107 Meeting Type: OGM Meeting Date: 11-Mar-2022 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. 1.1 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For OF INCOME AND CORPORATE MANAGEMENT: EXAMINATION AND APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND THE INDIVIDUAL AND CONSOLIDATED MANAGEMENT REPORTS FOR THE 2021 FISCAL YEAR 1.2 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For OF INCOME AND CORPORATE MANAGEMENT: APPROVAL OF THE INTEGRATED REPORT FOR THE 2021 FINANCIAL YEAR 1.3 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For OF INCOME AND CORPORATE MANAGEMENT: APPROVAL OF THE STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FISCAL YEAR 2021, INCLUDED IN THE INTEGRATED REPORT 1.4 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For OF INCOME AND CORPORATE MANAGEMENT: APPROVAL OF THE PROPOSED APPROPRIATION OF INCOME AND DISTRIBUTION OF THE DIVIDEND CORRESPONDING TO FISCAL YEAR 2021 1.5 ANNUAL FINANCIAL STATEMENTS, APPROPRIATION Mgmt For For OF INCOME AND CORPORATE MANAGEMENT: APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR 2.1 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt Against Against IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF MR. ANTONIO HUERTAS MEJIAS AS EXECUTIVE DIRECTOR 2.2 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt Against Against IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF MR. CATALINA MINARRO BRUGAROLAS AS INDEPENDENT DIRECTOR 2.3 APPOINTMENT, RE-ELECTION AND RATIFICATION, Mgmt For For IF APPLICABLE, OF DIRECTORS: RE-ELECTION OF MRS. MARIA DEL PILAR PERALES VISCASILLAS AS INDEPENDENT DIRECTOR. AMENDMENT OF THE BYLAWS: 3.1 AMENDMENT OF THE BYLAWS: ARTICLE 4. Mgmt For For MODIFICATION OF THE COMPETENCE FOR THE TRANSFER OF THE CORPORATE DOMICILE 3.2 AMENDMENT OF THE BYLAWS: ARTICLE 11. Mgmt For For MODIFICATION OF THE PLACE FOR HOLDING THE GENERAL MEETING AND INCLUSION OF THE POSSIBILITY OF CONVENING THE GENERAL MEETING EXCLUSIVELY BY TELEMATIC MEANS 3.3 AMENDMENT OF THE BYLAWS: ARTICLE 21. Mgmt For For DELETION OF THE MENTION RELATING TO THE MODIFICATION OF THE OPERATING REGIME OF THE DELEGATED COMMITTEE 3.4 AMENDMENT OF THE BYLAWS: MODIFICATION OF Mgmt For For THE POWERS OF THE AUDIT AND COMPLIANCE COMMITTEE TO ADAPT ITS REGULATION TO LAW 5/2021, OF 12 APRIL, WHICH AMENDS THE REVISED TEXT OF THE CAPITAL COMPANIES LAW 3.5 AMENDMENT OF THE BYLAWS: SECTION 4 OF Mgmt For For CHAPTER 3 OF TITLE III AND ARTICLE 24. MODIFICATION OF THE NAME OF THE RISK COMMITTEE TO THE RISK AND SUSTAINABILITY COMMITTEE AND ATTRIBUTION TO THE LATTER OF FUNCTIONS IN MATTERS OF SUSTAINABILITY 4.1 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For MEETING: ARTICLE 2. INCLUSION OF THE POWER OF THE GENERAL MEETING TO APPROVE RELATED-PARTY TRANSACTIONS 4.2 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For MEETING: ARTICLE 4. INCLUSION OF THE POSSIBILITY OF CONVENING A GENERAL MEETING EXCLUSIVELY BY TELEMATIC MEANS 4.3 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For MEETING: ARTICLE 11. MODIFICATION OF THE PLACE WHERE THE GENERAL MEETING IS TO BE HELD 4.4 AMENDMENT OF THE REGULATIONS OF THE GENERAL Mgmt For For MEETING: ARTICLE 17. INCLUSION OF THE NEED FOR THE INTERVENTION OF A NOTARY PUBLIC IN THE GENERAL MEETING HELD EXCLUSIVELY BY TELEMATIC MEANS 5.1 REMUNERATION OF THE DIRECTORS: APPROVAL OF Mgmt Against Against THE REMUNERATION POLICY OF THE BOARD MEMBERS FOR THE PERIOD 2022-2024 5.2 REMUNERATION OF THE DIRECTORS: ENDORSEMENT Mgmt Against Against OF THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS FOR THE 2021 FINANCIAL YEAR 6 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, SUPPLEMENTATION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING 7 DELEGATION OF POWERS FOR THE EXECUTION AND Mgmt For For CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED AT THE MEETING CMMT 11 FEB 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 11 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 FEB 2022: SHAREHOLDERS HOLDING LESS THAN Non-Voting "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC Agenda Number: 715382660 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA5649051078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: WILLIAM E. AZIZ Mgmt For For 1.2 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD G. CLOSE Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN M. FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS P. HAYES Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY D. HOCKEY Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHERINE N. LEMON Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt For For 1.10 ELECTION OF DIRECTOR: CAROL M. STEPHENSON Mgmt For For 2 APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION CMMT 07 APR 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 -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Agenda Number: 714262386 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 06-Jul-2021 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 STEVE ROWE Mgmt For For 5 RE-ELECT EOIN TONGE Mgmt For For 6 RE-ELECT ANDREW FISHER Mgmt For For 7 RE-ELECT ANDY HALFORD Mgmt For For 8 RE-ELECT TAMARA INGRAM Mgmt For For 9 RE-ELECT JUSTIN KING Mgmt For For 10 RE-ELECT SAPNA SOOD Mgmt For For 11 ELECT EVELYN BOURKE Mgmt For For 12 ELECT FIONA DAWSON Mgmt For For 13 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 15 AUTHORISE SUB-DIVISION OF SHARES Mgmt For For 16 RIGHTS OF DEFERRED SHARES Mgmt For For 17 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 19 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 22 AUTHORISE PURCHASE OF DEFERRED SHARES Mgmt For For 23 CALL GENERAL MEETINGS ON 14 DAYS NOTICE Mgmt For For 24 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARS GROUP HOLDINGS CORPORATION Agenda Number: 715796340 -------------------------------------------------------------------------------------------------------------------------- Security: J39735105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3860220007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Matsunami, Akihiro Mgmt For For 3.2 Appoint a Director Akiyama, Manabu Mgmt For For 3.3 Appoint a Director Takahashi, Joji Mgmt For For 3.4 Appoint a Director Kodaira, Hisashi Mgmt For For 3.5 Appoint a Director Horaguchi, Haruo Mgmt For For 3.6 Appoint a Director Yamashita, Yoshihisa Mgmt For For 4.1 Appoint a Corporate Auditor Sato, Toshiaki Mgmt For For 4.2 Appoint a Corporate Auditor Yoshida, Shigeo Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- MARSHALLS PLC Agenda Number: 715426525 -------------------------------------------------------------------------------------------------------------------------- Security: G58718100 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B012BV22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF MARLEY GROUP PLC Mgmt For For CMMT 12 APR 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 -------------------------------------------------------------------------------------------------------------------------- MARSHALLS PLC Agenda Number: 715384107 -------------------------------------------------------------------------------------------------------------------------- Security: G58718100 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00B012BV22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORT OF THE DIRECTORS AND THE Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE AUDITOR'S REPORT BE RECEIVED 2 THAT DELOITTE LLP BE REAPPOINTED AS THE Mgmt For For AUDITOR TO THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING 3 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 4 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2021 OF 9.60PENCE PER ORDINARY SHARE IN THE COMPANY BE DECLARED AND PAID TO MEMBERS 5 THAT VANDA MURRAY, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 6 THAT MARTYN COFFEY, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 7 THAT GRAHAM PROTHERO, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 8 THAT TIM PILE, HAVING RETIRED BY ROTATION Mgmt For For AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 9 THAT ANGELA BROMFIELD, HAVING RETIRED BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR 10 THAT AVIS DARZINS BE ELECTED AS A DIRECTOR Mgmt For For 11 THAT JUSTIN LOCKWOOD BE ELECTED AS A Mgmt For For DIRECTOR 12 THAT SIMON BOURNE BE ELECTED AS A DIRECTOR Mgmt For For 13 THAT THE DIRECTOR'S REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2021 BE APPROVED 14 THAT THE INCREASE IN THE MAXIMUM AGGREGATE Mgmt For For AMOUNT PAYABLE TO THE DIRECTORS OF THE COMPANY FROM GBP 600,000 TO GBP 1,500,000 BE APPROVED 15 TO RENEW THE DIRECTOR'S AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO RENEW THE POWER OF THE DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO SHAREHOLDERS PRO RATA TO THEIR HOLDINGS 17 TO AUTHORISE THE COMPANY TO ALLOT Mgmt For For ADDITIONAL EQUITY SECURITIES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSE OF INDENTIFICATION BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC Agenda Number: 714989576 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 25-Jan-2022 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE INDEPENDENT AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT HAYLEIGH LUPINO Mgmt For For 4 TO RE-ELECT ANDREW ANDREA Mgmt For For 5 TO RE-ELECT BRIDGET LEA Mgmt For For 6 TO RE-ELECT OCTAVIA MORLEY Mgmt For For 7 TO RE-ELECT MATTHEW ROBERTS Mgmt For For 8 TO RE-ELECT WILLIAM RUCKER Mgmt For For 9 TO RE-APPOINT KPMG LLP AS INDEPENDENT Mgmt For For AUDITORS 10 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO AGREE THE INDEPENDENT AUDITORS REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 14 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS NOTICE 15 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC Agenda Number: 715644072 -------------------------------------------------------------------------------------------------------------------------- Security: 573459104 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: CA5734591046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8, 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY LYONS Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD WAITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHOCH Mgmt For For 1.6 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt For For 1.7 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt For For 1.8 ELECTION OF DIRECTOR: MOLLY SHOICHE Mgmt For For 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR 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 OF THE CORPORATION FOR THE ANNUAL GENERAL MEETING TO BE HELD ON JUNE 7, 2022 -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 715728602 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 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 Hatchoji, Takashi Mgmt For For 2.8 Appoint a Director Kitera, Masato Mgmt For For 2.9 Appoint a Director Ishizuka, Shigeki Mgmt For For 2.10 Appoint a Director Ando, Hisayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUDAI FOOD CO.,LTD. Agenda Number: 715716962 -------------------------------------------------------------------------------------------------------------------------- Security: J39831128 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3876400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Substitute Corporate Auditor Mgmt For For Tabuchi, Kenji -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO CORPORATION Agenda Number: 715745622 -------------------------------------------------------------------------------------------------------------------------- Security: J40015109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3876600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Ito, Shigeru Mgmt For For 3.2 Appoint a Director Ikemi, Masaru Mgmt For For 3.3 Appoint a Director Momiyama, Osamu Mgmt For For 3.4 Appoint a Director Hanzawa, Sadahiko Mgmt For For 3.5 Appoint a Director Nakabe, Yoshiro Mgmt For For 3.6 Appoint a Director Iimura, Somuku Mgmt For For 3.7 Appoint a Director Hatchoji, Sonoko Mgmt For For 4 Appoint a Corporate Auditor Ono, Taiichi Mgmt Against Against 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 715717647 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3870400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Nakagami, Yasunori Mgmt For For 3.4 Appoint a Director Peter D. Pedersen Mgmt For For 3.5 Appoint a Director Kato, Hirotsugu Mgmt For For 3.6 Appoint a Director Kojima, Reiko Mgmt For For 4.1 Appoint a Corporate Auditor Sasaki, Hajime Mgmt For For 4.2 Appoint a Corporate Auditor Matsumoto, Mgmt For For Hiroaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 715728119 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- 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 Suzuki, Hiroyuki Mgmt For For 2.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 2.3 Appoint a Director Horikawa, Daiji Mgmt For For 2.4 Appoint a Director Kadono, Minoru Mgmt For For 2.5 Appoint a Director Morita, Wataru Mgmt For For 2.6 Appoint a Director Nakano, Kenjiro Mgmt For For 2.7 Appoint a Director Ushino, Kenichiro Mgmt For For 2.8 Appoint a Director Fujioka, Yuka Mgmt For For 3 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- MARUSAN SECURITIES CO.,LTD. Agenda Number: 715705856 -------------------------------------------------------------------------------------------------------------------------- Security: J40476103 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3874800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kikuchi, Minoru Mgmt Against Against 3.2 Appoint a Director Hattori, Makoto Mgmt For For 3.3 Appoint a Director Imazato, Eisaku Mgmt For For 3.4 Appoint a Director Kakuda, Akiyoshi Mgmt For For 3.5 Appoint a Director Tatekabe, Noriaki Mgmt For For 3.6 Appoint a Director Uehara, Keiko Mgmt For For 3.7 Appoint a Director Shoda, Ikuo Mgmt For For 4.1 Appoint a Corporate Auditor Shimizu, Akio Mgmt Against Against 4.2 Appoint a Corporate Auditor Negishi, Mgmt Against Against Kazuhiro 5 Appoint a Substitute Outside Corporate Mgmt For For Auditor Mori, Isamu 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUWA CO.,LTD. Agenda Number: 715718067 -------------------------------------------------------------------------------------------------------------------------- Security: J40573107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3879250003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kambe, Sei 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Haruyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kambe, Toshiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manimaran Anthony 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morishita, Yukiko -------------------------------------------------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO.,LTD. Agenda Number: 715753718 -------------------------------------------------------------------------------------------------------------------------- Security: J40587107 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3879170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Amend Business Lines 4.1 Appoint a Director Wasami, Masaru Mgmt Against Against 4.2 Appoint a Director Yamamoto, Teruaki Mgmt For For 4.3 Appoint a Director Kuzuno, Masanao Mgmt For For 4.4 Appoint a Director Fujita, Tsutomu Mgmt For For 4.5 Appoint a Director Kawada, Kazumi Mgmt For For 4.6 Appoint a Director Iwasaki, Akinori Mgmt For For 4.7 Appoint a Director Ogura, Tomoki Mgmt For For 4.8 Appoint a Director Hashimoto, Hideo Mgmt For For 4.9 Appoint a Director Tanaka, Hiroshi Mgmt For For 4.10 Appoint a Director Hirose, Hakaru Mgmt For For 4.11 Appoint a Director Yamakawa, Yukio Mgmt For For 4.12 Appoint a Director Motohashi, Katsunobu Mgmt For For 4.13 Appoint a Director Tachi, Itsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO.,LTD. Agenda Number: 715766777 -------------------------------------------------------------------------------------------------------------------------- Security: J40777104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3876000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asai, Toshiyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okada, Hirotsugu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masahiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Kenichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ando, Yuichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shibuya, Yasuhiro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Naito, Akinobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Akio 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuwano, Izumi 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MASON GROUP HOLDINGS LIMITED Agenda Number: 715568474 -------------------------------------------------------------------------------------------------------------------------- Security: Y95847318 Meeting Type: AGM Meeting Date: 06-Jun-2022 Ticker: ISIN: HK0000227089 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0427/2022042702102.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042702076.pdf 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.A.I TO RE-ELECT MS. HAN RUIXIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. WU XUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT MR. NG YU YUET AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT BDO LIMITED AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY (THE DIRECTORS) TO ALLOT, ISSUE OR DEAL WITH THE COMPANY'S SHARES NOT EXCEEDING 20% OF TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO RESOLUTION NO. 5 WITH THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED PURSUANT TO THE FOREGOING RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- MATAS A/S Agenda Number: 715741408 -------------------------------------------------------------------------------------------------------------------------- Security: K6S686100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: DK0060497295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE 2021/22 FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR THE 2021/22 FINANCIAL YEAR 3 DISTRIBUTION OF PROFIT FOR THE YEAR Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT, INCLUDING DECLARATION OF DIVIDENDS 4 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 5 PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 6 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE 2022/23 FINANCIAL YEAR 7.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF LARS VINGE FREDERIKSEN 7.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF HENRIK TAUDORF LORENSEN 7.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF METTE MAIX 7.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF BIRGITTE NIELSEN 7.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF KENNETH MELCHIOR 7.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF LARS JENSEN 8.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF EY Mgmt No vote GODKENDT REVISIONSPARTNERSELSKAB 9 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 10.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION REGARDING THE USE OF ENGLISH AS LANGUAGE FOR COMPANY ANNOUNCEMENTS, ANNUAL REPORTS AND IN CONNECTION WITH GENERAL MEETINGS 10.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION INCREASING THE MAXIMUM NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS 10.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF INDEMNIFICATION SCHEME 10.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 11 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 JUN 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1. THANK YOU CMMT 06 JUN 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 06 JUN 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 -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714503554 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 25-Aug-2021 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS, INCLUDING CEO 2 REELECT YAFIT KERET AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714557987 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: EGM Meeting Date: 19-Sep-2021 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 UPDATE OF THE EMPLOYMENT CONDITIONS OF MR. Mgmt For For ELIEZER OREN, COMPANY PRESIDENT AND VICE CHAIRMAN AND EXTENSION OF HIS ENGAGEMENT BY AN ADDITIONAL 4-MONTH TERM -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 714941184 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: AGM Meeting Date: 21-Dec-2021 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For 3.3 ELECT PINCHAS GREENFELD AS INDEPENDENT Mgmt For For DIRECTOR CMMT 26 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 3.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 715011158 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 27-Jan-2022 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE ACCELERATED VESTING OF OPTIONS Mgmt Against Against GRANTED TO ELIEZER OREN, PRESIDENT AND DEPUTY CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 715112479 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 01-Mar-2022 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt Against Against DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE UPDATED ANNUAL REMUNERATION'S Mgmt Against Against CEILING TO CEO -------------------------------------------------------------------------------------------------------------------------- MATSUDA SANGYO CO.,LTD. Agenda Number: 715766715 -------------------------------------------------------------------------------------------------------------------------- Security: J4083J100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3868500004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yoshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsushima, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Katayama, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Ryuichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuzuki, Junichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isawa, Kenji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Takehiro -------------------------------------------------------------------------------------------------------------------------- MATSUI SECURITIES CO.,LTD. Agenda Number: 715753667 -------------------------------------------------------------------------------------------------------------------------- Security: J4086C102 Meeting Type: AGM Meeting Date: 26-Jun-2022 Ticker: ISIN: JP3863800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Warita, Akira 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uzawa, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kunihiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saiga, Motoo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Masashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Manako 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takeshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Michitaro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Takahito 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onuki, Satoshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Annen, Junji 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hori, Toshiaki -------------------------------------------------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Agenda Number: 715727939 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3869010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Matsumoto, Namio Mgmt For For 3.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 3.3 Appoint a Director Tsukamoto, Atsushi Mgmt For For 3.4 Appoint a Director Matsumoto, Takashi Mgmt For For 3.5 Appoint a Director Obe, Shingo Mgmt For For 3.6 Appoint a Director Ishibashi, Akio Mgmt For For 3.7 Appoint a Director Yamamoto, Tsuyoshi Mgmt For For 3.8 Appoint a Director Watanabe, Ryoichi Mgmt For For 3.9 Appoint a Director Matsuda, Takashi Mgmt For For 3.10 Appoint a Director Matsushita, Isao Mgmt For For 3.11 Appoint a Director Omura, Hiroo Mgmt For For 3.12 Appoint a Director Kimura, Keiji Mgmt For For 3.13 Appoint a Director Tanima, Makoto Mgmt For For 3.14 Appoint a Director Kawai, Junko Mgmt For For 3.15 Appoint a Director Okiyama, Tomoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAX CO.,LTD. Agenda Number: 715705034 -------------------------------------------------------------------------------------------------------------------------- Security: J41508102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3864800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosawa, Mitsuteru 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Masahito 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Tatsushi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaku, Yoshihiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Tomohiko 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hirata, Minoru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kanda, Asaka 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kiuchi, Shoji 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Katsuragawa, Shuichi 6 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MAXELL,LTD. Agenda Number: 715747791 -------------------------------------------------------------------------------------------------------------------------- Security: J4150A107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3791800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Keiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumoto, Seiji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noritoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Kazuaki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murase, Sachiko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Hiroyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aigami, Kazuhiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hata, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Agenda Number: 715365260 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: OGM Meeting Date: 27-Apr-2022 Ticker: ISIN: AT0000938204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt No vote BOARD 6 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote 8 APPROVAL OF REMUNERATION POLICY Mgmt No vote 9 APPROVAL OF CREATION OF AUTHORIZED CAPITAL Mgmt No vote (ONE ITEM) -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 714446603 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: OGM Meeting Date: 05-Aug-2021 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 RE-APPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANT AND REPORT OF ITS COMPENSATION FOR 2020 3.1 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YONATAN BASSI, BOARD CHAIRMAN 3.2 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. SHIMON ZELAS 3.3 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAN LALLOUZ, INDEPENDENT DIRECTOR 3.4 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. JEREMY PRELING 3.5 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ARIEL BRIN DOLINKO 3.6 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. MORAN KUPERMAN 3.7 RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. RON COHEN 4 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt Abstain Against 5 EXTENSION OF COMPANY ENGAGEMENT WITH ITS Mgmt Abstain Against INDIRECT CONTROLLING SHAREHOLDER UNDER AN AGREEMENT FOR THE ERECTION AND LEASE OF COMPANY OFFICES' CAMPUS IN KIBBUTZ IZRAEL -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 714512286 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: SGM Meeting Date: 02-Sep-2021 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS IN ISRAEL FOR INSTITUTIONAL CLIENT/ JOINT INVESTMENT FUND MANAGER/ TRUST FUND: 1. A MANAGEMENT COMPANY THAT HAS RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. OR 2. AN INSURER WHO HAS RECEIVED A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. AS PER JOINT INVESTMENT FUND MANAGER - 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 THAT RECEIVED A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND- RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE RELATED PARTY TRANSACTION WITH Mgmt For For INDIRECT CONTROLLER -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 714963887 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 25-Jan-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVAL OF THE RETIREMENT CONDITIONS OF Mgmt For For MR. EYAL TRIEBER, COMPANY RETIRING CEO 2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. SHARON GOLDBERG, COMPANY NEW CEO 3 APPOINTMENT OF MS. SHIRIT CASHER AS AN Mgmt For For INDEPENDENT DIRECTOR 4 APPROVAL OF COMPANY ENGAGEMENT WITH ITS Mgmt For For INDIRECT CONTROLLING SHAREHOLDER UNDER AN HR AGREEMENT CMMT 14 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 18 JAN 2022 TO 25 JAN 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 715198570 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 04-Apr-2022 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMEND THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For POLICY 2 ISSUE WARRANTS TO THE COMPANY'S CEO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 715760129 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3868400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shobuda, Kiyotaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Marumoto, Akira 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Mitsuru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koga, Akira 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moro, Masahiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoyama, Yasuhiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Ichiro 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukai, Takeshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Kiyoshi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogawa, Michiko -------------------------------------------------------------------------------------------------------------------------- MCBRIDE PLC Agenda Number: 714688124 -------------------------------------------------------------------------------------------------------------------------- Security: G5922D108 Meeting Type: AGM Meeting Date: 19-Oct-2021 Ticker: ISIN: GB0005746358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT MARK STRICKLAND AS DIRECTOR Mgmt For For 4 ELECT ALASTAIR MURRAY AS DIRECTOR Mgmt For For 5 RE-ELECT JEFFREY NODLAND AS DIRECTOR Mgmt For For 6 RE-ELECT CHRISTOPHER SMITH AS DIRECTOR Mgmt For For 7 RE-ELECT STEPHEN HANNAM AS DIRECTOR Mgmt For For 8 RE-ELECT IGOR KUZNIAR AS DIRECTOR Mgmt For For 9 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 17 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 715239554 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sarah L. Casanova Mgmt For For 3.2 Appoint a Director Arosha Wijemuni Mgmt For For 3.3 Appoint a Director Jo Sempels Mgmt For For 3.4 Appoint a Director Ueda, Masataka Mgmt For For 3.5 Appoint a Director Takahashi, Tetsu Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- MCJ CO.,LTD. Agenda Number: 715760092 -------------------------------------------------------------------------------------------------------------------------- Security: J4168Y105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3167420003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3 Appoint a Director Yamaguchi, Unemi Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MEARS GROUP PLC Agenda Number: 715457758 -------------------------------------------------------------------------------------------------------------------------- Security: G5946P103 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: GB0005630420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For AUDITORS REPORTS AND AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO APPROVE A FINAL DIVIDEND OF 5.5PPER Mgmt For For ORDINARY SHARE 6 TO RE ELECT KIERAN MURPHY Mgmt For For 7 TO RE ELECT DAVID MILES Mgmt For For 8 TO RE ELECT ANDREW SMITH Mgmt For For 9 TO RE ELECT ALAN LONG Mgmt For For 10 TO RE ELECT JULIA UNWIN Mgmt For For 11 TO RE ELECT JIM CLARKE Mgmt For For 12 TO RE ELECT CHRIS LOUGHLIN Mgmt For For 13 TO RE ELECT CLAIRE GIBBARD Mgmt For For 14 TO ELECT ANGELA LOCKWOOD Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 IN CONNECTION WITH A RIGHTS ISSUE 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 715711037 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Akino, Tetsuya 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nozaki, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naito, Yoshihiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Toshihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Hiromichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shu, Yoshimi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murashima, Eiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tasaki, Yoshinori 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawamata, Satoru 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagasawa, Toru 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Takashi 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shinozaki, Kazunori -------------------------------------------------------------------------------------------------------------------------- MECOM POWER AND CONSTRUCTION LIMITED Agenda Number: 715550427 -------------------------------------------------------------------------------------------------------------------------- Security: G5960P104 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: KYG5960P1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501362.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0425/2022042501258.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR (THE AUDITOR) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND OF HK3.3 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3.A MR. KUOK LAM SEK AS AN EXECUTIVE DIRECTOR; Mgmt For For AND 3.B MR. CHEUNG KIU CHO VINCENT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022 AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 8 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NO. 6 BY ADDING THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 7 9 TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES 10 TO CONSIDER AND APPROVE THE ADOPTION OF NEW Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MEDIA DO CO.,LTD. Agenda Number: 715618306 -------------------------------------------------------------------------------------------------------------------------- Security: J4180H106 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3921230003 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Fujita, Yasushi Mgmt For For 2.2 Appoint a Director Niina, Shin Mgmt For For 2.3 Appoint a Director Mizoguchi, Atsushi Mgmt For For 2.4 Appoint a Director Kanda, Hiroshi Mgmt For For 2.5 Appoint a Director Kanamaru, Ayako Mgmt For For 2.6 Appoint a Director Miyagi, Haruo Mgmt For For 3 Appoint a Corporate Auditor Owada, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 715293495 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: ES0152503035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1.1 REELECT CONSUELO CRESPO BOFILL AS DIRECTOR Mgmt For For 5.1.2 REELECT CRISTINA GARMENDIA MENDIZABAL AS Mgmt Against Against DIRECTOR 5.1.3 REELECT JAVIER DIEZ DE POLANCO AS DIRECTOR Mgmt For For 5.1.4 REELECT FEDELE CONFALONIERI AS DIRECTOR Mgmt Against Against 5.1.5 REELECT MARCO GIORDANI AS DIRECTOR Mgmt Against Against 5.1.6 REELECT GINA NIERI AS DIRECTOR Mgmt Against Against 5.1.7 REELECT NICCOLO QUERCI AS DIRECTOR Mgmt Against Against 5.1.8 REELECT BORJA PRADO EULATE AS DIRECTOR Mgmt Against Against 5.1.9 REELECT PAOLO VASILE AS DIRECTOR Mgmt For For 5.110 REELECT MASSIMO MUSOLINO AS DIRECTOR Mgmt Against Against 5.111 REELECT MARIO RODRIGUEZ VALDERAS AS Mgmt Against Against DIRECTOR 5.2 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For 7 APPROVE CO-INVESTMENT PLAN Mgmt Against Against 8 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against 10.1 AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For 10.2 AMEND ARTICLES RE: SHARE CAPITAL AND SHARES Mgmt For For 10.3 AMEND ARTICLES RE: BONDS AND OTHER Mgmt For For SECURITIES 10.4 AMEND ARTICLES RE: GENERAL MEETINGS Mgmt For For 10.5 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 10.6 AMEND ARTICLES RE: ANNUAL CORPORATE Mgmt For For GOVERNANCE REPORT AND CORPORATE WEBSITE 10.7 AMEND ARTICLES RE: FISCAL YEAR AND ANNUAL Mgmt For For ACCOUNTS 10.8 APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For 11.1 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: COMPETENCES 11.2 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 11.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: HOLDING OF THE GENERAL MEETING 11.4 APPROVE RESTATED GENERAL MEETING Mgmt For For REGULATIONS 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 13 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 14 RECEIVE INFORMATION ON THE VOLUNTARY PUBLIC Non-Voting OFFER FOR THE ACQUISITION OF SHARES OF MEDIASET ESPANA COMUNICACION SA ANNOUNCED BY MFE-MEDIAFOREUROPE NV -------------------------------------------------------------------------------------------------------------------------- MEDIASET N.V. Agenda Number: 714741495 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q149 Meeting Type: EGM Meeting Date: 25-Nov-2021 Ticker: ISIN: NL0015000H23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 643231 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU E.2 NAME CHANGE AND AMENDMENT OF THE COMPANY'S Mgmt No vote ARTICLES OF ASSOCIATION E.3 INTRODUCTION OF DUAL CLASS SHARE STRUCTURE Mgmt No vote AND AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION E.4 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote ISSUE ORDINARY SHARES A CMMT 19 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE 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 -------------------------------------------------------------------------------------------------------------------------- MEDICAL FACILITIES CORP Agenda Number: 715650227 -------------------------------------------------------------------------------------------------------------------------- Security: 58457V503 Meeting Type: MIX Meeting Date: 21-Jun-2022 Ticker: ISIN: CA58457V5036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 8. THANK YOU 1 THE ELECTION OF LOIS CORMACK AS DIRECTOR OF Mgmt For For MFC 2 THE ELECTION OF STEPHEN DINELEY AS DIRECTOR Mgmt For For OF MFC 3 THE ELECTION OF ERIN S. ENRIGHT AS DIRECTOR Mgmt For For OF MFC 4 THE ELECTION OF MICHAEL GISSER AS DIRECTOR Mgmt For For OF MFC 5 THE ELECTION OF ROBERT O. HORRAR AS Mgmt For For DIRECTOR OF MFC 6 THE ELECTION OF JASON REDMAN AS DIRECTOR OF Mgmt For For MFC 7 THE ELECTION OF REZA SHAHIM AS DIRECTOR OF Mgmt For For MFC 8 THE RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For OF MFC AND AUTHORIZATION TO MFC'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION 9 THE AMENDMENT OF THE ARTICLES, AS DESCRIBED Mgmt For For IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 714391086 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: GB00B8HX8Z88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AND REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR STEVE WEINER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DAME INGA BEALE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR RONNIE VAN DER MERWE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR JURGENS MYBURGH AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR ALAN GRIEVE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR MUHADDITHA AL HASHIMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR JANNIE DURAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR FELICITY HARVEY AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR DANIE MEINTJES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR ANJA OSWALD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR TREVOR PETERSEN AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MR TOM SINGER AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDICOVER AB Agenda Number: 715293899 -------------------------------------------------------------------------------------------------------------------------- Security: W56135101 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: SE0009778848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE PER JONSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.B DESIGNATE PER COLLEEN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.12 PER SHARE 9 APPROVE REMUNERATION REPORT Mgmt No vote 10.A APPROVE DISCHARGE OF FREDRIK STENMO Mgmt No vote 10.B APPROVE DISCHARGE OF PEDER AF JOCHNICK Mgmt No vote 10.C APPROVE DISCHARGE OF ROBERT AF JOCHNICK Mgmt No vote 10.D APPROVE DISCHARGE OF ARNO BOHN Mgmt No vote 10.E APPROVE DISCHARGE OF SONALI CHANDMAL Mgmt No vote 10.F APPROVE DISCHARGE OF MICHAEL FLEMMING Mgmt No vote 10.G APPROVE DISCHARGE OF MARGARETA NORDENVALL Mgmt No vote 10.H APPROVE DISCHARGE OF CEO FREDRIK RAGMARK Mgmt No vote 11.A DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 74 ,000 FOR CHAIRMAN AND EUR 53,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.A REELECT FREDRIK STENMO AS DIRECTOR Mgmt No vote 13.B REELECT PEDER AF JOCHNICK AS DIRECTOR Mgmt No vote 13.C REELECT ROBERT AF JOCHNICK AS DIRECTOR Mgmt No vote 13.D REELECT ARNO BOHN AS DIRECTOR Mgmt No vote 13.E REELECT SONALI CHANDMAL AS DIRECTOR Mgmt No vote 13.F REELECT MICHAEL FLEMMING AS DIRECTOR Mgmt No vote 13.G REELECT MARGARETA NORDENVALL AS DIRECTOR Mgmt No vote 13.H REELECT FREDRIK RAGMARK AS DIRECTOR Mgmt No vote 13.I ELECT ANNE BERNER AS NEW DIRECTOR Mgmt No vote 13.J ELECT AZITA SHARIATI AS NEW DIRECTOR Mgmt No vote 13.K REELECT FREDRIK STENMO AS BOARD CHAIR Mgmt No vote 13.L RATIFY BDO SWEDEN AB AS AUDITORS Mgmt No vote 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16.A APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote 2022 FOR KEY EMPLOYEES 16.B APPROVE EQUITY PLAN FINANCING Mgmt No vote 16.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote 16.D APPROVE INCLUSION OF CEO AND BOARD MEMBER Mgmt No vote FREDRIK RAGMARK IN INCENTIVE PLAN 2022 17 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 714729540 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: MIX Meeting Date: 28-Oct-2021 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 644192 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.a APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 30 JUNE 2021 O.1.b ALLOCATION OF PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND TO SHAREHOLDERS, INCLUDING THROUGH USE OF PART OF THE STATUTORY RESERVE O.2 AUTHORIZATION TO BUY AND SELL TREASURY Mgmt For For SHARES O.3.a REPORT ON REMUNERATION AND COMPENSATION Mgmt For For PAID: SECTION I - MEDIOBANCA GROUP STAFF REMUNERATION AND INCENTIVIZATION POLICY FY 2021-22 O.3.b REPORT ON REMUNERATION AND COMPENSATION Mgmt For For PAID: RESOLUTION NOT BINDING ON SECTION II - REPORT ON COMPENSATION PAID IN FY 2020-21 O.3.c POLICY IN THE EVENT OF THE BENEFICIARY Mgmt For For LEAVING OFFICE OR THE EMPLOYMENT ARRANGEMENT BEING TERMINATED O.3.d 2022 INCENTIVIZATION SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS (THE "2022 PERFORMANCE SHARE SCHEME"): PARTIAL WITHDRAWAL OF THE 2021-25 INCENTIVIZATION SCHEME, AND APPROVAL OF NEW ONE-YEAR SCHEME O.4 INSURANCE POLICY COVERING CIVIL LIABILITY Mgmt For For FOR MEMBERS OF THE GROUP LEGAL ENTITIES' GOVERNING BODIES E.1 CANCELLATION OF TREASURY SHARES WITH NO Mgmt For For REDUCTION OF SHARE CAPITAL; ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO BE AMENDED ACCORDINGLY E.2 WITHDRAWAL OF THE EXISTING AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS, UNDER A RESOLUTION ADOPTED BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON 28 OCTOBER 2020, TO INCREASE THE COMPANY'S SHARE CAPITAL FREE OF CHARGE THROUGH THE ISSUE OF NO MORE THAN 20 MILLION ORDINARY SHARES TO BE RESERVED TO MEDIOBANCA GROUP EMPLOYEES IN EXECUTION OF THE PERFORMANCE SHARE SCHEMES IN FORCE AT THE TIME. ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO BE AMENDED ACCORDINGLY E.3 AMENDMENTS TO ARTICLE 15, PARAGRAPHS 4, 9, Mgmt For For AND 15, TO ARTICLE 18, PARAGRAPH 4, AND TO ARTICLE 23, PARAGRAPH 3, OF THE ARTICLES OF ASSOCIATION; ENSUING 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 -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 715711051 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- 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 Watanabe, Shuichi Mgmt For For 2.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 2.3 Appoint a Director Yoda, Toshihide Mgmt For For 2.4 Appoint a Director Sakon, Yuji Mgmt For For 2.5 Appoint a Director Mimura, Koichi Mgmt For For 2.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 2.7 Appoint a Director Imagawa, Kuniaki Mgmt For For 2.8 Appoint a Director Kasutani, Seiichi Mgmt For For 2.9 Appoint a Director Kagami, Mitsuko Mgmt For For 2.10 Appoint a Director Asano, Toshio Mgmt For For 2.11 Appoint a Director Shoji, Kuniko Mgmt For For 2.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDMIX AG Agenda Number: 715271893 -------------------------------------------------------------------------------------------------------------------------- Security: H5316Q102 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH1129677105 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 0.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 1.5 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 8.5 MILLION 5.1 REELECT GREGOIRE POUX-GUILLAUME AS DIRECTOR Mgmt For For AND BOARD CHAIRMAN 5.2 REELECT MARCO MUSETTI AS DIRECTOR Mgmt For For 5.3.1 ELECT ROB TEN HOEDT AS DIRECTOR Mgmt Against Against 5.3.2 ELECT DANIEL FLAMMER AS DIRECTOR Mgmt For For 5.3.3 ELECT BARBARA ANGEHRN AS DIRECTOR Mgmt For For 5.3.4 ELECT RENE WILLI AS DIRECTOR Mgmt For For 5.3.5 ELECT DAVID METZGER AS DIRECTOR Mgmt For For 6.1 REAPPOINT GREGOIRE POUX-GUILLAUME AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.2 APPOINT ROB TEN HOEDT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 APPOINT BARBARA ANGEHRN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 RATIFY KPMG AG AS AUDITORS Mgmt For For 8 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 9 CHANGE LOCATION OF REGISTERED Mgmt For For OFFICE/HEADQUARTERS TO BAAR, SWITZERLAND CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 MAR 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 -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP Agenda Number: 715382571 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA5527041084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: IAN D. BRUCE Mgmt For For 1.2 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For 1.3 ELECTION OF DIRECTOR: GRANT D. BILLING Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For 1.6 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 1.9 ELECTION OF DIRECTOR: DIANA J. MCQUEEN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS THE DIRECTORS OF THE CORPORATION MAY DETERMINE 3 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt For For ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN 4 TO PASS AN ORDINARY RESOLUTION APPROVING Mgmt For For ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE CORPORATION'S TREASURY-SETTLED RESTRICTED SHARE UNIT PLAN 5 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR RELATED TO THE MEETING CMMT 07 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 714963863 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: SGM Meeting Date: 03-Jan-2022 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE RENEWAL OF EMPLOYMENT TERMS OF Mgmt For For ITAMAR REGEV, CEO 3 ISSUE EXEMPTION AGREEMENT TO ITAMAR REGEV, Mgmt For For CEO 4 APPROVE THAT THE DIRECTOR'S COMPENSATION Mgmt For For PAID TO TZACHI NACHMIAS (CONTROLLER) FOR HIS TENURE IN INVESTEE COMPANIES BE PAID TO HIM DIRECTLY -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 715159287 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: EGM Meeting Date: 14-Mar-2022 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 AMENDMENT OF COMPANY REMUNERATION POLICY Mgmt For For 2 AMENDMENT OF COMPANY ARTICLES Mgmt For For 3 SUBJECT TO THE AMENDMENT OF COMPANY Mgmt For For ARTICLES, GRANT OF AN INDEMNIFICATION INSTRUMENT TO COMPANY D AND O, EXCEPT COMPANY CEO AND D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR THEIR RELATIVES 4 SUBJECT TO THE AMENDMENT OF COMPANY Mgmt For For ARTICLES, GRANT OF AN INDEMNIFICATION INSTRUMENT TO COMPANY CEO AND D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR THEIR RELATIVES, INCLUDING MR. ZAHI NAHMIAS, COMPANY CONTROLLING SHAREHOLDER AND MS. EFRAT DRORI, WIFE OF MR. ZAHI NAHMIAS AND COMPANY CHIEF LEGAL COUNSEL 5 GRANT OF AN EXCULPATION INSTRUMENT TO Mgmt For For COMPANY D AND O, EXCEPT COMPANY CEO AND D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR THEIR RELATIVES 6 GRANT OF AN EXCULPATION INSTRUMENT TO Mgmt For For COMPANY D AND O AMONGST COMPANY CONTROLLING SHAREHOLDERS AND/OR THEIR RELATIVES, INCLUDING MR. ZAHI NAHMIAS AND MS. EFRAT DRORI -------------------------------------------------------------------------------------------------------------------------- MEGA OR HOLDINGS LTD Agenda Number: 715463662 -------------------------------------------------------------------------------------------------------------------------- Security: M6889L102 Meeting Type: OGM Meeting Date: 09-May-2022 Ticker: ISIN: IL0011044885 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. ZAHI NAHMIAS, BOARD CHAIRMAN 2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. AMIT BERGER 2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. MOSHE HARPAZ, INDEPENDENT DIRECTOR 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 714559878 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: CRT Meeting Date: 21-Sep-2021 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 714559880 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: OGM Meeting Date: 21-Sep-2021 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 715307004 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 145 TO 155 OF THE 2021 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2021 BE AND IS HEREBY APPROVED 3 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 4 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 5 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 7 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 8 THAT MRS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 10 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 THAT THE AUDIT COMMITTEE, FOR AND ON BEHALF Mgmt For For OF THE BOARD, BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 14 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 14 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 14 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 14 "RIGHTS ISSUE" MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 14, 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, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 14 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 15), UP TO A NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 15 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 14 ABOVE 16 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 15, AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 17 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE DURING THE PERIOD COMMENCING WITH THE DATE OF THE PASSING OF THIS RESOLUTION 17 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 78,202,533 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 18 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 715747246 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3947800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masatoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Tomomi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoi, Hideki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Takehiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sueyasu, Ryoichi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwahashi, Teiji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Bando, Kumiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushi, Hiroshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kosaka, Shinya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishikawa, Ikuo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hattori, Akito 4.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamashita, Kotaro 4.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Manabe, Tomohiko -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 714272767 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: EGM Meeting Date: 05-Jul-2021 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPOINTMENT OF MS. ARIELA KNOLL LAZAROVICH Mgmt For For AS AN EXTERNAL DIRECTOR FOR A 3-YEAR TERM AS OF AUGUST 1ST 2021 -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 714390995 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: SGM Meeting Date: 19-Jul-2021 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For SHAUL SHELACH, CEO -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 714730098 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: SGM Meeting Date: 10-Nov-2021 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE GRANT OF UNREGISTERED OPTIONS TO Mgmt For For SHAUL SHELACH, CEO -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 714855080 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: AGM Meeting Date: 29-Nov-2021 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT DORON COHEN AS A DIRECTOR Mgmt For For 2.2 REELECT GOLAN EYNE AS A DIRECTOR Mgmt For For 2.3 REELECT OSNAT HILEL-FINE AS A DIRECTOR Mgmt For For 2.4 REELECT MIRIT ASSAF AS A DIRECTOR Mgmt For For 2.5 REELECT BARUCH ITZHAK AS A DIRECTOR Mgmt For For 3 REAPPOINT SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 715154275 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: SGM Meeting Date: 08-Mar-2022 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 REELECT DANIEL HORACIO DARDICK AS EXTERNAL Mgmt For For DIRECTOR AND APPROVE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MEHADRIN LTD Agenda Number: 715303652 -------------------------------------------------------------------------------------------------------------------------- Security: M6899L100 Meeting Type: EGM Meeting Date: 26-Apr-2022 Ticker: ISIN: IL0006860147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPOINTMENT OF MR. MICHEL BEN WEISS AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MEIDENSHA CORPORATION Agenda Number: 715717421 -------------------------------------------------------------------------------------------------------------------------- Security: J41594102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3919800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamasaki, Yuji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miida, Takeshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takekawa, Norio 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwao, Masayuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Hiroyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shin, Yoshiaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Adachi, Hiroji 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Michihiko 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Keiko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kuroda, Takashi 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hiraki, Hideki -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 715745773 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- 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 Kawamura, Kazuo Mgmt For For 2.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 2.3 Appoint a Director Matsuda, Katsunari Mgmt For For 2.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 2.5 Appoint a Director Furuta, Jun Mgmt For For 2.6 Appoint a Director Matsumura, Mariko Mgmt For For 2.7 Appoint a Director Kawata, Masaya Mgmt For For 2.8 Appoint a Director Kuboyama, Michiko Mgmt For For 2.9 Appoint a Director Peter D. Pedersen Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MEIKO ELECTRONICS CO.,LTD. Agenda Number: 715760369 -------------------------------------------------------------------------------------------------------------------------- Security: J4187E106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3915350007 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Naya, Yuichiro Mgmt For For 3.2 Appoint a Director Shinozaki, Masakuni Mgmt For For 3.3 Appoint a Director Wada, Junya Mgmt For For 3.4 Appoint a Director Sakate, Atsushi Mgmt For For 3.5 Appoint a Director Kikyo, Yoshihito Mgmt For For 3.6 Appoint a Director Naya, Shigeru Mgmt For For 3.7 Appoint a Director Yoon Ho, Shin Mgmt For For 3.8 Appoint a Director Tsuchiya, Nao Mgmt For For 3.9 Appoint a Director Nishiyama, Yosuke Mgmt For For 3.10 Appoint a Director Harada, Takashi Mgmt For For 3.11 Appoint a Director Kobayashi, Toshifumi Mgmt For For 4.1 Appoint a Corporate Auditor Matsuda, Mgmt For For Takahiro 4.2 Appoint a Corporate Auditor Ejiri, Kotomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO.,LTD. Agenda Number: 715717887 -------------------------------------------------------------------------------------------------------------------------- Security: J42024109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3918200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Adopt Efficacy of Appointment of Substitute Corporate Auditor 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Otani, Toshiteru 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Inda, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Hideyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Motoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujino, Keizo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanase, Tetsuji 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishimura, Tsuyoki 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Utsunomiya, Hitoshi -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 715704967 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3919200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MEKONOMEN AB Agenda Number: 715493754 -------------------------------------------------------------------------------------------------------------------------- Security: W5615X116 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: SE0002110064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.1 APPROVE DISCHARGE OF EIVOR ANDERSSON Mgmt No vote 9.2 APPROVE DISCHARGE OF KENNY BRACK Mgmt No vote 9.3 APPROVE DISCHARGE OF ROBERT M. HANSER Mgmt No vote 9.4 APPROVE DISCHARGE OF JOSEPH M. HOLSTEN Mgmt No vote 9.5 APPROVE DISCHARGE OF MAGNUS HAKANSSON Mgmt No vote 9.6 APPROVE DISCHARGE OF MICHAEL LOVE Mgmt No vote 9.7 APPROVE DISCHARGE OF JOHN S. QUINN Mgmt No vote 9.8 APPROVE DISCHARGE OF HELENA SKANTORP Mgmt No vote 9.9 APPROVE DISCHARGE OF ARJA TAAVENIKU Mgmt No vote 9.10 APPROVE DISCHARGE OF CEO PEHR OSCARSSON Mgmt No vote 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3 PER SHARE 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.1 APPROVE REMUNERATION OF DIRECTORS: SEK Mgmt No vote 650,000 FOR CHAIR, SEK 420,000 FOR VICE CHAIR AND SEK 315,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 12.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 13.1A REELECT EIVOR ANDERSSON AS DIRECTOR Mgmt No vote 13.1B REELECT KENNY BRACK AS DIRECTOR Mgmt No vote 13.1C REELECT ROBERT M. HANSER AS DIRECTOR Mgmt No vote 13.1D REELECT JOSEPH M. HOLSTEN AS DIRECTOR Mgmt No vote 13.1E REELECT MAGNUS HAKANSSON AS DIRECTOR Mgmt No vote 13.1F ELECT MICHAEL LOVE AS NEW DIRECTOR Mgmt No vote 13.1G REELECT HELENA SKANTORP AS DIRECTOR Mgmt No vote 13.2 ELECT ROBERT M. HANSER AS BOARD CHAIR Mgmt No vote 14 RATIFY PRICEWATERHOUSECOOPERS AB AS AUDITOR Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote LTIP 2022 17.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 18 APPROVE ISSUANCE OF 5.6 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 19 CHANGE COMPANY NAME Mgmt No vote CMMT 25 APR 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 25 APR 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 -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Agenda Number: 715568791 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: HK0200030994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE HONG KONG MARKET A VOTE OF ABSTAIN Non-Voting WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042800452.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0428/2022042800474.pdf CMMT 02 MAY 2022: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021 2.A.I TO RE-ELECT MR. HO, LAWRENCE YAU LUNG AS AN Mgmt For For EXECUTIVE DIRECTOR 2.AII TO RE-ELECT MR. NG CHING WO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2AIII TO RE-ELECT MR. JOHN WILLIAM CRAWFORD AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR AND CONVERT SECURITIES INTO SHARES OF THE COMPANY 5.II TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY 6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME CMMT 02 MAY 2022: 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 -------------------------------------------------------------------------------------------------------------------------- MELEXIS NV Agenda Number: 715441503 -------------------------------------------------------------------------------------------------------------------------- Security: B59283109 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: BE0165385973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting ANNUAL REPORT OF THE BOARD OF DIRECTORS REGARDING THE STATUTORY ANNUAL ACCOUNTS 2. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting STATUTORY AUDITOR'S REPORT REGARDING THE STATUTORY ANNUAL ACCOUNTS 3. ACKNOWLEDGEMENT AND EXPLANATION OF THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR'S REPORT WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS 4. APPROVAL STATUTORY ANNUAL ACCOUNTS Mgmt No vote 5. APPROVAL REMUNERATION REPORT Mgmt No vote 6. DISCHARGE FROM LIABILITY TO THE DIRECTORS Mgmt No vote 7. DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt No vote AUDITOR 8. APPROVAL RE-APPOINTMENT OF MS. FRANCOISE Mgmt No vote CHOMBAR AS DIRECTOR AND DETERMINATION OF THEIR REMUNERATION 9. APPROVAL RE-APPOINTMENT OF MR. ROLAND Mgmt No vote DUCHATELET AS DIRECTOR AND DETERMINATION OF THEIR REMUNERATION 10. RE-APPOINTMENT OF MS. MARTINE BAELMANS AS Mgmt No vote INDEPENDENT DIRECTOR AND DETERMINATION OF THEIR REMUNERATION 11. APPROVAL STATUTORY AUDITOR'S REMUNERATION Mgmt No vote CMMT 15 APR 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 -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL S.A. Agenda Number: 715652334 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: OGM Meeting Date: 16-Jun-2022 Ticker: ISIN: ES0176252718 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 747551 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 7.1 AND 7.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For SOCIAL MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET ASSETS, STATEMENT OF CASH FLOWS AND MEMORY) AND MANAGEMENT REPORT (INDIVIDUAL) OF MELIA HOTELS INTERNATIONAL, S.A. , CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 1.2 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For SOCIAL MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND MANAGEMENT REPORT (INCLUDING IAGC AND IARC) OF THE CONSOLIDATED GROUP MELIA HOTELS INTERNATIONAL, S.A., CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2021 1.3 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For SOCIAL MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE CONSOLIDATED NON FINANCIAL INFORMATION STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND WHICH FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 1.4 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For SOCIAL MANAGEMENT: EXAMINATION AND APPROVAL, WHERE APPROPRIATE, OF THE CORPORATE MANAGEMENT OF THE BOARD OF DIRECTORS FOR THE YEAR 2021 1.5 ANNUAL ACCOUNTS, ALLOCATION OF RESULTS AND Mgmt For For SOCIAL MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT FOR THE 2021 FINANCIAL YEAR 2.1 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME: RATIFICATION AND RE ELECTION AS INDEPENDENT EXTERNAL DIRECTOR OF MS. CRISTINA ALDAMIZ ECHEVARRIA GONZALEZ DE DURANA 2.2 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME :RATIFICATION AND RE ELECTION AS EXTERNAL PROPRIETARY DIRECTOR OF MR. LUIS MARIA DIAZ DE BUSTAMANTE Y TERMINEL 2.3 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME: APPOINTMENT AS INDEPENDENT EXTERNAL DIRECTOR OF MS. MONTSERRAT TRAPE VILADOMAT 2.4 APPOINTMENT AND RE ELECTION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS, AND DETERMINATION OF THE NUMBER OF MEMBERS OF THE SAME: DETERMINATION OF THE NUMBER OF MEMBERS THAT MAKE UP THE BOARD OF DIRECTORS 3.1 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 1 (LEGAL REGIME AND NAME), 6 (BOOK ENTRIES), 10 (PASSIVE DIVIDENDS), 20 (OBLIGATIONS), 31 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS) AND 37 (COMPENSATION OF THE BOARD OF DIRECTORS) OF THE SOCIAL STATUTES 3.2 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 3 (REGISTERED OFFICE) OF THE BYLAWS 3.3 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 7 (ACCOUNTING REGISTER OF SHARES AND SOCIAL REGISTER OF SHAREHOLDERS), 15 (TRANSFER OF SHARES) AND 16 (THEFT, THEFT, LOSS OR DESTRUCTION OF CERTIFICATES ISSUED BY THE CENTRAL SECURITIES DEPOSITORY) OF THE BYLAWS 3.4 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 30 (POWERS OF THE GENERAL MEETING) AND 42 (ANNUAL ACCOUNTS) OF THE COMPANY BYLAWS 3.5 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 8 (LEGITIMATION OF THE SHAREHOLDERS), 22 (GENERAL MEETING), 23 (TYPES OF GENERAL MEETINGS), 25 (REPRESENTATION TO ATTEND THE MEETINGS) AND 29 (THE MINUTES OF THE MEETING) OF THE BYLAWS 3.6 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 33 (APPOINTMENT OF POSITIONS ON THE BOARD OF DIRECTORS) OF THE ARTICLES OF ASSOCIATION 3.7 PARTIAL MODIFICATION OF THE BYLAWS: Mgmt For For MODIFICATION OF ARTICLE 39 (EXECUTIVE COMMITTEE), 39 BIS (AUDIT AND COMPLIANCE COMMITTEE) AND 39 TER (APPOINTMENTS, REMUNERATION AND SUSTAINABILITY COMMITTEE) OF THE BYLAWS 4.1 PARTIAL MODIFICATION OF THE REGULATIONS OF Mgmt For For THE GENERAL MEETING OF SHAREHOLDERS: MODIFICATION OF ARTICLE 1 (PURPOSE), 4 (TYPES OF GENERAL MEETINGS), 7 (RIGHT TO INFORMATION PRIOR TO HOLDING THE GENERAL MEETING), 8 (ATTENDANCE), 14 (GENERAL MEETING TABLE), 22 (PUBLICITY OF THE AGREEMENTS), 24 (INTERPRETATION) AND 27 (PUBLICATION) OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING TO INTRODUCE TECHNICAL AND GOOD GOVERNANCE IMPROVEMENTS 4.2 PARTIAL MODIFICATION OF THE REGULATIONS OF Mgmt For For THE GENERAL MEETING OF SHAREHOLDERS: MODIFICATION OF ARTICLE 3 (POWERS OF THE GENERAL MEETING), 6 (CALL OF THE GENERAL MEETING), 9 (PROXY TO ATTEND THE GENERAL MEETING), 10 (PLACE OF THE GENERAL MEETING), 15 (LIST OF ATTENDEES), 18 (VOTING ON THE RESOLUTION PROPOSALS) AND 21 (THE MINUTES OF THE GENERAL MEETING) OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS, AND INCORPORATION OF A NEW ARTICLE 16 (TELEMATIC ATTENDANCE AND PARTICIPATION), TO ADAPT ITS CONTENT TO THE NEW REGULATIONS REGARDING THE PROMOTION OF LONG TERM INVOLVEMENT OF SHAREHOLDERS AND DEVELOPING THE REGULATION OF TELEMATIC ASSISTANCE 5.1 ACCOUNT AUDITORS: RE ELECTION OF DELOITTE, Mgmt For For S.L. AS ACCOUNTS AUDITOR OF THE COMPANY AND ITS GROUP FOR THE 2022 FINANCIAL YEAR 6.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF DIRECTORS 6.2 REMUNERATION: APPROVAL OF THE REMUNERATION Mgmt For For SYSTEM FOR THE EXECUTIVE DIRECTOR, SENIOR MANAGEMENT AND OTHER PROFESSIONALS OF THE COMPANY AND ITS GROUP, PARTIALLY REFERENCED TO THE LISTED VALUE OF THE SHARES 7.1 INFORMATION POINT : INFORMATION ON THE Non-Voting COMMERCIAL PAPER ISSUANCE PROGRAM ('EURO COMMERCIAL PAPER PROGRAMME') 7.2 INFORMATION POINT : INFORMATION ON THE Non-Voting MODIFICATIONS ADOPTED IN THE REGULATIONS OF THE BOARD OF DIRECTORS, WHICH AFFECT ARTICLES 1, 3, 4, 5, 7, 13, 14, 15, 17, 24, 31, 37 AND 38 8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For COMPLEMENT, DEVELOP, FORMALIZE AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID RESOLUTIONS AND FOR THEIR CORRECTION, IF APPLICABLE -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 714924544 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: MIX Meeting Date: 20-Dec-2021 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. Mgmt For For (DELOITTE) AS AUDITORS 3.1 REELECT LIORA OFER AS DIRECTOR Mgmt For For 3.2 REELECT YITZHAK NODRI ZIDOV AS DIRECTOR Mgmt For For 3.3 REELECT YOAV DOPPELT AS DIRECTOR Mgmt For For 3.4 REELECT SHUKI (YEHOSHUA) OREN AS Mgmt For For INDEPENDENT DIRECTOR 3.5 REELECT SAGI EITAN AS INDEPENDENT DIRECTOR Mgmt For For 4 APPROVE EXTENSION OF SERVICE AGREEMENT WITH Mgmt For For CONTROLLER, OFER BROTHERS PROPERTIES (1957) LTD -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD Agenda Number: 715277504 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. RINAT GAZIT 1.2 THE REAPPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. SHLOMO ZOHAR -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 714394361 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 09-Jul-2021 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT 2 TO CAPITALISE AND APPROVE THE DIRECTORS Mgmt For For AUTHORITY TO ALLOT B2 SHARES 3 TO AUTHORISE THE COMPANY TO UNDERTAKE THE Mgmt For For CONSOLIDATION OF ITS ORDINARY SHARE CAPITAL CMMT 23 JUNE 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 715369395 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J202 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BNR5MZ78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE DIRECTOR'S REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 1P PER Mgmt For For ORDINARY SHARE 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 ELECT HEATHER LAWRENCE AS A DIRECTOR Mgmt For For 13 TO 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 OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION 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 -------------------------------------------------------------------------------------------------------------------------- MENICON CO.,LTD. Agenda Number: 715748022 -------------------------------------------------------------------------------------------------------------------------- Security: J4229M108 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3921270009 -------------------------------------------------------------------------------------------------------------------------- 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 Tanaka, Hidenari Mgmt For For 2.2 Appoint a Director Takino, Yoshiyuki Mgmt For For 2.3 Appoint a Director Moriyama, Hisashi Mgmt For For 2.4 Appoint a Director Horinishi, Yoshimi Mgmt For For 2.5 Appoint a Director Watanabe, Shingo Mgmt For For 2.6 Appoint a Director Miyake, Yozo Mgmt For For 2.7 Appoint a Director Honda, Ryutaro Mgmt For For 2.8 Appoint a Director Yanagawa, Katsuhiko Mgmt For For 2.9 Appoint a Director Takehana, Kazushige Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors of the Company's Subsidiaries 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Overseas Resident Directors and Overseas Resident Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MENORA MIVTACHIM HOLDINGS LTD Agenda Number: 714963952 -------------------------------------------------------------------------------------------------------------------------- Security: M69333108 Meeting Type: MIX Meeting Date: 03-Jan-2022 Ticker: ISIN: IL0005660183 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY, AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION AND REPORT ON FEES PAID TO THE AUDITORS IN 2020 3.1 REELECT ERAN GRIFFEL AS DIRECTOR Mgmt For For 3.2 REELECT YONEL COHEN AS DIRECTOR Mgmt Against Against 3.3 REELECT YOAV KREMER AS DIRECTOR Mgmt For For 3.4 REELECT YISHAY FELDMAN AS DIRECTOR Mgmt For For 4 ELECT GABRIEL PERL AS EXTERNAL DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 5 APPROVE UPDATED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Agenda Number: 715273657 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 5.00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2023 Mgmt No vote INTERIM FINANCIAL STATEMENTS UNTIL THE 2023 AGM 6.1 ELECT DAME COURTICE TO THE SUPERVISORY Mgmt No vote BOARD 6.2 ELECT MARCO GOBBETTI TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY BROADRIDGE WILL CODE ALL Non-Voting AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY IF YOU WISH TO SEE THE AGENDA IN GERMAN THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE FOR FURTHER INFORMATION PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 22 MAR 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 18 MAR 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 DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 715248147 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 22-Apr-2022 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 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2021 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 4 APPROVE DISCHARGE OF EXECUTIVE BOARD FISCAL Mgmt For For YEAR 2021 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2022 7 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR FISCAL YEAR 2023 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE CREATION OF EUR 56.5 MILLION POOL Mgmt For For OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- MERSEN Agenda Number: 715463814 -------------------------------------------------------------------------------------------------------------------------- Security: F9622M146 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000039620 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2021 3 APPROPRIATION OF NET INCOME FOR THE YEAR Mgmt For For AND PAYMENT OF A DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY AGREEMENTS - NO NEW AGREEMENTS DURING THE YEAR 5 APPOINTMENT OF ERNST & YOUNG AUDIT TO Mgmt For For REPLACE DELOITTE ET ASSOCI S AS STATUTORY AUDITOR 6 NON-REAPPOINTMENT AND NON-REPLACEMENT OF Mgmt For For BEAS AS ALTERNATE AUDITOR 7 REAPPOINTMENT OF KPMG AUDIT AS STATUTORY Mgmt For For AUDITOR 8 NON-REAPPOINTMENT AND NON-REPLACEMENT OF Mgmt For For SALUSTRO REYDEL AS ALTERNATE AUDITOR 9 ELECTION OF BPIFRANCE PARTICIPATIONS TO Mgmt For For REPLACE ISABELLE AZEMARD AS A DIRECTOR 10 MAXIMUM ANNUAL AMOUNT TO BE ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 14 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO OLIVIER LEGRAIN, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE PAST FISCAL YEAR 16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO LUC THEMELIN, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE PAST FISCAL YEAR 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY UNDER A PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, PERIOD OF VALIDITY, PURPOSES, CONDITIONS, CEILING, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 18 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 2 AVENUE GAMBETTA - TOUR EQHO - 92066 PARIS LA D FENSE CEDEX, FRANCE TO 1 BIS PLACE DE LA D FENSE - TOUR TRINITY - 92400 COURBEVOIE, FRANCE 19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES OF THE COMPANY REPURCHASED UNDER A PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE AND HELD IN TREASURY, PERIOD OF VALIDITY, CEILING, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZING RESERVES, INCOME AND/OR ADDITIONAL PAID-IN CAPITAL, PERIOD OF VALIDITY, MAXIMUM NOMINAL VALUE OF THE CAPITAL INCREASES, RIGHTS TO FRACTIONS OF SHARES, SUSPENSION OF THE AUTHORITY DURING A PUBLIC OFFER PERIOD 21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES AND/OR DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES AND/OR DEBT SECURITIES THROUGH A PUBLIC OFFER (WITH THE EXCEPTION OF PRIVATE PLACEMENTS), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH A PRIORITY SUBSCRIPTION PERIOD FOR EXISTING SHAREHOLDERS 23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES AND/OR DEBT SECURITIES IN PAYMENT FOR SHARES OF ANOTHER COMPANY TENDERED TO A PUBLIC EXCHANGE OFFER, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 24 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES AND/OR DEBT SECURITIES THROUGH AN OFFER GOVERNED BY ARTICLE L.411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE (I.E., A PRIVATE PLACEMENT), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 25 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY UP TO 10% THROUGH THE ISSUE OF ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES IN RETURN FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY 27 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES AND/OR DEBT SECURITIES FOR SUBSCRIPTION BY EMPLOYEES OF MERSEN GROUP COMPANIES OUTSIDE FRANCE WHO ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 28 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES TO MEMBERS OF A COMPANY SAVINGS PLAN GOVERNED BY ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 29 SETTING OF THE OVERALL CEILINGS FOR THE Mgmt For For ISSUES OF ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES AND/OR DEBT SECURITIES THAT MAY BE MADE UNDER THE DELEGATIONS OF AUTHORITY ABOVE 30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN EMPLOYEES SUBJECT TO THE FULFILLMENT OF PERFORMANCE CONDITIONS, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN SENIOR EXECUTIVES (CHIEF EXECUTIVE OFFICER, MEMBERS OF THE EXECUTIVE COMMITTEE AND VICE PRESIDENTS OF THE BUSINESS UNITS) OF THE COMPANY OR OF COMPANIES OR INTERCOMPANY PARTNERSHIPS THAT ARE RELATED TO THE COMPANY SUBJECT TO THE FULFILLMENT OF PERFORMANCE CONDITIONS 32 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN EMPLOYEES (HIGH-POTENTIAL MANAGERS OR MANAGERS WITH EXPERTISE IN STRATEGIC SECTORS), WITHOUT PERFORMANCE CONDITIONS, SUSPENSION OF THE AUTHORIZATION DURING A PUBLIC OFFER PERIOD 33 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 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 APR 2022: E THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0411/202204112200840.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 5 AND 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METALL ZUG AG Agenda Number: 715273645 -------------------------------------------------------------------------------------------------------------------------- Security: H5386Y118 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: CH0039821084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 3.00 PER REGISTERED SHARE SERIES A AND CHF 30.00 PER REGISTERED SHARE SERIES B 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.A REELECT MARTIN WIPFLI AS DIRECTOR Mgmt Against Against 4.1.B REELECT DOMINIK BERCHTOLD AS DIRECTOR Mgmt For For 4.1.C REELECT CLAUDIA PLETSCHER AS DIRECTOR Mgmt For For 4.1.D ELECT CLAUDIA PLETSCHER AS SHAREHOLDER Mgmt For For REPRESENTATIVE OF SERIES B SHARES 4.2 ELECT BERNHARD ESCHERMANN AS DIRECTOR Mgmt Against Against 4.3 REELECT MARTIN WIPFLI AS BOARD CHAIRMAN Mgmt Against Against 4.4.1 APPOINT DOMINIK BERCHTOLD AS MEMBER OF THE Mgmt For For PERSONNEL AND COMPENSATION COMMITTEE 4.4.2 APPOINT BERNHARD ESCHERMANN AS MEMBER OF Mgmt Against Against THE PERSONNEL AND COMPENSATION COMMITTEE 4.5 DESIGNATE BLUM PARTNER AG AS INDEPENDENT Mgmt For For PROXY 4.6 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 5.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 900,000 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 150,000 CMMT 22 MAR 2022: PLEASE NOTE THAT (NOTE: ONLY Non-Voting SHAREHOLDERS HOLDING SERIES B SHARES ARE ENTITLED TO VOTE ON ITEM 4.1.D) CMMT 22 MAR 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 -------------------------------------------------------------------------------------------------------------------------- METAWATER CO.,LTD. Agenda Number: 715718170 -------------------------------------------------------------------------------------------------------------------------- Security: J4231P107 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3921260000 -------------------------------------------------------------------------------------------------------------------------- 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 Yamaguchi, Kenji Mgmt For For 2.2 Appoint a Director Okuda, Noboru Mgmt For For 2.3 Appoint a Director Sakai, Masashi Mgmt For For 2.4 Appoint a Director Fujii, Michio Mgmt For For 2.5 Appoint a Director Aizawa, Kaoru Mgmt For For 2.6 Appoint a Director Kosao, Fumiko Mgmt For For 2.7 Appoint a Director Tanai, Tsuneo Mgmt For For 3 Appoint a Corporate Auditor Kusunoki, Mgmt For For Masami 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Sato, Junichi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Shoda, Kenji -------------------------------------------------------------------------------------------------------------------------- METHANEX CORP Agenda Number: 715297861 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CA59151K1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: DOUGLAS ARNELL 1.2 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JAMES BERTRAM 1.3 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: PAUL DOBSON 1.4 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: JOHN FLOREN 1.5 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MAUREEN HOWE 1.6 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: ROBERT KOSTELNIK 1.7 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: LESLIE O' DONOGHUE 1.8 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: KEVIN RODGERS 1.9 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: MARGARET WALKER 1.10 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: BENITA WARMBOLD 1.11 TO ELECT THE PERSON AS DIRECTOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GEENRAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE: XIAOPING YANG 2 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSURING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt Against Against COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 1.1 TO 1.11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 715016603 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 11-Feb-2022 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020/21 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020/21 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020/21 4 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021/22 5.1 ELECT FREDY RAAS TO THE SUPERVISORY BOARD Mgmt Against Against 5.2 ELECT EVA-LOTTA SJOESTEDT TO THE Mgmt For For SUPERVISORY BOARD 5.3 ELECT MAREK SPURNY TO THE SUPERVISORY BOARD Mgmt Against Against 6 APPROVE CREATION OF EUR 108.9 MILLION POOL Mgmt For For OF CAPITAL WITH PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- METRO HOLDINGS LTD Agenda Number: 714477228 -------------------------------------------------------------------------------------------------------------------------- Security: V62616129 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: SG1I11878499 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITOR'S REPORT AND AUDITED FINANCIAL STATEMENTS 2 TO DECLARE THE PAYMENT OF A FIRST AND FINAL Mgmt For For TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE FOR THEYEAR ENDED 31 MARCH 2021 3 TO DECLARE THE PAYMENT OF A SPECIAL TAX Mgmt For For EXEMPT (ONE-TIER) DIVIDEND OF 0.25 CENT PER ORDINARY SHARE FOR THE YEARENDED 31 MARCH 2021 4 TO RE-ELECT MR GERALD ONG CHONG KENG, A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 94 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MS DEBORAH LEE SIEW YIN, A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 94 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT MR NG EE PENG, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 100 OF THE COMPANY'S CONSTITUTION 7 TO APPROVE DIRECTORS' FEES Mgmt For For 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against 10 TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE 11 "TIER-1" APPROVAL FOR LT-GEN (RETD) WINSTON Mgmt For For CHOO WEE LEONG 12 "TIER-2" APPROVAL FOR LT-GEN (RETD) WINSTON Mgmt For For CHOO WEE LEONG 13 "TIER-1" APPROVAL FOR MRS FANG AI LIAN Mgmt For For 14 "TIER-2" APPROVAL FOR MRS FANG AI LIAN Mgmt For For 15 "TIER-1" APPROVAL FOR MR TAN SOO KHOON Mgmt For For 16 "TIER-2" APPROVAL FOR MR TAN SOO KHOON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA Agenda Number: 715276033 -------------------------------------------------------------------------------------------------------------------------- Security: F62379114 Meeting Type: MIX Meeting Date: 26-Apr-2022 Ticker: ISIN: FR0000053225 -------------------------------------------------------------------------------------------------------------------------- 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 21 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 4 ALLOCATION OF AN AMOUNT DEDUCTED FROM THE Mgmt For For 'RETAINED EARNINGS' TO THE 'OTHER RESERVES' 5 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS 6 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE Mgmt For For CHEVAL AS A MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS HOUZE AS A MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against JENNIFER MULLIN AS A MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE TERM OF OFFICE OF MR. BJORN Mgmt Against Against BAUER AS A MEMBER OF THE SUPERVISORY BOARD 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE CORPORATE OFFICERS OF THE COMPANY 11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD 13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THOMAS VALENTIN IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. REGIS RAVANAS IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEROME LEFEBURE IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. DAVID LARRAMENDY IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD 17 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD IN RESPECT OF THEIR TERM OF OFFICE 18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PAST FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELMAR HEGGEN, CHAIRMAN OF THE SUPERVISORY BOARD 19 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO CANCEL OWN SHARES HELD BY THE COMPANY, REPURCHASED UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 22 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO FREELY ALLOCATE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 23 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For CONCERNING THE AGE LIMIT FOR MEMBERS OF THE MANAGEMENT BOARD 24 AMENDMENT TO ARTICLES 12 'RIGHTS AND Mgmt For For OBLIGATIONS ATTACHED TO SHARES' AND 41 'DIVIDENDS - PAYMENT' OF THE COMPANY'S BY-LAWS 25 ALIGNMENT OF THE BY-LAWS WITH THE Mgmt For For REGULATIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 21 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203182200559-33 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4, 5 AND 24 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- METSA BOARD CORPORATION Agenda Number: 715190005 -------------------------------------------------------------------------------------------------------------------------- Security: X5327R109 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: FI0009000665 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.41 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 99,000 FOR CHAIRMAN, EUR 85,000 FOR VICE CHAIRMAN AND EUR 67,000 FOR OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT NINE (9) Mgmt No vote 13 REELECT HANNU ANTTILA, RAIJA-LEENA Mgmt No vote HANKONEN-NYBOM, ERJA HYRSKY, ILKKA HAMALA, JUSSI LINNARANTA, JUKKA MOISIO, TIMO SAUKKONEN AND VELI SUNDBACK AS DIRECTORS; ELECT MARI KIVINIEMI AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY KPMG AS AUDITOR Mgmt No vote 16 APPROVE ISSUANCE OF UP TO 35 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- METSO OUTOTEC OYJ Agenda Number: 715161410 -------------------------------------------------------------------------------------------------------------------------- Security: X5404W104 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: FI0009014575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 CALLING THE GENERAL MEETING TO ORDER Non-Voting 3 ELECTION OF A 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, 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR JANUARY 1 - DECEMBER 31, 2021 10 ADOPTION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: NINE 13 RE-ELECT KLAUS CAWEN (VICE CHAIR), CHRISTER Mgmt No vote GARDELL, ANTTI MAKINEN, IAN W. PEARCE, KARI STADIGH (CHAIR), EMANUELA SPERANZA AND ARJA TALMA AS DIRECTORS ELECT BRIAN BEAMISH AND TERHI KOIPIJARVI AS NEW DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: ERNST YOUNG Mgmt No vote 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE GENERAL MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 14 FEB 2022: COMMENT DELETED Non-Voting CMMT 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9, 12, 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 -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 715273429 -------------------------------------------------------------------------------------------------------------------------- Security: N5673Q102 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: NL0015000N09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.3 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION E.4 AUTHORIZATION OF THE COMPANY'S BOARD OF Mgmt No vote DIRECTORS TO ISSUE ORDINARY SHARES A AND EXCLUDE PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 715274572 -------------------------------------------------------------------------------------------------------------------------- Security: T6S17R115 Meeting Type: EGM Meeting Date: 27-Apr-2022 Ticker: ISIN: NL0015000MZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 RECEIVE EXPLANATION ON VOLUNTARY TENDER Non-Voting OFFER LAUNCHED BY THE COMPANY FOR THE ACQUISITION OF THE SHARES OF MEDIASET ESPANA COMUNICACION, S.A. OF MEDIASET ESPANA COMUNICACION, S.A E.3 AMEND ARTICLES OF ASSOCIATION Mgmt No vote E.4 GRANT BOARD AUTHORITY TO ISSUE SHARES AND Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS 5 ALLOW QUESTIONS Non-Voting 6 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 715662753 -------------------------------------------------------------------------------------------------------------------------- Security: T6S17R115 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: NL0015000MZ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 2.b ADOPTION OF THE 2021 ANNUAL ACCOUNTS Mgmt No vote 2.c REMUNERATION POLICY Mgmt No vote 2.d 2021 REMUNERATION REPORT Mgmt No vote 2.f TO APPROVE THE 2021 DIVIDEND Mgmt No vote 3.a DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FEDELE CONFALONIERI 3.b DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS PIER SILVIO BERLUSCONI 3.c DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS STEFANIA BARIATTI (FROM 23 JUNE 2021) 3.d DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BERLUSCONI 3.e DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS MARINA BROGI 3.f DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS RAFFAELE CAPPIELLO 3.g DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS COSTANZA ESCLAPON DE VILLENEUVE 3.h DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS GIULIO GALLAZZI 3.i DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS MARCO GIORDANI 3.j DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS GINA NIERI 3.k DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS DANILO PELLEGRINO 3.l DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS ALESSANDRA PICCININO (FROM 23 JUNE 2021) 3.m DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS NICCOLO' QUERCI 3.n DISCHARGE OF THE EXECUTIVE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS STEFANO SALA 3.o DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS CARLO SECCHI 3.p DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS ANDREA CANEPA (FROM 1ST JANUARY 2021 TO 23 JUNE 2021) 3.q DISCHARGE OF THE NON EXECUTIVE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FRANCESCA MARIOTTI (FROM 1ST JANUARY 2021 TO 23 JUNE 2021) 4. AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE SHARES IN THE COMPANY CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MFE-MEDIAFOREUROPE N.V. Agenda Number: 715661713 -------------------------------------------------------------------------------------------------------------------------- Security: N5673Q102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: NL0015000N09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2A RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 2.b ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2.c APPROVE REMUNERATION POLICY Mgmt No vote 2.d APPROVE REMUNERATION REPORT Mgmt No vote 2E RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.f APPROVE DIVIDENDS Mgmt No vote 3.a APPROVE DISCHARGE OF FEDELE CONFALONIERI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.b APPROVE DISCHARGE OF PIER SILVIO BERLUSCONI Mgmt No vote AS EXECUTIVE DIRECTOR 3.c APPROVE DISCHARGE OF STEFANIA BARIATTI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.d APPROVE DISCHARGE OF MARINA BERLUSCONI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.e APPROVE DISCHARGE OF MARINA BROGI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.f APPROVE DISCHARGE OF RAFFAELE CAPPIELLO AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.g APPROVE DISCHARGE OF COSTANZA ESCLAPON DE Mgmt No vote VILLENEUVE AS NON-EXECUTIVE DIRECTOR 3.h APPROVE DISCHARGE OF GIULIO GALLAZZI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.i APPROVE DISCHARGE OF MARCO GIORDANI AS Mgmt No vote EXECUTIVE DIRECTOR 3.j APPROVE DISCHARGE OF GINA NIERI AS Mgmt No vote EXECUTIVE DIRECTOR 3.k APPROVE DISCHARGE OF DANILO PELLEGRINO AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.l APPROVE DISCHARGE OF ALESSANDRA PICCININO Mgmt No vote AS NON-EXECUTIVE DIRECTOR 3.m APPROVE DISCHARGE OF NICCOLO QUERCI AS Mgmt No vote EXECUTIVE DIRECTOR 3.n APPROVE DISCHARGE OF STEFANO SALA AS Mgmt No vote EXECUTIVE DIRECTOR 3.o APPROVE DISCHARGE OF CARLO SECCHI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.p APPROVE DISCHARGE OF ANDREA CANEPA AS Mgmt No vote NON-EXECUTIVE DIRECTOR 3.q APPROVE DISCHARGE OF FRANCESCA MARIOTTI AS Mgmt No vote NON-EXECUTIVE DIRECTOR 4 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 5 ALLOW QUESTIONS Non-Voting 6 CLOSE MEETING Non-Voting CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT 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 25 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MIDWICH GROUP PLC Agenda Number: 715430980 -------------------------------------------------------------------------------------------------------------------------- Security: G6113M105 Meeting Type: AGM Meeting Date: 09-May-2022 Ticker: ISIN: GB00BYSXWW41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT AND AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED AND ADOPTED 2 THAT STEPHEN FENBY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT ANDREW HERBERT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT MIKE ASHLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT STEPHEN LAMB BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT HILARY WRIGHT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT GRANT THORNTON UK LLP BE REAPPOINTED Mgmt For For AS THE COMPANY'S AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND THAT THE DIRECTORS BE AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS 8 THAT A FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OF 7.8P PER ORDINARY SHARE OF GBP 0.01 EACH IN THE CAPITAL OF THE COMPANY (ORDINARY SHARE) BE DECLARED 9 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For WHICH IS SET OUT ON PAGES 66 TO 71 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 10 THAT THE DIRECTORS OF THE COMPANY BE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED AND EMPOWERED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 11 THE DIRECTORS OF THE COMPANY BE AUTHORISED Mgmt For For TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE CA 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE CA 2006 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 10, THE DIRECTORS OF THE COMPANY BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 11, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE CA 2006) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 10 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES AS IF SECTION 561 OF THE CA 2006 -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 714717103 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 21-Oct-2021 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE DIVIDEND DISTRIBUTION TO Mgmt For For SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 714718701 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 08-Nov-2021 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE RELATIVE COMPENSATION VIA Mgmt For For SUBSIDIARY AND EXEMPTION AND INDEMNIFICATION AGREEMENTS TO YIFTACH RON-TAL, CEO 3 ISSUE EXEMPTION AND INDEMNIFICATION Mgmt For For AGREEMENTS TO RON TOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 714975919 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: AGM Meeting Date: 29-Dec-2021 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.A REELECT SHLOMO ELIAHU AS DIRECTOR Mgmt For For 2.B REELECT GAVRIEL PICKER AS DIRECTOR Mgmt Against Against 2.C REELECT CARMI GILLON AS DIRECTOR Mgmt For For 2.D REELECT RON TOR AS DIRECTOR Mgmt For For 2.E ELECT AVRAHAM DOTAN AS DIRECTOR Mgmt For For 3 REELECT SHLOMO ELIAHU AS CHAIRMAN Mgmt For For 4 REAPPOINT SOMEKH CHAIKIN AND KOST FORER Mgmt For For GABBAY & KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD Agenda Number: 715160545 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: EGM Meeting Date: 16-Mar-2022 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.1 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. HANAN MELZER, RETIRED JUDGE 1.2 THE APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DR. KEREN BAR-HAVA 2 ELECTION OF MR. HANAN MELZER, RETIRED JUDGE Mgmt For For AS COMPANY BOARD CHAIRMAN 3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MR. HANAN MELZER, RETIRED JUDGE AS COMPANY BOARD CHAIRMAN IN A PART-TIME (2/3) JOB 4 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF DR. GABI PICKER AS COMPANY INTERIM CEO -------------------------------------------------------------------------------------------------------------------------- MILBON CO.,LTD. Agenda Number: 715239388 -------------------------------------------------------------------------------------------------------------------------- Security: J42766105 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3910650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sato, Ryuji Mgmt For For 3.2 Appoint a Director Murai, Masahiro Mgmt For For 3.3 Appoint a Director Takeda, Yasufumi Mgmt For For 3.4 Appoint a Director Konoike, Kazunobu Mgmt For For 3.5 Appoint a Director Morimoto, Junji Mgmt For For 3.6 Appoint a Director Sakashita, Hidenori Mgmt For For 3.7 Appoint a Director Takahata, Shoichiro Mgmt For For 3.8 Appoint a Director Hamaguchi, Taizo Mgmt For For 3.9 Appoint a Director Murata, Tsuneko Mgmt For For 3.10 Appoint a Director Takato, Etsuhiro Mgmt For For 3.11 Appoint a Director Hayakawa, Chisa Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 714984247 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 24-Jan-2022 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINT CHAIRMAN, SCRUTINEER AND SECRETARY Mgmt For For OF MEETING 2 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt For For ARTICLES OF ASSOCIATION 3 RECEIVE AND APPROVE DIRECTORS' SPECIAL Mgmt For For REPORT RE: AUTHORIZED SHARE CAPITAL INCREASE CMMT 17 DEC 2021: 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 17 DEC 2021: IMPORTANT MARKET PROCESSING Non-Voting REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 17 DEC 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 17 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 715111085 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 28-Feb-2022 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT MR. ALEXANDER KOCH, ATTORNEY AT Mgmt For For LAW (RECHTSANWALT/ AVOCAT A LA COUR), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, AS CHAIR OF THE EGM. IN CASE OF ABSENCE OF MR. ALEXANDER KOCH, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF MILLICOM (THE "BOARD") OR IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, ANY MEMBER OF THE BOARD OF DIRECTORS SHALL BE EMPOWERED TO APPOINT THE PERSON TO PRESIDE OVER THE EGM AMONGST THE PERSONS PRESENT AT THE MEETING. TO EMPOWER THE CHAIR OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU, I.E. THE SECRETARY AND THE SCRUTINEER, AMONGST THE PERSONS PRESENT AT THE MEETING 2 TO INCREASE THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY FROM ONE HUNDRED AND NINETY-NINE MILLION NINE HUNDRED AND NINETY-NINE THOUSAND, EIGHT HUNDRED UNITED STATES DOLLARS (USD 199,999,800.-) DIVIDED INTO ONE HUNDRED AND THIRTY-THREE MILLION, THREE HUNDRED AND THIRTY THREE THOUSAND, TWO HUNDRED (133,333,200) SHARES, WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, TO THREE HUNDRED MILLION UNITED STATES DOLLARS (USD 300,000,000) DIVIDED INTO TWO HUNDRED MILLION (200,000,000) SHARES WITH A PAR VALUE OF ONE DOLLAR FIFTY CENTS (USD 1.50) EACH, IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME (THE "1915 LAW") AND TO AMEND ARTICLE 5, PARAGRAPHS 1 AND 4 OF MILLICOM'S ARTICLES OF ASSOCIATION ACCORDINGLY 3 TO RECEIVE THE SPECIAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA, IN RELATION TO THE INCREASE OF THE AUTHORIZED SHARE CAPITAL CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 31 JAN 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 31 JAN 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 -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Agenda Number: 715298522 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINT ALEXANDER KOCH AS CHAIRMAN OF Mgmt For For MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS OF BUREAU 2 RECEIVE AND APPROVE BOARD'S AND AUDITOR'S Mgmt For For REPORTS 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6 FIX NUMBER OF DIRECTORS AT NINE Mgmt For For 7 REELECT JOSE ANTONIO RIOS GARCIA AS Mgmt For For DIRECTOR 8 REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt For For 9 REELECT ODILON ALMEIDA AS DIRECTOR Mgmt For For 10 REELECT BRUCE CHURCHILL AS DIRECTOR Mgmt For For 11 REELECT MAURICIO RAMOS AS DIRECTOR Mgmt For For 12 REELECT JAMES THOMPSON AS DIRECTOR Mgmt For For 13 REELECT MERCEDES JOHNSON AS DIRECTOR Mgmt For For 14 REELECT LARS-JOHAN JARNHEIMER AS DIRECTOR Mgmt For For 15 ELECT TOMAS ELIASSON AS DIRECTOR Mgmt For For 16 REELECT JOSE ANTONIO RIOS GARCIA AS BOARD Mgmt For For CHAIRMAN 17 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 18 APPROVE ERNST YOUNG S.A., LUXEMBOURG AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 19 APPROVE PROCEDURE ON APPOINTMENT OF Mgmt For For NOMINATION COMMITTEE AND DETERMINATION OF ASSIGNMENT OF NOMINATION COMMITTEE 20 APPROVE SHARE REPURCHASE PLAN Mgmt For For 21 APPROVE REMUNERATION REPORT Mgmt Against Against 22 APPROVE SENIOR MANAGEMENT REMUNERATION Mgmt For For POLICY 23 APPROVE SHARE-BASED INCENTIVE PLANS Mgmt For For CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT 01 APR 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 01 APR 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 -------------------------------------------------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 714518795 -------------------------------------------------------------------------------------------------------------------------- Security: J42798108 Meeting Type: AGM Meeting Date: 26-Aug-2021 Ticker: ISIN: JP3907200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakazawa, Masayuki Mgmt For For 2.2 Appoint a Director Hosoya, Nobuaki Mgmt For For 2.3 Appoint a Director Katahira, Kozaburo Mgmt For For 2.4 Appoint a Director Yako, Tatsuro Mgmt For For 2.5 Appoint a Director Yamazaki, Tetsuo Mgmt For For 2.6 Appoint a Director Haruyama, Susumu Mgmt For For 2.7 Appoint a Director Tsukagoshi, Katsumi Mgmt For For 2.8 Appoint a Director Kurihara, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Shusuke -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 715710934 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3906000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kainuma, Yoshihisa Mgmt For For 3.2 Appoint a Director Moribe, Shigeru Mgmt For For 3.3 Appoint a Director Iwaya, Ryozo Mgmt For For 3.4 Appoint a Director None, Shigeru Mgmt For For 3.5 Appoint a Director Kagami, Michiya Mgmt For For 3.6 Appoint a Director Yoshida, Katsuhiko Mgmt For For 3.7 Appoint a Director Miyazaki, Yuko Mgmt For For 3.8 Appoint a Director Matsumura, Atsuko Mgmt For For 3.9 Appoint a Director Haga, Yuko Mgmt For For 3.10 Appoint a Director Katase, Hirofumi Mgmt For For 3.11 Appoint a Director Matsuoka, Takashi Mgmt For For 4 Appoint a Corporate Auditor Shibasaki, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO LTD Agenda Number: 714629966 -------------------------------------------------------------------------------------------------------------------------- Security: G61413103 Meeting Type: EGM Meeting Date: 27-Sep-2021 Ticker: ISIN: KYG614131038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0906/2021090601797.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0906/2021090601805.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONFIRM THE APPOINTMENT OF MR. LIU YUWEI Mgmt Against Against BY THE BOARD OF DIRECTORS OF THE COMPANY AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 4 JUNE 2021 AND HIS DIRECTOR'S REMUNERATION AS SO FIXED BY THE BOARD 2 TO CONFIRM THE APPOINTMENT OF DR. LAM, LEE Mgmt Against Against G. BY THE BOARD OF DIRECTORS OF THE COMPANY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM 4 JUNE 2021 AND HIS DIRECTOR'S REMUNERATION AS SO FIXED BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO LTD Agenda Number: 715575188 -------------------------------------------------------------------------------------------------------------------------- Security: G61413103 Meeting Type: AGM Meeting Date: 10-Jun-2022 Ticker: ISIN: KYG614131038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901805.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0429/2022042901835.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT OF THE COMPANY FOR THE YEARS ENDED 31 DECEMBER 2021 2.A TO RE-ELECT MR. LIU YUWEI AS EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 2.B TO RE-ELECT DR. LAM, LEE G. AS Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 2.C TO RE-ELECT MR. CHU KIN WANG PELEUS AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 2.D TO RE-ELECT MR. CHAN SING LAI AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS DIRECTOR'S REMUNERATION 3 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MINISTOP CO.,LTD. Agenda Number: 715532974 -------------------------------------------------------------------------------------------------------------------------- Security: J4294L100 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: JP3905950006 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director Fujimoto, Akihiro Mgmt Against Against 2.2 Appoint a Director Miyazaki, Takeshi Mgmt For For 2.3 Appoint a Director Hotta, Masashi Mgmt For For 2.4 Appoint a Director Abe, Toyoaki Mgmt For For 2.5 Appoint a Director Nakazawa, Mitsuharu Mgmt For For 2.6 Appoint a Director Kamio, Keiji Mgmt For For 2.7 Appoint a Director Yamakawa, Takahisa Mgmt For For 2.8 Appoint a Director Kometani, Makoto Mgmt For For 2.9 Appoint a Director Kagawa, Shingo Mgmt For For 3.1 Appoint a Corporate Auditor Kajita, Shigeru Mgmt Against Against 3.2 Appoint a Corporate Auditor Watanabe, Naomi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIPS AB Agenda Number: 715537164 -------------------------------------------------------------------------------------------------------------------------- Security: W5648N127 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0009216278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692485 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting GENERAL MEETING: FREDRIK LUNDEN 2 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting 3.A ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting TOMAS RISBECKER, REPRESENTATIVE OF AMF PENSION & FONDER 3.B ELECTION OF PERSON TO VERIFY THE MINUTES: Non-Voting JAN DWORSKY, REPRESENTATIVE OF SWEDBANK ROBUR FONDER 4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt No vote BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING DISPOSITION OF THE Mgmt No vote COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND RECORD DATE FOR ANY DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTOR OF THE BOARD: MAGNUS WELANDER (CHAIRMAN OF THE BOARD) 9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTOR OF THE BOARD: JONAS RAHMN (BOARD MEMBER) 9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTOR OF THE BOARD: JENNY ROSBERG (BOARD MEMBER) 9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTOR OF THE BOARD: PERNILLA WIBERG (BOARD MEMBER) 9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTOR OF THE BOARD: THOMAS BRAUTIGAM (BOARD MEMBER) 9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE DIRECTOR OF THE BOARD: PAR ARVIDSSON (FORMER BOARD MEMBER) 9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt No vote LIABILITY OF THE CEO: MAX STRANDWITZ (CEO) 10 PRESENTATION OF REMUNERATION REPORT FOR Mgmt No vote APPROVAL 11 DETERMINATION OF THE NUMBER OF DIRECTORS OF Mgmt No vote THE BOARD 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote DIRECTORS OF THE BOARD AND THE AUDITOR 13.1A ELECTION OF DIRECTOR OF THE BOARD: MAGNUS Mgmt No vote WELANDER (RE-ELECTION) 13.1B ELECTION OF DIRECTOR OF THE BOARD: JONAS Mgmt No vote RAHMN (RE-ELECTION) 13.1C ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt No vote ROSBERG (RE-ELECTION) 13.1D ELECTION OF DIRECTOR OF THE BOARD: THOMAS Mgmt No vote BRAUTIGAM (RE-ELECTION) 13.1E ELECTION OF DIRECTOR OF THE BOARD: ANNA Mgmt No vote HALLOV (NEW ELECTION) 13.1F ELECTION OF DIRECTOR OF THE BOARD: MARIA Mgmt No vote HEDENGREN (NEW ELECTION) 13.2 ELECTION OF CHAIRMAN OF THE BOARD: MAGNUS Mgmt No vote WELANDER 14 ELECTION OF AUDITOR: KPMG AB Mgmt No vote 15 RESOLUTION REGARDING RULES FOR THE Mgmt No vote NOMINATION COMMITTEE 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote REMUNERATION TO THE SENIOR EXECUTIVES 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote BOARD TO RESOLVE ON ISSUANCE OF NEW SHARES 18 RESOLUTION REGARDING AMENDMENT OF THE Mgmt No vote ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS. 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. -------------------------------------------------------------------------------------------------------------------------- MIRAINOVATE CO.,LTD. Agenda Number: 715796617 -------------------------------------------------------------------------------------------------------------------------- Security: J4309R100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3221000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumi, Nobuhiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Nobuyoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishimura, Hiroshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kikuchi, Masamitsu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asano, Shigeyoshi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kurotori, Hiroshi -------------------------------------------------------------------------------------------------------------------------- MIRAIT HOLDINGS CORPORATION Agenda Number: 715704638 -------------------------------------------------------------------------------------------------------------------------- Security: J4307G106 Meeting Type: AGM Meeting Date: 14-Jun-2022 Ticker: ISIN: JP3910620008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Nakayama, Toshiki Mgmt For For 3.2 Appoint a Director Yamamoto, Yasuhiro Mgmt For For 3.3 Appoint a Director Totake, Yasushi Mgmt For For 3.4 Appoint a Director Tsukamoto, Masakazu Mgmt For For 3.5 Appoint a Director Aoyama, Koji Mgmt For For 3.6 Appoint a Director Igarashi, Katsuhiko Mgmt For For 3.7 Appoint a Director Baba, Chiharu Mgmt For For 3.8 Appoint a Director Yamamoto, Mayumi Mgmt For For 3.9 Appoint a Director Kawaratani, Shinichi Mgmt For For 4.1 Appoint a Corporate Auditor Seki, Hiroshi Mgmt Against Against 4.2 Appoint a Corporate Auditor Katsumaru, Mgmt For For Chiaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Konno, Hideyuki 6.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Toshiki 6.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Totake, Yasushi 6.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayuki 6.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Tatsumi 6.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukamoto, Masakazu 6.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaya, Yoichiro 6.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakimoto, Hiroshi 6.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Katsuhiko 6.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohashi, Hiroki 6.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Yasuhiro 6.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Chiharu 6.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Mayumi 6.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaratani, Shinichi 6.14 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukasaki, Yuko 7.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yasuhiro 7.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aoyama, Koji 7.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Seki, Hiroshi 7.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsumaru, Chiaki 7.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suemori, Shigeru 8 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Konno, Hideyuki 9 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 10 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 11 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO LTD Agenda Number: 715631594 -------------------------------------------------------------------------------------------------------------------------- Security: Y60757138 Meeting Type: AGM Meeting Date: 07-Jun-2022 Ticker: ISIN: HK0071000456 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601389.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0426/2022042601315.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR EDDIE LAU YUM CHUEN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR THOMAS LIANG CHEUNG BIU AS Mgmt For For DIRECTOR 3.C TO RE-ELECT DR DAVID SIN WAI KIN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR RICHARD TANG YAT SUN AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR HOWARD YEUNG PING LEUNG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO.,LTD. Agenda Number: 715766436 -------------------------------------------------------------------------------------------------------------------------- Security: J43067107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3910700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Koreeda, Nobuhiko Mgmt For For 3.2 Appoint a Director Koreeda, Hiroki Mgmt For For 3.3 Appoint a Director Suzuki, Masanori Mgmt For For 3.4 Appoint a Director Yui, Toshimitsu Mgmt For For 3.5 Appoint a Director Terasawa, Keishi Mgmt For For 3.6 Appoint a Director Iwama, Takahiro Mgmt For For 3.7 Appoint a Director Okubo, Toshiharu Mgmt For For 3.8 Appoint a Director Matsuda, Shuichi Mgmt For For 3.9 Appoint a Director Gomi, Hirofumi Mgmt For For 3.10 Appoint a Director Kitabata, Takao Mgmt For For 3.11 Appoint a Director Ishiyama, Takuma Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Goto, Toshiki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Ofuchi, Hiroyoshi 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 715706012 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3885400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location 3.1 Appoint a Director Nishimoto, Kosuke Mgmt For For 3.2 Appoint a Director Ono, Ryusei Mgmt For For 3.3 Appoint a Director Kanatani, Tomoki Mgmt For For 3.4 Appoint a Director Shimizu, Shigetaka Mgmt For For 3.5 Appoint a Director Shaochun Xu Mgmt For For 3.6 Appoint a Director Nakano, Yoichi Mgmt For For 3.7 Appoint a Director Shimizu, Arata Mgmt For For 3.8 Appoint a Director Suseki, Tomoharu Mgmt For For 4 Appoint a Corporate Auditor Wada, Takaaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Ichikawa, Shizuyo -------------------------------------------------------------------------------------------------------------------------- MITANI CORPORATION Agenda Number: 715718132 -------------------------------------------------------------------------------------------------------------------------- Security: J43400100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3886800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mitani, Akira Mgmt For For 3.2 Appoint a Director Mitani, Soichiro Mgmt For For 3.3 Appoint a Director Sugahara, Minoru Mgmt For For 3.4 Appoint a Director Sano, Toshikazu Mgmt For For 3.5 Appoint a Director Watanabe, Takatsugu Mgmt For For 3.6 Appoint a Director Fujita, Tomozo Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 714993549 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 25-Jan-2022 Ticker: ISIN: GB00B1FP6H53 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 RECEIPT OF ACCOUNTS Mgmt For For 02 APPROVAL OF ANNUAL REPORT ON REMUNERATION Mgmt Against Against 03 RE-ELECT KEITH BROWNE Mgmt For For 04 RE-ELECT DAVE COPLIN Mgmt For For 05 RE-ELECT EDDIE IRWIN Mgmt Against Against 06 RE-ELECT BOB IVELL Mgmt Against Against 07 RE-ELECT TIM JONES Mgmt For For 08 RE-ELECT JOSH LEVY Mgmt Against Against 09 RE-ELECT JANE MORIARTY Mgmt For For 10 RE-ELECT PHIL URBAN Mgmt For For 11 APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For 12 AUDITORS REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 NOTICE PERIOD FOR MEETINGS Mgmt For For CMMT 24 DEC 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC Agenda Number: 714400986 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 27-Jul-2021 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 RE-ELECTION OF NON-EXECUTIVE CHAIRMAN - Mgmt For For DEREK MAPP 5 RE-ELECTION OF CHIEF EXECUTIVE OFFICER - Mgmt For For PHIL BENTLEY 6 ELECTION OF CHIEF FINANCIAL OFFICER - SIMON Mgmt For For KIRKPATRICK 7 RE-ELECTION OF INDEPENDENT NED NIVEDITA Mgmt For For KRISHNAMURTHY BHAGAT 8 RE-ELECTION OF INDEPENDENT NED BARONESS Mgmt For For COUTTIE 9 RE-ELECTION OF INDEPENDENT NED JENNIFER Mgmt For For DUVALIER 10 RE-ELECTION OF INDEPENDENT NED MARY REILLY Mgmt For For 11 RE-ELECTION OF INDEPENDENT NED ROGER YATES Mgmt For For 12 TO RE-APPOINT BDO LLP AS AUDITOR OF MITIE Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO MAKE POLITICAL DONATIONS NOT EXCEEDING Mgmt For For 50,000 IN TOTAL 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN MITIE UP TO 10% OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 16 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS LIMITED TO 5% OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS LIMITED TO 5% OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 18 AUTHORITY TO PURCHASE OWN SHARES OF UP TO Mgmt For For 10% OF THE ISSUED SHARE CAPITAL OF MITIE (EXCLUDING TREASURY SHARES) 19 APPROVAL OF THE MITIE GROUP PLC ENHANCED Mgmt Against Against DELIVERY PLAN 20 APPROVAL OF THE MITIE GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2015 21 APPROVAL OF THE MITIE GROUP PLC SAVINGS Mgmt For For RELATED SHARE OPTION SCHEME 22 APPROVAL OF THE MITIE GROUP PLC SHARE Mgmt For For INCENTIVE PLAN EXTENSION 23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 24 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MITO SECURITIES CO.,LTD. Agenda Number: 715704892 -------------------------------------------------------------------------------------------------------------------------- Security: J4354N103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3905400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location, Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kobayashi, Katsunori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uozu, Toru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Susumu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suda, Yasuyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Takeshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Segawa, Akira 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koiwai, Toshihiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iguchi, Hideki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ono, Ryoichi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Onishi, Miyoe 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Ichikawa, Yutaka 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MITSUBA CORPORATION Agenda Number: 715747979 -------------------------------------------------------------------------------------------------------------------------- Security: J43572148 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3895200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitada, Katsuyoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Take, Nobuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hino, Sadami 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Masahiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komagata, Takashi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kiuchi, Keiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tanji, Hiroaki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakai, Yoko -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 715717091 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name 2.1 Appoint a Director Jean-Marc Gilson Mgmt For For 2.2 Appoint a Director Fujiwara, Ken Mgmt For For 2.3 Appoint a Director Glenn Fredrickson Mgmt For For 2.4 Appoint a Director Katayama, Hiroshi Mgmt For For 2.5 Appoint a Director Hashimoto, Takayuki Mgmt For For 2.6 Appoint a Director Hodo, Chikatomo Mgmt For For 2.7 Appoint a Director Kikuchi, Kiyomi Mgmt For For 2.8 Appoint a Director Yamada, Tatsumi Mgmt For For 2.9 Appoint a Director Masai, Takako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 715711102 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kakiuchi, Takehiko Mgmt For For 3.2 Appoint a Director Nakanishi, Katsuya Mgmt For For 3.3 Appoint a Director Tanaka, Norikazu Mgmt For For 3.4 Appoint a Director Hirai, Yasuteru Mgmt For For 3.5 Appoint a Director Kashiwagi, Yutaka Mgmt For For 3.6 Appoint a Director Nouchi, Yuzo Mgmt For For 3.7 Appoint a Director Saiki, Akitaka Mgmt For For 3.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3.9 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.10 Appoint a Director Akiyama, Sakie Mgmt For For 3.11 Appoint a Director Sagiya, Mari Mgmt For For 4.1 Appoint a Corporate Auditor Icho, Mitsumasa Mgmt For For 4.2 Appoint a Corporate Auditor Kogiso, Mari Mgmt For For 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Adoption and Disclosure of Short-term and Mid-term Greenhouse Gas Emission Reduction Targets Aligned with the Goals of the Paris Agreement ) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Disclosure of How the Company Evaluates the Consistency of Each New Material Capital Expenditure with its Net Zero Greenhouse Gas Emissions by 2050 Commitment) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 715710958 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- 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 Yabunaka, Mitoji Mgmt For For 2.2 Appoint a Director Obayashi, Hiroshi Mgmt For For 2.3 Appoint a Director Watanabe, Kazunori Mgmt For For 2.4 Appoint a Director Koide, Hiroko Mgmt For For 2.5 Appoint a Director Oyamada, Takashi Mgmt Against Against 2.6 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.7 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.8 Appoint a Director Uruma, Kei Mgmt Against Against 2.9 Appoint a Director Kawagoishi, Tadashi Mgmt For For 2.10 Appoint a Director Masuda, Kuniaki Mgmt For For 2.11 Appoint a Director Nagasawa, Jun Mgmt For For 2.12 Appoint a Director Kaga, Kunihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 715748349 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sugiyama, Hirotaka Mgmt For For 3.2 Appoint a Director Yoshida, Junichi Mgmt For For 3.3 Appoint a Director Tanisawa, Junichi Mgmt For For 3.4 Appoint a Director Nakajima, Atsushi Mgmt For For 3.5 Appoint a Director Umeda, Naoki Mgmt For For 3.6 Appoint a Director Kubo, Hitoshi Mgmt For For 3.7 Appoint a Director Nishigai, Noboru Mgmt For For 3.8 Appoint a Director Katayama, Hiroshi Mgmt For For 3.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 3.10 Appoint a Director Narukawa, Tetsuo Mgmt Against Against 3.11 Appoint a Director Shirakawa, Masaaki Mgmt For For 3.12 Appoint a Director Nagase, Shin Mgmt For For 3.13 Appoint a Director Egami, Setsuko Mgmt Against Against 3.14 Appoint a Director Taka, Iwao Mgmt For For 3.15 Appoint a Director Melanie Brock Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL COMPANY,INC. Agenda Number: 715753073 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3896800004 -------------------------------------------------------------------------------------------------------------------------- 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 Kurai, Toshikiyo Mgmt For For 2.2 Appoint a Director Fujii, Masashi Mgmt For For 2.3 Appoint a Director Inari, Masato Mgmt For For 2.4 Appoint a Director Ariyoshi, Nobuhisa Mgmt For For 2.5 Appoint a Director Kato, Kenji Mgmt For For 2.6 Appoint a Director Nagaoka, Naruyuki Mgmt For For 2.7 Appoint a Director Kitagawa, Motoyasu Mgmt For For 2.8 Appoint a Director Yamaguchi, Ryozo Mgmt For For 2.9 Appoint a Director Sato, Tsugio Mgmt For For 2.10 Appoint a Director Hirose, Haruko Mgmt For For 2.11 Appoint a Director Suzuki, Toru Mgmt For For 2.12 Appoint a Director Manabe, Yasushi Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Go Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Agenda Number: 715766412 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hisai, Taiju 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Go 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuga, Takuya 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hamamoto, Akira 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiraiwa, Koichiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Masayuki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 715747892 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: 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 Miyanaga, Shunichi 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Izumisawa, Seiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaguchi, Hitoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayanagi, Ryutaro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISNEXT CO.,LTD. Agenda Number: 715746395 -------------------------------------------------------------------------------------------------------------------------- Security: J56558109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3753800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mikogami, Takashi Mgmt Against Against 3.2 Appoint a Director Suematsu, Masayuki Mgmt For For 3.3 Appoint a Director Ando, Osamu Mgmt For For 3.4 Appoint a Director Kobayashi, Kyoko Mgmt For For 3.5 Appoint a Director Shinya, Masataka Mgmt For For 3.6 Appoint a Director Mano, Yuichi Mgmt Against Against 3.7 Appoint a Director Uno, Takatoshi Mgmt For For 3.8 Appoint a Director Kobayashi, Fumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 715748440 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3902000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Approve Minor Revisions 3.1 Appoint a Director Fujikura, Masao Mgmt Against Against 3.2 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 3.3 Appoint a Director Saito, Yasushi Mgmt For For 3.4 Appoint a Director Kimura, Shinji Mgmt For For 3.5 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 3.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.7 Appoint a Director Naito, Tadaaki Mgmt For For 3.8 Appoint a Director Shoji, Tetsuya Mgmt For For 3.9 Appoint a Director Kimura, Kazuko Mgmt For For 3.10 Appoint a Director Nakashima, Tatsushi Mgmt For For 3.11 Appoint a Director Yamao, Akira Mgmt For For 3.12 Appoint a Director Kimura, Munenori Mgmt For For 3.13 Appoint a Director Saito, Hidechika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 715710807 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- 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, Reduce the Board of Directors Size, Approve Minor Revisions 2.1 Appoint a Director Takeuchi, Akira Mgmt For For 2.2 Appoint a Director Ono, Naoki Mgmt For For 2.3 Appoint a Director Takayanagi, Nobuhiro Mgmt For For 2.4 Appoint a Director Tokuno, Mariko Mgmt For For 2.5 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.6 Appoint a Director Sugi, Hikaru Mgmt For For 2.7 Appoint a Director Wakabayashi, Tatsuo Mgmt For For 2.8 Appoint a Director Igarashi, Koji Mgmt For For 2.9 Appoint a Director Takeda, Kazuhiko Mgmt For For 2.10 Appoint a Director Beppu, Rikako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 715747929 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3899800001 -------------------------------------------------------------------------------------------------------------------------- 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 Hiraku, Tomofumi Mgmt For For 2.2 Appoint a Director Kato, Takao Mgmt For For 2.3 Appoint a Director Inada, Hitoshi Mgmt For For 2.4 Appoint a Director Miyanaga, Shunichi Mgmt Against Against 2.5 Appoint a Director Koda, Main Mgmt For For 2.6 Appoint a Director Takeoka, Yaeko Mgmt For For 2.7 Appoint a Director Sasae, Kenichiro Mgmt For For 2.8 Appoint a Director Sakamoto, Hideyuki Mgmt Against Against 2.9 Appoint a Director Nakamura, Yoshihiko Mgmt For For 2.10 Appoint a Director Tagawa, Joji Mgmt Against Against 2.11 Appoint a Director Ikushima, Takahiko Mgmt Against Against 2.12 Appoint a Director Kakiuchi, Takehiko Mgmt Against Against 2.13 Appoint a Director Mike, Kanetsugu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE,INC. Agenda Number: 714953456 -------------------------------------------------------------------------------------------------------------------------- Security: J44906105 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: JP3902200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morisaki, Takashi Mgmt For For 2.2 Appoint a Director Yabuta, Kenji Mgmt For For 2.3 Appoint a Director Mizuhara, Hidemoto Mgmt For For 2.4 Appoint a Director Nobe, Jun Mgmt For For 2.5 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.6 Appoint a Director Bando, Mariko Mgmt For For 2.7 Appoint a Director Kobayashi, Ken Mgmt For For 2.8 Appoint a Director Hirano, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO.,LTD. Agenda Number: 715748008 -------------------------------------------------------------------------------------------------------------------------- Security: J4445N104 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3976000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kyoya, Yutaka Mgmt For For 3.2 Appoint a Director Enomoto, Koichi Mgmt For For 3.3 Appoint a Director Tamura, Koji Mgmt For For 3.4 Appoint a Director Hosoda, Hirohide Mgmt For For 3.5 Appoint a Director Kawamoto, Hiroshi Mgmt For For 3.6 Appoint a Director Kato, Wataru Mgmt For For 3.7 Appoint a Director Kakizaki, Tamaki Mgmt For For 3.8 Appoint a Director Teshima, Nobuyuki Mgmt For For 3.9 Appoint a Director Yoshikawa, Masahiro Mgmt For For 4 Appoint a Corporate Auditor Unakami, Eiji Mgmt Against Against 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 714975818 -------------------------------------------------------------------------------------------------------------------------- Security: J44475101 Meeting Type: EGM Meeting Date: 29-Dec-2021 Ticker: ISIN: JP3900800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 715717293 -------------------------------------------------------------------------------------------------------------------------- Security: J44475101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3900800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Sato, Motoyuki Mgmt For For 3.2 Appoint a Director Yamaguchi, Jun Mgmt For For 3.3 Appoint a Director Nagata, Hiroyuki Mgmt For For 3.4 Appoint a Director Sekine, Hiroshi Mgmt For For 3.5 Appoint a Director Hishikawa, Akira Mgmt For For 3.6 Appoint a Director Takeuchi, Minako Mgmt For For 4 Appoint a Corporate Auditor Matsuda, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 715753592 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Fujii, Mariko Mgmt For For 3.2 Appoint a Director Honda, Keiko Mgmt For For 3.3 Appoint a Director Kato, Kaoru Mgmt For For 3.4 Appoint a Director Kuwabara, Satoko Mgmt For For 3.5 Appoint a Director Toby S. Myerson Mgmt For For 3.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 3.7 Appoint a Director Shingai, Yasushi Mgmt For For 3.8 Appoint a Director Tsuji, Koichi Mgmt For For 3.9 Appoint a Director Tarisa Watanagase Mgmt For For 3.10 Appoint a Director Ogura, Ritsuo Mgmt For For 3.11 Appoint a Director Miyanaga, Kenichi Mgmt For For 3.12 Appoint a Director Mike, Kanetsugu Mgmt Against Against 3.13 Appoint a Director Kamezawa, Hironori Mgmt Against Against 3.14 Appoint a Director Nagashima, Iwao Mgmt For For 3.15 Appoint a Director Hanzawa, Junichi Mgmt For For 3.16 Appoint a Director Kobayashi, Makoto Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Loans to Companies that Show Disregard for Personal Information) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition of Loans to Companies Involved in Defamation) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Learning from Others' Mistakes) -------------------------------------------------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Agenda Number: 715766575 -------------------------------------------------------------------------------------------------------------------------- Security: J44604106 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3904000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Reduce Term of Office of Directors to One Year, Approve Minor Revisions 3.1 Appoint a Director Ikeda, Hiroshi Mgmt For For 3.2 Appoint a Director Yamaguchi, Yoshio Mgmt For For 3.3 Appoint a Director Nakajima, Masayoshi Mgmt For For 3.4 Appoint a Director Kumazaki, Toshimi Mgmt For For 3.5 Appoint a Director Mataba, Keiji Mgmt For For 3.6 Appoint a Director Kuramoto, Shinji Mgmt For For 3.7 Appoint a Director Miyao, Ryuzo Mgmt For For 3.8 Appoint a Director Okuda, Shinya Mgmt For For 3.9 Appoint a Director Miyake, Yuka Mgmt For For 4 Appoint a Corporate Auditor Takiguchi, Mgmt For For Hiroko -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 715705755 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 22-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yasunaga, Tatsuo Mgmt For For 3.2 Appoint a Director Hori, Kenichi Mgmt For For 3.3 Appoint a Director Kometani, Yoshio Mgmt For For 3.4 Appoint a Director Uno, Motoaki Mgmt For For 3.5 Appoint a Director Takemasu, Yoshiaki Mgmt For For 3.6 Appoint a Director Nakai, Kazumasa Mgmt For For 3.7 Appoint a Director Shigeta, Tetsuya Mgmt For For 3.8 Appoint a Director Sato, Makoto Mgmt For For 3.9 Appoint a Director Matsui, Toru Mgmt For For 3.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3.11 Appoint a Director Jenifer Rogers Mgmt For For 3.12 Appoint a Director Samuel Walsh Mgmt For For 3.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.14 Appoint a Director Egawa, Masako Mgmt For For 4 Appoint a Corporate Auditor Tamai, Yuko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 715717089 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3888300005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location, Amend Business Lines 3.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 3.2 Appoint a Director Hashimoto, Osamu Mgmt For For 3.3 Appoint a Director Yoshino, Tadashi Mgmt For For 3.4 Appoint a Director Nakajima, Hajime Mgmt For For 3.5 Appoint a Director Ando, Yoshinori Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Mabuchi, Akira Mgmt For For 3.8 Appoint a Director Mimura, Takayoshi Mgmt For For 4 Appoint a Corporate Auditor Nishio, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI DM SUGAR HOLDINGS CO.,LTD. Agenda Number: 715717899 -------------------------------------------------------------------------------------------------------------------------- Security: J4517A105 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3890400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morimoto, Taku 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Junichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Handa, Junichi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Munehide 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tonedachi, Jiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamura, Yusuke 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sogabe, Mihoko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chihara, Maiko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Masumoto, Hiroshi -------------------------------------------------------------------------------------------------------------------------- MITSUI E&S HOLDINGS CO.,LTD. Agenda Number: 715747880 -------------------------------------------------------------------------------------------------------------------------- Security: J44776151 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3891600003 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Issuance of New Class Shares to a Mgmt For For Third Party or Third Parties 3 Approve Reduction of Stated Capital and Mgmt For For Capital Reserve 4 Approve Appropriation of Surplus Mgmt For For 5 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Approve Minor Revisions 6 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 7.1 Appoint a Director Oka, Ryoichi Mgmt For For 7.2 Appoint a Director Takahashi, Takeyuki Mgmt For For 7.3 Appoint a Director Matsumura, Taketsune Mgmt For For 7.4 Appoint a Director Matsubara, Keigo Mgmt For For 7.5 Appoint a Director Tanaka, Toshikazu Mgmt For For 7.6 Appoint a Director Haga, Yoshio Mgmt For For 7.7 Appoint a Director Nagata, Haruyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 715748337 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Miki, Takayuki Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI HIGH-TEC,INC. Agenda Number: 715377760 -------------------------------------------------------------------------------------------------------------------------- Security: J44819100 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: JP3892400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsui, Yasunari 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuriyama, Masanori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mitsui, Kozo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusano, Toshiaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Tomomi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kyo, Masahide 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirakawa, Hiroyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubota, Chiaki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kumamaru, Kuniaki 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Osami 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maeda, Yoko 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukumoto, Tomoyuki 4.7 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motoda, Tatsuya 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 8 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Officers, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 715746167 -------------------------------------------------------------------------------------------------------------------------- Security: J44948131 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3888400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director No, Takeshi Mgmt For For 3.2 Appoint a Director Kibe, Hisakazu Mgmt For For 3.3 Appoint a Director Tsunoda, Satoshi Mgmt For For 3.4 Appoint a Director Miyaji, Makoto Mgmt For For 3.5 Appoint a Director Okabe, Masato Mgmt For For 3.6 Appoint a Director Matsunaga, Morio Mgmt For For 3.7 Appoint a Director Toida, Kazuhiko Mgmt For For 3.8 Appoint a Director Takegawa, Keiko Mgmt For For 4 Appoint a Corporate Auditor Fukumoto, Mgmt For For Hirotoshi 5 Shareholder Proposal: Remove a Shr Against For Representative Director No, Takeshi 6 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 7 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a contact point for whistleblowers in the Audit & Supervisory Committee) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separating the roles of Chief Executive Officer and Chairperson of the Board of Directors) -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 715705945 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Ikeda, Junichiro Mgmt For For 3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 3.3 Appoint a Director Tanaka, Toshiaki Mgmt For For 3.4 Appoint a Director Matsuzaka, Kenta Mgmt For For 3.5 Appoint a Director Hinooka, Yutaka Mgmt For For 3.6 Appoint a Director Fujii, Hideto Mgmt For For 3.7 Appoint a Director Katsu, Etsuko Mgmt For For 3.8 Appoint a Director Onishi, Masaru Mgmt For For 4 Appoint a Corporate Auditor Mitsumori, Mgmt For For Satoru 5 Appoint a Substitute Corporate Auditor Mgmt For For Toda, Atsuji 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Non-Executive Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 715717762 -------------------------------------------------------------------------------------------------------------------------- Security: J45314101 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3891200002 -------------------------------------------------------------------------------------------------------------------------- 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 Koga, Hirobumi Mgmt For For 2.2 Appoint a Director Nakayama, Nobuo Mgmt For For 2.3 Appoint a Director Kino, Hiroshi Mgmt For For 2.4 Appoint a Director Gohara, Takeshi Mgmt For For 2.5 Appoint a Director Itoi, Yuji Mgmt For For 2.6 Appoint a Director Kiriyama, Tomoaki Mgmt For For 2.7 Appoint a Director Nakano, Taizaburo Mgmt For For 2.8 Appoint a Director Hirai, Takashi Mgmt For For 2.9 Appoint a Director Kikuchi, Maoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MITSUUROKO GROUP HOLDINGS CO.,LTD. Agenda Number: 715711479 -------------------------------------------------------------------------------------------------------------------------- Security: J45550100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3894400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tajima, Kohei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Futami, Atsushi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Kazuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakanishi, Manabu 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Jun 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omori, Motoyasu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goh Wee Meng 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanagisawa, Katsuhisa 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Kaori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yanase, Yasutaka -------------------------------------------------------------------------------------------------------------------------- MIURA CO.,LTD. Agenda Number: 715795766 -------------------------------------------------------------------------------------------------------------------------- Security: J45593100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3880800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Daisuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takechi, Noriyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Yasuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Yoshihiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoneda, Tsuyoshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Masayuki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Tateshi -------------------------------------------------------------------------------------------------------------------------- MIVNE REAL ESTATE (K.D) LTD Agenda Number: 714907699 -------------------------------------------------------------------------------------------------------------------------- Security: M5514Q106 Meeting Type: OGM Meeting Date: 12-Dec-2021 Ticker: ISIN: IL0002260193 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERER (EY) CPA FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For TAL FUHRER, BOARD CHAIRMAN 3.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DORON COHEN 3.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For RONEN NAKAR, INDEPENDENT DIRECTOR 3.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For REGINA UNGAR, INDEPENDENT DIRECTOR 3.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PEER NADIR, INDEPENDENT DIRECTOR 4 APPROVAL OF AN ENGAGEMENT UNDER A D AND O Mgmt For For INSURANCE POLICY 5 REAPPOINTMENT OF MR. YAACOV GOLDMAN AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 715795716 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Amend Business Lines 2.1 Appoint a Director Kimura, Koki Mgmt For For 2.2 Appoint a Director Osawa, Hiroyuki Mgmt For For 2.3 Appoint a Director Murase, Tatsuma Mgmt For For 2.4 Appoint a Director Kasahara, Kenji Mgmt For For 2.5 Appoint a Director Shima, Satoshi Mgmt For For 2.6 Appoint a Director Fujita, Akihisa Mgmt For For 2.7 Appoint a Director Nagata, Yuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Usami, Yoshiya -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714298228 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: EGM Meeting Date: 06-Jul-2021 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 UPDATE OF BANK OFFICERS' REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714501625 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 23-Aug-2021 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 RE-ELECT HANNAH FEUER AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD Agenda Number: 714946110 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 21-Dec-2021 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt For For AS AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2020 3 REELECT GILAD RABINOVICH AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 715728741 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kainaka, Tatsuo Mgmt Against Against 1.2 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.3 Appoint a Director Sato, Ryoji Mgmt Against Against 1.4 Appoint a Director Tsukioka, Takashi Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Kobayashi, Izumi Mgmt Against Against 1.7 Appoint a Director Imai, Seiji Mgmt Against Against 1.8 Appoint a Director Hirama, Hisaaki Mgmt Against Against 1.9 Appoint a Director Kihara, Masahiro Mgmt For For 1.10 Appoint a Director Umemiya, Makoto Mgmt For For 1.11 Appoint a Director Wakabayashi, Motonori Mgmt Against Against 1.12 Appoint a Director Kaminoyama, Nobuhiro Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- MIZUHO LEASING COMPANY,LIMITED Agenda Number: 715728765 -------------------------------------------------------------------------------------------------------------------------- Security: J2308V106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3286500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsuhara, Shusaku Mgmt For For 3.2 Appoint a Director Nakamura, Akira Mgmt For For 3.3 Appoint a Director Nagamine, Hiroshi Mgmt For For 3.4 Appoint a Director Nishiyama, Takanori Mgmt For For 3.5 Appoint a Director Tokiyasu, Chihiro Mgmt For For 3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.7 Appoint a Director Komine, Takao Mgmt For For 3.8 Appoint a Director Negishi, Naofumi Mgmt For For 3.9 Appoint a Director Hagihira, Hirofumi Mgmt For For 3.10 Appoint a Director Sagiya, Mari Mgmt For For 3.11 Appoint a Director Kawamura, Hajime Mgmt For For 3.12 Appoint a Director Aonuma, Takayuki Mgmt For For 4 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZUNO CORPORATION Agenda Number: 715711520 -------------------------------------------------------------------------------------------------------------------------- Security: J46023123 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3905200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Akito 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumoto, Daisuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shichijo, Takeshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Osamu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobashi, Kozo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hara, Takuhei 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazoe, Shunsaku 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hosokawa, Akiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Takeda, Kumi -------------------------------------------------------------------------------------------------------------------------- MLP SE Agenda Number: 715535590 -------------------------------------------------------------------------------------------------------------------------- Security: D5388S105 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: DE0006569908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT SARAH ROESSLER TO THE SUPERVISORY Mgmt For For BOARD 8 APPROVE CREATION OF EUR 21.5 MILLION POOL Mgmt Against Against OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 9 APPROVE AFFILIATION AGREEMENT WITH RVM GMBH Mgmt For For CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Agenda Number: 715263428 -------------------------------------------------------------------------------------------------------------------------- Security: H55838108 Meeting Type: AGM Meeting Date: 06-Apr-2022 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. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.2 ACCEPT 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 0.42 PER SHARE 3.2 APPROVE DIVIDENDS OF CHF 0.42 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4.1 APPROVE CHF 7,812.13 REDUCTION IN SHARE Mgmt For For CAPITAL VIA CANCELLATION OF REPURCHASED SHARES 4.2 APPROVE CREATION OF EUR 40,000 POOL OF Mgmt For For AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 5 AUTHORIZE REPURCHASE OF UP TO CHF 45 Mgmt For For MILLION IN ISSUED SHARE CAPITAL 6.1 APPROVE REMUNERATION REPORT Mgmt For For 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 630,000 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 4.3 MILLION 7.1.1 RE-ELECT OLAF SWANTEE AS DIRECTOR Mgmt For For 7.1.2 RE-ELECT GABRIELA THEUS AS DIRECTOR Mgmt For For 7.1.3 RE-ELECT PETER NEUENSCHWANDER AS DIRECTOR Mgmt For For 7.1.4 RE-ELECT MICHAEL HAUBRICH AS DIRECTOR Mgmt For For 7.1.5 ELECT LEA SONDEREGGER AS DIRECTOR Mgmt For For 7.2 RE-ELECT OLAF SWANTEE AS BOARD CHAIRMAN Mgmt For For 7.3.1 REAPPOINT OLAF SWANTEE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3.2 REAPPOINT PETER NEUENSCHWANDER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.3.3 REAPPOINT MICHAEL HAUBRICH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.4 DESIGNATE HODGSKIN RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 7.5 RATIFY BDO AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG Agenda Number: 715282923 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: CH0011108872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1.1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For FINANCIAL STATEMENTS OF MOBIMO HOLDING AG, SITUATION REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For MOBIMO HOLDING AG 3 DISCHARGE FOR THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4.1.A SABRINA CONTRATTO AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.B DANIEL CRAUSAZ AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.C BRIAN FISCHER AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.D BERNADETTE KOCH AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS 4.1.E STEPHANE MAYE AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS (NEW) 4.1.F PETER SCHAUB AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 4.1.G DR MARTHA SCHEIBER AS MEMBER OF THE BOARD Mgmt For For OF DIRECTORS 4.2.A ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BERNADETTE KOCH 4.2.B ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: BRIAN FISCHER 4.2.C ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: STEPHANE MAYE (NEW) 4.3 ELECTION OF THE AUDITORS / ERNST AND YOUNG Mgmt For For AG, LUCERNE 4.4 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.1 APPROVAL OF NON-PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2023 6.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For COMPENSATION FOR THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2022 (PAYABLE 2023) 7 CHANGE OF STATUTES/CREATION OF ADDITIONAL Mgmt For For APPROVED CAPITAL AND EXTENSION OF THE CONSISTING APPROVED CAPITAL CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO.,LTD. Agenda Number: 715753100 -------------------------------------------------------------------------------------------------------------------------- Security: J46152104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3922800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Mochida, Naoyuki Mgmt Against Against 3.2 Appoint a Director Sakata, Chu Mgmt For For 3.3 Appoint a Director Sagisaka, Keiichi Mgmt For For 3.4 Appoint a Director Sakaki, Junichi Mgmt For For 3.5 Appoint a Director Mizuguchi, Kiyoshi Mgmt For For 3.6 Appoint a Director Kawakami, Yutaka Mgmt For For 3.7 Appoint a Director Hashimoto, Yoshiharu Mgmt For For 3.8 Appoint a Director Kugisawa, Tomoo Mgmt For For 3.9 Appoint a Director Otsuki, Nana Mgmt For For 3.10 Appoint a Director Sonoda, Tomoaki Mgmt For For 4 Appoint a Corporate Auditor Takeda, Mgmt For For Masayoshi 5 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MODEC,INC. Agenda Number: 715239415 -------------------------------------------------------------------------------------------------------------------------- Security: J4636K109 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3888250002 -------------------------------------------------------------------------------------------------------------------------- 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 Kanamori, Takeshi Mgmt For For 2.2 Appoint a Director Takano, Yasuhiro Mgmt For For 2.3 Appoint a Director Imaizumi, Katsuyuki Mgmt For For 2.4 Appoint a Director Oka, Ryoichi Mgmt For For 2.5 Appoint a Director Wakana, Koichi Mgmt For For 2.6 Appoint a Director Aikyo, Shigenobu Mgmt For For 2.7 Appoint a Director Noda, Hiroko Mgmt For For 2.8 Appoint a Director Shiraishi, Kazuko Mgmt For For 2.9 Appoint a Director Nishigai, Kazuhisa Mgmt For For 2.10 Appoint a Director Kobayashi, Masato Mgmt For For 3 Appoint a Corporate Auditor Takamura, Mgmt For For Yoshihiro -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 714443164 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 28-Jul-2021 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING 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 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7A APPROVE ISSUANCE OF CLASS C SHARES FOR Mgmt No vote PRIVATE PLACEMENT 7B AUTHORIZE CLASS C SHARE REPURCHASE PROGRAM Mgmt No vote 8 APPROVE TRANSFER OF CLASS B SHARES IN Mgmt No vote CONNECTION WITH ACQUISITION OF PGPL 9 APPROVE TRANSFER OF CLASS B SHARES THROUGH Mgmt No vote BOOK BUILDING IN CONNECTION WITH ACQUISITION OF PGPL 10 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715208838 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: EGM Meeting Date: 22-Mar-2022 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 JOHAN STAHL AND ULRIK GRONVALL Non-Voting INSPECTORS OF MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote CMMT 09 MAR 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 09 MAR 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. -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 715637142 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 08-Jun-2022 Ticker: ISIN: SE0000412371 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.A APPROVE DISCHARGE OF CHRIS CARVALHO Mgmt No vote 9.B APPROVE DISCHARGE OF SIMON DUFFY Mgmt No vote 9.C APPROVE DISCHARGE OF GERHARD FLORIN Mgmt No vote 9.D APPROVE DISCHARGE OF DAWN HUDSON Mgmt No vote 9.E APPROVE DISCHARGE OF MARJORIE LAO Mgmt No vote 9.F APPROVE DISCHARGE OF SIMON LEUNG Mgmt No vote 9.G APPROVE DISCHARGE OF NATALIE TYDEMAN Mgmt No vote 9.H APPROVE DISCHARGE OF DAVID CHANCE Mgmt No vote 9.I APPROVE DISCHARGE OF CEO MARIA REDIN Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF DIRECTORS (8) AND Mgmt No vote DEPUTY DIRECTORS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.8 MILLION FOR CHAIRMAN AND SEK 700,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 13 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14.A REELECT CHRIS CARVALHO AS DIRECTOR Mgmt No vote 14.B REELECT SIMON DUFFY AS DIRECTOR Mgmt No vote 14.C REELECT GERHARD FLORIN AS DIRECTOR Mgmt No vote 14.D REELECT DAWN HUDSON AS DIRECTOR Mgmt No vote 14.E REELECT MARJORIE LAO AS DIRECTOR Mgmt No vote 14.F REELECT SIMON LEUNG AS DIRECTOR Mgmt No vote 14.G REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote 14.H ELECT FLORIAN SCHUHBAUER AS NEW DIRECTOR Mgmt No vote 15 REELECT SIMON DUFFY AS BOARD CHAIRMAN Mgmt No vote 16 DETERMINE NUMBER OF AUDITORS; RATIFY KPMG Mgmt No vote AS AUDITORS 17.A APPROVE INCENTIVE PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES 17.B APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 17.C APPROVE EQUITY PLAN 2022 FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 17.D APPROVE TRANSFER OF CLASS B SHARES TO Mgmt No vote PARTICIPANTS 17.E APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt No vote THROUGH EQUITY SWAP AGREEMENT WITH THIRD PARTY 18 AUTHORIZE BOARD TO REPURCHASE WARRANTS FROM Mgmt No vote PARTICIPANTS IN INCENTIVE PLAN 2019 19.A AMEND ARTICLES RE: SET MINIMUM (119.2 Mgmt No vote MILLION) AND MAXIMUM (476.8 MILLION) NUMBER OF SHARES 19.B APPROVE 2:1 SHARE SPLIT Mgmt No vote 19.C AMEND ARTICLES RE: SET MINIMUM (59.6 Mgmt No vote MILLION) AND MAXIMUM (238.4 MILLION) NUMBER OF SHARES 19.D APPROVE SEK 292.5 MILLION REDUCTION IN Mgmt No vote SHARE CAPITAL VIA SHARE CANCELLATION 19.E INCREASE OF SHARE CAPITAL THROUGH A BONUS Mgmt No vote ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21 APPROVE SEK 10 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 22 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 23 APPROVE TRANSACTION WITH A RELATED PARTY; Mgmt No vote APPROVE ISSUANCE OF SHARES TO MINORITY SHAREHOLDER IN MTG GAMING CMMT 12 MAY 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 12 MAY 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 -------------------------------------------------------------------------------------------------------------------------- MOMENTUM GROUP AB Agenda Number: 714856967 -------------------------------------------------------------------------------------------------------------------------- Security: W5659A105 Meeting Type: EGM Meeting Date: 02-Dec-2021 Ticker: ISIN: SE0009922305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 CHANGE COMPANY NAME TO ALLIGO AB Mgmt No vote 8 APPROVE CASH REDEMPTION OF 2018/2022 CALL Mgmt No vote OPTIONS 9 CLOSE MEETING Non-Voting CMMT 08 NOV 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MONCLER S.P.A. Agenda Number: 715361250 -------------------------------------------------------------------------------------------------------------------------- Security: T6730E110 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: IT0004965148 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST 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.1.1 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For DECEMBER 31, 2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS: APPROVAL OF THE BALANCE SHEET FOR THE FISCAL YEAR AS OF DECEMBER 31, 2021 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE INTERNAL AUDITORS AND THE REPORT OF THE EXTERNAL AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021. PRESENTATION OF THE CONSOLIDATED NON-BALANCE SHEET PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE NO. 254/16; RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET FOR THE FISCAL YEAR AS OF Mgmt For For DECEMBER 31, 2021 AND ALLOCATION OF THE FISCAL YEAR PROFITS: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION RELATING TO THE REMUNERATION POLICY, DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO O.2.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt Against Against AND FEES PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123-TER, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58 AND OF ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION RELATING TO THE FEES PAID, DRAWN UP PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998 NO. 58; RESOLUTIONS RELATED THERETO O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For TREASURY SHARES PURSUANT TO ARTT. 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON APRIL 22, 2021. RESOLUTIONS RELATED THERETO O.4.1 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS O.4.2 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For DETERMINE THE TERM OF OFFICE OF THE APPOINTMENT OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 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 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY DOUBLE R S.R.L REPRESENTING THE 19.9PCT OF THE SHARE CAPITAL - REMO RUFFINI; - DIVA MORIANI; - CARLO RIVETTI; - ALESSANDRA GRITTI; - MARCO DE BENEDETTI; - JEANNE JACKSON; - MARIA SHARAPOVA; - BETTINA FETZER; - ROBERT PHILIPPE EGGS; - LUCIANO SANTEL; - GABRIELE GALATERI DI GENOLA; - ROSSELLA PAPPAGALLO O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS; ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A; BANCOPOSTA FONDI S.P.A. SGR; EPSILON SGR S.P.A. GESTORE DEI FONDI; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.; FIDELITY FUNDS-ITALY, FIDELITY FUNDS-FIDELITY GLOBAL FUTURE LEADERS POOL, FIDELITY FUNDS-GLOBAL DEMOGRPHICS POOL, FIDELITY GLOBAL FUTURE LEADERS FUND; FIDEURAM ASSET MANAGEMENT IRELAND; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; GENERALI INESTMENTS LUXEMBOURG SA GENERALI INVESTMENTS PARTNERS SGR S.P.A; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM INTERNATIONAL FUNDS LIMITED-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. REPRESENTING TOGETHER THE 1.15869 PCT OF THE SHARE CAPITAL: - GUIDO PIANAROLI; - DANIELA DELLA ROSA O.4.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE CHAIRMAN O.4.5 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against APPOINT THE VICE CHAIRMAN O.4.6 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt Against Against DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS O.5 INCENTIVE PLAN ON ORDINARY SHARES OF Mgmt Against Against MONCLER S.P.A., NAMED 'PERFORMANCE SHARES PLAN 2022', RESERVED TO EXECUTIVE DIRECTORS, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 704171 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. 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 -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 715307129 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 05-May-2022 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 REPORT (OTHER Mgmt For For THAN THE POLICY) 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT SVEIN RICHARD BRANDTZAEG AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SUE CLARK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MIKE POWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAME ANGELA STRANK AS A Mgmt For For DIRECTOR 10 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 12 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES 17 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONEX GROUP,INC. Agenda Number: 715728791 -------------------------------------------------------------------------------------------------------------------------- Security: J4656U102 Meeting Type: AGM Meeting Date: 25-Jun-2022 Ticker: ISIN: JP3869970008 -------------------------------------------------------------------------------------------------------------------------- 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 Matsumoto, Oki Mgmt For For 2.2 Appoint a Director Seimei, Yuko Mgmt For For 2.3 Appoint a Director Oyagi, Takashi Mgmt For For 2.4 Appoint a Director Yamada, Naofumi Mgmt For For 2.5 Appoint a Director Makihara, Jun Mgmt For For 2.6 Appoint a Director Idei, Nobuyuki Mgmt For For 2.7 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.8 Appoint a Director Domae, Nobuo Mgmt For For 2.9 Appoint a Director Koizumi, Masaaki Mgmt For For 2.10 Appoint a Director Konno, Shiho Mgmt For For 2.11 Appoint a Director Ungyong Shu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 715233297 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 4 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUPRIYA UCHIL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For 10 TO ELECT LESLEY JONES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER DUFFY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO APPROVE THE SAVINGS RELATED SHARE OPTION Mgmt For For SCHEME SAYE 2022 15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION LIMITED Mgmt For For TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 715225769 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue 3.1 Appoint a Director Seto, Kinya Mgmt For For 3.2 Appoint a Director Suzuki, Masaya Mgmt For For 3.3 Appoint a Director Kishida, Masahiro Mgmt For For 3.4 Appoint a Director Ise, Tomoko Mgmt For For 3.5 Appoint a Director Sagiya, Mari Mgmt For For 3.6 Appoint a Director Miura, Hiroshi Mgmt For For 3.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Agenda Number: 715337449 -------------------------------------------------------------------------------------------------------------------------- Security: G62496131 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0006027295 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For AUDITOR'S AND DIRECTORS' REPORTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO DECLARE THE FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOUGLAS CASTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LAURENCE MULLIIEZ AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER TURNER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CLEMENT WOON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For 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 UP TO THE SPECIFIED LIMIT 16 TO APPROVE THE MORGAN ADVANCED MATERIALS Mgmt For For SHARE PLAN 2022 17 TO EMPOWER THE DIRECTORS TO GENERALLY Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO THE SPECIFIED LIMITS 18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS UP TO THE SPECIFIED LIMIT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES UP TO THE SPECIFIED LIMIT 20 TO ENABLE THE COMPANY TO CONVENE A GENERAL Mgmt For For MEETING (OTHER THAN AGMS) ON AT LEAST 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Agenda Number: 715303955 -------------------------------------------------------------------------------------------------------------------------- Security: G81560107 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0008085614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ACCEPT THE COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS, THE STRATEGIC REPORT, THE DIRECTORS' AND CORPORATE GOVERNANCE REPORT AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt Against Against THAN THE PART CONTAINING THE REMUNERATION POLICY), FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE FINAL DIVIDEND OF 62 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT JOHN MORGAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEVE CRUMMETT AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MALCOLM COOPER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT TRACEY KILLEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JEN TIPPIN AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT KATHY QUASHIE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT 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 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW MEETINGS OF THE COMPANY TO BE Mgmt For For CALLED ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- MORGUARD CORP Agenda Number: 715421753 -------------------------------------------------------------------------------------------------------------------------- Security: 617577101 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA6175771014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: WILLIAM J. Mgmt For For BRAITHWAITE 1.B ELECTION OF DIRECTOR: CHRIS J. CAHILL Mgmt For For 1.C ELECTION OF DIRECTOR: GRAEME M. EADIE Mgmt For For 1.D ELECTION OF DIRECTOR: BRUCE K. ROBERTSON Mgmt For For 1.E ELECTION OF DIRECTOR: ANGELA SAHI Mgmt For For 1.F ELECTION OF DIRECTOR: K. RAI SAHI Mgmt For For 1.G ELECTION OF DIRECTOR: L. PETER SHARPE Mgmt For For 1.H ELECTION OF DIRECTOR: STEPHEN R. TAYLOR Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 715745747 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3926400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Ota, Eijiro Mgmt For For 3.2 Appoint a Director Miyai, Machiko Mgmt For For 3.3 Appoint a Director Hirakue, Takashi Mgmt For For 3.4 Appoint a Director Mori, Shinya Mgmt For For 3.5 Appoint a Director Fujii, Daisuke Mgmt For For 3.6 Appoint a Director Matsunaga, Hideki Mgmt For For 3.7 Appoint a Director Takagi, Tetsuya Mgmt For For 3.8 Appoint a Director Eto, Naomi Mgmt For For 3.9 Appoint a Director Hoshi, Shuichi Mgmt For For 3.10 Appoint a Director Urano, Kuniko Mgmt For For 3.11 Appoint a Director Sakaki, Shinji Mgmt For For 4 Appoint a Corporate Auditor Fukunaga, Mgmt For For Toshiaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Sudo, Osamu -------------------------------------------------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 715745761 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3926800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Miyahara, Michio Mgmt For For 3.2 Appoint a Director Onuki, Yoichi Mgmt For For 3.3 Appoint a Director Okawa, Teiichiro Mgmt For For 3.4 Appoint a Director Minato, Tsuyoshi Mgmt For For 3.5 Appoint a Director Yanagida, Yasuhiko Mgmt For For 3.6 Appoint a Director Hyodo, Hitoshi Mgmt For For 3.7 Appoint a Director Nozaki, Akihiro Mgmt For For 3.8 Appoint a Director Yoneda, Takatomo Mgmt For For 3.9 Appoint a Director Tominaga, Yukari Mgmt For For 3.10 Appoint a Director Nakamura, Hiroshi Mgmt For For 3.11 Appoint a Director Ikeda, Takayuki Mgmt For For 4 Appoint a Corporate Auditor Hirota, Keiki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Michio -------------------------------------------------------------------------------------------------------------------------- MORITA HOLDINGS CORPORATION Agenda Number: 715746890 -------------------------------------------------------------------------------------------------------------------------- Security: J46604104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3925600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Nakajima, Masahiro Mgmt For For 2.2 Appoint a Director Morimoto, Kunio Mgmt For For 2.3 Appoint a Director Kanaoka, Shinichi Mgmt For For 2.4 Appoint a Director Isoda, Mitsuo Mgmt For For 2.5 Appoint a Director Kawanishi, Takao Mgmt For For 2.6 Appoint a Director Hojo, Masaki Mgmt For For 2.7 Appoint a Director Murai, Shinya Mgmt For For 2.8 Appoint a Director Kato, Masayoshi Mgmt For For 2.9 Appoint a Director Fukunishi, Hiroyuki Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Shozo 3.2 Appoint a Corporate Auditor Kaneko, Mari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 715683214 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 13-Jun-2022 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 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 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 REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE EQUITY PLAN FINANCING Mgmt No vote 8 APPROVE REMUNERATION STATEMENT Mgmt No vote 9 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 10 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE 11 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12A ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt No vote 12B ELECT RENATE LARSEN AS DIRECTOR Mgmt No vote 12C ELECT PEDER STRAND AS DIRECTOR Mgmt No vote 12D ELECT MICHAL CHALACZKIEWICZ AS DIRECTOR Mgmt No vote 13A ELECT ANNE LISE ELLINGSEN GRYTE AS OF Mgmt No vote NOMINATING COMMITTEE 14 AUTHORIZE BOARD TO DISTRIBUTE DIVIDENDS Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 16A APPROVE CREATION OF NOK 387.8 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 16B 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 17.1 APPROVE DEMERGER OF MOWI ASA Mgmt No vote 17.2 APPROVE DEMERGER OF MOWI HJELPESELSKAP AS Mgmt No vote 18 APPROVE INSTRUCTIONS FOR NOMINATING Mgmt No vote COMMITTEE CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 24 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAY 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 -------------------------------------------------------------------------------------------------------------------------- MPC CONTAINER SHIPS ASA Agenda Number: 715392091 -------------------------------------------------------------------------------------------------------------------------- Security: R4S03Q110 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: NO0010791353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Non-Voting CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT OF MPC CONTAINER SHIPS ASA AND THE GROUP FOR 2021, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 4 BOARD AUTHORISATION FOR DISTRIBUTION OF Mgmt No vote DIVIDENDS 5 GUIDELINES FOR SALARIES AND OTHER Mgmt No vote REMUNERATION TO LEADING PERSONNEL 6 ADVISORY VOTE ON THE REPORT FOR SALARIES Mgmt No vote AND OTHER REMUNERATION TO LEADING PERSONNEL 7 APPROVAL OF THE REMUNERATION TO THE Mgmt No vote COMPANYS AUDITOR 8.A ELECTION OF MEMBERS TO THE BOARD ULF Mgmt No vote STEPHAN HOLLANDER (CHAIRMAN) 8.B DR. AXEL OCTAVIO SCHROEDER (BOARD MEMBER) Mgmt No vote 8.C ELLEN MERETE HANETHO (BOARD MEMBER) Mgmt No vote 8.D LAURA CARBALLO BEAUTELL (BOARD MEMBER) Mgmt No vote 8.E PETER FREDERIKSEN (BOARD MEMBER) Mgmt No vote 9 ELECTION OF OBSERVER TO THE BOARD: PAUL Mgmt No vote GOUGH 10 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD FOR THE FINANCIAL YEAR 2022 11 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION 12 BOARD AUTHORISATION TO INCREASE THE Mgmt No vote COMPANYS SHARE CAPITAL 13 BOARD AUTHORISATION TO TAKE UP CONVERTIBLE Mgmt No vote LOANS CMMT 07 APR 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 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 11 APR 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 -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 715728816 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Karasawa, Yasuyoshi Mgmt Against Against 3.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 3.3 Appoint a Director Hara, Noriyuki Mgmt Against Against 3.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 3.5 Appoint a Director Fukuda, Masahito Mgmt For For 3.6 Appoint a Director Shirai, Yusuke Mgmt For For 3.7 Appoint a Director Bando, Mariko Mgmt For For 3.8 Appoint a Director Arima, Akira Mgmt For For 3.9 Appoint a Director Tobimatsu, Junichi Mgmt For For 3.10 Appoint a Director Rochelle Kopp Mgmt For For 3.11 Appoint a Director Ishiwata, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 715455502 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300421.pdf and https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041300484.pdf 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT DR REX AUYEUNG PAK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR JACOB KAM CHAK-PUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR WALTER CHAN KAR-LOK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR CHENG YAN-KEE AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR JIMMY NG WING-KA AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MR SUNNY LEE WAI-KWONG AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO ELECT MR CARLSON TONG AS A NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE THEIR REMUNERATION 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 8 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING TEN PER CENT. OF THE AGGREGATE NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 9 SPECIAL BUSINESS: TO APPROVE THE AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 715299017 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 05-May-2022 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 2.10 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote 7 ELECT GORDON RISKE TO THE SUPERVISORY BOARD Mgmt No vote 8 APPROVE REMUNERATION REPORT Mgmt No vote CMMT 31 MAR 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 31 MAR 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 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 715277592 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: OGM Meeting Date: 28-Apr-2022 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. 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 MNCHENER RCKVERSICHERUNGS-GESELLSCHAFT Non-Voting AKTIENGESELLSCHAFT IN MUNICH AND THE GROUP, EACH FOR THE 2021 FINANCIAL YEAR, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A, 315A OF THE COMMERCIAL CODE (HGB) SUBMISSION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFIT FROM THE 2021 FINANCIAL YEAR 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD 5 THE AUDITED REVIEW OF THE CONDENSED Mgmt No vote FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS WELL AS ANY ADDITIONAL FINANCIAL INFORMATION DURING THE YEAR RESOLUTION ON THE ELECTION OF THE AUDITOR AND GROUP AUDITOR, THE AUDITOR OF THE SOLVENCY OVERVIEW AND THE AUDITOR 6 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote REMUNERATION REPORT 7 RESOLUTION ON THE AMENDMENT OF ARTICLE 15 Mgmt No vote PARAGRAPH 2 SENTENCE 1 LIT. D) OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote AND USE TREASURY SHARES, THE POSSIBILITY OF EXCLUDING TENDER AND SUBSCRIPTION RIGHTS, THE CANCELLATION OF TREASURY SHARES ACQUIRED AND THE CANCELLATION OF THE EXISTING AUTHORIZATION CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD Agenda Number: 715382418 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. MULLEN Mgmt For For 2.4 ELECTION OF DIRECTOR: MURRAY K. MULLEN Mgmt For For 2.5 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: SONIA TIBBATTS Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: JAMIL MURJI Mgmt For For 2.8 ELECTION OF DIRECTOR: RICHARD WHITLEY Mgmt For For 2.9 ELECTION OF DIRECTOR: BENOIT DURAND Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 715747866 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishijima, Takashi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takatoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 715728397 -------------------------------------------------------------------------------------------------------------------------- Security: J46948105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3912700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Hiroshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tracey Sivill 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morisaki, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kamino, Goro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hari N.Nair 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomimatsu, Keisuke 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Munakata, Yoshie 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onozuka, Emi 4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okubo, Kazutaka -------------------------------------------------------------------------------------------------------------------------- MUSTI GROUP OYJ Agenda Number: 714992319 -------------------------------------------------------------------------------------------------------------------------- Security: X5S9LB122 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: FI4000410758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 671911 DUE TO RECEIVED RESOLUTIONS 8 AND 8.A AS SEPARATE RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: THE CHAIRMAN Non-Voting OF THE GENERAL MEETING WILL BE ANTTI IHAMUOTILA, ATTORNEY-AT-LAW. IN CASE ANTTI IHAMUOTILA WOULD NOT BE ABLE TO ACT AS THE CHAIRMAN OF THE GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIRMAN 3 ELECTION OF THE PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES: THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES WILL BE JAAKKO LAITINEN, LL.M. IN CASE JAAKKO LAITINEN WOULD NOT BE ABLE TO ACT AS THE PERSON TO SCRUTINIZE THE MINUTES AND TO VERIFY THE COUNTING OF VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT IN THAT ROLE 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 1 OCTOBER 2020 - 30 SEPTEMBER 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS: THE BOARD Mgmt No vote OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ADOPTS THE ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF PROFITS SHOWN ON Mgmt No vote THE BALANCE SHEET AND THE RETURN OF CAPITAL: THE PARENT COMPANY'S DISTRIBUTABLE EQUITY AS AT 30 SEPTEMBER 2021 AMOUNTED TO EUR 155,078,491.02, OF WHICH THE PROFIT FOR THE FINANCIAL YEAR WAS EUR 6,799,917.88. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL YEAR 1 OCTOBER 2020 - 30 SEPTEMBER 2021 BE ADDED TO RETAINED EARNINGS AND THAT NO DIVIDEND WILL BE PAID. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT, BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 1 OCTOBER 2020 - 30 SEPTEMBER 2021, SHAREHOLDERS WOULD BE PAID A CAPITAL RETURN OF EUR 0.44 PER SHARE FROM THE INVESTED UNRESTRICTED EQUITY RESERVE (IN THE AGGREGATE APPROXIMATELY EUR 14.6 MILLION BASED ON THE TOTAL NUMBER OF OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF THIS NOTICE TO THE ANNUAL GENERAL MEETING). THE CAPITAL RETURN WOULD BE PAID IN TWO INSTALMENTS AS FOLLOWS 8a MINORITY DIVIDEND: SHOULD THE ANNUAL Mgmt No vote GENERAL MEETING DECIDE ON THE DISTRIBUTION OF A MINORITY DIVIDEND, THE BOARD OF DIRECTORS PROPOSES THAT THE TOTAL DISTRIBUTION OF FUNDS WOULD BE PAID IN TWO INSTALMENTS AS FOLLOWS: THE FIRST INSTALMENT OF THE DISTRIBUTION OF FUNDS OF EUR 0.22 PER SHARE WOULD BE PAID SO THAT THE TOTAL AMOUNT OF MINORITY DIVIDEND OF EUR 3,399,958.94 WOULD BE PAID TO SHAREHOLDERS IN CONNECTION WITH THE FIRST INSTALMENT. IN THAT CASE, THE FIRST INSTALMENT OF THE DISTRIBUTION OF FUNDS WOULD CONSIST OF A MINORITY DIVIDEND OF APPROXIMATELY EUR 0.10 PER SHARE AND A CAPITAL RETURN OF APPROXIMATELY EUR 0.12 PER SHARE (BASED ON THE TOTAL NUMBER OF OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF THIS NOTICE TO THE ANNUAL GENERAL MEETING). THE FIRST INSTALMENT OF THE DISTRIBUTION OF FUNDS WOULD BE PAID TO THE SHAREHOLDERS WHO ARE REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE FIRST INSTALMENT OF THE DISTRIBUTION OF FUNDS ON 31 JANUARY 2022 9 RESOLUTION ON THE DISCHARGE OF THE PERSONS Mgmt No vote WHO HAVE ACTED AS MEMBERS OF THE BOARD OF DIRECTORS AND AS CEO FROM LIABILITY FOR THE FINANCIAL YEAR 1 OCTOBER 2020 - 30 SEPTEMBER 2021 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES: AS ONLY ADVANCE PARTICIPATION IN THE GENERAL MEETING IS POSSIBLE, THE REMUNERATION REPORT PUBLISHED BY THE COMPANY THROUGH A STOCK EXCHANGE RELEASE ON 17 DECEMBER 2021, DESCRIBING THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY AND PRESENTING INFORMATION ON THE REMUNERATION OF THE COMPANY'S GOVERNING BODIES FOR THE FINANCIAL YEAR 1 OCTOBER 2020 - 30 SEPTEMBER 2021, WHICH IS ALSO AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM, IS DEEMED TO HAVE BEEN PRESENTED TO THE GENERAL MEETING. THE RESOLUTION CONCERNING APPROVAL OF THE REMUNERATION REPORT IS ADVISORY 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING ANNUAL REMUNERATION: CHAIRMAN OF THE BOARD OF DIRECTORS: EUR 65,000; OTHER MEMBERS OF THE BOARD OF DIRECTORS: EUR 35,000. THE BOARD OF DIRECTORS ALSO PROPOSES, BASED ON THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE ANNUAL REMUNERATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID IN COMPANY SHARES AND CASH SO THAT 50 PERCENT OF THE ANNUAL REMUNERATION WILL BE USED TO PURCHASE COMPANY SHARES IN THE NAME AND ON BEHALF OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE MARKET AT A PRICE DETERMINED IN PUBLIC TRADING, AND THE REST OF THE ANNUAL REMUNERATION WILL BE PAID IN CASH. THE SHARES WILL BE PURCHASED WITHIN TWO WEEKS OF THE PUBLICATION OF THE INTERIM REPORT FOR THE PERIOD 1 OCTOBER 2021-31 DECEMBER 2021 OR AS SOON AS POSSIBLE IN ACCORDANCE WITH APPLICABLE LEGISLATION 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE 5 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT CURRENT MEMBERS OF THE BOARD OF DIRECTORS JEFFREY DAVID, INGRID JONASSON BLANK AND ILKKA LAURILA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS AND THAT, IN ADDITION, INKA MERO AND JOHAN DETTEL BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. JUHO FRILANDER HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. FURTHER INFORMATION ON THE CANDIDATES AND THEIR INDEPENDENCE ARE PRESENTED ON THE COMPANY'S WEBSITE AT WWW.MUSTIGROUP.COM/AGM. THE CVS OF INKA MERO AND JOHAN DETTEL ARE ATTACHED TO THIS NOTICE. THE TERM OF OFFICE OF THE MEMBERS OF THE BOARD OF DIRECTORS EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR: THE BOARD OF DIRECTORS PROPOSES, BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REMUNERATION OF THE AUDITOR BE PAID AGAINST A REASONABLE INVOICE APPROVED BY THE AUDIT COMMITTEE 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt No vote PROPOSES, BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION, THAT ERNST & YOUNG LTD, AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY. ERNST & YOUNG LTD HAS NOTIFIED THAT JOHANNA WINQVIST-ILKKA, AUTHORIZED PUBLIC ACCOUNTANT, WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY. THE TERM OF OFFICE OF THE AUDITOR EXPIRES AT THE END OF THE NEXT ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES AS FOLLOWS. THE AMOUNT OF OWN SHARES TO BE REPURCHASED AND/OR ACCEPTED AS PLEDGE BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES IN TOTAL, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER CENT OF ALL OF THE SHARES IN THE COMPANY. HOWEVER, THE COMPANY TOGETHER WITH ITS SUBSIDIARIES CANNOT AT ANY MOMENT OWN AND/OR HOLD AS PLEDGE MORE THAN 10 PER CENT OF ALL THE SHARES IN THE COMPANY. OWN SHARES CAN BE REPURCHASED ONLY USING THE UNRESTRICTED EQUITY OF THE COMPANY AT A PRICE FORMED IN PUBLIC TRADING ON THE DATE OF THE REPURCHASE OR OTHERWISE AT A PRICE DETERMINED BY THE MARKETS. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER MATTERS RELATED TO THE REPURCHASE AND/OR ACCEPTANCE AS PLEDGE OF OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES REFERRED TO IN CHAPTER 10 SECTION 1 OF THE FINNISH COMPANIES ACT AS FOLLOWS. THE AMOUNT OF SHARES TO BE ISSUED BASED ON THIS AUTHORIZATION SHALL NOT EXCEED 3,185,000 SHARES, WHICH CORRESPONDS TO APPROXIMATELY 9.5 PER CENT OF ALL OF THE SHARES IN THE COMPANY. THE AUTHORIZATION COVERS BOTH THE ISSUANCE OF NEW SHARES AS WELL AS THE TRANSFER OF TREASURY SHARES HELD BY THE COMPANY. THE BOARD OF DIRECTORS DECIDES ON ALL OTHER CONDITIONS OF THE ISSUANCE OF SHARES AND OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 07 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 672544, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 07 JAN 2022: KINDLY NOTE THAT ITEM 8A IS Non-Voting PAYMENT OF MINORITY DIVIDEND AND IS VOLUNTARY ITEM. SHAREHOLDERS ARE NOT ABLE TO VOTE FOR BOTH ITEMS. IN CASE BO SUPPORTS PAYMENT OF PROPOSED DIVIDEND UNDER ITEM 8, ITEM 8A SHOULD BE VOTED AS ABSTAIN -------------------------------------------------------------------------------------------------------------------------- MYCRONIC AB Agenda Number: 715297948 -------------------------------------------------------------------------------------------------------------------------- Security: W6191U112 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0000375115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 PATRIK JONSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.00 PER SHARE 9.1 APPROVE DISCHARGE OF PATRIK TIGERSCHIOLD Mgmt No vote 9.2 APPROVE DISCHARGE OF ARUN BANSAL Mgmt No vote 9.3 APPROVE DISCHARGE OF ANNA BELFRAGE Mgmt No vote 9.4 APPROVE DISCHARGE OF KATARINA BONDE Mgmt No vote 9.5 APPROVE DISCHARGE OF STAFFAN DAHLSTROM Mgmt No vote 9.6 APPROVE DISCHARGE OF ROBERT LARSSON Mgmt No vote 9.7 APPROVE DISCHARGE OF JOHAN DENSJO Mgmt No vote 9.8 APPROVE DISCHARGE OF JORGEN LUNDBERG Mgmt No vote 9.9 APPROVE DISCHARGE OF BO RISBERG Mgmt No vote 9.10 APPROVE DISCHARGE OF CEO ANDERS LINDQVIS Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 850,000 FOR CHAIR AND SEK 340,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 12.1 ELECT PATRIK TIGERSCHIOLD (CHAIR) AS Mgmt No vote DIRECTOR 12.2 REELECT ARUN BANSAL AS DIRECTOR Mgmt No vote 12.3 REELECT ANNA BELFRAGE AS DIRECTOR Mgmt No vote 12.4 REELECT KATARINA BONDE AS DIRECTOR Mgmt No vote 12.5 REELECT STAFFAN DAHLSTROM AS DIRECTOR Mgmt No vote 12.6 REELECT ROBERT LARSSON AS DIRECTOR Mgmt No vote 12.7 ELECT BO RISBERG AS NEW DIRECTOR Mgmt No vote 13 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE NOMINATING COMMITTEE PROCEDURES Mgmt No vote 17 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 19 APPROVE PERFORMANCE BASED SHARE PLAN LTIP Mgmt No vote 2022 CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- N BROWN GROUP PLC Agenda Number: 714323502 -------------------------------------------------------------------------------------------------------------------------- Security: G64036125 Meeting Type: AGM Meeting Date: 06-Jul-2021 Ticker: ISIN: GB00B1P6ZR11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT JOSHUA ALLIANCE AS DIRECTOR Mgmt For For 4 ELECT DOMINIC PLATT AS DIRECTOR Mgmt For For 5 RE-ELECT RON MCMILLAN AS DIRECTOR Mgmt For For 6 RE-ELECT LORD ALLIANCE OF MANCHESTER AS Mgmt For For DIRECTOR 7 RE-ELECT GILL BARR AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD MOROSS AS DIRECTOR Mgmt For For 9 RE-ELECT MICHAEL ROSS AS DIRECTOR Mgmt For For 10 RE-ELECT VICKY MITCHELL AS DIRECTOR Mgmt For For 11 RE-ELECT STEVE JOHNSON AS DIRECTOR Mgmt For For 12 RE-ELECT RACHEL IZZARD AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS CMMT 14 JUNE 2921: PLEASE NOTE THAT DUE TO Non-Voting COVID-19 PANDEMIC, SHAREHOLDERS ARE ASKED NOT TO ATTEND THE AGM IN PERSON. PROXY VOTING IS ENCOURAGED CMMT 14 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 715209400 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3651210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Teramoto, Katsuhiro Mgmt For For 3.2 Appoint a Director Kimura, Kazumasa Mgmt For For 3.3 Appoint a Director Kitamura, Akiyoshi Mgmt For For 3.4 Appoint a Director Habe, Atsushi Mgmt For For 3.5 Appoint a Director Fujiwara, Toshiya Mgmt For For 3.6 Appoint a Director Uchida, Norio Mgmt For For 3.7 Appoint a Director Iizuka, Mari Mgmt For For 3.8 Appoint a Director Mizukoshi, Naoko Mgmt For For 3.9 Appoint a Director Hidaka, Naoki Mgmt For For 3.10 Appoint a Director Takahata, Toshiya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAC CO.,LTD. Agenda Number: 715791794 -------------------------------------------------------------------------------------------------------------------------- Security: J47088109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3651020004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director Kawakami, Hironari Mgmt For For 4.2 Appoint a Director Koiso, Yuichiro Mgmt For For 4.3 Appoint a Director Wakimoto, Kazuyoshi Mgmt For For 5 Appoint a Corporate Auditor Owada, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Agenda Number: 715133978 -------------------------------------------------------------------------------------------------------------------------- Security: J47098108 Meeting Type: AGM Meeting Date: 22-Feb-2022 Ticker: ISIN: JP3813200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ushimaru, Hiroyuki Mgmt For For 2.2 Appoint a Director Miura, Noboru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 715276920 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0318/2022031800813.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0318/2022031800877.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2.I TO RE-ELECT MR. PHILIP LEE WAI TUCK AS AN Mgmt For For EXECUTIVE DIRECTOR 2.II TO RE-ELECT MR. LEONG CHOONG WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. LIM MUN KEE, WHO HAS SERVED Mgmt For For THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO FIX DIRECTORS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2022 5 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.C SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NOS. 6(A) AND (B), TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 6((A) TO ISSUE SHARES BY ADDING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED UNDER ORDINARY RESOLUTION NO. 6(B) -------------------------------------------------------------------------------------------------------------------------- NAGARRO SE Agenda Number: 714552470 -------------------------------------------------------------------------------------------------------------------------- Security: D5S4HP103 Meeting Type: AGM Meeting Date: 31-Aug-2021 Ticker: ISIN: DE000A3H2200 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 616989 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 4 RATIFY LOHR & COMPANY GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt Against Against BOARD MEMBERS 6 APPROVE REMUNERATION SYSTEM FOR SUPERVISORY Mgmt For For BOARD MEMBERS 7 APPROVE MERGER AGREEMENT WITH NAGARRO Mgmt For For HOLDING GMBH 8 APPROVE STOCK OPTION PLAN FOR KEY Mgmt Against Against EMPLOYEES; APPROVE CREATION OF EUR 45,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION; APPROVE CREATION OF EUR 4.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- NAGARRO SE Agenda Number: 715681765 -------------------------------------------------------------------------------------------------------------------------- Security: D5S4HP103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: DE000A3H2200 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 RATIFY LOHR + COMPANY GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL AGM 2023 5 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 27 MAY 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 27 MAY 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 -------------------------------------------------------------------------------------------------------------------------- NAGASE & CO.,LTD. Agenda Number: 715711099 -------------------------------------------------------------------------------------------------------------------------- Security: J47270103 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3647800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director Nagase, Hiroshi Mgmt Against Against 3.2 Appoint a Director Nagase, Reiji Mgmt For For 3.3 Appoint a Director Asakura, Kenji Mgmt Against Against 3.4 Appoint a Director Ikemoto, Masaya Mgmt For For 3.5 Appoint a Director Kamada, Masatoshi Mgmt For For 3.6 Appoint a Director Ijichi, Takahiko Mgmt For For 3.7 Appoint a Director Nonomiya, Ritsuko Mgmt For For 3.8 Appoint a Director Ueshima, Hiroyuki Mgmt For For 3.9 Appoint a Director Horikiri, Noriaki Mgmt For For 4 Appoint a Corporate Auditor Matsui, Gan Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Muramatsu, Takao 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 7 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO., LTD. Agenda Number: 715746686 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3649800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ando, Takashi Mgmt For For 3.2 Appoint a Director Takasaki, Hiroki Mgmt For For 3.3 Appoint a Director Suzuki, Kiyomi Mgmt For For 3.4 Appoint a Director Yano, Hiroshi Mgmt For For 3.5 Appoint a Director Ozawa, Satoshi Mgmt For For 3.6 Appoint a Director Fukushima, Atsuko Mgmt For For 3.7 Appoint a Director Naito, Hiroyasu Mgmt For For 3.8 Appoint a Director Iwakiri, Michio Mgmt For For 3.9 Appoint a Director Furuhashi, Yukinaga Mgmt For For 4.1 Appoint a Corporate Auditor Sakurai, Mgmt For For Tetsuya 4.2 Appoint a Corporate Auditor Muto, Hiroshi Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors, and Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NAKANISHI INC. Agenda Number: 715252730 -------------------------------------------------------------------------------------------------------------------------- Security: J4800J102 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3642500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Corporate Officers, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Nakanishi, Eiichi Mgmt For For 3.2 Appoint a Director Nakanishi, Kensuke Mgmt For For 3.3 Appoint a Director Suzuki, Masataka Mgmt For For 3.4 Appoint a Director Nonagase, Yuji Mgmt For For 3.5 Appoint a Director Araki, Yukiko Mgmt For For 4 Appoint a Corporate Auditor Sawada, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 715701656 -------------------------------------------------------------------------------------------------------------------------- Security: J48345102 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3651400008 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Mabuchi, Shigefumi Mgmt For For 2.2 Appoint a Director Sakata, Takashi Mgmt For For 2.3 Appoint a Director Suzuki, Teruo Mgmt For For 2.4 Appoint a Director Furukawa, Yoshitaka Mgmt For For 3.1 Appoint a Corporate Auditor Eguchi, Toshiya Mgmt For For 3.2 Appoint a Corporate Auditor Yoshida, Mgmt Against Against Masaaki 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Norio -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715717748 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3653000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Achikita, Teruhiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashibe, Naoto 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajitani, Satoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Takahiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sono, Kiyoshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsunekage, Hitoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koezuka, Miharu 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mochizuki, Aiko -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 714907687 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: OGM Meeting Date: 12-Dec-2021 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 PRESENTATION AND DEBATE OF COMPANY Non-Voting FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANTS UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 SPLIT VOTE OVER THE RE-APPOINTMENT OF THE Mgmt For For DIRECTOR: MR. HAIM TSUFF, BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE RE-APPOINTMENT OF THE Mgmt For For DIRECTOR: MR. BOAZ SIMONS 3.3 SPLIT VOTE OVER THE RE-APPOINTMENT OF THE Mgmt For For DIRECTOR: MR. BARRY SABAG, INDEPENDENT DIRECTOR 4 APPROVAL OF THE COMPANY'S NEW REMUNERATION Mgmt For For POLICY 5 APPROVAL OF COMPANY ENGAGEMENT UNDER A NEW Mgmt For For MANAGEMENT AGREEMENT WITH MR. HAIM TSUFF, COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER AND A NEW CONSULTANCY AGREEMENT WITH A COMPANY WHOLLY OWNED BY MR. HAIM TSUFF 6 GRANT OF A PROSPECTIVE EXCULPATION TO Mgmt For For COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER 7 APPROVAL OF COMPANY ENGAGEMENT UNDER NEW Mgmt For For AGREEMENTS FOR THE PROVISION OF SERVICES WITH EQUITAL GROUP COMPANIES -------------------------------------------------------------------------------------------------------------------------- NAPHTHA ISRAEL PETROLEUM CORP LTD Agenda Number: 714981708 -------------------------------------------------------------------------------------------------------------------------- Security: M7065M104 Meeting Type: AGM Meeting Date: 20-Dec-2021 Ticker: ISIN: IL0006430156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 REELECT HAIM TSUFF AS DIRECTOR Mgmt For For 4 REELECT BOAZ SIMONS AS DIRECTOR Mgmt For For 5 ELECT BARRY SABAJ AS DIRECTOR AND APPROVE Mgmt For For HIS REMUNERATION 6 APPROVE RENEWED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 7 APPROVE RENEWED MANAGEMENT SERVICE Mgmt For For AGREEMENT WITH HAIM TSUFF, CHAIRMAN AND CONTROLLER 8 ISSUE PRE-LIABILITY WAIVER TO HAIM TSUFF, Mgmt For For CHAIRMAN AND CONTROLLER 9 APPROVE RENEWED SERVICE AGREEMENT WITH Mgmt For For EQUITAL GROUP -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 715247602 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.4 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: LYNN LOEWEN Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PARE Mgmt For For 1.12 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 1.15 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 1: BECOME A BENEFIT COMPANY 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 2: ENVIRONMENTAL POLICY ADVISORY VOTE 4.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL NO. 3: FRENCH, THE OFFICIAL LANGUAGE CMMT 16 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 4.1 TO 4.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 715422717 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2021 ACCOUNTS AND REPORTS Mgmt For For THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRIS DAVIES AS A DIRECTOR Mgmt For For 7 TO ELECT CAROLYN FLOWERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IGNACIO GARAT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN GEARY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANA DE PRO GONZALO AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES 17 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE 20 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 715295297 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt Against Against 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For 6 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For 7 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For 8 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt Against Against 9 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 10 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For 11 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For 12 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For 13 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 14 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 15 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For 16 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 17 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH EQUITY CONVERTIBLE NOTES 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 24 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 27 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE Mgmt For For SHARES 28 APPROVE CLIMATE STRATEGY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 715192768 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8 ALLOW QUESTIONS Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6.00 PER SHARE 12 APPROVE REMUNERATION REPORT Mgmt No vote 13 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 14 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.5 MILLION FOR CHAIRMAN, AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16 REELECT BIRGIT NORGAARD, GEIR MAGNE Mgmt No vote AARSTAD, ALF GORANSSON (CHAIR), MATS JONSSON, ANGELA LANGEMAR OLSSON AND SIMON DE CHATEAU AS DIRECTORS 17 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 18 ELECT PETER HOFVENSTAM, SIMON BLECHER, Mgmt No vote TOBIAS KAJ AND SUSSI KVART AS MEMBERS OF NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 20.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 21 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 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 25 FEB 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 25 FEB 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 -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 714709752 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 04-Nov-2021 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MAY 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MAY 2021) 4 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 5 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 7 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 18 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 19 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LIMITED Agenda Number: 715748325 -------------------------------------------------------------------------------------------------------------------------- Security: J4884K108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3164740007 -------------------------------------------------------------------------------------------------------------------------- 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 Suganuma, Masaaki Mgmt For For 2.2 Appoint a Director Nagai, Katsunori Mgmt For For 2.3 Appoint a Director Arai, Takashi Mgmt For For 2.4 Appoint a Director Kisaki, Masamitsu Mgmt For For 2.5 Appoint a Director Nawa, Takashi Mgmt For For 2.6 Appoint a Director Hagiwara, Takako Mgmt For For 2.7 Appoint a Director Yamagami, Asako Mgmt For For 2.8 Appoint a Director Okubo, Satoshi Mgmt For For 2.9 Appoint a Director Nagai, Takanori Mgmt For For 3 Appoint a Corporate Auditor Koizumi, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 715705539 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- 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 Niino, Takashi Mgmt For For 2.2 Appoint a Director Morita, Takayuki Mgmt For For 2.3 Appoint a Director Matsukura, Hajime Mgmt For For 2.4 Appoint a Director Nishihara, Motoo Mgmt For For 2.5 Appoint a Director Fujikawa, Osamu Mgmt For For 2.6 Appoint a Director Iki, Noriko Mgmt For For 2.7 Appoint a Director Ito, Masatoshi Mgmt For For 2.8 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.9 Appoint a Director Christina Ahmadjian Mgmt For For 2.10 Appoint a Director Oka, Masashi Mgmt For For 3.1 Appoint a Corporate Auditor Obata, Shinobu Mgmt For For 3.2 Appoint a Corporate Auditor Okada, Kyoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORPORATION Agenda Number: 715716924 -------------------------------------------------------------------------------------------------------------------------- Security: J4884R103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3733800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Change Company Location, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Ushijima, Yushi Mgmt For For 2.2 Appoint a Director Noda, Osamu Mgmt For For 2.3 Appoint a Director Sekizawa, Hiroyuki Mgmt For For 2.4 Appoint a Director Takeuchi, Kazuhiko Mgmt For For 2.5 Appoint a Director Ashizawa, Michiko Mgmt For For 2.6 Appoint a Director Muramatsu, Kuniko Mgmt For For 2.7 Appoint a Director Yoshida, Mamoru Mgmt For For 2.8 Appoint a Director Ashida, Junji Mgmt For For 2.9 Appoint a Director Kawakubo, Toru Mgmt For For 3 Appoint a Corporate Auditor Isohata, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEDERLANDSCHE APPARATENFABRIEK NEDAP Agenda Number: 715201339 -------------------------------------------------------------------------------------------------------------------------- Security: N60437121 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: NL0000371243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING Non-Voting 2.a. BOARD OF DIRECTORS REPORT ON THE 2021 Non-Voting FINANCIAL YEAR AND THE POLICY PURSUED 2.b. REMUNERATION REPORT 2021 Mgmt No vote 2.c. ADOPTION OF THE FINANCIAL STATEMENTS 2021 Mgmt No vote 2.d. RESERVE AND DIVIDEND POLICY Non-Voting 2.e. DISTRIBUTION OF DIVIDEND Mgmt No vote 2.f. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE POLICY CONDUCTED BY THEM IN THE FINANCIAL YEAR 2021 2.g. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD FOR THEIR SUPERVISION OVER 2021 3. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V 4. ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF Non-Voting MR R. SCHUURMAN AS MEMBER OF THE BOARD OF DIRECTORS (UNDER THE ARTICLES OF ASSOCIATION) AND CHIEF COMMERCIAL OFFICER (CCO) 5.a. ANNOUNCEMENT OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 5.b. NOTIFICATION BY THE SUPERVISORY BOARD OF Non-Voting THE PERSON NOMINATED FOR REAPPOINTMENT 5.c. OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS FOR THE REAPPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 5.d. PROPOSAL TO REAPPOINT MS M.A. SCHELTEMA AS Mgmt No vote A MEMBER OF THE SUPERVISORY BOARD 6. AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt No vote REPURCHASE ORDINARY SHARES 7.a. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote THE AUTHORISED BODY TO ISSUE ORDINARY SHARES 7.b. DESIGNATION OF THE BOARD OF DIRECTORS AS Mgmt No vote THE AUTHORISED BODY TO RESTRICT OR EXCLUDE THE PREEMPTIVE RIGHTS ON ISSUANCE OF ORDINARY SHARES 8. ANY OTHER BUSINESS Non-Voting 9. CLOSING Non-Voting CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 02 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NEINOR HOMES SA Agenda Number: 715269317 -------------------------------------------------------------------------------------------------------------------------- Security: E7647E108 Meeting Type: OGM Meeting Date: 12-Apr-2022 Ticker: ISIN: ES0105251005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699203 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DIVIDENDS Mgmt For For 7 APPROVE CAPITAL REDUCTION BY DECREASE IN Mgmt For For PAR VALUE 8 APPROVE CAPITAL REDUCTION BY DECREASE IN Mgmt For For PAR VALUE 9 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 10 REELECT ANDREAS SEGAL AS DIRECTOR Mgmt For For 10BIS SHAREHOLDER PROPOSALS SUBMITTED BY Shr Against STONESHIELD SOUTHERN REAL ESTATE HOLDING II S.A R.L.: ELECT JUAN JOSE PEPA AS DIRECTOR 11.A AMEND ARTICLE 2 RE: CORPORATE PURPOSE Mgmt For For 11.B AMEND ARTICLE 23 RE: ALLOW SHAREHOLDER Mgmt For For MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 11.C AMEND ARTICLE 34 RE: DIRECTOR REMUNERATION Mgmt For For 11.D AMEND ARTICLES RE: BOARD COMMITTEES Mgmt For For 12.A AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS 12.B AMEND ARTICLE 5 OF GENERAL MEETING Mgmt For For REGULATIONS RE: COMPETENCES 12.C AMEND ARTICLE 8 OF GENERAL MEETING Mgmt For For REGULATIONS RE: LEGAL ENTITIES 12.D AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 13 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 14 AMEND REMUNERATION POLICY Mgmt For For 15 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 16 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt Against Against DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 500 MILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL 17 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 18 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NELES CORPORATION Agenda Number: 714536630 -------------------------------------------------------------------------------------------------------------------------- Security: X6000X108 Meeting Type: EGM Meeting Date: 22-Sep-2021 Ticker: ISIN: FI4000440664 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PURSUANT TO THE MERGER PLAN, NELES WOULD BE Mgmt No vote MERGED INTO VALMET THROUGH AN ABSORPTION MERGER, SO THAT ALL ASSETS AND LIABILITIES OF NELES WOULD BE TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE TO VALMET IN A MANNER DESCRIBED IN MORE DETAIL IN THE MERGER PLAN. THE BOARD OF DIRECTORS OF NELES PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON THE MERGER OF NELES INTO VALMET IN ACCORDANCE WITH THE MERGER PLAN AND APPROVES THE MERGER PLAN. THE GENERAL MEETING CAN ONLY APPROVE OR REJECT THE PROPOSED MERGER IN ACCORDANCE WITH THE MERGER PLAN BUT CANNOT ALTER IT. PURSUANT TO THE MERGER PLAN, THE SHAREHOLDERS OF NELES SHALL RECEIVE AS MERGER CONSIDERATION 0.3277 NEW SHARES OF VALMET FOR EACH SHARE THEY HOLD IN NELES (THE MERGER CONSIDERATION). IN CASE THE NUMBER OF SHARES RECEIVED BY A SHAREHOLDER OF NELES AS MERGER CONSIDERATION (PER EACH INDIVIDUAL BOOK-ENTRY ACCOUNT) IS A FRACTIONAL NUMBER, THE FRACTIONS SHALL BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. FRACTIONAL ENTITLEMENTS TO NEW SHARES OF VALMET 7 BASED ON THE COMBINATION AGREEMENT BETWEEN Mgmt No vote NELES AND VALMET, NELES MAY AT ANY TIME PRIOR TO THE EXECUTION OF THE MERGER DISTRIBUTE TO ITS SHAREHOLDERS AN EXTRA DISTRIBUTION OF FUNDS IN THE AMOUNT OF UP TO EUR 2.00 PER SHARE EITHER AS DIVIDEND OR RETURN OF EQUITY FROM THE COMPANY'S FUND FOR INVESTED UNRESTRICTED EQUITY OR A COMBINATION OF THE TWO. IN ORDER TO ENABLE THE ABOVE-MENTIONED EXTRA DISTRIBUTION OF FUNDS, THE COMPANY'S BOARD OF DIRECTORS PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE EXTRAORDINARY GENERAL MEETING WOULD AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, BEFORE THE COMPLETION OF THE MERGER, ON A DISTRIBUTION OF FUNDS NOT EXCEEDING EUR 2.00 PER SHARE TO BE PAID EITHER AS DIVIDEND FROM THE COMPANY'S RETAINED EARNINGS OR RETURN OF EQUITY FROM THE COMPANY'S FUND FOR INVESTED UNRESTRICTED EQUITY OR A COMBINATION OF THE TWO.THE AUTHORIZATION WOULD BE IN FORCE UNTIL THE OPENING OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.THE COMPANY WILL SEPARATELY PUBLISH ITS BOARD OF DIRECTORS' 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 -------------------------------------------------------------------------------------------------------------------------- NELES CORPORATION Agenda Number: 715189987 -------------------------------------------------------------------------------------------------------------------------- Security: X6000X108 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: FI4000440664 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 24 FEB 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 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS RECEIVE BOARD'S REPORT RECEIVE AUDITOR'S REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.266 PER SHARE 9 APPROVE EXTRA DIVIDENDS OF UP TO EUR Mgmt No vote 2.00.PER SHARE 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 11 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 115,000 FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES 13 FIX NUMBER OF DIRECTORS AT SIX Mgmt No vote 14 REELECT JAAKKO ESKOLA (CHAIR), ANU Mgmt No vote HAMALAINEN (VICE CHAIR), NIKO PAKALEN, TEIJA SARAJARVI, JUKKA TIITINEN AND MARK VERNON AS DIRECTORS 15 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 16 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 APPROVE ISSUANCE OF UP TO 15 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting CMMT 24 FEB 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 -------------------------------------------------------------------------------------------------------------------------- NELES CORPORATION Agenda Number: 715734352 -------------------------------------------------------------------------------------------------------------------------- Security: X6000X108 Meeting Type: EGM Meeting Date: 22-Jun-2022 Ticker: ISIN: FI4000440664 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 CLOSE MEETING Non-Voting CMMT 06 JUN 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE 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 -------------------------------------------------------------------------------------------------------------------------- NEMETSCHEK SE Agenda Number: 715383218 -------------------------------------------------------------------------------------------------------------------------- Security: D56134105 Meeting Type: OGM Meeting Date: 12-May-2022 Ticker: ISIN: DE0006452907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.39 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG NEMETSCHEK FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RUEDIGER HERZOG FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BILL KROUCH FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE INCREASE IN SIZE OF BOARD TO SIX Mgmt For For MEMBERS 7.1 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT BILL KROUCH TO THE SUPERVISORY BOARD Mgmt Against Against 7.3 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt Against Against SUPERVISORY BOARD 7.4 ELECT GERNOT STRUBE TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT CHRISTINE SCHOENEWEIS TO THE Mgmt Against Against SUPERVISORY BOARD 7.6 ELECT ANDREAS SOEFFING TO THE SUPERVISORY Mgmt Against Against BOARD 8 ELECT GEORG NEMETSCHEK AS HONORARY CHAIRMAN Mgmt For For OF THE SUPERVISORY BOARD 9 APPROVE REMUNERATION REPORT Mgmt Against Against 10 APPROVE REMUNERATION POLICY Mgmt Against Against 11 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 715160393 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 30-Mar-2022 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 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINER OF THE MINUTES AND Non-Voting THE SUPERVISOR FOR COUNTING VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt No vote INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt No vote SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE AGM THAT A DIVIDEND OF EUR 0.82 PER SHARE BE PAID ON THE BASIS OF THE APPROVED BALANCE SHEET FOR THE YEAR 2021. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE, WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR THE FIRST DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY, 1 APRIL 2022. THE BOARD PROPOSES TO THE AGM THAT THE FIRST DIVIDEND INSTALMENT WOULD BE PAID ON FRIDAY, 8 APRIL 2022. THE SECOND INSTALMENT OF DIVIDEND, EUR 0.41 PER SHARE, WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR THE SECOND DIVIDEND INSTALMENT, WHICH SHALL BE FRIDAY, 30 SEPTEMBER 2022. THE BOARD PROPOSES TO THE AGM THAT THE SECOND DIVIDEND INSTALMENT WOULD BE PAID ON FRIDAY, 7 OCTOBER 2022. THE BOARD OF DIRECTORS IS AUTHORIZED TO SET A NEW DIVIDEND RECORD DATE AND PAYMENT DATE FOR THE SECOND INSTALMENT OF THE DIVIDEND, IN CASE THE RULES AND REGULATIONS ON THE FINNISH BOOK-ENTRY SYSTEM WOULD BE CHANGED, OR OTHERWISE SO REQUIRE. 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: NINE 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt No vote THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MATTI 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, MARTINA FLOEL, JARI ROSENDAL, JOHANNA SODERSTROM AND MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MARCO WIREN SHALL BE RE-ELECTED AS THE VICE CHAIR OF THE BOARD. FURTHER, THE NOMINATION BOARD PROPOSES THAT JUST JANSZ AND EEVA SIPILA SHALL BE ELECTED AS NEW MEMBERS. JEAN-BAPTISTE RENARD, WHO HAS BEEN A BOARD MEMBER OF THE COMPANY AS OF 2014, WILL LEAVE THE BOARD AT THE END OF THE AGM. 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt No vote 15 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt No vote 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE THE BUYBACK OF COMPANY SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 715274635 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 07-Apr-2022 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 701444 DUE TO CHANGE IN RECOMMENDATION FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 2021 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2021 Mgmt For For (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2021 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: EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KIMBERLY A. ROSS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DICK BOER 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DINESH PALIWAL 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANNE JIMENEZ DE MORA 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LINDIWE MAJELE SIBANDA 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: CHRIS Mgmt For For LEONG 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: LUCA Mgmt For For MAESTRI 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 IN THE EVENT OF ANY YET UNKNOWN NEW OR Mgmt Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NET ONE SYSTEMS CO.,LTD. Agenda Number: 715705604 -------------------------------------------------------------------------------------------------------------------------- Security: J48894109 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3758200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeshita, Takafumi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takuya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kiuchi, Mitsuru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Maya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suda, Hideki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Masayoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Noguchi, Kazuhiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iizuka, Sachiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kusaka, Shigeki 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Agenda Number: 715157815 -------------------------------------------------------------------------------------------------------------------------- Security: K7020C102 Meeting Type: AGM Meeting Date: 02-Mar-2022 Ticker: ISIN: DK0060952919 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE COMPANY'S Mgmt No vote AUDITED ANNUAL REPORT 2021 3 A RESOLUTION ON THE DISTRIBUTION OF PROFIT Mgmt No vote IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT 4 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2021 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: BO RYGAARD (CHAIRMAN) 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: JUHA CHRISTENSEN (VICE CHAIRMAN) 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: SCANES BENTLEY 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: HEGE SKRYSETH 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ASA RIISBERG 6.F ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: SUSAN COOKLIN 7 ELECTION OF EY GODKENDT Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORISATION TO ACQUIRE TREASURY SHARES Non-Voting 9.A PROPOSALS FROM THE BOARD OF DIRECTORS OR Mgmt No vote SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S REMUNERATION POLICY 10 ANY OTHER BUSINESS Non-Voting CMMT 09 FEB 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 FEB 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 10 FEB 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 14 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 714398636 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 19-Jul-2021 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE-MANAGER, STATEMENT BY THE TRUSTEE-MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF NETLINK NBN TRUST FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE INDEPENDENT AUDITOR'S REPORT THEREIN (ORDINARY RESOLUTION) 2 RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF NETLINK NBN TRUST AND AUTHORISE DIRECTORS TO FIX THEIR REMUNERATION (ORDINARY RESOLUTION) 3 AUTHORITY TO ISSUE NEW UNITS IN NETLINK NBN Mgmt For For TRUST (ORDINARY RESOLUTION) 4 PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For NETLINK NBN TRUST DEED TO PROVIDE FOR THE PROPOSED TRUST DEED AMENDMENTS (EXTRAORDINARY RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- NETLINK NBN TRUST Agenda Number: 714398612 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S61H108 Meeting Type: AGM Meeting Date: 19-Jul-2021 Ticker: ISIN: SG1DH9000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 AND THE INDEPENDENT AUDITOR'S REPORT THEREIN 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO SGD 1,076,000 TO THE DIRECTORS OF THE TRUSTEE-MANAGER FOR THE FINANCIAL YEAR ENDING 31 MARCH 2022, PAYABLE QUARTERLY IN ARREARS 3 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITORS OF THE TRUSTEE-MANAGER AND AUTHORISE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX THEIR REMUNERATION 4 TO RE-ELECT MR ERIC ANG TEIK LIM AS Mgmt For For DIRECTOR OF THE TRUSTEE-MANAGER 5 TO RE-ELECT MS KU XIAN HONG AS DIRECTOR OF Mgmt For For THE TRUSTEE-MANAGER 6 TO RE-ELECT MR TONG YEW HENG AS DIRECTOR OF Mgmt For For THE TRUSTEE-MANAGER 7 TO RE-ELECT MR WILLIAM WOO SIEW WING AS Mgmt For For DIRECTOR OF THE TRUSTEE-MANAGER -------------------------------------------------------------------------------------------------------------------------- NETO MALINDA TRADING LTD Agenda Number: 715393055 -------------------------------------------------------------------------------------------------------------------------- Security: M73551109 Meeting Type: EGM Meeting Date: 02-May-2022 Ticker: ISIN: IL0011050973 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE BDO ZIV HAFT CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: DAVID EZRA, BOARD CHAIRMAN 3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: AMIHOD GOLDIN 3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: GALIT MALUL 3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: DR. YACOV (JACKIE) SAROV, INDEPENDENT DIRECTOR 4 GRANT OF A RETROACTIVE AND PROSPECTIVE Mgmt For For INDEMNIFICATION UNDERTAKING TO MR. DAVID EZRA, COMPANY BOARD CHAIRMAN AND CONTROLLING SHAREHOLDER 5 COMPANY PURCHASE OF PALACE INDUSTRIES NETO Mgmt For For (2014) LTD. FROM NETO M.E HOLDINGS LTD., COMPANY CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- NETUREN CO.,LTD. Agenda Number: 715753225 -------------------------------------------------------------------------------------------------------------------------- Security: J48904106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3288200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Omiya, Katsumi Mgmt For For 3.2 Appoint a Director Ishiki, Nobumoto Mgmt For For 3.3 Appoint a Director Suzuki, Takashi Mgmt For For 3.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For 3.5 Appoint a Director Hanai, Mineo Mgmt For For 3.6 Appoint a Director Moriyama, Yoshiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Daisuke 5 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC Agenda Number: 715313641 -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: CA6445351068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: RENAUD ADAMS Mgmt For For 1.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For 1.3 ELECTION OF DIRECTOR: NICHOLAS CHIREKOS Mgmt For For 1.4 ELECTION OF DIRECTOR: GILLIAN DAVIDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES GOWANS Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS MCCULLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For 1.8 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For 1.9 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 SAY ON PAY ADVISORY VOTE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEW WAVE GROUP AB Agenda Number: 714829439 -------------------------------------------------------------------------------------------------------------------------- Security: W5710L116 Meeting Type: EGM Meeting Date: 03-Dec-2021 Ticker: ISIN: SE0000426546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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: OLOF Non-Voting PERSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON DISTRIBUTION OF DIVIDEND: SEK Mgmt No vote 4.00 PER SHARE 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEW WAVE GROUP AB Agenda Number: 715513190 -------------------------------------------------------------------------------------------------------------------------- Security: W5710L116 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: SE0000426546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIR OF MEETING 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 4.25 PER SHARE 8.C1 APPROVE DISCHARGE OF CHRISTINA BELLANDER Mgmt No vote 8.C2 APPROVE DISCHARGE OF JONAS ERIKSSON Mgmt No vote 8.C3 APPROVE DISCHARGE OF TORSTEN Mgmt No vote JANSSON(MEMBER) 8.C4 APPROVE DISCHARGE OF RALPH MUHLRAD Mgmt No vote 8.C5 APPROVE DISCHARGE OF OLOF PERSSON Mgmt No vote 8.C6 APPROVE DISCHARGE OF INGRID SODERLUND Mgmt No vote 8.C7 APPROVE DISCHARGE OF M. JOHAN WIDERBERG Mgmt No vote 8.C8 APPROVE DISCHARGE OF MATS ARJES Mgmt No vote 8.C9 APPROVE DISCHARGE OF TORSTEN JANSSON Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 500,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 11.1 REELECT CHRISTINA BELLANDER AS DIRECTOR Mgmt No vote 11.2 REELECT JONAS ERIKSSON AS DIRECTOR Mgmt No vote 11.3 REELECT TORSTEN JANSSON AS DIRECTOR Mgmt No vote 11.4 REELECT RALPH MUHLRAD AS DIRECTOR Mgmt No vote 11.5 REELECT OLOF PERSSON AS DIRECTOR Mgmt No vote 11.6 REELECT INGRID SODERLUND AS DIRECTOR Mgmt No vote 11.7 REELECT M. JOHAN WIDERBERG AS DIRECTOR Mgmt No vote 11.8 REELECT MATS ARJES AS DIRECTOR Mgmt No vote 11.9 REELECT OLOF PERSSON AS BOARD CHAIR Mgmt No vote 12 RATIFY ERNST YOUNG AS AUDITORS Mgmt No vote 13 AUTHORIZE REPRESENTATIVES OF THREE OF Mgmt No vote COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE CREATION OF SEK 12MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 15 AUTHORIZE THE COMPANY TO TAKE UP LOANS IN Mgmt No vote ACCORDANCE WITH SECTION 11 (11) OF THE SWEDISH COMPANIES ACT 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 -------------------------------------------------------------------------------------------------------------------------- NEW WORK SE Agenda Number: 715513291 -------------------------------------------------------------------------------------------------------------------------- Security: D5S1L6106 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: DE000NWRK013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 6.36 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 ELECT KATHARINA HERRMANN TO THE SUPERVISORY Mgmt No vote BOARD 7 APPROVE REMUNERATION POLICY Mgmt No vote 8 AMEND ARTICLES RE: REGISTRATION IN THE Mgmt No vote SHARE REGISTER 9 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT 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 21 APR 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 APR 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 -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 714793052 -------------------------------------------------------------------------------------------------------------------------- Security: Y6266R109 Meeting Type: AGM Meeting Date: 23-Nov-2021 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/2021/1022/2021102200650.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1022/2021102200642.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 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. SITT NAM-HOI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. IP YUK-KEUNG, ALBERT AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR. CHAN JOHNSON OW 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) 8 ORDINARY RESOLUTION IN ITEM NO. 8 OF THE Mgmt Against Against NOTICE OF ANNUAL GENERAL MEETING (TO APPROVE THE NEW SHARE OPTION SCHEME OF NWS HOLDINGS LIMITED) -------------------------------------------------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 714456200 -------------------------------------------------------------------------------------------------------------------------- Security: G6469T100 Meeting Type: AGM Meeting Date: 09-Aug-2021 Ticker: ISIN: BMG6469T1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0709/2021070901386.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0709/2021070901390.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2.A TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. CEN ZINIU AS DIRECTOR Mgmt For For 3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT CROWE (HK) CPA LIMITED AS Mgmt For For AUDITOR FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 "THAT: (A) SUBJECT TO THE FOLLOWING Mgmt Against Against PROVISIONS OF THIS RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL AUTHORIZE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTION (INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY) WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW), (II) AN ISSUE OF SHARES PURSUANT TO ANY EXISTING SPECIFIC AUTHORITY, INCLUDING UPON THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY BONDS, NOTES, DEBENTURES OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY; (III) ANY EMPLOYEE SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED BY THE COMPANY; AND (IV) AN ISSUE OF SHARES OF THE COMPANY IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY, SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (D) FOR THE PURPOSE OF THIS RESOLUTION: "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST 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 BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (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 OPEN FOR A PERIOD FIXED BY THE DIRECTORS MADE TO HOLDERS OF SHARES WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES (SUBJECT TO SUCH EXCLUSIONS 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 RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN OR IN ANY TERRITORY OUTSIDE, HONG KONG)." 6 "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") OR ON ANY OTHER EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE ("RECOGNISED STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, RULES AND REGULATIONS AND THE REQUIREMENTS OF THE LISTING RULES ON THE STOCK EXCHANGE, OR OF ANY OTHER RECOGNISED STOCK EXCHANGE BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH THE COMPANY IS AUTHORIZED TO REPURCHASE PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL NOT EXCEED 10% OF THE SHARES OF HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE DATE OF PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST 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 BY THE BYE-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF BERMUDA TO BE HELD; OR (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." 7 "THAT: SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NO. 5 AND ORDINARY RESOLUTION NO. 6 AS SET OUT IN THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO IT OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO AND SINCE THE GRANTING TO THE COMPANY OF THE GENERAL MANDATE TO REPURCHASE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE." -------------------------------------------------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 715111946 -------------------------------------------------------------------------------------------------------------------------- Security: G6469T100 Meeting Type: SGM Meeting Date: 01-Mar-2022 Ticker: ISIN: BMG6469T1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0128/2022012800668.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0128/2022012800642.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE APPOINTMENT OF CONFUCIUS Mgmt For For INTERNATIONAL CPA LIMITED WITH EFFECT FROM 26 JANUARY 2022 IS HEREBY APPROVED AND CONFIRMED; AND (B) THE BOARD OF DIRECTORS OF THE COMPANY BE HEREBY AUTHORISED TO FIX THE REMUNERATION OF CONFUCIUS INTERNATIONAL CPA LIMITED -------------------------------------------------------------------------------------------------------------------------- NEXANS Agenda Number: 715378635 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: EGM Meeting Date: 11-May-2022 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 1 APPROVAL OF THE COMPANY ACCOUNTS AND Mgmt For For TRANSACTIONS FOR THE YEAR ENDED ON DECEMBER 31ST, 2021 SHOWING A PROFIT OF EUR 51,030,183.08 2 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND Mgmt For For TRANSACTIONS FOR SAID FISCAL YEAR 3 APPROPRIATION OF INCOME FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2021 AND DIVIDEND DETERMINATION 4 RENEWAL OF ANNE LEBEL AS ADMINISTRATOR Mgmt For For 5 APPOINTMENT OF LAURA BERNARDELLI AS Mgmt For For ADMINISTRATOR 6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For ELEMENTS OF COMPENSATION PAID OR ALLOCATED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 7 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS 8 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER 9 SETTING OF THE MAXIMUM AMOUNT OF ANNUAL Mgmt For For COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MANAGING DIRECTOR FOR THE 2022 FINANCIAL YEAR 13 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO OPERATE ON THE SHARES OF THE COMPANY 14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF EXISTING OR TO BE ISSUED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 300,000.00 16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED TO FREE ALLOCATIONS OF EXISTING OR TO BE ISSUED SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 50,000.00 17 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0330/202203302200660.pdf -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 715394538 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 18-May-2022 Ticker: ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- 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 08 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2021 - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 2 ALLOCATION OF THE EARNINGS FOR SAID FISCAL Mgmt For For YEAR OF EUR 460,575,780.60 AND DIVIDEND DISTRIBUTION OF EUR 2.5 FOR EACH SHARE TO SHAREHOLDERS 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 APPOINTMENT OF LA MONDIALE AS A DIRECTOR Mgmt Against Against 6 APPOINTMENT OF MR. LUC TOUCHET AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS 7 APPOINTMENT OF MRS. CAROLINE DESMARETZ AS Mgmt Against Against DIRECTOR REPRESENTING THE EMPLOYEES SHAREHOLDERS 8 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For PASCAL ODDO AS CENSOR 9 APPROVAL OF THE INFORMATION MENTIONED IN I Mgmt For For OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE APPEARING IN THE REPORT ON CORPORATE GOVERNANCE 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL MAY 19, 2021 THEN CHAIRMAN OF THE BOARD OF DIRECTORS AS OF MAY 19, 2021 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MRS VERONIQUE BEDAGUE, CHIEF EXECUTIVE OFFICER SINCE MAY 19, 2021 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. JEAN-CLAUDE BASSIEN CAPSA, DEPUTY CHIEF EXECUTIVE OFFICER SINCE MAY 19, 2021; 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, OR ALLOCATED FOR THE SAME FINANCIAL YEAR, TO MR. JULIEN CARMONA, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL MAY 19, 2021 14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE 2022 FINANCIAL YEAR; 15 DETERMINATION OF THE ANNUAL FIXED AMOUNT Mgmt For For ALLOCATED TO THE DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For ALAIN DININ, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 17 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MRS. VERONIQUE BEDAGUE, CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 18 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt Against Against JEAN-CLAUDE BASSIEN CAPSA, CHIEF EXECUTIVE OFFICER DELEGATE FOR THE 2022 FINANCIAL YEAR 19 ADVISORY OPINION ON THE COMPANY'S AMBITION Mgmt Against Against IN TERMS OF CLIMATE AND BIODIVERSITY 20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE 21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING 22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE PERFORMANCE SHARES FREE OF CHARGE TO EMPLOYEES AND OR TO SOME CORPORATE OFFICERS 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY'S SHARES, OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY'S SHARES, OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AND PUBLIC OFFER (OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY'S SHARES, OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES CAPITAL OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER REFERRED TO IN I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 26 AUTHORIZATION TO BE GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF SHARE TO BE ISSUE WITHIN THE CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE SHARE CAPITAL BY CAPITALISING RESERVES, PROFITS AND/OR PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY'S SHARES, OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES WITHIN THE FRAMEWORK OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMPANY'S SHARES AND SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY IN CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE 31 OVERALL LIMITATION OF THE ISSUE WITH OR Mgmt For For WITHOUT PREFERENTIAL RIGHT OF SUBSCRIPTION 32 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION IN ORDER TO REMOVE THE POSSIBILITY OF APPOINTING A CENSOR 33 HARMONIZATION OF ARTICLE 8 III PARAGRAPHS Mgmt For For 2, 3 AND 5 FORM OF SHARES AND IDENTIFICATION OF SHAREHOLDERS AND BONDS OF THE COMPANY'S BYLAWS IN ORDER TO BRING IT INTO LINE WITH THE PROVISIONS RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE 34 HARMONIZATION OF ARTICLE 10 VI RIGHTS AND Mgmt For For OBLIGATIONS ATTACHED TO EACH SHARE OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO BRING IT INTO COMPLIANCE WITH ARTICLE L.22-10-48 OF THE FRENCH COMMERCIAL CODE 35 HARMONIZATION OF ARTICLE 15 PARAGRAPH 1 Mgmt For For POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO BRING IT INTO COMPLIANCE WITH ARTICLE L225-35 OF THE FRENCH COMMERCIAL CODE 36 HARMONIZATION OF ARTICLE 19 PARAGRAPH 5 Mgmt For For CONVOCATION ACCESS TO GENERAL MEETINGS POWERS OF THE COMPANY'S ARTICLES OF ASSOCIATION IN ORDER TO BRING IT INTO COMPLIANCE WITH ARTICLE 1367 OF THE CIVIL CODE 37 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 29 APR 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/2022/0406/202204062200773.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0429/202204292201260.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 715230075 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Owen Mahoney 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uemura, Shiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Soderlund 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Kevin Mayer 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Alexander Iosilevich 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Honda, Satoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NEXT FIFTEEN COMMUNICATIONS GROUP PLC Agenda Number: 715585153 -------------------------------------------------------------------------------------------------------------------------- Security: G6500G109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: GB0030026057 -------------------------------------------------------------------------------------------------------------------------- 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 JANUARY 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT, AS SET OUT ON PAGES 83 TO 100 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2022 3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2022 OF 8.4P PER ORDINARY SHARE PAYABLE ON 12 AUGUST 2022 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER AT CLOSE OF BUSINESS ON 8 JULY 2022 4 TO ELECT DIANNA JONES AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION HAVING BEEN APPOINTED BY THE BOARD OF DIRECTORS ON 6 APRIL 2022 5 TO ELECT JONATHAN PEACHEY AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION HAVING BEEN APPOINTED BY THE BOARD OF DIRECTORS ON 6 APRIL 2022 6 TO RE-ELECT TIM DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 7 TO RE-ELECT HELEN HUNTER AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 8 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 9 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD OF DIRECTORS) TO DETERMINE THE AUDITOR'S REMUNERATION 10 THAT, IN PLACE OF ALL EXISTING POWERS, Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE DIRECTORS OF THE COMPANY BE AND ARE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,622,922 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED PURSUANT TO PARAGRAPH (B) OF THIS RESOLUTION) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING UNDER OR AS A RESULT OF THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE, THAN PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 811,461 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT ALLOTTED OR GRANTED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION IN EXCESS OF GBP 811,461, SUCH AUTHORITIES TO EXPIRE IN EACH CASE FROM THE CONCLUSION OF THE COMPANY'S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITIES CONFERRED HEREBY HAD NOT EXPIRED 11 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 10 AND IN PLACE OF ALL EXISTING POWERS, PURSUANT TO SECTION 570 OF ACT, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) (I) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR (II) PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OR SALE OF EQUITY SECURITIES FOR CASH: (A) IN CONNECTION WITH AN OFFER TO ACQUIRE EQUITY SECURITIES (IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 10(A) BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER OR AS A RESULT OF THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY, OR ANY OTHER MATTER WHATSOEVER; AND (B) (OTHERWISE THAN UNDER SUB-PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 121,719 (REPRESENTING APPROXIMATELY 5% OF THE COMPANY'S SHARE CAPITAL AS AT 11 APRIL 2022), SUCH AUTHORITY TO EXPIRE FROM THE CONCLUSION OF THE COMPANY'S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 10 AND IN PLACE OF ALL EXISTING POWERS, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 11, PURSUANT TO SECTION 570 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION 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 AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 121,719 (REPRESENTING APPROXIMATELY 5% OF THE COMPANY'S SHARE CAPITAL AS AT 11 APRIL 2022); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY IN A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, SUCH AUTHORITY TO EXPIRE FROM THE CONCLUSION OF THE COMPANY'S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 13 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO PURCHASE ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL OF THE COMPANY BY WAY OF MARKET PURCHASE (AS DEFINED IN SECTION 693(4) OF THE ACT) ON THE LONDON STOCK EXCHANGE UPON AND SUBJECT TO 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) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 9,737,534; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 2.5P; AND (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED 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 VENUES WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE IN EACH CASE FROM THE CONCLUSION OF THE COMPANY'S NEXT AGM, OR, IF EARLIER, AT 6.00 P.M. ON 22 SEPTEMBER 2023 (UNLESS PREVIOUSLY RENEWED, VARIED, OR REVOKED BY THE COMPANY IN GENERAL MEETING), PROVIDED THAT ANY CONTRACT FOR THE PURCHASE OF ANY ORDINARY SHARES AS AFORESAID WHICH WAS CONCLUDED BEFORE THE EXPIRY OF THE AUTHORITY MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY EXPIRES AND PURCHASES MAY BE MADE OF ANY ORDINARY SHARES PURSUANT TO SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 715474982 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTSAND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A DIVIDEND OF 127 PENCEPER Mgmt For For ORDINARY SHARE 4 TO ELECT SOUMEN DAS Mgmt For For 5 TO RE-ELECT JONATHAN BEWES Mgmt For For 6 TO RE-ELECT TOM HALL Mgmt For For 7 TO RE-ELECT TRISTIA HARRISON Mgmt For For 8 TO RE-ELECT AMANDA JAMES Mgmt For For 9 TO RE-ELECT RICHARD PAPP Mgmt For For 10 TO RE-ELECT MICHAEL RONEY Mgmt For For 11 TO RE-ELECT JANE SHIELDS Mgmt For For 12 TO RE-ELECT DAME DIANNE THOMPSON Mgmt For For 13 TO RE-ELECT LORD WOLFSON Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERSLLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TOSET THE Mgmt For For AUDITORS REMUNERATION 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 17 GENERAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 19 AUTHORITY FOR ON-MARKET PURCHASES OF OWN Mgmt For For SHARES 20 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTAGE CO.,LTD. Agenda Number: 715151229 -------------------------------------------------------------------------------------------------------------------------- Security: J4914Y102 Meeting Type: AGM Meeting Date: 22-Feb-2022 Ticker: ISIN: JP3758210003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hirota, Seiji Mgmt For For 3.2 Appoint a Director Hamawaki, Koji Mgmt For For 3.3 Appoint a Director Nomura, Masashi Mgmt For For 3.4 Appoint a Director Matsui, Tadamitsu Mgmt For For 3.5 Appoint a Director Endo, Isao Mgmt For For 3.6 Appoint a Director Fukushima, Junko Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NEXUS AG Agenda Number: 715269331 -------------------------------------------------------------------------------------------------------------------------- Security: D5650J106 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: DE0005220909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2022: VOTING MUST BE LODGED WITH Non-Voting SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6.1 APPROVE AFFILIATION AGREEMENT WITH NEXUS Mgmt For For DEUTSCHLAND GMBH 6.2 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For DC-SYSTEME INFORMATIK GMBH 6.3 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For NEXUS/ASTRAIA GMBH 7.1 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For CONDITIONAL CAPITAL 7.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 7.3 AMEND ARTICLES RE: ELECTRONIC TRANSMISSION Mgmt For For OF NOTIFICATIONS 8 RATIFY EBNER STOLZ GMBH CO. KG AS AUDITORS Mgmt For For FOR FISCAL YEAR 2022 CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 17 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NFI GROUP INC Agenda Number: 715392281 -------------------------------------------------------------------------------------------------------------------------- Security: 62910L102 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA62910L1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.10. THANK YOU 1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For 2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For 2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For 2.5 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For NUNES 2.7 ELECTION OF DIRECTOR: COLIN ROBERTSON Mgmt For For 2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For 2.9 ELECTION OF DIRECTOR: BRIAN TOBIN Mgmt For For 2.10 ELECTION OF DIRECTOR: KATHERINE WINTER Mgmt For For 3 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 715746105 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3695200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Oshima, Taku Mgmt For For 3.2 Appoint a Director Kobayashi, Shigeru Mgmt For For 3.3 Appoint a Director Niwa, Chiaki Mgmt For For 3.4 Appoint a Director Iwasaki, Ryohei Mgmt For For 3.5 Appoint a Director Yamada, Tadaaki Mgmt For For 3.6 Appoint a Director Shindo, Hideaki Mgmt For For 3.7 Appoint a Director Kamano, Hiroyuki Mgmt For For 3.8 Appoint a Director Hamada, Emiko Mgmt For For 3.9 Appoint a Director Furukawa, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Kimura, Takashi Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Shuzo 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 715717243 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3738600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Amend Business Lines, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odo, Shinichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawai, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Toru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otaki, Morihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mackenzie Donald Clugston 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Miwako 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takakura, Chiharu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Mikihiko 3.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yasui, Kanemaru 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagatomi, Fumiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Christina L. Ahmadjian 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 715716950 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- 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 Hata, Yoshihide Mgmt For For 2.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 2.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 2.4 Appoint a Director Maeda, Fumio Mgmt For For 2.5 Appoint a Director Kataoka, Masahito Mgmt For For 2.6 Appoint a Director Kono, Yasuko Mgmt For For 2.7 Appoint a Director Arase, Hideo Mgmt For For 2.8 Appoint a Director Yamasaki, Tokushi Mgmt For For 3 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Katsumi -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 715746181 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3742600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kayamoto, Takashi Mgmt Against Against 3.2 Appoint a Director Sugiyama, Toru Mgmt For For 3.3 Appoint a Director Kammei, Kiyohiko Mgmt For For 3.4 Appoint a Director Yoshimura, Hidefumi Mgmt For For 3.5 Appoint a Director Uemura, Kazuhisa Mgmt For For 3.6 Appoint a Director Sue, Keiichiro Mgmt For For 3.7 Appoint a Director Tanaka, Katsuko Mgmt For For 3.8 Appoint a Director Tamakoshi, Hiromi Mgmt For For 4 Appoint a Corporate Auditor Furukawa, Reiko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki 6 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 715475530 -------------------------------------------------------------------------------------------------------------------------- Security: W6S38Z126 Meeting Type: AGM Meeting Date: 17-May-2022 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIR 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; RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 0.50 PER SHARE 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 960,000 FOR CHAIR AND SEK 480,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS 13 REELECT GEORG BRUNSTAM, JENNY LARSSON, Mgmt No vote GERTERIC LINDQUIST, HANS LINNARSON (CHAIR) AND ANDERS PALSSON AS DIRECTORS; ELECT EVA KARLSSON AND EVA THUNHOLM AS NEW DIRECTORS 14 RATIFY KPMG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 715684658 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 22-Jun-2022 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A RE-ELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For 1.B RE-ELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.C RE-ELECT YEHOSHUA (SHUKI) EHRLICH AS Mgmt For For DIRECTOR 1.D RE-ELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.E RE-ELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2.A RE-ELECT DAN FALK AS EXTERNAL DIRECTOR Mgmt For For 2.B RE-ELECT YOCHEVED DVIR AS EXTERNAL DIRECTOR Mgmt For For 3 RE-APPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2016 -------------------------------------------------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO.,LTD. Agenda Number: 715799257 -------------------------------------------------------------------------------------------------------------------------- Security: J49614100 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: JP3687200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Yuichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mihara, Osamu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naruse, Hirotoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishida, Shuji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Susumu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imamura, Hajime 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanebe, Kyoko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inasaka, Noboru 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Hitoshi 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Ko -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 715746129 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3660400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kametsu, Katsumi Mgmt For For 3.2 Appoint a Director Yamamoto, Tsukasa Mgmt For For 3.3 Appoint a Director Yonezawa, Shoichi Mgmt For For 3.4 Appoint a Director Tanabe, Satoshi Mgmt For For 3.5 Appoint a Director Sato, Kiyoshi Mgmt For For 3.6 Appoint a Director Ryuko, Yukinori Mgmt For For 3.7 Appoint a Director Eto, Yoichi Mgmt For For 3.8 Appoint a Director Hirabayashi, Yoshito Mgmt For For 3.9 Appoint a Director Wachi, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHICON CORPORATION Agenda Number: 715753439 -------------------------------------------------------------------------------------------------------------------------- Security: J49420102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3661800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations -------------------------------------------------------------------------------------------------------------------------- NICHIDEN CORPORATION Agenda Number: 715729274 -------------------------------------------------------------------------------------------------------------------------- Security: J49442106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3661950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishiki, Toshihiko 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Fuke, Toshikazu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Kenichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sangawa, Atsushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Hajime 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morita, Junji 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Furuta, Kiyokazu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawakami, Masaru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Terashima, Yasuko -------------------------------------------------------------------------------------------------------------------------- NICHIHA CORPORATION Agenda Number: 715728549 -------------------------------------------------------------------------------------------------------------------------- Security: J53892105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3662200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yoshioka, Narumitsu Mgmt For For 3.2 Appoint a Director Kojima, Kazuyuki Mgmt For For 3.3 Appoint a Director Tonoi, Kazushi Mgmt For For 3.4 Appoint a Director Kawamura, Yoshinori Mgmt For For 3.5 Appoint a Director Kawashima, Hisayuki Mgmt For For 3.6 Appoint a Director Yagi, Kiyofumi Mgmt For For 3.7 Appoint a Director Tajiri, Naoki Mgmt For For 3.8 Appoint a Director Nishi, Hiroaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 715716986 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3665200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okushi, Kenya Mgmt For For 3.2 Appoint a Director Kawasaki, Junji Mgmt For For 3.3 Appoint a Director Umezawa, Kazuhiko Mgmt For For 3.4 Appoint a Director Takenaga, Masahiko Mgmt For For 3.5 Appoint a Director Tanabe, Wataru Mgmt For For 3.6 Appoint a Director Suzuki, Kenji Mgmt For For 3.7 Appoint a Director Shoji, Kuniko Mgmt For For 3.8 Appoint a Director Nabeshima, Mana Mgmt For For 3.9 Appoint a Director Hama, Itsuo Mgmt For For 3.10 Appoint a Director Hamashima, Kenji Mgmt For For 4 Appoint a Corporate Auditor Katabuchi, Mgmt For For Tetsuro -------------------------------------------------------------------------------------------------------------------------- NICHIREKI CO.,LTD. Agenda Number: 715753198 -------------------------------------------------------------------------------------------------------------------------- Security: J4982L107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3665600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Obata, Manabu Mgmt For For 3.2 Appoint a Director Kawaguchi, Yuji Mgmt For For 3.3 Appoint a Director Eri, Katsumi Mgmt For For 3.4 Appoint a Director Hanyu, Akiyoshi Mgmt For For 3.5 Appoint a Director Nemoto, Seiichi Mgmt For For 3.6 Appoint a Director Nagasawa, Isamu Mgmt For For 3.7 Appoint a Director Yamamoto, Jun Mgmt For For 3.8 Appoint a Director Ito, Tatsuya Mgmt For For 3.9 Appoint a Director Kobayashi, Osamu Mgmt For For 3.10 Appoint a Director Shibumura, Haruko Mgmt For For 3.11 Appoint a Director Kidokoro, Takuya Mgmt For For 3.12 Appoint a Director Fukuda, Mieko Mgmt For For 4 Appoint a Corporate Auditor Kataoka, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- NICHIRIN CO.,LTD. Agenda Number: 715225644 -------------------------------------------------------------------------------------------------------------------------- Security: J4983T109 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3665000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions Related to Change of Laws and Regulations 3 Appoint a Corporate Auditor Maeda, Manabu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Murazumi, Shinichi -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 715705527 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Official Company Name, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamori, Shigenobu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobe, Hiroshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seki, Jun 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komatsu, Yayoi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Takako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murakami, Kazuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ochiai, Hiroyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakane, Takeshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Aya 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akamatsu, Tamame 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Watanabe, Junko -------------------------------------------------------------------------------------------------------------------------- NIFCO INC. Agenda Number: 715748096 -------------------------------------------------------------------------------------------------------------------------- Security: 654101104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3756200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshiyuki 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibao, Masaharu 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yauchi, Toshiki 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonogaki, Yoshiko 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Brian K. Heywood 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Masayuki -------------------------------------------------------------------------------------------------------------------------- NIHON CHOUZAI CO.,LTD. Agenda Number: 715727965 -------------------------------------------------------------------------------------------------------------------------- Security: J5019F104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3729200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Mitsuhara, Yosuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kasai, Naoto 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Noriaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koyanagi, Toshiyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogi, Kazunori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Yoshihisa 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuhara, Keiso 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onji, Yoshimitsu 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noma, Mikiharu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatakeyama, Nobuyuki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Toyoshi, Arata 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Shio 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Matsubara, Kaori 6 Approve Details of the Compensation to be Mgmt For For received by Directors and Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 8 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON KAGAKU SANGYO CO.,LTD. Agenda Number: 715737865 -------------------------------------------------------------------------------------------------------------------------- Security: J50237106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3692000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Yanagisawa, Eiji Mgmt For For 2.2 Appoint a Director Nose, Kenzo Mgmt For For 2.3 Appoint a Director Ota, Takeyuki Mgmt For For 2.4 Appoint a Director Kadoya, Hiroki Mgmt For For 2.5 Appoint a Director Yamada, Osamu Mgmt For For 2.6 Appoint a Director Onomura, Isao Mgmt For For 2.7 Appoint a Director Yoshinari, Masayuki Mgmt For For 2.8 Appoint a Director Hachimura, Takeshi Mgmt For For 2.9 Appoint a Director Taki, Junko Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 715747828 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3706800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogino, Hirokazu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Takashi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Tadashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Fumio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Eiichi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshitake, Yasuhiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satake, Hiroyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muraoka, Kanako 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaya, Hidemitsu 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawatsuhara, Shigeru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Kazuo 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Moriwaki, Sumio -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Agenda Number: 715745723 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3689050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakebayashi, Yasuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyake, Suguru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Naraki, Takamaro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Masahiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Naoki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Tsuneo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hideyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tokihiko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anna Dingley 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeuchi, Minako 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Smith, Keneth George 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikido, Keiichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirayama, Iwao 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamada, Yoshinori 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsunaga, Takayuki 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shiga, Katsumasa -------------------------------------------------------------------------------------------------------------------------- NIHON NOHYAKU CO.,LTD. Agenda Number: 715710744 -------------------------------------------------------------------------------------------------------------------------- Security: J50667104 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3741800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomoi, Yosuke 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shishido, Koji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yano, Hirohisa 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Machiya, Kozo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanoi, Hiroshi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Hideo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwata, Hiroyuki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kori, Akio 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Yasunori 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kazuyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashino, Yoshiaki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toigawa, Iwao 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakata, Chizuko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oshima, Yoshiko 5 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Murakami, Isao -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO.,LTD. Agenda Number: 715795879 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Satomi, Kazuichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamura, Hiroyasu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuta, Yasumasa 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Emori, Shimako 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Tatsuya 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hosogane, Hayato 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hazeyama, Shigetaka 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NIHON UNISYS,LTD. Agenda Number: 715746511 -------------------------------------------------------------------------------------------------------------------------- Security: J51097103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3754200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Hiraoka, Akiyoshi Mgmt For For 3.2 Appoint a Director Saito, Noboru Mgmt For For 3.3 Appoint a Director Katsuya, Koji Mgmt For For 3.4 Appoint a Director Kanazawa, Takahito Mgmt For For 3.5 Appoint a Director Sonoda, Ayako Mgmt For For 3.6 Appoint a Director Sato, Chie Mgmt For For 3.7 Appoint a Director Nalin Advani Mgmt For For 3.8 Appoint a Director Ikeda, Yoshinori Mgmt For For 4 Appoint a Corporate Auditor Hashimoto, Mgmt For For Hirofumi -------------------------------------------------------------------------------------------------------------------------- NIKKISO CO.,LTD. Agenda Number: 715252665 -------------------------------------------------------------------------------------------------------------------------- Security: J51484103 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3668000007 -------------------------------------------------------------------------------------------------------------------------- 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 Kai, Toshihiko Mgmt Against Against 2.2 Appoint a Director Kinoshita, Yoshihiko Mgmt For For 2.3 Appoint a Director Yamamura, Masaru Mgmt For For 2.4 Appoint a Director Suita, Tsunehisa Mgmt For For 2.5 Appoint a Director Saito, Kenji Mgmt For For 2.6 Appoint a Director Peter Wagner Mgmt For For 2.7 Appoint a Director Hirose, Haruko Mgmt For For 2.8 Appoint a Director Nakakubo, Mitsuaki Mgmt For For 3.1 Appoint a Corporate Auditor Takeuchi, Mgmt For For Motohiro 3.2 Appoint a Corporate Auditor Ogasawara, Mgmt For For Naoshi 4 Appoint a Substitute Outside Corporate Mgmt For For Auditor Suzuki, Makoto 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIKKON HOLDINGS CO.,LTD. Agenda Number: 715748426 -------------------------------------------------------------------------------------------------------------------------- Security: J54580105 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3709600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroiwa, Masakatsu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ooka, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Yasunori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motohashi, Hidehiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kioi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koma, Aiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozeki, Ryutaro 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakairi, Hiroshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Hideki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuda, Tetsuya -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 715753516 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3657400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ushida, Kazuo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umatate, Toshikazu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odajima, Takumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokunari, Muneaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Shigeru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tatsuoka, Tsuneyoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsurumi, Atsushi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiruta, Shiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Asako 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sumita, Makoto 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NILFISK HOLDING A/S Agenda Number: 715221761 -------------------------------------------------------------------------------------------------------------------------- Security: K7S14U100 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: DK0060907293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN 2021 2 PRESENTATION OF THE AUDITED ANNUAL REPORT, Non-Voting CONTAINING THE ANNUAL AND CONSOLIDATED ACCOUNTS, THE STATEMENTS OF THE MANAGEMENT AND BOARD OF DIRECTORS, THE AUDITORS REPORT, AND REVIEWS FOR THE YEAR 3 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt No vote 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt No vote DISTRIBUTION OF PROFITS 5 RESOLUTION REGARDING DISCHARGE OF Mgmt No vote MANAGEMENT AND BOARD OF DIRECTORS FROM THEIR LIABILITIES 6 ADOPTION OF THE REMUNERATION REPORT Mgmt No vote 7 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 8.A ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote RENE SVENDSEN-TUNE 8.B ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote THOMAS LAU SCHLEICHER 8.C ELECTION OF BOARD MEMBER: RE-ELECTION AF Mgmt No vote RICHARD P. BISSION 8.D ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote ARE DRAGESUND 8.E ELECTION OF BOARD MEMBER: RE-ELECTION OF Mgmt No vote FRANCK FALEZAN 8.F ELECTION OF BOARD MEMBER: ELECTION OF PETER Mgmt No vote NILSSON 9 ELECTION OF ONE OR MORE PUBLIC ACCOUNTANT: Mgmt No vote RE-ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 10.A ADOPTION OF REVISED REMUNERATION POLICY Mgmt No vote ADOPTION OF REVISED REMUNERATION POLICY 10.B THE BOARD PROPOSES TO EXTEND AND AMEND THE Mgmt No vote CURRENT AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES 10.C THE BOARD PROPOSES TO CANCEL THE CURRENT Mgmt No vote AUTHORIZATION TO THE BOARD TO ISSUE WARRANTS 10.D THE BOARD PROPOSES TO AMEND AND EXTEND THE Mgmt No vote CURRENT AUTHORIZATION TO RAISE CONVERTIBLE LOANS 11 ANY OTHER BUSINESS Non-Voting CMMT 04 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 8.A TO 8.F AND 9. THANK YOU CMMT 04 MAR 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF THE TEXT OF RESOLUTIONS 3, 4, 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 CMMT 04 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NINETY ONE PLC Agenda Number: 714449750 -------------------------------------------------------------------------------------------------------------------------- Security: G6524E106 Meeting Type: AGM Meeting Date: 04-Aug-2021 Ticker: ISIN: GB00BJHPLV88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 608581 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 TO RE-ELECT HENDRIK DU TOIT AS DIRECTOR Mgmt For For 2 TO RE-ELECT KIM MCFARLAND AS DIRECTOR Mgmt For For 3 TO RE-ELECT GARETH PENNY AS DIRECTOR Mgmt For For 4 TO RE-ELECT IDOYA BASTERRECHEA ARANDA AS Mgmt For For DIRECTOR 5 TO RE-ELECT COLIN KEOGH AS DIRECTOR Mgmt For For 6 TO RE-ELECT BUSISIWE MABUZA AS DIRECTOR Mgmt For For 7 TO RE-ELECT VICTORIA COCHRANE AS DIRECTOR Mgmt For For 8 TO ELECT KHUMO SHUENYANE AS DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, FOR THE YEAR ENDED 31 MARCH 2021 10 TO APPROVE DIRECTORS' REMUNERATION POLICY Mgmt Against Against 11 TO APPROVE NINETY ONE'S CLIMATE RELATED Mgmt Abstain Against FINANCIAL REPORTING CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR Non-Voting NINETY ONE PLC 12 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF NINETY ONE PLC 13 SUBJECT TO THE PASSING OF RESOLUTION NO 22, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2021: 6.7 PENCE PER NINETY ONE PLC ORDINARY SHARE AND 133.0 CENTS PER NINETY ONE LIMITED ORDINARY SHARE 14 TO RE-APPOINT KPMG LLP OF 15 CANADA SQUARE, Mgmt For For CANARY WHARF, LONDON, E14 5GL, AS AUDITOR OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2022 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF NINETY ONE PLC'S AUDITOR 16 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 18 CONSENT TO SHORT NOTICE Mgmt For For 19 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 20 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 2021 CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR Non-Voting NINETY ONE LIMITED 21 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF NINETY ONE LIMITED FOR THE YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITOR, THE CHAIR OF THE AUDIT AND RISK COMMITTEE AND CHAIR OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE TO THE SHAREHOLDERS 22 SUBJECT TO PASSING OF RESOLUTION 13, TO Mgmt For For DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES FOR THE YEAR ENDED 31 MARCH 2021 23 TO REAPPOINT KPMG INC OF 85 EMPIRE ROAD, Mgmt For For PARKTOWN, 2193, SOUTH AFRICA, UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE, AS AUDITOR OF NINETY ONE LIMITED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE LIMITED TO BE HELD IN 2022, WITH THE DESIGNATED AUDIT PARTNER BEING MR GAWIE KOLBE 24.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: VICTORIA COCHRANE 24.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: IDOYA BASTERRECHEA ARANDA 24.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: COLIN KEOGH 25 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For (I)5% OF THE ISSUED ORDINARY SHARES; AND (II)5% PLUS 154,067 OF THE ISSUED SPECIAL CONVERTING SHARES 26 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 27 AMENDMENT OF THE RULES OF THE NINETY ONE Mgmt For For LIMITED LONG TERM INCENTIVE PLAN 2020 28 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For NINETY ONE LIMITED SUBJECT TO ANY RESTRICTION UNDER SA LAW 29 FINANCIAL ASSISTANCE Mgmt For For 30 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 715748072 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimura, Takuya 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeyama, Katsuhiro 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamazaki, Masao 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shinkawa, Asa 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPN CORPORATION Agenda Number: 715747234 -------------------------------------------------------------------------------------------------------------------------- Security: J5179A101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3723000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Maezuru, Toshiya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiuchi, Toshifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Atsuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aonuma, Takaaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Akiko 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kagawa, Keizo 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasunori 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tomio 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Hiroaki 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamata, Naotaka 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kumagai, Hitomi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Akio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Kazuhiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Naruse, Kentaro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamagawa, Etsuzo -------------------------------------------------------------------------------------------------------------------------- NIPPON BEET SUGAR MANUFACTURING CO.,LTD. Agenda Number: 715748666 -------------------------------------------------------------------------------------------------------------------------- Security: J52043106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3732600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Emoto, Tsukasa Mgmt Against Against 3.2 Appoint a Director Ishikuri, Shu Mgmt Against Against 3.3 Appoint a Director Yamaki, Tadashi Mgmt For For 3.4 Appoint a Director Kiyama, Kuniki Mgmt For For 3.5 Appoint a Director Terasawa, Hidekazu Mgmt For For 3.6 Appoint a Director Asaba, Shigeru Mgmt For For 3.7 Appoint a Director Hashimoto, Shuichi Mgmt For For 3.8 Appoint a Director Nakamura, Kiyomi Mgmt For For 4 Appoint a Substitute Corporate Auditor Oi, Mgmt For For Rintaro -------------------------------------------------------------------------------------------------------------------------- NIPPON CARBON CO.,LTD. Agenda Number: 715225442 -------------------------------------------------------------------------------------------------------------------------- Security: J52215100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3690400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Motohashi, Yoshiji Mgmt For For 3.2 Appoint a Director Miyashita, Takafumi Mgmt For For 3.3 Appoint a Director Kato, Takeo Mgmt For For 3.4 Appoint a Director Katayama, Yuriko Mgmt For For 4 Appoint a Corporate Auditor Tanaka, Mgmt Against Against Yoshikazu 5 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Chihiro 6 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMI-CON CORPORATION Agenda Number: 715747878 -------------------------------------------------------------------------------------------------------------------------- Security: J52430113 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3701200002 -------------------------------------------------------------------------------------------------------------------------- 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 Kamiyama, Norio Mgmt For For 2.2 Appoint a Director Minegishi, Yoshifumi Mgmt For For 2.3 Appoint a Director Ishii, Osamu Mgmt For For 2.4 Appoint a Director Iwata, Takumi Mgmt For For 2.5 Appoint a Director Kawakami, Kinya Mgmt For For 2.6 Appoint a Director Miyata, Suzuko Mgmt For For 3 Appoint a Corporate Auditor Doi, Masaaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Kaoru -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO.,LTD. Agenda Number: 715753061 -------------------------------------------------------------------------------------------------------------------------- Security: J52387107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3691600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Tanahashi, Hirota 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aikawa, Hiroyoshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Shoji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hidetoshi -------------------------------------------------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING COMPANY,LIMITED Agenda Number: 715766044 -------------------------------------------------------------------------------------------------------------------------- Security: J52732104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3889610006 -------------------------------------------------------------------------------------------------------------------------- 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 Matsuoka, Hiroaki Mgmt For For 3.2 Appoint a Director Shimizu, Akihiko Mgmt For For 3.3 Appoint a Director Kage, Kazuya Mgmt For For 3.4 Appoint a Director Tokunaga, Naoyuki Mgmt For For 3.5 Appoint a Director Morikawa, Ikuhiko Mgmt For For 3.6 Appoint a Director Wasaka, Sadao Mgmt For For 4 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Takashi 5 Appoint a Substitute Corporate Auditor Mgmt Against Against Yamazaki, Tomohiko -------------------------------------------------------------------------------------------------------------------------- NIPPON COMMERCIAL DEVELOPMENT CO.,LTD. Agenda Number: 715217685 -------------------------------------------------------------------------------------------------------------------------- Security: J52776101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3714200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tetsuya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishira, Hirofumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuya 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Shigeo 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nishimura, Hiroyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimizu, Akira 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Taniguchi, Yoshihiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiwa, Kensuke -------------------------------------------------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO.,LTD. Agenda Number: 715795893 -------------------------------------------------------------------------------------------------------------------------- Security: J52688108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3708400001 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Tsukamoto, Hiroshi Mgmt Against Against 2.2 Appoint a Director Imai, Yasutomo Mgmt For For 2.3 Appoint a Director Kodera, Mitsuru Mgmt For For 2.4 Appoint a Director Sugita, Yoshihiko Mgmt For For 2.5 Appoint a Director Kakugara, Akihiko Mgmt For For 2.6 Appoint a Director Amiya, Katsuhiko Mgmt For For 2.7 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.8 Appoint a Director Ishizaki, Nobunori Mgmt For For 2.9 Appoint a Director Matsumoto, Takenori Mgmt For For 3 Appoint Accounting Auditors Mgmt For For 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON DENKO CO.,LTD. Agenda Number: 715236320 -------------------------------------------------------------------------------------------------------------------------- Security: J52946126 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3734600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Corporate Auditors, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Aoki, Yasushi Mgmt For For 3.2 Appoint a Director Koshimura, Takayuki Mgmt For For 3.3 Appoint a Director Yamadera, Yoshimi Mgmt For For 3.4 Appoint a Director Kita, Hideshi Mgmt For For 3.5 Appoint a Director Omi, Kazutoshi Mgmt For For 3.6 Appoint a Director Nakano, Hokuto Mgmt For For 3.7 Appoint a Director Tani, Masahiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakagaki, Kan -------------------------------------------------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO.,LTD. Agenda Number: 715748642 -------------------------------------------------------------------------------------------------------------------------- Security: J52989100 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3736200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Tadami 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Kazushige 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Entsuba, Masaru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Korenaga, Yoshinori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Taniyama, Masaaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togawa, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Atsushi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuramoto, Masamichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mizukami, Wataru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kawamata, Naotaka 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shimoyama, Takashi 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kondo, Kunihiro -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 715225656 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3733400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Arioka, Masayuki Mgmt For For 3.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 3.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 3.4 Appoint a Director Yamazaki, Hiroki Mgmt For For 3.5 Appoint a Director Kano, Tomonori Mgmt For For 3.6 Appoint a Director Morii, Mamoru Mgmt For For 3.7 Appoint a Director Mori, Shuichi Mgmt For For 3.8 Appoint a Director Urade, Reiko Mgmt For For 3.9 Appoint a Director Ito, Hiroyuki Mgmt For For 3.10 Appoint a Director Ito, Yoshio Mgmt For For 4 Appoint a Corporate Auditor Yagura, Mgmt For For Yukihiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 6 Approve Payment of Bonuses to Directors Mgmt For For 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 715746585 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3695600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 3.1 Appoint a Director Wada, Shinji Mgmt For For 3.2 Appoint a Director Kashiwaya, Kunihiko Mgmt For For 3.3 Appoint a Director Watanabe, Daijo Mgmt For For 3.4 Appoint a Director Yoshida, Keiichi Mgmt For For 3.5 Appoint a Director Ide, Takashi Mgmt For For 3.6 Appoint a Director Kawano, Tetsuo Mgmt For For 4 Appoint a Corporate Auditor Manaka, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 715747450 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3694400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 3.2 Appoint a Director Shibuya, Tomoo Mgmt For For 3.3 Appoint a Director Mikami, Hiroshi Mgmt For For 3.4 Appoint a Director Ishida, Yoshitsugu Mgmt For For 3.5 Appoint a Director Koizumi, Kazuto Mgmt For For 3.6 Appoint a Director Akezuma, Masatomi Mgmt For For 3.7 Appoint a Director Ota, Yo Mgmt For For 3.8 Appoint a Director Fujishima, Yasuyuki Mgmt For For 3.9 Appoint a Director Fusamura, Seiichi Mgmt For For 4 Appoint a Corporate Auditor Wakasa, Ichiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON KOEI CO.,LTD. Agenda Number: 714626326 -------------------------------------------------------------------------------------------------------------------------- Security: J34770107 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3703200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director Arimoto, Ryuichi Mgmt For For 2.2 Appoint a Director Shinya, Hiroaki Mgmt For For 2.3 Appoint a Director Akiyoshi, Hiroyuki Mgmt For For 2.4 Appoint a Director Tsuyusaki, Takayasu Mgmt For For 2.5 Appoint a Director Kanai, Haruhiko Mgmt For For 2.6 Appoint a Director Hirusaki, Yasushi Mgmt For For 2.7 Appoint a Director Yoshida, Noriaki Mgmt For For 2.8 Appoint a Director Fukuoka, Tomohisa Mgmt For For 2.9 Appoint a Director Ichikawa, Hiizu Mgmt For For 2.10 Appoint a Director Kusaka, Kazumasa Mgmt For For 2.11 Appoint a Director Ishida, Yoko Mgmt For For 3 Appoint a Corporate Auditor Koizumi, Mgmt For For Yoshiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 715717306 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3700200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Okamoto, Ichiro Mgmt For For 3.2 Appoint a Director Murakami, Toshihide Mgmt For For 3.3 Appoint a Director Okamoto, Yasunori Mgmt For For 3.4 Appoint a Director Kusumoto, Kaoru Mgmt For For 3.5 Appoint a Director Tanaka, Toshikazu Mgmt For For 3.6 Appoint a Director Saotome, Masahito Mgmt For For 3.7 Appoint a Director Matsuba, Toshihiro Mgmt For For 3.8 Appoint a Director Asakuno, Shuichi Mgmt For For 3.9 Appoint a Director Matsudaira, Hiroyuki Mgmt For For 3.10 Appoint a Director Ono, Masato Mgmt For For 3.11 Appoint a Director Hayashi, Ryoichi Mgmt For For 3.12 Appoint a Director Hayano, Toshihito Mgmt For For 3.13 Appoint a Director Tsuchiya, Keiko Mgmt For For 3.14 Appoint a Director Tanaka, Tatsuya Mgmt For For 4 Appoint a Corporate Auditor Kawai, Shintaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 715239338 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3749400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Adopt Reduction of Liability System for Directors, Approve Minor Revisions 3.1 Appoint a Director Goh Hup Jin Mgmt For For 3.2 Appoint a Director Hara, Hisashi Mgmt For For 3.3 Appoint a Director Peter M Kirby Mgmt For For 3.4 Appoint a Director Koezuka, Miharu Mgmt For For 3.5 Appoint a Director Lim Hwee Hua Mgmt For For 3.6 Appoint a Director Mitsuhashi, Masataka Mgmt For For 3.7 Appoint a Director Morohoshi, Toshio Mgmt For For 3.8 Appoint a Director Nakamura, Masayoshi Mgmt For For 3.9 Appoint a Director Tsutsui, Takashi Mgmt For For 3.10 Appoint a Director Wakatsuki, Yuichiro Mgmt For For 3.11 Appoint a Director Wee Siew Kim Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 715745925 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3721600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Manoshiro, Fumio Mgmt For For 3.2 Appoint a Director Nozawa, Toru Mgmt For For 3.3 Appoint a Director Fukushima, Kazumori Mgmt For For 3.4 Appoint a Director Iizuka, Masanobu Mgmt For For 3.5 Appoint a Director Itakura, Tomoyasu Mgmt For For 3.6 Appoint a Director Nojiri, Tomomi Mgmt For For 3.7 Appoint a Director Fujioka, Makoto Mgmt For For 3.8 Appoint a Director Hatta, Yoko Mgmt For For 3.9 Appoint a Director Kunigo, Yutaka Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yoshida, Hideyasu -------------------------------------------------------------------------------------------------------------------------- NIPPON PARKING DEVELOPMENT CO.,LTD. Agenda Number: 714719260 -------------------------------------------------------------------------------------------------------------------------- Security: J5S925106 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: JP3728000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tatsumi, Kazuhisa Mgmt For For 2.2 Appoint a Director Kawamura, Kenji Mgmt For For 2.3 Appoint a Director Atsumi, Kensuke Mgmt For For 2.4 Appoint a Director Okamoto, Keiji Mgmt For For 2.5 Appoint a Director Kubota, Reiko Mgmt For For 2.6 Appoint a Director Fujii, Eisuke Mgmt For For 2.7 Appoint a Director Ono, Masamichi Mgmt For For 2.8 Appoint a Director Karasuno, Hitoshi Mgmt For For 2.9 Appoint a Director Kono, Makoto Mgmt For For 2.10 Appoint a Director Hasegawa, Masako Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO.,LTD. Agenda Number: 715705503 -------------------------------------------------------------------------------------------------------------------------- Security: J55182109 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3747800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwanami, Kiyohisa 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwanami, Yoshinobu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hoshikawa, Ikuo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shukunami, Katsuhiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Yoshinori 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Komamura, Junichi -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 715696603 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hamada, Toshihiko Mgmt For For 3.2 Appoint a Director Nagata, Kenji Mgmt For For 3.3 Appoint a Director Thomas Scott Kallman Mgmt For For 3.4 Appoint a Director Eduardo Gil Elejoste Mgmt For For 3.5 Appoint a Director Yamada, Akio Mgmt For For 3.6 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.7 Appoint a Director Hara, Miri Mgmt For For 3.8 Appoint a Director Nagasawa, Katsumi Mgmt For For 3.9 Appoint a Director Miyatake, Masako Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON SEIKI CO.,LTD. Agenda Number: 715746458 -------------------------------------------------------------------------------------------------------------------------- Security: J55483101 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3720600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Masatoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaki, Yuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagano, Keiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Kazuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Masahiro -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 715747486 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Maekawa, Shigenobu Mgmt For For 3.2 Appoint a Director Nakai, Toru Mgmt For For 3.3 Appoint a Director Sano, Shozo Mgmt For For 3.4 Appoint a Director Takaya, Takashi Mgmt For For 3.5 Appoint a Director Edamitsu, Takanori Mgmt For For 3.6 Appoint a Director Takagaki, Kazuchika Mgmt For For 3.7 Appoint a Director Ishizawa, Hitoshi Mgmt For For 3.8 Appoint a Director Kimura, Hitomi Mgmt For For 3.9 Appoint a Director Sugiura, Yukio Mgmt For For 3.10 Appoint a Director Sakurai, Miyuki Mgmt For For 3.11 Appoint a Director Wada, Yoshinao Mgmt For For 3.12 Appoint a Director Kobayashi, Yukari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 715705363 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Clarify the Rights for Odd-Lot Shares, Approve Minor Revisions 3.1 Appoint a Director Goto, Yujiro Mgmt For For 3.2 Appoint a Director Iriguchi, Jiro Mgmt For For 3.3 Appoint a Director Noda, Kazuhiro Mgmt For For 3.4 Appoint a Director Takagi, Kuniaki Mgmt For For 3.5 Appoint a Director Watanabe, Masahiro Mgmt For For 3.6 Appoint a Director Sumida, Yasutaka Mgmt For For 3.7 Appoint a Director Hasebe, Shinji Mgmt For For 3.8 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3.9 Appoint a Director Sakurai, Miyuki Mgmt For For 4 Appoint a Corporate Auditor Kobayashi, Mgmt For For Takashi 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Compensation to be Mgmt For For received by Directors 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 8 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- NIPPON SIGNAL COMPANY,LIMITED Agenda Number: 715717457 -------------------------------------------------------------------------------------------------------------------------- Security: J55827117 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3716000009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsukamoto, Hidehiko Mgmt Against Against 2.2 Appoint a Director Fujiwara, Takeshi Mgmt For For 2.3 Appoint a Director Oshima, Hideo Mgmt For For 2.4 Appoint a Director Kubo, Masahiro Mgmt For For 2.5 Appoint a Director Sakai, Masayoshi Mgmt For For 2.6 Appoint a Director Hirano, Kazuhiro Mgmt For For 2.7 Appoint a Director Matsumoto, Yasuko Mgmt For For 2.8 Appoint a Director Inoue, Yuriko Mgmt For For 2.9 Appoint a Director Murata, Yoshiyuki Mgmt For For 3 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO.,LTD. Agenda Number: 715747397 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3726200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Approve Reduction of Capital Reserve Mgmt For For 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Akira 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aga, Eiji 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Atsuo 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasabe, Osamu 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Osamu 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Mitsuaki 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watase, Yuko 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimoide, Nobuyuki 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Nobuyuki 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Waki, Yoko 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshida, Hayato 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ogi, Shigeo 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members, Outside Directors and Part-time Directors) -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 715728094 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 23-Jun-2022 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: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member 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 Migita, Akio 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Naoki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Takahiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Takashi 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 Tomita, Tetsuro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urano, Kuniko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Furumoto, Shozo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Murase, Masayoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Azuma, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kitera, Masato -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL TRADING CORPORATION Agenda Number: 715748553 -------------------------------------------------------------------------------------------------------------------------- Security: J5567A101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3681000000 -------------------------------------------------------------------------------------------------------------------------- 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 Saeki, Yasumitsu Mgmt For For 3.2 Appoint a Director Tomioka, Yasuyuki Mgmt For For 3.3 Appoint a Director Koshikawa, Kazuhiro Mgmt For For 3.4 Appoint a Director Kinoshita, Keishiro Mgmt For For 3.5 Appoint a Director Inoue, Ryuko Mgmt For For 3.6 Appoint a Director Matsumoto, Ryu Mgmt For For 3.7 Appoint a Director Nakamura, Shinichi Mgmt For For 3.8 Appoint a Director Ishihara, Hidetake Mgmt For For 3.9 Appoint a Director Tashiro, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Goto, Takaki -------------------------------------------------------------------------------------------------------------------------- NIPPON SUISAN KAISHA,LTD. Agenda Number: 715727749 -------------------------------------------------------------------------------------------------------------------------- Security: J56042104 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3718800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt Against Against Name, Amend the Articles Related to Substitute Corporate Auditors, Eliminate the Articles Related to Counselors and/or Advisors, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Adopt Reduction of Liability System for Corporate Officers 2.1 Appoint a Director Hamada, Shingo Mgmt For For 2.2 Appoint a Director Takahashi, Seiji Mgmt For For 2.3 Appoint a Director Yamamoto, Shinya Mgmt For For 2.4 Appoint a Director Umeda, Koji Mgmt For For 2.5 Appoint a Director Yamashita, Shinya Mgmt For For 2.6 Appoint a Director Asai, Masahide Mgmt For For 2.7 Appoint a Director Nagai, Mikito Mgmt For For 2.8 Appoint a Director Yasuda, Yuko Mgmt For For 2.9 Appoint a Director Matsuo, Tokio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 715717774 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Increase the Board of Corporate Auditors Size 3.1 Appoint a Director Sawada, Jun Mgmt For For 3.2 Appoint a Director Shimada, Akira Mgmt For For 3.3 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 3.4 Appoint a Director Hiroi, Takashi Mgmt For For 3.5 Appoint a Director Kudo, Akiko Mgmt For For 3.6 Appoint a Director Sakamura, Ken Mgmt For For 3.7 Appoint a Director Uchinaga, Yukako Mgmt For For 3.8 Appoint a Director Chubachi, Ryoji Mgmt For For 3.9 Appoint a Director Watanabe, Koichiro Mgmt For For 3.10 Appoint a Director Endo, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Yanagi, Mgmt For For Keiichiro 4.2 Appoint a Corporate Auditor Koshiyama, Mgmt For For Kensuke -------------------------------------------------------------------------------------------------------------------------- NIPPON THOMPSON CO.,LTD. Agenda Number: 715753352 -------------------------------------------------------------------------------------------------------------------------- Security: J56257116 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3739400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Miyachi, Shigeki Mgmt For For 3.2 Appoint a Director Kimura, Toshinao Mgmt For For 3.3 Appoint a Director Shimomura, Koji Mgmt For For 3.4 Appoint a Director Okajima, Toru Mgmt For For 3.5 Appoint a Director Kasahara, Shin Mgmt For For 3.6 Appoint a Director Hideshima, Nobuya Mgmt For For 3.7 Appoint a Director Takei, Yoichi Mgmt For For 3.8 Appoint a Director Saito, Satoshi Mgmt For For 3.9 Appoint a Director Noda, Atsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 715760042 -------------------------------------------------------------------------------------------------------------------------- Security: J56472111 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3752600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Kubota, Hisashi Mgmt For For 3.2 Appoint a Director Urata, Shigemi Mgmt For For 3.3 Appoint a Director Toyoda, Hiroshi Mgmt For For 3.4 Appoint a Director Yamada, Hisashi Mgmt For For 3.5 Appoint a Director Michibayashi, Takashi Mgmt For For 3.6 Appoint a Director Eto, Naomi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hoshikawa, Nobuyuki -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 715705933 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Naito, Tadaaki Mgmt For For 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.3 Appoint a Director Harada, Hiroki Mgmt For For 3.4 Appoint a Director Higurashi, Yutaka Mgmt For For 3.5 Appoint a Director Soga, Takaya Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Compensation to be received by Directors 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 715748123 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce the Board of Directors Size 3.1 Appoint a Director Sano, Yoshihiko Mgmt For For 3.2 Appoint a Director Yoshioka, Kiyotaka Mgmt For For 3.3 Appoint a Director Masuda, Toshiaki Mgmt For For 3.4 Appoint a Director Kobayashi, Kyoetsu Mgmt For For 3.5 Appoint a Director Minoura, Kimihito Mgmt For For 3.6 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For 3.7 Appoint a Director Sano, Kazuhiko Mgmt For For 3.8 Appoint a Director Nishida, Kenichi Mgmt For For 3.9 Appoint a Director Oyama, Yasushi Mgmt For For 3.10 Appoint a Director Yogo, Takehito Mgmt For For 3.11 Appoint a Director Nakamura, Hideto Mgmt For For 3.12 Appoint a Director Yoshida, Toyoshi Mgmt For For 3.13 Appoint a Director Tanaka, Yoshiko Mgmt For For 3.14 Appoint a Director Shimamori, Yoshiko Mgmt For For 3.15 Appoint a Director Hattori, Toshiaki Mgmt For For 3.16 Appoint a Director Hashimoto, Katsunobu Mgmt For For 3.17 Appoint a Director Kawazu, Hidehiko Mgmt For For 3.18 Appoint a Director Aoyama, Kiyomi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 715746410 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3658850007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Kubota, Isao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanigawa, Hiromichi 3.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Murakami, Hideyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takata, Kiyota 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Takashige 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomoike, Kiyotaka 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyamoto, Sachiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ito, Tomoko 6 Approve Details of the Stock Compensation Mgmt For For and the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO.,LTD. Agenda Number: 715753706 -------------------------------------------------------------------------------------------------------------------------- Security: J56816101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3658800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuratomi, Sumio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashida, Koichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toda, Koichiro 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsufuji, Satoru 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Hironobu 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saishoji, Kiyoshi 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Shibato, Takashige 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitamura, Madoka 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Fujii, Ichiro 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuoka, Kyoko -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 715727802 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3659200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takase, Nobutoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isshiki, Makoto 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Yuichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sawai, Yoshiyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hamada, Kazutoyo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuzaka, Hidetaka 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yaguchi, Hiroshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeda, Jun 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Toshihiro 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NISHIMATSUYA CHAIN CO.,LTD. Agenda Number: 715534005 -------------------------------------------------------------------------------------------------------------------------- Security: J56741101 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: JP3659300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshifumi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Koichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Kazunori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Omura, Yoshiaki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yoshito 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- NISHIO RENT ALL CO.,LTD. Agenda Number: 714958127 -------------------------------------------------------------------------------------------------------------------------- Security: J56902109 Meeting Type: AGM Meeting Date: 20-Dec-2021 Ticker: ISIN: JP3657500009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Corporate Auditor Iwasa, Hirofumi Mgmt For For 3.2 Appoint a Corporate Auditor Sakaguchi, Yuko Mgmt For For 3.3 Appoint a Corporate Auditor Abe, Shuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 715745949 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 3.2 Appoint a Director Yagi, Shinsuke Mgmt For For 3.3 Appoint a Director Honda, Takashi Mgmt For For 3.4 Appoint a Director Ishikawa, Motoaki Mgmt For For 3.5 Appoint a Director Matsuoka, Takeshi Mgmt For For 3.6 Appoint a Director Daimon, Hideki Mgmt For For 3.7 Appoint a Director Oe, Tadashi Mgmt For For 3.8 Appoint a Director Obayashi, Hidehito Mgmt For For 3.9 Appoint a Director Kataoka, Kazunori Mgmt For For 3.10 Appoint a Director Nakagawa, Miyuki Mgmt For For 4.1 Appoint a Corporate Auditor Orai, Kazuhiko Mgmt For For 4.2 Appoint a Corporate Auditor Katayama, Mgmt For For Noriyuki -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 715760117 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kimura, Yasushi Mgmt For For 3.2 Appoint a Director Jean-Dominique Senard Mgmt For For 3.3 Appoint a Director Toyoda, Masakazu Mgmt For For 3.4 Appoint a Director Ihara, Keiko Mgmt For For 3.5 Appoint a Director Nagai, Motoo Mgmt For For 3.6 Appoint a Director Bernard Delmas Mgmt For For 3.7 Appoint a Director Andrew House Mgmt For For 3.8 Appoint a Director Jenifer Rogers Mgmt For For 3.9 Appoint a Director Pierre Fleuriot Mgmt For For 3.10 Appoint a Director Uchida, Makoto Mgmt For For 3.11 Appoint a Director Ashwani Gupta Mgmt For For 3.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Deeming the Other Affiliated Company as the Parent Company and Complying with the Companies Act) -------------------------------------------------------------------------------------------------------------------------- NISSAN SHATAI CO.,LTD. Agenda Number: 715718118 -------------------------------------------------------------------------------------------------------------------------- Security: J57289100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3672000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Ohira, Yasuyuki Mgmt For For 4 Appoint a Corporate Auditor Aoji, Kiyoshi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Okada, Kazuhiro 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Amend the Articles Related to Prohibition of Appointments of Officials from Nissan Motor Corporation) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Preventing Provision of Funds as Deposited Funds or Loans to Nissan Motor Corporation) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Personal Compensation for Directors Who Have the Right to Represent) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Amend the Articles Related to Disclosure of Capital Cost) 10 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NISSHA CO.,LTD. Agenda Number: 715209424 -------------------------------------------------------------------------------------------------------------------------- Security: J57547101 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: JP3713200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt Against Against Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 2.1 Appoint a Director Suzuki, Junya Mgmt Against Against 2.2 Appoint a Director Inoue, Daisuke Mgmt For For 2.3 Appoint a Director Watanabe, Wataru Mgmt For For 2.4 Appoint a Director Nishimoto, Yutaka Mgmt For For 2.5 Appoint a Director Iso, Hisashi Mgmt For For 2.6 Appoint a Director Osugi, Kazuhito Mgmt For For 2.7 Appoint a Director Asli M. Colpan Mgmt For For 2.8 Appoint a Director Matsuki, Kazumichi Mgmt For For 2.9 Appoint a Director Takeuchi, Juichi Mgmt For For 3 Appoint a Corporate Auditor Imai, Kenji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN GROUP HOLDINGS COMPANY,LIMITED Agenda Number: 715728828 -------------------------------------------------------------------------------------------------------------------------- Security: J57677106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3677900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsutsumi, Yukiyoshi Mgmt For For 3.2 Appoint a Director Kamiyama, Takashi Mgmt For For 3.3 Appoint a Director Kuroiwa, Hideki Mgmt For For 3.4 Appoint a Director Sakairi, Takashi Mgmt For For 3.5 Appoint a Director Sato, Toshiya Mgmt For For 3.6 Appoint a Director Shimada, Katsumi Mgmt For For 3.7 Appoint a Director Aoshima, Yoshio Mgmt For For 3.8 Appoint a Director Abe, Yasuhiko Mgmt For For 3.9 Appoint a Director Shimizu, Ikuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 715745711 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3676800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Akira 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Koichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Odaka, Satoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masujima, Naoto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Takao 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koike, Yuji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushiya, Kazuhiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Motoo 3.9 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Takihara, Kenji 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Nobuhiro 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu -------------------------------------------------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Agenda Number: 715225555 -------------------------------------------------------------------------------------------------------------------------- Security: J57333106 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3678000005 -------------------------------------------------------------------------------------------------------------------------- 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 Kawata, Masaya Mgmt For For 2.2 Appoint a Director Murakami, Masahiro Mgmt For For 2.3 Appoint a Director Koarai, Takeshi Mgmt For For 2.4 Appoint a Director Taji, Satoru Mgmt For For 2.5 Appoint a Director Baba, Kazunori Mgmt For For 2.6 Appoint a Director Ishii, Yasuji Mgmt For For 2.7 Appoint a Director Tsukatani, Shuji Mgmt For For 2.8 Appoint a Director Taga, Keiji Mgmt For For 2.9 Appoint a Director Fujino, Shinobu Mgmt For For 2.10 Appoint a Director Yagi, Hiroaki Mgmt For For 2.11 Appoint a Director Chuma, Hiroyuki Mgmt For For 2.12 Appoint a Director Tani, Naoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagaya, Fumihiro -------------------------------------------------------------------------------------------------------------------------- NISSIN CORPORATION Agenda Number: 715748414 -------------------------------------------------------------------------------------------------------------------------- Security: J57977100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3674400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Tsutsui, Masahiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Junichiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsutsui, Masataka 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torio, Seiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuwahara, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Tetsuo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimoto, Susumu -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 715745874 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ando, Koki Mgmt Against Against 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For 3.9 Appoint a Director Ogasawara, Yuka Mgmt For For 4 Appoint a Corporate Auditor Sawai, Masahiko Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 715537619 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Amend Business Lines, Mgmt For For Clarify the Rights for Odd-Lot Shares, Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abiko, Hiromi 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Takaaki 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 4.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Takao 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Izawa, Yoshiyuki 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Hisayoshi 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------------------------------------------------- NITTA CORPORATION Agenda Number: 715747563 -------------------------------------------------------------------------------------------------------------------------- Security: J58246109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3679850002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ishikiriyama, Yasunori Mgmt For For 3.2 Appoint a Director Kobayashi, Takeshi Mgmt For For 3.3 Appoint a Director Shimada, Haruki Mgmt For For 3.4 Appoint a Director Hagiwara, Toyohiro Mgmt For For 3.5 Appoint a Director Kitamura, Seiichi Mgmt For For 3.6 Appoint a Director Shinoda, Shigeki Mgmt For For 3.7 Appoint a Director Nakao, Masataka Mgmt For For 3.8 Appoint a Director Toyoshima, Hiroe Mgmt For For 3.9 Appoint a Director Ikeda, Takehisa Mgmt For For 4 Appoint a Corporate Auditor Matsuura, Mgmt For For Kazuyoshi 5 Appoint a Substitute Corporate Auditor Mgmt For For Nishimura, Satoko -------------------------------------------------------------------------------------------------------------------------- NITTETSU MINING CO.,LTD. Agenda Number: 715747145 -------------------------------------------------------------------------------------------------------------------------- Security: J58321100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3680800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Appoint a Director Aoki, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 715696730 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director WONG Lai Yong Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 3.10 Appoint a Director Yamada, Yasuhiro Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NITTO KOGYO CORPORATION Agenda Number: 715747753 -------------------------------------------------------------------------------------------------------------------------- Security: J58579103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3682400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Tokio 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurono, Toru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochiai, Motoo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Koichiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tejima, Akitaka 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minoura, Hiroshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Koichi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasa, Hidefumi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Asano, Mikio 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Masako -------------------------------------------------------------------------------------------------------------------------- NITTO KOHKI CO.,LTD. Agenda Number: 715729022 -------------------------------------------------------------------------------------------------------------------------- Security: J58676107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3682300003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Ogata, Akinobu Mgmt For For 3.2 Appoint a Director Takata, Yoko Mgmt For For 3.3 Appoint a Director Mori, Kenji Mgmt For For 3.4 Appoint a Director Nakagawa, Yasuo Mgmt For For 3.5 Appoint a Director Komiyama, Mitsuru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Hideo -------------------------------------------------------------------------------------------------------------------------- NITTOSEIKO CO.,LTD. Agenda Number: 715229971 -------------------------------------------------------------------------------------------------------------------------- Security: J58708108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3682800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Zaiki, Masami Mgmt For For 3.2 Appoint a Director Araga, Makoto Mgmt For For 3.3 Appoint a Director Uejima, Nobuhiro Mgmt For For 3.4 Appoint a Director Yamazoe, Shigehiro Mgmt For For 3.5 Appoint a Director Matsumoto, Shinichi Mgmt For For 3.6 Appoint a Director Asai, Motoki Mgmt For For 3.7 Appoint a Director Shiomi, Mitsuru Mgmt For For 3.8 Appoint a Director Hirao, Kazuyuki Mgmt For For 3.9 Appoint a Director Katsumi, Konomi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shikata, Hiroto -------------------------------------------------------------------------------------------------------------------------- NKT A/S Agenda Number: 715216087 -------------------------------------------------------------------------------------------------------------------------- Security: K7037A107 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: DK0010287663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES IN 2021 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Non-Voting 3 ADOPTION OF THE AUDITED ANNUAL REPORT Mgmt No vote 4 PROPOSAL BY THE BOARD OF DIRECTORS FOR THE Mgmt No vote DISTRIBUTION OF PROFIT OR COVER OF LOSS. THE BOARD OF DIRECTORS PROPOSES THAT NO DIVIDEND PAYMENT IS TO BE PAID OUT 5 PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote COMPANY'S REMUNERATION REPORT 6 RESOLUTION REGARDING DISCHARGE OF THE Mgmt No vote MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR LIABILITIES 7 REMUNERATION OF THE BOARD OF DIRECTORS - Mgmt No vote 2022 8.A RE-ELECTION OF JENS DUE OLSEN AS BOARD Mgmt No vote MEMBER 8.B RE-ELECTION OF RENE SVENDSEN-TUNE AS BOARD Mgmt No vote MEMBER 8.C RE-ELECTION OF KARLA MARIANNE LINDAHL AS Mgmt No vote BOARD MEMBER 8.D RE-ELECTION OF JENS MAALOEE AS BOARD MEMBER Mgmt No vote 8.E RE-ELECTION OF ANDREAS NAUEN AS BOARD Mgmt No vote MEMBER 9.1 RE-ELECTION OF DELOITTE STATSAUTORISERET Mgmt No vote REVISIONSPARTNERSELSKAB 10 PROPOSALS FROM THE BOARD OF DIRECTORS OR Non-Voting THE SHAREHOLDERS 11 ANY OTHER BUSINESS Non-Voting CMMT 04 MAR 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 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 715394122 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 19-May-2022 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. OPEN MEETING Non-Voting 2. RECEIVE ANNUAL REPORT Non-Voting 3. APPROVE REMUNERATION REPORT Mgmt No vote 4.a. ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4.b. RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4.c. APPROVE DIVIDENDS OF EUR 1.56 PER SHARE Mgmt No vote 5.a. APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt No vote 5.b. APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 6.a. ANNOUNCE INTENTION TO APPOINT ANNEMIEK VAN Non-Voting MELICK TO EXECUTIVE BOARD 6.b. ANNOUNCE INTENTION TO REAPPOINT DELFIN Non-Voting RUEDA TO EXECUTIVE BOARD 7.a. REELECT DAVID COLE TO SUPERVISORY BOARD Mgmt No vote 7.b. REELECT HANS SCHOEN TO SUPERVISORY BOARD Mgmt No vote 7.c. ELECT PAULINE VAN DER MEER MOHR TO Mgmt No vote SUPERVISORY BOARD 8. RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS Mgmt No vote 9.a.i GRANT BOARD AUTHORITY TO ISSUE ORDINARY Mgmt No vote SHARES UP TO 10 PERCENT OF ISSUED CAPITAL 9.aii AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt No vote RIGHTS FROM SHARE ISSUANCES 9.b. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 20 PERCENT OF ISSUED CAPITAL IN CONNECTION WITH A RIGHTS ISSUE 10. AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote ISSUED SHARE CAPITAL 11. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 12. CLOSE MEETING Non-Voting CMMT 21 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 APR 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 ASSISTANC -------------------------------------------------------------------------------------------------------------------------- NNIT A/S Agenda Number: 715157017 -------------------------------------------------------------------------------------------------------------------------- Security: K7S37D101 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: DK0060580512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST FINANCIAL YEAR 2. PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT FOR 2021 3. ALLOCATION OF LOSS ACCORDING TO THE ADOPTED Mgmt No vote ANNUAL REPORT 4. RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt No vote TO THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 5. PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt No vote REPORT FOR AN ADVISORY VOTE 6. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote REMUNERATION 7.1 RE-ELECTION OF CHAIRMAN: CARSTEN DILLING Mgmt No vote 7.2 ELECTION OF DEPUTY CHAIRMAN: EIVIND KOLDING Mgmt No vote 7.3.a RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: ANNE BROENG 7.3.b RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CHRISTIAN KANSTRUP 7.3.c RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: CAROLINE SERFASS 7.3.d ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: NIGEL GOVETT 8. APPOINTMENT OF AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9. AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt No vote 10.a PROPOSAL FROM THE BOARD OF DIRECTORS OR Mgmt No vote SHAREHOLDERS: ADOPTION OF INDEMNIFICATION SCHEME COVERING THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 10.b PROPOSAL FROM THE BOARD OF DIRECTORS OR Mgmt No vote SHAREHOLDERS: APPROVAL OF AMENDMENT OF THE COMPANY'S REMUNERATION POLICY 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 9 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS FROM 7.1, 7.3.a TO 7.3.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOBIA AB Agenda Number: 715364737 -------------------------------------------------------------------------------------------------------------------------- Security: W5750H108 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0000949331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING 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 SPEECH BY CEO AND BOARD'S CHAIR REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.50 PER SHARE 11.1 APPROVE DISCHARGE OF NORA F. LARSSEN Mgmt No vote 11.2 APPROVE DISCHARGE OF MARLENE FORSELL Mgmt No vote 11.3 APPROVE DISCHARGE OF CARSTEN RASMUSSEN Mgmt No vote 11.4 APPROVE DISCHARGE OF JAN SVENSSON Mgmt No vote 11.5 APPROVE DISCHARGE OF ARJA TAAVENIKU Mgmt No vote 11.6 APPROVE DISCHARGE OF PER BERGSTROM Mgmt No vote 11.7 APPROVE DISCHARGE OF MATS KARLSSON Mgmt No vote 11.8 APPROVE DISCHARGE OF BEKKE SODERHIELM Mgmt No vote 11.9 APPROVE DISCHARGE OF DENNIS PETTERSSON Mgmt No vote 11.10 APPROVE DISCHARGE OF JON SINTORN Mgmt No vote 12.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12.2 DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.2 MILLION TO CHAIRMAN AND SEK 410,000 TO OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14 REELECT NORA FORISDAL LARSSEN, MARLENE Mgmt No vote FORSELL, CARSTEN RASMUSSEN AND JAN SVENSSON AS DIRECTORS ELECT TONY BUFFIN AND DAVID HAYDON AS NEW DIRECTORS 15 REELECT JAN SVENSSON AS BOARD CHAIR Mgmt No vote 16.1 RATIFY PRICEWATERHOUSECOOPERS AB AS Mgmt No vote AUDITORS 16.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 17.1 REELECT PETER HOFVENSTAM, FREDRIK AHLIN, Mgmt No vote LOVISA RUNGE AND MARIANNE NILSSON AS MEMBERS OF NOMINATING COMMITTEE 17.2 ELECT PETER HOFVENSTAM AS CHAIR OF Mgmt No vote NOMINATING COMMITTEE 18 APPROVE REMUNERATION REPORT Mgmt No vote 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 21.A APPROVE PERFORMANCE SHARE PLAN 2022 FOR KEY Mgmt No vote EMPLOYEES 21.B APPROVE EQUITY PLAN FINANCING Mgmt No vote CMMT 07 APR 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 APR 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 -------------------------------------------------------------------------------------------------------------------------- NOEVIR HOLDINGS CO.,LTD. Agenda Number: 714920445 -------------------------------------------------------------------------------------------------------------------------- Security: J5877N108 Meeting Type: AGM Meeting Date: 06-Dec-2021 Ticker: ISIN: JP3760450001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Okura, Hiroshi Mgmt For For 1.2 Appoint a Director Okura, Takashi Mgmt For For 1.3 Appoint a Director Yoshida, Ikko Mgmt For For 1.4 Appoint a Director Kaiden, Yasuo Mgmt For For 1.5 Appoint a Director Nakano, Masataka Mgmt For For 1.6 Appoint a Director Tanaka, Sanae Mgmt For For 1.7 Appoint a Director Kinami, Maho Mgmt For For 1.8 Appoint a Director Abe, Emima Mgmt For For 1.9 Appoint a Director Tsuchida, Ryo Mgmt For For 1.10 Appoint a Director Ishimitsu, Mari Mgmt For For 1.11 Appoint a Director Kuroda, Haruhi Mgmt For For 2 Appoint a Corporate Auditor Sato, Kayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 715746004 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3753400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: 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 Miyaji, Takeo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Kazuhito 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyo, Masanobu 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Kazuyoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Unami, Shingo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayashi, Izumi -------------------------------------------------------------------------------------------------------------------------- NOHMI BOSAI LTD. Agenda Number: 715746915 -------------------------------------------------------------------------------------------------------------------------- Security: J58966102 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3759800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hashizume, Takeshi Mgmt For For 3.2 Appoint a Director Ito, Tatsunori Mgmt For For 3.3 Appoint a Director Okamura, Takeshi Mgmt For For 3.4 Appoint a Director Hasegawa, Masahiro Mgmt For For 3.5 Appoint a Director Ariga, Yasuo Mgmt For For 3.6 Appoint a Director Izumida, Tatsuya Mgmt For For 3.7 Appoint a Director Shiotani, Shin Mgmt For For 3.8 Appoint a Director Ishii, Ichiro Mgmt For For 3.9 Appoint a Director Hirano, Keiko Mgmt For For 4 Appoint a Corporate Auditor Nagahama, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOJIMA CO.,LTD. Agenda Number: 715717510 -------------------------------------------------------------------------------------------------------------------------- Security: J58977109 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3761600000 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Nojima, Hiroshi Mgmt For For 2.2 Appoint a Director Nojima, Ryoji Mgmt For For 2.3 Appoint a Director Fukuda, Koichiro Mgmt For For 2.4 Appoint a Director Nukumori, Hajime Mgmt For For 2.5 Appoint a Director Shinohara, Jiro Mgmt For For 2.6 Appoint a Director Kunii, Hirofumi Mgmt For For 2.7 Appoint a Director Yamane, Junichi Mgmt For For 2.8 Appoint a Director Hiramoto, Kazuo Mgmt For For 2.9 Appoint a Director Takami, Kazunori Mgmt For For 2.10 Appoint a Director Yamada, Ryuji Mgmt Against Against 2.11 Appoint a Director Horiuchi, Fumiko Mgmt For For 2.12 Appoint a Director Ikeda, Masanori Mgmt For For 2.13 Appoint a Director Shibahara, Masaru Mgmt For For 2.14 Appoint a Director Hayashi, Fumiko Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 715746434 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tsuru, Masato Mgmt Against Against 3.2 Appoint a Director Tsuru, Masao Mgmt Against Against 3.3 Appoint a Director Iida, Jiro Mgmt For For 3.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 3.5 Appoint a Director Watanabe, Akira Mgmt For For 3.6 Appoint a Director Orita, Junichi Mgmt For For 3.7 Appoint a Director Hogen, Kensaku Mgmt For For 3.8 Appoint a Director Fujioka, Makoto Mgmt For For 3.9 Appoint a Director Shimada, Naoki Mgmt For For 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 715264848 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 05-Apr-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699594 DUE TO RECEIPT OF APPLY THE SPIN CONTROL FOR RES.8 AND 8.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 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 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote CMMT KINDLY NOTE THAT IT IS A VOLUNTARY ITEM 8A Non-Voting (MINORITY DIVIDEND), FOR WHICH SHAREHOLDER CAN REQUEST IN CASE THEY HAVE VOTED AGAINST OR ABSTAIN FOR ITEM 8. ALSO NOTE THAT IF SHAREHOLDER CHOOSES TO VOTE "FOR" RESOLUTION NUMBER 8 THEY ARE GIVING THE BOARD AUTHORIZATION TO DECIDE REGARDING THE DIVIDEND, IF THEY WISH TO DEMAND MINORITY DIVIDEND THEY SHOULD VOTE "FOR" ITEM NUMBER 8A CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO BE ELECTED FOR RESOLUTIONS 8 AND 8.A, THERE 1 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 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2021, 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 0.08 PER SHARE AS DIVIDEND AND/OR AS ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND 8.A IN CONFLICT WITH THE BOARD PROPOSAL 8,I Mgmt No vote DEMAND MINORITY DIVIDEND TO BE PAID PURSUANT TO THE FINNISH COMPANIES ACT 624/2006. MINORITY DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 10 REFER TO THE NOTICE OF THE MEETING Mgmt No vote ADDRESSING THE REMUNERATION REPORT 11 REFER TO THE NOTICE OF THE MEETING Mgmt No vote RESOLUTION ON THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 ON THE RECOMMENDATION OF THE BOARD'S Mgmt No vote CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS BE TEN (10). RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD PROPOSES, ON THE RECOMMENDATION Mgmt No vote OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THAT THE FOLLOWING CURRENT BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD KOZEL, S REN SKOU AND CARLA SMITS-NUSTELING. IN ADDITION, IT IS PROPOSED THAT LISA HOOK, FORMER PRESIDENT AND CHIEF EXECUTIVE OFFICER OF NEUSTAR, INC., THOMAS SAUERESSIG, MEMBER OF THE EXECUTIVE BOARD OF SAP SE AND GLOBAL HEAD OF SAP PRODUCT ENGINEERING, AND KAI OISTAMO , PRESIDENT AND CHIEF EXECUTIVE OFFICER OF VAISALA CORPORATION, BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 14 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt No vote COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR TO BE ELECTED FOR THE FINANCIAL YEAR 2023 BE REIMBURSED BASED ON THE INVOICE OF THE AUDITOR AND IN COMPLIANCE WITH THE PURCHASE POLICY APPROVED BY THE BOARD'S AUDIT COMMITTEE. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 15 ON THE RECOMMENDATION OF THE BOARD'S AUDIT Mgmt No vote 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 2023. ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2023 16 REFER TO THE NOTICE OF THE MEETING Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 REFER TO THE NOTICE OF THE MEETING Mgmt No vote AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 16 MAR 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 16 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 715429975 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: FI0009005318 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692434 DUE TO RECEIVED WITHOUT SPLITTITNG OF 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 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.55 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote AND CEO 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 110,000 FOR CHAIR, EUR 75,000 FOR DEPUTY CHAIR AND COMMITTEE CHAIRS, AND EUR 52,500 FOR OTHER DIRECTORS; APPROVE MEETING FEES 12 FIX NUMBER OF DIRECTORS AT NINE Mgmt No vote 13 REELECT JUKKA HIENONEN (CHAIR), HEIKKI Mgmt No vote ALLONEN, VERONICA LINDHOLM, INKA MERO, CHRISTOPHER OSTRANDER, JOUKO POLONEN, GEORGE RIETBERGEN AND PEKKA VAURAMO (DEPUTY CHAIR) AS DIRECTORS; ELECT SUSANNE HAHN AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE ISSUANCE OF UP TO 13.8 MILLION Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 18 PROPOSAL ON CONTRIBUTION TO UNIVERSITIES, Mgmt No vote HIGHER EDUCATION INSTITUTIONS OR NON-PROFIT 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 -------------------------------------------------------------------------------------------------------------------------- NOLATO AB Agenda Number: 715352364 -------------------------------------------------------------------------------------------------------------------------- Security: W57621141 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: SE0015962477 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE REMUNERATION REPORT Mgmt No vote 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.90 PER SHARE 7.D1 APPROVE DISCHARGE OF FREDRIK ARP Mgmt No vote 7.D2 APPROVE DISCHARGE OF TOMAS BLOMQUIST Mgmt No vote 7.D3 APPROVE DISCHARGE OF SVEN BOSTROM Mgmt No vote 7.D4 APPROVE DISCHARGE OF LOVISA HAMRIN Mgmt No vote 7.D5 APPROVE DISCHARGE OF ASA HEDIN Mgmt No vote 7.D6 APPROVE DISCHARGE OF ERIK LYNGE-JORLEN Mgmt No vote 7.D7 APPROVE DISCHARGE OF LARS-AKE RYDH Mgmt No vote 7.D8 APPROVE DISCHARGE OF JENNY SJODAHL Mgmt No vote 7.D9 APPROVE DISCHARGE OF BJORN JACOBSSON Mgmt No vote 7.D10 APPROVE DISCHARGE OF HAKAN BOVIMARK Mgmt No vote 7.D11 APPROVE DISCHARGE OF CHRISTER WAHLQUIST Mgmt No vote 7.D12 APPROVE DISCHARGE OF REYNALDO MEJEDO Mgmt No vote 7.D13 APPROVE DISCHARGE OF ARIF MISLIMI Mgmt No vote 8.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 975,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.1 REELECT FREDRIK ARP AS DIRECTOR Mgmt No vote 10.2 REELECT TOMAS BLOMQUIST AS DIRECTOR Mgmt No vote 10.3 REELECT SVEN BOSTROM AS DIRECTOR Mgmt No vote 10.4 REELECT LOVISA HAMRIN AS DIRECTOR Mgmt No vote 10.5 REELECT ASA HEDIN AS DIRECTOR Mgmt No vote 10.6 REELECT ERIK LYNGE-JORLEN AS DIRECTOR Mgmt No vote 10.7 REELECT LARS-AKE RYDH AS DIRECTOR Mgmt No vote 10.8 ELECT CARINA VAN DEN BERG AS NEW DIRECTOR Mgmt No vote 10.9 RELECT FREDRIK ARP AS BOARD CHAIR Mgmt No vote 10.10 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 12.A APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 12.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF WARRANTS 13 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 715705844 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 20-Jun-2022 Ticker: ISIN: JP3762600009 -------------------------------------------------------------------------------------------------------------------------- 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 Nagai, Koji Mgmt For For 2.2 Appoint a Director Okuda, Kentaro Mgmt For For 2.3 Appoint a Director Teraguchi, Tomoyuki Mgmt For For 2.4 Appoint a Director Ogawa, Shoji Mgmt For For 2.5 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Takahara, Takahisa Mgmt For For 2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 2.8 Appoint a Director Sono, Mari Mgmt For For 2.9 Appoint a Director Laura Simone Unger Mgmt For For 2.10 Appoint a Director Victor Chu Mgmt For For 2.11 Appoint a Director J. Christopher Giancarlo Mgmt For For 2.12 Appoint a Director Patricia Mosser Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 715727953 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamatsu, Shoichi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Daisaku 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arai, Satoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroshi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Tetsu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 715696615 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Konomoto, Shingo Mgmt For For 2.2 Appoint a Director Fukami, Yasuo Mgmt For For 2.3 Appoint a Director Akatsuka, Yo Mgmt For For 2.4 Appoint a Director Anzai, Hidenori Mgmt For For 2.5 Appoint a Director Ebato, Ken Mgmt For For 2.6 Appoint a Director Tateno, Shuji Mgmt For For 2.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.8 Appoint a Director Sakata, Shinoi Mgmt For For 2.9 Appoint a Director Ohashi, Tetsuji Mgmt For For 3.1 Appoint a Corporate Auditor Minami, Mgmt For For Naruhito 3.2 Appoint a Corporate Auditor Takazawa, Mgmt For For Yasuko 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 715195776 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 24-Mar-2022 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. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt No vote COMPANY'S REMUNERATION REPORT FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE CHAIR OF THE BOARD OF DIRECTORS: REELECT TORBJORN MAGNUSSON (CHAIR), PETRA VAN HOEKEN, ROBIN LAWTHER, JOHN MALTBY, BIRGER STEEN AND JONAS SYNNERGREN AS DIRECTORS ELECT STEPHEN HESTER (VICE CHAIR), LENE SKOLE, ARJA TALMA AND KJERSTI WIKLUND AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt No vote 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt No vote CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES (CONVERTIBLES) IN THE COMPANY 18 RESOLUTION ON THE REPURCHASE OF THE Mgmt No vote COMPANY'S OWN SHARES IN THE SECURITIES TRADING BUSINESS 19 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt No vote OWN SHARES IN THE SECURITIES TRADING BUSINESS 20 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 21 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt No vote BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUANCES OR TRANSFERS OF THE COMPANY'S OWN SHARES 22 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- NORDEX SE Agenda Number: 715515853 -------------------------------------------------------------------------------------------------------------------------- Security: D5736K135 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: DE000A0D6554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 4.1 ELECT MARIA UCAR TO THE SUPERVISORY BOARD Mgmt Against Against 4.2 ELECT MARIA ALVAREZ TO THE SUPERVISORY Mgmt Against Against BOARD 5 APPROVE REMUNERATION REPORT Mgmt Against Against 6 APPROVE CREATION OF EUR 16 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PRE-EMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 32 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PRE-EMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 4 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III FOR EMPLOYEE STOCK PURCHASE PLAN 9 APPROVE INCREASE IN THE MAXIMUM LIMIT FOR Mgmt For For THE ISSUANCE OF NEW SHARES FROM CONDITIONAL CAPITAL I 10 APPROVE AFFILIATION AGREEMENT WITH NORDEX Mgmt For For MANUFACTURING GMBH 11 AMEND ARTICLES RE: VIRTUAL GENERAL MEETING Mgmt Against Against 12 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 715494819 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 9.1 APPROVE DISCHARGE OF BOARD MEMBER PERNILLE Mgmt No vote ERENBJERG 9.2 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt No vote BORG 9.3 APPROVE DISCHARGE OF BOARD MEMBER DAVID Mgmt No vote CHANCE 9.4 APPROVE DISCHARGE OF BOARD MEMBER SIMON Mgmt No vote DUFFY 9.5 APPROVE DISCHARGE OF BOARD MEMBER ANDREW Mgmt No vote HOUSE 9.6 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote SCHAUMAN 9.7 APPROVE DISCHARGE OF BOARD MEMBER NATALIE Mgmt No vote TYDEMAN 9.8 APPROVE DISCHARGE OF CEO ANDERS JENSEN Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote 11 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.57 MILLION FOR CHAIRMAN AND SEK 540,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 13.A REELECT PERNILLE ERENBJERG AS DIRECTOR Mgmt No vote 13.B REELECT ANDERS BORG AS DIRECTOR Mgmt No vote 13.C REELECTAS SIMON DUFFY DIRECTOR Mgmt No vote 13.D REELECT ANDREW HOUSE AS DIRECTOR Mgmt No vote 13.E REELECT KRISTINA SCHAUMAN AS DIRECTOR Mgmt No vote 13.F REELECT NATALIE TYDEMAN AS DIRECTOR Mgmt No vote 14 ELECT PERNILLE ERENBJERG AS BOARD CHAIRMAN Mgmt No vote 15 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0); RATIFY KPMG AS AUDITORS 16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 17 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 18 CHANGE COMPANY NAME TO VIAPLAY GROUP AB Mgmt No vote 19.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote FOR KEY EMPLOYEES 19.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 19.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 19.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B SHARES 19.E APPROVE EQUITY SWAP AGREEMENT AS Mgmt No vote ALTERNATIVE EQUITY PLAN FINANCING 20.A APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt No vote ISSUANCE OF CLASS C SHARES 20.B APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt No vote REPURCHASE OF CLASS C SHARES 20.C APPROVE EQUITY PLAN 2021 FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B SHARES 21 APPROVE EQUITY PLAN 2019 FINANCING THROUGH Mgmt No vote TRANSFER OF CLASS B 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 -------------------------------------------------------------------------------------------------------------------------- NORDIC SEMICONDUCTOR ASA Agenda Number: 715379182 -------------------------------------------------------------------------------------------------------------------------- Security: R4988P103 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: NO0003055501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE SHAREHOLDER MEETING Non-Voting 2 ELECTION OF MEETING CHAIR AND INDIVIDUAL TO Mgmt No vote SIGN THE MINUTES 3 APPROVAL OF INVITATION AND THE AGENDA Mgmt No vote 4 APPROVAL OF ANNUAL FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD'S REPORT, INCLUDING CONSOLIDATED ACCOUNTS AND YEAR-END ALLOCATIONS, FOR 2021 5 CONSIDERATION OF THE BOARD OF DIRECTOR'S Non-Voting REPORT ON CORPORATE GOVERNANCE 6.A APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE BOARD 6.B APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE NOMINATION COMMITTEE 6.C APPROVAL OF COMPENSATION TO THE BOARD, THE Mgmt No vote NOMINATION COMMITTEE AND THE AUDITOR: APPROVAL OF COMPENSATION TO THE AUDITOR 7 POWER OF ATTORNEY FOR PURCHASE OF THE Mgmt No vote COMPANY'S OWN SHARES 8 POWER OF ATTORNEY TO INCREASE THE SHARE Mgmt No vote CAPITAL 9.A ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: CHAIR : BIRGER KRISTIAN STEEN (RE-ELECTION) 9.B ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: BOARD MEMBER: JAN FRYKHAMMAR (RE-ELECTION) 9.C ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: BOARD MEMBER: ANITA HUUN (RE-ELECTION) 9.D ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: BOARD MEMBER: ENDRE HOLEN (RE-ELECTION) 9.E ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: BOARD MEMBER: INGER BERG ORSTAVIK (RE-ELECTION) 9.F ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: BOARD MEMBER: OYVIND BIRKENES (RE-ELECTION) 9.G ELECTION OF MEMBER TO SERVE ON THE BOARD OF Mgmt No vote DIRECTORS: BOARD MEMBER: ANNASTIINA HINTSA (RE-ELECTION) 10.A ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote NOMINATION COMMITTEE: CHAIR: VIGGO LEISNER (RE-ELECTION, NEW CHAIR) 10.B ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote NOMINATION COMMITTEE: MEMBER: EIVIND LOTSBERG (RE-ELECTION) 10.C ELECTION OF MEMBER TO SERVE ON THE Mgmt No vote NOMINATION COMMITTEE: MEMBER: FREDRIK THORESEN (NEW) 11 ADVISORY VOTE ON THE BOARD OF DIRECTOR'S Mgmt No vote REMUNERATION REPORT 2021 12 APPROVAL OF THE BOARD OF DIRECTOR'S Mgmt No vote GUIDELINES AND POLICY FOR REMUNERATION OF SENIOR EXECUTIVES 12.1 APPROVAL OF THE LONG-TERM EQUITY-LINKED Mgmt No vote INCENTIVE PLAN FOR ALL EMPLOYEES CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Agenda Number: 715313261 -------------------------------------------------------------------------------------------------------------------------- Security: W5825W106 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0014731089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692444 DUE TO RECEIVED UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE MAGNUS MOLIN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 6 PER SHARE 8.C1 APPROVE DISCHARGE OF LEENA ARIMO Mgmt No vote 8.C2 APPROVE DISCHARGE OF STEFFEN BAUNGAARD Mgmt No vote 8.C3 APPROVE DISCHARGE OF ALLAN LINDHARD Mgmt No vote JORGENSEN 8.C4 APPROVE DISCHARGE OF RIITTA PALOMAKI Mgmt No vote 8.C5 APPROVE DISCHARGE OF MATS O. PAULSSON Mgmt No vote 8.C6 APPROVE DISCHARGE OF HANNU SAASTAMOINEN Mgmt No vote 8.C7 APPROVE DISCHARGE OF KRISTINA WILLGARD Mgmt No vote 8.C8 APPROVE DISCHARGE OF MARTIN ELLIS Mgmt No vote 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION COMMITTEE 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.1 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0) 10.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 10.31 REELECT LEENA ARIMO AS DIRECTOR Mgmt No vote 10.32 REELECT STEFFEN BAUNGAARD, AS DIRECTOR Mgmt No vote 10.33 REELECT RIITTA PALOMAKI AS DIRECTOR Mgmt No vote 10.34 REELECT MATS O. PAULSSON AS DIRECTOR Mgmt No vote 10.35 REELECT HANNU SAASTAMOINEN AS DIRECTOR Mgmt No vote 10.36 ELECT HANNELE ARVONEN AS NEW DIRECTOR Mgmt No vote 10.4 REELECT MATS O. PAULSSON AS BOARD CHAIRMAN Mgmt No vote 10.5 RATIFY DELOITTE AB AS AUDITORS Mgmt No vote 11 APPROVE REMUNERATION REPORT Mgmt No vote 12.A APPROVE PERFORMANCE SHARE PLAN LTIP 2022 Mgmt No vote FOR KEY EMPLOYEES 12.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt No vote REPURCHASE OF SHARES 12.C APPROVE TRANSFER OF SHARES TO PARTICIPANTS Mgmt No vote OF LTIP 2022 13 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 14 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE NOMINATION COMMITTEE PROCEDURES Mgmt No vote 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 -------------------------------------------------------------------------------------------------------------------------- NORITAKE CO.,LIMITED Agenda Number: 715746092 -------------------------------------------------------------------------------------------------------------------------- Security: J59052118 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3763000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Ogura, Tadashi Mgmt Against Against 2.2 Appoint a Director Kato, Hiroshi Mgmt Against Against 2.3 Appoint a Director Higashiyama, Akira Mgmt For For 2.4 Appoint a Director Fuma, Yuko Mgmt For For 2.5 Appoint a Director Tomozoe, Masanao Mgmt For For 2.6 Appoint a Director Yamamoto, Ryoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORITSU KOKI CO.,LTD. Agenda Number: 715225694 -------------------------------------------------------------------------------------------------------------------------- Security: J59117101 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3759500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwakiri, Ryukichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokobari, Ryosuke 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Akari -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 715229969 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3759400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Haramaki, Satoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirosawa, Masamine 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Masayuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirooka, Kazushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Hidenari 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoe, Hirokazu 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 5 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- NORMA GROUP SE Agenda Number: 715388751 -------------------------------------------------------------------------------------------------------------------------- Security: D5813Z104 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: DE000A1H8BV3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.75 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MICHAEL SCHNEIDER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER FRIEDRICH KLEIN FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANNETTE STIEVE FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER GUENTER HAUPTMANN FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ERIKA SCHULTE FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER RITA FORST FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MIGUEL BORREGO FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER KNUT MICHELBERGER FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARK WILHELMS FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt No vote AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 08 APR 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 08 APR 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 -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 715555542 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 10-May-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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 700136 DUE TO RECEIVED WITHOUT APPLICABLE OF SPIN CONTROL FOR RES. 13.1 AND 13.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF PERSON TO CO-SIGN THE MINUTES Mgmt No vote 3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTOR'S REPORT FOR THE FINANCIAL YEAR 2021 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTOR'S PROPOSAL FOR DISTRIBUTION OF DIVIDEND 4 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 5 THE BOARD OF DIRECTOR'S STATEMENT ON Non-Voting CORPORATE GOVERNANCE 6 APPROVAL OF NORSK HYDRO ASA'S REMUNERATION Mgmt No vote POLICY FOR LEADING PERSONS 7 ADVISORY VOTE ON NORSK HYDRO ASA'S Mgmt No vote REMUNERATION REPORT FOR LEADING PERSONS FOR THE FINANCIAL YEAR 2021 8 APPROVAL OF THE AGREEMENT ON Mgmt No vote DISCONTINUATION OF THE CORPORATE ASSEMBLY 9 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION OF THE COMPANY 10 APPROVAL OF AMENDMENTS TO THE GUIDELINES Mgmt No vote FOR THE NOMINATION COMMITTEE 11I ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: DAG MEJDELL 11II ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MARIANNE WIINHOLT 11III ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: RUNE BJERKE 11IV ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETER KUKIELSKI 11V ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: KRISTIN FEJERSKOV KRAGSETH 11VI ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PETRA EINARSSON 11VII ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: PHILIP GRAHAM NEW 12A.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: BERIT LEDEL HENRIKSEN 12A.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MORTEN STROMGREN 12A.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: NILS BASTIANSEN 12A.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: SUSANNE MUNCH THORE 12B.1 ELECTION OF CHAIR MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: BERIT LEDEL HENRIKSEN CMMT AT THE ANNUAL GENERAL MEETING THE Non-Voting SHAREHOLDERS WILL BE ASKED TO FIRST CAST A VOTE OVER THE PROPOSED RESOLUTION FROM THE NOMINATION COMMITTEE (RESOLUTION 13.1). IF THIS PROPOSED DOES NOT RECEIVE THE REQUIRED MAJORITY, THE SHAREHOLDERS WILL BE ASKED TO CAST A VOTE OVER THE PROPOSED RESOLUTION FROM SHAREHOLDER MINISTRY OF TRADE, INDUSTRY AND FISHERIES (RESOLUTION 13.2) 13.1 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: ALTERNATIVE 1 - THE NOMINATION COMMITTEE'S PROPOSED RESOLUTION 13.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS: ALTERNATIVE 2 - PROPOSED ALTERNATIVE RESOLUTION FROM SHAREHOLDER 14 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NORTH AMERICAN CONSTRUCTION GROUP LTD Agenda Number: 715424848 -------------------------------------------------------------------------------------------------------------------------- Security: 656811106 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA6568111067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARTIN R. FERRON Mgmt For For 1.2 ELECTION OF DIRECTOR: BRYAN D. PINNEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN J. POLLESEL Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS P. STAN Mgmt For For 1.5 ELECTION OF DIRECTOR: KRISTINA E. WILLIAMS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARYSE C. Mgmt For For SAINT-LAURENT 1.7 ELECTION OF DIRECTOR: JOSEPH C. LAMBERT Mgmt For For 2 KPMG LLP ARE APPOINTED AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND THE DIRECTORS ARE AUTHORIZED TO FIX THEIR REMUNERATION AS SUCH 3 TO VOTE ON THE ADVISORY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS SET FORTH IN THE CIRCULAR, WITH RESPECT TO NORTH AMERICAN CONSTRUCTION GROUP'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "ADVISORY VOTE ON EXECUTIVE COMPENSATION". THE ADVISORY RESOLUTION SHALL NOT DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 715746648 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yasuda, Mitsuharu Mgmt Against Against 3.2 Appoint a Director Nagano, Minoru Mgmt For For 3.3 Appoint a Director Masuda, Hitoshi Mgmt For For 3.4 Appoint a Director Shindo, Satoshi Mgmt For For 3.5 Appoint a Director Abe, Masanori Mgmt For For 3.6 Appoint a Director Yamada, Akira Mgmt For For 3.7 Appoint a Director Shimamoto, Kazuaki Mgmt For For 3.8 Appoint a Director Nishita, Naoki Mgmt For For 3.9 Appoint a Director Taniguchi, Masako Mgmt For For 3.10 Appoint a Director Sasaki, Makiko Mgmt For For 4 Appoint a Corporate Auditor Takeuchi, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC Agenda Number: 715513746 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: CA6665111002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 10. THANK YOU 1 ELECTING JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 2 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 3 ELECTING LISA COLNETT AS A DIRECTOR OF THE Mgmt For For CORPORATION 4 ELECTING KEVIN GLASS AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING KEITH HALBERT AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING HELEN MALLOVY HICKS AS A DIRECTOR Mgmt For For OF THE CORPORATION 8 ELECTING IAN PEARCE AS A DIRECTOR OF THE Mgmt For For CORPORATION 9 ELECTING ECKHARDT RUEMMLER AS A DIRECTOR OF Mgmt For For THE CORPORATION 10 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 11 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Agenda Number: 714449988 -------------------------------------------------------------------------------------------------------------------------- Security: R6349B103 Meeting Type: EGM Meeting Date: 22-Jul-2021 Ticker: ISIN: NO0010387004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 609955 DUE TO RECEIVED SPLITTING OF RESOLUTION 4 AND CHANGE IN VOTING STATUS FOR RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF MEETING AND RECORDING OF Non-Voting ATTENDANCE 2 ELECTION OF CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KJETIL A. GARSTAD 4.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KNUT ARNE ALSAKER 5 ADDITIONAL REMUNERATION OF CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 6 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote THE SHARE CAPITAL THROUGH ISSUANCE OF NEW SHARES RELATED TO THE INCENTIVE PROGRAMS 7 PROPOSAL TO MANDATE THE BOARD TO INCREASE Mgmt No vote THE SHARE CAPITAL THROUGH ISSUANCE OF NEW SHARES RELATED TO ACQUISITIONS AND STRENGTHENING OF THE COMPANY'S SHARE CAPITAL 8 PROPOSAL TO MANDATE THE BOARD TO ACQUIRE Mgmt No vote OWN SHARES 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 715328806 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 TO APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL REPORT, FINANCIAL STATEMENTS AND OTHER DOCUMENTS, INCLUDING THE COMPANYS CORPORATE GOVERNANCE REPORT (WHICH INCORPORATES THE REMUNERATION REPORT) AND CONSOLIDATED NON-FINANCIAL STATEMENTS FOR THE YEAR 2021 2 TO APPROVE THE DISTRIBUTION AND ALLOCATION Mgmt For For OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2021 3 TO DELIBERATE THE INCREASE OF THE COMPANYS Mgmt For For TOTAL SHARE CAPITAL BY 850,016,277.00 EUROS BY INCORPORATING THE SHARE PREMIUM RESERVES REFLECTED IN THE COMPANY ACCOUNTS FOR 2021, THAT REMAINS AFTER THE ALLOCATION OF NET RESULTS FOR THE YEAR. THE PROPOSAL IMPLIES A 1.65 EURO INCREASE IN THE NOMINAL VALUE OF ALL SHARES TO 1.66 EURO AND, CONSEQUENTLY, AN AMENDMENT OF PARAGRAPHS (1) AND (2) OF ARTICLE 4 OF THE COMPANYS ARTICLES OF ASSOCIATION 4 TO ASSESS THE COMPANYS MANAGEMENT AND Mgmt For For SUPERVISORY BODIES 5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN SHARES ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 6 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND DISPOSE OF OWN BONDS ON BEHALF OF THE COMPANY AND ITS SUBSIDIARIES 7 TO APPROVE THE AMENDMENT TO ARTICLE 10 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, MODIFYING THE CURRENT NUMBER 6, ADDING TWO NEW NUMBERS 7 AND 8 AND RENUMBERING THE CURRENT NUMBER 7 8 TO ELECT NEW MEMBERS FOR THE BOARD OF Mgmt Against Against DIRECTORS, THE BOARD OF THE GENERAL MEETING, AND THE STATUTORY AUDIT BOARD, FOR THE THREE-YEAR TERM 2022/2024 9 TO ELECT THE STATUTORY AUDITOR, EFFECTIVE Mgmt For For AND ALTERNATE, FOR THE 2022/2023 BIENNIUM 10 TO APPOINT THE REMUNERATION COMMITTEE FOR Mgmt Against Against THE THREE-YEAR PERIOD 2022/2024 AND TO APPROVE REMUNERATION FOR THE MEMBERS OF THIS 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 04 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 12 APR 2022 TO 13 APR 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 CMMT 04 APR 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 -------------------------------------------------------------------------------------------------------------------------- NOVA LTD Agenda Number: 715677211 -------------------------------------------------------------------------------------------------------------------------- Security: M7516K103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: IL0010845571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1.A REELECT MICHAEL BRUNSTEIN AS DIRECTOR Mgmt For For 1.B REELECT EITAN OPPENHAIM AS DIRECTOR Mgmt For For 1.C REELECT AVI COHEN AS DIRECTOR Mgmt For For 1.D REELECT RAANAN COHEN AS DIRECTOR Mgmt For For 1.E REELECT DAFNA GRUBER AS DIRECTOR Mgmt For For 1.F REELECT ZEHAVA SIMON AS DIRECTOR Mgmt For For 1.G ELECT SARIT SAGIV AS DIRECTOR Mgmt For For 2 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 3.A APPROVE AMENDED EMPLOYMENT TERMS OF EITAN Mgmt For For OPPENHAIM, PRESIDENT AND CEO 3.B APPROVE SPECIAL BONUS TO EITAN OPPENHAIM, Mgmt For For PRESIDENT AND CEO 4 APPROVE AMENDED COMPENSATION TERMS OF Mgmt For For DIRECTORS 5 APPROVE AMENDED INDEMNIFICATION AGREEMENTS Mgmt For For FOR DIRECTORS AND OFFICERS 6 REAPPOINT KOST FORER GABBAY AND KASIERER AS Mgmt For For AUDITORS CMMT 23 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 715154352 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 04-Mar-2022 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. 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 2021 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 2021 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5 FURTHER SHARE REPURCHASES Mgmt For For 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2022 ANNUAL GENERAL MEETING TO THE 2023 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2021 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt For For AND CHAIR OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.7 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.11 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.12 ELECTION OF ANA DE PRO GONZALO AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.13 ELECTION OF DANIEL HOCHSTRASSER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8.3 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 9 ELECTION OF THE STATUTORY AUDITOR: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE ELECTION OF KPMG AG AS NEW STATUTORY AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2022 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) CMMT 14 FEB 2022: 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 14 FEB 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 -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 715182957 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt No vote ANNUAL REPORT 2021 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt No vote ACCORDING TO THE ADOPTED ANNUAL REPORT 2021 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 2021 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTOR: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2021 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTOR: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 7. THANK YOU 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF HELGE LUND AS CHAIR 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF HENRIK POULSEN AS VICE CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: JEPPE CHRISTIANSEN 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LAURENCE DEBROUX 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ANDREAS FIBIG 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: SYLVIE GREGOIRE 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KASIM KUTAY 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: MARTIN MACKAY 6.3.G ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CHOI LAI CHRISTINA LAW 7 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt No vote DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: REDUCTION OF THE COMPANY'S B SHARE CAPITAL BY NOMINALLY DKK 6,000,000 BY CANCELLATION OF B SHARES 8.2 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL 8.4 PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt No vote AND/OR SHAREHOLDERS: AMENDMENTS TO THE REMUNERATION POLICY 8.5.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote REMOVAL OF AGE LIMIT FOR BOARD CANDIDATES 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 22 FEB 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 22 FEB 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 -------------------------------------------------------------------------------------------------------------------------- NOVOLOG (PHARM UP 1966) LTD Agenda Number: 715697972 -------------------------------------------------------------------------------------------------------------------------- Security: M7S15N103 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: IL0011401515 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT DELOITTE - BRIGHTMAN, ALMAGOR, Mgmt For For ZOHAR & CO. AS AUDITORS 3.1 RE ELECT RAMI DAR AS DIRECTOR Mgmt For For 3.2 RE ELECT DORON STEIGER AS DIRECTOR Mgmt For For 3.3 RE ELECT NITAY TAL AS DIRECTOR Mgmt For For 3.4 RE ELECT JONATHAN KAPLAN AS DIRECTOR Mgmt For For CMMT 31 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE 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. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 715174607 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 16-Mar-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 692646 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTIONS 1 AND 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES 2 APPROVAL OF THE ANNUAL REPORT 2021 Mgmt No vote 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt No vote ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT FOR 2021 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS FOR THE PRESENT YEAR 2022 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7, 8.A TO 8.EAND 9. THANK YOU. 6 ELECTION OF CHAIR: RE-ELECTION OF JORGEN Mgmt No vote BUHL RASMUSSEN 7 ELECTION OF VICE CHAIR: RE-ELECTION OF Mgmt No vote CORNELIS (CEES) DE JONG 8.A ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote OF HEINE DALSGAARD 8.B ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote OF SHARON JAMES 8.C ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote OF KASIM KUTAY 8.D ELECTION OF OTHER BOARD MEMBER: RE-ELECTION Mgmt No vote OF KIM STRATTON 8.E ELECTION OF OTHER BOARD MEMBER: ELECTION OF Mgmt No vote MORTEN OTTO ALEXANDER SOMMER 9 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt No vote 10.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.B PROPOSAL FROM THE BOARD OF DIRECTORS: SHARE Mgmt No vote CAPITAL REDUCTION 10.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote RENEWAL OF AUTHORIZATION TO ACQUIRE TREASURY SHARES 10.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO THE BOARD FOR DISTRIBUTION OF EXTRAORDINARY DIVIDENDS 10.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote REMOVAL OF AGE LIMITATION FOR BOARD MEMBERS 10.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote REMOVAL OF ARTICLE 4.2 IN THE ARTICLES OF ASSOCIATION (REMOVAL OF KEEPER OF THE SHAREHOLDERS' REGISTER) 10.G PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORIZATION TO MEETING CHAIRPERSON 11 OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NRJ GROUP Agenda Number: 715456302 -------------------------------------------------------------------------------------------------------------------------- Security: F6637Z112 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000121691 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE TREATMENT OF LOSSES AND DIVIDENDS Mgmt For For OF EUR 0.21 PER SHARE 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 5 REELECT JEAN-PAUL BAUDECROUX AS DIRECTOR Mgmt For For 6 REELECT VIBEKE ANNE ROSTORP AS DIRECTOR Mgmt Against Against 7 REELECT MATILDA BAUDECROUX ROSTORP AS Mgmt Against Against DIRECTOR 8 REELECT MARYAM SALEHI AS DIRECTOR Mgmt Against Against 9 REELECT ANTOINE GISCARD D ESTAING AS Mgmt Against Against DIRECTOR 10 REELECT PAUL BAUDECROUX ROSTORP AS DIRECTOR Mgmt Against Against 11 ELECT ROXANNE VARZA AS DIRECTOR Mgmt For For 12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 13 APPROVE REMUNERATION POLICY OF CHAIRMAN AND Mgmt For For CEO 14 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 15 APPROVE COMPENSATION OF JEAN-PAUL Mgmt For For BAUDECROUX, CHAIRMAN AND CEO 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL 17 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 18 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 624,860 FOR BONUS ISSUE OR INCREASE IN PAR VALUE 19 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 312,430 20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 78,107 21 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 78,107 22 AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 Mgmt Against Against PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS 23 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt Against Against EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 19-21 24 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt Against Against PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 25 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 26 SET TOTAL LIMIT FOR CAPITAL INCREASE TO Mgmt For For RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19-21 AND 24 AT EUR 359,295 27 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 15 APR 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/2022/0411/202204112200703.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NS SOLUTIONS CORPORATION Agenda Number: 715727890 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Morita, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oshiro, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumura, Atsuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaoki, Kazuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Katsuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Masunao 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoshima, Yaichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Atsuko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Ichiro 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funakoshi, Hirofumi 3 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 7 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares -------------------------------------------------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA,LTD. Agenda Number: 715748438 -------------------------------------------------------------------------------------------------------------------------- Security: J5932X109 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3385000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tanimizu, Kazuo Mgmt For For 3.2 Appoint a Director Samitsu, Masahiro Mgmt For For 3.3 Appoint a Director Miyai, Naruhiko Mgmt For For 3.4 Appoint a Director Fujita, Toru Mgmt For For 3.5 Appoint a Director Kitazato, Shinichi Mgmt For For 3.6 Appoint a Director Yamanaka, Kazuma Mgmt For For 3.7 Appoint a Director Kinoshita, Masayuki Mgmt For For 3.8 Appoint a Director Onishi, Setsu Mgmt For For 3.9 Appoint a Director Nakamura, Isamu Mgmt For For 4 Appoint a Corporate Auditor Ando, Masanori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NSD CO.,LTD. Agenda Number: 715717849 -------------------------------------------------------------------------------------------------------------------------- Security: J56107105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3712600000 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Imajo, Yoshikazu Mgmt For For 2.2 Appoint a Director Maekawa, Hideshi Mgmt For For 2.3 Appoint a Director Yamoto, Osamu Mgmt For For 2.4 Appoint a Director Kikawada, Hidetaka Mgmt For For 2.5 Appoint a Director Kawamata, Atsuhiro Mgmt For For 2.6 Appoint a Director Jinnouchi, Kumiko Mgmt For For 2.7 Appoint a Director Takeuchi, Toru Mgmt For For 3 Appoint a Corporate Auditor Kawa, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 715753340 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Uchiyama, Toshihiro Mgmt Against Against 2.2 Appoint a Director Ichii, Akitoshi Mgmt Against Against 2.3 Appoint a Director Nogami, Saimon Mgmt For For 2.4 Appoint a Director Yamana, Kenichi Mgmt For For 2.5 Appoint a Director Fujita, Yoshitaka Mgmt For For 2.6 Appoint a Director Nagahama, Mitsuhiro Mgmt Against Against 2.7 Appoint a Director Obara, Koichi Mgmt Against Against 2.8 Appoint a Director Tsuda, Junji Mgmt For For 2.9 Appoint a Director Izumoto, Sayoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTG NORDIC TRANSPORT GROUP A/S Agenda Number: 715251726 -------------------------------------------------------------------------------------------------------------------------- Security: K7611N103 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: DK0061141215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt No vote REPORT FOR 2021 3 THE BOARD OF DIRECTORS' PROPOSAL FOR THE Mgmt No vote DISTRIBUTION OF PROFIT OR COVERING OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 4 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote ADVISORY VOTE 5 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS FOR 2022 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF EIVIND DRACHMANN KOLDING (CHAIRMAN) 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JORGEN HANSEN (DEPUTY CHAIRMAN) 6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF FINN SKOVBO PEDERSEN 6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JESPER PRAESTENSGAARD 6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF KAREN-MARIE KATHOLM 6.6 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CARSTEN KROGSGAARD THOMSEN 7.1 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt No vote PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 MAR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7.1. THANK YOU CMMT 14 MAR 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 -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 715704789 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3165600002 -------------------------------------------------------------------------------------------------------------------------- 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 Ukai, Eiichi Mgmt For For 2.2 Appoint a Director Miyazawa, Hideaki Mgmt For For 2.3 Appoint a Director Shiratori, Toshinori Mgmt For For 2.4 Appoint a Director Egami, Masaki Mgmt For For 2.5 Appoint a Director Yamamoto, Masaaki Mgmt For For 2.6 Appoint a Director Ozako, Isao Mgmt For For 2.7 Appoint a Director Tsuda, Noboru Mgmt For For 2.8 Appoint a Director Kawahara, Koji Mgmt Against Against 2.9 Appoint a Director Kawakami, Ryo Mgmt For For 2.10 Appoint a Director Nishimura, Tomonori Mgmt For For 2.11 Appoint a Director Komatsu, Yuriya Mgmt For For 2.12 Appoint a Director Murakoshi, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 715704955 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Shigeki 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Toshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishiguro, Shigenao 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakurada, Katsura 5.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okada, Akihiko 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hoshi, Tomoko 5.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inamasu, Mitsuko 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- NUTRIEN LTD Agenda Number: 715455122 -------------------------------------------------------------------------------------------------------------------------- Security: 67077M108 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: CA67077M1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY Mgmt For For 1.2 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN Mgmt For For 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS Mgmt For For 1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA Mgmt For For 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE Mgmt For For 1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL Mgmt For For 1.10 ELECTION OF DIRECTOR: AARON W. REGENT Mgmt For For 1.11 ELECTION OF DIRECTOR: 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 -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD Agenda Number: 715440311 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: MIX Meeting Date: 10-May-2022 Ticker: ISIN: CA67072Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.I AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT NINE (9) 2.A ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.B ELECTION OF DIRECTOR: RONALD J. ECKHARDT Mgmt For For 2.C ELECTION OF DIRECTOR: KATE L. HOLZHAUSER Mgmt For For 2.D ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.E ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For 2.F ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 2.G ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 2.H ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For 2.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF NUVISTA ENERGY LTD. AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON NUVISTA ENERGY LTD.'S APPROACH TO EXECUTIVE COMPENSATION 5 CONSIDER AND, IF THOUGHT FIT, APPROVE AN Mgmt For For AMENDMENT TO OUR SHARE AWARD INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 714324035 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 15-Jul-2021 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. RIGHT TO ATTEND A GENERAL MEETING AND TO Mgmt No vote VOTE 2. REMOTE VOTING PRIOR TO THE GENERAL MEETING Mgmt No vote 3. VOTING AT THE GENERAL MEETING Mgmt No vote 4. INTRODUCTION OF DOUBLE VOTING RIGHT Mgmt No vote CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 SEP 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 21 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 21 JUNE 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 715424076 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 11-May-2022 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 2. AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER NORMAL CONDITIONS 3. RENEW AUTHORIZATION TO INCREASE SHARE Mgmt No vote CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL CMMT 15 APR 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 -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 715450095 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. RECEIVE DIRECTORS' REPORTS Non-Voting 2. RECEIVE AUDITORS' REPORTS Non-Voting 3. APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt No vote INCOME, AND DIVIDENDS OF EUR 1.50 PER SHARE 4.1. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 4.2. APPROVE DISCHARGE OF AUDITORS Mgmt No vote 5. APPROVE REMUNERATION REPORT Mgmt No vote 6. APPROVE DECREASE IN SIZE OF BOARD Mgmt No vote 7.1. ELECT MAXIME PARMENTIER AS DIRECTOR Mgmt No vote 7.2. REELECT OSWALD SCHMID AS DIRECTOR Mgmt No vote 7.3. REELECT MEI YE AS INDEPENDENT DIRECTOR Mgmt No vote 8.1. APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote DIRECTORS FOR THEIR PERFORMANCE OF THE DUTIES AS MEMBERS OF THE BOARD OF DIRECTORS 8.2. APPROVE REMUNERATION OF NON EXECUTIVE Mgmt No vote DIRECTORS FOR THEIR PERFORMANCE OF THE DUTIES AS MEMBER OR CHAIRPERSON OF A COMMITTEE OF THE BOARD 8.3. APPROVE REMUNERATION OF DIRECTOR RE: Mgmt No vote CAPACITY AS EXECUTIVE MANAGER 9. APPROVE AUDITORS' REMUNERATION Mgmt No vote 10. RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS CMMT 15 APR 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 -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 714761790 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 22-Nov-2021 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1020/2021102000713.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1020/2021102000699.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2021 3.A TO RE-ELECT MR. CHENG CHI LEONG, Mgmt For For CHRISTOPHER AS DIRECTOR 3.B TO RE-ELECT MR. CHEUNG CHIN CHEUNG AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. TO HIN TSIN, GERALD AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. DOMINIC LAI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR. WILLIAM JUNIOR GUILHERME Mgmt For For DOO AS DIRECTOR 3.F TO RE-ELECT MR. LEE YIU KWONG, ALAN AS Mgmt For For DIRECTOR 3.G TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION NO. 5 ABOVE 8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME CMMT 21 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 715280791 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 694474 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.A DESIGNATE JOHANNES WING BORG AS INSPECTOR Non-Voting OF MINUTES OF MEETING 5.B DESIGNATE LENNART FRANCKE AS INSPECTOR OF Non-Voting MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 3.80 PER SHARE 9.C.1 APPROVE DISCHARGE OF JOHAN ERICSSON Mgmt No vote 9.C.2 APPROVE DISCHARGE OF MATS ANDERSSON Mgmt No vote 9.C.3 APPROVE DISCHARGE OF MARIE BUCHT TORESATER Mgmt No vote 9.C.4 APPROVE DISCHARGE OF LISA DOMINGUEZ FLODIN Mgmt No vote 9.C.5 APPROVE DISCHARGE OF JENS Mgmt No vote 9.C.6 APPROVE DISCHARGE OF PER LINDBLAD Mgmt No vote 9.C.7 APPROVE DISCHARGE OF JENNY Mgmt No vote 9.C.8 APPROVE DISCHARGE OF CEO STINA LINDH HOK Mgmt No vote 10 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS 12 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 500,000 FOR CHAIR AND SEK 200,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15.1A RE-ELECT JOHAN ERICSSON AS DIRECTOR Mgmt No vote 15.1B RE-ELECT MARIE BUCHT TORESATER AS DIRECTOR Mgmt No vote 15.1C RE-ELECT LISA DOMINGUEZ FLODIN AS DIRECTOR Mgmt No vote 15.1D RE-ELECT JENS ENGWALL AS DIRECTOR Mgmt No vote 15.1E RE-ELECT PER LINDBLAD AS DIRECTOR Mgmt No vote 15.1F ELECT PATRICK GYLLING AS NEW DIRECTOR Mgmt No vote 15.1G ELECT CLAES MAGNUS AKESSON AS NEW DIRECTOR Mgmt No vote 15.2 RE-ELECT JOHAN ERICSSON AS BOARD CHAIR Mgmt No vote 16 RATIFY KPMG AS AUDITORS Mgmt No vote 17 APPROVE WARRANT PLAN FOR KEY EMPLOYEES Mgmt No vote 18.A AUTHORIZE A NEW CLASS OF COMMON STOCK OF Mgmt No vote SERIES D AND PREFERENCE SHARES AMEND ARTICLES ACCORDINGLY 18.B APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 18.C APPROVE DIVIDENDS OF UP TO SEK 8.00 PER Mgmt No vote CLASS D SHARES AND PER PREFERENCE SHARES 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NZX Agenda Number: 715260143 -------------------------------------------------------------------------------------------------------------------------- Security: Q7018C118 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: NZNZXE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO DETERMINE Mgmt For For THE AUDITORS FEES AND EXPENSES FOR THE 2022 FINANCIAL YEAR 2 THAT PETER JESSUP (APPOINTED BY THE BOARD Mgmt For For AS A DIRECTOR WITH EFFECT FROM 1 JANUARY 2022), WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF NZX LIMITED 3 THAT JAMES MILLER, WHO RETIRES AND IS Mgmt For For ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF NZX LIMITED 4 THAT ELAINE CAMPBELL, WHO RETIRES AND IS Mgmt For For ELIGIBLE FOR RE ELECTION, BE RE-ELECTED AS A DIRECTOR OF NZX LIMITED 5 THAT THE TOTAL ANNUAL REMUNERATION PAYABLE Mgmt For For TO ALL DIRECTORS BE INCREASED BY NZD87,000 FROM NZD435,000 TO NZD522,000 WITH EFFECT FROM 1 JULY 2022 -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 715705298 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3190000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Obayashi, Takeo Mgmt Against Against 3.2 Appoint a Director Hasuwa, Kenji Mgmt Against Against 3.3 Appoint a Director Kotera, Yasuo Mgmt For For 3.4 Appoint a Director Murata, Toshihiko Mgmt For For 3.5 Appoint a Director Sasagawa, Atsushi Mgmt For For 3.6 Appoint a Director Nohira, Akinobu Mgmt For For 3.7 Appoint a Director Sato, Toshimi Mgmt For For 3.8 Appoint a Director Izumiya, Naoki Mgmt For For 3.9 Appoint a Director Kobayashi, Yoko Mgmt For For 3.10 Appoint a Director Orii, Masako Mgmt For For 3.11 Appoint a Director Kato, Hiroyuki Mgmt For For 3.12 Appoint a Director Kuroda, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Watanabe, Isao Mgmt For For 4.2 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Yoshihiro 4.3 Appoint a Corporate Auditor Mizutani, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO.,LTD. Agenda Number: 715747537 -------------------------------------------------------------------------------------------------------------------------- Security: J59469106 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3173500004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Noda, Masahiro Mgmt Against Against 3.2 Appoint a Director Wada, Shigefumi Mgmt For For 3.3 Appoint a Director Wada, Hiroko Mgmt For For 3.4 Appoint a Director Karakama, Katsuhiko Mgmt For For 3.5 Appoint a Director Ogino, Toshio Mgmt For For 3.6 Appoint a Director Tachibana, Shoichi Mgmt For For 3.7 Appoint a Director Ito, Chiaki Mgmt For For 3.8 Appoint a Director Okihara, Takamune Mgmt For For 3.9 Appoint a Director Kawanishi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Agenda Number: 715585355 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt For For GARCIA MARTIN AS DIRECTOR 5.2 RATIFY APPOINTMENT OF AND ELECT LUIS Mgmt For For FERNANDO AMODIO GIOMBINI AS DIRECTOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt Against Against PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 30 MAY 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 JUNE 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 30 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON Agenda Number: 715256067 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.35 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 RE-ELECT MICHAEL SUESS AS DIRECTOR AND Mgmt Against Against BOARD CHAIRMAN 4.1.2 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 4.1.3 RE-ELECT JUERG FEDIER AS DIRECTOR Mgmt Against Against 4.1.4 RE-ELECT IRINA MATVEEVA AS DIRECTOR Mgmt Against Against 4.1.5 RE-ELECT ALEXEY MOSKOV AS DIRECTOR Mgmt Against Against 4.1.6 RE-ELECT GERHARD PEGAM AS DIRECTOR Mgmt Against Against 4.2 ELECT ZHENGUO YAO AS DIRECTOR Mgmt For For 5.1.1 REAPPOINT PAUL ADAMS AS MEMBER OF THE HUMAN Mgmt Against Against RESOURCES COMMITTEE 5.1.2 REAPPOINT ALEXEY MOSKOV AS MEMBER OF THE Mgmt Against Against HUMAN RESOURCES COMMITTEE 5.1.3 REAPPOINT GERHARD PEGAM AS MEMBER OF THE Mgmt Against Against HUMAN RESOURCES COMMITTEE 5.2.1 APPOINT IRINA MATVEEVA AS MEMBER OF THE Mgmt Against Against HUMAN RESOURCES COMMITTEE 5.2.2 APPOINT ZHENGUO YAO AS MEMBER OF THE HUMAN Mgmt For For RESOURCES COMMITTEE 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7 DESIGNATE PROXY VOTING SERVICES GMBH AS Mgmt For For INDEPENDENT PROXY 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt Against Against AMOUNT OF CHF 4.2 MILLION 10 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION FOR THE PERIOD JULY 1, 2022 - JUNE 30, 2023 11 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 600,000 FOR THE PERIOD JULY 1, 2021 - JUNE 30, 2022 12 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 6 MILLION FOR THE PERIOD JAN. 1 - DEC. 31, 2021 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 715161143 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: GB00B3MBS747 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2021 ANNUAL REPORT Mgmt For For AND ACCOUNTS (WHICH INCLUDES THE REPORTS OF THE DIRECTORS AND AUDITOR) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY IN THE FORM SET OUT ON PAGES 177 TO 200 IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE) IN THE FORM SET OUT ON PAGES 146 TO 200 IN THE COMPANY'S 2021 ANNUAL REPORT AND ACCOUNTS 4 TO RE-APPOINT RICK HAYTHORNTHWAITE AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-APPOINT STEPHEN DAINTITH AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT LUKE JENSEN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT JULIE SOUTHERN AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT JOHN MARTIN AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT MICHAEL SHERMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO APPOINT NADIA SHOURABOURA AS A DIRECTOR Mgmt For For OF THE COMPANY. 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006) DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND FINISHING AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR IF EARLIER, THE CLOSE OF BUSINESS ON 4 AUGUST 2023) 20 (A) THAT THE AMENDMENTS TO THE RULES OF THE Mgmt Against Against OCADO GROUP PLC 2019 VALUE CREATION PLAN (THE "VCP") SUMMARISED IN APPENDIX 2 TO THIS NOTICE, BE APPROVED (THE UPDATED VCP RULES HAVING BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION INITIALLED BY THE CHAIR); AND (B) THE BOARD BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS IT CONSIDERS NECESSARY OR DESIRABLE TO BRING THE AMENDED VCP RULES INTO EFFECT 21 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 5,010,663 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 22, IF PASSED, IN EXCESS OF SUCH SUM) AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR 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 SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 22 THE BOARD BE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 10,021,326 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER RESOLUTION 21, IF PASSED) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. SUCH AUTHORITY SHALL APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR 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 SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 23 THAT, IF RESOLUTION 21 AND/OR RESOLUTION 22 Mgmt For For IS/ARE PASSED, THE BOARD BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR RESOLUTION 22 (AS APPLICABLE) AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 22, IF RESOLUTION 22 IS PASSED, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 21 (IF RESOLUTION 21 IS PASSED) 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 751,599, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) 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 (OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 24 THAT, IF RESOLUTION 21 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 23(B), TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 21 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 751,599; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH POWER TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT, 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 THE COMPANY BE AUTHORISED FOR THE PURPOSES Mgmt For For OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF 2 PENCE EACH, SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 75,159,946 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2 PENCE AND THE MAXIMUM PRICE 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 BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 4 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 26 THAT WITH EFFECT FROM THE END OF THE AGM, Mgmt For For THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION, ARE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION 27 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OCEANAGOLD CORP Agenda Number: 715616504 -------------------------------------------------------------------------------------------------------------------------- Security: 675222103 Meeting Type: MIX Meeting Date: 09-Jun-2022 Ticker: ISIN: CA6752221037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN M REID Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG J NELSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: CATHERINE A GIGNAC Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA M DODDS Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL J MCMULLEN Mgmt For For 1.7 ELECTION OF DIRECTOR: GERARD M BOND Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION 3 APPROVAL OF A NON-BINDING ADVISORY Mgmt For For RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OCEANIA HEALTHCARE LTD Agenda Number: 715689987 -------------------------------------------------------------------------------------------------------------------------- Security: Q7056S108 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: NZOCAE0002S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 THAT ROB HAMILTON BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT PETER DUFAUR BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 THAT THE NON-EXECUTIVE DIRECTORS FEE POOL Mgmt Against Against BE INCREASED BY NZD133,500 FROM NZD762,500 TO NZD896,000 PER ANNUM (PLUS GST, IF ANY) WITH EFFECT FROM 1 APRIL 2022, TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS AS THEY CONSIDER APPROPRIATE 4 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR CMMT 26 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 21 JUNE 2022 TO 20 JUNE 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715173869 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: EGM Meeting Date: 28-Mar-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.A. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FIRST INCREASE, AND SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, TO FACILITATE CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TWICE IN CONNECTION WITH THE H2 2021 DISTRIBUTION (ONE COMBINED VOTING ITEM): I TO FIRST, AMONGST OTHER AMENDMENTS, INCREASE THE NOMINAL VALUE OF THE SHARES; AND II TO SUBSEQUENTLY REDUCE THE NOMINAL VALUE OF THE SHARES, COMBINED WITH A REPAYMENT OF CAPITAL 2.B. TWO SETS OF TWO SUBSEQUENT AMENDMENTS OF Mgmt No vote THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE ARTICLES OF ASSOCIATION) TO FIRST INCREASE, AND SUBSEQUENTLY DECREASE THE NOMINAL VALUE OF THE SHARES IN THE COMPANY'S SHARE CAPITAL, TO FACILITATE CAPITAL REPAYMENTS: PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION TWICE IN CONNECTION WITH A POTENTIAL SECOND DISTRIBUTION FOR THE PERIOD H1 2022 (ONE COMBINED VOTING ITEM): I TO FIRST INCREASE THE NOMINAL VALUE OF THE SHARES; AND II TO SUBSEQUENTLY REDUCE THE NOMINAL VALUE OF THE SHARES, COMBINED WITH A REPAYMENT OF CAPITAL 3. CLOSE 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 16 FEB 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 -------------------------------------------------------------------------------------------------------------------------- OCI N.V. Agenda Number: 715464804 -------------------------------------------------------------------------------------------------------------------------- Security: N6667A111 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: NL0010558797 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2021 3. PROPOSAL TO ADVISE ON THE 2021 REMUNERATION Mgmt No vote REPORT (ADVISORY VOTE) 4. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt No vote THE FINANCIAL YEAR 2021 5. AMENDMENT POLICY ON RESERVES AND DIVIDEND Non-Voting 6. PROPOSAL TO GRANT A ONE-OFF SHARE AWARD TO Mgmt No vote CERTAIN EXECUTIVE DIRECTORS FOR THEIR 2021 PERFORMANCE 7. PROPOSAL TO AMEND THE 2020 REMUNERATION Mgmt No vote POLICY 8. PROPOSAL TO DISCHARGE THE EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY 9. PROPOSAL TO DISCHARGE THE NON-EXECUTIVE Mgmt No vote DIRECTORS FROM LIABILITY 10. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote BOARD OF DIRECTORS AS THE AUTHORISED BODY TO ISSUE SHARES IN THE SHARE CAPITAL OF THE COMPANY 11. PROPOSAL TO EXTEND THE DESIGNATION OF THE Mgmt No vote BOARD OF DIRECTORS AS THE AUTHORISED BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON THE ISSUANCE OF SHARES 12. PROPOSAL TO AUTHORISE THE BOARD OF Mgmt No vote DIRECTORS TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 13. PROPOSAL TO APPOINT KPMG AS AUDITOR CHARGED Mgmt No vote WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2022 14. PROPOSAL TO APPOINT PWC AS AUDITOR CHARGED Mgmt No vote WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 15. QUESTIONS AND CLOSE OF 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 -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 715748387 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3196000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director Hoshino, Koji Mgmt For For 3.2 Appoint a Director Arakawa, Isamu Mgmt For For 3.3 Appoint a Director Hayama, Takashi Mgmt For For 3.4 Appoint a Director Tateyama, Akinori Mgmt For For 3.5 Appoint a Director Kuroda, Satoshi Mgmt For For 3.6 Appoint a Director Suzuki, Shigeru Mgmt For For 3.7 Appoint a Director Nakayama, Hiroko Mgmt For For 3.8 Appoint a Director Ohara, Toru Mgmt For For 3.9 Appoint a Director Itonaga, Takehide Mgmt For For 3.10 Appoint a Director Kondo, Shiro Mgmt For For 4.1 Appoint a Corporate Auditor Nagano, Shinji Mgmt For For 4.2 Appoint a Corporate Auditor Wagatsuma, Mgmt For For Yukako -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 714611729 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: EGM Meeting Date: 21-Sep-2021 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE THE REMOVAL OF PWC AS AUDITORS Mgmt For For 2 APPOINT KPMG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 715032330 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: EGM Meeting Date: 26-Jan-2022 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE INCREASE IN SIZE OF BOARD Mgmt For For 2 ELECT HARALD THORSTEIN AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ODFJELL DRILLING LTD Agenda Number: 715199077 -------------------------------------------------------------------------------------------------------------------------- Security: G67180102 Meeting Type: EGM Meeting Date: 18-Mar-2022 Ticker: ISIN: BMG671801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 APPROVE CAPITAL REDUCTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OEM INTERNATIONAL AB Agenda Number: 715297998 -------------------------------------------------------------------------------------------------------------------------- Security: W5943D212 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: SE0015810577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE 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 7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.2 RECEIVE PRESIDENT'S REPORT Non-Voting 7.3 ALLOW QUESTIONS Non-Voting 8 RECEIVE BOARD'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.75 PER SHARE 11 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2 MILLION; APPROVE REMUNERATION OF AUDITORS 14 REELECT ULF BARKMAN, MATTIAS FRANZEN, Mgmt No vote RICHARD PANTZAR, JORGEN ROSENGREN, PETTER STILLSTROM, PER SVENBERG AND ASA SODERSTROM WINBERG AS DIRECTORS 15 REELECT PETTER STILLSTROM AS BOARD CHAIR Mgmt No vote 16 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE TO FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 20 APPROVE SHARE SPLIT 3:1; APPROVE REDUCTION Mgmt No vote IN SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE INCREASE IN SHARE CAPITAL VIA BONUS ISSUE 21 APPROVE ISSUANCE OF CLASS B SHARES WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 22 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 23 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt No vote 24 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES 25 CLOSE MEETING Non-Voting CMMT 28 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 715297556 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: OGM Meeting Date: 21-Apr-2022 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 709145 DUE TO RECEIVED SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 6 RATIFY BDO AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 7 APPROVE REMUNERATION REPORT Mgmt No vote 8.1 ELECT FELICIA KOELLIKER AS SUPERVISORY Mgmt No vote BOARD MEMBER 8.2 ELECT SIGRID STAGL AS SUPERVISORY BOARD Mgmt No vote MEMBER 8.3 ELECT CAROLA WAHL AS SUPERVISORY BOARD Mgmt No vote MEMBER 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AMEND ARTICLES RE: CORPORATE PURPOSE; AGM Mgmt No vote REMOTE PARTICIPATION AND REMOTE VOTING: ARTICLE 2, ARTICLE 18, ARTICLE 20 -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 714427475 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 01-Aug-2021 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF NEW COMPANY BOARD CHAIRMAN, MR. MOSHE KAPLINSKY 2 APPROVAL OF THE CALCULATION MANNER OF MR. Mgmt For For KAPLINSKY'S ANNUAL BONUS 3 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt Against Against CONDITIONS OF NEW COMPANY CEO, MR. MALACHI ALPER 4 APPROVAL OF A RETIREMENT BONUS FOR FORMER Mgmt For For COMPANY BOARD CHAIRMAN, MR. OVADIA ELI -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 715305822 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: OGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 707339 DUE TO RECEIPT OF CHANGE IN MEETING DATE FROM 25 APR 2022 TO 28 APR 2022 AND UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT MOSHE KAPLINSKI PELEG AS DIRECTOR Mgmt For For 3.2 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt For For 3.3 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt For For 3.4 REELECT RON HADASSI AS DIRECTOR Mgmt For For 3.5 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt For For 3.6 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 3.7 REELECT YAIR CASPI AS DIRECTOR Mgmt For For 3.8 REELECT REFAEL ARAD AS DIRECTOR Mgmt For For 3.9 REELECT NIRA DROR AS DIRECTOR Mgmt For For 4 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 5 APPROVE AMENDED COMPENSATION OF ALEXANDER Mgmt For For PASSAL, DIRECTOR CMMT 19 APR 2022: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM MIX TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 715611504 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 24-May-2022 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731763 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEARS ENDED DECEMBER 31ST 2020 AND DECEMBER 31ST 2021 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANTS FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE ITS COMPENSATION 3.1 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. MOSHE KAPLINSKY PELEG, COMPANY BOARD CHAIRMAN 3.2 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MS. MAYA ALCHEH-KAPLAN 3.3 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. YAACOV GUTENSTEIN 3.4 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. RON HADASSI 3.5 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. ALEX PASSAL 3.6 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. SAGI KABLA 3.7 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MR. RAPHAEL ARAD 3.8 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MS. NIRA DROR 3.9 SPLIT VOTE OVER THE REAPPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: MS. ARIELA LAZAROVICH -------------------------------------------------------------------------------------------------------------------------- OILES CORPORATION Agenda Number: 715760066 -------------------------------------------------------------------------------------------------------------------------- Security: J60235108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3174200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Iida, Masami Mgmt For For 3.2 Appoint a Director Tanabe, Kazuharu Mgmt For For 3.3 Appoint a Director Miyazaki, Satoshi Mgmt For For 3.4 Appoint a Director Sakairi, Yoshikazu Mgmt For For 3.5 Appoint a Director Omura, Yasuji Mgmt For For 3.6 Appoint a Director Miyagawa, Rika Mgmt For For 4.1 Appoint a Corporate Auditor Suda, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Maeda, Mgmt For For Tatsuhiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Togawa, Minoru -------------------------------------------------------------------------------------------------------------------------- OISIX RA DAICHI INC. Agenda Number: 715747359 -------------------------------------------------------------------------------------------------------------------------- Security: J60236106 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3174190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Takashima, Kohei Mgmt For For 2.2 Appoint a Director Tsutsumi, Yusuke Mgmt For For 2.3 Appoint a Director Ozaki, Hiroyuki Mgmt For For 2.4 Appoint a Director Matsumoto, Kohei Mgmt For For 2.5 Appoint a Director Hanada, Mitsuyo Mgmt For For 2.6 Appoint a Director Tanaka, Hitoshi Mgmt For For 2.7 Appoint a Director Watabe, Junko Mgmt For For 2.8 Appoint a Director Sakurai, Wakako Mgmt For For 2.9 Appoint a Director Kowaki, Misato Mgmt For For 3 Appoint a Corporate Auditor Kobayashi, Kumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 715745913 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- 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 Kaku, Masatoshi Mgmt For For 2.2 Appoint a Director Isono, Hiroyuki Mgmt For For 2.3 Appoint a Director Shindo, Fumio Mgmt For For 2.4 Appoint a Director Kamada, Kazuhiko Mgmt For For 2.5 Appoint a Director Aoki, Shigeki Mgmt For For 2.6 Appoint a Director Hasebe, Akio Mgmt For For 2.7 Appoint a Director Moridaira, Takayuki Mgmt For For 2.8 Appoint a Director Onuki, Yuji Mgmt For For 2.9 Appoint a Director Nara, Michihiro Mgmt For For 2.10 Appoint a Director Ai, Sachiko Mgmt For For 2.11 Appoint a Director Nagai, Seiko Mgmt For For 2.12 Appoint a Director Ogawa, Hiromichi Mgmt For For 3 Appoint a Corporate Auditor Nonoue, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKABE CO.,LTD. Agenda Number: 715252653 -------------------------------------------------------------------------------------------------------------------------- Security: J60342102 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3192000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawase, Hirohide 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirowatari, Makoto 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosomichi, Yasushi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mikami, Toshihiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Toshinari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kai, Toshinori 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hasegawa, Naoya -------------------------------------------------------------------------------------------------------------------------- OKAMOTO INDUSTRIES,INC. Agenda Number: 715796085 -------------------------------------------------------------------------------------------------------------------------- Security: J60428109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3192800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okamoto, Yoshiyuki 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Okamoto, Kunihiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamoto, Masaru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takashima, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aizawa, Mitsue 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Arisaka, Mamoru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukazawa, Yoshimi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Arai, Mitsuo 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Taniguchi, Yuji 5.2 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Shinomiya, Akio 6 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- OKAMURA CORPORATION Agenda Number: 715748109 -------------------------------------------------------------------------------------------------------------------------- Security: J60514114 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3192400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nakamura, Masayuki Mgmt Against Against 3.2 Appoint a Director Kikuchi, Shigeji Mgmt For For 3.3 Appoint a Director Yamaki, Kenichi Mgmt For For 3.4 Appoint a Director Kono, Naoki Mgmt For For 3.5 Appoint a Director Inoue, Ken Mgmt For For 3.6 Appoint a Director Fukuda, Sakae Mgmt For For 3.7 Appoint a Director Asano, Hiromi Mgmt For For 3.8 Appoint a Director Ito, Hiroyoshi Mgmt For For 3.9 Appoint a Director Kano, Mari Mgmt For For 3.10 Appoint a Director Kamijo, Tsutomu Mgmt For For 3.11 Appoint a Director Kikuchi, Misako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Harumichi -------------------------------------------------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC. Agenda Number: 715748301 -------------------------------------------------------------------------------------------------------------------------- Security: J60600111 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3190800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinshiba, Hiroyuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Yoshihiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Mitsuru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aizawa, Junichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Masahiro 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kono, Hirokazu 4 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 715746282 -------------------------------------------------------------------------------------------------------------------------- Security: J60772100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3194000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Kamagami, Shinya Mgmt Against Against 3.2 Appoint a Director Mori, Takahiro Mgmt Against Against 3.3 Appoint a Director Hoshi, Masayuki Mgmt For For 3.4 Appoint a Director Fuse, Masashi Mgmt For For 3.5 Appoint a Director Saito, Masatoshi Mgmt For For 3.6 Appoint a Director Asaba, Shigeru Mgmt For For 3.7 Appoint a Director Saito, Tamotsu Mgmt For For 3.8 Appoint a Director Kawashima, Izumi Mgmt For For 3.9 Appoint a Director Kigawa, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 715704943 -------------------------------------------------------------------------------------------------------------------------- Security: J60805108 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: JP3194650002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Suga, Takashi Mgmt Against Against 3.2 Appoint a Director Yamamori, Seiji Mgmt For For 3.3 Appoint a Director Toguchi, Takeyuki Mgmt For For 3.4 Appoint a Director Kuniyoshi, Hiroki Mgmt For For 3.5 Appoint a Director Oroku, Kunio Mgmt For For 3.6 Appoint a Director Aharen, Hikaru Mgmt For For 3.7 Appoint a Director Oshiro, Hajime Mgmt For For 3.8 Appoint a Director Tanaka, Takashi Mgmt For For 3.9 Appoint a Director Nakayama, Tomoko Mgmt For For 4 Appoint a Corporate Auditor Kadekaru, Mgmt Against Against Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OKINAWA FINANCIAL GROUP,INC. Agenda Number: 715728450 -------------------------------------------------------------------------------------------------------------------------- Security: J60816105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3194750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaki, Yoshiaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashiro, Masayasu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinjo, Yoshiteru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Naoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higa, Mitsuru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugimoto, 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 Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 715705488 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3172100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ieki, Atsushi Mgmt For For 3.2 Appoint a Director Ryoki, Masato Mgmt For For 3.3 Appoint a Director Horie, Chikashi Mgmt For For 3.4 Appoint a Director Yamamoto, Takeshi Mgmt For For 3.5 Appoint a Director Senda, Harumitsu Mgmt For For 3.6 Appoint a Director Komura, Kinya Mgmt For For 3.7 Appoint a Director Asahi, Yasuhiro Mgmt For For 3.8 Appoint a Director Ozawa, Masatoshi Mgmt For For 3.9 Appoint a Director Moriwaki, Toshimichi Mgmt For For 3.10 Appoint a Director Inoue, Shoji Mgmt For For 3.11 Appoint a Director Asai, Noriko Mgmt For For 4 Appoint a Corporate Auditor Yamawaki, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- OKUMURA CORPORATION Agenda Number: 715747183 -------------------------------------------------------------------------------------------------------------------------- Security: J60987120 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3194800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Okumura, Takanori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Yuichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kotera, Kenji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Atsushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osumi, Toru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshige, Masahiro 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuchiya, Tamotsu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Rieko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kodera, Tetsuo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Kazutoshi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yashiro, Hiroyo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishihara, Kenji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maeda, Eiji 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OKURA INDUSTRIAL CO.,LTD. Agenda Number: 715213283 -------------------------------------------------------------------------------------------------------------------------- Security: J61073102 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3178400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahama, Kazunori 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Susumu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshitomo 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uehara, Hideki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueta, Tomoo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Eiji 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagao, Seiji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Baba, Toshio 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kitada, Takashi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iijima, Nae 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Yoichi 4.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yoshino, Yasuo 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- OLAM GROUP LIMITED Agenda Number: 715424329 -------------------------------------------------------------------------------------------------------------------------- Security: Y6473B103 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: SGXE65760014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 ("FY2021") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 RE-ELECTION OF MR. LIM AH DOO AS A DIRECTOR Mgmt For For RETIRING UNDER REGULATION 113 3 RE-ELECTION OF DR. AJAI PURI AS A DIRECTOR Mgmt For For RETIRING UNDER REGULATION 113 4 RE-ELECTION OF MS. MARIE ELAINE TEO AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 5 RE-ELECTION OF DR. JOERG WOLLE AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 6 RE-ELECTION OF MR. KAZUO ITO AS A DIRECTOR Mgmt For For RETIRING UNDER REGULATION 113 7 RE-ELECTION OF MR. NAGI HAMIYEH AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 8 RE-ELECTION OF MR. NIHAL VIJAYA DEVADAS Mgmt For For KAVIRATNE CBE AS A DIRECTOR RETIRING UNDER REGULATION 113 9 RE-ELECTION OF MR. NORIO SAIGUSA AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 10 RE-ELECTION OF MR. SANJIV MISRA AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 11 RE-ELECTION OF MR. YAP CHEE KEONG AS A Mgmt For For DIRECTOR RETIRING UNDER REGULATION 113 12 RE-ELECTION OF MR. SUNNY GEORGE VERGHESE AS Mgmt For For A DIRECTOR RETIRING UNDER REGULATION 113 13 APPROVAL OF PAYMENT OF DIRECTORS' FEES OF Mgmt For For UP TO SGD 3,300,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 14 APPROVAL OF THE PAYMENT OF ONE-OFF SPECIAL Mgmt For For FEES OF SGD 1,750,000 FOR FY2021 15 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 16 GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For 17 AUTHORITY TO ISSUE SHARES UNDER THE OG Mgmt For For SHARE GRANT PLAN -------------------------------------------------------------------------------------------------------------------------- OLAM GROUP LIMITED Agenda Number: 715752665 -------------------------------------------------------------------------------------------------------------------------- Security: Y6473B103 Meeting Type: EGM Meeting Date: 20-Jun-2022 Ticker: ISIN: SGXE65760014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED SALE Mgmt For For 2 THE POTENTIAL ADDITIONAL SALE Mgmt For For 3 THE PROPOSED SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Agenda Number: 715112176 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: EGM Meeting Date: 09-Feb-2022 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Agenda Number: 715106236 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: SCH Meeting Date: 18-Feb-2022 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD Agenda Number: 715106248 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421B106 Meeting Type: EGM Meeting Date: 18-Feb-2022 Ticker: ISIN: SG1Q75923504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DIVIDEND IN SPECIE Mgmt For For 2 PROPOSED DISPOSAL Mgmt For For 3 PROPOSED DILUTION Mgmt For For 4 PROPOSED CAPITAL REDUCTION OF OG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLVI OYJ Agenda Number: 715209715 -------------------------------------------------------------------------------------------------------------------------- Security: X59663108 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: FI0009900401 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS' REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD OF DIRECTORS WILL PROPOSE THAT A Mgmt No vote DIVIDEND OF 1.20 EURO SHALL BE PAID ON EACH SERIES A AND SERIES K SHARE ON THE BASIS OF THE ADOPTED BALANCE SHEET FOR 2021. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT REMUNERATION OF THE BOARD OF DIRECTORS SHALL REMAIN UNCHANGED. IT WILL BE PROPOSED THAT THE CHAIRMAN OF THE BOARD SHALL RECEIVE 5,000 EURO PER MONTH, THE VICE CHAIRMAN 2,500 EURO PER MONTH, AND OTHER MEMBERS OF THE BOARD 2,000 EURO PER MONTH. IN ADDITION TO THIS, IT WILL BE PROPOSED THAT THE CHAIRMAN SHALL RECEIVE AN ATTENDANCE ALLOWANCE OF 950 EURO PER MEETING, AND OTHER MEMBERS SHALL RECEIVE 650 EURO PER MEETING. ATTENDEES AT BOARD COMMITTEE MEETINGS SHALL RECEIVE 650 EURO PER MEETING. IT WILL BE PROPOSED THAT TRAVEL EXPENSES BE REIMBURSED IN ACCORDANCE WITH THE COMPANY'S TRAVEL REGULATIONS. RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING A BOARD OF DIRECTORS COMPRISING SIX (6) MEMBERS. RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: SHAREHOLDERS WHO JOINTLY REPRESENT MORE THAN 70 PERCENT OF VOTING RIGHTS IN THE COMPANY HAVE NOTIFIED THE COMPANY THAT THEY WILL PROPOSE TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS BE RE-ELECTED FOR A PERIOD ENDING AT THE NEXT ANNUAL GENERAL MEETING: HAKKARAINEN PENTTI, HORTLING NORA, HEINONEN LASSE, MARKULA ELISA, NUMMELA JUHO AND PALTOLA P IVI. ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS 13 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote AUDITOR'S FEE AND EXPENSES SHALL BE PAID IN ACCORDANCE WITH A CONVENTIONAL INVOICE APPROVED BY THE COMPANY. RESOLUTION ON THE REMUNERATION OF THE AUDITOR 14 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt No vote & YOUNG OY, AUTHORISED PUBLIC ACCOUNTING FIRM, BE ELECTED THE COMPANY'S AUDITOR, WITH ELINA LAITINEN, APA, AS AUDITOR IN CHARGE UNTIL THE NEXT ANNUAL GENERAL MEETING. ELECTION OF AUDITOR 15 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING WOULD REVOKE ALL EXISTING UNUSED AUTHORISATIONS TO ACQUIRE TREASURY SHARES AND AUTHORISE THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF A MAXIMUM OF 500,000 OF THE COMPANY'S OWN SERIES A SHARES IN ONE OR MORE LOTS USING THE COMPANY'S UNRESTRICTED EQUITY. AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON THE ACQUISITION OF TREASURY SHARES 16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote ANNUAL GENERAL MEETING WOULD REVOKE ANY EXISTING AUTHORISATIONS CONCERNING SHARE ISSUES AND AUTHORISE THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF A MAXIMUM OF 1,000,000 NEW SERIES A SHARES AND THE TRANSFER OF A MAXIMUM OF 500,000 SERIES A SHARES HELD BY THE COMPANY AS TREASURY SHARES (ISSUE AUTHORISATION). AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE 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" -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 715717596 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- 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 Takeuchi, Yasuo Mgmt For For 2.2 Appoint a Director Fujita, Sumitaka Mgmt For For 2.3 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.4 Appoint a Director Masuda, Yasumasa Mgmt For For 2.5 Appoint a Director David Robert Hale Mgmt For For 2.6 Appoint a Director Jimmy C. Beasley Mgmt For For 2.7 Appoint a Director Ichikawa, Sachiko Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Kan, Kohei Mgmt For For 2.10 Appoint a Director Gary John Pruden Mgmt For For 2.11 Appoint a Director Stefan Kaufmann Mgmt For For 2.12 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 715696716 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Tateishi, Fumio Mgmt For For 3.2 Appoint a Director Yamada, Yoshihito Mgmt For For 3.3 Appoint a Director Miyata, Kiichiro Mgmt For For 3.4 Appoint a Director Nitto, Koji Mgmt For For 3.5 Appoint a Director Ando, Satoshi Mgmt For For 3.6 Appoint a Director Kamigama, Takehiro Mgmt For For 3.7 Appoint a Director Kobayashi, Izumi Mgmt For For 3.8 Appoint a Director Suzuki, Yoshihisa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 714538014 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: EGM Meeting Date: 10-Sep-2021 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1 ELECTION OF 1 MEMBER TO THE SUPERVISORY Mgmt No vote BOARD CMMT 19 AUG 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 19 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 715624436 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 03-Jun-2022 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 740849 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFIT REPORTED IN THE FINANCIAL STATEMENTS 2021 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 AND 2022 6 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt No vote AUDITOR FOR THE FINANCIAL YEAR 2022 7 RESOLUTION ON THE REMUNERATION REPORT FOR Mgmt No vote THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD 8 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt No vote THE EXECUTIVE BOARD 9.A RESOLUTIONS ON THE LONG TERM INCENTIVE PLAN Mgmt No vote 9.B RESOLUTIONS ON THE EQUITY DEFERRAL Mgmt No vote 10.A ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote EDITH HLAWATI 10.B ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote ELISABETH STADLER 10.C ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote ROBERT STAJIC 10.D ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote JEAN-BAPTISTE RENARD 10.E ELECTIONS TO THE SUPERVISORY BOARD: MR. Mgmt No vote STEFAN DOBOCZKY 10.F ELECTIONS TO THE SUPERVISORY BOARD: MRS. Mgmt No vote GERTRUDE TUMPEL-GUGERELL CMMT 25 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 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 -------------------------------------------------------------------------------------------------------------------------- ON THE BEACH GROUP PLC Agenda Number: 715063739 -------------------------------------------------------------------------------------------------------------------------- Security: G6754C101 Meeting Type: AGM Meeting Date: 25-Feb-2022 Ticker: ISIN: GB00BYM1K758 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, Non-Voting SHAREHOLDERS' PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE ENCOURAGED. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 5 RE-ELECT SIMON COOPER AS DIRECTOR Mgmt For For 6 RE-ELECT SHAUN MORTON AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID KELLY AS DIRECTOR Mgmt For For 8 RE-ELECT ELAINE O'DONNELL AS DIRECTOR Mgmt For For 9 ELECT JUSTINE GREENING AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 11 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 715473459 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2 AND 3.A TO 3.D. THANK YOU. 1 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For OF THE CORPORATION 2 IN RESPECT OF THE AUTHORIZATION OF THE Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 3.A ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.B ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For 3.C ELECTION OF DIRECTOR: SARABJIT MARWAH Mgmt For For 3.D ELECTION OF DIRECTOR: BETH WILKINSON Mgmt For For 4 THE ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSAL SUBMITTED BY THE SHAREHOLDER ASSOCIATION FOR RESEARCH & EDUCATION ON BEHALF OF THE CATHERINE DONNELLY FOUNDATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 715710706 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 23-Jun-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director Sagara, Gyo Mgmt For For 3.2 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 3.3 Appoint a Director Takino, Toichi Mgmt For For 3.4 Appoint a Director Ono, Isao Mgmt For For 3.5 Appoint a Director Idemitsu, Kiyoaki Mgmt For For 3.6 Appoint a Director Nomura, Masao Mgmt For For 3.7 Appoint a Director Okuno, Akiko Mgmt For For 3.8 Appoint a Director Nagae, Shusaku Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ONOKEN CO.,LTD. Agenda Number: 715754188 -------------------------------------------------------------------------------------------------------------------------- Security: J61525101 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3196700003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Ken 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Takeshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tetsuji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Shinsuke 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takamure, Atsushi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Akira 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kinoshita, Masayoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuda, Koichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamagami, Tomohiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Umeda, Hisakazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogura, Tomoko -------------------------------------------------------------------------------------------------------------------------- ONTEX GROUP N.V. Agenda Number: 715381062 -------------------------------------------------------------------------------------------------------------------------- Security: B6S9X0109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: BE0974276082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PRESENTATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD ON THE STATUTORY (NONCONSOLIDATED) AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021 2. PRESENTATION OF THE REPORTS OF THE Non-Voting STATUTORY AUDITOR ON THE STATUTORY (NONCONSOLIDATED) AND CONSOLIDATED BOARD REPORT OF THE COMPANY FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021 3. COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021 4. APPROVAL OF THE STATUTORY Mgmt No vote (NON-CONSOLIDATED) ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021, INCLUDING THE ALLOCATION OF RESULTS 5. RELEASE FROM LIABILITY OF THE DIRECTORS Mgmt No vote 6. RELEASE FROM LIABILITY OF THE STATUTORY Mgmt No vote AUDITOR 7.a APPROVAL OF THE RE-APPOINTMENT OF INGE Mgmt No vote BOETS BV, WITH INGE BOETS AS PERMANENT REPRESENTATIVE, AS INDEPENDENT DIRECTOR, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 7.b CONFIRMATION OF THE CO-OPTATION OF MJA Mgmt No vote CONSULTING BV, WITH MANON JANSSEN AS PERMANENT REPRESENTATIVE, AS INDEPENDENT DIRECTOR, FOR THE REMAINING TERM OF THE MANDATE OF MANON JANSSEN, I.E., A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 7.c CONFIRMATION OF THE CO-OPTATION OF JH GMBH, Mgmt No vote WITH JESPER HOJER AS PERMANENT REPRESENTATIVE, AS NON-EXECUTIVE DIRECTOR, FOR THE REMAINING TERM OF THE MANDATE OF JESPER HOJER, I.E., A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2024 7.d CONFIRMATION OF THE CO-OPTATION OF ALANE Mgmt No vote SRL, WITH ALDO CARDOSO AS PERMANENT REPRESENTATIVE, AS NON-EXECUTIVE DIRECTOR, FOR THE REMAINING TERM OF THE MANDATE OF ALDO CARDOSO, I.E., A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2022 7.e APPROVAL OF THE APPOINTMENT OF PAUL Mgmt No vote MCNULTY, AS INDEPENDENT DIRECTOR, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 7.f APPROVAL OF THE APPOINTMENT OF EBRAHIM Mgmt No vote ATTARZADEH, AS NON-EXECUTIVE DIRECTOR, FOR A PERIOD WHICH WILL END IMMEDIATELY AFTER THE ANNUAL SHAREHOLDERS MEETING THAT WILL CONSIDER THE APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2025 8. APPROVAL OF THE REMUNERATION REPORT Mgmt No vote 9. APPROVAL OF AN AMENDMENT TO THE Mgmt No vote REMUNERATION POLICY 10. APPROVALS IN ACCORDANCE WITH ARTICLE 7:151 Mgmt No vote OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS 11. DELEGATION OF POWERS Mgmt No vote CMMT 08 APR 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 -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 715595596 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3203500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Yasumoto, Michinobu Mgmt Against Against 3.2 Appoint a Director Chishiki, Kenji Mgmt For For 3.3 Appoint a Director Sato, Osamu Mgmt For For 3.4 Appoint a Director Ikeda, Daisuke Mgmt For For 3.5 Appoint a Director Kawamoto, Akira Mgmt For For 3.6 Appoint a Director Komuro, Yoshie Mgmt For For 4.1 Appoint a Corporate Auditor Seike, Mgmt For For Hikosaburo 4.2 Appoint a Corporate Auditor Onogi, Mgmt For For Nobuyoshi -------------------------------------------------------------------------------------------------------------------------- OPC ENERGY LTD Agenda Number: 714677070 -------------------------------------------------------------------------------------------------------------------------- Security: M8791D103 Meeting Type: OGM Meeting Date: 10-Oct-2021 Ticker: ISIN: IL0011415713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt Against Against 3.1 REELECT YAIR CASPI AS DIRECTOR Mgmt For For 3.2 REELECT ROBERT L. ROSEN AS DIRECTOR Mgmt For For 3.3 REELECT MOSHE LACHMANI AS DIRECTOR Mgmt For For 3.4 REELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For 3.5 ELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 3.6 ELECT JACOB WORENKLEIN AS DIRECTOR Mgmt For For 4 ISSUE EXEMPTION AND INDEMNIFICATION TO Mgmt For For AVIAD KAUFMAN, OFFICER AT KENON HOLDINGS LTD., COMPANY CONTROLLER CMMT 23 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM MIX TO OGM AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE CO.,LTD. Agenda Number: 714958076 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 22-Dec-2021 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Increase the Board of Directors Size 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Imamura, Hitoshi Mgmt For For 3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.6 Appoint a Director Munemasa, Hiroshi Mgmt For For 3.7 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.8 Appoint a Director Omae, Yuko Mgmt For For 3.9 Appoint a Director Kotani, Maoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mabuchi, Akiko -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 714552571 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 15-Sep-2021 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For 1.7 ELECTION OF DIRECTOR: ANN M. POWELL Mgmt For For 1.8 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.9 ELECTION OF DIRECTOR: HARMIT SINGH Mgmt For For 1.10 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.11 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.12 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 For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO 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 -------------------------------------------------------------------------------------------------------------------------- OPTORUN CO.,LTD. Agenda Number: 715236217 -------------------------------------------------------------------------------------------------------------------------- Security: J61658100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3197760006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director Hayashi, Ihei Mgmt For For 3.2 Appoint a Director Bin Fan Mgmt For For 3.3 Appoint a Director Yamada, Mitsuo Mgmt For For 3.4 Appoint a Director Min Rin Mgmt For For 3.5 Appoint a Director Higuchi, Takeshi Mgmt For For 3.6 Appoint a Director Yamazaki, Naoko Mgmt For For 3.7 Appoint a Director Takiguchi, Tadashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 714512197 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 20-Aug-2021 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Misawa, Toshimitsu Mgmt Against Against 2.2 Appoint a Director Krishna Sivaraman Mgmt For For 2.3 Appoint a Director Garrett Ilg Mgmt For For 2.4 Appoint a Director Vincent S. Grelli Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt Against Against 2.6 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 2.8 Appoint a Director Natsuno, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE BELGIUM S.A. Agenda Number: 715378964 -------------------------------------------------------------------------------------------------------------------------- Security: B6404X104 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. PRESENTATION AND DISCUSSION OF THE BOARD OF Non-Voting DIRECTORS MANAGEMENT REPORT ON THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2. PRESENTATION AND DISCUSSION OF THE Non-Voting STATUTORY AUDITORS REPORT ON THE COMPANY'S SAID ANNUAL ACCOUNTS 3. APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt No vote FINANCIAL YEAR ENDED 31 DECEMBER 2021 4. APPROVAL OF THE REMUNERATION POLICY Mgmt No vote 5. APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE 6. DISCHARGE OF THE DIRECTORS Mgmt No vote 7. DISCHARGE OF THE STATUTORY AUDITOR Mgmt No vote 8. THE GENERAL MEETING RESOLVES TO PROCEED TO Mgmt No vote THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE AFTER THE ORDINARY GENERAL MEETING IN 2023 9. COORDINATION OF THE ARTICLES OF ASSOCIATION Mgmt No vote - 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 08 APR 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 -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 715513265 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE 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 698008 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0420/202204202200995.pdf 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021, AS SHOWN IN THE CORPORATE FINANCIAL STATEMENTS - SETTING OF THE DIVIDEND 4 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt Against Against DIRECTOR, AS A REPLACEMENT FOR MR. STEPHANE RICHARD 6 APPOINTMENT OF MRS. VALERIE BEAULIEU-JAMES Mgmt For For AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELLE KRISTOFFERSEN 7 SETTING OF THE OVERALL ANNUAL REMUNERATION Mgmt For For AMOUNT OF DIRECTORS 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE) 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against FINANCIAL YEAR 2022 FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER(S), IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For FINANCIAL YEAR 2022 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY 16 STATUTORY AMENDMENTS: AMENDMENT TO ARTICLES Mgmt For For 2, 13, 15 AND 16 OF THE BY-LAWS 17 AMENDMENT TO THE BY-LAWS CONCERNING THE AGE Mgmt For For LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, TO PROCEED WITH THE FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS, ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES 21 POWERS TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE EIGHTEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED EITHER WITH A FREE ALLOCATION OF SHARES OF THE COMPANY FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES WITH THE SAME REGULARITY AS THE ALLOCATION OF LTIP FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR WITH AN OFFER RESERVED FOR ANNUAL EMPLOYEES IN ACCORDANCE WITH THE TERMS, CONDITIONS AND PROCEDURES FOR THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PROVIDED FOR IN THE NINETEENTH RESOLUTION B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 13 OF THE BYLAWS ON THE ACCUMULATION OF TERMS OF OFFICE -------------------------------------------------------------------------------------------------------------------------- ORDINA N.V. Agenda Number: 715200921 -------------------------------------------------------------------------------------------------------------------------- Security: N67367164 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: NL0000440584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2a REPORT OF THE SUPERVISORY BOARD ON THE 2021 Non-Voting FINANCIAL YEAR 2b. REMUNERATION REPORT 2021 Mgmt No vote 2c. REPORT OF THE MANAGEMENT BOARD ON THE Non-Voting FINANCIAL YEAR 2021 2d. REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON Non-Voting ITS 2021 AUDIT 2e. MOTION TO ADOPT ORDINA N.V.S FINANCIAL Mgmt No vote STATEMENTS FOR 2021 2f.1 EXPLANATION OF THE RESERVATION AND DIVIDEND Non-Voting POLICY 2f.2 MOTION TO DISTRIBUTE PROFIT Mgmt No vote 3a. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD FOR THEIR MANAGEMENT OF THE COMPANY 3b. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT OF THE COMPANY 4a. MOTION TO REAPPOINT MR. J. (JOHAN) VAN HALL Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD 4b. MOTION TO REAPPOINT MRS. C.E. (CAROLINE) Mgmt No vote PRINSEN AS A MEMBER OF THE SUPERVISORY BOARD 5a. MOTION TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt No vote ACQUIRE TREASURY SHARES 5b. MOTION TO WITHDRAW THE ORDINARY SHARES HELD Mgmt No vote BY THE COMPANY 5c. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote THE BODY COMPETENT TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 5d. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt No vote THE BODY COMPETENT TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6. MOTION TO REAPPOINT ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE 2023 AND 2024 FINANCIAL YEARS 7 QUESTIONS & ANSWERS Non-Voting 8 CLOSE Non-Voting CMMT 02 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS and ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 02 MAR 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 -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 715753263 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3201600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Uchikura, Masaki Mgmt For For 3.2 Appoint a Director Yamada, Masayuki Mgmt Against Against 3.3 Appoint a Director Nakayama, Yasutoshi Mgmt For For 3.4 Appoint a Director Suda, Nobuyoshi Mgmt For For 3.5 Appoint a Director Honda, Tetsushi Mgmt For For 3.6 Appoint a Director Sugata, Mitsutaka Mgmt For For 3.7 Appoint a Director Nagai, Motoo Mgmt For For 3.8 Appoint a Director Terui, Keiko Mgmt For For 3.9 Appoint a Director Hirai, Kenji Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tomoaki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Kodama, Hirohito -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 715746662 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3199000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Reduce the Board of Directors Size, Transition to a Company with Supervisory Committee, Eliminate the Articles Related to Class Shares, Approve Minor Revisions 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kono, Masaaki 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iimori, Tetsuo 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Yoshinori 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Ichiro 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Tetsuro 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higuchi, Chiharu 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishino, Kazumi 4.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honjo, Shigeaki 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fukasawa, Yuji 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagao, Hiroshi 5.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 5.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakurai, Yuki 5.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Honjo, Shigeaki 7 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 9 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 714687398 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: SGM Meeting Date: 28-Oct-2021 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092301190.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0923/2021092301130.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE AND CONFIRM THE SHIPBUILDING Mgmt For For TRANSACTION REGARDING CONSTRUCTION OF TEN VESSELS -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD Agenda Number: 715575746 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711516 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 3.C. 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/2022/0428/2022042802770.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0413/2022041301088.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31ST DECEMBER 2021 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2021 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2021 3.A TO RE-ELECT MR. WAN MIN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. YANG ZHIJIAN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. FENG BOMING AS DIRECTOR Non-Voting 3.D TO RE-ELECT MR. IP SING CHI AS DIRECTOR Mgmt For For 3.E TO RE-ELECT DR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against DIRECTOR 3.F TO RE-ELECT MR. SO GREGORY KAM LEUNG 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 COMPANYS SHARES 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANYS 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) -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 715747525 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 29-Jun-2022 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 Related to Change of Laws and Regulations 3.1 Appoint a Director Kagami, Toshio Mgmt For For 3.2 Appoint a Director Yoshida, Kenji Mgmt For For 3.3 Appoint a Director Takano, Yumiko Mgmt For For 3.4 Appoint a Director Katayama, Yuichi Mgmt For For 3.5 Appoint a Director Takahashi, Wataru Mgmt For For 3.6 Appoint a Director Kaneki, Yuichi Mgmt For For 3.7 Appoint a Director Kambara, Rika Mgmt For For 3.8 Appoint a Director Hanada, Tsutomu Mgmt For For 3.9 Appoint a Director Mogi, Yuzaburo Mgmt For For 3.10 Appoint a Director Tajiri, Kunio Mgmt For For 3.11 Appoint a Director Kikuchi, Misao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL SHIRAISHI CORPORATION Agenda Number: 715727775 -------------------------------------------------------------------------------------------------------------------------- Security: J6173M125 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3197950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ono, Tatsuya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Akio 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Yukihiko 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Toshiaki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terui, Mitsuru 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Hideaki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudani, Yuko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaga, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD Agenda Number: 714501447 -------------------------------------------------------------------------------------------------------------------------- Security: G6773R105 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: BMG6773R1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0726/2021072600863.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0726/2021072600847.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO DECLARE A FINAL DIVIDEND OF 12.0 HONG Mgmt For For KONG CENTS PER SHARE AND A SPECIAL DIVIDEND OF 27.0 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2021 3.I TO RE-ELECT MR. LAM HING LUN, ALAIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT DR. LI SAU HUNG, EDDY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT SHARES 5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5A 5.D TO APPROVE AMENDMENT OF BYE-LAWS OF THE Mgmt Against Against COMPANY -------------------------------------------------------------------------------------------------------------------------- ORIOLA CORP Agenda Number: 715182274 -------------------------------------------------------------------------------------------------------------------------- Security: X60005117 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: FI0009014351 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF EUR 60,000 FOR THE CHAIRMAN, EUR 36,000 VICE CHAIRMAN AND CHAIRMAN OF AUDIT COMMITTEE, AND EUR 30,000 FOR OTHER DIRECTORS APPROVE MEETING FEES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS: SIX 13 RE-ELECT JUKO HAKALA, EVA NILSSON Mgmt No vote BAGENHOLM, HARRI PARSSINE, LENA RIDSTROM AND PANU ROUTILAN (CHAIR) AS DIRECTORS: ELECT NINA MAHONEN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: KMPG Mgmt No vote 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AGAINST PAYMENT 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF CLASS B SHARES AGAINST PAYMENT 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF CLASS B SHARES WITHOUT PAYMENT TO THE COMPANY AND ON A DIRECTED SHARE ISSUE OF CLASS B SHARES IN ORDER TO EXECUTE THE SHARE-BASED INCENTIVE PLAN FOR THE ORIOLA GROUP'S EXECUTIVES AND THE SHARE SAVINGS PLAN FOR THE ORIOLA GROUP'S KEY PERSONNEL 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN CLASS B SHARES 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 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 11, 12, 13, 15, 18 AND 19 . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 715160381 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y104 Meeting Type: AGM Meeting Date: 23-Mar-2022 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 OPENING OF THE MEETING Non-Voting 2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT Non-Voting AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF ORDER FOR THE MEETING 3 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING. RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO AND THE Non-Voting COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT 11 THE COMPANY'S NOMINATION COMMITTEE'S Mgmt No vote RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27 JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY. DECISION ON THE REMUNERATION OF THE AUDITOR 15 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES: THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD ("STOCK EXCHANGE"), USING FUNDS IN THE COMPANY'S UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK EXCHANGE. THE SHARES SHALL BE ACQUIRED AND AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 11 FEB 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 11 FEB 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 -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 715160379 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 23-Mar-2022 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 OPENING OF THE MEETING Non-Voting 2 JUKKA LAITASALO, ATTORNEY-AT-LAW, WILL ACT Non-Voting AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING. MATTERS OF ORDER FOR THE MEETING 3 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. ELECTION OF THE PERSON TO CONFIRM THE MINUTES AND THE PERSON TO VERIFY THE COUNTING OF VOTES 4 OLLI HUOTARI, SENIOR VICE PRESIDENT, Non-Voting CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. RECORDING THE LEGAL CONVENING OF THE MEETING AND QUORUM 5 SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING. RECORDING THE ATTENDANCE OF THE MEETING AND THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO AND THE Non-Voting COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. PRESENTATION OF THE FINANCIAL STATEMENTS 2021, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT 7 REVIEW BY THE PRESIDENT AND CEO AND THE Mgmt No vote COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2021, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM. ADOPTION OF THE FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE USE OF THE PROFITS SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND 9 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt No vote DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2021. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 25 MARCH 2022. THE DATE OF THE DIVIDEND PAYMENT IS 1 APRIL 2022. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY. DECISION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2021 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING. REMUNERATION REPORT 11 THE COMPANY'S NOMINATION Mgmt No vote COMMITTEE'S RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 25 NOVEMBER 2021 AS A STOCK EXCHANGE RELEASE. ON 27 JANUARY 2022, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS DECISION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT. DECISION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 13 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, ARI LEHTORANTA, VELI-MATTI MATTILA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND MAZIAR MIKE DOUSTDAR AND KAREN LYKKE S RENSEN WOULD BE ELECTED AS A NEW MEMBERS. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS. ELECTION OF THE MEMBERS AND THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY. DECISION ON THE REMUNERATION OF THE AUDITOR 15 IN ACCORDANCE WITH THE RECOMMENDATION BY Mgmt No vote THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR. ELECTION OF THE AUDITOR 16 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETIG TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF NEW SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE: NEW SHARES MAY BE ISSUED - IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES: OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY ISSUING NEW SHARES 17 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE ACQUISITION OF THE COMPANY'S OWN SHARES ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ACQUISITION OF NO MORE THAN 500,000 CLASS B SHARES OF THE COMPANY. CONSIDERATION TO BE PAID FOR THE SHARES: THE OWN SHARES SHALL BE ACQUIRED AT MARKET PRICE AT THE TIME OF THE ACQUISITION QUOTED IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD (STOCK EXCHANGE), USING FUNDS IN THE COMPANY'S UNRESTRICTED EQUITY. TARGETED ACQUISITION: THE OWN SHARES SHALL BE ACQUIRED OTHERWISE THAN IN PROPORTION CORRESPONDING TO THE SHAREHOLDERS' HOLDINGS IN TRADING ON THE REGULATED MARKET ORGANISED BY THE STOCK EXCHANGE. THE SHAR AUTHORISING THE BOARD OF DIRECTORS TO DECIDE TO ACQUIRE THE COMPANY'S OWN SHARES 18 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt No vote ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM AUTHORISING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE BY CONVEYING OWN SHARES 19 THE BOARD OF DIRECTORS PROPOSES TO THE Non-Voting ANNUAL GENERAL MEETING TO BE HELD ON 23 MARCH 2022 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON A SHARE ISSUE BY CONVEYING THE COMPANY'S OWN SHARES HELD BY THE COMPANY ON THE FOLLOWING TERMS AND CONDITIONS: MAXIMUM NUMBER OF SHARES TO BE CONVEYED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE CONVEYANCE OF NO MORE THAN 1,000,000 OWN CLASS B SHARES HELD BY THE COMPANY. THE MAXIMUM NUMBER OF OWN SHARES HELD BY THE COMPANY TO BE CONVEYED REPRESENTS APPROXIMATELY 0.7% OF ALL SHARES IN THE COMPANY AND APPROXIMATELY 0.12% OF ALL THE VOTES IN THE COMPANY. CONVEYANCE AGAINST AND WITHOUT PAYMENT: THE OWN SHARES HELD BY THE COMPANY CAN BE CONVEYED EITHER AGAINST OR WITHOUT PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND TARGETED ISSUE: THE OWN SHARES HELD BY THE COMPANY MAY BE CONVEYED - BY SELLING THEM IN TRADING ON THE REGULATED MARKET ORGANISED BY NASDAQ HELSINKI LTD: - IN A TARGETED ISSUE TO THE COMPANY&AM CLOSING OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ORIOR AG Agenda Number: 715239136 -------------------------------------------------------------------------------------------------------------------------- Security: H59978108 Meeting Type: AGM Meeting Date: 05-Apr-2022 Ticker: ISIN: CH0111677362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 10 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTION 5.1.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 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, THE Mgmt For For PARENT-COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR, ACKNOWLEDGEMENT OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION Mgmt For For REPORT 3 ALLOCATION OF THE DISPOSABLE PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND 4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 5.1.A RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ROLF U. SUTTER AS CHAIRMAN 5.1.B RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS: MARKUS R. NEUHAUS, DR. IUR 5.1.C RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS: REMO BRUNSCHWILER (NEW) 5.1.D RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS: MONIKA FRIEDLI-WALSER 5.1.E RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS: WALTER LUETHI 5.1.F RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS: MONIKA SCHUEPBACH 5.1.G RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS: MARKUS VOEGELI 5.2.A RE-ELECTIONS OF THE MEMBERS OF THE Mgmt Against Against COMPENSATION COMMITTEE: MONIKA FRIEDLI-WALSER 5.2.B RE-ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: ROLF U. SUTTER 5.2.C RE-ELECTIONS OF THE MEMBERS OF THE Mgmt For For COMPENSATION COMMITTEE: WALTER LUETHI 5.3 RE-ELECTION OF AUDITORS: ERNST+YOUNG AG, Mgmt For For BASEL 5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For DR.IUR. RENE SCHWARZENBACH, PROXY VOTING SERVICES GMBH 6 RENEWAL OF THE AUTHORISED CAPITAL Mgmt For For 7 AMENDED ARTICLES OF ASSOCIATION TO Mgmt For For STRENGTHEN THE GOVERNANCE 8.1 BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS UP TOTHE 2023 ANNUAL GENERAL MEETING 8.2 BINDING VOTE ON THE TOTAL AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FINANCIAL YEAR 8.3 BINDING VOTE ON THE MAXIMUM TOTAL AMOUNT OF Mgmt For For FIXED COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2023 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 715717724 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- 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 Inoue, Makoto Mgmt For For 2.2 Appoint a Director Irie, Shuji Mgmt For For 2.3 Appoint a Director Matsuzaki, Satoru Mgmt For For 2.4 Appoint a Director Suzuki, Yoshiteru Mgmt For For 2.5 Appoint a Director Stan Koyanagi Mgmt For For 2.6 Appoint a Director Michael Cusumano Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.9 Appoint a Director Sekine, Aiko Mgmt For For 2.10 Appoint a Director Hodo, Chikatomo Mgmt For For 2.11 Appoint a Director Yanagawa, Noriyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 715328224 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 20-Apr-2022 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 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 AMEND ARTICLES RE: DELETE ARTICLE 8, Mgmt No vote PARAGRAPH 2 6.2 AMEND ARTICLES RE: PARTICIPATION AT GENERAL Mgmt No vote MEETING 6.3 AMEND ARTICLES RE: RECORD DATE Mgmt No vote 7 AMEND NOMINATION COMMITTEE PROCEDURES Mgmt No vote 8 ELECT DIRECTORS Mgmt No vote 9 ELECT MEMBERS OF NOMINATING COMMITTEE Mgmt No vote 10 ELECT CHAIR OF NOMINATION COMMITTEE Mgmt No vote 11 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 12 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 13 APPROVE REMUNERATION OF AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 715270170 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 08-Apr-2022 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 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 9.3.F AND 11. THANK YOU. 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt No vote ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt No vote PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AN AUTHORISATION TO ACQUIRE TREASURY SHARES (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF AN AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF A DECISION THAT EMPLOYEES OF ALL OF THE COMPANY'S FOREIGN SUBSIDIARIES (FROM TIME TO TIME) ARE ELIGIBLE TO BE ELECTED AND ENTITLED TO VOTE AT ELECTIONS OF GROUP REPRESENTATIVES TO THE BOARD OF DIRECTORS 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote ADOPTION OF A DECISION TO MAKE A DONATION TO HUMANITARIAN AID TO THE UKRAINIAN PEOPLE IN RELATION TO THE UKRAINE CRISIS CAUSED BY THE RUSSIAN INVASION 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY, INCLUDING A PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN ACCORDANCE HEREWITH 7.5 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt No vote OF AUTHORIZATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS (NO Non-Voting PROPOSALS) 9.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE CHAIRMAN: RE-ELECTION OF THOMAS THUNE ANDERSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 9.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS BY THE GENERAL MEETING: ELECTION OF THE DEPUTY CHAIRMAN: RE-ELECTION OF LENE SKOLE AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 9.3.A ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF THE BOARD OF DIRECTORS 9.3.B ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF THE BOARD OF DIRECTORS 9.3.C ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: RE-ELECTION OF PETER KORSHOLM AS MEMBER OF THE BOARD OF DIRECTORS 9.3.D ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: RE-ELECTION OF DIETER WEMMER AS MEMBER OF THE BOARD OF DIRECTORS 9.3.E ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: RE-ELECTION OF JULIA KING AS MEMBER OF THE BOARD OF DIRECTORS 9.3.F ELECTION OF THE OTHER MEMBERS OF THE BOARD Mgmt No vote OF DIRECTORS: RE-ELECTION OF HENRIK POULSEN AS MEMBER OF THE BOARD OF DIRECTORS 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt No vote TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022 11 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1 AND 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 715705971 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3180400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Amend Business Lines, Approve Minor Revisions 3 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director Honjo, Takehiro Mgmt For For 4.2 Appoint a Director Fujiwara, Masataka Mgmt For For 4.3 Appoint a Director Miyagawa, Tadashi Mgmt For For 4.4 Appoint a Director Matsui, Takeshi Mgmt For For 4.5 Appoint a Director Tasaka, Takayuki Mgmt For For 4.6 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 4.7 Appoint a Director Miyahara, Hideo Mgmt For For 4.8 Appoint a Director Murao, Kazutoshi Mgmt For For 4.9 Appoint a Director Kijima, Tatsuo Mgmt For For 4.10 Appoint a Director Sato, Yumiko Mgmt For For 5 Appoint a Corporate Auditor Nashioka, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Agenda Number: 715151231 -------------------------------------------------------------------------------------------------------------------------- Security: J62449103 Meeting Type: AGM Meeting Date: 25-Feb-2022 Ticker: ISIN: JP3187000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Masayuki Mgmt For For 3.2 Appoint a Director Honda, Soichi Mgmt For For 3.3 Appoint a Director Ogasawara, Motomi Mgmt For For 3.4 Appoint a Director Watanabe, Tetsuya Mgmt For For 3.5 Appoint a Director Hamanaka, Takayuki Mgmt For For 3.6 Appoint a Director Enomoto, Naoki Mgmt For For 4 Appoint a Corporate Auditor Takase, Tomoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tsujimoto, Kiyoshi 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- OSAKA STEEL CO.,LTD. Agenda Number: 715717267 -------------------------------------------------------------------------------------------------------------------------- Security: J62772108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3184600009 -------------------------------------------------------------------------------------------------------------------------- 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 Nomura, Taisuke Mgmt For For 2.2 Appoint a Director Wakatsuki, Teruyuki Mgmt For For 2.3 Appoint a Director Imanaka, Kazuo Mgmt For For 2.4 Appoint a Director Osaki, Fumiaki Mgmt For For 2.5 Appoint a Director Matsuda, Hiroshi Mgmt For For 2.6 Appoint a Director Ishikawa, Hironobu Mgmt For For 2.7 Appoint a Director Matsuzawa, Shinya Mgmt For For 2.8 Appoint a Director Sato, Mitsuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Takami, Shuichi Mgmt For For 3.2 Appoint a Corporate Auditor Goto, Takaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kishimoto, Tatsuji -------------------------------------------------------------------------------------------------------------------------- OSAKI ELECTRIC CO.,LTD. Agenda Number: 715766258 -------------------------------------------------------------------------------------------------------------------------- Security: J62965116 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3187600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Watanabe, Yoshihide Mgmt For For 3.2 Appoint a Director Watanabe, Mitsuyasu Mgmt For For 3.3 Appoint a Director Kawabata, Haruyuki Mgmt For For 3.4 Appoint a Director Ueno, Ryuichi Mgmt For For 3.5 Appoint a Director Takashima, Seiji Mgmt For For 3.6 Appoint a Director Kasai, Nobuhiro Mgmt For For 4.1 Appoint a Corporate Auditor Hori, Choichiro Mgmt For For 4.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Yutaka -------------------------------------------------------------------------------------------------------------------------- OSB GROUP PLC Agenda Number: 715337716 -------------------------------------------------------------------------------------------------------------------------- Security: G6S36L101 Meeting Type: AGM Meeting Date: 12-May-2022 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 4.A TO ELECT SIMON WALKER Mgmt For For 4.B TO RE-ELECT JOHN GRAHAM ALLATT Mgmt For For 4.C TO RE-ELECT ELIZABETH NOEL HARWERTH Mgmt For For 4.D TO RE-ELECT SARAH HEDGER Mgmt For For 4.E TO RE-ELECT RAJAN KAPOOR Mgmt For For 4.F TO RE-ELECT MARY MCNAMARA Mgmt For For 4.G TO RE-ELECT DAVID WEYMOUTH Mgmt For For 4.H TO RE-ELECT ANDREW GOLDING Mgmt For For 4.I 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 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- OSG CORPORATION Agenda Number: 715103292 -------------------------------------------------------------------------------------------------------------------------- Security: J63137103 Meeting Type: AGM Meeting Date: 18-Feb-2022 Ticker: ISIN: JP3170800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Norio 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osawa, Nobuaki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomiyoshi, Takehiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakaki, Yoshiyuki 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Akito 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hara, Kunihiko 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamashita, Kayoko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- OSHIDORI INTERNATIONAL HOLDINGS LIMITED Agenda Number: 715635225 -------------------------------------------------------------------------------------------------------------------------- Security: G6804L101 Meeting Type: AGM Meeting Date: 13-Jun-2022 Ticker: ISIN: BMG6804L1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100470.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0511/2022051100482.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 2.A.1 TO RE-ELECT MS. WONG WAN MEN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.A.2 TO RE-ELECT HON. JOSEPH EDWARD SCHMITZ AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.3 TO RE-ELECT MR. SAM HING CHEONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.4 TO RE-ELECT MR. CHEUNG WING PING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.A.5 TO RE-ELECT DR. LO WING YAN WILLIAM AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2022 3 TO RE-APPOINT MAZARS CPA LIMITED AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 4(A) OF THE NOTICE CONVENING THE MEETING) 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 4(B) OF THE NOTICE CONVENING THE MEETING) 4.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES GRANTED TO THE DIRECTORS OF THE COMPANY TO COVER SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION NO. 4(C) OF THE NOTICE CONVENING THE MEETING) 5 TO APPROVE THE GRANTING OF A SPECIFIC Mgmt Against Against MANDATE TO ALLOT, ISSUE NEW SHARES AND/OR OTHERWISE DEAL WITH UNISSUED SHARES PURSUANT TO THE EXISTING SHARE AWARD SCHEME ADOPTED ON 19 DECEMBER 2019 (ORDINARY RESOLUTION NO. 5 OF THE NOTICE CONVENING THE MEETING) 6 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME 7 TO APPROVE THE ADOPTION OF THE NEW BYE LAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Agenda Number: 715475643 -------------------------------------------------------------------------------------------------------------------------- Security: 68827L101 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA68827L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THE HONOURABLE JOHN Mgmt For For R. BAIRD 1.2 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: EDIE HOFMEISTER Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM MURRAY JOHN Mgmt For For 1.5 ELECTION OF DIRECTOR: PIERRE LABBE Mgmt For For 1.6 ELECTION OF DIRECTOR: CANDACE MACGIBBON Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES E. PAGE Mgmt For For 1.8 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: SANDEEP SINGH Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2022 AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 3 ORDINARY RESOLUTION TO APPROVE AMENDMENTS Mgmt For For TO THE DEFERRED SHARE UNIT PLAN AND APPROVE THE UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER SUCH PLAN AS MORE FULLY DESCRIBED IN THE ACCOMPANYING CIRCULAR 4 ADVISORY RESOLUTION SUPPORTING OSISKO'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION THE FULL TEXT OF WHICH IS REPRODUCED IN THE ACCOMPANYING CIRCULAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OSISKO MINING INC Agenda Number: 715530475 -------------------------------------------------------------------------------------------------------------------------- Security: 688281104 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: CA6882811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MR. JOHN BURZYNSKI Mgmt For For 1.B ELECTION OF DIRECTOR: MR. JOSE VIZQUERRA Mgmt For For BENAVIDES 1.C ELECTION OF DIRECTOR: MR. PATRICK ANDERSON Mgmt For For 1.D ELECTION OF DIRECTOR: MR. KEITH MCKAY Mgmt For For 1.E ELECTION OF DIRECTOR: MS. AMY SATOV Mgmt For For 1.F ELECTION OF DIRECTOR: MR. BERNARDO ALVAREZ Mgmt For For CALDERON 1.G ELECTION OF DIRECTOR: MS. ANDREE ST-GERMAIN Mgmt For For 1.H ELECTION OF DIRECTOR: MS. CATHY SINGER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- OTELLO CORPORATION ASA Agenda Number: 714655086 -------------------------------------------------------------------------------------------------------------------------- Security: R6951E106 Meeting Type: EGM Meeting Date: 30-Sep-2021 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 APPROVE NOK 249,000 REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION 6 AMEND ARTICLES RE: REDEMPTION RIGHTS Mgmt No vote 7 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 8 CLOSE MEETING Non-Voting CMMT 13 SEP 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 14 SEP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 24 SEP 2021 TO 29 SEP 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OTELLO CORPORATION ASA Agenda Number: 715038229 -------------------------------------------------------------------------------------------------------------------------- Security: R6951E106 Meeting Type: EGM Meeting Date: 27-Jan-2022 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPEN MEETING REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING Mgmt No vote 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 6 CLOSE MEETING Non-Voting CMMT 20 JAN 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 JAN 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 -------------------------------------------------------------------------------------------------------------------------- OTELLO CORPORATION ASA Agenda Number: 715638322 -------------------------------------------------------------------------------------------------------------------------- Security: R6951E106 Meeting Type: AGM Meeting Date: 02-Jun-2022 Ticker: ISIN: NO0010040611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING BY THE CHAIRMAN OF THE BOARD - Non-Voting REGISTRATION OF ATTENDING SHAREHOLDER 2 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 3 APPROVAL OF THE CALLING NOTICE AND THE Mgmt No vote AGENDA 4 ELECTION OF PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2021 WITH AUTHORIZATION TO PAY DIVIDENDS 6 APPROVAL OF THE AUDITORS FEE FOR 2021 Mgmt No vote 7 CORPORATE GOVERNANCE STATEMENT Non-Voting 8 BOARD REMUNERATION Mgmt No vote 9 REMUNERATION FOR PARTICIPATION IN Mgmt No vote COMMITTEES 10 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 11 BOARD AUTHORIZATION TO ACQUIRE OWN SHARES Mgmt No vote 12 BOARD AUTHORIZATION TO INCREASE THE SHARE Mgmt No vote CAPITAL BY ISSUANCE OF NEW SHARES, AUTHORIZATION REGARDING EMPLOYEES INCENTIVE PROGRAM 13 AUTHORIZATION REGARDING ACQUISITIONS Mgmt No vote 14 GUIDELINES FOR EXECUTIVE REMUNERATION Mgmt No vote 15 REPORT ON EXECUTIVE REMUNERATION Mgmt No vote 16 ELECTION OF BOARD MEMBERS AS PROPOSED BY Mgmt No vote THE NOMINATION COMMITTEE, ELECTION OF ANDRE CHRISTENSEN 17 ELECTION OF KARIN FLOISTAD Mgmt No vote 18 ELECTION OF SONG LIN Mgmt No vote 19 ELECTION OF MAGDALENA MARIA KADZIOLKA Mgmt No vote (GIAMBALVO) 20 ELECTION OF MARIA BORGE ANDREASSEN Mgmt No vote 21 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE AS PROPOSED BY THE NOMINATION COMMITTEE, ELECTION OF SIMON DAVIES AS CHAIRPERSON 22 ELECTION OF JAKOB IQBAL AS MEMBER Mgmt No vote 23 ELECTION OF KARI STAUTLAND AS MEMBER Mgmt No vote CMMT 12 MAY 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 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 19 MAY 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 715225618 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 715225593 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- 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, Establish the Articles Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Otsuka, Ichiro Mgmt For For 2.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 2.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 2.4 Appoint a Director Makino, Yuko Mgmt For For 2.5 Appoint a Director Takagi, Shuichi Mgmt For For 2.6 Appoint a Director Tobe, Sadanobu Mgmt For For 2.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 2.8 Appoint a Director Tojo, Noriko Mgmt For For 2.9 Appoint a Director Inoue, Makoto Mgmt For For 2.10 Appoint a Director Matsutani, Yukio Mgmt For For 2.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 2.13 Appoint a Director Mita, Mayo Mgmt For For 2.14 Appoint a Director Kitachi, Tatsuaki Mgmt For For 3.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 3.2 Appoint a Corporate Auditor Sugawara, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Osawa, Kanako Mgmt For For 3.4 Appoint a Corporate Auditor Tsuji, Sachie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUE LTD Agenda Number: 715392065 -------------------------------------------------------------------------------------------------------------------------- Security: Y6573U100 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SG2B80958517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND FINANCIAL Mgmt For For STATEMENTS 2 FINAL DIVIDEND: FINAL DIVIDEND OF 1 CENT Mgmt For For PER ORDINARY SHARE 3 DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DR. STEPHEN RIADY AS Mgmt For For DIRECTOR 4.B RE-ELECTION OF MR. CHRISTOPHER JAMES Mgmt Against Against WILLIAMS AS DIRECTOR 5.A RE-ELECTION OF DR. LIM BOH SOON AS DIRECTOR Mgmt For For 5.B RE-ELECTION OF MS. GOH MIN YEN AS DIRECTOR Mgmt For For 6 RE-APPOINTMENT OF AUDITORS: KPMG LLP AS THE Mgmt For For AUDITORS 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against 8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 9 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For 10 PROPOSED REPLACEMENT OF THE OBJECTS CLAUSES Mgmt For For IN THE NEW CONSTITUTION WITH A GENERAL POWERS PROVISION -------------------------------------------------------------------------------------------------------------------------- OUTOKUMPU OYJ Agenda Number: 715226038 -------------------------------------------------------------------------------------------------------------------------- Security: X61161273 Meeting Type: AGM Meeting Date: 31-Mar-2022 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: THE CHAIRMAN Non-Voting OF THE MEETING WILL BE MANNE AIRAKSINEN 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES: MATTI LOUHIJA 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 REVIEW OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt No vote 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt No vote ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.15 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2021 10 PRESENTATION OF THE REMUNERATION REPORT AND Mgmt No vote THE ANNUAL GENERAL MEETING'S ADVISORY RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: KARI JORDAN, HEINZ JORG FUHRMANN, KATI TER HORST, PAIVI LUOSTARINEN, VESA-PEKKA TAKALA, PIERRE VAREILLE AND JULIA WOODHOUSE WOULD BE RE-ELECTED AND THAT PETTER SODERSTROM WOULD BE ELECTED AS NEW MEMBER 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 ELECTION OF AUDITOR: THE BOARD PROPOSES ON Mgmt No vote THE RECOMMENDATION OF THE AUDIT COMMITTEE THAT 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 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON DONATIONS FOR CHARITABLE PURPOSES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- OUTSOURCING INC. Agenda Number: 715252627 -------------------------------------------------------------------------------------------------------------------------- Security: J6313D100 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3105270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Haruhiko 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Umehara, Masashi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Masashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anne Heraty 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Franciscus van Gool 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakiyama, Atsuko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Hirotomo 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoda, Yasuharu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ujiie, Makiko 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakano, Hideyo 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otani, Ichiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Namatame, Masaru 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otaka, Hiroshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shiwa, Hideo -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 715338338 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND AUDITOR'S REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG Mgmt Against Against 2.B RE-ELECTION OF MR KOH BENG SENG Mgmt For For 2.C RE-ELECTION OF MS CHRISTINA HON KWEE FONG Mgmt Against Against (CHRISTINA ONG) 2.D RE-ELECTION OF MR WEE JOO YEOW Mgmt Against Against 3.A RE-ELECTION OF MS CHONG CHUAN NEO Mgmt For For 3.B RE-ELECTION OF MR LEE KOK KENG ANDREW Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 28 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITOR AND AUTHORISATION Mgmt For For FOR DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt Against Against SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; (II) GRANT RIGHTS TO ACQUIRE AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN; AND/OR (III) GRANT AWARDS AND ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC DEFERRED SHARE PLAN 2021 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- OVS S.P.A. Agenda Number: 715574934 -------------------------------------------------------------------------------------------------------------------------- Security: T7S3C5103 Meeting Type: MIX Meeting Date: 31-May-2022 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. O.1 TO APPROVE THE BALANCE SHEET OF OVS SPA AS Mgmt For For OF 31 JANUARY 2022, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 JANUARY 2022. TO PRESENT THE NON-FINANCIAL STATEMENT PURSUANT TO THE LEGISLATIVE DECREE NO. 254 OF 30 DECEMBER 2016, RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION OF THE FINANCIAL YEAR Mgmt For For CLOSED ON 31 JANUARY 2022 OF OVS SPA. RESOLUTIONS RELATED THERETO O.3.1 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 84-QUARTER OF THE CONSOB REGULATION NO. 11971 OF 14 MAY 1999: RESOLUTIONS RELATED TO THE OVS SPA REWARDING POLICY AS PER THE FIRST SECTION OF THE REPORT PURSUANT TO ART. 123-TER, ITEM 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE OF 28 FEBRUARY 1998, NO 58 O.3.2 REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 84-QUARTER OF THE CONSOB REGULATION NO. 11971 OF 14 MAY 1999: RESOLUTIONS RELATED THE COMPENSATION PAID AS PER THE SECOND SECTION OF THE REPORT PURSUANT TO ART. 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE OF 28 FEBRUARY 1998, NO 58 O.4 REMUNERATION PLAN, NAMED AS ''PERFORMANCE Mgmt For For SHARES PLAN 2022 - 2026'' BASED ON THE ASSIGNMENT OF OVS S.P.A. SHARES TO COMPANY FIGURES AND PARTNERS DESCRIBED IN THE INFORMATIVE DOCUMENT WRITTEN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, N. 58 AND AS PER THE RELATED IMPLEMENTATION RULES. RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL LAW, AS PER ART 132 OF THE LEGISLATIVE DECREE OF THE 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 144-BIS OF THE CONSOB REGULATION, TAKEN AS PER RESOLUTION NO. 11971 OF THE 14 MAY 1999, FOLLOWING THE REVOKE OF THE PREVIOUS AUTHORIZATION GIVEN TO THE ORDINARY SHAREHOLDERS' MEETING HELD ON 28TH MAY 2022, LEFT PARTIALLY UNEXECUTED. RESOLUTIONS RELATED THERETO O.6 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2023 - 2031 AND TO DETERMINE THE RELATED EMOLUMENTS AS PER AS PER THE LEGISLATIVE DECREE OF THE 39/2010. RESOLUTIONS RELATED THERETO O.7 TO INTEGRATE THE BOARD OF INTERNAL AUDITORS Mgmt Against Against THROUGH THE APPOINTMENT OF AN EFFECTIVE AUDITOR. RESOLUTIONS RELATED THERETO E.1 TO PROPOSE THE CONFERRAL OF DELEGATION TO Mgmt For For THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 2443, THE ITALIAN CIVIL CODE, FOR A FIVE YEARS PERIOD SINCE THE DELIBERATION DATE, TO INCREASE THE SHARE CAPITAL, FREE OF CHARGE, IN A DIVISIBLE MANNER AND IN SEVERAL TRANCHES, PURSUANT TO ARTICLE 2349, THE ITALIAN CIVIL CODE. TO ASSIGN THE SHARE CAPITAL INCREASE TO THE EMPLOYEES WHO BENEFIT FROM THE INCENTIVE PLAN RELATED TO ORDINARY SHARES OF OVS. S.P.A., NAMED AS ''PERFORMANCE SHARES PLAN 2022 - 2026'', WITH THE EMISSION OF A MAXIMUM OF 4,500,00 ORDINARY SHARES AT AN EMISSION VALUE EQUAL TO THE ACCOUNTING PAR OF THE OVS SHARED AT THE EXECUTION DATE, TO BE ENTIRELY ATTRIBUTED TO THE CAPITAL. TO CONSEQUENTLY AMEND ARTICLE 5 OF THE CURRENT BY-LAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Agenda Number: 714501942 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 21-Sep-2021 Ticker: ISIN: GB0006650450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 12.9 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2021, PAYABLE ON 15 OCTOBER 2021 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 10 SEPTEMBER 2021 3 TO RE-ELECT NEIL CARSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 4 TO RE-ELECT IAN BARKSHIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GAVIN HILL AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT RICHARD FRIEND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARY WALDNER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALISON WOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 MARCH 2021 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY), AS SET OUT IN PAGES 97 TO 100 AND 109 TO 119 RESPECTIVELY OF THE REPORT AND FINANCIAL STATEMENTS 2021 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For 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 AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: (A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 960,650 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (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 (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 1,921,301 (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, THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER 2022), (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 SET OUT ABOVE, 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) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY RESOLUTION 12; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12(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; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 12(A) ABOVE (OR IN THE CASE OF ANY TRANSFER OF TREASURY SHARES), AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 144,097, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER 2022), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 14 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 12 AND 13 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 13, 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) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY PARAGRAPH (A) OF THAT RESOLUTION 12; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 144,097; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS HAVE DETERMINED TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, OR FOR ANY OTHER PURPOSES AS THE COMPANY AT A GENERAL MEETING MAY AT ANY TIME BY SPECIAL RESOLUTION DETERMINE, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 30 SEPTEMBER 2022), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 15 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 5,763,905, REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL AS 13 JULY 2021; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE 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 RENEWED, REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 (OR, IF EARLIER, ON 30 SEPTEMBER 2022); 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 16 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OXLEY HOLDINGS LTD Agenda Number: 714730288 -------------------------------------------------------------------------------------------------------------------------- Security: Y6577T117 Meeting Type: AGM Meeting Date: 28-Oct-2021 Ticker: ISIN: SG2F25986140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITED FINANCIAL STATEMENTS FOR FINANCIAL Mgmt For For YEAR ENDED 30 JUNE 2021 2 PAYMENT OF FINAL DIVIDEND: SGD0.0025 PER Mgmt For For ORDINARY SHARE 3 RE-ELECTION OF MR NG WENG SUI HARRY AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF MR PHUA SIAN CHIN AS A Mgmt Against Against DIRECTOR 5 PAYMENT OF DIRECTORS' FEES OF SGD202,460 Mgmt For For FOR FINANCIAL YEAR ENDING 30 JUNE 2022 6 RE-APPOINTMENT OF RSM CHIO LIM LLP AS Mgmt For For INDEPENDENT AUDITOR 7 CONTINUED APPOINTMENT OF MR NG WENG SUI Mgmt Against Against HARRY AS AN INDEPENDENT DIRECTOR BY MEMBERS 8 CONTINUED APPOINTMENT OF MR NG WENG SUI Mgmt Against Against HARRY AS AN INDEPENDENT DIRECTOR BY MEMBERS, EXCLUDING DIRECTORS, CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES 9 CONTINUED APPOINTMENT OF MR PHUA SIAN Mgmt Against Against CHINAS AN INDEPENDENT DIRECTOR BY MEMBERS 10 CONTINUED APPOINTMENT OF MR PHUA SIAN CHIN Mgmt Against Against AS AN INDEPENDENT DIRECTOR BY MEMBERS, EXCLUDING DIRECTORS, CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES 11 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 12 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt For For OXLEY HOLDINGS LIMITED SCRIP DIVIDEND SCHEME 13 RENEWAL OF MANDATE FOR INTERESTED PERSON Mgmt For For TRANSACTIONS 14 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OYO CORPORATION Agenda Number: 715236279 -------------------------------------------------------------------------------------------------------------------------- Security: J63395107 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3174600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Narita, Masaru Mgmt For For 3.2 Appoint a Director Hirashima, Yuichi Mgmt For For 3.3 Appoint a Director Shigenobu, Jun Mgmt For For 3.4 Appoint a Director Sato, Kenji Mgmt For For 3.5 Appoint a Director Amano, Hirofumi Mgmt For For 3.6 Appoint a Director Nakagawa, Wataru Mgmt For For 3.7 Appoint a Director Osaki, Shoji Mgmt For For 3.8 Appoint a Director Miyamoto, Takeshi Mgmt For For 3.9 Appoint a Director Ikeda, Yoko Mgmt For For 4 Appoint a Corporate Auditor Kagawa, Mgmt For For Shinichi 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Matsushita, Tatsuro 5.2 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Hirokazu -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Agenda Number: 715247929 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 19-Apr-2022 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/2022/0311/2022031100497.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0311/2022031100515.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 2021 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2021 3.A TO RE-ELECT MR. MARTIN FRUERGAARD AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. PETER SCHULZ AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. ROBERT CHARLES NICHOLSON AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. KIRSI KYLLIKKI TIKKA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. ALEXANDER HOWARTH YAT KAY Mgmt For For CHEUNG AS A NON-EXECUTIVE DIRECTOR 3.F 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 2022 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 -------------------------------------------------------------------------------------------------------------------------- PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED Agenda Number: 715354407 -------------------------------------------------------------------------------------------------------------------------- Security: G6844T122 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: BMG6844T1229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101822.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101808.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2.A TO RE-ELECT PROF WONG YUE CHIM, RICHARD AS Mgmt For For A DIRECTOR 2.B TO RE-ELECT MS CHIANG YUN AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT DR VINCE FENG AS A DIRECTOR Mgmt For For 2.D TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK THE COMPANYS OWN SECURITIES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 7 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO.,LTD. Agenda Number: 715696754 -------------------------------------------------------------------------------------------------------------------------- Security: J63438105 Meeting Type: AGM Meeting Date: 18-Jun-2022 Ticker: ISIN: JP3448400006 -------------------------------------------------------------------------------------------------------------------------- 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 Ogawa, Shinya Mgmt Against Against 2.2 Appoint a Director Ogawa, Tetsushi Mgmt For For 2.3 Appoint a Director Kayukawa, Hisashi Mgmt For For 2.4 Appoint a Director Noda, Terumi Mgmt For For 2.5 Appoint a Director Motojima, Osamu Mgmt For For 2.6 Appoint a Director Hayashi, Masako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kakiuchi, Kan -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO.,LTD. Agenda Number: 715728121 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- 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 Aoyama, Masayuki Mgmt For For 2.2 Appoint a Director Inomata, Yoshiharu Mgmt For For 2.3 Appoint a Director Hara, Kenichi Mgmt For For 2.4 Appoint a Director Matsuyama, Terunobu Mgmt For For 2.5 Appoint a Director Ichiyanagi, Hiroaki Mgmt For For 2.6 Appoint a Director Iwadate, Kazuo Mgmt For For 2.7 Appoint a Director Matsumoto, Shinya Mgmt For For 2.8 Appoint a Director Imai, Hikari Mgmt For For 2.9 Appoint a Director Sakai, Yukari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 714458076 -------------------------------------------------------------------------------------------------------------------------- Security: G68612103 Meeting Type: AGM Meeting Date: 12-Aug-2021 Ticker: ISIN: KYG686121032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0712/2021071200387.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0712/2021071200399.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2021 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 3.A TO RE-ELECT MR. WAN WAI LOI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. TOSHIYA ISHII AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LAU YIU TONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 715516083 -------------------------------------------------------------------------------------------------------------------------- Security: G68668105 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: GB0030232317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT PATRICK DE SMEDT AS DIRECTOR Mgmt For For 5 ELECT KAREN GEARY AS DIRECTOR Mgmt For For 6 RE-ELECT MICHELLE HEALY AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE INGHAM AS DIRECTOR Mgmt For For 8 RE-ELECT SYLVIA METAYER AS DIRECTOR Mgmt For For 9 RE-ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR Mgmt For For 10 RE-ELECT KELVIN STAGG AS DIRECTOR Mgmt For For 11 RE-ELECT BEN STEVENS AS DIRECTOR Mgmt For For 12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PALFINGER AG Agenda Number: 715191829 -------------------------------------------------------------------------------------------------------------------------- Security: A61346101 Meeting Type: OGM Meeting Date: 24-Mar-2022 Ticker: ISIN: AT0000758305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt No vote 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 ELECTION OF EXTERNAL AUDITOR Mgmt No vote 6 ELECTION TO SUPERVISORY BOARD Mgmt No vote 7 APPROVAL OF REMUNERATION REPORT Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PALTAC CORPORATION Agenda Number: 715705781 -------------------------------------------------------------------------------------------------------------------------- Security: J6349W106 Meeting Type: AGM Meeting Date: 22-Jun-2022 Ticker: ISIN: JP3782200004 -------------------------------------------------------------------------------------------------------------------------- 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 Mikita, Kunio Mgmt For For 2.2 Appoint a Director Kasutani, Seiichi Mgmt For For 2.3 Appoint a Director Noma, Masahiro Mgmt For For 2.4 Appoint a Director Moriya, Akiyoshi Mgmt For For 2.5 Appoint a Director Shimada, Masaharu Mgmt For For 2.6 Appoint a Director Oishi, Kaori Mgmt For For 2.7 Appoint a Director Asada, Katsumi Mgmt For For 2.8 Appoint a Director Orisaku, Mineko Mgmt For For 2.9 Appoint a Director Inui, Shingo Mgmt For For 2.10 Appoint a Director Yoshitake, Ichiro Mgmt For For 2.11 Appoint a Director Takamori, Tatsuomi Mgmt For For 3 Appoint a Corporate Auditor Haraguchi, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP Agenda Number: 715382468 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 11-May-2022 Ticker: ISIN: CA6979001089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL CARROLL Mgmt For For 1.2 ELECTION OF DIRECTOR: NEIL DE GELDER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES JEANNES Mgmt For For 1.4 ELECTION OF DIRECTOR: JENNIFER MAKI Mgmt For For 1.5 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN SENDALL Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL STEINMANN Mgmt For For 1.8 ELECTION OF DIRECTOR: GILLIAN WINCKLER Mgmt For For 2 APPOINTMENT OF AUDITOR: APPOINTMENT OF Mgmt For For DELOITTE LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION ON COMPENSATION: TO Mgmt For For CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY, NON-BINDING "SAY ON PAY" RESOLUTION APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8. AND 2 THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 714645148 -------------------------------------------------------------------------------------------------------------------------- Security: J6352W100 Meeting Type: AGM Meeting Date: 29-Sep-2021 Ticker: ISIN: JP3639650005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Naoki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintani, Seiji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Moriya, Hideki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Keita 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ninomiya, Hitomi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Isao 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishitani, Jumpei -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 715710972 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Adopt Reduction of Liability System for Corporate Officers, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 2.2 Appoint a Director Kusumi, Yuki Mgmt For For 2.3 Appoint a Director Homma, Tetsuro Mgmt For For 2.4 Appoint a Director Sato, Mototsugu Mgmt For For 2.5 Appoint a Director Matsui, Shinobu Mgmt For For 2.6 Appoint a Director Noji, Kunio Mgmt For For 2.7 Appoint a Director Sawada, Michitaka Mgmt For For 2.8 Appoint a Director Toyama, Kazuhiko Mgmt For For 2.9 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.10 Appoint a Director Umeda, Hirokazu Mgmt For For 2.11 Appoint a Director Miyabe, Yoshiyuki Mgmt For For 2.12 Appoint a Director Shotoku, Ayako Mgmt For For 3.1 Appoint a Corporate Auditor Eto, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 715174796 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 10-Mar-2022 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 4 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 16 PER SHARE 6.1 REELECT PETER A. RUZICKA AS DIRECTOR Mgmt No vote 6.2 REELECT CHRISTIAN FRIGAST AS DIRECTOR Mgmt No vote 6.3 REELECT HEINE DALSGAARD AS DIRECTOR Mgmt No vote 6.4 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt No vote DIRECTOR 6.5 REELECT MARIANNE KIRKEGAARD AS DIRECTOR Mgmt No vote 6.6 REELECT CATHERINE SPINDLER AS DIRECTOR Mgmt No vote 6.7 REELECT JAN ZIJDERVELD AS DIRECTOR Mgmt No vote 7 RATIFY ERNST & YOUNG AS AUDITOR Mgmt No vote 8 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 9.1 APPROVE DKK 4,5 MILLION REDUCTION IN SHARE Mgmt No vote CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY 9.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 9.3 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt No vote RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 10 OTHER BUSINESS Non-Voting CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PANDOX AB Agenda Number: 715233122 -------------------------------------------------------------------------------------------------------------------------- Security: W70174102 Meeting Type: AGM Meeting Date: 12-Apr-2022 Ticker: ISIN: SE0007100359 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.C.1 APPROVE DISCHARGE OF ANN-SOFI DANIELSSON Mgmt No vote 8.C.2 APPROVE DISCHARGE OF BENGT KJELL Mgmt No vote 8.C.3 APPROVE DISCHARGE OF CHRISTIAN RINGNES Mgmt No vote 8.C.4 APPROVE DISCHARGE OF JAKOB IQBAL Mgmt No vote 8.C.5 APPROVE DISCHARGE OF JEANETTE DYHRE KVISVIK Mgmt No vote 8.C.6 APPROVE DISCHARGE OF JON RASMUS AURDAL Mgmt No vote 8.C.7 APPROVE DISCHARGE OF CEO ANDERS NISSEN Mgmt No vote 8.C.8 APPROVE DISCHARGE OF CEO LIIIA NOU Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS OF BOARD (0); DETERMINE NUMBER OF AUDITORS (1) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 840,000 FOR CHAIRMAN, SEK 640,000 FOR DEPUTY CHAIRMAN, AND SEK 420,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORS 11.1 REELECT ANN-SOFI DANIELSSON AS DIRECTOR Mgmt No vote 11.2 REELECT BENGT KJELL AS DIRECTOR Mgmt No vote 11.3 REELECT CHRISTIAN RINGNES AS DIRECTOR Mgmt No vote 11.4 REELECT JAKOB IQBAL AS DIRECTOR Mgmt No vote 11.5 REELECT JEANETTE DYHRE KVISVIK AS DIRECTOR Mgmt No vote 11.6 REELECT JON RASMUS AURDAL AS DIRECTOR Mgmt No vote 11.7 REELECT CHRISTIAN RINGNES AS BOARD CHAIR Mgmt No vote 12 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 13 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 14 APPROVE REMUNERATION REPORT Mgmt No vote 15 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 16 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 715112190 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 02-Mar-2022 Ticker: ISIN: GB00B2NGPM57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2021, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2021, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 28 JANUARY 2022 4 TO REAPPOINT FIONA CLUTTERBUCK AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO REAPPOINT NIGEL TERRINGTON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT RICHARD WOODMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO REAPPOINT PETER HILL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT ALISON MORRIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT BARBARA RIDPATH AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT HUGO TUDOR AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT GRAEME YORSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 15 THAT THE BOARD IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY 16 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON UP TO FIVE PERCENT OF THE ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 17 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON AN ADDITIONAL FIVE PERCENT OF THE ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) 18 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES 19 THAT, THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN CONNECTION WITH THE ISSUE OF ADDITIONAL TIER 1 SECURITIES 20 THAT, THE BOARD BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES 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 -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 715760167 -------------------------------------------------------------------------------------------------------------------------- Security: J63525109 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3781620004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Kyosuke 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Tomohiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Izumi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatta, Toshiyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Yosuke 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Kenji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oka, Yukari 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Masaki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Yoshikazu -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD Agenda Number: 715430156 -------------------------------------------------------------------------------------------------------------------------- Security: 699320206 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA6993202069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES RIDDELL Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1.3 ELECTION OF DIRECTOR: WILFRED GOBERT Mgmt For For 1.4 ELECTION OF DIRECTOR: DIRK JUNGE Mgmt For For 1.5 ELECTION OF DIRECTOR: KIM LYNCH PROCTOR Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT MACDONALD Mgmt For For 1.7 ELECTION OF DIRECTOR: KEITH MACLEOD Mgmt For For 1.8 ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE Mgmt Abstain Against 2 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR CMMT 13 APR 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 -------------------------------------------------------------------------------------------------------------------------- PAREX RESOURCES INC Agenda Number: 715455285 -------------------------------------------------------------------------------------------------------------------------- Security: 69946Q104 Meeting Type: MIX Meeting Date: 12-May-2022 Ticker: ISIN: CA69946Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.9 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NINE (9) 2.1 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 2.2 ELECTION OF DIRECTOR: SIGMUND CORNELIUS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT ENGBLOOM Mgmt For For 2.4 ELECTION OF DIRECTOR: WAYNE FOO Mgmt For For 2.5 ELECTION OF DIRECTOR: G.R. (BOB) MACDOUGALL Mgmt For For 2.6 ELECTION OF DIRECTOR: GLENN MCNAMARA Mgmt For For 2.7 ELECTION OF DIRECTOR: IMAD MOHSEN Mgmt For For 2.8 ELECTION OF DIRECTOR: CARMEN SYLVAIN Mgmt For For 2.9 ELECTION OF DIRECTOR: PAUL WRIGHT Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF PAREX FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION (A "SAY ON PAY" VOTE) ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED MARCH 30, 2022 -------------------------------------------------------------------------------------------------------------------------- PARK LAWN CORP Agenda Number: 715608002 -------------------------------------------------------------------------------------------------------------------------- Security: 700563208 Meeting Type: MIX Meeting Date: 01-Jun-2022 Ticker: ISIN: CA7005632087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 MAY 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MARILYN BROPHY Mgmt For For 1.B ELECTION OF DIRECTOR: JAY D. DODDS Mgmt For For 1.C ELECTION OF DIRECTOR: AMY FREEDMAN Mgmt For For 1.D ELECTION OF DIRECTOR: J. BRADLEY GREEN Mgmt For For 1.E ELECTION OF DIRECTOR: DEBORAH ROBINSON Mgmt For For 1.F ELECTION OF DIRECTOR: STEVEN R. SCOTT Mgmt For For 1.G ELECTION OF DIRECTOR: PAUL G. SMITH Mgmt For For 1.H ELECTION OF DIRECTOR: JOHN WARD Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO INCREASE THE MAXIMUM NUMBER OF COMMON Mgmt For For SHARES ISSUABLE UPON THE EXERCISE OF AWARDS UNDER THE COMPANY'S EQUITY INCENTIVE PLAN BY 700,000, FROM 2,400,000 TO 3,100,000 CMMT 09 MAY 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 -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 715016639 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: JP3780100008 -------------------------------------------------------------------------------------------------------------------------- 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 Nishikawa, Koichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Kenichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawakami, Norifumi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawasaki, Keisuke 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanaka, Shingo 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oura, Yoshimitsu 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagasaka, Takashi 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasakawa, Akifumi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takeda, Tsunekazu 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niunoya, Miho -------------------------------------------------------------------------------------------------------------------------- PARKLAND CORPORATION Agenda Number: 715306571 -------------------------------------------------------------------------------------------------------------------------- Security: 70137W108 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA70137W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN F. BECHTOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD HOOKWAY Mgmt For For 1.6 ELECTION OF DIRECTOR: ANGELA JOHN Mgmt For For 1.7 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.8 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID A. SPENCER Mgmt For For 1.10 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSUING YEAR AND PERMITTING THE BOARD OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE THE APPROACH TO PARKLAND'S Mgmt For For EXECUTIVE COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD Agenda Number: 714422615 -------------------------------------------------------------------------------------------------------------------------- Security: M78465107 Meeting Type: EGM Meeting Date: 29-Jul-2021 Ticker: ISIN: IL0010834849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF COMPANY CEO, MR. AVI ZVI, INCLUDING, INTER ALIA, APPROVAL OF COMPANY UNDERTAKING TO INDEMNIFY HIM AND PROVIDE HIM WITH THE INDEMNIFICATION AND RELEASE LETTER 2 YOU MUST RESPOND TO THE FOLLOWING Mgmt For STATEMENT. WRITE FOR IF: THE UNDERSIGNED HEREBY CONFIRMS THAT THE HOLDING OF ORDINARY SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY, BY THE UNDERSIGNED DOES NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER RESTRICTIONS SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS LICENSES. IF ONLY A PORTION OF YOUR HOLDING SO CONTRAVENES, YOU MAY BE ENTITLED TO VOTE PORTION THAT DOES NOT CONTRAVENE -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 715536491 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 25-May-2022 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 33.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE REMUNERATION REPORT Mgmt For For 5.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION 5.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF CHF 5.7 MILLION 5.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 16.9 MILLION 5.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10 MILLION 5.5 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 20.6 MILLION 5.6 APPROVE TECHNICAL NON-FINANCIAL Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 80,000 5.7 APPROVE VARIABLE REMUNERATION OF FORMER Mgmt For For MEMBERS OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2021 6.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND BOARD Mgmt For For CHAIR 6.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt For For 6.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt For For 6.1.4 ELECT JOSEPH LANDY AS DIRECTOR Mgmt For For 6.1.5 ELECT ANNE LESTER AS DIRECTOR Mgmt For For 6.1.6 ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 6.1.7 ELECT URS WIETLISBACH AS DIRECTOR Mgmt For For 6.1.8 ELECT FLORA ZHAO AS DIRECTOR Mgmt For For 6.2.1 APPOINT FLORA ZHAO AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.2 APPOINT ANNE LESTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 6.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 6.3 DESIGNATE HOTZ & GOLDMANN AS INDEPENDENT Mgmt For For PROXY 6.4 RATIFY KPMG AG AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC Agenda Number: 715273974 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For DIRECTORS AT SIX (6) 2.1 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.3 ELECTION OF DIRECTOR: JON FABER Mgmt For For 2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For 2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For 2.6 ELECTION OF DIRECTOR: LAURA SCHWINN Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PASONA GROUP INC. Agenda Number: 714506360 -------------------------------------------------------------------------------------------------------------------------- Security: J34771105 Meeting Type: AGM Meeting Date: 20-Aug-2021 Ticker: ISIN: JP3781490002 -------------------------------------------------------------------------------------------------------------------------- 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 Nambu, Yasuyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takenaka, Heizo 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Junko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Kinuko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakamoto, Hirotaka 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nomura, Kazufumi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Funabashi, Haruo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Furukawa, Kazuo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyata, Ryohei -------------------------------------------------------------------------------------------------------------------------- PATRIZIA AG Agenda Number: 715516108 -------------------------------------------------------------------------------------------------------------------------- Security: D5988D110 Meeting Type: AGM Meeting Date: 01-Jun-2022 Ticker: ISIN: DE000PAT1AG3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.32 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER WOLFGANG EGGER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER THOMAS WELS FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ALEXANDER BETZ FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER KARIM BOHN FOR FISCAL YEAR 2021 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MANUEL KAESBAUER FOR FISCAL YEAR 2021 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER ANNE KAVANAGH FOR FISCAL YEAR 2021 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER SIMON WOOLF FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER UWE REUTER FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER JONATHAN FEUER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER AXEL HEFER FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARIE LALLEMAN FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PHILIPPE VIMARD FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER THEODOR SEITZ FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALFRED HOSCHEK FOR FISCAL YEAR 2021 5 RATIFY BDO AG AS AUDITORS FOR FISCAL YEAR Mgmt No vote 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 AND INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE MERGER BY ABSORPTION OF PATRIZIA Mgmt No vote LOGISTICS MANAGEMENT EUROPE N.V. AND CHANGE OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC Agenda Number: 714395933 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2021 3 TO DECLARE A FINAL DIVIDEND OF 16.6P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2021 4 TO ELECT ALAN DALE AS A DIRECTOR Mgmt For For 5 TO ELECT ROSIE SHAPLAND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILL BARR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GILES KERR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RAKESH SHARMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICK WILES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BEN WISHART AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS 15 TO PROVIDE THE DIRECTORS WITH ADDITIONAL Mgmt For For AUTHORITY TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO HOLD A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 714615967 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 05-Oct-2021 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCIY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 1.1 ELECTION AND APPOINTMENT OF ONE (1) OF THE Mgmt No vote FOLLOWING EXTERNAL DIRECTOR: MS. LIMOR DENESH 1.2 ELECTION AND APPOINTMENT OF ONE (1) OF THE Mgmt For For FOLLOWING EXTERNAL DIRECTOR: MS. MICHAL MAROM BRICKMAN 2 AMENDMENT OF AN INSURANCE CLAUSE IN COMPANY Mgmt For For OFFICERS REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 714963875 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 30-Dec-2021 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 3 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 1.1 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: MS. LORIE HANOVER 1.2 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: MS. ALONA SHEFFER 1.3 APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MR. ODED GILAT 2 REAPPOINTMENT OF THE KPMG SOMECH HAIKIN CPA Mgmt For For FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3 REPORT OF AUDITING ACCOUNTANT'S Mgmt Abstain Against COMPENSATION FOR 2020 4 DEBATE OF COMPANY PERIODICAL STATEMENT FOR Non-Voting THE YEAR ENDED DECEMBER 31ST 2020 -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 715253403 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 14-Apr-2022 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE SPECIAL GRANT TO AMIT CARMEL, CEO Mgmt For For OF SUBSIDIARY 2 APPROVE AMENDMENT TO THE COMPENSATION Mgmt For For POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMAPNY 3 ISSUE SPECIFIC EXEMPTION AGREEMENT TO Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY WITH REGARDS TO SUBSIDIARY AND ISSUE EXEMPTION AGREEMENT BY SUBSIDIARY TO DIRECTORS AND OFFICERS OF THE COMPANY SERVING IN SUBSIDIARY CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 10 APR 2022 TO 14 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PC PARTNER GROUP LTD Agenda Number: 715558586 -------------------------------------------------------------------------------------------------------------------------- Security: G6956A101 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: KYG6956A1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700455.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700427.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. WONG FONG PAK AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LEUNG WAH KAN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. MAN WAI HUNG AS A DIRECTOR Mgmt For For 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 5 BY ADDING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- PCCW LTD Agenda Number: 715392370 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 13-May-2022 Ticker: ISIN: HK0008011667 -------------------------------------------------------------------------------------------------------------------------- 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/2022/0331/2022033101643.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0331/2022033101631.pdf 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2021 2 TO DECLARE A FINAL DIVIDEND OF 27.69 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2021 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. MENG SHUSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MS. WANG FANG AS A DIRECTOR OF Mgmt For For THE COMPANY 3.D TO RE-ELECT MR. WEI ZHE, DAVID AS A Mgmt For For DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. LARS ERIC NILS RODERT AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORIZE THE COMPANY'S DIRECTORS TO FIX Mgmt For For THEIR REMUNERATION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE COMPANY'S AUDITOR AND AUTHORIZE THE COMPANY'S DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE COMPANY'S Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S OWN SECURITIES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 8 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 -------------------------------------------------------------------------------------------------------------------------- PEAB AB Agenda Number: 715439724 -------------------------------------------------------------------------------------------------------------------------- Security: W9624E101 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: SE0000106205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT VOTING MUST BE 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 692475 DUE TO, RECEIVED CHANGE IN DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 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 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARE AND APPROVE LIST OFSHAREHOLDERS Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 DETERMINATION OF WHETHER THE AGM HAS BEEN Non-Voting DULY CONVENED 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 DECISION ON THE ADOPTION OF THE INCOME Mgmt No vote STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.1 DECISION ON DISPOSITION OF COMPANY PROFIT Mgmt No vote 10.2 DECISION ON DISTRIBUTION DIVIDEND DAY Mgmt No vote 11 ADOPTION OF THE BOARD'S REMUNERATION REPORT Mgmt No vote 12.1 DISCHARGE FROM LIABILITY FOR CEO JESPER Mgmt No vote GORANSSON 12.2 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote AND BOARD CHAIRMAN ANDERS RUNEVAD 12.3 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote KARL-AXEL GRANLUND 12.4 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote MAGDALENA GERGER 12.5 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote LISELOTT KILAAS 12.6 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote KERSTIN LINDELL 12.7 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote FREDRIK PAULSSON 12.8 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote MALIN PERSSON 12.9 DISCHARGE FROM LIABILITY FOR BOARD MEMBER Mgmt No vote LARS SKOLD 12.10 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE MARIA DOBERCK 12.11 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE PATRIK SVENSSON 12.12 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE KIM THOMSEN 12.13 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE EGON WALDEMARSON 12.14 DISCHARGE FROM LIABILITY FOR EMPLOYEE Mgmt No vote REPRESENTATIVE, DEPUTY CECILIA KRUSING 12.15 DISCHARGE FROM LIABILITY FOR FORMER Mgmt No vote EMPLOYEE REPRESENTATIVE, DEPUTY TORSTEN CENTERDAL 13.1 NUMBER OF BOARD MEMBERS TO BE ELECTED BY Mgmt No vote THE AGM NOMINATION COMMITTEE PROPOSAL: EIGHT BOARD MEMBERS ELECTED BY THE AGM 13.2 NUMBER OF ACCOUNTANTS NOMINATION COMMITTEE Mgmt No vote PROPOSAL: ONE ACCOUNTANT 14.1 REMUNERATION TO BOARD MEMBERS ACCORDING TO Mgmt No vote THE NOMINATION COMMITTEE'S PROPOSAL 14.2 REMUNERATION TO BOARD MEMBERS THAT ARE Mgmt No vote MEMBERS OF THE REMUNERATION COMMITTEE, FINANCE COMMITTEE AND AUDIT COMMITTEE ACCORDING TO THE NOMINATION COMMITTEE'S PROPOSAL 14.3 REMUNERATION TO THE ACCOUNTANT ACCORDING TO Mgmt No vote THE NOMINATION COMMITTEE'S PROPOSAL 15.1 RE-ELECTION OF KARL-AXEL GRANLUND AS BOARD Mgmt No vote MEMBER 15.2 RE-ELECTION OF MAGDALENA GERGER AS BOARD Mgmt No vote MEMBER 15.3 RE-ELECTION OF LISELOTT KILAAS AS BOARD Mgmt No vote MEMBER 15.4 RE-ELECTION OF KERSTIN LINDELL AS BOARD Mgmt No vote MEMBER 15.5 RE-ELECTION OF FREDRIK PAULSSON AS BOARD Mgmt No vote MEMBER 15.6 RE-ELECTION OF MALIN PERSON AS BOARD MEMBER Mgmt No vote 15.7 RE-ELECTION OF ANDERS RUNEVAD AS BOARD Mgmt No vote MEMBER 15.8 RE-ELECTION OF LARS SKOLD AS BOARD MEMBER Mgmt No vote 15.9 RE-ELECTION OF ANDERS RUNEVAD AS BOARD Mgmt No vote CHAIRMAN 16 ELECTION OF ACCOUNTANT PROPOSAL BY THE Mgmt No vote NOMINATION COMMITTEE: RE-ELECTION OF REGISTERED ACCOUNTING FIRM EY. IF EY IS CHOSEN JONAS SVENSSON WILL BE THE AUTHORIZED COMPANY ACCOUNTANT 17 DECISION ON PRINCIPLES FOR THE NOMINATION Mgmt No vote COMMITTEE'S APPOINTMENT AND INSTRUCTIONS FOR THE NOMINATION COMMITTEE THE NOMINATION COMMITTEE'S PROPOSAL IS PRESENTED IN THE SUMMONS TO ATTEND THE AGM 18 DECISION ON AUTHORIZATION OF THE BOARD TO Mgmt No vote ISSUE NEW B SHARES THE NOMINATION COMMITTEE'S PROPOSAL IS PRESENTED IN THE SUMMONS TO ATTEND THE AGM 19 DECISION ON AUTHORIZATION OF THE BOARD TO Mgmt No vote ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES THE NOMINATION COMMITTEE'S PROPOSAL IS PRESENTED IN THE SUMMONS TO ATTEND THE AGM 20 DECISION ON ADOPTION OF PROPOSAL BY Shr No vote SHAREHOLDER TOMMY JONASSON REGARDING FOUNDING AN INTEGRATION INSTITUTE ACTIVE IN THE ORESUND REGION 21 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 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 715297330 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 29-Apr-2022 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 ELECTION OF OMID KORDESTANI Mgmt For For 4 ELECTION OF ESTHER LEE Mgmt For For 5 ELECTION OF ANNETTE THOMAS Mgmt For For 6 RE-ELECTION OF ANDY BIRD Mgmt For For 7 RE-ELECTION OF SHERRY COUTU Mgmt For For 8 RE-ELECTION OF SALLY JOHNSON Mgmt For For 9 RE-ELECTION OF LINDA LORIMER Mgmt For For 10 RE-ELECTION OF GRAEME PITKETHLY Mgmt For For 11 RE-ELECTION OF TIM SCORE Mgmt For For 12 RE-ELECTION OF LINCOLN WALLEN Mgmt For For 13 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 14 APPOINTMENT OF AUDITORS Mgmt For For 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 714444142 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: SGM Meeting Date: 29-Jul-2021 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, WITH OR WITHOUT VARIATION, AN Mgmt For For ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR (THE "JOINT INFORMATION CIRCULAR") OF THE CORPORATION AND INTER PIPELINE LTD. ("INTER PIPELINE") DATED JUNE 29, 2021, AUTHORIZING AND APPROVING THE ISSUANCE OF COMMON SHARES OF THE CORPORATION PURSUANT TO AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING INTER PIPELINE, THE HOLDERS OF COMMON SHARES OF INTER PIPELINE AND THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE JOINT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP Agenda Number: 715430168 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 06-May-2022 Ticker: ISIN: CA7063271034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: J. SCOTT BURROWS Mgmt For For 1.3 ELECTION OF DIRECTOR: CYNTHIA CARROLL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANA DUTRA Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For (CHAIR) 1.6 ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For 1.7 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.8 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.11 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES Mgmt For For 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 3 TO APPROVE CONTINUING THE SHAREHOLDER Mgmt For For RIGHTS PLAN AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR CMMT 13 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PENDRAGON PLC Agenda Number: 715618279 -------------------------------------------------------------------------------------------------------------------------- Security: G6986L168 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: GB00B1JQBT10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO RE-ELECT MR W BERMAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR M S CASHA AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR D EXLER AS A DIRECTOR Mgmt For For 6 TO-REAPPOINT MR I F FILBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS N K FLANDERS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR B M SMALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M S WILLIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR M D WRIGHT AS A DIRECTOR Mgmt Abstain Against 11 TO APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 NOTICE OF GENERAL MEETINGS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ISSUE EQUITY Mgmt For For SECURITIES WITHOUT PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO ISSUE EQUITY Mgmt For For SECURITIES WITHOUT PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 714472595 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T239 Meeting Type: AGM Meeting Date: 22-Jul-2021 Ticker: ISIN: GB00BNNTLN49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 611887 DUE TO RECEIPT OF ADDITION OF SEDOL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT GILL RIDER AS DIRECTOR Mgmt For For 5 RE-ELECT SUSAN DAVY AS DIRECTOR Mgmt For For 6 RE-ELECT PAUL BOOTE AS DIRECTOR Mgmt For For 7 RE-ELECT NEIL COOPER AS DIRECTOR Mgmt For For 8 RE-ELECT IAIN EVANS AS DIRECTOR Mgmt For For 9 RE-ELECT CLAIRE IGHODARO AS DIRECTOR Mgmt For For 10 RE-ELECT JON BUTTERWORTH AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO.,LTD. Agenda Number: 715752956 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3309000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Allow the Board of Directors to Authorize the Company to Purchase Own Shares 3.1 Appoint a Director Shimizu, Takuzo Mgmt For For 3.2 Appoint a Director Ueda, Kazuya Mgmt For For 3.3 Appoint a Director Noguchi, Tetsushi Mgmt For For 3.4 Appoint a Director Watanabe, Hiroshi Mgmt For For 3.5 Appoint a Director Yamashita, Tomoyuki Mgmt For For 3.6 Appoint a Director Hidaka, Osamu Mgmt For For 3.7 Appoint a Director Kawashima, Yasuhiro Mgmt For For 3.8 Appoint a Director Takahashi, Hidenori Mgmt For For 3.9 Appoint a Director Nakano, Hokuto Mgmt For For 3.10 Appoint a Director Sekiguchi, Mina Mgmt For For 4 Appoint a Corporate Auditor Takebayashi, Mgmt Against Against Hisashi -------------------------------------------------------------------------------------------------------------------------- PEPTIDREAM INC. Agenda Number: 715209397 -------------------------------------------------------------------------------------------------------------------------- Security: J6363M109 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3836750004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrick Reid 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuya, Keiichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaneshiro, Kiyofumi -------------------------------------------------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Agenda Number: 715032532 -------------------------------------------------------------------------------------------------------------------------- Security: K7627X145 Meeting Type: AGM Meeting Date: 31-Jan-2022 Ticker: ISIN: DK0060700516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY 2. PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt No vote REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 3. RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt No vote OR PAYMENT OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 8 BE PAID FOR EACH SHARE OF A NOMINAL VALUE OF DKK 2 4. DECISION TO GRANT DISCHARGE TO THE Mgmt No vote EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS 5.1 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote BOARD OF DIRECTORS RECOMMENDS THAT THE REMUNERATION REPORT BE APPROVED 5.2 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote BOARD OF DIRECTORS RECOMMENDS THAT A NEW REMUNERATION POLICY FOR BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT BE APPROVED. IT IS PROPOSED THAT THE REMUNERATION POLICY BE AMENDED IN ORDER TO ATTRACT AND RETAIN MANAGERIAL EXPERTISE 5.3 PROPOSALS FROM THE BOARD OF DIRECTORS: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE ORDINARY BOARD REMUNERATION PER BOARD MEMBER SHALL AMOUNT TO DKK 300,000 FOR THE FINANCIAL YEAR 2021/22 PLUS A MULTIPLE THEREOF FOR THE CHAIRMAN AND THE DEPUTY CHAIRMAN IN ACCORDANCE WITH THE REMUNERATION POLICY THIS IMPLIES THAT THE CHAIRMAN OF THE BOARD RECEIVES THREE TIMES THE BASE FEE, AND THE DEPUTY CHAIRMAN RECEIVES TWO TIMES THE BASE FEE. THE CHAIRMAN OF THE AUDIT COMMITTEE RECEIVES AN ADDITIONAL FEE OF DKK 150,000 AND AN ORDINARY COMMITTEE MEMBER RECEIVES DKK 100,000. THE CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE RECEIVES AN ADDITIONAL FEE OF DKK 100,000 AND AN ORDINARY COMMITTEE MEMBER RECEIVES DKK 75,000 6.1 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF EBBE MALTE IVERSEN 6.2 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF JENS BJERG SOERENSEN 6.3 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CHARLOTTE STRAND 6.4 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF HENRIK HOEJEN ANDERSEN 6.5 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTON OF JOERGEN WISBORG 7. RE-ELECTION OF DELOITTE, STATSAUTORISERET Mgmt No vote REVISIONSPARTNERSELSKAB AS AUDITOR 8. ANY OTHER BUSINESS Non-Voting CMMT 06 JAN 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.5 AND 7. THANK YOU CMMT 06 JAN 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 06 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS, MODIFICATION OF THE TEXT OF RESOLUTION 5.3, MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 JAN 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 714725869 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 10-Nov-2021 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. 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON 30 JUNE 2021, SHOWING EARNINGS AMOUNTING TO EUR 657,285,968.52 AND THE APPROVAL OF THE NON DEDUCTIBLE EXPENSES AND CHARGES 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR SAID FISCAL YEAR 3 ALLOCATION OF THE RESULT FOR SAID FISCAL Mgmt For For YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF EUR 3.12 PER SHARE 4 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LANGE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF PAUL Mgmt For For RICARD COMPANY REPRESENTED BY M. PAUL-CHARLES RICHARD ACTING AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VERONICA VARGAS AS DIRECTOR 7 APPOINTMENT OF MRS NAMITA SHAH AS DIRECTOR Mgmt For For 8 APPROVAL OF THE FIXED, VARIABLE AND ONE-OFF Mgmt For For COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER, FOR FISCAL YEAR 2021-2021 9 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR 10 APPROVAL OF THE COMPENSATION POLICY OF MR Mgmt Against Against ALEXANDRE RICARD, AS CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS 12 AUTHORIZATION FOR THE COMPANY TO TRADE ON Mgmt For For ITS OWN SHARES 13 APPROVAL OF THE SPECIAL AUDITORS' REPORT ON Mgmt For For AGREEMENTS GOVERNED BY ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 14 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For THE CANCELLATION OF SHARES UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL 15 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED 16 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, BY A PUBLIC OFFER, WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 17 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE AMOUNT OF SECURITIES ISSUED IN CASE OF SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHIN THE LIMIT OF 15 PER CENT OF THE INITIAL ISSUE UNDER THE 15TH, 16TH AND 18TH RESOLUTIONS 18 SHARE CAPITAL INCREASE BY ISSUANCE OF Mgmt For For ORDINARY SHARES AND/OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED BY PRIVATE PLACEMENT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 41,000,000.00 19 SHARE CAPITAL INCREASE UP TO 10 PER CENT OF Mgmt For For THE SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 20 SHARE CAPITAL INCREASE BY ISSUANCE OF Mgmt For For COMPANY'S EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 21 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 134,000,000.00 BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS 22 ALLOCATION OF PERFORMANCE SHARES FREE OF Mgmt For For CHARGE IN FAVOUR OF THE EMPLOYEES AND SENIOR CORPORATE OFFICERS OF THE COMPANY 23 ALLOCATION OF SHARES FREE OF CHARGE IN Mgmt For For FAVOUR OF THE EMPLOYEES OF THE COMPANY 24 SHARE CAPITAL INCREASE BY THE LIMIT OF 2 Mgmt For For PER CENT OF THE SHARE CAPITAL, BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF MEMBERS OF COMPANY SAVINGS PLANS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 25 THE SHAREHOLDERS MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTOR THE NECESSARY POWERS TO INCREASE THE CAPITAL WITHIN THE LIMIT OF 2 PER CENT OF THE SHARE CAPITAL , BY ISSUANCE OF ORDINARY SHARES AND-OR OF ANY SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, IN FAVOUR OF AN IDENTIFIED PERSONS WITH PREFERENTIAL SUBSCRIPTION RIGHTS CANCELLED 26 AMENDMENT OF THE ARTICLES 7 'CAPITAL Mgmt For For INCREASE AND REDUCTION' AND 33 'COMPOSITION AND HOLDING OF GENERAL MEETINGS' OF THE BYLAWS TO COMPLY WITH THE LEGAL AND REGULATORY PROVISIONS 27 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For CMMT 20 OCT 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202110062104025-120, https://www.journal-officiel.gouv.fr/balo/d ocument/202110202104087-126 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT 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 12 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 715297328 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 RE-ELECT ROGER DEVLIN AS DIRECTOR Mgmt For For 4 RE-ELECT DEAN FINCH AS DIRECTOR Mgmt For For 5 RE-ELECT NIGEL MILLS AS DIRECTOR Mgmt For For 6 RE-ELECT SIMON LITHERLAND AS DIRECTOR Mgmt For For 7 RE-ELECT JOANNA PLACE AS DIRECTOR Mgmt For For 8 RE-ELECT ANNEMARIE DURBIN AS DIRECTOR Mgmt For For 9 RE-ELECT ANDREW WYLLIE AS DIRECTOR Mgmt For For 10 ELECT SHIRINE KHOURY-HAQ AS DIRECTOR Mgmt For For 11 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 715704652 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting Held without Specifying a Venue 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Naohiro 4.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 4.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 5.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Enomoto, Chisa 5.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomoda, Kazuhiko 6 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki 7 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 714841764 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: OGM Meeting Date: 12-Nov-2021 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY TO AYMAN ASFARI Mgmt For For AND FAMILY 2 APPROVE ISSUANCE OF SHARES TO SCHRODERS Mgmt For For PURSUANT TO THE CAPITAL RAISING 3 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE CAPITAL RAISING AND DIRECTOR SUBSCRIPTIONS CMMT 29 OCT 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROFAC LTD Agenda Number: 715551025 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: GB00B0H2K534 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 ELECT AFONSO REIS E SOUSA AS DIRECTOR Mgmt For For 4 RE-ELECT RENE MEDORI AS DIRECTOR Mgmt For For 5 RE-ELECT SARA AKBAR AS DIRECTOR Mgmt For For 6 RE-ELECT AYMAN ASFARI AS DIRECTOR Mgmt For For 7 RE-ELECT MATTHIAS BICHSEL AS DIRECTOR Mgmt For For 8 RE-ELECT DAVID DAVIES AS DIRECTOR Mgmt For For 9 RE-ELECT FRANCESCA DI CARLO AS DIRECTOR Mgmt For For 10 RE-ELECT SAMI ISKANDER AS DIRECTOR Mgmt For For 11 RATIFY ERNST & YOUNG LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 714319046 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 08-Jul-2021 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 25 MARCH 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 25 MARCH 2021 3 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 5.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 25 MARCH 2021 4.A TO RE-ELECT PETER PRITCHARD AS A DIRECTOR Mgmt For For OF THE COMPANY 4.B TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 4.C TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 4.E TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For OF THE COMPANY 4.F TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4.G TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT ZARIN PATEL AS DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 7 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 8 AUTHORITY TO ALLOT SHARES Mgmt For For 9 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 10 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 715455312 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: MIX Meeting Date: 12-May-2022 Ticker: ISIN: CA7170461064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: DONALD GRAY Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL MACBEAN Mgmt For For 2.3 ELECTION OF DIRECTOR: BRIAN DAVIS Mgmt For For 2.4 ELECTION OF DIRECTOR: DARREN GEE Mgmt For For 2.5 ELECTION OF DIRECTOR: GREGORY FLETCHER Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: JOHN W. ROSSALL Mgmt For For 2.7 ELECTION OF DIRECTOR: KATHY TURGEON Mgmt For For 3 APPOINTING DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING OF THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 APPROVING A NON-BINDING ADVISORY RESOLUTION Mgmt For For TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 5 APPROVING AN ORDINARY RESOLUTION TO RATIFY Mgmt Against Against AND APPROVE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN TO CHANGE SUCH PLAN FROM A FIXED NUMBER PLAN TO A "ROLLING" PLAN -------------------------------------------------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 715394451 -------------------------------------------------------------------------------------------------------------------------- Security: D6058X101 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE0006916604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.08 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BRITTA GIESEN FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG EHRK FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER AYLA BUSCH FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GOETZ TIMMERBEIL FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MINJA LOHRER FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HENRIK NEWERLA FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TIMO BIRKENSTOCK FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN ROESER FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FILIPPO BECK FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS MAEDLER FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 AMEND ARTICLES RE: INFORMATION FOR Mgmt For For REGISTRATION IN THE SHARE REGISTER 8 APPROVE REMUNERATION POLICY 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 -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 715223056 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: EGM Meeting Date: 25-Mar-2022 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3.1 ELECT EBRAHIM ATTARZADEH AS DIRECTOR Mgmt No vote 3.2 ELECT SHONA GRANT AS DIRECTOR Mgmt No vote CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 16 MAR 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 MAR 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. -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 715353227 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 5.1 REELECT WALTER QVAM (CHAIR) AS DIRECTOR Mgmt No vote 5.2 REELECT ANNE DALANE AS DIRECTOR Mgmt No vote 5.3 REELECT RICHARD HERBERT AS DIRECTOR Mgmt No vote 5.4 REELECT TROND BRANDSRUD AS DIRECTOR Mgmt No vote 5.5 REELECT MARIANNE KAH AS DIRECTOR Mgmt No vote 5.6 REELECT SHONA GRANT AS DIRECTOR Mgmt No vote 5.7 REELECT EBRAHIM ATTARZADEH AS DIRECTOR Mgmt No vote 6.1 REELECT TERJE VALEBJORG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 6.2 REELECT ALEXANDRA HERGER AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 6.3 REELECT JON ARNT JACOBSEN AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 7.1 APPROVE REMUNERATION OF DIRECTORS AND Mgmt No vote NOMINATING COMMITTEE MEMBERS FOR FINANCIAL YEAR 2021 7.2 APPROVE POLICY FOR REMUNERATION OF Mgmt No vote DIRECTORS FOR FINANCIAL YEAR 2022 7.3 APPROVE POLICY FOR REMUNERATION OF Mgmt No vote NOMINATING COMMITTEE MEMBERS FOR FINANCIAL YEAR 2022 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE AND/OR CANCELLATION OF REPURCHASED SHARES 9 APPROVE REMUNERATION STATEMENT (ADVISORY) Mgmt No vote 10 AUTHORIZE RESTRICTED STOCK PLAN Mgmt No vote 11 APPROVE CREATION OF NOK 120.2 MILLION POOL Mgmt No vote OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 12 APPROVE ISSUANCE OF CONVERTIBLE LOANS Mgmt No vote WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 3.5 BILLION; APPROVE CREATION OF NOK 120.2 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 13 APPROVE DIRECTOR INDEMNIFICATION Mgmt No vote 14 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT -------------------------------------------------------------------------------------------------------------------------- PGS ASA Agenda Number: 715617962 -------------------------------------------------------------------------------------------------------------------------- Security: R6S65C103 Meeting Type: EGM Meeting Date: 27-May-2022 Ticker: ISIN: NO0010199151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 2 ELECTION OF CO-SIGNER TO THE MINUTES Mgmt No vote 3 PRIVATE PLACEMENT Mgmt No vote 4 SUBSEQUENT OFFERING Mgmt No vote CMMT 10 MAY 2022: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAY 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 -------------------------------------------------------------------------------------------------------------------------- PHARMAGEST INTERACTIVE Agenda Number: 715366678 -------------------------------------------------------------------------------------------------------------------------- Security: F7242R115 Meeting Type: EGM Meeting Date: 06-May-2022 Ticker: ISIN: FR0012882389 -------------------------------------------------------------------------------------------------------------------------- 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 05 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 AMENDMENT OF THE COMPANY NAME TO BECOME Mgmt For For EQUASENS AND CORRELATIVE AMENDMENT OF ARTICLE 3 OF THE BYLAWS 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 05 APR 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/2022/0401/202204012200716.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PHARMAGEST INTERACTIVE Agenda Number: 715684901 -------------------------------------------------------------------------------------------------------------------------- Security: F7242R115 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: FR0012882389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 - APPROVAL OF THE EXPENSES AND COSTS REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 2 DISCHARGE GRANTED TO THE DIRECTORS AND THE Mgmt For For STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 5 AGREEMENTS AND COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2021, OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2021 TO MR. THIERRY CHAPUSOT, CHAIRMAN OF THE BOARD OF DIRECTORS 8 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 TO MR. DOMINIQUE PAUTRAT, CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 TO MR. DENIS SUPPLISSON, DEPUTY CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2021 TO MR. GREGOIRE DE ROTALIER, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 12 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt Against Against DOMINIQUE PAUTRAT, CHIEF EXECUTIVE OFFICER UNTIL 22 APRIL 2022 13 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt Against Against DENIS SUPPLISSON, CHIEF EXECUTIVE OFFICER AS OF 23 APRIL 2022 14 APPROVAL OF THE REMUNERATION POLICY FOR MR. Mgmt Against Against DENIS SUPPLISSON, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 22 APRIL 2022 15 APPROVAL OF THE REMUNERATION POLICY OF MR. Mgmt Against Against GREGOIRE DE ROTALIER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR 2022 16 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 17 SETTING OF THE TOTAL ANNUAL REMUNERATION OF Mgmt For For THE DIRECTORS FOR 2022 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES 19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0520/202205202201957.pdf CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PHAROS ENERGY PLC Agenda Number: 714949899 -------------------------------------------------------------------------------------------------------------------------- Security: M7S90R102 Meeting Type: OGM Meeting Date: 14-Dec-2021 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED FARM-OUT AND SALE Mgmt For For OF A 55% WORKING INTEREST IN EI THE FAYUM AND NORTH BENI SUEF CONCESSIONS, EGYPT TO IPR LAKE QARUN PETROLEUM CO., SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS SET OUT IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 25 NOVEMBER 2021 TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH, AND TO IMPLEMENT, THE TRANSACTION CMMT 29 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHAROS ENERGY PLC Agenda Number: 715534447 -------------------------------------------------------------------------------------------------------------------------- Security: M7S90R102 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: GB00B572ZV91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO REAPPOINT JOHN MARTIN WHO IS THE CHAIR Mgmt For For OF THE NOMINATIONS AND ESG COMMITTEES AS A DIRECTOR 4 TO REAPPOINT JANN BROWN WHO IS A MEMBER OF Mgmt For For THE ESG AND NOMINATIONS COMMITTEES AS A DIRECTOR 5 TO REAPPOINT MARIANNE DARYABEGUI WHO IS A Mgmt For For MEMBER OF THE AUDIT AND RISK ESG NOMINATIONS AND REMUNERATION COMMITTEES AS A DIRECTOR 6 TO REAPPOINT GEOFFREY GREEN WHO IS CHAIR OF Mgmt For For THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT AND RISK ESG AND NOMINATIONS COMMITTEES AS A DIRECTOR 7 TO REAPPOINT LISA MITCHELL WHO IS CHAIR OF Mgmt For For THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE ESG NOMINATIONS AND REMUNERATION COMMITTEES AS A DIRECTOR 8 TO REAPPOINT SUE RIVETT WHO IS A MEMBER OF Mgmt For For THE ESG COMMITTEE AS A DIRECTOR 9 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 10 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES S.551 OF THE COMPANIES ACT 2006 12 TO DISAPPLY PRE-EMPTION RIGHTS S.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 13 TO DISAPPLY PRE-EMPTION RIGHTS S.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006 UP TO A FURTHER 5 PERCENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 14 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES S.701 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 715287137 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS, Mgmt For For THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 24.8 PENCE PER ORDINARY SHARE 4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT ANDY BRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT HIROYUKI IIOKA AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT MIKE TUMILTY AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO ELECT KATIE MURRAY AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 24 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 714272755 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: EGM Meeting Date: 05-Jul-2021 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 PRESENTATION AND DEBATE OF COMPANY Mgmt Abstain Against FINANCIAL STATEMENTS AND BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2020 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER CPA FIRM AS COMPANY AUDITING ACCOUNTANTS AND FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZATION OF THE COMPANY TO DETERMINE ITS COMPENSATION 3 ISSUANCE OF 88,000 UNLISTED OPTIONS TO MR. Mgmt For For EYAL BEN SIMON, COMPANY CEO -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 714963976 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: EGM Meeting Date: 04-Jan-2022 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 ELECT RICHARD KAPLAN AS EXTERNAL DIRECTOR Mgmt For For AND ISSUE HIM INDEMNIFICATION AND EXEMPTION AGREEMENT AND INCLUDE HIM IN D&O LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- PHOENIX HOLDINGS LTD Agenda Number: 715152257 -------------------------------------------------------------------------------------------------------------------------- Security: M7918D145 Meeting Type: OGM Meeting Date: 08-Mar-2022 Ticker: ISIN: IL0007670123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 OPTIONS' ALLOCATION TO COMPANY CEO Mgmt For For ACCORDING TO COMPANY REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- PHOENIX MECANO AG Agenda Number: 715532873 -------------------------------------------------------------------------------------------------------------------------- Security: H62034121 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: CH0002187810 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 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 15.00 PER SHARE 4.1.1 REELECT BENEDIKT GOLDKAMP AS DIRECTOR AND Mgmt No vote BOARD CHAIR 4.1.2 REELECT FLORIAN ERNST AS DIRECTOR Mgmt No vote 4.1.3 REELECT MARTIN FURRER AS DIRECTOR Mgmt No vote 4.1.4 REELECT ULRICH HOCKER AS DIRECTOR Mgmt No vote 4.1.5 REELECT BEAT SIEGRIST AS DIRECTOR Mgmt No vote 4.2.1 REAPPOINT MARTIN FURRER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.2.2 REAPPOINT ULRICH HOCKER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.2.3 REAPPOINT BEAT SIEGRIST AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 4.3 DESIGNATE HANS ALDER AS INDEPENDENT PROXY Mgmt No vote 4.4 RATIFY BDO AG AS AUDITORS Mgmt No vote 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 2.5 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 3.5 MILLION -------------------------------------------------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Agenda Number: 715428973 -------------------------------------------------------------------------------------------------------------------------- Security: G70695112 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB0008481250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 OCTOBER 2021 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against THE YEAR ENDED 31 OCTOBER 2021 AS SET OUT ON PAGES 74 TO 90 OF THE ANNUAL REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE APPROVED 3 THAT A FINAL DIVIDEND OF 2.89P PER ORDINARY Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 31 OCTOBER 2021 BE DECLARED TO BE PAYABLE ON 13 MAY 2022 4 THAT MAZARS LLP BE RE-APPOINTED AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 THAT MR EMMANUEL OLYMPITIS BE RE-ELECTED AS Mgmt Against Against A DIRECTOR 7 THAT MR JEAN-MARC JANAILHAC BE RE-ELECTED Mgmt For For AS A DIRECTOR 8 THAT MS TANIA CRASNIANSKI BE ELECTED AS A Mgmt For For DIRECTOR 9 THAT MS CAMILLE CLAVERIE BE ELECTED AS A Mgmt For For DIRECTOR 10 THAT MR RENE PROGLIO BE ELECTED AS A Mgmt For For DIRECTOR 11 THAT MR SIGIERI DIAZ DELLA VITTORIA Mgmt For For PALLAVICINI BE ELECTED AS A DIRECTOR 12 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE ACT TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATED NOMINAL AMOUNT OF GBP 630,019 (REPRESENTING APPROXIMATELY ONE-THIRD OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 28 FEBRUARY 2022 (THE 'LATEST PRACTICABLE DATE')) (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH 12 (B) BELOW IN EXCESS OF SUCH SUM); AND (B) IN SO FAR AS SUCH SHARES COMPRISE EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO A NOMINAL AMOUNT OF GBP 1,260,038 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENT MADE UNDER PARAGRAPH 12 (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, PROVIDED THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER. THE AUTHORITY CONFERRED BY THIS RESOLUTION 12 SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 15 MONTHS FROM THE DATE THIS RESOLUTION IS PASSED (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING), PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THIS AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUBSCRIPTION OR CONVERSION RIGHTS TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO ORDINARY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 13 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 ABOVE, AND TO SELL ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE HELD BY THE COMPANY IN TREASURY, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND THE SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (II) OF RESOLUTION 12, BY WAY OF A RIGHTS ISSUE ONLY): (A) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS (AND TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES, OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE IN OR UNDER THE LAWS OF ANY TERRITORY, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND (B) OTHERWISE THAN PURSUANT TO PARAGRAPH 14(A) ABOVE, HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING, IN AGGREGATE, GBP 94,503 BEING EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE. THE POWER HEREBY CONFERRED ON THE DIRECTORS BY THIS RESOLUTION SHALL (UNLESS PREVIOUSLY REVOKED OR RENEWED BY SPECIAL RESOLUTION OF THE COMPANY) CEASE TO HAVE EFFECT WHEN THE AUTHORITY UNDER RESOLUTION 12 ABOVE IS REVOKED OR WOULD (IF NOT RENEWED) EXPIRE, SAVE THAT THE COMPANY MAY, BEFORE THE POWER GIVEN BY THIS RESOLUTION EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD FOR CASH AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 ABOVE AND IN ADDITION TO THE POWER CONFERRED BY RESOLUTION 14 ABOVE, THE DIRECTORS BE EMPOWERED, PURSUANT TO SECTIONS 570 AND 573 OF THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 12 ABOVE, AND TO SELL ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE HELD BY THE COMPANY IN TREASURY, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 94,503 BEING EQUAL TO 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE AND PROVIDED FURTHER THAT THE AUTHORITY GRANTED BY THIS RESOLUTION 15 BE USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE 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. THE POWER HEREBY CONFERRED ON THE DIRECTORS BY THIS RESOLUTION SHALL (UNLESS PREVIOUSLY REVOKED OR RENEWED BY SPECIAL RESOLUTION OF THE COMPANY) CEASE TO HAVE EFFECT WHEN THE AUTHORITY UNDER RESOLUTION 12 ABOVE IS REVOKED OR WOULD (IF NOT RENEWED) EXPIRE, SAVE THAT THE COMPANY MAY, BEFORE THE POWER GIVEN BY THIS RESOLUTION EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD FOR CASH AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH PURSUANT TO SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 16 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF 0.5P EACH IN THE CAPITAL OF THE COMPANY, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 37,801,164, REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE, IN RESPECT OF AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, THE HIGHER OF: (I) AN AMOUNT WHICH IS NOT MORE THAN 5% ABOVE THE AVERAGE OF THE CLOSING MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED, OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE OR THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE; AND (D) UNLESS VARIED, REVOKED OR RENEWED, THE AUTHORITY CONFERRED BY THIS RESOLUTION 16 SHALL EXPIRE EITHER AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON THE EXPIRY OF 15 MONTHS FROM THE PASSING OF THIS RESOLUTION, WHICHEVER IS THE FIRST TO OCCUR, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAKE PURCHASES OF ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- PIAGGIO & C. SPA Agenda Number: 715256182 -------------------------------------------------------------------------------------------------------------------------- Security: T74237107 Meeting Type: AGM Meeting Date: 11-Apr-2022 Ticker: ISIN: IT0003073266 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. O.1.1 COMPANY BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021 AND ALLOCATION OF NET INCOME: TO APPROVE THE COMPANY BALANCE SHEET AS OF 31 DECEMBER 2021 TOGETHER WITH BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS; TO PRESENT THE CONSOLIDATED BALANCE SHEET OF THE PIAGGIO GROUP AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.2 COMPANY BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2021 AND ALLOCATION OF NET INCOME: TO ALLOCATE THE NET INCOME. RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE EMOLUMENT PAID: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE N. 58/1998; O.2.2 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE EMOLUMENT PAID: RESOLUTIONS ON SECTION II OF THE REPORT AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE N. 58/1998 O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, AS PER ARTT. 2357 E 2357-TER OF ITALIAN CIVIL CODE, AS WELL AS ART.132 OF THE LEGISLATIVE DECREE 58/1998 AND RELATED IMPLEMENTING PROVISIONS, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 14 APRIL 2021 FOR THE UNEXECUTED PART. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD Agenda Number: 715182820 -------------------------------------------------------------------------------------------------------------------------- Security: G7082H127 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: KYG7082H1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0218/2022021800339.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0218/2022021800341.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED OCTOBER 31, 2021 2 TO RE-ELECT MS. JEAN CHIA YUAN JIUN AS Mgmt For For DIRECTOR OF THE COMPANY 3 TO RE-ELECT MR. JAMES PATRICK CUNNINGHAM AS Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. FRANK LEE KEE WAI AS Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT RSM HONG KONG AS THE AUDITOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE AUDITOR'S REMUNERATION 6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 7 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED OCTOBER 31, 2021 8 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT SHARES, TO ISSUE WARRANTS TO SUBSCRIBE FOR SHARES AND TO MAKE OFFERS OR AGREEMENTS OR GRANT OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED OR ALLOTTED AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 8 OF THE NOTICE OF THE MEETING 9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK THE COMPANY'S OWN SHARES AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 9 OF THE NOTICE OF THE MEETING 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES UNDER RESOLUTION 8 ABOVE BY INCLUDING THE NOMINAL AMOUNT OF SHARES BOUGHT BACK AS SET OUT IN THE ORDINARY RESOLUTION IN ITEM 10 OF THE NOTICE OF THE MEETING 11 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND TO AUTHORISE THE DIRECTORS TO GRANT OPTION(S) AND TO ALLOT, ISSUE AND DEAL IN THE SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF ANY OPTION(S) GRANTED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 715225707 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3801600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Reduce Term of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Yamashita, Shigeru Mgmt For For 3.2 Appoint a Director Kitazawa, Norimasa Mgmt For For 3.3 Appoint a Director Itakura, Tadashi Mgmt For For 3.4 Appoint a Director Kurachi, Yasunori Mgmt For For 3.5 Appoint a Director Kevin Vyse-Peacock Mgmt For For 3.6 Appoint a Director Nitta, Takayuki Mgmt For For 3.7 Appoint a Director Hatoyama, Rehito Mgmt For For 3.8 Appoint a Director Hayashi, Chiaki Mgmt For For 3.9 Appoint a Director Yamaguchi, Eriko Mgmt For For 3.10 Appoint a Director Miwa, Yumiko Mgmt For For 4 Appoint a Corporate Auditor Ishigami, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PILOT CORPORATION Agenda Number: 715239465 -------------------------------------------------------------------------------------------------------------------------- Security: J6378K106 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3780610006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee, Approve Minor Revisions Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Shu 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirakawa, Masakazu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Araki, Toshio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yokoyama, Kazuhiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisaki, Fumio 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Katsuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kodaira, Takeshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Sanae 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Shinzo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Soramoto, Naoki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saimura, Yoshihiro 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Muramatsu, Masanobu 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamiyama, Toshizo 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Tsugukiyo 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- PIRELLI & C.SPA Agenda Number: 715474855 -------------------------------------------------------------------------------------------------------------------------- Security: T76434264 Meeting Type: AGM Meeting Date: 18-May-2022 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. O.1.1 BALANCE SHEET AS OF 31 DECEMBER 2021: Mgmt For For BALANCE SHEET AS OF 31 DECEMBER 2021. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. TO PRESENT REPORT ON RESPONSIBLE MANAGEMENT OF THE VALUE CHAIN RELATED TO 2021 FINANCIAL YEAR. RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET AS OF 31 DECEMBER 2021: Mgmt For For PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2.1 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID: TO APPROVE THE REPORT ON THE REMUNERATION POLICY FOR THE FINANCIAL YEAR 2022 AS PER ARTICLE 123-TER, ITEM 3-BIS AND 3-TER, LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998. RESOLUTIONS RELATED THERETO O.2.2 REPORT ON THE REMUNERATION POLICY AND THE Mgmt Against Against REMUNERATION PAID: CONSULTATION ON THE FEES PAID IN FOR THE FINANCIAL YEAR 2021 AS PER ARTICLE 123-TER, ITEM 6, LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998. RESOLUTIONS RELATED THERETO O.3.1 TO APPROVE THE MONETARY INCENTIVE PLAN FOR Mgmt Against Against PIRELLI GROUP MANAGEMENT: TO APPROVE THE MONETARY INCENTIVE PLANS FOR THE THREE-YEAR PERIODS 2022-2024 FOR PIRELLI GROUP MANAGEMENT; RESOLUTIONS RELATED THERETO O.3.2 TO APPROVE THE MONETARY INCENTIVE PLAN FOR Mgmt Against Against FOR PIRELLI GROUP MANAGEMENT: TO APPROVE THE ADJUSTMENT MECHANISMS OF THE QUANTIFICATION OF THE OBJECTIVES INCLUDED IN THE MONETARY INCENTIVE PLANS FOR THE THREE-YEAR PERIODS 2020-2022 AND 2021-2023 FOR PIRELLI GROUP MANAGEMENT; RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP, ETOBICOKE Agenda Number: 715584187 -------------------------------------------------------------------------------------------------------------------------- Security: 72585V103 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: CA72585V1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.E AND 2. THANK YOU. 1.A ELECTION OF DIRECTOR: NEIL LESTER Mgmt For For 1.B ELECTION OF DIRECTOR: EDWARD NASH Mgmt For For 1.C ELECTION OF DIRECTOR: MICHELLE SAVOY Mgmt For For 1.D ELECTION OF DIRECTOR: JAY SWARTZ Mgmt For For 1.E ELECTION OF DIRECTOR: KATHRYN WELSH Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLASSON INDUSTRIES LTD Agenda Number: 715422488 -------------------------------------------------------------------------------------------------------------------------- Security: M7933B108 Meeting Type: AGM Meeting Date: 08-May-2022 Ticker: ISIN: IL0010816036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT NIR BRACHA AS DIRECTOR Mgmt For For 2.2 REELECT EHUD DAGAN AS DIRECTOR Mgmt For For 2.3 REELECT AHINOAM ALONI AS DIRECTOR Mgmt For For 2.4 REELECT ITAY OZ AS DIRECTOR Mgmt For For 2.5 REELECT UZIYAH LINDER AS DIRECTOR Mgmt For For 2.6 REELECT TAMAR ENGEL AS DIRECTOR Mgmt For For 2.7 REELECT SOL LAVI BENSHIMOL AS DIRECTOR Mgmt For For 3 APPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. AS Mgmt For For AUDITORS INSTEAD OF KESSELMAN & KESSELMAN AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT 20 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERNG OF ALLL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PLASTIC OMNIUM Agenda Number: 715259479 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0000124570 -------------------------------------------------------------------------------------------------------------------------- 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 15 MAR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 AND SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 THE STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS (I) ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS (II) OLD AGREEMENTS HAVING CONTINUED DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING 6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For AMELIE OUDEA-CASTERA AS DIRECTOR 7 APPOINTMENT OF MRS. MARTINA BUCHHAUSER AS A Mgmt For For NEW DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For & YOUNG ET AUTRES FIRM AS PRINCIPAL STATUTORY AUDITOR 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT Mgmt For For COMPANY, AS A REPLACEMENT FOR MAZARS FIRM, AS PRINCIPAL STATUTORY AUDITOR 10 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For GILLES RAINAUT AS DEPUTY STATUTORY AUDITOR 11 NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX Mgmt For For COMPANY AS DEPUTY STATUTORY AUDITOR 12 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2022, IN ACCORDANCE WITH SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2022, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 15 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2022, IN ACCORDANCE WITH SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 16 APPROVAL OF ALL REMUNERATION PAID OR Mgmt For For ALLOCATED TO CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 IN ACCORDANCE WITH SECTION L OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt For For OR ALLOCATED TO MR. LAURENT BURELLE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 18 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED TO MR. LAURENT FAVRE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 19 APPROVAL OF THE REMUNERATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED TO MRS. FELICIE BURELLE, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 20 SETTING OF THE REMUNERATION AMOUNT Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS AND TO CENSOR 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION 23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIODS, IN PARTICULAR IN THE EVENT OF DISABILITY AND CONSERVATION 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS, TO DISTRIBUTE OR TO OFFER TO THE PUBLIC THE NON-SUBSCRIBED SECURITIES 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE THE NON-SUBSCRIBED SECURITIES 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 24TH TO 26TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE 28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON THE ISSUE OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN REMUNERATION OF CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE 29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, ON THE ISSUE OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED OF THE COMPANY, IN REMUNERATION OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL CONTRIBUTED IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE 30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, POSSIBILITY TO GRANT FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE 31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS IN ORDER TO BRING THE COMPANY'S BY-LAWS INTO LINE WITH THE LEGAL AND REGULATORY PROVISIONS 32 RATIFICATION OF THE STATUTORY ALIGNMENT Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS IN ORDER TO COMPLY WITH THE NEW LEGAL AND REGULATORY PROVISIONS 33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 15 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203142200524-31 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS, CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022 AND MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 31. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Agenda Number: 715182793 -------------------------------------------------------------------------------------------------------------------------- Security: W7S644112 Meeting Type: AGM Meeting Date: 23-Mar-2022 Ticker: ISIN: SE0004977692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTORS OF MINUTES OF MEETING Non-Voting 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.2 RECEIVE BOARD REPORT ON DIVIDEND PROPOSAL Non-Voting 7.3 RECEIVE AUDITOR'S REPORT ON APPLICATION OF Non-Voting GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 10 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 2.20 PER SHARE 11A.1 APPROVE DISCHARGE OF ANDERS JARL Mgmt No vote 11A.2 APPROVE DISCHARGE OF ANNELI JANSSON Mgmt No vote 11A.3 APPROVE DISCHARGE OF CAROLINE KRENSLER Mgmt No vote 11A.4 APPROVE DISCHARGE OF CHARLOTTE HYBINETTE Mgmt No vote 11A.5 APPROVE DISCHARGE OF ERIC GRIMLUND Mgmt No vote 11A.6 APPROVE DISCHARGE OF HENRIK FORSBERG Mgmt No vote SCHOULTZ 11A.7 APPROVE DISCHARGE OF MAXIMILIAN HOBOHM Mgmt No vote 11A.8 APPROVE DISCHARGE OF RICARD ROBBSTAL Mgmt No vote 11B APPROVE DISCHARGE OF P-G PERSSON Mgmt No vote 12A DETERMINE NUMBER OF MEMBERS (8) OF BOARD Mgmt No vote 12B DETERMINE NUMBER OF AUDITORS (1) Mgmt No vote 12C DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt No vote BOARD 13A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 520 ,000 FOR CHAIRMAN AND SEK 220,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 13B APPROVE REMUNERATION OF AUDITORS Mgmt No vote 14A.1 REELECT ANDERS JARL AS DIRECTOR Mgmt No vote 14A.2 REELECT ANNELI JANSSON AS DIRECTOR Mgmt No vote 14A.3 REELECT CAROLINE KRENSLER AS DIRECTOR Mgmt No vote 14A.4 REELECT CHARLOTTE HYBINETTE AS DIRECTOR Mgmt No vote 14A.5 REELECT ERIC GRIMLUND AS DIRECTOR Mgmt No vote 14A.6 REELECT HENRIK FOSBERG SCHOULTZ AS DIRECTOR Mgmt No vote 14A.7 REELECT MAXIMILIAN HOBOHM AS DIRECTOR Mgmt No vote 14A.8 REELECT RICARD ROBBSTAL AS DIRECTOR Mgmt No vote 14B ELECT CHARLOTTE HYBINETTE AS BOARD CHAIR Mgmt No vote 15 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt No vote 16 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt No vote REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 17 APPROVE REMUNERATION REPORT Mgmt No vote 18 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 20 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt No vote PREEMPTIVE RIGHTS 21 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 22 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714400378 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 18-Aug-2021 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL OF THE FINALTO BUSINESS TO Mgmt Against Against THE PURCHASER CMMT 02 AUG 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM AND POSTPONEMENT OF MEETING DATE FROM 15 JUL 2021 TO 29 JUL 2021 AND AGAIN CHANGE FROM 29 JUL 2021 TO 18 AUG 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714910266 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 01-Dec-2021 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DISPOSAL BY THE COMPANY OF THE Mgmt For For FINALTO BUSINESS TO THE PURCHASER CMMT 17 NOV 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714907562 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: CRT Meeting Date: 02-Feb-2022 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME Mgmt For For CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN 'FOR' AND 'AGAINST' ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714907726 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 02-Feb-2022 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt For For AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 170. CMMT 05 JAN 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 715713372 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For DIRECTORS' REPORTS AND AUDITORS' REPORT THEREON FOR THE FINANCIAL YEAR ENDED DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 110 TO 125 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION 4 TO ELECT BRIAN MATTINGLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN PENROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNA MASSION AS A DIRECTOR OF Mgmt For For THE COMPANY, 7 TORE-ELECT JOHN KRUMINS ASA DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT LINDA MARSTON-WESTON AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO APPROVE THE PLAYTECH PLC LONG TERM Mgmt For For INCENTIVE PLAN 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 715295831 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: AGM Meeting Date: 03-May-2022 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 RE-ELECT DAVID ZRUIA AS DIRECTOR Mgmt For For 2 RE-ELECT ELAD EVEN-CHEN AS DIRECTOR Mgmt For For 3 RE-ELECT STEVE BALDWIN AS DIRECTOR Mgmt For For 4 RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt For For 5 ELECT VARDA LIBERMAN AS DIRECTOR Mgmt For For 6 RE-ELECT JACOB FRENKEL AS DIRECTOR Mgmt For For 7 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt For For 8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 12 APPROVE FEES PAYABLE TO ANNE GRIM Mgmt For For 13 APPROVE FEES PAYABLE TO TAMI GOTTLIEB Mgmt For For 14 APPROVE FEES PAYABLE TO DANIEL KING Mgmt For For 15 APPROVE FEES PAYABLE TO STEVE BALDWIN Mgmt For For 16 APPROVE FEES PAYABLE TO SIGALIA HEIFETZ Mgmt For For 17 APPROVE FEES PAYABLE TO VARDA LIBERMAN Mgmt For For 18 APPROVE FEES PAYABLE TO JACOB FRENKEL Mgmt For For 19 APPROVE ADDITIONAL ALLOTMENT OF SHARES TO Mgmt For For JACOB FRENKEL 20 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PNE AG Agenda Number: 715426183 -------------------------------------------------------------------------------------------------------------------------- Security: D6S45C137 Meeting Type: AGM Meeting Date: 18-May-2022 Ticker: ISIN: DE000A0JBPG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.04 PER SHARE AND SPECIAL DIVIDENDS OF EUR 0.04 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER MARKUS LESSER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote MEMBER JOERG KLOWAT FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER PER PEDERSEN FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER CHRISTOPH OPPENAUER FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER ALBERTO DONZELLI FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER MARCEL EGGER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER FLORIAN SCHUHBAUER FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote MEMBER SUSANNA ZAPREVA FOR FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt No vote YEAR 2022 6 RATIFY DELOITTE GMBH AS AUDITORS FOR THE Mgmt No vote REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND REPORTS FOR FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023 7.1 ELECT CHRISTOPH OPPENAUER TO THE Mgmt No vote SUPERVISORY BOARD 7.2 ELECT MARCEL EGGER TO THE SUPERVISORY BOARD Mgmt No vote 7.3 ELECT FLORIAN SCHUHBAUER TO THE SUPERVISORY Mgmt No vote BOARD 8 APPROVE INCREASE IN SIZE OF BOARD TO SEVEN Mgmt No vote MEMBERS 9 ELECT MARC VAN'T NOORDENDE TO THE Mgmt No vote SUPERVISORY BOARD 10 APPROVE CREATION OF EUR 38.3 MILLION POOL Mgmt No vote OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 80 MILLION; APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 APPROVE REMUNERATION REPORT Mgmt No vote CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 12 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 12 APR 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 -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 715225620 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 25-Mar-2022 Ticker: ISIN: JP3855900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Suzuki, Satoshi Mgmt For For 3.2 Appoint a Director Kume, Naoki Mgmt For For 3.3 Appoint a Director Yokote, Yoshikazu Mgmt For For 3.4 Appoint a Director Kobayashi, Takuma Mgmt For For 3.5 Appoint a Director Ogawa, Koji Mgmt For For 3.6 Appoint a Director Komiya, Kazuyoshi Mgmt For For 3.7 Appoint a Director Ushio, Naomi Mgmt For For 3.8 Appoint a Director Yamamoto, Hikaru Mgmt For For 4.1 Appoint a Corporate Auditor Komoto, Hideki Mgmt For For 4.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 4.3 Appoint a Corporate Auditor Nakamura, Mgmt Against Against Motohiko -------------------------------------------------------------------------------------------------------------------------- POLAR CAPITAL HOLDINGS PLC Agenda Number: 714457226 -------------------------------------------------------------------------------------------------------------------------- Security: G7165U102 Meeting Type: AGM Meeting Date: 08-Sep-2021 Ticker: ISIN: GB00B1GCLT25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION IMPLEMENTATION REPORT 3 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 4 TO RE-ELECT GAVIN ROCHUSSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JOHN MANSELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAMIE CAYZER-COLVIN AS DIRECTOR Mgmt For For 7 TO RE-ELECT ALEXA COATES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT WIN ROBBINS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW ROSS AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 12 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 TO AUTHORISE THE COMPANY TO BUY-BACK ITS Mgmt For For ORDINARY SHARES CMMT 12 JULY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POLARIS INFRASTRUCTURE INC Agenda Number: 715689622 -------------------------------------------------------------------------------------------------------------------------- Security: 73106R100 Meeting Type: MIX Meeting Date: 23-Jun-2022 Ticker: ISIN: CA73106R1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMIE GULLIEN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES V. LAWLESS Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC MURNAGHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARCELA PAREDES DE Mgmt For For VASQUEZ 1.5 ELECTION OF DIRECTOR: MARGOT NAUDIE Mgmt Abstain Against 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 APPROVAL OF THE CONTINUATION OF THE COMPANY Mgmt Against Against OUT OF THE PROVINCE OF BRITISH COLUMBIA AND INTO THE PROVINCE OF ONTARIO, AFTER WHICH, THE COMPANY WILL BE SUBJECT TO THE BUSINESS CORPORATIONS ACT (ONTARIO), AND UPON COMPLETION OF THE CONTINUANCE, THE ADOPTION OF ARTICLES OF CONTINUANCE, AS MORE PARTICULARLY DESCRIBED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") 4 APPROVAL OF THE NAME CHANGE OF THE COMPANY Mgmt For For TO "POLARIS RENEWABLE ENERGY INC." OR SUCH OTHER NAME AS THE BOARD OF DIRECTORS OF THE COMPANY, IN ITS SOLE DISCRETION, DEEMS APPROPRIATE, AS DESCRIBED IN THE CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" -------------------------------------------------------------------------------------------------------------------------- POLETOWIN PITCREW HOLDINGS,INC. Agenda Number: 715377772 -------------------------------------------------------------------------------------------------------------------------- Security: J6388Q101 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: JP3855950006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name, Increase the Board of Directors Size, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Tamiyoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Teppei 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuda, Tetsuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Joji 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kozo 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Motoshige, Mitsutaka 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Deborah Kirkham 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Hajime 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirai, Hisaaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsutsumi, Masaharu 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamoto, Hideaki 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 -------------------------------------------------------------------------------------------------------------------------- POLLARD BANKNOTE LTD Agenda Number: 715455211 -------------------------------------------------------------------------------------------------------------------------- Security: 73150R105 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA73150R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVE BROWN Mgmt For For 1.2 ELECTION OF DIRECTOR: LEE MEAGHER Mgmt For For 1.3 ELECTION OF DIRECTOR: GORDON POLLARD Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: JOHN POLLARD Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: DOUGLAS POLLARD Mgmt Abstain Against 2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 714397355 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 23-Jul-2021 Ticker: ISIN: DE000PAH0038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 599177 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS SO PLEASE DO NOT VOTE ON THE AGENDA ITEM ON THE PLATFORM. ANY VOTES SUBMITTED ON THE PLATFORM WILL BE REJECTED. HOWEVER, IF YOU WISH TO ATTEND THE MEETING INSTEAD, YOU MAY APPLY FOR AN ENTRANCE CARD VIA THE MEETING ATTENDANCE PROCESS CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE CORPORATE GROUP AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR 2 APPROPRIATION OF PROFIT AVAILABLE FOR Mgmt No vote DISTRIBUTION 3A APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: HANS DIETER POETSCH 3b APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: MANFRED DOESS 3c APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: PHILIPP VON HAGEN 3d APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD: LUTZ MESCHKE 4a APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: WOLFGANG PORSCHE 4b APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: HANS MICHEL PIECH 4c APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: JOSEF MICHAEL AHORNER 4d APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: MARIANNE HEISS 4e APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: GUENTHER HORVATH 4f APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: ULRICH LEHNER 4g APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: STEFAN PIECH 4h APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: FERDINAND OLIVER PORSCHE 4i APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: PETER DANIELL PORSCHE 4j APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD: SIEGFRIED WOLF 5a APPOINTMENT OF THE AUDITOR FOR THE 2021 Mgmt No vote FISCAL YEAR: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 5B APPOINTMENT OF THE AUDITOR FOR THE Mgmt No vote AUDIT-LIKE REVIEW OF THE INTERIM FINANCIAL REPORT FOR THE FIRST HALF OF 2021: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 APPROVAL OF THE SYSTEM OF REMUNERATION FOR Mgmt No vote THE MEMBERS OF THE EXECUTIVE BOARD 7 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 715369294 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 13-May-2022 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. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting FOR FISCAL YEAR 2021 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: WOLFGANG PORSCHE 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: HANS MICHEL PIECH 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: JOSEF MICHAEL AHORNER 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: MARIANNE HEISS 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: GUENTHER HORVATH 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: ULRICH LEHNER 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: STEFAN PIECH 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: FERDINAND OLIVER PORSCHE 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: PETER DANIELL PORSCHE 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2021: SIEGFRIED WOLF 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2022 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6.1 ELECTION OF THE SUPERVISORY BOARD: WOLFGANG Non-Voting PORSCHE 6.2 ELECTION OF THE SUPERVISORY BOARD: HANS Non-Voting MICHEL PIECH 6.3 ELECTION OF THE SUPERVISORY BOARD: ULRICH Non-Voting LEHNER 6.4 ELECTION OF THE SUPERVISORY BOARD: Non-Voting FERDINAND OLIVER PORSCHE 7 APPROVE REMUNERATION REPORT Non-Voting -------------------------------------------------------------------------------------------------------------------------- PORT OF TAURANGA LTD Agenda Number: 714631252 -------------------------------------------------------------------------------------------------------------------------- Security: Q7701D134 Meeting Type: AGM Meeting Date: 29-Oct-2021 Ticker: ISIN: NZPOTE0003S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE 'ABSTAIN') FOR THE RELEVANT PROPOSAL ITEMS 1.A THAT MS JULIA CECILE HOARE BE RE-ELECTED AS Mgmt For For A DIRECTOR 1.B THAT MS ALISON MOIRA ANDREW BE RE-ELECTED Mgmt For For AS A DIRECTOR 1.C THAT SIR ROBERT ARNOLD MCLEOD KNZM BE Mgmt For For RE-ELECTED AS A DIRECTOR 2 THAT THE DIRECTORS' FEES POOL BE INCREASED Mgmt For For BY NZD100,000, FROM NZD780,000 TO NZD880,000 PER ANNUM, WITH THE AGGREGATE AMOUNT PAYABLE TO ALL DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY, TO BE DIVIDED AMONGST THE DIRECTORS AS THE BOARD MAY DETERMINE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 715583452 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: AGM Meeting Date: 27-May-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 731185 DUE TO RECEIPT OF SLATES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 POSTE ITALIANE S.P.A. BALANCE SHEET AS OF Mgmt For For 31 DECEMBER 2021. THE BOARD OF DIRECTORS' REPORT, THE BOARD OF INTERNAL AUDITORS' AND THE EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021 O.2 NET INCOME ALLOCATION AND AVAILABLE Mgmt For For RESERVES DISTRIBUTION 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 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr No vote LIST PRESENTED BY THE MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 29.26 PCT OF THE SHARE CAPITAL O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS. Shr For LIST PRESENTED BY A GROUP OF 14 ASSET MANAGEMENT COMPANIES AND OTHER INSTITUTIONAL INVESTORS, REPRESENTING 0.578 PCT OF THE SHARE CAPITAL O.4 TO STATE THE BOARD OF INTERNAL AUDITORS' Mgmt For For MEMBERS' EMOLUMENTS O.5 REPORT ON REWARDING POLICY FOR THE 2022 Mgmt For For O.6 REPORT ON EMOLUMENTS FOR THE YEAR 2021 Mgmt For For O.7 EQUITY-BASED INCENTIVE PLANS Mgmt For For O.8 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES. 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 -------------------------------------------------------------------------------------------------------------------------- POSTNL N.V. Agenda Number: 715237295 -------------------------------------------------------------------------------------------------------------------------- Security: N7203C108 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: NL0009739416 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. OPENING AND ANNOUNCEMENTS Non-Voting 2.a. DISCUSSION OF THE DEVELOPMENTS IN THE Non-Voting FINANCIAL YEAR 2021, INCLUDING AN EXPLANATION ON THE ESG POLICY OF POSTNL 2.b. BOARD REPORT 2021 Non-Voting 3.a. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote FOR THE FINANCIAL YEAR 2021 3.b. ADOPTION OF THE REMUNERATION POLICY OF THE Mgmt No vote BOARD OF MANAGEMENT 4. ADOPTION OF THE 2021 FINANCIAL STATEMENTS Mgmt No vote 5.a. DIVIDEND POLICY Non-Voting 5.b. ADOPTION OF APPROPRIATION OF PROFIT Mgmt No vote 6.a. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 6.b. RELEASE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 7.a. ANNOUNCEMENT OF VACANCIES IN THE Non-Voting SUPERVISORY BOARD 7.b. OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 7.c. ANNOUNCEMENT BY THE SUPERVISORY BOARD OF Non-Voting THE PERSONS NOMINATED FOR APPOINTMENT 7.d. PROPOSAL TO REAPPOINT JAN NOOITGEDAGT AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 7.e. PROPOSAL TO APPOINT HANNIE VLUG AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 7.f. ANNOUNCEMENT OF VACANCIES IN THE Non-Voting SUPERVISORY BOARD AS PER THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2023 8. INTENDED REAPPOINTMENT OF PIM BERENDSEN AS Non-Voting MEMBER OF THE BOARD OF MANAGEMENT 9.a. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt No vote AUTHORISED BODY TO ISSUE ORDINARY SHARES 9.b. DESIGNATION OF THE BOARD OF MANAGEMENT AS Mgmt No vote AUTHORISED BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT UPON THE ISSUE OF ORDINARY SHARES 9.c. AUTHORISATION OF THE BOARD OF MANAGEMENT TO Mgmt No vote HAVE THE COMPANY ACQUIRE ITS OWN SHARES 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt No vote BY CANCELLATION OF ORDINARY SHARES HELD BY POSTNL N.V 11. QUESTIONS Non-Voting 12. CLOSE 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 10 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 MAR 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. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 715382975 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 18-May-2022 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/2022/0406/2022040600959.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0406/2022040600904.pdf CMMT 07 APR 2022: 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 FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 3.C TO ELECT MR. LEUNG HONG SHUN, ALEXANDER AS Mgmt For For A DIRECTOR 3.D TO ELECT MS. KOH POH WAH AS A DIRECTOR Mgmt For For 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE CMMT 07 APR 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 -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 714993323 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: OGM Meeting Date: 28-Jan-2022 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1223/2021122300663.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/1223/2021122300684.pdf 1 TO INCREASE THE NUMBER OF DIRECTORS FROM Mgmt For For NINE TO ELEVEN 2.A TO ELECT MS. PAMELA CULPEPPER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE REMAINING TERM OF THE CURRENT BOARD OF DIRECTORS' MANDATE WHICH IS EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 2.B TO ELECT MS. ANNA MARIA RUGARLI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE REMAINING TERM OF THE CURRENT BOARD OF DIRECTORS' MANDATE WHICH IS EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING TO BE CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2023 3 TO INCREASE THE AGGREGATE BASIC Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS FROM EURO 450,000 TO EURO 550,000 FOR EACH YEAR OF THE REMAINING TERM OF ITS THREE-YEAR MANDATE (2021 TO 2023) -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 715298469 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032401264.pdf https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0324/2022032401287.pdf 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS WHICH SHOW A NET INCOME OF EURO 310,649,745.66 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR 2 TO APPROVE THE ALLOCATION OF THE NET INCOME Mgmt For For OF THE COMPANY, FOR THE YEAR ENDED DECEMBER 31, 2021, AS FOLLOWS: (I) EURO 179,117,680 TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO 0.07 PER SHARE, AND (II) EURO 131,532,065.66 TO RETAINED EARNINGS OF THE COMPANY 3 TO APPOINT DELOITTE & TOUCHE S.P.A. AS THE Mgmt For For AUDITOR (REVISORE LEGALE DEI CONTI) OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FINANCIAL YEAR ENDING DECEMBER 31, 2022, TO FINANCIAL YEAR ENDING DECEMBER 31, 2024), ENDING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDING DECEMBER 31, 2024 AND TO APPROVE ITS REMUNERATION OF EURO 475,000 FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH IS INCLUDED IN THE OVERALL ANNUAL REMUNERATION OF EURO 1,755,259 (AT THE EXCHANGE RATE PREVAILING AT DECEMBER 31, 2021) FOR DELOITTE & TOUCHE S.P.A. AND THE DELOITTE NETWORK IN RESPECT OF PROVISION OF AUDIT SERVICES TO THE GROUP AS A WHOLE. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGE IN CPI - CONSUMER PRICE INDEX CMMT 28 MAR 2022: 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. -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD Agenda Number: 715273811 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: AGM Meeting Date: 19-Apr-2022 Ticker: ISIN: CA7397211086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JAMES M. ESTEY Mgmt For For 1.B ELECTION OF DIRECTOR: LEANNE BELLEGARDE, QC Mgmt For For 1.C ELECTION OF DIRECTOR: P. JANE GAVAN Mgmt For For 1.D ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.E ELECTION OF DIRECTOR: ANDREW M. PHILLIPS Mgmt For For 1.F ELECTION OF DIRECTOR: ROBERT E. ROBOTTI Mgmt For For 1.G ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 1.H ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 1.I ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY'S SHAREHOLDERS AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE COMPANY DATED FEBRUARY 28, 2022 (THE "INFORMATION CIRCULAR"), APPROVING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORP Agenda Number: 715455108 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D407 Meeting Type: MIX Meeting Date: 12-May-2022 Ticker: ISIN: CA74022D4075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: MICHAEL R. CULBERT 1.2 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: WILLIAM T. DONOVAN 1.3 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: BRIAN J. GIBSON 1.4 APPROVING THE FOLLOWING NOMINEES FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: STEVEN W. KRABLIN 1.5 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: SUSAN M. MACKENZIE 1.6 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: DR. KEVIN O. MEYERS 1.7 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: KEVIN A. NEVEU 1.8 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: D AVID W. WILLIAMS 2 APPOINTING KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS THE AUDITORS OF THE CORPORATION AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' FEES FOR THE ENSUING YEAR 3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY") 4 APPROVING A RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING THE RECONFIRMATION AND CONTINUATION OF OUR SHAREHOLDER RIGHTS PLAN 5 APPROVING A RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR, APPROVING AMENDMENTS TO THE OMNIBUS EQUITY INCENTIVE PLAN CMMT 15 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC Agenda Number: 714300845 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: AGM Meeting Date: 23-Jul-2021 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- 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 YUICHIRO KOGO AS DIRECTOR Mgmt For For 5 RE-ELECT COLIN DAY AS DIRECTOR Mgmt For For 6 RE-ELECT ALEX WHITEHOUSE AS DIRECTOR Mgmt For For 7 RE-ELECT DUNCAN LEGGETT AS DIRECTOR Mgmt For For 8 RE-ELECT RICHARD HODGSON AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON BENTLEY AS DIRECTOR Mgmt For For 10 RE-ELECT TIM ELLIOTT AS DIRECTOR Mgmt For For 11 RE-ELECT HELEN JONES AS DIRECTOR Mgmt For For 12 RE-ELECT PAM POWELL AS DIRECTOR Mgmt For For 13 RE-ELECT DANIEL WOSNER AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORP Agenda Number: 715421804 -------------------------------------------------------------------------------------------------------------------------- Security: 74061A108 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: CA74061A1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU. 1 FIX THE NUMBER OF DIRECTOR: TO FIX THE Mgmt For For NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NOT MORE THAN EIGHT (8) 2.A ELECTION OF DIRECTOR: SEAN CHEAH Mgmt For For 2.B ELECTION OF DIRECTOR: JOHNNY CIAMPI Mgmt For For 2.C ELECTION OF DIRECTOR: DR. MARIE DELORME, Mgmt For For C.M 2.D ELECTION OF DIRECTOR: BRUCE HODGE Mgmt For For 2.E ELECTION OF DIRECTOR: KATHLEEN Mgmt For For KELLER-HOBSON 2.F ELECTION OF DIRECTOR: HUGH MCKINNON Mgmt For For 2.G ELECTION OF DIRECTOR: GEORGE PALEOLOGOU Mgmt For For 2H ELECTION OF DIRECTOR: MARY WAGNER Mgmt For For 3 APPOINTMENT OF AUDITOR: TO APPROVE THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR, AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 4 THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRESS KOGYO CO.,LTD. Agenda Number: 715747955 -------------------------------------------------------------------------------------------------------------------------- Security: J63997100 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3833600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mino, Tetsushi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murayama, Satoru 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masuda, Noboru 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yahara, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karaki, Takekazu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Yuki 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masahiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakano, Masanori 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamane, Yasuo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakagawa, Osamu 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Furusato, Kenji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Tomoko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Restricted-Stock Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members , Non-Executive Directors and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- PRESSANCE CORPORATION Agenda Number: 714950842 -------------------------------------------------------------------------------------------------------------------------- Security: J6437H102 Meeting Type: AGM Meeting Date: 17-Dec-2021 Ticker: ISIN: JP3833300001 -------------------------------------------------------------------------------------------------------------------------- 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 Doi, Yutaka 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Kenichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Masanori 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajikawa, Junichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wakatabi, Kotaro 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Yoshiaki -------------------------------------------------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Agenda Number: 715753097 -------------------------------------------------------------------------------------------------------------------------- Security: J6401L105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3833620002 -------------------------------------------------------------------------------------------------------------------------- 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 Tamagami, Shinichi Mgmt For For 2.2 Appoint a Director Sekine, Hiroshi Mgmt For For 2.3 Appoint a Director Yoshida, Nao Mgmt For For 2.4 Appoint a Director Iwase, Kanako Mgmt For For 2.5 Appoint a Director Seki, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRICER AB Agenda Number: 715463737 -------------------------------------------------------------------------------------------------------------------------- Security: W6709C117 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: SE0000233934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 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.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.00 PER SHARE 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 9 DETERMINE NUMBER OF MEMBERS (6)AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AGGREGATE AMOUNT OF SEK 2.28 MILLION APPROVE REMUNERATION OF AUDITORS 11 REELECT KNUT FAREMO (CHAIR),HANS GRANBERG, Mgmt No vote JONAS GULDSTRAND,GORAN SUNDHOLM ANDJENNI VIRNES AS DIRECTORS ELECT IRENE WALDEMARSONAS NEW DIRECTOR RATIFY ERNST YOUNGAS AUDITORS 12 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote 14 APPROVE REMUNERATION POLICY ANOTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE PERFORMANCE SHARE MATCHING PLAN Mgmt No vote (LTI 2022) FOR EXECUTIVE MANAGEMENT 16 APPROVE EQUITY PLAN FINANCING Mgmt No vote 17 APPROVE CREATION OF 10 PERCENT OF POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 18 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 19 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS,LTD. Agenda Number: 715746787 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Chiba, Naoto Mgmt For For 3.2 Appoint a Director Suzuki, Hidefumi Mgmt For For 3.3 Appoint a Director Tai, Kenichi Mgmt For For 3.4 Appoint a Director Yamashita, Takeshi Mgmt For For 3.5 Appoint a Director Ide, Yuzo Mgmt For For 3.6 Appoint a Director Tsujita, Yoshino Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 715440082 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 14 APR 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10. THANK YOU 1.1 ELECTION OF DIRECTOR: BRITTA BOMHARD Mgmt For For 1.2 ELECTION OF DIRECTOR: SUSAN E. CATES Mgmt For For 1.3 ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN H. HALPERIN Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS J. HARRINGTON Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For 1.7 ELECTION OF DIRECTOR: BILLY D. PRIM Mgmt For For 1.8 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.9 ELECTION OF DIRECTOR: ARCHANA SINGH Mgmt For For 1.10 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 CMMT 14 APR 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 -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 715210908 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 02-Jun-2022 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF THE COMPANYS INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND MANAGEMENT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2021 2 APPROVAL OF THE DISTRIBUTION OF PROFIT FOR Mgmt For For THE YEAR 2021 3 APPROVAL OF THE STATEMENT OF NON FINANCIAL Mgmt For For INFORMATION OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR 2021 4 APPROVAL OF THE CONDUCT OF BUSINESS BY THE Mgmt For For BOARD OF DIRECTORS IN 2021 5 RE ELECTION OF MS. HELENA REVOREDO Mgmt For For DELVECCHIO AS NOMINEE DIRECTOR 6 RE ELECTION OF MR. CHRISTIAN GUT REVOREDO Mgmt For For AS EXECUTIVE DIRECTOR 7 RE ELECTION OF MS. CHANTAL GUT REVOREDO AS Mgmt For For NOMINEE DIRECTOR 8 RE ELECTION OF MR. FERNANDO D ORNELLAS Mgmt For For SILVA AS INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. ISELA ANGELICA Mgmt For For COSTANTINI AS INDEPENDENT DIRECTOR 10 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against THE DIRECTORS REMUNERATION FOR 2021 11 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 12 DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 715377619 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 712281 DUE TO RECEIVED RES. 5 IS A SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 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 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022, FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FOR THE 2023 INTERIM FINANCIAL STATEMENTS UNTIL 2023 AGM 6 APPROVE REMUNERATION REPORT Mgmt No vote 7.1 ELECT ANDREAS WIELE TO THE SUPERVISORY Mgmt No vote BOARD 7.2 ELECT BERT HABETS TO THE SUPERVISORY BOARD Mgmt No vote 7.3 ELECT ROLF NONNENMACHER TO THE SUPERVISORY Mgmt No vote BOARD CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 714231684 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: EGM Meeting Date: 09-Jul-2021 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1. TO CONSIDER AND TO VOTE ON THE PROPOSED Mgmt No vote TRANSACTION (COMBINED RESOLUTION), TO 1.a. APPROVE THE EXCHANGE OFFER PURSUANT TO Non-Voting SECTION 2:107A OF THE DUTCH CIVIL CODE AND ARTICLE 24.1 OF THE ARTICLES OF ASSOCIATION 1.b. APPROVE THE PROSUS ARTICLES AMENDMENT Non-Voting 1.c. DESIGNATE THE BOARD AS THE CORPORATE BODY Non-Voting AUTHORISED TO ISSUE SHARES AND EXCLUDE OR LIMIT PRE-EMPTIVE RIGHTS 1.d. AUTHORISE THE BOARD TO RESOLVE THAT THE Non-Voting COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL. 2. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROSUS N.V. Agenda Number: 714391858 -------------------------------------------------------------------------------------------------------------------------- Security: N7163R103 Meeting Type: AGM Meeting Date: 24-Aug-2021 Ticker: ISIN: NL0013654783 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU 1. RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2. APPROVE REMUNERATION REPORT Mgmt No vote 3. ADOPT FINANCIAL STATEMENTS Mgmt No vote 4. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt No vote TO THE FINANCIAL YEAR ENDING MARCH 31, 2021 5. APPROVE DIVIDEND DISTRIBUTION IN RELATION Mgmt No vote TO THE FINANCIAL YEAR ENDING MARCH 31, 2022 AND ONWARDS 6. APPROVE DISCHARGE OF EXECUTIVE DIRECTORS Mgmt No vote 7. APPROVE DISCHARGE OF NON-EXECUTIVE Mgmt No vote DIRECTORS 8. APPROVE REMUNERATION POLICY FOR EXECUTIVE Mgmt No vote AND NON-EXECUTIVE DIRECTORS 9. ELECT ANGELIEN KEMNA AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10.1. REELECT HENDRIK DU TOIT AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10.2. REELECT CRAIG ENENSTEIN AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10.3. REELECT NOLO LETELE AS NON-EXECUTIVE Mgmt No vote DIRECTOR 10.4. REELECT ROBERTO OLIVEIRA DE LIMA AS Mgmt No vote NON-EXECUTIVE DIRECTOR 11. RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt No vote N.V. AS AUDITORS 12. GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS 13. AUTHORIZE REPURCHASE OF SHARES Mgmt No vote 14. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt No vote CANCELLATION OF SHARES 15. CLOSE MEETING Non-Voting CMMT 14 JUL 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 AUG 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF SRD II COMMENT AND CHANGE IN NUMBERING FOR RESOLUTION 10.4.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PROTECTOR FORSIKRING ASA Agenda Number: 715274293 -------------------------------------------------------------------------------------------------------------------------- Security: R7049B138 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: NO0010209331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF Non-Voting ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. CMMT TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 1 ELECTION OF JOSTEIN SORVOLL AS CHAIR OF THE Mgmt No vote MEETING AND TWO OTHER MEETING PARTICIPANTS TO SIGN THE MINUTES OF THE MEETING JOINTLY WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS' REPORT FOR 2021, INCLUDING DISTRIBUTION OF DIVIDEND 4.1 APPROVAL OF THE BOARD'S GUIDELINES FOR THE Mgmt No vote REMUNERATION OF EXECUTIVE PERSONNEL 4.2 ADVISORY APPROVAL OF THE BOARD'S Mgmt No vote REMUNERATION REPORT FOR EXECUTIVE PERSONNEL 2021 6.1 RE-ELECTION OF ARVE REE AS MEMBER Mgmt No vote 6.2 RE-ELECTION OF KJETIL GARSTAD AS MEMBER Mgmt No vote 6.3 RE-ELECTION OF RANDI HELENE ROED AS MEMBER Mgmt No vote 6.4 RE-ELECTION OF JOSTEIN SORVOLL AS CHAIR Mgmt No vote 6.5 RE-ELECTION OF ARVE REE AS DEPUTY CHAIR Mgmt No vote 7.1 RE-ELECTION OF ANDREAS MORK AS MEMBER OF Mgmt No vote THE NOMINATION COMMITTEE 8 APPROVAL OF THE COMPENSATION TO THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND ITS SUBCOMMITTEES 9 APPROVAL OF COMPENSATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 10 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote THE AUDIT CARRIED OUT ON THE 2021 ACCOUNTS 11 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote ACQUIRE THE COMPANY'S SHARES 12 APPROVAL OF AUTHORITY TO THE BOARD TO ISSUE Mgmt No vote NEW SHARES 13 APPROVAL OF AUTHORITY TO THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL DEBT FINANCING 14 APPROVAL OF AUTHORITY TO THE BOARD TO Mgmt No vote DISTRIBUTE DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- PROTO CORPORATION Agenda Number: 715747462 -------------------------------------------------------------------------------------------------------------------------- Security: J6409J102 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3833740008 -------------------------------------------------------------------------------------------------------------------------- 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, Amend Business Lines 2.1 Appoint a Director Yokoyama, Hiroichi Mgmt For For 2.2 Appoint a Director Kamiya, Kenji Mgmt For For 2.3 Appoint a Director Munehira, Mitsuhiro Mgmt For For 2.4 Appoint a Director Yokoyama, Motohisa Mgmt For For 2.5 Appoint a Director Shiraki, Toru Mgmt For For 2.6 Appoint a Director Udo, Noriyuki Mgmt For For 2.7 Appoint a Director Shimizu, Shigeyoshi Mgmt For For 2.8 Appoint a Director Matsuzawa, Akihiro Mgmt For For 2.9 Appoint a Director Sakurai, Yumiko Mgmt For For 2.10 Appoint a Director Kitayama, Eriko Mgmt For For 2.11 Appoint a Director Kawai, Kazuko Mgmt For For 2.12 Appoint a Director Mori, Miho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 715432667 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- 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 DEFERRED BONUS PLAN Mgmt For For 4 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For 5 APPROVE SHARE INCENTIVE PLAN Mgmt For For 6 RE-ELECT ANDREA BLANCE AS DIRECTOR Mgmt For For 7 RE-ELECT ELIZABETH CHAMBERS AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL HEWITT AS DIRECTOR Mgmt For For 9 RE-ELECT MARGOT JAMES AS DIRECTOR Mgmt For For 10 RE-ELECT NEERAJ KAPUR AS DIRECTOR Mgmt For For 11 RE-ELECT ANGELA KNIGHT AS DIRECTOR Mgmt For For 12 RE-ELECT MALCOLM LE MAY AS DIRECTOR Mgmt For For 13 RE-ELECT GRAHAM LINDSAY AS DIRECTOR Mgmt For For 14 RE-ELECT PATRICK SNOWBALL 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 ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 715275613 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 2 EXAMINATION OF THE REPORTS OF THE BOARD OF Non-Voting AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2021 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2021 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt No vote SA UNDER PUBLIC LAW AT 31 DECEMBER 2021: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2021, THE GROSS DIVIDEND AMOUNTS TO EUR 1.20 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 0.84 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 10 DECEMBER 2021; THIS MEANS THAT A GROSS DIVIDEND OF EUR 0.70 PER SHARE (EUR 0.49 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2022. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2022, THE RECORD DATE IS 28 APRIL 2022 6 APPROVAL OF THE REMUNERATION REPORT. Mgmt No vote 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 8 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt No vote THE BOARD OF AUDITORS: GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 9 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt No vote AUDITORS FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP: GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2021 10 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt No vote PIERRE RION FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021: GRANTING OF A SPECIAL DISCHARGE TO MR PIERRE RION FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 21 APRIL 2021 11 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt No vote REAPPOINT MRS. AGNES TOURAINE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 12 REAPPOINTMENT OF A BOARD MEMBER: TO Mgmt No vote REAPPOINT MRS. CATHERINE VANDENBORRE UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2026. THIS BOARD MEMBER RETAINS HER CAPACITY OF INDEPENDENT MEMBER AS SHE MEETS THE CRITERIA LAID DOWN IN ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND IN THE BELGIAN CORPORATE GOVERNANCE CODE 2020. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS THIRD MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 13 REAPPOINTMENT OF A BOARD MEMBER IN Mgmt No vote ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO REAPPOINT MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2025. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 14 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt No vote ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. CLAIRE TILLEKAERTS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 15 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt No vote ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. BEATRICE DE MAHIEU AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 16 APPOINTMENT OF A NEW BOARD MEMBER IN Mgmt No vote ACCORDANCE WITH THE RIGHT OF NOMINATION OF THE BELGIAN STATE: IN ACCORDANCE WITH THE NOMINATION FOR APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MRS. AUDREY HANARD AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2026. HER CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS MANDATE WILL BE REMUNERATED IN THE SAME WAY AS THAT OF THE OTHER BOARD MEMBERS, IN ACCORDANCE WITH THE DECISION TAKEN BY THE SHAREHOLDERS' MEETING OF 2004 17 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt No vote CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 293,000 EUR (TO BE INDEXED ANNUALLY) 18 APPOINTMENT OF A BOARD OF AUDITORS IN Mgmt No vote CHARGE OF THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP: TO APPOINT DELOITTE BEDRIJFSREVISOREN BV/REVISEURS D'ENTREPRISES SRL, REPRESENTED BY MR. KOEN NEIJENS AND LUC CALLAERT BV, REPRESENTED BY MR. LUC CALLAERT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 353,000 EUR (TO BE INDEXED ANNUALLY) 19 MISCELLANEOUS Non-Voting CMMT 31 MAR 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 31 MAR 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. -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 715292885 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2022 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699497 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 O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For DIRECTORS' REPORT; REPORT BY THE INTERNAL AUDITORS; REPORT BY THE EXTERNAL AUDITORS O.2 ALLOCATION OF NET PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF DIVIDEND 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 AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY CLUBTRE S.R.L., ALBAS S.R.L. AND ANGELINI PARTECIPAZIONI FINANZIARIE S.R.L., REPRESENTING TOGETHER THE 1.65 PTC OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: ROBERTO CAPONE LAURA GUALTIERI ALTERNATE AUDITORS: STEFANO ROSSETTI O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE INTERNAL AUDITORS AND OF ITS CHAIRMAN FOR 2022-2024 PERIOD. LIST PRESENTED BY DIFFERENT FUND JOINTLY, REPRESENTING TOGETHER THE 3.69206 PTC OF THE SHARE CAPITAL OF PRYSMIAN S.P.A.: EFFECTIVE AUDITORS: STEFANO SARUBBI NICOLETTA PARACCHINI PIER LUIGI PACE ALTERNATE AUDITORS: VIERI CHIMENTI ANNA MARIA ALLIEVI O.4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE INTERNAL AUDITORS O.5 GRANT OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE; REVOCATION OF THE AUTHORISATION TO BUY BACK AND DISPOSE OF TREASURY SHARES UNDER THE SHAREHOLDER RESOLUTION DATED 28 APRIL 2021 RELATED TO THE BUY AND DISPOSAL OF OWN SHARES; RESOLUTIONS RELATED THERETO O.6 STOCK GRANT PLAN FOR EMPLOYEES OF THE Mgmt For For PRYSMIAN GROUP O.7 ADVISORY VOTE ON THE COMPENSATION PAID ON Mgmt For For 2021 E.1 REVOCATION OF MEETING RESOLUTION OF 28 Mgmt For For APRIL 2020 RELATING TO THE SHARE CAPITAL INCREASE FOR MAXIMUM NOMINAL AMOUNT OF EUR1,100,000 WITH THE ISSUE OF MAXIMUM N.11,000,000 ORDINARY SHARES WITH A PAR VALUE OF EUR0.10 EACH, TO BE ASSIGNED FREE OF CHARGE TO EMPLOYEES OF PRYSMIAN S.P.A. AND OF PRYSMIAN GROUP, BENEFICIARIES OF THE INCENTIVE PLAN APPROVED BY THE ORDINARY MEETING OF 28 APRIL 2020. PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF THE INCENTIVE PLAN ALREADY APPROVED BY THE AFOREMENTIONED ORDINARY SHAREHOLDERS' MEETING OF 28 APRIL 2020, FOR A MAXIMUM NOMINAL AMOUNT OF EUR800,000.00, BY MEANS OF ASSIGNMENT PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 8,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). RESOLUTIONS RELATED THERETO E.2 PROPOSAL FOR A FREE SHARE CAPITAL INCREASE, Mgmt For For TO BE RESERVED FOR EMPLOYEES OF THE PRYSMIAN GROUP IN EXECUTION OF A STOCK GRANT PLAN SUBMITTED TO THE APPROVAL OF TODAY'S ORDINARY SHAREHOLDERS' MEETING, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00, BY MEANS OF ASSIGNMENT TO PURSUANT TO ART. 2349 OF THE ITALIAN CIVIL CODE, OF A CORRESPONDING AMOUNT WITHDRAWN FROM PROFITS OR FROM PROFIT RESERVES, WITH THE ISSUE OF NO MORE THAN NO. 3,000,000 OF ORDINARY SHARES WITH A PAR VALUE OF EUR 0.10 EACH. CONTEXTUAL AMENDMENT OF ARTICLE 6 OF THE BY-LAWS (STOCK CAPITAL AND SHARES). 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 -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 715240595 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 31-Mar-2022 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 OF THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE ANNUAL ACTIVITY REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2021, TAKING NOTE OF THE AUDITORS' REPORTS 2 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For ACCEPTANCE OF THE COMPENSATION REPORT 2021 BY NON-BINDING ADVISORY VOTE 3 APPROPRIATION OF RETAINED EARNINGS 2021 AND Mgmt For For THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: CHF 3.75 GROSS PER SHARE 4 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For GRANTING OF DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MS. CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. HENRIK SAXBORN (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MR. JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. AVIRAM WERTHEIM (CURRENT) 5.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MR. MARK ABRAMSON (NEW) 6 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF MR. LUCIANO GABRIEL (CURRENT) AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. PETER FORSTMOSER 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. ADRIAN DUDLE 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MR. JOSEF STADLER 8 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2022 TO THE ANNUAL GENERAL MEETING 2023 OF CHF 1 000 000 9 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2023 BUSINESS YEAR OF CHF 4 150 000 10 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF ERNST & YOUNG AG, ZURICH (CURRENT) AS STATUTORY AUDITORS FOR THE 2022 BUSINESS YEAR 11 PROPOSAL OF THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH (CURRENT) AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 715224402 -------------------------------------------------------------------------------------------------------------------------- Security: G7297B105 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: BMG7297B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0303/2022030301792.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0303/2022030301812.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2.I TO RE-ELECT MR. LAI WAN AS DIRECTOR Mgmt For For 2.II TO RE-ELECT MR. TANG WING CHEW AS DIRECTOR Non-Voting 2.III TO RE-ELECT MR. CHONG YAM KIANG AS DIRECTOR Mgmt For For 2.IV TO RE-ELECT MR. LIM CHAO LI AS DIRECTOR Mgmt For For 2.V TO RE-ELECT MS. CHEAH KIM LING AS DIRECTOR Mgmt For For 2.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY 6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES BY THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Agenda Number: 715551974 -------------------------------------------------------------------------------------------------------------------------- Security: G7297B105 Meeting Type: SGM Meeting Date: 20-May-2022 Ticker: ISIN: BMG7297B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700419.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0427/2022042700439.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For BYE-LAWS OF THE COMPANY AS SET OUT IN THE APPENDIX HEADED "PROPOSED AMENDMENTS TO THE BYE-LAWS" IN THE CIRCULAR OF THE COMPANY DATED 28 APRIL 2022 -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 715457049 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- 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 19 APR 2022: DUE TO THE COVID19 CRISIS AND Non-Voting IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 20 APR 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/2022/0413/202204132200838.pdf AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0420/202204202201047.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 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2021 3 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2021 Mgmt For For AND DECLARATION OF DIVIDEND 4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For RELATED-PARTY AGREEMENTS REFERRED TO IN ARTICLE L225-86 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MRS Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD 6 APPOINTMENT OF MR TIDJANE THIAM AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD WITH RESPECT TO FISCAL YEAR 2022 9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For OTHER MEMBERS OF THE MANAGEMENT BOARD WITH RESPECT TO FISCAL YEAR 2022 11 APPROVAL OF THE COMPENSATION REPORT WITH Mgmt For For RESPECT TO FISCAL YEAR 2021 12 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MAURICE L VY, CHAIRMAN OF THE SUPERVISORY BOARD 13 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD 14 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MRS ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD 15 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR STEVE KING, MEMBER OF THE MANAGEMENT BOARD 16 APPROVAL OF THE COMPONENTS OF THE TOTAL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF FISCAL YEAR 2021 TO MR MICHEL-ALAIN PROCH, MEMBER OF THE MANAGEMENT BOARD 17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO DEAL IN ITS OWN SHARES 18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES 19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS DIFFERENT FROM THOSE STIPULATED UNDER ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, BY PUBLIC OFFERINGS AS DEFINED IN ARTICLE L411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT IN PURSUANCE OF THE EIGHTEENTH TO TWENTIETH RESOLUTIONS SUBMITTED TO THIS MEETING 22 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF SHARES IN THE CONTEXT OF CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER ANNUM 23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE WHETHER TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, SHARE PREMIUMS OR OTHER ITEMS 24 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMPANY ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY 26 AUTHORIZATION TO THE MANAGEMENT BOARD, FOR Mgmt For For A PERIOD OF THIRTY-EIGHT MONTHS, TO GRANT STOCK OPTIONS, ENTAILING THE WAIVER BY OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT, AND/OR RIGHTS FOR ALL OR PART EMPLOYEES AND/OR MANAGING CORPORATE OFFICERS OF THE COMPANY OR OF COMPANIES OF THE GROUP TO PURCHASE SHARES 27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF SUBSCRIBERS OF A COMPANY SAVINGS PLAN 28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE TO ISSUE COMPANY'S ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT, IN FAVOR OF CERTAIN CATEGORIES OF BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHARE OWNERSHIP PLANS 29 AMENDMENT OF ARTICLE 18 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO REMOVE THE OBLIGATION TO APPOINT ALTERNATE STATUTORY AUDITORS 30 AMENDMENT OF ARTICLE 7 OF THE ARTICLES OF Mgmt For For ASSOCIATION TO BRING THEIR CONTENT INTO COMPLIANCE WITH ORDER NO 2020-1142 OF SEPTEMBER 16, 2020 CREATING, WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WITH SECURITIES ADMITTED TO TRADING ON A REGULATED MARKET OR A MULTILATERAL TRADING FACILITY 31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 715370069 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 11-May-2022 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 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. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.72 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2022 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION OF EUR 15.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 AMEND 2020 SHARE REPURCHASE AUTHORIZATION Mgmt For For TO ALLOW REISSUANCE OF REPURCHASED SHARES TO EMPLOYEES 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 10 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 715673388 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF DELOITTE AS AUDITOR 2 THAT GRAHAM SHAW, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT SUMITA PANDIT, WHO WAS APPOINTED AS A Mgmt For For DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT JOHN M. CONNOLLY, WHO WAS APPOINTED AS Mgmt For For A DIRECTOR BY THE BOARD DURING THE YEAR, BE ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE MAXIMUM AGGREGATE AMOUNT PER ANNUM Mgmt For For PAYABLE BY THE COMPANY TO ITS NON-EXECUTIVE DIRECTORS BE INCREASED FROM USD 650,000 TO USD 1,000,000 TO BE PAID AND ALLOCATED TO THE NON-EXECUTIVE DIRECTORS AS THE BOARD CONSIDERS APPROPRIATE AND THAT ANY REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS MAY, AT THE BOARDS DISCRETION, BE PAID EITHER IN PART OR IN WHOLE BY WAY OF AN ISSUE OF ORDINARY SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PZ CUSSONS PLC Agenda Number: 714737725 -------------------------------------------------------------------------------------------------------------------------- Security: G6850S109 Meeting Type: AGM Meeting Date: 23-Nov-2021 Ticker: ISIN: GB00B19Z1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FI NANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MAY 2021 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MAY 2021 3 TO APPROVE THE AMENDMENT OF THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY (AS CONTAINED IN THE REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MAY 2020) TO PERMIT THE "AWARD AMENDMENT 4 TO APPROVE AN AMENDMENT TO THE RULES OF THE Mgmt Against Against PZ CUSSONS PLC LONG TERM INCENTIVE PLAN 2020 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MAY 2021 OF 3.42P PER ORDINARY SHARE OF 1P EACH IN THE COMPANY 6 TO RE-ELECT J C MYERS AS A DIRECTOR Mgmt For For 7 TO ELECT S POLLARD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT C L SILVER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT K BASHFORTH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT D KUCZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT J R NICOLSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT J C D TOWNSEND AS A DIRECTOR Mgmt For For 13 TO ELECT J SODHA AS A DIRECTOR Mgmt For For 14 TO ELECT V JUAREZ AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 16 TO AUTHORISE THE AUDIT & RISK COMMITTEE TO Mgmt For For FI X THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 18 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH 20 THAT ANY 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 21 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QB NET HOLDINGS CO.,LTD. Agenda Number: 714623659 -------------------------------------------------------------------------------------------------------------------------- Security: J64667108 Meeting Type: AGM Meeting Date: 22-Sep-2021 Ticker: ISIN: JP3244750000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Yasuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iriyama, Yusuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyazaki, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Osamu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Omiya, Tatsushi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kikuchi, Tadao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Saito, Toshikazu 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Toya, Keiko 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 714356222 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SHONAID JEMMETT-PAGE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 8 TO ELECT GENERAL SIR GORDON MESSENGER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 11 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 18 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QOL HOLDINGS CO.,LTD. Agenda Number: 715795730 -------------------------------------------------------------------------------------------------------------------------- Security: J64663107 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3266160005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaru 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Takashi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukumitsu, Kiyonobu 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Takayoshi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onchi, Yukari 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Togashi, Yutaka 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karasawa, Shinobu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuboki, Toshiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Yukiharu -------------------------------------------------------------------------------------------------------------------------- QT GROUP PLC Agenda Number: 715185612 -------------------------------------------------------------------------------------------------------------------------- Security: X6S9D4109 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: FI4000198031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 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 CEO REPORT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 8.A DEMAND MINORITY DIVIDEND Mgmt No vote 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt No vote 10 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 11 APPROVE MONTHLY REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF EUR 6,000 TO CHAIRMAN, EUR 4,000 TO VICE CHAIRMAN AND EUR 3,000 TO OTHER DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION FOR COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt No vote 13 REELECT ROBERT INGMAN, JAAKKO KOPPINEN, Mgmt No vote MIKKO MARSIO AND LEENA SAARINEN AS DIRECTORS; ELECT MIKKO VALIMAKI AS NEW DIRECTOR 14 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 15 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 16 APPROVE ISSUANCE OF UP TO 2 MILLION SHARES Mgmt No vote WITHOUT PREEMPTIVE RIGHTS 17 CLOSE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- QUADIENT SA Agenda Number: 714228497 -------------------------------------------------------------------------------------------------------------------------- Security: F7488R100 Meeting Type: MIX Meeting Date: 01-Jul-2021 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105262102099-63 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106112102637-70 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE BALANCE SHEET AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2021 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE EXPENSES AND COSTS 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND DISTRIBUTION OUT OF DISTRIBUTABLE PROFIT 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2021 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REMUNERATION DUE OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2021 TO MR. DIDIER LAMOUCHE, CHAIRMAN OF THE BOARD 7 APPROVAL OF THE REMUNERATION DUE OR Mgmt For For ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2021 TO MR. GEOFFREY GODET, CHIEF EXECUTIVE OFFICER 8 REMUNERATION POLICY FOR THE CHAIRMAN : Mgmt For For APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN 9 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE Mgmt For For OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE AMENDMENT TO THE Mgmt For For PERFORMANCE SHARE PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED BY THE BOARD OF DIRECTORS ON 28 JUNE 2018 12 APPROVAL OF THE AMENDMENT TO THE Mgmt For For PERFORMANCE SHARE PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED BY THE BOARD OF DIRECTORS ON 23 SEPTEMBER 2019 13 APPROVAL OF THE AMENDMENT TO THE Mgmt For For PERFORMANCE SHARE PLAN ALLOCATED TO THE CHIEF EXECUTIVE OFFICER APPROVED BY THE BOARD OF DIRECTORS ON 25 SEPTEMBER 2020 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEOFFREY GODET AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT MERCIER AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RICHARD TROKSA AS DIRECTOR 17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE BOULET-SUPAU AS DIRECTOR 18 APPOINTMENT OF MR. SEBASTIEN MAROTTE AS A Mgmt For For NEW DIRECTOR 19 SHARE BUYBACK PROGRAMME Mgmt For For 20 AMENDMENT TO THE COMPANY'S BY-LAWS IN ORDER Mgmt For For TO BRING THEM INTO LINE WITH THE NEW NUMBERING OF THE FRENCH COMMERCIAL CODE RESULTING FROM THE PROVISIONS OF ORDER NO. 2020-1142 OF 16 SEPTEMBER 2020 RELATING TO THE CREATION, WITHIN THE FRENCH COMMERCIAL CODE, OF A CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE ADMITTED TO TRADING ON A REGULATED MARKET OR ON A MULTILATERAL TRADING FACILITY 21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) 25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION IN THE EVENT OF THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL 27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 29 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND SALES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN PURSUANT TO THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF CERTAIN FOREIGN SUBSIDIARIES OR BRANCHES, WHO CANNOT SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO SHARES OF THE COMPANY IN THE CONTEXT OF THE PREVIOUS RESOLUTION, AND TO ANY FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY AND EXCLUSIVELY FOR THE IMPLEMENTATION OF AN EMPLOYEE SAVINGS SCHEME FOR THE BENEFIT OF EMPLOYEES (OR FORMER EMPLOYEES) OF CERTAIN FOREIGN SUBSIDIARIES OR BRANCHES WHO CANNOT SUBSCRIBE, DIRECTLY OR INDIRECTLY, TO SHARES OF THE COMPANY IN THE CONTEXT OF THE PREVIOUS RESOLUTION 32 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For PROCEED WITH THE ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED ENTAILING THE CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 33 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES ACQUIRED IN THE CONTEXT OF THE REPURCHASE OF ITS OWN SHARES BY THE COMPANY 34 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 -------------------------------------------------------------------------------------------------------------------------- QUADIENT SA Agenda Number: 715644680 -------------------------------------------------------------------------------------------------------------------------- Security: F7488R100 Meeting Type: MIX Meeting Date: 16-Jun-2022 Ticker: ISIN: FR0000120560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FOR SHAREHOLDERS NOT HOLDING SHARES Non-Voting DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. CMMT FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID Non-Voting VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT DUE TO THE COVID19 CRISIS AND IN ACCORDANCE Non-Voting WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY. CMMT FOR SHAREHOLDERS HOLDING SHARES DIRECTLY Non-Voting REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 16 MAY 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE RECORD DATE FROM 14 JUN 2022 TO 13 JUN 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0511/202205112201507.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 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.55 PER SHARE 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS 5 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 6 APPROVE COMPENSATION OF DIDIER LAMOUCHE, Mgmt For For CHAIRMAN OF THE BOARD 7 APPROVE COMPENSATION OF GEOFFREY GODET, CEO Mgmt For For 8 APPROVE REMUNERATION POLICY OF CHAIRMAN OF Mgmt For For THE BOARD 9 APPROVE REMUNERATION POLICY OF CEO Mgmt For For 10 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 11 REELECT DIDIER LAMOUCHE AS DIRECTOR Mgmt For For 12 REELECT NATHALIE WRIGHT AS DIRECTOR Mgmt For For 13 REELECT MARTHA BEJAR AS DIRECTOR Mgmt For For 14 RATIFY APPOINTMENT OF PAULA FELSTEAD AS Mgmt For For DIRECTOR 15 REELECT PAULA FELSTEAD AS DIRECTOR Mgmt For For 16 APPOINT MAZARS AS AUDITOR Mgmt For For 17 APPOINT CBA AS ALTERNATE AUDITOR Mgmt For For 18 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 19 AMEND ARTICLE 13 OF BYLAWS RE: AGE LIMIT OF Mgmt For For CHAIRMAN OF THE BOARD 20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 15 MILLION 21 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 22 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 23 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 24 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt For For SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3.4 MILLION 25 AUTHORIZE BOARD TO INCREASE CAPITAL IN THE Mgmt For For EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 20-24 26 AUTHORIZE CAPITALIZATION OF RESERVES OF UP Mgmt For For TO EUR 30 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE 27 AUTHORIZE CAPITAL INCREASE OF UP TO 10 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 28 AUTHORIZE CAPITAL INCREASE FOR FUTURE Mgmt For For EXCHANGE OFFERS 29 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 30 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS (INTERNATIONAL SUBSIDIARIES) 31 AUTHORIZE UP TO 460,000 SHARES FOR USE IN Mgmt For For RESTRICTED STOCK PLANS 32 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES 33 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- QUARTERHILL INC Agenda Number: 715273885 -------------------------------------------------------------------------------------------------------------------------- Security: 747713105 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: CA7477131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROXANNE ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHEL FATTOUCHE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN KENDALL Mgmt For For GILLBERRY 1.4 ELECTION OF DIRECTOR: BRET KIDD Mgmt For For 1.5 ELECTION OF DIRECTOR: RUSTY LEWIS Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES DOUGLAS SKIPPEN Mgmt For For 1.7 ELECTION OF DIRECTOR: PAMELA STEER Mgmt For For 1.8 ELECTION OF DIRECTOR: ANNA TOSTO Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION 3 TO APPROVE, WITH OR WITHOUT VARIATION, THE Mgmt For For EQUITY PLAN US ADDENDUM RESOLUTION SET OUT AT EXHIBIT A TO THE CORPORATION'S MARCH 10, 2022 MANAGEMENT PROXY CIRCULAR 4 TO APPROVE, WITH OR WITHOUT VARIATION, THE Mgmt For For AMENDMENT SPECIAL RESOLUTION SET OUT AT EXHIBIT B TO THE CORPORATION'S MARCH 10, 2022 MANAGEMENT PROXY CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE BOARD OF DIRECTORS AND MANAGEMENT RECOMMEND THAT SHAREHOLDERS VOTE AGAINST THE SHAREHOLDER PROPOSAL: PURSUANT TO SECTION 137 OF THE CBCA AND SUBJECT TO THE SPECIFIC PROVISIONS OF THAT SECTION, A REGISTERED HOLDER OR BENEFICIAL OWNER OF SHARES OF A CORPORATION GOVERNED BY THE CBCA THAT ARE ENTITLED TO BE VOTED AT AN ANNUAL MEETING OF SHAREHOLDERS MAY SUBMIT TO THAT CORPORATION NOTICE OF ANY MATTER THAT THE PERSON PROPOSES TO RAISE AT THE MEETING, AND THAT CORPORATION IS REQUIRED TO SET OUT THE PROPOSAL IN THE MANAGEMENT PROXY CIRCULAR FOR THAT MEETING OR ATTACH THE PROPOSAL TO THAT CIRCULAR. QUARTERHILL RECEIVED A LETTER DATED DECEMBER 17, 2021 FROM A SHAREHOLDER REQUESTING THAT THE BOARD INCLUDE A PROPOSAL IN THIS CIRCULAR (THE "PROPOSAL"). THE TEXT OF THE PROPOSAL TOGETHER WITH THE BOARD'S RESPONSE TO THE PROPOSAL ARE ATTACHED AT EXHIBIT C TO THIS CIRCULAR CMMT 22 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 715530184 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1, 1.2 AND 2. THANK YOU. 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 2 APPOINTMENT OF EXTERNAL AUDITOR: THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS EXTERNAL AUDITOR 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FORMAL EMPLOYEES REPRESENTATION IN STRATEGIC DECISION MAKING -------------------------------------------------------------------------------------------------------------------------- QUILTER PLC Agenda Number: 715298370 -------------------------------------------------------------------------------------------------------------------------- Security: G3651J107 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00BDCXV269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO DECLARE A FINAL DIVIDEND OF 3.9 PENCE Mgmt For For PER ORDINARY SHARE OF 7 PENCE NOMINAL VALUE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021, PAYABLE ON MONDAY 16 MAY 2022 TO ORDINARY SHAREHOLDERS NAMED ON EACH OF THE UK AND SOUTH AFRICAN REGISTERS OF MEMBERS AT THE CLOSE OF BUSINESS ON FRIDAY 8 APRIL 2022 5 TO RE-ELECT TIM BREEDON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TAZIM ESSANI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAUL FEENEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MOIRA KILCOYNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RUTH MARKLAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL MATTHEWS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT GEORGE REID AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CHRIS SAMUEL AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MARK SATCHEL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 15 TO AUTHORISE THE BOARD AUDIT COMMITTEE, Mgmt For For ACTING FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023. FOR THE PURPOSE OF THIS RESOLUTION THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 17 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF GBP 0.07 EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY (WHEN AGGREGATED WITH ANY PURCHASES MADE PURSUANT TO RESOLUTION 18 BELOW) IS 163,812,308; (B) THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET PRICES SHOWN IN THE QUOTATIONS FOR THE ORDINARY SHARES IN THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (C) THE MINIMUM PRICE WHICH MAY BE PAID SHALL BE THE NOMINAL VALUE OF THAT ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023 UNLESS RENEWED BEFORE THAT TIME; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 18 THAT CONTINGENT PURCHASE CONTRACTS EACH IN Mgmt For For THE FORM PRODUCED TO THE MEETING, BETWEEN THE COMPANY AND EACH OF: (A) J.P. MORGAN EQUITIES SOUTH AFRICA PROPRIETARY LIMITED; AND (B) GOLDMAN SACHS INTERNATIONAL, RELATING TO ORDINARY SHARES OF GBP 0.07 PENCE EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") TRADED ON THE JOHANNESBURG STOCK EXCHANGE, PURSUANT TO WHICH THE COMPANY MAY MAKE OFF-MARKET PURCHASES FROM J.P. MORGAN EQUITIES SOUTH AFRICA PROPRIETARY LIMITED OR GOLDMAN SACHS INTERNATIONAL OF UP TO A MAXIMUM OF 163,812,308 ORDINARY SHARES IN AGGREGATE (SUCH MAXIMUM NUMBER TO BE REDUCED BY ANY PURCHASES MADE PURSUANT TO THE AUTHORITY IN RESOLUTION 17 ABOVE), BE AND ARE HEREBY APPROVED IN ACCORDANCE WITH SECTIONS 693 AND 694 OF THE COMPANIES ACT 2006, AND THAT THE COMPANY BE AND IS HEREBY AUTHORISED TO MAKE OFF-MARKET PURCHASES OF ORDINARY SHARES PURSUANT TO EACH SUCH CONTRACT UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2023 -------------------------------------------------------------------------------------------------------------------------- QUILTER PLC Agenda Number: 715337499 -------------------------------------------------------------------------------------------------------------------------- Security: G3651J107 Meeting Type: OGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00BDCXV269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 APPROVE MATTERS RELATING TO THE ISSUE OF B Mgmt For For SHARES 3 APPROVE SHARE CONSOLIDATION Mgmt For For 4 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 5 AUTHORISE THE COMPANY TO ENTER INTO Mgmt For For CONTINGENT PURCHASE CONTRACTS CMMT 01 APR 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 -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Agenda Number: 715370134 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 25-Apr-2022 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 AND AUDITORS' REPORT THEREON 2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 2.8 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 3 APPROVAL OF DIRECTORS' FEES OF SGD 564,650 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2021 4 RE-ELECTION OF MR TAN WERN YUEN, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH REGULATION 92 OF THE COMPANY'S CONSTITUTION 5 RE-ELECTION OF MS CHONG CHUAN NEO, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH REGULATION 92 OF THE COMPANY'S CONSTITUTION 6 RE-ELECTION OF PROFESSOR SUNG JAO YIU, WHO Mgmt For For IS RETIRING IN ACCORDANCE WITH REGULATION 92 OF THE COMPANY'S CONSTITUTION 7 RE-ELECTION OF MR ERIC ANG TEIK LIM, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 8 RE-ELECTION OF MR PNG CHEONG BOON, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 9 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION 10 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 11 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP SHARE-BASED INCENTIVE SCHEMES 12 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 13 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME 14 THE PROPOSED GRANT OF OPTION TO DR SARAH LU Mgmt Against Against QINGHUI, AN ASSOCIATE OF DR LOO CHOON YONG, A CONTROLLING SHAREHOLDER, UNDER THE RAFFLES MEDICAL GROUP (2020) SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- RAI WAY S.P.A. Agenda Number: 715401713 -------------------------------------------------------------------------------------------------------------------------- Security: T7S1AC112 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: IT0005054967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 711092 DUE TO ADDITION OF RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE O.1 BALANCE SHEET AS OF 31 DECEMBER 2021; Mgmt For For DIRECTORS' REPORT ON OPERATIONS; REPORT OF THE BOARD OF INTERNAL AUDITORS AND REPORT OF THE EXTERNAL AUDITORS. RESOLUTIONS RELATED THERETO O.2 TO ALLOCATION OF PROFIT FOR THE YEAR. Mgmt For For RESOLUTIONS RELATED THERETO O.3.1 REPORT ON REMUNERATION POLICY AND THE Mgmt Against Against COMPENSATION PAID: APPROVAL OF THE FIRST SECTION OF THE REPORT PURSUANT TO ART. 123-TER, PARAGRAPHS 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.3.2 REPORT THE REMUNERATION POLICY AND THE Mgmt For For COMPENSATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.4 TO INTEGRATE THE FEES OF THE AUDITING FIRM Mgmt For For PRICEWATERHOUSECOOPERS S.P.A. FOR THE TASK OF INTERNAL AUDIT OF THE ACCOUNTS FOR THE FINANCIAL YEARS 2021-2022. RESOLUTIONS RELATED THERETO O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION TO PURCHASE AND DISPOSE OF TREASURY SHARES APPROVED BY THE SHAREHOLDERS' MEETING ON 27 APRIL 2021. RESOLUTIONS RELATED THERETO O.6 TO APPOINT TWO DIRECTORS TO INTEGRATE THE Mgmt For For BOARD OF DIRECTORS O.7 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 714738688 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: EGM Meeting Date: 10-Nov-2021 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. 1 APPROVAL OF USAGE OF EARNINGS Mgmt No vote CMMT 18 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 715252300 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: OGM Meeting Date: 31-Mar-2022 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 699434 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt No vote PROFIT, AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS AS AT 31 DECEMBER 2021 3 RESOLUTION ON THE REPORT ON THE Mgmt No vote REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD IN THE FINANCIAL YEAR 2021 (REMUNERATION REPORT 2021) 4 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt No vote THE MANAGEMENT BOARD FROM LIABILITY FOR THE 2021 FINANCIAL YEAR 5 RESOLUTION ON THE RELEASE OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FROM LIABILITY FOR THE 2021 FINANCIAL YEAR 6 APPOINTMENT OF AN AUDITOR (BANK AUDITOR) Mgmt No vote FOR THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2023 FINANCIAL YEAR: DELOITTE AUDIT WIRTSCHAFTSPRUEFUNGS GMBH 7.1 ELECTION OF HEINRICH SCHALLER TO THE Mgmt No vote SUPERVISORY BOARD 7.2 ELECTION OF PETER GAUPER TO THE SUPERVISORY Mgmt No vote BOARD 7.3 ELECTION OF RUDOLF KONIGHOFER TO THE Mgmt No vote SUPERVISORY BOARD 7.4 ELECTION OF BIRGIT NOGGLER TO THE Mgmt No vote SUPERVISORY BOARD 7.5 ELECTION OF EVA EBERHARTINGER TO THE Mgmt No vote SUPERVISORY BOARD 7.6 ELECTION OF MICHAEL HOLLERER TO THE Mgmt No vote SUPERVISORY BOARD 7.7 ELECTION OF MICHAEL ALGE TO THE SUPERVISORY Mgmt No vote BOARD 8 RESOLUTION TO AUTHORIZE THE PURCHASE AND, Mgmt No vote IF APPLICABLE, THE RETIREMENT OF OWN SHARES PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 8 AS WELL AS PARA. 1A AND PARA. 1B OF THE STOCK CORPORATION ACT AND AUTHORIZATION, SUBJECT TO THE CONSENT OF THE SUPERVISORY BOARD, TO SELL OWN SHARES BY OTHER MEANS THAN ON THE STOCK EXCHANGE OR THROUGH A PUBLIC OFFERING WITH EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote OWN SHARES PURSUANT TO SEC. 65 PARA. 1 SUB-PARA. 7 OF THE STOCK CORPORATION ACT FOR THE PURPOSE OF SECURITIES TRADING 10 RESOLUTION ON THE AMENDMENTS TO ARTICLES 2 Mgmt No vote AND 19 OF THE ARTICLES OF ASSOCIATION CMMT 14 MAR 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 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT AUDITOR NAME FOR RESOLUTION 6 AND MEETING TYPE CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 703357, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIZNEXT CORPORATION Agenda Number: 715747688 -------------------------------------------------------------------------------------------------------------------------- Security: J6425P108 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3331600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Noro, Takashi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Teruhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukuhisa, Masaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamanouchi, Hiroto 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Hideki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isa, Noriaki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kurosawa, Kenji 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishida, Mayumi -------------------------------------------------------------------------------------------------------------------------- RAKUS CO.,LTD. Agenda Number: 715753934 -------------------------------------------------------------------------------------------------------------------------- Security: J6S879103 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3967170006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Nakamura, Takanori Mgmt For For 3.2 Appoint a Director Matsushima, Yoshifumi Mgmt For For 3.3 Appoint a Director Motomatsu, Shinichiro Mgmt For For 3.4 Appoint a Director Ogita, Kenji Mgmt For For 3.5 Appoint a Director Kunimoto, Yukihiko Mgmt For For 3.6 Appoint a Director Saito, Reika Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAKUTEN GROUP,INC. Agenda Number: 715239376 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Hyakuno, Kentaro Mgmt For For 2.5 Appoint a Director Kutaragi, Ken Mgmt For For 2.6 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.7 Appoint a Director Mitachi, Takashi Mgmt For For 2.8 Appoint a Director Murai, Jun Mgmt For For 2.9 Appoint a Director John V. Roos Mgmt For For 3 Appoint a Corporate Auditor Fujita, Satoshi Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Outside Directors -------------------------------------------------------------------------------------------------------------------------- RALLYE SA Agenda Number: 715424571 -------------------------------------------------------------------------------------------------------------------------- Security: F43743107 Meeting Type: MIX Meeting Date: 17-May-2022 Ticker: ISIN: FR0000060618 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF THE NET LOSS FOR THE YEAR Mgmt For For 4 RELATED-PARTY AGREEMENT: APPROVAL OF THE Mgmt For For RALLYE BOND SUBSCRIPTION AGREEMENT AND THE FIDUCIARY-TRUST MANAGEMENT AGREEMENT ENTERED INTO ON 5 MAY 2021 BETWEEN RALLYE AND FIMALAC 5 RELATED-PARTY AGREEMENT: APPROVAL OF THE Mgmt For For LETTER-AMENDEMENT ENTERED INTO ON 17 DECEMBER 2021 BETWEEN RALLYE AND FIMALAC 6 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt Against Against JEAN-CHARLES NAOURI 7 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt Against Against ANNE YANNIC 8 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt For For EURIS 9 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt Against Against FINATIS 10 RENEWAL OF THE APPOINTMENT AS DIRECTOR OF Mgmt For For FONCI RE EURIS 11 APPOINTMENT AS DIRECTOR OF MATIGNON DIDEROT Mgmt For For 12 APPOINTMENT AS DIRECTOR OF LAURENCE DORS Mgmt For For 13 APPOINTMENT AS DIRECTOR OF PHILIPPE Mgmt For For CASTAGNAC 14 RENEWAL OF APPOINTMENT AS NON-VOTING Mgmt Against Against DIRECTOR OF JEAN CHODRON DE COURCEL 15 APPOINTMENT AS NON-VOTING DIRECTOR OF Mgmt Against Against PHILIPPE CHARRIER 16 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR GRANTED FOR THE 2021 FINANCIAL YEAR 17 APPROVAL OF THE AGGREGATE COMPENSATION AND Mgmt For For BENEFITS IN KIND PAID TO THE GENERAL MANAGER IN 2020 OR AWARDED TO HIM IN RESPECT OF THAT YEAR IN CONNECTION WITH HIS TERM OF OFFICE 18 APPROVAL OF THE 2022 COMPENSATION POLICY Mgmt Against Against FOR THE GENERAL MANAGER IN CONNECTION WITH HIS TERM OF OFFICE 19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS IN CONNECTION WITH THEIR 2022/2023 TERM OF OFFICE 20 AUTHORISATION FOR THE COMPANY TO BUY BACK Mgmt Against Against ITS OWN SHARES 21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE AWARDS OF EXISTING OR NEWLY-ISSUED SHARES OF THE COMPANY TO EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES; FULL WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS THERETO 22 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 11 APR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 APR 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/2022/0408/202204082200789.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 714899703 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: SGM Meeting Date: 09-Dec-2021 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 APPROVE RENEWAL OF UPDATED EMPLOYMENT TERMS Mgmt For For OF RAMI LEVI, CEO 2 APPROVE RENEWAL OF EMPLOYMENT TERMS OF Mgmt For For ADINA ABUD LEVY, DEPUTY CEO AND SENIOR TREASURER 3 APPROVE UPDATED EXTENSION OF FRAMEWORK Mgmt For For AGREEMENT RE: RENTAL AGREEMENTS 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE EXTENSION OF RENTAL AGREEMENT WITH Mgmt For For COMPANY CONTROLLED AND OWNED BY CONTROLLER -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 715719944 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE YOU DISCLOSE IF YOU A) HAVE A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY; C) ARE A SENIOR OFFICER OF THIS COMPANY OR D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY SUBMITTING YOUR VOTING INSTRUCTIONS ONLINE, YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE 'NO' AND THE ANSWER FOR D TO BE 'YES'. IF YOUR DISCLOSURE IS DIFFERENT, PLEASE PROVIDE YOUR CUSTODIAN WITH THE SPECIFIC DISCLOSURE DETAILS. REGARDING SECTION 4 IN THE DISCLOSURE, THE FOLLOWING DEFINITIONS APPLY IN ISRAEL FOR INSTITUTIONAL CLIENTS/JOINT INVESTMENT FUND MANAGERS/TRUST FUNDS: 1. A MANAGEMENT COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL OR 2. AN INSURER WITH A FOREIGN INSURER LICENSE FROM THE COMMISSIONER IN ISRAEL. PER JOINT INVESTMENT FUND MANAGERS, IN THE MUTUAL INVESTMENTS IN TRUST LAW THERE IS NO DEFINITION OF A FUND MANAGER, BUT THERE IS A DEFINITION OF A MANAGEMENT COMPANY AND A PENSION FUND. THE DEFINITIONS REFER TO THE FINANCIAL SERVICES (PENSION FUNDS) SUPERVISION LAW 2005. THEREFORE, A MANAGEMENT COMPANY IS A COMPANY WITH A LICENSE FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. PENSION FUND - RECEIVED APPROVAL UNDER SECTION 13 OF THE LAW FROM THE CAPITAL MARKET, INSURANCE AND SAVINGS AUTHORITY COMMISSIONER IN ISRAEL. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT RAMI LEVY AS DIRECTOR Mgmt For For 2.2 REELECT OFIR ATIAS AS DIRECTOR Mgmt For For 2.3 REELECT MORDECHAI BERKOVITCH AS DIRECTOR Mgmt For For 2.4 REELECT DALIA ITZIK AS DIRECTOR Mgmt For For 2.5 REELECT YORAM DAR AS DIRECTOR Mgmt Against Against 2.6 REELECT MICHAELA ELRAM AS DIRECTOR Mgmt For For 2.7 REELECT CHAIM SHAUL LOTAN AS DIRECTOR Mgmt For For 3 REAPPOINT BDSK & CO. AND BRIGHTMAN ALMAGOR Mgmt For For ZOHAR & CO. AS JOINT AUDITORS AND REPORT ON AUDITORS' FEES CMMT 6 JUNE 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. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 714883041 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: EGM Meeting Date: 16-Dec-2021 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. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE Mgmt No vote AS MEMBER OF THE EXECUTIVE BOARD 3. ANY OTHER BUSINESS Non-Voting 4. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 08 NOV 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 715174568 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 29-Mar-2022 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 2a REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2021 2b REMUNERATION REPORT 2021 (ADVISORY VOTE) Mgmt No vote 2c PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote 2021 2d EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2e PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt No vote FOR THE FINANCIAL YEAR 2021 2f PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt No vote FOR THE FINANCIAL YEAR 2021 3a DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE EXECUTIVE BOARD FOR THE MANAGEMENT 3b DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4a PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote OF THE EXECUTIVE BOARD 4b PROPOSAL TO APPROVE THE PERFORMANCE RELATED Mgmt No vote REMUNERATION OF THE EXECUTIVE BOARD IN PERFORMANCE SHARES 4c PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote OF THE SUPERVISORY BOARD 5a PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD 5b PROPOSAL TO REAPPOINT HENRY SCHIRMER AS Mgmt No vote MEMBER OF THE EXECUTIVE BOARD 6a PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 6b PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 6c PROPOSAL TO REAPPOINT ANNET ARIS AS MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 7a PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt No vote AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7b PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt No vote TO REPURCHASE SHARES 7c PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt No vote 8a PROPOSAL TO APPOINT CLAARTJE BULTEN AS Mgmt No vote BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 8b PROPOSAL TO APPOINT ANNELIES VAN DER PAUW Mgmt No vote AS BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt No vote BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting CMMT 16 FEB 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 16 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.c 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 -------------------------------------------------------------------------------------------------------------------------- RANK GROUP PLC Agenda Number: 714658943 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H121 Meeting Type: AGM Meeting Date: 14-Oct-2021 Ticker: ISIN: GB00B1L5QH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2020 21 REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF 2020 21 DIRECTORS REMUNERATION Mgmt For For REPORT 3 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 RE-ELECTION OF BILL FLOYDD AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN O REILLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF CHRIS BELL SENIOR Mgmt For For INDEPENDENT DIRECTOR AS A DIRECTOR 7 RE-ELECTION OF STEVEN ESOM AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ALEX THURSBY AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF KAREN WHITWORTH AS A Mgmt For For DIRECTOR 11 ELECTION OF KATIE MCALISTER AS A DIRECTOR Mgmt For For 12 ELECTION OF CHEW SEONG AUN AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 14 REMUNERATION OF AUDITOR Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 16 APPROVAL OF 2021 RECOVERY INCENTIVE SCHEME Mgmt Against Against RULES 17 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS NOTICE CMMT 15 SEP 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RATHBONE GROUP PLC Agenda Number: 715383357 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- 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 CLIVE BANNISTER AS DIRECTOR Mgmt For For 5 RE-ELECT PAUL STOCKTON AS DIRECTOR Mgmt For For 6 RE-ELECT JENNIFER MATHIAS AS DIRECTOR Mgmt For For 7 RE-ELECT COLIN CLARK AS DIRECTOR Mgmt For For 8 ELECT IAIN CUMMINGS AS DIRECTOR Mgmt For For 9 RE-ELECT TERRI DUHON AS DIRECTOR Mgmt For For 10 RE-ELECT SARAH GENTLEMAN AS DIRECTOR Mgmt For For 11 ELECT DHARMASH MISTRY AS DIRECTOR Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 14 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 19 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 715304022 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 29 MAR 2022: 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. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 7.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 APPROVE REMUNERATION REPORT Mgmt For For 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 -------------------------------------------------------------------------------------------------------------------------- RATOS AB Agenda Number: 715185307 -------------------------------------------------------------------------------------------------------------------------- Security: W72177111 Meeting Type: AGM Meeting Date: 22-Mar-2022 Ticker: ISIN: SE0000111940 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 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 FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 9 APPROVE REMUNERATION REPORT Mgmt No vote 10.1 APPROVE DISCHARGE OF CHAIR PER-OLOF Mgmt No vote SODERBERG 10.2 APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt No vote KARLSSON 10.3 APPROVE DISCHARGE OF BOARD MEMBER ULLA Mgmt No vote LITZEN 10.4 APPROVE DISCHARGE OF BOARD MEMBER KARSTEN Mgmt No vote SLOTTE 10.5 APPROVE DISCHARGE OF BOARD MEMBER JAN Mgmt No vote SODERBERG 10.6 APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt No vote JONAS WISTROM 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.20 PER CLASS A SHARE AND CLASS B SHARE 12 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 970,000 FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 14.1 REELECT PER-OLOF SODERBERG (CHAIR) AS Mgmt No vote DIRECTOR 14.2 REELECT ULLA LITZEN AS DIRECTOR Mgmt No vote 14.3 REELECT KARSTEN SLOTTE AS DIRECTOR Mgmt No vote 14.4 REELECT JAN SODERBERG AS DIRECTOR Mgmt No vote 14.5 REELECT JONAS WISTROM AS DIRECTOR Mgmt No vote 14.6 ELECT TONE LUNDE BAKKER AS NEW DIRECTOR Mgmt No vote 14.7 ELECT HELENA SVANCAR AS NEW DIRECTOR Mgmt No vote 14.8 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE INCENTIVE PLAN LTIP 2022 FOR KEY Mgmt No vote EMPLOYEES 17 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 18 APPROVE ISSUANCE OF 35 MILLION CLASS B Mgmt No vote SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAYSEARCH LABORATORIES AB Agenda Number: 715646949 -------------------------------------------------------------------------------------------------------------------------- Security: W72195105 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: SE0000135485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 736714 DUE TO RECEIVED SPIT OF RES. 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE 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 2.1 DESIGNATE OSSIAN EKDAHL AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE MARCUS NECKMAR AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 7.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt No vote OF DIVIDENDS 7.C1 APPROVE DISCHARGE OF CARL FILIP BERGENDAL Mgmt No vote 7.C2 APPROVE DISCHARGE OF JOHAN LOF Mgmt No vote 7.C3 APPROVE DISCHARGE OF BRITTA WALLGREN Mgmt No vote 7.C4 APPROVE DISCHARGE OF HANS WIGZELL Mgmt No vote 7.C5 APPROVE DISCHARGE OF LARS WOLLUNG Mgmt No vote 7.C6 APPROVE DISCHARGE OF JOHANNA OBERG Mgmt No vote 7.C7 APPROVE DISCHARGE OF CEO JOHAN LOF Mgmt No vote 8 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt No vote MEMBERS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 840,000 FOR CHAIR AND SEK 300,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 10.1 REELECT CARL FILIP BERGENDAL AS DIRECTOR Mgmt No vote 10.2 REELECT JOHAN LOF AS DIRECTOR Mgmt No vote 10.3 REELECT BRITTA WALLGREN AS DIRECTOR Mgmt No vote 10.4 REELECT HANS WIGZELL AS DIRECTOR Mgmt No vote 10.5 REELECT LARS WOLLUNG AS DIRECTOR Mgmt No vote 10.6 REELECT JOHANNA OBERG AS DIRECTOR Mgmt No vote 10.7 ELECT LARS WOLLUNG BOARD CHAIRMAN Mgmt No vote 11 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt No vote AUDITORS (0) 12 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 13 APPROVE REMUNERATION REPORT Mgmt No vote CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU -------------------------------------------------------------------------------------------------------------------------- RAYSUM CO.,LTD. Agenda Number: 715737461 -------------------------------------------------------------------------------------------------------------------------- Security: J64329105 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3979100009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Komachi, Tsuyoshi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Tatsuya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Isogai, Kiyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Someya, Taro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okada, Hideaki 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Fukai, Takashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakase, Shinichi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miki, Masaki 5 Approve Details of the Compensation to be Mgmt Against Against received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt Against Against received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 715319124 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: CRT Meeting Date: 26-Apr-2022 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901842.pdf, 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING THE SCHEME OF ARRANGEMENT (WITH OR WITHOUT MODIFICATION) (THE "SCHEME") DATED 30 MARCH 2022 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- RAZER INC. Agenda Number: 715319136 -------------------------------------------------------------------------------------------------------------------------- Security: G7397A106 Meeting Type: OGM Meeting Date: 26-Apr-2022 Ticker: ISIN: KYG7397A1067 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2022/0329/2022032901864.pdf, 1 "THAT, FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 30 MARCH 2022 (THE "SCHEME DOCUMENT") AND SUBJECT TO THE APPROVAL OF THE SCHEME BY THE SCHEME SHAREHOLDERS AT THE COURT MEETING, ON THE EFFECTIVE DATE, ANY REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES BE AND IS HEREBY APPROVED." 2 "THAT: (A) IMMEDIATELY PRIOR TO THE Mgmt For For CANCELLATION OF THE SCHEME SHARES PURSUANT TO RESOLUTION 1 ABOVE THE COMPANY SHALL ALLOT AND ISSUE TO OUROBOROS (I) INC. ONE (1) SHARE OF THE COMPANY FULLY PAID AT PAR AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE SUCH SHARE; (B) SUBJECT TO AND SIMULTANEOUSLY WITH THE CANCELLATION OF THE SCHEME SHARES, THE APPLICATION OF THE CREDIT ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY AS A RESULT OF THE CANCELLATION OF THE SCHEME SHARES IN PAYING UP IN FULL AT PAR THE NEW SHARES OF THE COMPANY TO BE ISSUED TO OUROBOROS (I) INC. BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE THE NEW SHARES OF THE COMPANY ACCORDINGLY; (C) SUBJECT TO THE SCHEME TAKING EFFECT, THE WITHDRAWAL OF LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") BE AND IS HEREBY APPROVED; AND (D) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY UNCONDITIONALLY AUTHORISED TO DO ALL ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS AS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE FOR OR IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, INCLUDING (WITHOUT LIMITATION) (I) THE MAKING OF AN APPLICATION TO THE STOCK EXCHANGE FOR THE WITHDRAWAL OF THE LISTING OF THE SHARES OF THE COMPANY ON THE STOCK EXCHANGE, SUBJECT TO THE SCHEME TAKING EFFECT; (II) ANY REDUCTION OF ISSUED SHARE CAPITAL OF THE COMPANY; (III) THE ALLOTMENT AND ISSUE OF THE SHARES OF THE COMPANY REFERRED TO ABOVE; AND (IV) THE GIVING, ON BEHALF OF THE COMPANY, OF CONSENT TO ANY MODIFICATION OF, OR ADDITION TO, THE SCHEME, WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY SEE FIT TO IMPOSE AND TO DO ALL OTHER ACTS AND THINGS AND/OR SIGN SUCH DOCUMENTS CONSIDERED BY THEM TO BE NECESSARY FOR OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME AND IN RELATION TO THE PROPOSED PRIVATISATION OF THE COMPANY BY THE OFFEROR BY WAY OF THE SCHEME AS A WHOLE." -------------------------------------------------------------------------------------------------------------------------- REACH PLC Agenda Number: 715302496 -------------------------------------------------------------------------------------------------------------------------- Security: G7464Q109 Meeting Type: AGM Meeting Date: 05-May-2022 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For THE 52 WEEKS ENDED 26 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 4.46 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MR JIM MULLEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR SIMON FULLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS ANNE BULFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 12 TO ELECT BARRY PANAYI AS A DIRECTOR Mgmt For For 13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 21 APPROVE THE REACH SENIOR MANAGER INCENTIVE Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 715549614 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 20-May-2022 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2021 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For APPROVED 4 THAT A FINAL DIVIDEND OF 101.6P PER Mgmt For For ORDINARY SHARE BE DECLARED 5 THAT ANDREW BONFI ELD BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT OLIVIER BOHUON BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For 8 THAT MARGHERITA DELLA VALLE BE RE-ELECTED Mgmt For For AS A DIRECTOR 9 THAT NICANDRO DURANTE BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT MARY HARRIS BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT MEHMOOD KHAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT PAM KIRBY BE RE-ELECTED AS A DIRECTOR Mgmt For For 13 THAT LAXMAN NARASIMHAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 14 THAT CHRIS SINCLAIR BE RE-ELECTED AS A Mgmt For For DIRECTOR 15 THAT ELANE STOCK BE RE-ELECTED AS A Mgmt For For DIRECTOR 16 THAT ALAN STEWART BE ELECTED AS A DIRECTOR Mgmt For For 17 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY 18 THAT THE BOARD, ACTING THROUGH THE AUDIT Mgmt For For COMMITTEE, BE AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 19 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 20 THAT THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES BE RENEWED 21 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL BE RENEWED 22 THAT THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN RESPECT OF UP TO AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL BE AUTHORISED 23 THAT THE COMPANY'S AUTHORITY TO PURCHASE Mgmt For For ITS OWN SHARES BE RENEWED 24 THAT THE DIRECTORS BE AUTHORISED TO CALL A Mgmt For For GENERAL MEETING, OTHER THAN AN AGM, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 715276893 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: AGM Meeting Date: 29-Apr-2022 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. O.1.a BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2021: BALANCE SHEET AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO O.1.b BOARD OF DIRECTORS' REPORT; INTERNAL Mgmt For For AUDITORS' REPORT; BALANCE SHEET AS OF 31 DECEMBER 2021: TO ALLOCATE THE 2021 NET INCOME. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER O.2.b TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE BOARD OF DIRECTORS' TERM OF OFFICE O.2.c TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS O.2.d TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED THERETO: TO STATE THE BOARD OF DIRECTOR'S EMOLUMENT O.2.e TO APPOINT THE BOARD OF DIRECTORS; Mgmt Against Against RESOLUTIONS RELATED THERETO: TO DISMISS DIRECTORS FROM NON-COMPETE OBLIGATIONS, AS PER ARTICLE 2390, THE ITALIAN CIVIL CODE, IN RELATION TO THEIR POSITION IN OTHER COMPANIES THAT ARE ALREADY DISCLOSED TO THE COMPANY AT THE MEETING'S DATE O.3.a TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58: BINDING RESOLUTION ON THE FIRST SECTION OF THE EMOLUMENT POLICY O.3.b TO APPROVE THE REWARDING POLICIES, AS PER Mgmt For For ARTICLE 123-TER, ITEM 3-BIS AND 6 OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE 2021 EMOLUMENT POLICY O.4 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OF OWN SHARES. RESOLUTIONS RELATED THERETO CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE CHANGE IN THE NUMBERING AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 24 MAR 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. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 715705476 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 21-Jun-2022 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 1.7 Appoint a Director Honda, Keiko Mgmt For For 2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Takashi 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Change Company Location -------------------------------------------------------------------------------------------------------------------------- RECTICEL SA Agenda Number: 714889207 -------------------------------------------------------------------------------------------------------------------------- Security: B70161102 Meeting Type: SGM Meeting Date: 06-Dec-2021 Ticker: ISIN: BE0003656676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 APPROVAL OF THE PROPOSED SALE OF THE Mgmt No vote ENGINEERED FOAM'S DIVISION IN ACCORDANCE WITH ARTICLE 7:152 OF THE CODE OF COMPANIES AND ASSOCIATIONS 2 POWERS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RECTICEL SA Agenda Number: 715573653 -------------------------------------------------------------------------------------------------------------------------- Security: B70161102 Meeting Type: AGM Meeting Date: 31-May-2022 Ticker: ISIN: BE0003656676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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. RECEIVE DIRECTORS' REPORTS Non-Voting 2. RECEIVE AUDITORS' REPORTS Non-Voting 3.1 ADOPT FINANCIAL STATEMENTS Mgmt No vote 3.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.29 PER SHARE 4. APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 5. APPROVE DISCHARGE OF AUDITORS Mgmt No vote 6.1 REELECT THIJS JOHNNY BV, PERMANENTLY Mgmt No vote REPRESENTED BY JOHNNY THIJS, AS INDEPENDENT DIRECTOR 6.2 REELECT OLIVIER CHAPELLE SRL, PERMANENTLY Mgmt No vote REPRESENTED BY OLIVIER CHAPELLE, AS DIRECTOR 6.3 REELECT MOROXCO BV, PERMANENTLY REPRESENTED Mgmt No vote BY ELISA VLERICK, AS INDEPENDENT DIRECTOR 6.4 REELECT IMRADA BV, PERMANENTLY REPRESENTED Mgmt No vote BY INGRID MERCKX, AS INDEPENDENT DIRECTOR 6.5 APPROVE RESIGNATION OF CARLA SINANIAN AS Mgmt No vote DIRECTOR 6.6 APPROVE RESIGNATION OF COMPAGNIE DU BOIS Mgmt No vote SAUVAGE S.A., PERMANENTLY REPRESENTED BY FREDERIC VAN GANSBERGHE AS DIRECTOR AND REPLACEMENT BY BALTISSE SA, PERMANENTLY REPRESENTED BY FILIP BALCAEN 6.7 APPROVE INFORMATION ON RESIGNATION OF Mgmt No vote COMPAGNIE DU BOISSAUVAGE SERVICES NV, PERMANENTLY REPRESENTED BY BENOIT DECKERS, AS DIRECTOR 6.8 ELECT BALTISSE SA, PERMANENTLY REPRESENTED Mgmt No vote BY FILIP BALCAEN, AS DIRECTOR 7.1 INDICATE THIJS JOHNNY BV, PERMANENTLY Mgmt No vote REPRESENTED BY JOHNNY THIJS, AS INDEPENDENT DIRECTOR 7.2 INDICATE MOROXCO BV, PERMANENTLY Mgmt No vote REPRESENTED BY ELISA VLERICK, AS INDEPENDENT DIRECTOR 7.3 INDICATE IMRADA BV, PERMANENTLY REPRESENTED Mgmt No vote BY INGRID MERCKX, AS INDEPENDENT DIRECTOR 8.1 APPROVE REMUNERATION REPORT Mgmt No vote 8.2 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 8.3 APPROVE BOARD REMUNERATION RE: FEE FOR Mgmt No vote AUDIT COMMITTEE MEMBERS 8.4 APPROVE BOARD REMUNERATION RE: FEE FOR Mgmt No vote REMUNERATION AND NOMINATION COMMITTEE MEMBERS 8.5 APPROVE DEVIATION FROM BELGIAN COMPANY LAW Mgmt No vote RE: VARIABLE REMUNERATION OF MANAGEMENT COMMITTEE 9.1 APPROVE STOCK OPTION PLAN Mgmt No vote 10.1 APPROVE CHANGE-OF-CONTROL CLAUSE RE: STOCK Mgmt No vote OPTION PLAN CMMT 12 MAY 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 -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 715647268 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 06-Jun-2022 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 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND RED ELECTRICA CORPORACION, S.A.'S DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 2 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE CONSOLIDATED DIRECTORS' REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2021 3 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For PROPOSED DISTRIBUTION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2021 4 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For REPORT ON NON-FINANCIAL INFORMATION OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR 2021 5 EXAMINE AND APPROVE, IF APPLICABLE, THE Mgmt For For MANAGEMENT PERFORMANCE OF RED ELECTRICA CORPORACION, S.A.'S BOARD IN 2021 6.1 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For SOCORRO FERNANDEZ LARREA 6.2 RE-ELECTION AS INDEPENDENT DIRECTOR OF MR. Mgmt For For ANTONIO GOMEZ CIRIA 6.3 RE-ELECTION AS PROPRIETARY DIRECTOR OF MS. Mgmt For For MERCEDES REAL RODRIGALVAREZ 6.4 RATIFICATION AND APPOINTMENT AS PROPRIETARY Mgmt For For DIRECTOR OF MS. ESTHER MARIA RITUERTO MARTINEZ 7.1 APPROVE RED ELECTRICA CORPORACION, S.A.'S Mgmt For For ANNUAL DIRECTORS' REMUNERATION REPORT 2021 7.2 APPROVE THE REMUNERATION FOR RED ELECTRICA Mgmt For For CORPORACION, S.A.'S BOARD FOR 2022 8 APPOINTMENT OF THE AUDITOR OF THE PARENT Mgmt For For AND THE CONSOLIDATED GROUP FOR 2023, 2024 AND 2025 9 DELEGATION OF POWERS TO FULLY IMPLEMENT THE Mgmt For For RESOLUTIONS PASSED AT THE GENERAL MEETING 10 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR 2021 11 REPORT TO THE ANNUAL GENERAL MEETING ON THE Non-Voting ANNUAL SUSTAINABILITY REPORT OF THE RED ELECTRICA GROUP FOR 2021 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 JUN 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- REDDE NORTHGATE PLC Agenda Number: 714512577 -------------------------------------------------------------------------------------------------------------------------- Security: G7331W115 Meeting Type: AGM Meeting Date: 20-Sep-2021 Ticker: ISIN: GB00B41H7391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2021 (ANNUAL REPORT AND ACCOUNTS) 2 TO DECLARE A FINAL DIVIDEND OF 12.0P PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 3 SEPTEMBER 2021, AS RECOMMENDED BY THE DIRECTORS 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT IN THE FORM SET OUT ON PAGES 71 TO 83 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARTIN WARD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For 13 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 40,974,222 (REPRESENTING APPROXIMATELY 33.3% OF THE ORDINARY ISSUED SHARE CAPITAL); AND, IN ADDITION, (B) COMPRISING EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 40,974,222 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ANY ORDINARY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 20 NOVEMBER 2022) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 13, "RIGHTS ISSUE" MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBER OF SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO THE POWER OF THE DIRECTORS TO IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT OF EQUITY SECURITIES UNDER THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 13, ONLY BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THAT RESOLUTION)) TO: (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY SUBJECT IN BOTH CASES TO THE POWER OF THE DIRECTORS TO IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 6,152,286 (REPRESENTING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL), 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 20 NOVEMBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 13 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 6,152,285 (REPRESENTING APPROXIMATELY 5% OF THE ISSUED SHARE CAPITAL); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, 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 20 NOVEMBER 2022) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF S693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 50P EACH OF THE COMPANY 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 SET OUT IN SECTION 727 OF THE ACT, INCLUDING FOR THE PURPOSE OF ITS EMPLOYEE SHARE SCHEMES, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 24,609,142, REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 28 JULY 2021; (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 50P; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS AN AMOUNT NOT MORE THAN THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE ON WHICH THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 20 NOVEMBER 2022 UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 714737713 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X147 Meeting Type: AGM Meeting Date: 12-Nov-2021 Ticker: ISIN: GB00BG11K365 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED 27 JUNE 2021, TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE A FINAL DIVIDEND FOR THE 52 Mgmt For For WEEKS ENDED 27 JUNE 2021 3 TO APPOINT RICHARD AKERS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT MATTHEW PRATT AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT BARBARA RICHMOND AS A Mgmt For For DIRECTOR 6 TO RE-APPOINT NICK HEWSON AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT NICKY DULIEU AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY) FOR THE 52 WEEKS ENDED 27 JUNE 2021 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE ANNUAL REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL FOR THE PURPOSE OF FINANCING SPECIFIC TRANSACTIONS 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 TO ADOPT THE NEW ARTICLES OF ASSOCIATION AS Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- RELIA,INC. Agenda Number: 715717166 -------------------------------------------------------------------------------------------------------------------------- Security: J6436A108 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- 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 Amino, Takashi Mgmt For For 3.2 Appoint a Director Koga, Hiroyuki Mgmt For For 3.3 Appoint a Director Ishigaki, Seiji Mgmt For For 3.4 Appoint a Director Kishigami, Junichi Mgmt For For 3.5 Appoint a Director Yusa, Mikako Mgmt For For 3.6 Appoint a Director Kohiyama, Isao Mgmt For For 3.7 Appoint a Director Kimura, Naonori Mgmt For For 3.8 Appoint a Director Koshida, Norihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELO GROUP,INC. Agenda Number: 715760434 -------------------------------------------------------------------------------------------------------------------------- Security: J6436W118 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3755200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director Sasada, Masanori Mgmt Against Against 2.2 Appoint a Director Nakamura, Kenichi Mgmt Against Against 2.3 Appoint a Director Kadota, Yasushi Mgmt For For 2.4 Appoint a Director Koshinaga, Kenji Mgmt For For 2.5 Appoint a Director Kawano, Takeshi Mgmt For For 2.6 Appoint a Director Koyama, Katsuhiko Mgmt For For 2.7 Appoint a Director Onogi, Takashi Mgmt For For 2.8 Appoint a Director Udagawa, Kazuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 715180939 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 21-Apr-2022 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE REMUNERATION REPORT Mgmt For For 3. APPROVE FINAL DIVIDEND Mgmt For For 4. REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5. AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6. RE-ELECT PAUL WALKER AS DIRECTOR Mgmt For For 7. RE-ELECT JUNE FELIX AS DIRECTOR Mgmt For For 8. RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9. RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10. RE-ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 11. RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12. RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13. RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14. RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 15. RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 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 28 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA Agenda Number: 714324148 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 22-Jul-2021 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 14 JUNE 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 02 JUL 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202106112102712-70 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202107022103203-79 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AMOUNTING TO EUR 131,680,801.70 2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AMOUNTING TO EUR 144,534,367.00 3 RESULTS APPROPRIATION AND DIVIDEND PAYMENT Mgmt For For OF EUR 1.85 PER SHARE 4 SPECIAL REPORT ON THE AGREEMENTS REFERRED Mgmt Against Against TO IN ARTICLE L. 225-38 OF THE COMMERCIAL CODE 5 RENEWAL OF MRS GUYLAINE SAUCIER'S TERM OF Mgmt For For OFFICE AS DIRECTOR 6 RENEWAL OF MR BRUNO PAVLOVSKY'S TERM OF Mgmt For For OFFICE AS DIRECTOR 7 APPOINTMENT OF MR MARC VERSPYCK AS DIRECTOR Mgmt For For 8 APPOINTMENT OF MRS ELIE HERIARD DUBREUIL AS Mgmt For For DIRECTOR, REPLACING MRS DOMINIQUE HERIARD DUBREUIL 9 RATIFICATION OF THE CO-OPTATION OF MRS Mgmt For For CAROLINE BOIS AS DIRECTOR, REPLACING MR FRANCOIS HERIARD DUBREUIL 10 RENEWAL OF MRS CAROLINE BOIS TERM OF OFFICE Mgmt For For AS DIRECTOR 11 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE CRITERIA TO DETERMINE THE Mgmt Against Against COMPENSATION POLICY OF THE MANAGING DIRECTOR 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS 14 APPROVAL OF THE INFORMATION RELATED TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS 15 APPROVAL OF THE COMPENSATION OF MR MARC Mgmt For For HERIARD DUBREUIL AS CHAIRMAN OF THE BOARD OF DIRECTORS 16 APPROVAL OF THE COMPENSATION OF MR ERIC Mgmt Against Against VALLAT AS MANAGING DIRECTOR 17 APPROVAL OF THE ATTENDANCE FEES OF EUR Mgmt For For 650,000.00 TO THE DIRECTORS 18 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For SHARES 19 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For THE CANCELLATION OF SHARES 20 ALLOCATION OF SHARES FREE OF CHARGE TO THE Mgmt Against Against EMPLOYEES AND MANAGING CORPORATE OFFICERS 21 ISSUANCE OF STOCK OPTION TO THE EMPLOYEES Mgmt Against Against AND MANAGING CORPORATE OFFICERS 22 SHARE CAPITAL INCREASE RESERVED FOR Mgmt For For EMPLOYEES 23 POWERS TO ACCOMPLISH FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REN - REDES ENERGETICAS NACIONAIS SGPS, SA Agenda Number: 715365537 -------------------------------------------------------------------------------------------------------------------------- Security: X70955103 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: PTREL0AM0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RESOLVE ON THE APPROVAL OF THE CONSOLIDATED Mgmt For For AND INDIVIDUAL ACCOUNTS REPORTING DOCUMENTS REFERRING TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2021, ACCOMPANIED, NOTABLY, BY THE LEGAL CERTIFICATION OF THE ACCOUNTS, THE OPINION OF THE SUPERVISORY BODY, THE REPORT OF THE AUDIT COMMITTEE, THE CORPORATE GOVERNANCE REPORT, THE NON FINANCIAL CONSOLIDATED STATEMENT AND THE REMUNERATION REPORT 2 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF PROFITS TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2021 3 PERFORM THE GENERAL APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY REN AND SUBSIDIARIES OF REN 5 RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For FOR THE ACQUISITION AND SALE OF OWN BONDS OR OTHER OWN DEBT SECURITIES BY REN AND SUBSIDIARIES OF REN 6 RESOLVE ON THE AMENDMENT OF THE Mgmt For For REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES AND OF THE GENERAL SHAREHOLDERS MEETING BOARD CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 715254087 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- 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 "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF THE NET RESULT FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2021 4 STATUTORY AUDITORS' REPORT ON THE Mgmt For For INFORMATION USED TO DETERMINE THE COMPENSATION FOR PARTICIPATING SHARES 5 APPROVAL OF THE RELATED-PARTY AGREEMENTS Mgmt For For AND COMMITMENTS GOVERNED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF MS CATHERINE BARBA'S TERM OF Mgmt For For OFFICE AS INDEPENDENT DIRECTOR 7 RENEWAL OF MR PIERRE FLEURIOT'S TERM OF Mgmt For For OFFICE AS INDEPENDENT DIRECTOR 8 RENEWAL OF MR JOJI TAGAWA'S TERM OF OFFICE Mgmt For For AS DIRECTOR APPOINTED UPON PROPOSAL OF NISSAN 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF DIRECTORS AND CORPORATE OFFICERS MENTIONED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL 10 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPONENTS OF THE OVERALL Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 TO MR LUCA DE MEO, CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE MODIFICATION OF A Mgmt For For PERFORMANCE CRITERION OF THE LONG-TERM VARIABLE COMPENSATION ALLOCATED TO THE CHIEF EXECUTIVE OFFICER FOR THE 2020 FINANCIAL YEAR 13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR 15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DIRECTORS FOR THE 2022 FINANCIAL YEAR 16 RATIFICATION OF THE BOARD OF DIRECTORS' Mgmt For For DECISION RELATING TO THE TRANSFER OF THE ADDRESS OF THE COMPANY'S THE REGISTERED OFFICE 17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PERFORM COMPANY SHARE TRANSACTIONS 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, BY WAY OF PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE INCORPORATION OF RESERVES, PROFITS OR PREMIUMS 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, RESERVED FOR EMPLOYEES OF THE COMPANY OR RELATED COMPANIES 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING OR NEW COMPANY SHARES TO EMPLOYEES AND TO CORPORATE OFFICERS OF THE COMPANY AND OF COMPANIES OF GROUPE RENAULT, WAIVING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS 27 AMENDMENT OF ARTICLES 4, 10, 11, 13, 14, Mgmt For For 15, 18 AND 30 OF THE ARTICLES OF ASSOCIATION 28 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 CMMT 13 APR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203112200474-30 AND https://fr.ftp.opendatasoft.com/datadila/JO /BALO/pdf/2022/0413/202204132200880.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 715239453 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 30-Mar-2022 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt Against Against Related to Shareholders Meeting held without specifying a venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 3.2 Appoint a Director Iwasaki, Jiro Mgmt For For 3.3 Appoint a Director Selena Loh Lacroix Mgmt For For 3.4 Appoint a Director Arunjai Mittal Mgmt For For 3.5 Appoint a Director Yamamoto, Noboru Mgmt For For 4.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 4.2 Appoint a Corporate Auditor Miyama, Miya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENEWI PLC Agenda Number: 714323540 -------------------------------------------------------------------------------------------------------------------------- Security: G7492H105 Meeting Type: AGM Meeting Date: 15-Jul-2021 Ticker: ISIN: GB0007995243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2021 TOGETHER WITH THE AUDITORS' REPORT 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2021 3 TO RE-ELECT MR BEN VERWAAYEN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR ALLARD CASTELEIN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MS MARINA WYATT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS JOLANDE SAP AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR LUC STERCKX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR NEIL HARTLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR OTTO DE BONT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TOBY WOOLRYCH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 13 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 14 TO APPROVE A SHARE CONSOLIDATION OF 1 NEW Mgmt For For ORDINARY SHARE FOR EVERY 10 ORDINARY SHARES ISSUED 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO A Mgmt For For MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% OF THE ISSUED SHARE CAPITAL TO BE USED ONLY FOR THE PURPOSES SET OUT IN THE PRE-EMPTION GROUP'S GUIDELINES 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 19 TO APPROVE THE NEW ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RENGO CO.,LTD. Agenda Number: 715727989 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3981400009 -------------------------------------------------------------------------------------------------------------------------- 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 Otsubo, Kiyoshi Mgmt Against Against 2.2 Appoint a Director Kawamoto, Yosuke Mgmt Against Against 2.3 Appoint a Director Maeda, Moriaki Mgmt For For 2.4 Appoint a Director Baba, Yasuhiro Mgmt For For 2.5 Appoint a Director Hasegawa, Ichiro Mgmt For For 2.6 Appoint a Director Inoue, Sadatoshi Mgmt For For 2.7 Appoint a Director Sato, Yoshio Mgmt For For 2.8 Appoint a Director Oku, Masayuki Mgmt For For 2.9 Appoint a Director Tamaoka, Kaoru Mgmt For For 3 Appoint a Corporate Auditor Fujino, Mgmt For For Tadazumi -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 714851222 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 24-Nov-2021 Ticker: ISIN: GB0007323586 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2021 Mgmt For For 2 TO RECEIVE AND APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2021 4 TO RE-ELECT AS A DIRECTOR SIR DAVID Mgmt Against Against MCMURTRY 5 TO RE-ELECT AS A DIRECTOR JOHN DEER Mgmt Against Against 6 TO RE-ELECT AS A DIRECTOR WILL LEE Mgmt For For 7 TO RE-ELECT AS A DIRECTOR ALLEN ROBERTS Mgmt For For 8 TO RE-ELECT AS A DIRECTOR CAROL CHESNEY Mgmt For For 9 TO RE-ELECT AS A DIRECTOR CATHERINE Mgmt For For GLICKMAN 10 TO RE-ELECT AS A DIRECTOR SIR DAVID GRANT Mgmt For For 11 TO RE-ELECT AS A DIRECTOR JOHN JEANS Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- RENOVA,INC. Agenda Number: 715689090 -------------------------------------------------------------------------------------------------------------------------- Security: J64384100 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3981200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Semmoto, Sachio Mgmt For For 2.2 Appoint a Director Kiminami, Yosuke Mgmt For For 2.3 Appoint a Director Yamaguchi, Kazushi Mgmt For For 2.4 Appoint a Director Ogawa, Tomokazu Mgmt For For 2.5 Appoint a Director Minamikawa, Hideki Mgmt For For 2.6 Appoint a Director Kawana, Koichi Mgmt For For 2.7 Appoint a Director Shimada, Naoki Mgmt For For 2.8 Appoint a Director Yamazaki, Mayuka Mgmt For For 2.9 Appoint a Director Takayama, Ken Mgmt For For 3 Approve Details of the Stock Compensation Mgmt Against Against to be received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 715327599 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 11-May-2022 Ticker: ISIN: GB00B082RF11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY AND THE DIRECTORS AND AUDITORS REPORT THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT STUART INGALL-TOMBS AS A Mgmt For For DIRECTOR 5 TO RE-ELECT SAROSH MISTRY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 14 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PERCENT 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANYS OWN SHARES 19 TO AUTHORISE THE CALLING OF A MEETING OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 715289167 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: AGM Meeting Date: 22-Apr-2022 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT 24 MAR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2022. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021, BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE Mgmt For For COUPON PAYMENT TO THE SHAREHOLDERS AND THE EMOLUMENT IN THE FORM OF DISTRIBUTED EARNINGS TO THE DIRECTORS WITH SPECIFIC MANDATES ACCORDING TO THE ART. 22 FROM THE BY-LAWS; RESOLUTION RELATED THERETO O.2 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt Against Against DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND IN COMPLIANCE WITH ART. 114-BIS OF CONSOB NO. 11971, UPON REVOKE OF THE RESOLUTION ADOPTED BY THE MEETING OF 26 APRIL 2021, AS NOT USED O.3 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID. RESOLUTIONS ON THE SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF TUF CMMT 24 MAR 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 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 715383345 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 05-May-2022 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 06 MAY 2022. 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 2021 2 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For PROPOSAL FOR THE ALLOCATION OF RESULTS IN 2021 3 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR FISCAL YEAR ENDED 31 DECEMBER 2021 4 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS OF REPSOL, S.A. DURING 2021 5 APPOINTMENT OF THE ACCOUNTS AUDITOR OF Mgmt For For REPSOL, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2022 6 DISTRIBUTION OF THE FIXED AMOUNT OF 0.325 Mgmt For For EUROS GROSS PER SHARE CHARGED TO FREE RESERVES. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS OR, BY SUBSTITUTION, TO THE DELEGATED COMMITTEE OR THE CHIEF EXECUTIVE OFFICER, TO ESTABLISH THE TERMS OF DISTRIBUTION FOR THAT WHICH MAY GO UNFORESEEN BY THE GENERAL 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 A Mgmt For For MAXIMUM AMOUNT OF 75,000,000 EUROS, THROUGH THE REDEMPTION OF A MAXIMUM OF 75,000,000 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 MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, 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 152,739,605 EUROS, EQUAL TO 10% OF THE SHARE CAPITAL, THROUGH THE REDEMPTION OF A MAXIMUM OF 152,739,605 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 MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWERS TO REDRAFT ARTICLES 5 AND 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION, 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, Mgmt For For WITHIN THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH COMPANIES ACT, OF THE POWER TO RESOLVE THE INCREASE OF THE CAPITAL STOCK, ONCE OR ON SEVERAL OCCASIONS AND AT ANY TIME WITHIN A PERIOD OF FIVE YEARS, THROUGH MONETARY CONTRIBUTIONS, UP TO THE NOMINAL MAXIMUM AMOUNT OF 763,698,026 EUROS, LEAVING WITHOUT EFFECT THE SECOND RESOLUTION APPROVED BY THE GENERAL SHAREHOLDERS' MEETING HELD ON MAY 11, 2018 UNDER THE SEVENTH POINT OF THE AGENDA. DELEGATION OF THE POWERS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH COMPANIES ACT 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL, S.A., DIRECTLY OR THROUGH SUBSIDIARIES, WITHIN A PERIOD OF 5 YEARS FROM THE RESOLUTION OF THE SHAREHOLDERS MEETING, LEAVING WITHOUT EFFECT, IN THE PART NOT USED, THE AUTHORIZATION GRANTED BY THE GENERAL SHAREHOLDERS MEETING HELD ON MAY 11, 2018 UNDER POINT EIGHTH ON THE AGENDA 11 RE-ELECTION AS DIRECTOR OF MS. MARIA DEL Mgmt For For CARMEN GANYET I CIRERA 12 RE-ELECTION AS DIRECTOR OF MR. IGNACIO Mgmt For For MARTIN SAN VICENTE 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. EMILIANO LOPEZ ACHURRA 14 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION AS DIRECTOR OF MR. JOSE IVAN MARTEN ULIARTE 15 ADVISORY VOTE ON THE REPSOL, S.A. ANNUAL Mgmt For For REPORT ON DIRECTORS' REMUNERATION FOR 2021 16 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE LONG-TERM INCENTIVE PROGRAMME 17 ADVISORY VOTE ON THE COMPANY'S CLIMATE Mgmt Against Against STRATEGY 18 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 715753605 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- 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 Minami, Masahiro Mgmt Against Against 2.2 Appoint a Director Noguchi, Mikio Mgmt For For 2.3 Appoint a Director Oikawa, Hisahiko Mgmt For For 2.4 Appoint a Director Sato, Hidehiko Mgmt For For 2.5 Appoint a Director Baba, Chiharu Mgmt For For 2.6 Appoint a Director Iwata, Kimie Mgmt For For 2.7 Appoint a Director Egami, Setsuko Mgmt For For 2.8 Appoint a Director Ike, Fumihiko Mgmt For For 2.9 Appoint a Director Nohara, Sawako Mgmt For For 2.10 Appoint a Director Yamauchi, Masaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 715754001 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Yoshiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Katsuyasu 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushimi, Ariyoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iuchi, Katsuyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintani, Atsuyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Naoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanada, Shinichiro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Tetsuya 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogino, Shigetoshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Go 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonaka, Tomoyo 3.13 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terazawa, Asako -------------------------------------------------------------------------------------------------------------------------- RESTAR HOLDINGS CORPORATION Agenda Number: 715799245 -------------------------------------------------------------------------------------------------------------------------- Security: J6450H104 Meeting Type: AGM Meeting Date: 30-Jun-2022 Ticker: ISIN: JP3944360001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Kunihiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Tadahito 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asaka, Tomoharu 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Naruse, Tatsuichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyoshi, Rintaro 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tezuka, Seno 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Togawa, Kiyoshi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Date, Reiko -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC Agenda Number: 715616275 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: AGM Meeting Date: 15-Jun-2022 Ticker: ISIN: CA76131D1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 3. THANK YOU. 1.1 ELECTION OF DIRECTOR: ALEXANDRE BEHRING Mgmt For For 1.2 ELECTION OF DIRECTOR: JOAO M. CASTRO-NEVES Mgmt For For 1.3 ELECTION OF DIRECTOR: MAXIMILIEN DE LIMBURG Mgmt For For STIRUM 1.4 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1.5 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt For For 1.6 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.7 ELECTION OF DIRECTOR: GOLNAR KHOSROWSHAHI Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC LEMANN Mgmt For For 1.9 ELECTION OF DIRECTOR: JASON MELBOURNE Mgmt For For 1.10 ELECTION OF DIRECTOR: GIOVANNI (JOHN) PRATO Mgmt For For 1.11 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.12 ELECTION OF DIRECTOR: THECLA SWEENEY Mgmt For For 2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS 3 APPOINT KPMG LLP AS OUR AUDITORS TO SERVE Mgmt For For UNTIL THE CLOSE OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO REPORT ON BUSINESS STRATEGY IN THE FACE OF LABOUR MARKET PRESSURE INCLUDING INFORMATION ON FRANCHISEE HUMAN CAPITAL MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 715549979 -------------------------------------------------------------------------------------------------------------------------- Security: Q8086U113 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: NZRBDE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT JOSE PARES BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT EMILIO FULLAONDO BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT HUEI MIN (LYN) LIM BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT STEPHEN WARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT CARLOS FERNANDEZ BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT LUIS MIGUEL ALVAREZ BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 714717874 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: EGM Meeting Date: 02-Nov-2021 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING WAS DULY CONVENED 6 RESOLUTION ON CASH DIVIDEND Mgmt No vote 7 RESOLUTION ON DIVIDEND IN KIND OF ALL Mgmt No vote SHARES IN SOLID F RS KRINGSAKTIEBOLAG 8 RESOLUTION ON APPROVAL OF IMPLEMENTATION OF Mgmt No vote A LONG TERM INCENTIVE PROGRAM IN SOLID F RS KRINGSAKTIEBOLAG INCLUDING (A) DIRECTED ISSUE OF WARRANTS; AND (B) APPROVAL OF TRANSFER OF WARRANTS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 06 OCT 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RESURS HOLDING AB Agenda Number: 715286123 -------------------------------------------------------------------------------------------------------------------------- Security: W7552F108 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: SE0007665823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE FABIAN BENGTSSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE OSKAR BORJESSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF SEK 1.31 PER SHARE 9.1 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt No vote CHAIRMAN MARTIN BENGTSSON 9.2 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK Mgmt No vote CARLSSON 9.3 APPROVE DISCHARGE OF BOARD MEMBER LARS Mgmt No vote NORDSTRAND 9.4 APPROVE DISCHARGE OF BOARD MEMBER MARITA Mgmt No vote ODELIUS ENGSTROM 9.5 APPROVE DISCHARGE OF BOARD MEMBER MIKAEL Mgmt No vote WINTZELL 9.6 APPROVE DISCHARGE OF BOARD MEMBER JOHANNA Mgmt No vote BERLINDE 9.7 APPROVE DISCHARGE OF BOARD MEMBER KRISTINA Mgmt No vote PATEK 9.8 APPROVE DISCHARGE OF BOARD MEMBER SUSANNE Mgmt No vote EHNBAGE 9.9 APPROVE DISCHARGE OF CEO NILS CARLSSON Mgmt No vote 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt No vote MEMBERS OF BOARD 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF SEK 1.3 MILLION FOR CHAIRMAN AND SEK 440,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 12.1 REELECT MARTIN BENGTSSON AS DIRECTOR Mgmt No vote 12.2 REELECT FREDRIK CARLSSON AS DIRECTOR Mgmt No vote 12.3 REELECT LARS NORDSTRAND AS DIRECTOR Mgmt No vote 12.4 REELECT MARITA ODELIUS ENGSTROM AS DIRECTOR Mgmt No vote 12.5 REELECT MIKAEL WINTZELL AS DIRECTOR Mgmt No vote 12.6 REELECT KRISTINA PATEK AS DIRECTOR Mgmt No vote 12.7 REELECT SUSANNE EHNBAGE AS DIRECTOR Mgmt No vote 12.8 ELECT MAGNUS FREDIN AS NEW DIRECTOR Mgmt No vote 13 REELECT MARTIN BENGTSSON AS BOARD CHAIR Mgmt No vote 14 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote 15 APPROVE REMUNERATION REPORT Mgmt No vote 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 17 APPROVE WARRANTS PLAN FOR KEY EMPLOYEES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RETAIL PARTNERS CO.,LTD. Agenda Number: 715631239 -------------------------------------------------------------------------------------------------------------------------- Security: J40261109 Meeting Type: AGM Meeting Date: 26-May-2022 Ticker: ISIN: JP3873200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yasuo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Yasuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saita, Toshio 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimizu, Minoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawano, Tomohisa 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Usagawa, Hiroyuki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Aoki, Tamotsu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Mamoru 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kusunoki, Masao 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Funazaki, Michiko -------------------------------------------------------------------------------------------------------------------------- REVENIO GROUP CORPORATION Agenda Number: 715269622 -------------------------------------------------------------------------------------------------------------------------- Security: X7354Z103 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: FI0009010912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. CMMT A POWER OF ATTORNEY (POA) IS REQUIRED TO Non-Voting APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENT, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT FOR THE YEAR 2021 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt No vote 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.34 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR FROM LIABILITY 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt No vote GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR COMPENSATION OF TRAVEL EXPENSES 12 FIX NUMBER OF DIRECTORS AT FIVE Mgmt No vote 13 ELECT PEKKA TAMMELA, ANN-CHRISTINE SUNDELL, Mgmt No vote ARNE BOYE NIELSEN, BILL OSTMAN AND RIAD SHERIF AS DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt No vote AUDITOR 15 RATIFY DELOITTE AS AUDITOR Mgmt No vote 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON THE ACQUISITION OF OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt No vote DECIDE ON A SHARE ISSUE AND ON GRANTING STOCK OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING THE MEETING Non-Voting CMMT 18 MAR 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 18 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 8,12,13,15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 715265763 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 21-Apr-2022 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- 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 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 23 MAR 2022: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202203142200499-31 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 3 ALLOCATION OF RESULTS FOR THE FINANCIAL Mgmt For For YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION OF AN AMOUNT OF ?0.75 PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM 4 AUTHORIZATION OF AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLYING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLYING TO THE DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO PATRICK BERARD, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021 11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021 12 RATIFICATION OF THE CO-OPTION OF BARBARA Mgmt For For DALIBARD AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF BARBARA Mgmt For For DALIBARD AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS Mgmt For For AUQUE AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF AGN S Mgmt For For TOURAINE AS DIRECTOR 16 RENEWAL OF THE MANDATE OF KPMG SA AS Mgmt For For STATUTORY AUDITOR 17 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL Mgmt For For AS ALTERNATE STATUTORY AUDITOR 18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES 19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF SHARES 20 AUTHORIZATION TO THE BOD TO INCREASE THE Mgmt For For SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC. OR GIVING RIGHT TO THE ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS TO EQUITY SEC., WITH CANCELLATION OF THE SHAREHOLDERS' PSR, TO THE MEMBERS OF A SAVINGS PLAN 21 DELEGATION TO BOD TO THE ISSUANCE OF Mgmt For For SHARES/SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS TO EQUITY SEC. WITH SUPPR OF THE SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS 22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES 23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO A GROUP SHAREHOLDING PLAN 24 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RHEINMETALL AG Agenda Number: 715429228 -------------------------------------------------------------------------------------------------------------------------- Security: D65111102 Meeting Type: AGM Meeting Date: 10-May-2022 Ticker: ISIN: DE0007030009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR3.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7.1 ELECT EVA OEFVERSTROEM TO THE SUPERVISORY Mgmt For For BOARD 7.2 ELECT SUSANNE HANNEMANN TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT ANDREAS GEORGI TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT KLAUS DRAEGER TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARIES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 715309 DUE TO RECEIPT OF RESOLUTION 8 IS A SINGLE VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED.THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 -------------------------------------------------------------------------------------------------------------------------- RHI MAGNESITA N.V. Agenda Number: 715454788 -------------------------------------------------------------------------------------------------------------------------- Security: N7428R104 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: NL0012650360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 CONSIDER THE ANNUAL REPORT OF THE DIRECTORS Non-Voting AND THE AUDITORS' STATEMENT 2 EXPLAIN THE POLICY ON ADDITIONS TO RESERVES Non-Voting AND DIVIDENDS 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE FINAL DIVIDENDS Mgmt No vote 5 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote 6A RE-ELECT STEFAN BORGAS AS DIRECTOR Mgmt No vote 6B RE-ELECT IAN BOTHA AS DIRECTOR Mgmt No vote 7A RE-ELECT HERBERT CORDT AS DIRECTOR Mgmt No vote 7B RE-ELECT JOHN RAMSAY AS DIRECTOR Mgmt No vote 7C RE-ELECT JANET ASHDOWN AS DIRECTOR Mgmt No vote 7D RE-ELECT DAVID SCHLAFF AS DIRECTOR Mgmt No vote 7E RE-ELECT STANISLAUS PRINZ ZU Mgmt No vote SAYN-WITTGENSTEIN-BERLEBURG AS DIRECTOR 7F RE-ELECT FIONA PAULUS AS DIRECTOR Mgmt No vote 7G RE-ELECT JANICE BROWN AS DIRECTOR Mgmt No vote 7H RE-ELECT KARL SEVELDA AS DIRECTOR Mgmt No vote 7I RE-ELECT MARIE-HELENE AMETSREITER AS Mgmt No vote DIRECTOR 7J RE-ELECT SIGALIA HEIFETZ AS DIRECTOR Mgmt No vote 7K RE-ELECT WOLFGANG RUTTENSTORFER AS DIRECTOR Mgmt No vote 8 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt No vote ACCOUNTANTS N.V. AS AUDITORS 9 APPROVE REMUNERATION REPORT Mgmt No vote 10 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS 11 AUTHORISE ISSUE OF EQUITY Mgmt No vote 12 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt No vote PRE-EMPTIVE RIGHTS 13 AUTHORISE MARKET PURCHASE OF SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- RICARDO PLC Agenda Number: 714710666 -------------------------------------------------------------------------------------------------------------------------- Security: G75528110 Meeting Type: AGM Meeting Date: 11-Nov-2021 Ticker: ISIN: GB0007370074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS OF THE DIRECTORS AND Mgmt For For AUDITOR AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2021 2 THAT A FINAL DIVIDEND OF 5.11 PENCE PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS BE DECLARED IN RESPECT OF THE YEAR ENDED 30 JUNE 2021 3 THAT KPMG LLP BE RE-APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 THAT GRAHAM RITCHIE BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT RUSSELL KING BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT JACK BOYER BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT WILLIAM SPENCER BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT SIR TERRY MORGAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT IAN GIBSON BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT LAURIE BOWEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MALIN PERSSON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2021 BE APPROVED 14 THAT: A) THE RICARDO PLC 2021 DEFERRED Mgmt For For BONUS PLAN (THE "NEW DBP"), CONSTITUTED BY THE RULES PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR FOR THE PURPOSES OF IDENTIFICATION (THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THE LETTER ACCOMPANYING THIS NOTICE) (THE "NEW DBP RULES"), BE APPROVED AND THE BOARD OR ANY DULY AUTHORISED COMMITTEE THEREOF BE AUTHORISED TO ADOPT THE NEW DBP RULES SUBJECT TO SUCH NON MATERIAL MODIFICATIONS AS THE BOARD OR SUCH COMMITTEE MAY CONSIDER NECESSARY OF DESIRABLE TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY, AND TO DO ALL ACTS AND THINGS NECESSARY OR EXPEDIENT TO BRING INTO EFFECT AND OPERATE THE NEW DBP; AND B) THE DIRECTORS BE AUTHORISED AND EMPOWERED TO ESTABLISH FURTHER PLANS BASED ON THE NEW DBP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE INDIVIDUAL AND PLAN LIMITS SET OUT IN THE NEW DBP 15 THAT THE AUTHORITY CONFERRED ON THE Mgmt Against Against DIRECTORS BY ARTICLE 4(B) OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT RELEVANT SECURITIES BE RENEWED FOR THE PERIOD EXPIRING 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE PASSING OF THIS RESOLUTION (WHICHEVER FIRST OCCURS) AND FOR SUCH PERIOD THE "SECTION 551 AMOUNT" SHALL BE GBP 4,406,015 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against 16, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 4(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION BE RENEWED FOR THE PERIOD EXPIRING 15 MONTHS AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE PASSING OF THIS RESOLUTION (WHICHEVER FIRST OCCURS) AND FOR THAT PERIOD THE "SECTION 561 AMOUNT" IS GBP 667,578. THIS POWER SHALL EXTEND TO A SALE OF TREASURY SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2) OF THE COMPANIES ACT 2006 (THE "2006 ACT") 17 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ORDINARY SHARES OF 25P IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DECIDE PROVIDED THAT: I) THE MAXIMUM NUMBER OF ORDINARY SHARES AUTHORIZED TO BE PURCHASED SHALL BE 5,406,250 BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AT THE DATE OF THIS NOTICE; II) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH OF THE ORDINARY SHARES SHALL, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, BE AN AMOUNT EQUAL TO THE HIGHER OF (A) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS (AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC'S DAILY OFFICIAL LIST) FOR THE ORDINARY SHARES OF THE COMPANY ON THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC TRADING SYSTEM (SETS), WHICH AMOUNT IN EACH CASE SHALL BE EXCLUSIVE OF EXPENSES; III) THE MINIMUM PRICE WHICH MAY BE PAID FOR THE ORDINARY SHARES SHALL, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, BE AN AMOUNT EQUAL TO 75% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS (AS DERIVED FROM THE CONDON STOCK EXCHANGE PLC'S DAILY OFFICIAL LIST) FOR THE ORDINARY SHARES OF THE COMPANY ON THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS CONTRACTED TO BE PURCHASED, WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES BUT SHALL NOT, IN ANY EVENT, BE LESS THAN THE PAR VALUE OF THAT SHARE; AND IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY HELD AFTER THE PASSING OF THIS RESOLUTION EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS PROVIDED THAT THE COMPANY OFFERS THE FACILITY TO MEMBERS TO VOTE BY ELECTRONIC MEANS CMMT 14 OCT 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD Agenda Number: 715252956 -------------------------------------------------------------------------------------------------------------------------- Security: 76329W103 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CA76329W1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG Mgmt For For S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 715728513 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- 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 Shareholders Meeting Held without Specifying a Venue 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3 Approve Appropriation of Surplus Mgmt For For 4.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 4.2 Appoint a Director Sakata, Seiji Mgmt For For 4.3 Appoint a Director Oyama, Akira Mgmt For For 4.4 Appoint a Director Iijima, Masami Mgmt For For 4.5 Appoint a Director Hatano, Mutsuko Mgmt For For 4.6 Appoint a Director Yokoo, Keisuke Mgmt For For 4.7 Appoint a Director Tani, Sadafumi Mgmt For For 4.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH LEASING COMPANY,LTD. Agenda Number: 715760181 -------------------------------------------------------------------------------------------------------------------------- Security: J64694102 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3974100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Tokuharu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sano, Hirozumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroki, Shinichi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Futamiya, Masaya 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arakawa, Masako 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisui, Mari 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harasawa, Atsumi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uesugi, Keiichiro 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichinose, Takashi 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Zama, Nobuhisa 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawashima, Tokio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakazawa, Hiromi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyama, Toru 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ikeda, Koichiro -------------------------------------------------------------------------------------------------------------------------- RIETER HOLDING AG Agenda Number: 715276451 -------------------------------------------------------------------------------------------------------------------------- Security: H68745209 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CH0003671440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2021, AS WELL AS THE STATUTORY AUDITOR S REPORTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 3 MOTION FOR THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS AND THE DISTRIBUTION OF A DIVIDEND 4.1 REMUNERATION: CONSULTATIVE VOTE ON THE Mgmt Against Against REMUNERATION REPORT FOR 2021 4.2 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2023 FINANCIAL YEAR 4.3 REMUNERATION: APPROVAL OF THE MAXIMUM TOTAL Mgmt For For AMOUNT OF REMUNERATION FOR MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE 2023 FINANCIAL YEAR 5.1 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against HANS-PETER SCHWALD 5.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt Against Against SPUHLER 5.3 ELECTION TO THE BOARD OF DIRECTORS: ROGER Mgmt Against Against BAILLOD 5.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against BERNHARD JUCKER 5.5 ELECTION TO THE BOARD OF DIRECTORS: CARL Mgmt Against Against ILLI 5.6 ELECTION TO THE BOARD OF DIRECTORS: SARAH Mgmt Against Against KREIENBUEHL 5.7 ELECTION TO THE BOARD OF DIRECTORS: DANIEL Mgmt Against Against GRIEDER 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: BERNHARD JUCKER 7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: HANS-PETER SCHWALD 7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: BERNHARD JUCKER 7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: SARAH KREIENBUEHL 8 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For ULRICH B. MAYER, ATTORNEY-AT-LAW, ZURICH 9 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG ZURICH 10 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt Against Against ASSOCIATION: AUTHORIZED CAPITAL CMMT 29 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 715302523 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 06-May-2022 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 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2021 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 3 TO DECLARE A FINAL DIVIDEND OF 4.8P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 14 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO A NOMINAL AMOUNT OF GBP 281,710 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023), BUT IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE OFFERS OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 15 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 42,260, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT IF RESOLUTION 14 IS PASSED, IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 42,260; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE PRE-EMPTION GROUP'S STATEMENT OF PRINCIPLES PUBLISHED PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT, IN ANY CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 84,521,626 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 6 AUGUST 2023) BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 18 THAT, IN ACCORDANCE WITH SECTION 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED, IN AGGREGATE, TO: (I) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; (II) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 50,000 IN TOTAL; AND (III) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, DURING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT AGM OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIKEN CORPORATION Agenda Number: 715728258 -------------------------------------------------------------------------------------------------------------------------- Security: J64855109 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3970600007 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Kaoru 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Maekawa, Yasunori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Koei 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ohashi, Takashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakaba, Hidehiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Koji 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares -------------------------------------------------------------------------------------------------------------------------- RIKEN TECHNOS CORPORATION Agenda Number: 715705387 -------------------------------------------------------------------------------------------------------------------------- Security: J65070112 Meeting Type: AGM Meeting Date: 17-Jun-2022 Ticker: ISIN: JP3973000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokiwa, Kazuaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Junji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kajiyama, Gakuyuki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugino, Hitoshi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koizumi, Masato 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hayakawa, Takayuki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakamura, Shigeharu 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ehara, Shigeru 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suemura, Aogi -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 715151142 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Meeting Date: 02-Mar-2022 Ticker: ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 ELECTION OF CHAIRPERSON: ALLAN OSTERGAARD Non-Voting SORENSEN 2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES Non-Voting IN THE PREVIOUS YEAR 3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt No vote APPROVAL 4 DECISION ON ALLOCATION OF PROFIT OR Mgmt No vote COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT 5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 6.A ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: TONNY HANSEN 6.B ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: MADS HVOLBY 6.C ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: MORTEN JENSEN 6.D ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: TOKE KJAER JUUL 6.E ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: NIELS ERIK BURGDORF MADSEN 6.F ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: LARS MOLLER 6.G ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: MARTIN KROGH PEDERSEN 6.H ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: KRISTIAN SKANNERUP 6.I ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: ALLAN OSTERGAARD SORENSEN 6.J ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: STEN UGGERHOJ 6.K ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt No vote COMMITTEE: METTE BUNDGAARD 7 ELECTION OF ONE OR MORE AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB 8 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote PERMIT THE BANK TO ACQUIRE ITS OWN SHARES, IN ACCORDANCE WITH CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PER CENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PER CENT (+/- 10%) AT THE TIME OF ACQUISITION 9.A ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt No vote THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ART. 2A AND 2B 9.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt No vote THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS :PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL BY NOM. DKK 688.055 BY CANCELLATION OF ITS OWN SHARES 9.C ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt No vote THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.K AND 7. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 715796035 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 29-Jun-2022 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Hayashi, Kenji Mgmt For For 3.2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.3 Appoint a Director Narita, Tsunenori Mgmt For For 3.4 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.5 Appoint a Director Kamio, Takashi Mgmt For For 4 Appoint a Corporate Auditor Mori, Kinji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 715236180 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2022 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2021 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO ELECT DOMINIC BARTON BBM AS A DIRECTOR Mgmt For For 5 TO ELECT PETER CUNNINGHAM AS A DIRECTOR Mgmt For For 6 TO ELECT BEN WYATT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS OF RIO Mgmt For For TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2023 ANNUAL GENERAL MEETINGS 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE RIO TINTO GROUP'S CLIMATE ACTION Mgmt Against Against PLAN, AS SET OUT ON PAGES 16 AND 17 OF THE COMPANY'S "OUR APPROACH TO CLIMATE CHANGE 2021" REPORT 18 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For CONDITIONAL PROPOSAL: SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 (APPROVAL OF THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021) BEING CAST AGAINST THE APPROVAL OF THE REPORT: (A) TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 WAS PASSED (OTHER THAN THE CHIEF EXECUTIVE) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING. THIS RESOLUTION IS ONLY REQUIRED TO BE PUT TO THE MEETING IF AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 3 ARE AGAINST THAT RESOLUTION. HOWEVER, AS A CONSEQUENCE OF RIO TINTO'S DUAL LISTED COMPANIES (DLC) STRUCTURE, GIVEN THE RESULTS OF RESOLUTION 3 WILL NOT BE KNOWN AT THE TIME OF THE MEETING, A POLL WILL BE TAKEN ON THIS RESOLUTION REGARDLESS. SEE THE EXPLANATORY NOTES FOR FURTHER INFORMATION ON THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- RISO KYOIKU CO.,LTD. Agenda Number: 715632192 -------------------------------------------------------------------------------------------------------------------------- Security: J65236101 Meeting Type: AGM Meeting Date: 27-May-2022 Ticker: ISIN: JP3974300000 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Directors 2.1 Appoint a Director Iwasa, Mitsugu Mgmt For For 2.2 Appoint a Director Tembo, Masahiko Mgmt For For 2.3 Appoint a Director Kume, Masaaki Mgmt For For 2.4 Appoint a Director Ueda, Masaya Mgmt For For 2.5 Appoint a Director Sato, Toshio Mgmt For For 2.6 Appoint a Director Konishi, Toru Mgmt For For 2.7 Appoint a Director Nishiura, Saburo Mgmt For For 2.8 Appoint a Director Onoda, Maiko Mgmt For For 3.1 Appoint a Corporate Auditor Noto, Kazunori Mgmt For For 3.2 Appoint a Corporate Auditor Abe, Kazuhiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RITCHIE BROTHERS AUCTIONEERS INC Agenda Number: 715185458 -------------------------------------------------------------------------------------------------------------------------- Security: 767744105 Meeting Type: MIX Meeting Date: 27-Apr-2022 Ticker: ISIN: CA7677441056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 FEB 2022: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: ERIK OLSSON Mgmt For For 1.B ELECTION OF DIRECTOR: ANN FANDOZZI Mgmt For For 1.C ELECTION OF DIRECTOR: ROBERT G. ELTON Mgmt For For 1.D ELECTION OF DIRECTOR: SARAH RAISS Mgmt For For 1.E ELECTION OF DIRECTOR: CHRISTOPHER ZIMMERMAN Mgmt For For 1.F ELECTION OF DIRECTOR: ADAM DEWITT Mgmt For For 1.G ELECTION OF DIRECTOR: LISA HOOK Mgmt For For 1.H ELECTION OF DIRECTOR: MAHESH SHAH Mgmt For For 1.I 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 THE AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt Against Against NON-BINDING ADVISORY 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 RECONFIRMING THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, DATED AS OF FEBRUARY 28, 2019, BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., 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, A SPECIAL RESOLUTION AUTHORIZING THE COMPANY TO AMEND ITS ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY FROM TEN (10) TO TWELVE (12), THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING PROXY STATEMENT CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT 'FOR' ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR AGAINST IN ANY OF THE 'YEAR' OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE 1 YEAR. 6.1 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt No vote NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR 6.2 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt No vote NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS 6.3 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt For NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS 6.4 APPROVAL, ON AN ADVISORY BASIS, OF A Mgmt No vote NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN CMMT 23 FEB 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 1.C, 1.D AND 1.E 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 -------------------------------------------------------------------------------------------------------------------------- ROBERT WALTERS PLC Agenda Number: 715303842 -------------------------------------------------------------------------------------------------------------------------- Security: G7608T118 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: GB0008475088 -------------------------------------------------------------------------------------------------------------------------- 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 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 15.0P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT RON MOBED AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROBERT WALTERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TANITH DODGE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVEN COOPER AS A DIRECTOR Mgmt For For 9 TO ELECT MATT ASHLEY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 COMPANIES ACT 2006 13 TO DISAPPLY SECTION 561 COMPANIES ACT 2006 Mgmt For For 14 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES 15 TO CALL A GENERAL MEETING OF THE COMPANY Mgmt For For OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 714903728 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: EGM Meeting Date: 26-Nov-2021 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE AUDITED STATUTORY INTERIM Non-Voting FINANCIAL STATEMENTS (STANDALONE FINANCIAL STATEMENTS) OF THE COMPANY AS OF 31 OCTOBER 2 APPROVAL OF THE SHARE CAPITAL REDUCTION BY Non-Voting CANCELLATION OF 53,309,000 BEARER SHARES WITH A NOMINAL VALUE OF CHF 1 EACH -------------------------------------------------------------------------------------------------------------------------- ROCHE HOLDING AG Agenda Number: 715189800 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 15-Mar-2022 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 2.1 APPROVAL OF THE TOTAL AMOUNT OF BONUSES FOR Non-Voting THE CORPORATE EXECUTIVE COMMITTEE FOR 2021 2.2 APPROVAL OF THE TOTAL BONUS AMOUNT FOR THE Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2021 3 RATIFICATION OF THE BOARD OF DIRECTORS Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS 5.1 RE-ELECTION OF DR CHRISTOPH FRANZ TO THE Non-Voting BOARD AS CHAIRMAN 5.2 RE-ELECTION OF DR CHRISTOPH FRANZ AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.3 RE-ELECTION OF MR ANDR HOFFMANN, A Non-Voting REPRESENTATIVE OF THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING RIGHTS, TO THE BOARD 5.4 RE-ELECTION OF MS JULIE BROWN TO THE BOARD Non-Voting 5.5 RE-ELECTION OF DR JORG DUSCHMAL, A Non-Voting REPRESENTATIVE OF THE CURRENT SHARE- HOLDER GROUP WITH POOLED VOTING RIGHTS, TO THE BOARD 5.6 RE-ELECTION OF DR PATRICK FROST TO THE Non-Voting BOARD 5.7 RE-ELECTION OF MS ANITA HAUSER TO THE BOARD Non-Voting 5.8 RE-ELECTION OF PROF. RICHARD P. LIFTON TO Non-Voting THE BOARD 5.9 RE-ELECTION OF MR BERNARD POUSSOT TO THE Non-Voting BOARD 5.10 RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD 5.11 RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD 5.12 ELECTION OF DR JEMILAH MAHMOOD TO THE BOARD Non-Voting 5.13 RE-ELECTION OF MR ANDR HOFFMANN AS A MEMBER Non-Voting OF THE REMUNERATION COMMITTEE 5.14 RE-ELECTION OF PROF. RICHARD P. LIFTON AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.15 RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 5.16 ELECTION OF DR PATRICK FROST AS A MEMBER OF Non-Voting THE REMUNERATION COMMITTEE 6 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE BOARD OF DIRECTORS UNTIL THE 2023 ORDINARY ANNUAL GENERAL MEETING 7 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Non-Voting REMUNERATION FOR THE CORPORATE EXECUTIVE COMMITTEE UNTIL THE 2023 ORDINARY ANNUAL GENERAL MEETING 8 ELECTION OF TESTARIS AG AS INDEPENDENT Non-Voting PROXY UNTIL THE CONCLUSION OF THE 2023 ORDINARY ANNUAL GENERAL MEETING 9 ELECTION OF KPMG AG AS STATUTORY AUDITORS Non-Voting FOR THE 2022 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 715239643 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2022/2023 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.01 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CARSTEN BJERG 7.02 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: ELECTION OF ILSE IRENE HENNE 7.03 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF REBEKKA GLASSER HERLOFSEN 7.04 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF CARSTEN KAEHLER 7.05 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF THOMAS KAEHLER 7.06 ELECTION OF MEMBERS TO THE BOARD OF Mgmt No vote DIRECTOR: RE-ELECTION OF JOERGEN TANG-JENSEN 8.01 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF Mgmt No vote THE ARTICLES OF ASSOCIATION ONE OR MORE STATE-AUTHORISED PUBLIC AUDITORS ARE ELECTED BY THE GENERAL MEETING FOR ONE YEAR AT A TIME. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR OF THE COMPANY. THE PROPOSAL IS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN IMPACTED BY ANY AGREEMENTS WITH THIRD PARTIES, WHICH LIMIT THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt No vote OPPORTUNITY TO CONVERT A SHARES TO B SHARES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: TO Mgmt No vote ADAPT THE COMPANY'S NAME TO THE COMPANY'S COMMONLY KNOWN AND GENERALLY USED BRAND, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S NAME BE CHANGED FROM "ROCKWOOL INTERNATIONAL A/S" TO "ROCKWOOL A/S". AS A RESULT, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1 OF THE ARTICLES OF ASSOCIATION BE AMENDED TO THE FOLLOWING: "1: THE NAME OF THE COMPANY IS ROCKWOOL A/S." CHANGE OF THE COMPANY'S NAME 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ASSESSMENTS OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED 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 -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 715247652 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S136 Meeting Type: AGM Meeting Date: 06-Apr-2022 Ticker: ISIN: DK0010219070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt No vote FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 PRESENTATION OF AND ADVISORY VOTE ON Mgmt No vote REMUNERATION REPORT 5 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR 2022/2023 6 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt No vote ADOPTED ACCOUNTS 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CARSTEN BJERG 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: ELECTION OF ILSE IRENE HENNE 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF REBEKKA GLASSER HERLOFSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF CARSTEN KAEHLER 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF THOMAS KAEHLER 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF JOERGEN TANG-JENSEN 8.1 APPOINTMENT OF AUDITOR: UNDER ARTICLE 19 OF Mgmt No vote THE ARTICLES OF ASSOCIATION ONE OR MORE STATE-AUTHORISED PUBLIC AUDITORS ARE ELECTED BY THE GENERAL MEETING FOR ONE YEAR AT A TIME. THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR OF THE COMPANY. THE PROPOSAL IS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS FREE FROM INFLUENCE BY THIRD PARTIES AND HAS NOT BEEN IMPACTED BY ANY AGREEMENTS WITH THIRD PARTIES, WHICH LIMIT THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS. APPOINTMENT OF AUDITOR 9.A PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt No vote AUTHORISATION TO ACQUIRE OWN SHARES 9.B PROPOSALS FROM THE BOARD OF DIRECTOR: Mgmt No vote OPPORTUNITY TO CONVERT A SHARES TO B SHARES 9.C PROPOSALS FROM THE BOARD OF DIRECTOR: TO Mgmt No vote ADAPT THE COMPANY'S NAME TO THE COMPANY'S COMMONLY KNOWN AND GENERALLY USED BRAND, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S NAME BE CHANGED FROM ROCKWOOL INTERNATIONAL A/S TO ROCKWOOL A/S. AS A RESULT, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1 OF THE ARTICLES OF ASSOCIATION BE AMENDED TO THE FOLLOWING 1 THE NAME OF THE COMPANY IS ROCKWOOL A/S. CHANGE OF THE COMPANY'S NAME 9.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: ASSESSMENTS OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES 9.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS 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 PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8.1 THANK YOU CMMT 14 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9.D AND 9.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC Agenda Number: 715291009 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 20-Apr-2022 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU 1.1 ELECTION OF DIRECTOR: JACK L. COCKWELL Non-Voting 1.2 ELECTION OF DIRECTOR: MICHAEL J. COOPER Non-Voting 1.3 ELECTION OF DIRECTOR: IVAN FECAN Non-Voting 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Non-Voting 1.5 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.6 ELECTION OF DIRECTOR: JAN L. INNES Non-Voting 1.7 ELECTION OF DIRECTOR: JOHN (JAKE) C. KERR Non-Voting 1.8 ELECTION OF DIRECTOR: DR. MOHAMED LACHEMI Non-Voting 1.9 ELECTION OF DIRECTOR: PHILIP B. LIND Non-Voting 1.10 ELECTION OF DIRECTOR: DAVID A. ROBINSON Non-Voting 1.11 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.12 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MELINDA M. Non-Voting ROGERS-HIXON 1.15 ELECTION OF DIRECTOR: TONY STAFFIERI Non-Voting 2 APPOINTMENT OF KPMG LLP AS AUDITORS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 689863 DUE TO THIS MEETING DOESN'T HAVE VOTING RIGHTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED. THANK YOU CMMT 24 MAR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1.1. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 715688909 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3982800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Isao 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Azuma, Katsumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ino, Kazuhide 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Tetsuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Koji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagumo, Tadanobu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Peter Kenevan 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Muramatsu, Kuniko 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 715766157 -------------------------------------------------------------------------------------------------------------------------- Security: J65371106 Meeting Type: AGM Meeting Date: 27-Jun-2022 Ticker: ISIN: JP3982400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt Against Against Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue 2.1 Appoint a Director Yamada, Kunio Mgmt For For 2.2 Appoint a Director Sugimoto, Masashi Mgmt For For 2.3 Appoint a Director Saito, Masaya Mgmt For For 2.4 Appoint a Director Kunisaki, Shinichi Mgmt For For 2.5 Appoint a Director Takakura, Chiharu Mgmt For For 2.6 Appoint a Director Hiyama, Atsushi Mgmt For For 2.7 Appoint a Director Segi, Hidetoshi Mgmt For For 2.8 Appoint a Director Iriyama, Akie Mgmt For For 2.9 Appoint a Director Mera, Haruka Mgmt For For 2.10 Appoint a Director Uemura, Tatsuo Mgmt For For 2.11 Appoint a Director Hayashi, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLAND DG CORPORATION Agenda Number: 715225377 -------------------------------------------------------------------------------------------------------------------------- Security: J6547W106 Meeting Type: AGM Meeting Date: 24-Mar-2022 Ticker: ISIN: JP3983450002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tanabe, Kohei Mgmt For For 3.2 Appoint a Director Uwai, Toshiharu Mgmt For For 3.3 Appoint a Director Andrew Oransky Mgmt For For 3.4 Appoint a Director Hosokubo, Osamu Mgmt For For 3.5 Appoint a Director Okada, Naoko Mgmt For For 3.6 Appoint a Director Brian K. Heywood Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Mgmt For For Masayasu -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 715272542 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 12-May-2022 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT ANITA FREW AS DIRECTOR Mgmt For For 4 RE-ELECT WARREN EAST AS DIRECTOR Mgmt For For 5 RE-ELECT PANOS KAKOULLIS AS DIRECTOR Mgmt For For 6 RE-ELECT PAUL ADAMS AS DIRECTOR Mgmt For For 7 RE-ELECT GEORGE CULMER AS DIRECTOR Mgmt For For 8 ELECT LORD JITESH GADHIA AS DIRECTOR Mgmt For For 9 RE-ELECT BEVERLY GOULET AS DIRECTOR Mgmt For For 10 RE-ELECT LEE HSIEN YANG AS DIRECTOR Mgmt For For 11 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 12 ELECT MICK MANLEY AS DIRECTOR Mgmt For For 13 ELECT WENDY MARS AS DIRECTOR Mgmt For For 14 RE-ELECT SIR KEVIN SMITH AS DIRECTOR Mgmt For For 15 RE-ELECT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 16 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Agenda Number: 715634095 -------------------------------------------------------------------------------------------------------------------------- Security: H0279X103 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: CH0025607331 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 742816 DUE TO RECEIVED RESOLUTION 4.3 AND 4.4 ARE NON VOTING ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF ROMANDE ENERGIE HOLDING SA AND THE CONSOLIDATED FINANCIAL STATEMENTS OF GROUP ROMANDE ENERGIE 2021, REPORT OF THE STATUTORY AUDITOR 1.2 ADOPTION OF THE SUSTAINABILITY REPORT IN Mgmt For For NON-BINDING CONSULTATIVVE VOTE 1.3 ACCEPTANCE OF THE COMPENSATIONS FOR 2021 Mgmt For For ACCORDING TO THE COMPENSATION REPORT IN A NON-BINDING CONSULTATIVE VOTE 2 DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For MANAGEMENT 3 APPROPRIATION OF BALANCE SHEET PROFIT OF Mgmt For For ROMANDE ENERGIE HOLDING SA 4.1.1 ELECTION TO THE BOARD OF DIRECTOR: MR. GUY Mgmt Against Against MUSTAKI 4.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For STEPHANE GARD 4.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For NICOLAS FULPIUS 4.2.3 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt Against Against ALPHONSE-MARIE VEUTHEY 4.3 ACKNOWLEDGMENT OF THE APOINTMENT FROM MS Non-Voting ANNE BOBILLIER AS MEMBER OF THE BOARD OF DIRECTORS BY THE STATE COUNCIL 4.4 RE-ELECTION OF MS PAOLA GHILLANI AND MR Non-Voting FRANCOIS VUILLE AS MEMBERS OF THE BOARD OF DIRECTORS BY THE STATE CONCIL 4.5 RE-ELECTION OF MR. GUY MUSTAKI AS CHAIRMAN Mgmt Against Against OF THE BOARD OF DIRCTORS 4.6.1 RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: MS. ANNE BOBILLIER 4.6.2 RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: MR. OLIVER GFELLER 4.6.3 RE-ELECTION TO THE NOMINATION AND Mgmt Against Against COMPENSATION COMMITTEE: MR. ALPHONSE-MARIE VEUTHEY 4.7 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG SA, LAUSANNE 4.8 RE-ELECTION OF THE PROXY REPRESENTATIVE / Mgmt For For MR. GABRIEL COTTIER, NOTARY, LAUSANNE, AS INDEPENDENT 5.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS FOR 2023 5.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE MANAGEMENT FOR 2023 -------------------------------------------------------------------------------------------------------------------------- RORZE CORPORATION Agenda Number: 715638625 -------------------------------------------------------------------------------------------------------------------------- Security: J65487100 Meeting Type: AGM Meeting Date: 30-May-2022 Ticker: ISIN: JP3982200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Fujishiro, Yoshiyuki Mgmt For For 3.2 Appoint a Director Nakamura, Hideharu Mgmt For For 3.3 Appoint a Director Hayasaki, Katsushi Mgmt For For 3.4 Appoint a Director Sakiya, Fumio Mgmt For For 3.5 Appoint a Director Hamori, Hiroshi Mgmt For For 3.6 Appoint a Director Morishita, Hidenori Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- ROTHSCHILD & CO SCA Agenda Number: 715441793 -------------------------------------------------------------------------------------------------------------------------- Security: F7957F116 Meeting Type: MIX Meeting Date: 19-May-2022 Ticker: ISIN: FR0000031684 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/jo /balo/pdf/2022/0411/202204112200858.pdf 1 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROPRIATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SETTING THE DIVIDEND 3 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF A REGULATED AGREEMENT IN ACCORDANCE WITH ARTICLES L.226-10 AND L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE 5 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RATIFICATION OF LORD MARK SEDWILL'S APPOINTMENT (COOPTATION) AS A MEMBER OF THE SUPERVISORY BOARD 6 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RATIFICATION OF JENNIFER MOSES' APPOINTMENT AS A MEMBER OF THE SUPERVISORY BOARD 7 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RENEWAL OF THE APPOINTMENT OF ARIELLE MALARD DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD 8 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RENEWAL OF THE APPOINTMENT OF CAROLE PIWNICA AS A MEMBER OF THE SUPERVISORY BOARD 9 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RENEWAL OF THE APPOINTMENT OF JENNIFER MOSES AS A MEMBER OF THE SUPERVISORY BOARD 10 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING RENEWAL OF THE APPOINTMENT OF V RONIQUE WEILL AS A MEMBER OF THE SUPERVISORY BOARD 11 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPOINTMENT OF MARC-OLIVIER LAURENT AS A MEMBER OF THE SUPERVISORY BOARD 12 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE REMUNERATION POLICIES APPLICABLE TO THE MANAGING PARTNER AND TO THE EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER 13 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD 14 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE INFORMATION RELATED TO CORPORATE OFFICERS' (MANDATAIRES SOCIAUX) REMUNERATION REFERRED TO IN ARTICLE L.22-10-9, I. OF THE FRENCH COMMERCIAL CODE 15 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPONENTS OF REMUNERATION PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO THE MANAGING PARTNER 16 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPONENTS OF REMUNERATION PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO ALEXANDRE DE ROTHSCHILD, EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER 17 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING APPROVAL OF THE COMPONENTS OF REMUNERATION PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO DAVID DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD 18 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING SETTING THE MAXIMUM TOTAL ANNUAL AMOUNT OF REMUNERATION THAT MAY BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS FROM 1 JANUARY 2022 19 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING CONSULTATIVE VOTE, ON A CONSOLIDATED BASIS, ON THE TOTAL AMOUNT OF COMPENSATION OF ANY KIND PAID TO PERSONS IDENTIFIED IN ACCORDANCE WITH ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MON TAIRE ET FINANCIER) DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 20 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING AUTHORISATION GRANTED TO THE MANAGING PARTNER TO BUY BACK THE COMPANY'S SHARES 21 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING AUTHORISATION GRANTED TO THE MANAGING PARTNER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES 22 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALISING RESERVES, NET INCOME OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS 23 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL 24 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO DECIDE ON THE ISSUE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS (DROIT PR F RENTIEL DE SOUSCRIPTION) 25 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO ISSUE SHARES AND/OR SECURITIES, GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL BY WAY OF A PUBLIC OFFER (OTHER THAN AN OFFER AS DEFINED IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 26 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL BY WAY OF AN OFFER AS DEFINED IN ARTICLE L.411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 27 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt Against Against OF MEETING AUTHORISATION GRANTED TO THE MANAGING PARTNER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED AS PART OF A CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 28 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING DELEGATION OF AUTHORITY TO THE MANAGING PARTNER TO DECIDE ON THE ISSUE SHARES AND/OR SECURITIES GIVING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 29 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING BLANKET CEILINGS ON THE ISSUES CARRIED OUT PURSUANT TO THE 23RD, 24TH, 25TH, 26TH, 27TH AND 28TH RESOLUTIONS OF THIS GENERAL MEETING AND THE 23RD RESOLUTION ADOPTED AT THE 20 MAY 2021 GENERAL MEETING 30 PLEASE REFER TO THE FULL TEXT IN THE NOTICE Mgmt For For OF MEETING POWERS TO CARRY OUT 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 -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 715319162 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 29-Apr-2022 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANYS ANNUAL REPORT AND Mgmt For For AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 4.05P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 8 TO ELECT KT HUYNH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT KFS MEURK-HARVEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JE STIPP AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 15 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO ADOPT NEW RULES OF THE ROTORK Mgmt For For SHARE INCENTIVE PLAN 17 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR ACQUISITIONS CAPITAL INVESTMENTS 19 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 20 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA Agenda Number: 715252057 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: AGM Meeting Date: 07-Apr-2022 Ticker: ISIN: CA7800871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 , 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 677434 DUE TO RECEIPT OF CHANGE IN SEQUENCE OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1.1 ELECT DIRECTOR ANDREW A. CHISHOLM Mgmt For For 1.2 ELECT DIRECTOR JACYNTHE COTE Mgmt For For 1.3 ELECT DIRECTOR TOOS N. DARUVALA Mgmt For For 1.4 ELECT DIRECTOR DAVID F. DENISON Mgmt For For 1.5 ELECT DIRECTOR CYNTHIA DEVINE Mgmt For For 1.6 ELECT DIRECTOR ROBERTA L. JAMIESON Mgmt For For 1.7 ELECT DIRECTOR DAVID MCKAY Mgmt For For 1.8 ELECT DIRECTOR KATHLEEN TAYLOR Mgmt For For 1.9 ELECT DIRECTOR MARYANN TURCKE Mgmt For For 1.10 ELECT DIRECTOR THIERRY VANDAL Mgmt For For 1.11 ELECT DIRECTOR BRIDGET A. VAN KRALINGEN Mgmt For For 1.12 ELECT DIRECTOR FRANK VETTESE Mgmt For For 1.13 ELECT DIRECTOR JEFFERY YABUKI Mgmt For For 2 RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For APPROACH 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: UPDATE THE BANK'S CRITERIA FOR SUSTAINABLE FINANCE TO PRECLUDE FOSSIL FUEL ACTIVITY AND PROJECTS OPPOSING INDIGENOUS PEOPLES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSESS AND MITIGATE THE HUMAN RIGHTS AND REPUTATIONAL RISKS INVOLVED IN THE FINANCIALIZATION OF HOUSING 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AVOID BANK PARTICIPATION IN POLLUTION-INTENSIVE ASSET PRIVATIZATIONS 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EXAMINE THE POSSIBILITY OF BECOMING A BENEFIT COMPANY 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPT AN ANNUAL ADVISORY VOTE POLICY ON THE BANK'S ENVIRONMENTAL AND CLIMATE CHANGE ACTION PLAN AND OBJECTIVES 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPT FRENCH AS THE OFFICIAL LANGUAGE OF THE BANK 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PRODUCE A REPORT ON LOANS MADE BY THE BANK IN SUPPORT OF THE CIRCULAR ECONOMY 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROVIDE A REPORT TO SHAREHOLDERS AND PUBLICLY DISCLOSE THE CEO COMPENSATION TO MEDIAN WORKER PAY RATIO -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 714388320 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 21-Jul-2021 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 10 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 RITA GRIFFIN AS A DIRECTOR Mgmt For For 10 RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For 11 RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For 12 RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 19 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 715306038 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 10-May-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. SPEECH OF THE PRESIDENT Non-Voting 2.a. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 2.b. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt No vote 2.c. PROPOSAL TO ADOPT DIVIDEND Mgmt No vote 2.d. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2021 2.e. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote BOARD OF MANAGEMENT 2.f. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD 3.a. PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 3.b. PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 3.c. PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN Mgmt No vote AS MEMBER OF THE SUPERVISORY BOARD 3.d. PROPOSAL TO APPOINT MR S.J. POONEN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 4. PROPOSAL TO RE-APPOINT ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR 5.a. ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE Mgmt No vote SHARES 5.b. RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS Mgmt No vote 6. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt No vote MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 7. PROPOSAL TO CANCEL SHARES Mgmt No vote 8. ANY OTHER BUSINESS Non-Voting CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 05 APR 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 UNIBREW A/S Agenda Number: 715382800 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 28-Apr-2022 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt No vote 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF DKK 14.5 PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt No vote 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF DKK 1.1 MILLION FOR CHAIRMAN, DKK 665,000 FOR VICE CHAIRMAN AND DKK 380,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 7.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 7.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.a REELECT PETER RUZICKA AS DIRECTOR Mgmt No vote 8.b REELECT JAIS VALEUR AS DIRECTOR Mgmt No vote 8.c REELECT CHRISTIAN SAGILD AS DIRECTOR Mgmt No vote 8.d REELECT CATHARINA STACKELBERG HAMMAREN AS Mgmt No vote DIRECTOR 8.e REELECT HEIDI KLEINBACH-SAUTER AS DIRECTOR Mgmt No vote 8.f REELECT TORBEN CARLSEN AS DIRECTOR Mgmt No vote 9 RATIFY DELOITTE AS AUDITORS Mgmt No vote 10 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RPS GROUP PLC Agenda Number: 715299310 -------------------------------------------------------------------------------------------------------------------------- Security: G7701P104 Meeting Type: AGM Meeting Date: 26-Apr-2022 Ticker: ISIN: GB0007594764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS (INCLUDING THE COMPANY'S ANNUAL ACCOUNTS AND THE STRATEGIC, DIRECTORS' AND AUDITORS' REPORTS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) IN THE FORM SET OUT ON PAGES 115 TO 131 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, IN THE FORM SET OUT ON PAGES 132 TO 142 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 4 TO RE-ELECT ALLISON BAINBRIDGE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT JUDITH COTTRELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN DOUGLAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CATHERINE GLICKMAN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KENNETH LEVER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MICHAEL MCKELVY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELIZABETH PEACE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 13 IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES (WHICH, TO THE EXTENT UNUSED AT THE DATE OF THIS RESOLUTION, ARE REVOKED WITH IMMEDIATE EFFECT), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 ("ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,775,109; AND II. COMPRISING EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 2,775,109 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (A) TO HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, (SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER APPROPRIATE OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR OTHERWISE), DURING THE PERIOD COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EXCEPT THAT THE COMPANY MAY BEFORE THE EXPIRY OF SUCH PERIOD MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITY INTO SHARES TO BE GRANTED AFTER THE EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS PURSUANT TO SUCH OFFERS OR AGREEMENTS AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 14 SUBJECT TO THE PASSING OF RESOLUTION 13, IN Mgmt For For SUBSTITUTION FOR ALL EXISTING AUTHORITIES (WHICH, TO THE EXTENT UNUSED AT THE DATE OF THIS RESOLUTION, ARE REVOKED WITH IMMEDIATE EFFECT), THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO SECTION 570 OF THE ACT, AND THE AUTHORITY GRANTED BY RESOLUTION 13 AND TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 573 OF THE ACT, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE BUT, IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH II OF RESOLUTION 13, SUCH POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE): (A) TO HOLDERS OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IN THE CAPITAL OF THE COMPANY, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, (SUBJECT ONLY TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER APPROPRIATE OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL AND PRACTICAL DIFFICULTIES UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR OTHERWISE); AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN EACH CASE UP TO AN APPROXIMATE AGGREGATE NOMINAL AMOUNT OF GBP 416,000; AND SUCH POWER SHALL EXPIRE 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY1 EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD FOR CASH AFTER EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13, THE DIRECTORS BE AND HEREBY ARE GENERALLY EMPOWERED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 13 AND TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES: I. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 416,000; AND II. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF SUCH REFINANCING OCCURS 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 PREEMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SUCH POWER SHALL EXPIRE 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR, IF EARLIER, ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES TO BE SOLD FOR CASH AFTER EXPIRY OF SUCH PERIOD AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES FOR CASH IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 16 THE COMPANY BE AND IS HEREBY 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) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 3 PENCE EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: I. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 27,750,000 (REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 28 FEBRUARY 2022); II. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH SHARES IS 3 PENCE PER ORDINARY SHARE; III. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (A) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; AND (B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE CAPITAL OF THE COMPANY ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT, AND UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE 15 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, EXCEPT THAT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY PURSUANT TO ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 THAT, WITH EFFECT FROM THE CLOSE OF THE Mgmt For For 2022 ANNUAL GENERAL MEETING, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR IDENTIFICATION PURPOSES BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION 18 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 715306723 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: AGM Meeting Date: 27-Apr-2022 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 RECEIVE BOARD'S AND AUDITOR'S REPORTS Non-Voting 2.1 APPROVE FINANCIAL STATEMENTS Mgmt For For 2.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.00 PER SHARE 4.1 APPROVE REMUNERATION REPORT Mgmt Against Against 4.2 APPROVE REMUNERATION FOR NON-EXECUTIVE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 6.1 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 6.2 APPROVE REMUNERATION OF VICE-CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS AND CHAIRMAN OF A COMMITTEE 7 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- RTX A/S Agenda Number: 715018013 -------------------------------------------------------------------------------------------------------------------------- Security: K8400C100 Meeting Type: AGM Meeting Date: 27-Jan-2022 Ticker: ISIN: DK0010267129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1. THE BOARD OF DIRECTOR'S REVIEW OF THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2. PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt No vote 2020/21 FOR ADOPTION AND RESOLUTION ON DISCHARGE OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3. RESOLUTION AS TO THE UTILIZATION OF PROFIT Mgmt No vote OR COVERAGE OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT 4.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF PETER THOSTRUP 4.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF JESPER MAILIND 4.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF LARS CHRISTIAN TOFFT 4.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF HENRIK SCHIMMELL 4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS ELECTION OF ELLEN ANDERSEN 4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS ELECTION OF KATJA MILLARD 5. APPOINTMENT OF AUDITORS: IN ACCORDANCE WITH Mgmt No vote THE RECOMMENDATION FROM THE AUDIT COMMITTEE THE BOARD OF DIRECTORS RECOMMENDS RE-ELECTION OF THE COMPANY'S CURRENT AUDITOR DELOITTE, STATE-AUTHORIZED PUBLIC ACCOUNTANT. THE AUDIT COMMITTEE HAS NOT BEEN AFFECTED BY THIRD PARTIES AND IS NOT INFLUENCED BY ANY AGREEMENTS WITH THIRD PARTIES LIMITING THE FREE APPOINTMENT OF AUDITORS AT THE ANNUAL GENERAL MEETING 6. PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt No vote REMUNERATION REPORT 7.1 PROPOSALT FROM THE BOARD OF DIRECTORS AND Mgmt No vote FROM SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S SHARE CAPITAL IS REDUCED WITH A NOMINAL AMOUNT OF DKK 875,000 BY ANNULMENT OF 175,000 TREASURY SHARES OF NOMINAL DKK 5 EACH ACQUIRED BY THE COMPANY THROUGH SHARE BUY-BACK PROGRAMMES 7.2 PROPOSALT FROM THE BOARD OF DIRECTORS AND Mgmt No vote FROM SHAREHOLDERS: AUTHORIZATION TO INFORM THE DANISH BUSINESS AUTHORITY OF DECISIONS TAKEN AT THE ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.6 AND 5. 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 05 JAN 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 BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 JAN 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 -------------------------------------------------------------------------------------------------------------------------- RTX A/S Agenda Number: 715154035 -------------------------------------------------------------------------------------------------------------------------- Security: K8400C100 Meeting Type: EGM Meeting Date: 04-Mar-2022 Ticker: ISIN: DK0010267129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING INSTRUCTIONS FOR MOST MEETINGS ARE Non-Voting CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED. CMMT SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED Non-Voting FOR A BENEFICIAL OWNER IN THE DANISH MARKET. CMMT A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY Non-Voting (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 FINAL ADOPTION OF THE PROPOSAL FROM THE Mgmt No vote ANNUAL GENERAL MEETING ON 27 JANUARY 2022 THAT THE COMPANY'S SHARE CAPITAL IS REDUCED WITH A NOMINAL AMOUNT OF DKK 875,000 BY ANNULMENT OF 175,000 TREASURY SHARES OF NOMINAL DKK 5 EACH ACQUIRED BY THE COMPANY THROUGH SHARE BUY-BACK PROGRAMMES 2 AUTHORIZATION TO INFORM THE DANISH BUSINESS Mgmt No vote AUTHORITY OF DECISIONS TAKEN AT THE GENERAL MEETING CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- RUBIS SCA Agenda Number: 715580076 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: MIX Meeting Date: 09-Jun-2022 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- 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 04 MAY 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 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 04 MAY 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/2022/0429/202204292201143.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND (1.86 EURO PER COMMON SHARE AND 0.93 EURO PER PREFERENCE SHARE) 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE FIQUEMONT AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE FINANCIAL YEARS 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHANTAL MAZZACURATI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE FINANCIAL YEARS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MARC-OLIVIER LAURENT AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE FINANCIAL YEARS 7 APPOINTMENT OF MRS. CECILE MAISONNEUVE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE FINANCIAL YEARS 8 APPOINTMENT OF MRS. CARINE VINARDI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE FINANCIAL YEARS 9 APPOINTMENT OF MR. ALBERTO PEDROSA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE FINANCIAL YEARS 10 APPOINTMENT OF KPMG S.A COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR NON-APPOINTMENT OF A DEPUTY STATUTORY AUDITOR 11 ACKNOWLEDGMENT OF THE END OF TERMS OF Mgmt For For OFFICE OF MAZARS ET SCP MONNOT ET ASSOCIES FIRMS AS PRINCIPAL STATUTORY AUDITORS AND OF MRS. ISABELLE ARRIBE AND THE CBA COMPANY AS DEPUTY STATUTORY AUDITORS 12 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO ALL CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. GILLES GOBIN, AS MANAGER OF RUBIS SCA 14 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO SORGEMA SAS COMPANY, AS MANAGER OF RUBIS SCA 15 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO AGENA SAS COMPANY, AS MANAGER OF RUBIS SCA 16 APPROVAL OF THE REMUNERATION ELEMENTS AND Mgmt For For BENEFITS PAID DURING OR ATTRIBUTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS SCA 17 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2022 18 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF RUBIS SCA FOR THE FINANCIAL YEAR 2022 19 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 20 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT COLLEGE, FOR A PERIOD OF 18 MONTHS, TO PROCEED WITH A SHARE BUYBACK PROGRAM AS PART OF A LIQUIDITY CONTRACT (CEILING: 1% OF THE CAPITAL) 21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT COLLEGE, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY, EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF COMPANIES OR RELATED ECONOMIC INTEREST GROUPINGS OR SOME OF THEM (ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT 22 AMENDMENT TO ARTICLE 54 OF THE BY-LAWS Mgmt For For 23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUSSEL METALS INC Agenda Number: 715421525 -------------------------------------------------------------------------------------------------------------------------- Security: 781903604 Meeting Type: AGM Meeting Date: 04-May-2022 Ticker: ISIN: CA7819036046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINH J. AUSTIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN M. CLARK Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES F. DINNING Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN R. HEDGES Mgmt For For 1.5 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM M. O'REILLY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROGER D. PAIVA Mgmt For For 1.9 ELECTION OF DIRECTOR: JOHN G. REID Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 THE APPOINTMENT OF AUDITORS OF THE COMPANY Mgmt For For AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION: DELOITTE LLP 3 THE ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR 4 TO VOTE AT THE DISCRETION OF THE PROXY Mgmt Abstain For NOMINEE ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF CMMT 11 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2 AND CHANGE IN NUMBERING OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 715352275 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 28-Apr-2022 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 710726 DUE TO RECEIVED ADDITONAL OF RESOLUTION NO. 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 SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARKUS KREBBER FOR FISCAL YEAR 2021 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL MUELLER FOR FISCAL YEAR 2021 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLF SCHMITZ (UNTIL APRIL 30, 2021) FOR FISCAL YEAR 2021 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ZVEZDANA SEEGER FOR FISCAL YEAR 2021 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL YEAR 2021 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER RALF SIKORSKI FOR FISCAL YEAR 2021 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL BOCHINSKY FOR FISCAL YEAR 2021 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SANDRA BOSSEMEYER FOR FISCAL YEAR 2021 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN BROEKER (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK BSIRSKE (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS BUENTING (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANJA DUBBERT (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS DUERBAUM FOR FISCAL YEAR 2021 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER UTE GERBAULET FOR FISCAL YEAR 2021 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HANS-PETER KEITEL FOR FISCAL YEAR 2021 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MONIKA KIRCHER FOR FISCAL YEAR 2021 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS KUFEN (FROM OCTOBER 18, 2021)FOR FISCAL YEAR 2021 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER REINER VAN LIMBECK (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD LOUIS FOR FISCAL YEAR 2021 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR MUEHLENFELD (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER OTTMANN (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DAGMAR PAASCH (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUENTHER SCHARTZ (UNTIL SEPTEMBER 30, 2021) FOR FISCAL YEAR 2021 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERHARD SCHIPPOREIT FOR FISCAL YEAR 2021 4.21 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK SCHUMACHER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.22 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG SCHUESSEL (UNTIL APRIL 28, 2021) FOR FISCAL YEAR 2021 4.23 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ULLRICH SIERAU FOR FISCAL YEAR 2021 4.24 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAUKE STARS (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.25 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELLE VALENTIN (FROM APRIL 28, 2021) FOR FISCAL YEAR 2021 4.26 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREAS WAGNER (FROM SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 4.27 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WECKES FOR FISCAL YEAR 2021 4.28 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LEONHARD ZUBROWSKI (UNTIL SEPTEMBER 15, 2021) FOR FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 ELECT THOMAS KUFEN TO THE SUPERVISORY BOARD Mgmt For For 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL SUBMITTED BY ENKRAFT IMPACTIVE GMBH & CO. KG: RESOLUTION ON THE ACCELERATED IMPLEMENTATION OF THE SUSTAINABILITY STRATEGY OF RWE AKTIENGESELLSCHAFT BY PREPARING A SPIN-OFF PURSUANT TO SEC. 83 (1) OF THE GERMAN STOCK CORPORATION ACT (AKTG) CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. 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 704903 DUE TO ADDITION OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWS HOLDINGS PLC Agenda Number: 715102000 -------------------------------------------------------------------------------------------------------------------------- Security: G7734E126 Meeting Type: AGM Meeting Date: 23-Feb-2022 Ticker: ISIN: GB00BVFCZV34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 3 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2021 4 TO RE-ELECT ANDREW BRODE AS A DIRECTOR Mgmt Abstain Against 5 TO RE-ELECT DESMOND GLASS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LARA BORO AS A DIRECTOR Mgmt For For 7 TO RE-ELECT FRANCES EARL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID CLAYTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GORDON STUART AS A DIRECTOR Mgmt For For 10 TO ELECT IAN EL-MOKADEM AS A DIRECTOR Mgmt For For 11 TO APPOINT ERNST AND YOUNG LLP AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 THAT THE DIRECTORS BE AUTHORIZED TO ALLOT Mgmt For For SHARES IN THE COMPANY 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 THE DIRECTORS SHALL HAVE THE POWER TO ALLOT EQUITY SECURITIES FOR CASH 15 THAT, IN ADDITION TO RESOLUTION 14, THE Mgmt For For DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT, THE COMPANY BE AUTHORIZED TO MAKE ONE Mgmt For For OR MORE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD Agenda Number: 714381807 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 29-Jul-2021 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.1 ELECT GREGORY CAMPBELL AS DIRECTOR Mgmt For For 2.2 ELECT GEOFFREY CUMMING AS DIRECTOR Mgmt For For 2.3 ELECT WARREN BELL AS DIRECTOR Mgmt Against Against 2.4 ELECT JO APPLEYARD AS DIRECTOR Mgmt Against Against 3 AUTHORIZE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS 4 APPROVE THE INCREASE IN MAXIMUM AGGREGATE Mgmt For For REMUNERATION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RYOBI LIMITED Agenda Number: 715239403 -------------------------------------------------------------------------------------------------------------------------- Security: J65629164 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3975800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Ooka, Satoshi Mgmt For For 3.2 Appoint a Director Mochizuki, Tatsuyoshi Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYODEN CORPORATION Agenda Number: 715711126 -------------------------------------------------------------------------------------------------------------------------- Security: J65715120 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3976200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Tomizawa, Katsuyuki Mgmt For For 3.2 Appoint a Director Kitai, Shoji Mgmt For For 3.3 Appoint a Director Ozawa, Takahiro Mgmt For For 3.4 Appoint a Director Fujii, Yuji Mgmt For For 3.5 Appoint a Director Shirata, Yoshiko Mgmt For For 3.6 Appoint a Director Muroi, Masahiro Mgmt For For 3.7 Appoint a Director Thomas Witty Mgmt For For 4.1 Appoint a Corporate Auditor Hiraide, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Sekiguchi, Mgmt For For Noriko -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 714882075 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 26-Nov-2021 Ticker: ISIN: JP3976300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Reduce Term of Office of Directors to One Year, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director Kanai, Masaaki Mgmt For For 3.2 Appoint a Director Shimazaki, Asako Mgmt For For 3.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 3.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Kei Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RYOSAN COMPANY,LIMITED Agenda Number: 715748159 -------------------------------------------------------------------------------------------------------------------------- Security: J65758112 Meeting Type: AGM Meeting Date: 24-Jun-2022 Ticker: ISIN: JP3975400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Kazuhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shunya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igari, Hiroyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabata, Atsushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Haruyoshi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirooka, Keiji 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogawa, Mahito 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Teraura, Yasuko 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- S & T AG Agenda Number: 715504874 -------------------------------------------------------------------------------------------------------------------------- Security: A6627D100 Meeting Type: OGM Meeting Date: 06-May-2022 Ticker: ISIN: AT0000A0E9W5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal 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 721976 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote FISCAL YEAR 2021 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt No vote FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt No vote 7 APPROVE EUR 2.5 MILLION SHARE CAPITAL Mgmt No vote REDUCTION VIA CANCELLATION OF SHARES 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 CHANGE COMPANY NAME TO KONTRON AG Mgmt No vote 10.1 ELECT JOSEPH FIJAK AS SUPERVISORY BOARD Mgmt No vote MEMBER 10.2 ELECT FU-CHUAN CHU AS SUPERVISORY BOARD Mgmt No vote MEMBER -------------------------------------------------------------------------------------------------------------------------- S FOODS INC. Agenda Number: 715618356 -------------------------------------------------------------------------------------------------------------------------- Security: J7T34B109 Meeting Type: AGM Meeting Date: 24-May-2022 Ticker: ISIN: JP3399300007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Murakami, Shinnosuke Mgmt For For 3.2 Appoint a Director Hirai, Hirokatsu Mgmt For For 3.3 Appoint a Director Komata, Motoaki Mgmt For For 3.4 Appoint a Director Sugimoto, Mitsufumi Mgmt For For 3.5 Appoint a Director Yuasa, Yosuke Mgmt For For 3.6 Appoint a Director Yoshimura, Naoki Mgmt For For 3.7 Appoint a Director Izuta, Junji Mgmt For For 3.8 Appoint a Director Iwabuchi, Hiroyasu Mgmt For For 3.9 Appoint a Director Matsuno, Masaru Mgmt For For 3.10 Appoint a Director Kamoda, Shizuko Mgmt For For 3.11 Appoint a Director Sato, Eiki Mgmt For For 3.12 Appoint a Director Shiramizu, Masako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Daiyou Kin -------------------------------------------------------------------------------------------------------------------------- S4 CAPITAL PLC Agenda Number: 715654388 -------------------------------------------------------------------------------------------------------------------------- Security: G8059H124 Meeting Type: AGM Meeting Date: 16-Jun-2022 Ticker: ISIN: GB00BFZZM640 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT SIR MARTIN SORRELL AS DIRECTOR Mgmt Abstain Against 5 RE-ELECT VICTOR KNAAP AS DIRECTOR Mgmt For For 6 RE-ELECT WESLEY TER HAAR AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER MARTIN AS DIRECTOR Mgmt For For 8 RE-ELECT PAUL ROY AS DIRECTOR Mgmt For For 9 RE-ELECT RUPERT WALKER AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN PREVEZER AS DIRECTOR Mgmt For For 11 RE-ELECT DANIEL PINTO AS DIRECTOR Mgmt For For 12 RE-ELECT SCOTT SPIRIT AS DIRECTOR Mgmt For For 13 RE-ELECT ELIZABETH BUCHANAN AS DIRECTOR Mgmt For For 14 RE-ELECT MARGARET MA CONNOLLY AS DIRECTOR Mgmt For For 15 RE-ELECT NAOKO OKUMOTO AS DIRECTOR Mgmt For For 16 RE-ELECT MILES YOUNG AS DIRECTOR Mgmt For For 17 ELECT MARY BASTERFIELD AS DIRECTOR Mgmt For For 18 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 19 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 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 WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS RESERVED TO OVERSEAS SHAREOWNERS 24 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 25 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 26 APPROVE MATTERS RELATING TO THE BONUS ISSUE Mgmt For For 27 APPROVE MATTERS RELATING TO CAPITAL Mgmt For For REDUCTION 28 AMEND ARTICLES OF ASSOCIATION TO INCREASE Mgmt For For THE AGGREGATE LIMIT ON NON-EXECUTIVE DIRECTORS' FEES 29 AMEND EMPLOYEE SHARE OWNERSHIP PLAN Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SAAB AB Agenda Number: 715209741 -------------------------------------------------------------------------------------------------------------------------- Security: W72838118 Meeting Type: AGM Meeting Date: 06-Apr-2022 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 CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 QUESTION AS TO WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 RECEIVE PRESIDENT'S REPORT Non-Voting 8.A RESOLUTION ON APPROVAL OF THE PARENT Mgmt No vote COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 8.B RESOLUTION ON ALLOCATIONS OF PROFIT Mgmt No vote ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND 8.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: HENRIK HENRIKSSON 8.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: STEN JAKOBSSON 8.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: MICAEL JOHANSSON 8.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: DANICA KRAGIC JENSFELT 8.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: SARA MAZUR 8.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: JOHAN MENCKEL 8.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: DANIEL NODHALL 8.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: BERT NORDBERG 8.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: CECILIA STEGO CHILO 8.C10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: ERIKA SODERBERG JOHNSON 8.C11 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: MARCUS WALLENBERG 8.C12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: JOAKIM WESTH 8.C13 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: GORAN ANDERSSON, EMPLOYEE REPRESENTATIVE 8.C14 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: STEFAN ANDERSSON, EMPLOYEE REPRESENTATIVE 8.C15 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: MAGNUS GUSTAFSSON, EMPLOYEE REPRESENTATIVE 8.C16 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: NILS LINDSKOG, EMPLOYEE REPRESENTATIVE 8.C17 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: CONNY HOLM, DEPUTY EMPLOYEE REPRESENTATIVE 8.C18 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: TINA MIKKELSEN, DEPUTY EMPLOYEE REPRESENTATIVE 8.C19 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: LARS SVENSSON, DEPUTY EMPLOYEE REPRESENTATIVE 8.C20 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt No vote THE BOARD MEMBERS AND THE CEO: MICAEL JOHANSSON (AS CEO) 9.1 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS 9.2 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: NUMBER OF AUDITORS AND DEPUTY AUDITORS 10.1 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt No vote AUDITOR: FEES TO THE BOARD 10.2 DETERMINATION OF FEES FOR THE BOARD AND THE Mgmt No vote AUDITOR: FEES TO THE AUDITOR 11.A ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBERS AND CHAIRMAN OF THE BOARD: LENA ERIXON (NEW ELECTION) 11.B ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: HENRIK HENRIKSSON (RE-ELECTION) 11.C ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: MICAEL JOHANSSON (RE-ELECTION) 11.D ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: DANICA KRAGIC JENSFELT (RE-ELECTION) 11.E ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: SARA MAZUR (RE-ELECTION) 11.F ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: JOHAN MENCKEL (RE-ELECTION) 11.G ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: DANIEL NODHALL (RE-ELECTION) 11.H ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: BERT NORDBERG (RE-ELECTION) 11.I ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: ERIKA SODERBERG JOHNSON (RE-ELECTION) 11.J ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: MARCUS WALLENBERG (RE-ELECTION) 11.K ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: JOAKIM WESTH (RE-ELECTION) 11.L ELECTION OF BOARD MEMBER, DEPUTY BOARD Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD: ELECTION OF THE CHAIRMAN OF THE BOARD MARCUS WALLENBERG (RE-ELECTION) 12 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS 13 RESOLUTION ON APPROVAL OF THE RENUMERATION Mgmt No vote REPORT 14.A RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 AND ACQUISITION AND TRANSFER OF OWN SHARES: IMPLEMENTATION OF LTI 2023 - SHARE MATCHING PLAN 2023, PERFORMANCE SHARE PLAN 2023 AND SPECIAL PROJECTS INCENTIVE 2023 14.B RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 AND ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2023 14.C RESOLUTION ON THE BOARD'S PROPOSAL ON A Mgmt No vote LONG-TERM INCENTIVE PROGRAM 2023 AND ACQUISITION AND TRANSFER OF OWN SHARES: IN THE EVENT THAT THE REQUIRED MAJORITY OF APPROVAL IS NOT REACHED UNDER ITEM 14. B) ABOVE, RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY 15.A RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 15.B RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote ACQUISITION AND TRANSFER OF OWN SHARES: AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES 15.C RESOLUTION ON THE BOARD'S PROPOSAL ON Mgmt No vote ACQUISITION AND TRANSFER OF OWN SHARES: TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP Agenda Number: 715513760 -------------------------------------------------------------------------------------------------------------------------- Security: 785246109 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: CA7852461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO DETERMINE THE NUMBER OF DIRECTORS AT Mgmt For For EIGHT (8) 2.1 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 2.3 ELECTION OF DIRECTOR: ANNA TUDELA Mgmt For For 2.4 ELECTION OF DIRECTOR: D. BRUCE MCLEOD Mgmt For For 2.5 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2.6 ELECTION OF DIRECTOR: LEO ZHAO Mgmt For For 2.7 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For 2.8 ELECTION OF DIRECTOR: ANNA EL-ERIAN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF THE COMPANY 4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION APPROVING THE COMPANY'S SHARE COMPENSATION PLAN, INCLUDING CERTAIN AMENDMENTS THERETO AND ALL UNALLOCATED OPTIONS, RIGHTS AND OTHER ENTITLEMENTS ISSUABLE THEREUNDER, ALL AS MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING 5 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION OF DISINTERESTED SHAREHOLDERS APPROVING THE EQUITY TRANSACTION, CONCURRENT PRIVATE PLACEMENT AND OFFERING PRIVATE PLACEMENT, EACH AS DEFINED AND MORE FULLY DESCRIBED IN THE INFORMATION CIRCULAR ACCOMPANYING THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- SABRE INSURANCE GROUP PLC Agenda Number: 715474653 -------------------------------------------------------------------------------------------------------------------------- Security: G7739M107 Meeting Type: AGM Meeting Date: 25-May-2022 Ticker: ISIN: GB00BYWVDP49 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE SPECIAL DIVIDEND Mgmt For For 5 RE-ELECT GEOFF CARTER AS DIRECTOR Mgmt For For 6 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT KAREN GEARY AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL KOLLER AS DIRECTOR Mgmt For For 9 RE-ELECT ANDY POMFRET AS DIRECTOR Mgmt For For 10 RE-ELECT REBECCA SHELLEY AS DIRECTOR Mgmt For For 11 RE-ELECT ADAM WESTWOOD AS DIRECTOR Mgmt For For 12 ELECT ALISON MORRIS AS DIRECTOR Mgmt For For 13 APPOINT PWC AS AUDITORS Mgmt For For 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 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 -------------------------------------------------------------------------------------------------------------------------- SACYR SA Agenda Number: 715306987 -------------------------------------------------------------------------------------------------------------------------- Security: E35471114 Meeting Type: OGM Meeting Date: 27-Apr-2022 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE FINANCIAL STATEMENTS AND THE INDIVIDUAL MANAGEMENT REPORT OF SACYR, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF SACYR, S.A. AND ITS SUBSIDIARIES, CORRESPONDING TO THE BUSINESS YEAR ENDED ON DECEMBER 31, 2021 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT CORRESPONDING TO THE BUSINESS YEAR ENDED ON DECEMBER 31, 2021 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSAL FOR THE APPLICATION OF THE PROFIT AND LOSSES OF THE BUSINESS YEAR ENDED ON DECEMBER 31, 2021 4 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE SOCIAL MANAGEMENT AND ACTIONS CARRIED OUT BY THE BOARD OF DIRECTORS DURING THE BUSINESS YEAR ENDED ON DECEMBER 31, 2021 5 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AUDITORS, S.L., AS AUDITOR OF SACYR, S.A. AND ITS SUBSIDIARIES FOR THE YEARS 2022, 2023 AND 2024 6.1 RE-ELECTION OF MRS. MARIA JESUS DE JAEN Mgmt For For BELTRA AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR 6.2 RE-ELECTION OF MR. DEMETRIO CARCELLER ARCE Mgmt Against Against AS DIRECTOR, WITH THE QUALIFICATION OF DIRECTORS REPRESENTING CONTROLLING INTERESTS 6.3 RE-ELECTION OF MR. JUAN MARIA AGUIRRE Mgmt For For GONZALO AS DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR 6.4 RE-ELECTION OF MR. AUGUSTO DELKADER TEIG AS Mgmt Against Against DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR 6.5 RE-ELECTION OF MR. JOSE JOAQUIN GUELL Mgmt For For AMPUERO AS A DIRECTOR, WITH THE QUALIFICATION OF INDEPENDENT DIRECTOR 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS REMUNERATION FOR THE 2021 BUSINESS YEAR 8 REVIEW AND, WHERE APPROPRIATE, APPROVAL, Mgmt Against Against FOR THE PURPOSES OF ARTICLE 529 NOVODECIES OF THE CONSOLIDATED TEXT OF THE CORPORATE LAW, REGARDING THE REMUNERATION POLICY OF THE DIRECTORS FOR THE YEARS 2023, 2024 AND 2025 9 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt Against Against THE APPLICATION OF THE REMUNERATION IN SHARES TO THE EXECUTIVE DIRECTOR AND OTHER DIRECTORS' OF THE LONG-TERM INCENTIVE PLAN 2020 2025 AND THE COMPLEMENTARY VARIABLE REMUNERATION PLAN, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 219 OF THE CONSOLIDATED TEXT OF THE CORPORATE LAW 10.1 APPROVAL OF A FIRST CAPITAL INCREASE Mgmt For For CHARGED TO SCRIPT DIVIDEND, FOR A MAXIMUM NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS (EUR 18,000,000) THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF ONE EURO FACE VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND WITH INCOMPLETE SUBSCRIPTION ALLOCATION FORECAST CONSEQUENT MODIFICATION OF THE CORRESPONDING ARTICLE OF THE BY LAWS. COMMITMENT TO ACQUIRE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES THAT ARE ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF REPLACEMENT, TO SET THE CONDITIONS FOR THE INCREASE IN EVERYTHING NOT FORESEEN BY THIS GENERAL MEETING, TO CARRY OUT THE NECESSARY ACTIONS FOR ITS EXECUTION AND TO ADAPT THE DRAFTING OF ARTICLE 5 OF THE BYLAWS 10.2 APPROVAL OF A SECOND CAPITAL INCREASE Mgmt For For CHARGED TO SCRIPT DIVIDEND, FOR A MAXIMUM NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS (EUR 18,000,000) THROUGH THE ISSUANCE OF NEW ORDINARY SHARES OF ONE EURO FACE VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION AND WITH INCOMPLETE SUBSCRIPTION ALLOCATION FORECAST CONSEQUENT MODIFICATION OF THE CORRESPONDING ARTICLE OF THE BY LAWS. COMMITMENT TO ACQUIRE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF THE NEW SHARES THAT ARE ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF REPLACEMENT, TO SET THE CONDITIONS FOR THE INCREASE IN EVERYTHING NOT FORESEEN BY THIS GENERAL MEETING, TO CARRY OUT THE NECESSARY ACTIONS FOR ITS EXECUTION AND TO ADAPT THE DRAFTING OF ARTICLE 5 OF THE BYLAWS 11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENTATION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO REPLACE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND DELEGATION OF POWERS FOR THE RECORDING OF SAID AGREEMENTS CMMT 05 APR 2022: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 05 APR 2022: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF SECOND CALL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SAF-HOLLAND SE Agenda Number: 715439774 -------------------------------------------------------------------------------------------------------------------------- Security: L7999D106 Meeting Type: AGM Meeting Date: 19-May-2022 Ticker: ISIN: DE000SAFH001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2021 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2021 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2021 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2022 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 715335178 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2022 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2021 SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MONIQUE Mgmt For For COHEN AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF F&P AS Mgmt For For DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For & YOUNG ET AUTRES COMPANY AS PRINCIPAL STATUTORY AUDITOR 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE FINANCIAL YEAR 2021 OR ATTRIBUTED FOR THE FINANCIAL YEAR 2021 TO THE CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE REMUNERATION OF CORPORATE OFFICERS 11 SETTING THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS IN REMUNERATION FOR THEIR DUTIES 12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO DIRECTORS 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY S SHARES 16 EXTENSION OF THE TERM OF THE COMPANY AND Mgmt For For CONSEQUENTIAL AMENDMENT OF ARTICLE 5 OF THE BY-LAWS 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 01 APR 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/2022/0330/202203302200644.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 23 MAY 2022 TO 20 MAY 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD 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 -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 714969651 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 03-Feb-2022 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 SEPTEMBER 2021 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 OF 11.63 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2021 5 TO ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 6 TO ELECT DEREK HARDING AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SANGEETA ANAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DRUMMOND HALL 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-ELECT IRANA WASTI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE AND AGREE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 17 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 21 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 22 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIBU GAS HOLDINGS CO.,LTD. Agenda Number: 715746749 -------------------------------------------------------------------------------------------------------------------------- Security: J66231101 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3311600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 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 Sakemi, Toshio 3.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Michinaga, Yukinori 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Akifumi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayama, Kenji 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Takuji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Tokio 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamauchi, Yosuke 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shimoda, Masahiro 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Marubayashi, Nobuyuki 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Mitsutomi, Akira 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Hiya, Yuji 4.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ikeuchi, Hiroko -------------------------------------------------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO.,LTD. Agenda Number: 715747361 -------------------------------------------------------------------------------------------------------------------------- Security: J6691W100 Meeting Type: AGM Meeting Date: 23-Jun-2022 Ticker: ISIN: JP3337070001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Fujikawa, Yuki Mgmt For For 3.2 Appoint a Director Namba, Atsushi Mgmt For For 3.3 Appoint a Director Iida, Takafumi Mgmt For For 3.4 Appoint a Director Hitosugi, Hirofumi Mgmt For For 3.5 Appoint a Director Shimotsukasa, Takahisa Mgmt For For 3.6 Appoint a Director Okamura, Atsuhiro Mgmt For For 3.7 Appoint a Director Nakagawa, Masafumi Mgmt For For 3.8 Appoint a Director Watanabe, Katsushi Mgmt For For 3.9 Appoint a Director Kitagawa, Shinya Mgmt For For 4.1 Appoint a Corporate Auditor Togashi, Mgmt For For Tsukasa 4.2 Appoint a Corporate Auditor Fukuhara, Mgmt For For Kazuyoshi 4.3 Appoint a Corporate Auditor Kimura, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 715477039 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: AGM Meeting Date: 17-May-2022 Ticker: ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE 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 O.1 SAIPEM S.P.A.'S BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2021. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2021. BOARD OF DIRECTORS' REPORT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION FOR THE YEAR 2021 O.2 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt For For - 2022: RESOLUTIONS ON THE FIRST SECTION AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998. REWARDING POLICY O.3 REPORT ON REWARDING AND EMOLUMENT POLICIES Mgmt For For - 2022: RESOLUTIONS ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998. EMOLUMENT O.4 NEW SHORT TERM INCENTIVE PLAN 2022 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIPEM SPA Agenda Number: 715542812 -------------------------------------------------------------------------------------------------------------------------- Security: T82000208 Meeting Type: EGM Meeting Date: 17-May-2022 Ticker: ISIN: IT0005252140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING MUST BE LODGED WITH BENEFICIAL OWNER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. CMMT VOTING MUST BE LODGED WITH SHAREHOLDER Non-Voting DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. E.1 PROVISIONS PURSUANT TO ART. 2446 OF THE Mgmt For For ITALIAN CIVIL CODE FOR THE RECAPITALIZATION OF THE COMPANY: (I) PROPOSAL TO REDUCE THE SHARE CAPITAL DUE TO THE LOSSES RESULTING FROM THE COMPANY'S BALANCE SHEET AS AT DECEMBER 31, 2021; (II) PROPOSAL PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE TO GRANT THE BOARD OF DIRECTORS THE POWER TO INCREASE THE SHARE CAPITAL TO BE OFFERED IN OPTION TO SHAREHOLDERS AGAINST PAYMENT OF EUR 2 BILLION, TO BE CARRIED OUT BY MARCH 31, 2023 IN INDIVISIBLE FORM, THROUGH THE ISSUE OF ORDINARY SHARES AND THE ASSOCIATED REVERSE STOCK SPLIT TRANSACTION FUNCTIONAL TO THE CAPITAL INCREASE; CONSEQUENT AMENDMENT OF ART. 5 OF THE BY-LAWS(BOARD OF DIRECTORS) CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. -------------------------------------------------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO.,LTD. Agenda Number: 715728006 -------------------------------------------------------------------------------------------------------------------------- Security: J66489121 Meeting Type: AGM Meeting Date: 28-Jun-2022 Ticker: ISIN: JP3312800000 -------------------------------------------------------------------------------------------------------------------------- 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, Amend the Articles Related to Substitute Corporate Auditors 2.1 Appoint a Director Yabe, Masaaki Mgmt For For 2.2 Appoint a Director Nakanishi, Atsuya Mgmt For For 2.3 Appoint a Director Nakahara, Shinji Mgmt For For 2.4 Appoint a Director Hattori, Hiroyuki Mgmt For For 2.5 Appoint a Director Yagura, Toshiyuki Mgmt For For 2.6 Appoint a Director Okamoto, Yasuhiro Mgmt For For 2.7 Appoint a Director Ito, Yoshikazu Mgmt For For 2.8 Appoint a Director Wada, Hiromi Mgmt For For 2.9 Appoint a Director Matsuda, Mitsunori Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Morita, Hiroshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO.,LTD. Agenda Number: 715696906 -------------------------------------------------------------------------------------------------------------------------- Security: J66586108 Meeting Type: AGM Meeting Date: 18-Jun-2022 Ticker: ISIN: JP3314200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajima, Tetsuyasu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igura, Yoshifumi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tajima, Michitoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamano, Mikio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Teruhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iizuka, Kenichi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izaki, Yasutaka 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Kazuhisa 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maekawa, Kenzo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nagano, Tomoko 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Takahashi, Masaya 5.1 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Manabe, Teruhiro 5.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sano, Akihiko -------------------------------------------------------------------------------------------------------------------------- SAKATA INX CORPORATION Agenda Number: 715239352 -------------------------------------------------------------------------------------------------------------------------- Security: J66661125 Meeting Type: AGM Meeting Date: 29-Mar-2022 Ticker: ISIN: JP3314800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Morita, Kotaro Mgmt For For 3.2 Appoint a Director Ueno, Yoshiaki Mgmt For For 3.3 Appoint a Director Nakamura, Masaki Mgmt For For 3.4 Appoint a Director Nakamura, Hitoshi Mgmt For For 3.5 Appoint a Director Fukunaga, Toshihiko Mgmt For For 3.6 Appoint a Director Katsuki, Yasumi Mgmt For For 3.7 Appoint a Director Izumi, Shizue Mgmt For For 3.8 Appoint a Director Tsujimoto, Yukiko Mgmt For For 4.1 Appoint a Corporate Auditor Tejima, Izumi Mgmt For