0001438934-20-000134.txt : 20200819 0001438934-20-000134.hdr.sgml : 20200819 20200819125001 ACCESSION NUMBER: 0001438934-20-000134 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200819 DATE AS OF CHANGE: 20200819 EFFECTIVENESS DATE: 20200819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tax-Managed International Equity Portfolio CENTRAL INDEX KEY: 0001140884 IRS NUMBER: 043428673 FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-10389 FILM NUMBER: 201116264 BUSINESS ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-482-8260 MAIL ADDRESS: STREET 1: TWO INTERNATIONAL PLACE CITY: BOSTON STATE: MA ZIP: 02110 FORMER COMPANY: FORMER CONFORMED NAME: TAX MANAGED INTERNATIONAL GROWTH PORTFOLIO DATE OF NAME CHANGE: 20010518 0001140884 S000005249 Tax-Managed International Equity Portfolio C000014301 Tax-Managed International Equity Portfolio N-PX 1 BRD2K3_0001140884_2020.txt BRD2K3_0001140884_2020.TXT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-10389 NAME OF REGISTRANT: Tax-Managed International Equity Portfolio ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Two International Place Boston, MA 02110 NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq. Two International Place Boston, MA 02110 REGISTRANT'S TELEPHONE NUMBER: 617-482-8260 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 Tax-Managed International Equity Portfolio -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 712743625 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: GB00B1YW4409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For ACCOUNTS FOR THE YEAR TO 31 MARCH 2020 AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt Against Against 10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 11 TO REAPPOINT MS C L MCCONVILLE AS A Mgmt For For DIRECTOR 12 TO REAPPOINT MS A SCHAAPVELD AS A DIRECTOR Mgmt For For 13 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 15 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 17 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt Against Against 19 TO APPROVE THE 3I GROUP DISCRETIONARY SHARE Mgmt For For PLAN AND AUTHORISE DIRECTORS TO ADOPT FURTHER PLANS 20 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 21 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 22 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711759994 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 03-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING (EGM) OF ABN AMRO BANK N.V. OF 17 DECEMBER 2019 (ANNEX I) 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 711746466 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Dec-2019 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A NOTIFICATION OF A VACANCY ON THE Non-Voting SUPERVISORY BOARD 2.B OPPORTUNITY FOR THE GENERAL MEETING TO MAKE Non-Voting RECOMMENDATIONS, TAKING DUE ACCOUNT OF THE PROFILE 2.C.I APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF LAETITIA GRIFFITH AS CANDIDATE FOR APPOINTMENT 2C.II APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE EMPLOYEE COUNCIL TO EXPLAIN ITS POSITION 2CIII APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Non-Voting OF THE SUPERVISORY BOARD: VERBAL EXPLANATION AND MOTIVATION BY LAETITIA GRIFFITH 2C.IV APPOINTMENT OF LAETITIA GRIFFITH AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD: PROPOSAL TO BE PUT TO THE GENERAL MEETING FOR THE APPOINTMENT OF LAETITIA GRIFFITH AS A MEMBER OF THE SUPERVISORY BOARD 3 CLOSE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712293478 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 06-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3.A REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAB 2019 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAB 3.B REPORT OF ACTIVITIES STAK AAB, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2019 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Non-Voting GENERAL MEETING OF ABN AMRO BANK N.V. OF 22 APRIL 2020 5 ANY OTHER BUSINESS Non-Voting 6 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO BANK NV Agenda Number: 712253789 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E REMUNERATION REPORT FOR 2019 (ADVISORY) Mgmt For For 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2019 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2019: PROPOSAL FOR Mgmt For For DIVIDEND 2019 ABN AMRO PROPOSES A FINAL CASH DIVIDEND OF EUR 639 MILLION OR EUR 0.68 PER SHARE, REFLECTING AN ADDITIONAL DISTRIBUTION OF EUR 233 MILLION ON TOP OF THE 50% PAY-OUT RATIO. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 564 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2019 TO EUR 1,203 MILLION OR EUR 1.28 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 62% OF THE SUSTAINABLE PROFIT AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS AND REFLECTS A 12% ADDITIONAL DISTRIBUTION 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2019 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2019 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For EXECUTIVE BOARD 6.B ADOPTION OF REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For COLLECTIVE PROFILE OF THE SUPERVISORY BOARD 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY FOR THE GENERAL MEETING TO MAKE RECOMMENDATIONS, WITH DUE REGARD TO THE PROFILES 8.D.I COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RE-APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL MEETING OF THE SUPERVISORY BOARD'S NOMINATION OF MR. ARJEN DORLAND, MR JURGEN STEGMANN AND MR TJALLING TIEMSTRA FOR RE-APPOINTMENT 8.DII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR ARJEN DORLAND AS A MEMBER OF THE SUPERVISORY BOARD 8DIII COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR JURGEN STEGMANN AS A MEMBER OF THE SUPERVISORY BOARD 8D.IV COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For RE-APPOINTMENT OF MR TJALLING TIEMSTRA AS A MEMBER OF THE SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 9.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 9.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO'S OWN CAPITAL 10 CANCELLATION OF (DEPOSITARY RECEIPTS) FOR Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO 11 INTRODUCTION OF ROBERT SWAAK AS A MEMBER OF Non-Voting THE EXECUTIVE BOARD 12 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 30 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN DIVIDEND AMOUNT FOR RESOLUTION 3.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACCELL GROUP N.V. Agenda Number: 712301326 -------------------------------------------------------------------------------------------------------------------------- Security: N00432257 Meeting Type: OGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0009767532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2019: GENERAL REPORT 2.B REPORT OF THE SUPERVISORY BOARD FOR THE Mgmt For For FINANCIAL YEAR 2019: REMUNERATION REPORT BOARD OF MANAGEMENT 2019 3 REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2019 4 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For 5.A ACCOUNTING FOR THE RESERVE AND DIVIDEND Non-Voting POLICY 5.B ADOPTION OF DIVIDEND OVER THE FINANCIAL Non-Voting YEAR 2019 6.A GRANTING DISCHARGE TO THE BOARD OF Mgmt For For MANAGEMENT 6.B GRANTING DISCHARGE TO THE SUPERVISORY BOARD Mgmt For For 7.A ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For BOARD OF MANAGEMENT 7.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7.C APPROVAL OF THE ARRANGEMENT FOR THE Mgmt For For ALLOTMENT OF SHARES TO THE MEMBERS OF THE BOARD OF MANAGEMENT 8 APPOINTMENT OF THE EXTERNAL AUDITOR: KPMG Mgmt For For 9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN ITS OWN CAPITAL BY THE COMPANY 10.A TO AUTHORISE THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES (OR GRANT RIGHTS TO ACQUIRE ORDINARY SHARES) 10.B TO AUTHORISE THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES (OR UPON GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES) 11 ANY OTHER BUSINESS Non-Voting 12 CLOSURE OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370487 DUE TO WITHDRAWAL OF RESOLUTION 5.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACKERMANS & VAN HAAREN NV Agenda Number: 712486009 -------------------------------------------------------------------------------------------------------------------------- Security: B01165156 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: BE0003764785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS FOR Non-Voting THE FINANCIAL YEAR ENDED DECEMBER 31, 2019 2 AUDITOR'S REPORT FOR THE FINANCIAL YEAR Non-Voting ENDED DECEMBER 31, 2019 3 APPROVAL OF THE STATUTORY AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2019, INCLUDING THE PROPOSED ALLOCATION OF THE RESULT IN WHICH IT IS PROPOSED TO RESERVE THE PROFIT REALIZED IN FINANCIAL YEAR 2019 IN FULL 4.1 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: ALEXIA BERTRAND 4.2 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: LUC BERTRAND 4.3 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: MARION DEBRUYNE BV (MARION DEBRUYNE) 4.4 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: JACQUES DELEN 4.5 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: PIERRE MACHARIS 4.6 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: JULIEN PESTIAUX 4.7 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: THIERRY VAN BAREN 4.8 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: MENLO PARK BV (VICTORIA VANDEPUTTE) 4.9 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: FREDERIC VAN HAAREN 4.10 GRANTING DISCHARGE TO THE DIRECTOR FOR THE Mgmt For For PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019: PIERRE WILLAERT 5 GRANTING DISCHARGE TO THE AUDITOR FOR THE Mgmt For For PERFORMANCE OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2019 6.1 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against MR JACQUES DELEN FOR A PERIOD OF TWO (2) YEARS. ALTHOUGH JACQUES DELEN HAS REACHED THE AGE LIMIT MENTIONED IN ARTICLE 2.2.3 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. JACQUES DELEN (DECREE1949, BELGIAN) COMPLETED HIS STUDIES AS A STOCKBROKER IN 1976. HE IS CURRENTLY CHAIRMAN OF THE BOARD OF DIRECTORS OF DELEN PRIVATE BANK. HE IS ALSO A MEMBER OF THE BOARD OF DIRECTORS OF SIPEF AND OF BANK J.VAN BREDA & CDECREE. JACQUES DELEN IS A DIRECTOR OF ACKERMANS & VAN HAAREN SINCE 1992 AND ACTED AS CHAIRMAN BETWEEN 2011 AND 2016 6.2 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against MR PIERRE MACHARIS FOR A PERIOD OF FOUR (4) YEARS. PIERRE MACHARIS (DECREE1962, BELGIAN) COMPLETED A MASTER'S DEGREE IN COMMERCIAL AND FINANCIAL SCIENCES (1986) AND ALSO OBTAINED A DEGREE IN INDUSTRIAL ENGINEERING WITH A SPECIALISATION IN AUTOMATION (1983). HE IS CEO AND CHAIRMAN OF THE MANAGEMENT COMMITTEE OF VPK PACKAGING GROUP. PIERRE MACHARIS IS ALSO CHAIRMAN OF COBELPA, THE ASSOCIATION OF BELGIAN PULP, PAPER AND BOARD MANUFACTURERS, DIRECTOR OF CEPI, THE CONFEDERATION OF EUROPEAN PAPER INDUSTRIES, AND DIRECTOR OF SIOEN INDUSTRIES. PIERRE MACHARIS WAS APPOINTED DIRECTOR AT ACKERMANS & VAN HAAREN IN 2004 AND IS CHAIRMAN OF THE REMUNERATION COMMITTEE SINCE 2011 6.3 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt Against Against MR PIERRE WILLAERT FOR A PERIOD OF FOUR (4) YEARS. PIERRE WILLAERT (DECREE1959, BELGIAN) HOLDS A MASTER'S DEGREE IN COMMERCIAL AND FINANCIAL SCIENCES AND OBTAINED A DEGREE FROM THE BELGIAN ASSOCIATION OF FINANCIAL ANALYSTS (ABAF-BVFA). PIERRE WILLAERT WAS A MANAGING PARTNER AND MEMBER OF THE AUDIT COMMITTEE AT BANK PUILAETCO UNTIL ITS ACQUISITION BY KBL IN 2004. HE WAS A LONG-TIME FINANCIAL ANALYST AT BANK PUILAETCO, FOLLOWING THE MAIN SECTORS REPRESENTED ON THE BELGIAN STOCK EXCHANGE. HE LATER BECAME RESPONSIBLE FOR THE INSTITUTIONAL MANAGEMENT DEPARTMENT. HE IS ALSO A DIRECTOR AT TEIN TECHNOLOGY, A BRUSSELS-BASED ICT COMPANY SPECIALISED IN, AMONG OTHER THINGS, VIDEO SURVEILLANCE. PIERRE WILLAERT WAS APPOINTED DIRECTOR AT ACKERMANS & VAN HAAREN IN 1998 AND HAS BEEN CHAIRMAN OF THE AUDIT COMMITTEE SINCE 2004 6.4 APPROVAL OF THE RENEWAL OF THE MANDATE OF Mgmt For For MARION DEBRUYNE BV, REPRESENTED BY MRS MARION DEBRUYNE, FOR A PERIOD OF FOUR (4) YEARS AS INDEPENDENT DIRECTOR, WITHIN THE MEANING OF ARTICLE 7:87, SECTION1 CCA. MARION DEBRUYNE MEETS ALL THE INDEPENDENCE CRITERIA SET OUT IN ARTICLE 2.2.4 OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER. PROFESSOR MARION DEBRUYNE (DECREE1972, BELGIAN) HOLDS A DEGREE IN CIVIL ENGINEERING (1995) AND A DOCTORATE DEGREE FROM THE FACULTY OF APPLIED ECONOMIC SCIENCES (2002), BOTH AT GHENT UNIVERSITY. SHE LECTURED AT WHARTON SCHOOL, KELLOGG GRADUATE SCHOOL OF MANAGEMENT, AND GOIZUETA BUSINESS SCHOOL, ALL IN THE USA. MARION DEBRUYNE WAS APPOINTED DEAN OF VLERICK BUSINESS SCHOOL IN 2015. SHE IS ALSO A DIRECTOR OF KINEPOLIS AND GUBERNA. MARION DEBRUYNE BV, REPRESENTED BY MARION DEBRUYNE, WAS FIRST APPOINTED DIRECTOR OF ACKERMANS & VAN HAAREN IN 2016 AND IS A MEMBER OF THE AUDIT COMMITTEE 7 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Agenda Number: 711459544 -------------------------------------------------------------------------------------------------------------------------- Security: J00089102 Meeting Type: EGM Meeting Date: 09-Aug-2019 Ticker: ISIN: JP3047490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Update the Structure of Fee to be received by Asset Management Firm 2 Appoint an Executive Director Sato, Kazushi Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Murayama, Kazuyuki 4.1 Appoint a Supervisory Director Yamada, Mgmt For For Yonosuke 4.2 Appoint a Supervisory Director Ariga, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 712295953 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS 2019 Mgmt For For 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 Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For CHAIR OF THE BOARD OF DIRECTORS 5.1.9 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST + YOUNG Mgmt For For LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 712494791 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwamura, Yasutsugu Mgmt Against Against 1.2 Appoint a Director Chiba, Seiichi Mgmt For For 1.3 Appoint a Director Mishima, Akio Mgmt For For 1.4 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.5 Appoint a Director Tamai, Mitsugu Mgmt For For 1.6 Appoint a Director Sato, Hisayuki Mgmt For For 1.7 Appoint a Director Okada, Motoya Mgmt For For 1.8 Appoint a Director Okamoto, Masahiko Mgmt For For 1.9 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.10 Appoint a Director Nakarai, Akiko Mgmt For For 1.11 Appoint a Director Hashimoto, Tatsuya Mgmt For For 1.12 Appoint a Director Kawabata, Masao Mgmt For For 1.13 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.14 Appoint a Director Yamashita, Yasuko Mgmt For For 2 Appoint a Corporate Auditor Nishimatsu, Mgmt For For Masato -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712301782 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 23-Apr-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377642 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING Non-Voting 2.1 PRESENTATION OF THE REASON OF THE ARTICLES Non-Voting AMENDMENTS 2.1.1 PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 Mgmt For For 2.1.2 PROPOSAL TO MODIFY A LINEA 2 OF ARTICLE 2 Mgmt For For 2.1.3 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For ARTICLE 3 2.1.4 PROPOSAL TO DELETE ARTICLE 6 BIS Mgmt For For 2.1.5 PROPOSAL TO AMEND THE FIRST SENTENCE OF Mgmt For For PARAGRAPH B) OF ARTICLE 7 2.1.6 PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF Mgmt For For ARTICLE 9 2.1.7 PROPOSAL TO ADD A SENTENCE AT THE END OF Mgmt For For PARAGRAPH A), B) AND E) , TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 2.1.8 PROPOSAL TO AMEND ARTICLE 11 Mgmt For For 21.9 PROPOSAL TO AMEND ARTICLE 12 Mgmt For For 21.10 PROPOSAL TO AMEND ARTICLE 13 Mgmt For For 21.11 PROPOSAL TO AMEND ARTICLE 14 Mgmt For For 21.12 PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) AND Mgmt For For TO AMEND PARAGRAPH B) 5) 21.13 PROPOSAL TO CANCEL ARTICLE 17 A) F) AND TO Mgmt For For REPLACE IT WITH A NEW ARTICLE 21.14 PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE Mgmt For For 18 21.15 PROPOSAL TO AMEND ARTICLE 19 B) Mgmt For For 21.16 PROPOSAL TO AMEND ARTICLE 20 Mgmt For For 21.17 PROPOSAL TO ADD A NEW PARAGRAPH C) TO Mgmt For For ARTICLE 22 21.18 PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE Mgmt For For 23 2.2 PROPOSAL TO CANCEL SHARES OF AGEAS Mgmt For For 2.3.1 PRESENTATION OF THE SPECIAL REPORT Non-Voting 2.3.2 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE COMPANY CAPITAL 3 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE AGEAS SHARE 4 CLOSE MEETING Non-Voting CMMT 27 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION OF ARTICLE NUMBER FOR RESOLUTION 2.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV Agenda Number: 712506407 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 398227 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 2.1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.1.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE ANNUAL REPORT ON THE FINANCIAL YEAR 2019 2.1.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2019 2.1.3 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: ANNUAL REPORT AND ACCOUNTS: DISCUSSION AND PROPOSAL TO APPROVE THE STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR 2019 AND ALLOCATION OF THE RESULTS 2.2.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Non-Voting DISCHARGE OF LIABILITY: DIVIDEND: INFORMATION ON THE DIVIDEND POLICY 2.2.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DIVIDEND: PROPOSAL TO ADOPT A GROSS DIVIDEND FOR THE 2019 FINANCIAL YEAR OF EUR 0.27 PER AGEAS SA/NV SHARE; THE DIVIDEND WILL BE PAYABLE AS FROM 4 JUNE 2020. THE DIVIDEND WILL BE FUNDED FROM THE AVAILABLE RESERVES, AS WELL AS FROM AMOUNTS RESERVED FOR DIVIDENDS ON FINANCIAL YEAR 2018, BUT WHICH HAD NOT BEEN PAID OUT DUE TO THE PURCHASE OF OWN SHARES 2.3.1 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 2.3.2 ANNUAL REPORT AND ACCOUNTS, DIVIDEND AND Mgmt For For DISCHARGE OF LIABILITY: DISCHARGE: PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO THE AUDITOR FOR THE FINANCIAL YEAR 2019 3.1 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION REPORT: THE REMUNERATION REPORT ON THE 2019 FINANCIAL YEAR CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT SECTION OF THE AGEAS ANNUAL REPORT 2019 3.2 REMUNERATION REPORT AND POLICY: DISCUSSION Mgmt For For AND PROPOSAL TO APPROVE THE REMUNERATION POLICY: THE REMUNERATION POLICY CAN BE FOUND ON THE AGEAS WEBSITE -HTTPS://WWW.AGEAS.COM/SITES/DEFAULT/FILES/ FILE/FILE/24-03%20-%20REMUNERATION%20POLICY. PDF 4.1 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. JANE MURPHY AS AN INDEPENDENT1 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.2 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. LUCREZIA REICHLIN AS AN INDEPENDENT2 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.3 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MS. YVONNE LANG KETTERER AS AN INDEPENDENT3 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.4 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. RICHARD JACKSON AS AN INDEPENDENT4 NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 4.5 REAPPOINTMENT: BOARD OF DIRECTOR: PROPOSAL Mgmt For For TO RE-APPOINT MR. ANTONIO CANO AS AN EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR A PERIOD OF FOUR YEARS, UNTIL THE CLOSE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS IN 2024 5.1.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: DEFINITIONS: ARTICLE 1: DEFINITIONS: PROPOSAL TO AMEND PARAGRAPH A) OF ARTICLE 1 WORDED AS FOLLOWS; "A) THE COMPANY: THE COMPANY WITH LIMITED LIABILITY INCORPORATED UNDER THE LAWS OF BELGIUM (SOCIETE ANONYME/NAAMLOZE VENNOOTSCHAP) AGEAS SA/NV, WITH REGISTERED OFFICE ESTABLISHED IN THE BRUSSELS CAPITAL REGION 5.1.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: NAME - FORM - REGISTERED OFFICE - PURPOSE: ARTICLE 2: NAME - FORM: PROPOSAL TO MODIFY ALINEA 2 OF ARTICLE 2 WORDED AS FOLLOWS; "THE COMPANY IS A LIMITED LIABILITY COMPANY ("NAAMLOZE VENNOOTSCHAP / SOCIETE ANONYME"). IT HAS THE STATUS OF A LISTED COMPANY WITHIN THE MEANING OF ARTICLE 1:11 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 3: REGISTERED OFFICE: PROPOSAL TO AMEND THE FIRST SENTENCE OF ARTICLE 3 WORDED AS FOLLOWS; "ITS REGISTERED OFFICE IS ESTABLISHED IN THE BRUSSELS CAPITAL REGION." 5.1.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES ARTICLE 6BIS: ISSUE PREMIUMS PROPOSAL TO DELETE THIS ARTICLE 5.1.5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 7: FORM OF THE SHARES PROPOSAL TO AMEND THE FIRST SENTENCE OF PARAGRAPH B) OF ARTICLE 7 WORDED AS FOLLOWS; "B) THE BOARD OF DIRECTORS SHALL KEEP A REGISTER IN WHICH THE NAMES AND ADDRESSES OF ALL HOLDERS OF REGISTERED SHARES AND ANY OTHER MENTIONS REQUIRED BY LAW ARE RECORDED AND WHICH MAY BE HELD ELECTRONICALLY 5.1.6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL -SHARES: ARTICLE 9: ACQUISITION OF OWN SHARES PROPOSAL TO AMEND PARAGRAPHS A) AND C) OF ARTICLE 9 WORDED AS FOLLOWS; "A) THE COMPANY MAY ACQUIRE OWN SHARES IN ACCORDANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, SUBJECT TO THE AUTHORIZATION BY THE GENERAL MEETING OF SHAREHOLDERS, WHERE THIS IS REQUIRED BY SUCH CODE. C) THE COMPANY CANNOT DERIVE ANY RIGHT TO DISTRIBUTIONS FROM OWN SHARES." 5.1.7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 10: BOARD OF DIRECTORS: PROPOSAL TO ADD A SENTENCE AT THE END OF PARAGRAPH A), B) AND E), TO INSERT A NEW PARAGRAPH F) AND TO AMEND THE SECOND AND THIRD SENTENCE OF PARAGRAPH D) OF ARTICLE 10 WORDED AS FOLLOWS; "A) AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS ARE INDEPENDENT ACCORDING TO ARTICLE 7:87 SECTION1 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE OFFICE OF BOARD MEMBER MAY BE REVOKED BY THE GENERAL MEETING OF SHAREHOLDERS AT ANY TIME. D) THE RISK COMMITTEE EXCLUSIVELY CONSISTS OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, AND AT LEAST ONE OF THEM IS INDEPENDENT. THE AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE EXCLUSIVELY CONSIST OF NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS AND THE MAJORITY OF THEIR MEMBERS ARE INDEPENDENT. E) THE LATEST VERSION OF THESE RULES IS DATED 19 DECEMBER 2019. F) THE BOARD MEMBERS AND THE CEO ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY WITH REGARD TO ALL ASPECTS OF THEIR MANDATE, IN ACCORDANCE WITH ARTICLE 2:54 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.1.8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 11: DELIBERATIONS AND DECISIONS PROPOSAL TO AMEND ARTICLE 11 AS FOLLOWS; (I) IN PARAGRAPH A) AND B), THE WORD "FAX" IS DELETED; (II) PARAGRAPHS D) AND E) ARE AMENDED AND WORDED AS FOLLOWS; "D) THE BOARD MAY ADOPT RESOLUTIONS WITHOUT HOLDING A MEETING, WITH THE UNANIMOUS WRITTEN CONSENT OF ALL BOARD MEMBERS, EXCEPT FOR THE DECISIONS REQUIRING A NOTARIAL DEED. E) MINUTES ARE TAKEN AT EVERY BOARD MEETING. SUCH MINUTES SUM UP THE DISCUSSIONS, SPECIFY ANY DECISIONS TAKEN AND STATE ANY RESERVATION VOICED BY THE BOARD MEMBERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:113 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY THE CHAIRMAN OF THE BOARD OF DIRECTORS OR BY THE CHIEF EXECUTIVE OFFICER (CEO) OR BY ANY TWO BOARD MEMBERS ACTING JOINTLY." (III) A NEW PARAGRAPH F) IS INSERTED WORDED AS FOLLOWS; "F) SHOULD ONE OR MORE BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE CONFLICTED DIRECTOR(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING DIRECTORS SHALL DECIDE, IRRESPECTIVE OF ARTICLE 11 C) OF THESE ARTICLES OF ASSOCIATION. SHOULD ALL BOARD MEMBERS HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 7:115 OF THE COMPANIES AND ASSOCIATIONS CODE, THE DECISION OR TRANSACTION WILL BE SUBMITTED TO THE GENERAL MEETING." 5.1.9 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 12: MANAGEMENT OF THE COMPANY PROPOSAL TO AMEND ARTICLE 12 AS FOLLOWS; (I) PARAGRAPH A) AND B) ARE AMENDED AND WORDED AS FOLLOWS; "A) THE COMPANY HAS AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH ARTICLE 45 OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES. THE EXECUTIVE COMMITTEE HAS ALL POWERS DESCRIBED IN ARTICLE 7:110 OF THE COMPANIES AND ASSOCIATIONS CODE. B) THE EXECUTIVE COMMITTEE CONSISTS OF AT LEAST THREE PERSONS WHO ARE MEMBERS OF THE BOARD OF DIRECTORS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE IS APPOINTED BY THE BOARD OF DIRECTORS." II) A NEW PARAGRAPH D) IS INSERTED WORDED AS FOLLOWS; "D) SHOULD ONE OR MORE MEMBERS OF THE EXECUTIVE COMMITTEE, BUT NOT THE MAJORITY OF THEM, HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE CONFLICTED MEMBER(S) SHALL NEITHER TAKE PART IN THE DELIBERATIONS NOR VOTE ON THE MATTER CONCERNED AND THE REMAINING MEMBERS SHALL DECIDE. SHOULD THE MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF ARTICLE 45BIS OF THE LAW REGARDING THE STATUTE AND SUPERVISION OF INSURANCE AND REINSURANCE COMPANIES, THE MATTER SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS FOR DECISION." III) THE REMAINING PARAGRAPHS ARE RENUMBERED, PARAGRAPH F) IS AMENDED AS FOLLOWS; "F) THE BOARD OF DIRECTORS DECIDES ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE AS SUCH, AT THE TIME IT DECIDES ON THE ANNUAL REPORT AND IN ACCORDANCE WITH ARTICLE 7:109 SECTION3 OF THE COMPANIES AND ASSOCIATIONS CODE 5.110 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 13: REPRESENTATION PROPOSAL TO AMEND ARTICLE 13 WORDED AS FOLLOWS; "A) THE COMPANY SHALL BE VALIDLY REPRESENTED: BY THE EXECUTIVE COMMITTEE OR BY TWO MEMBERS OF THE EXECUTIVE COMMITTEE (ACTING JOINTLY), IN RELATION TO ALL MATTERS, EXCEPT IN RELATION TO THE POWERS RESERVED TO THE BOARD; BY THE BOARD OF DIRECTORS OR BY TWO MEMBERS OF THE BOARD OF DIRECTORS, ONE OF WHICH BEING A NON-EXECUTIVE BOARD MEMBER (ACTING JOINTLY), IN RELATION TO THE POWERS RESERVED TO THE BOARD; ONLY WITHIN THE LIMITS OF DAY-TO-DAY MANAGEMENT, BY THE CEO OR BY ANY OTHER PERSON TO WHOM SUCH MANAGEMENT HAS BEEN DELEGATED, ACTING INDIVIDUALLY. B) IN ADDITION, THE COMPANY SHALL BE VALIDLY REPRESENTED, WITHIN THE LIMITS OF THEIR MANDATES, BY ANY SPECIAL REPRESENTATIVES APPOINTED BY THE COMPANY." 5.111 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: BOARD OF DIRECTORS AND MANAGEMENT: ARTICLE 14: REMUNERATION PROPOSAL TO AMEND ARTICLE 14 WORDED AS FOLLOWS; "THE REMUNERATION OF THE BOARD MEMBERS IN THEIR CAPACITY AS SUCH IS DETERMINED BY THE GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 7:108 OF THE COMPANIES AND ASSOCIATIONS CODE." 5.112 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 15: ORDINARY MEETING OF SHAREHOLDERS PROPOSAL TO CANCEL PARAGRAPH B 1) TO 5) I. AND TO AMEND PARAGRAPH B) 5) II. WORDED AS FOLLOWS; "B) ONE OR MORE SHAREHOLDERS REPRESENTING AT LEAST 1% OF THE CAPITAL OR OWNING SHARES WHOSE STOCK EXCHANGE VALUE AMOUNTS TO AT LEAST EUR 50 MILLION MAY REQUEST THE ADDITION OF ITEMS TO THE AGENDA AND MAY SUBMIT PROPOSALS OF DECISIONS RELATING TO NEW AS WELL AS TO EXISTING AGENDA ITEMS TO THE BOARD OF DIRECTORS, PROVIDED THAT (I) THEY PROVE OWNERSHIP OF SUCH SHAREHOLDING AS OF THE DATE OF THEIR REQUEST AND THEY REGISTER THEIR SHARES REPRESENTING SUCH SHAREHOLDING ON THE RECORD DATE AND (II) THE ADDITIONAL AGENDA ITEMS AND/OR PROPOSALS OF DECISIONS PROPOSED BY SUCH SHAREHOLDERS HAVE BEEN SUBMITTED TO THE BOARD OF DIRECTORS IN WRITING, AT THE LATEST ON THE TWENTY-SECOND (22ND) DAY PRECEDING THE DATE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS. THE REVISED AGENDA, AS THE CASE MAY BE, SHALL BE PUBLISHED IN ACCORDANCE WITH ARTICLE 7:130 OF THE COMPANIES AND ASSOCIATIONS CODE AT THE LATEST ON THE FIFTEENTH (15TH) DAY PRECEDING THE DATE OF THE MEETING." 5.113 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 17: CONVOCATIONS PROPOSAL TO CANCEL ARTICLE 17 A) - F) AND TO REPLACE IT WITH A NEW ARTICLE WORDED AS FOLLOWS; "ARTICLE 17: MODALITIES "TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, EVERY SHAREHOLDER MAY VOTE REMOTELY BEFORE THE GENERAL MEETING OF SHAREHOLDERS, EITHER THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION OR THROUGH ORDINARY MAIL, USING THE FORM DRAFTED AND PROVIDED TO THE SHAREHOLDERS BY THE COMPANY. TO THE EXTENT THAT THE CONVOCATION TO THE GENERAL MEETING OF SHAREHOLDERS PROVIDES FOR IT, THE SHAREHOLDERS MAY PARTICIPATE REMOTELY AND IN REAL-TIME IN THE GENERAL MEETING OF SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 7:137 OF THE COMPANIES AND ASSOCIATIONS CODE, THROUGH THE ELECTRONIC MEANS OF COMMUNICATION REFERRED TO IN THE CONVOCATION." 5.114 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 18: RECORD DAY AND PROXIES PROPOSAL TO CANCEL PARAGRAPH C) OF ARTICLE 18 5.115 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 19: PROCEDURE - MINUTES OF THE MEETING PROPOSAL TO AMEND ARTICLE 19 B) WORDED AS FOLLOWS; "B) MINUTES SHALL BE KEPT OF THE ITEMS DEALT WITH AT THE GENERAL MEETING OF SHAREHOLDERS. THE MINUTES AND ANY COPIES THEREOF ARE SIGNED IN ACCORDANCE WITH ARTICLE 7:141 OF THE COMPANIES AND ASSOCIATIONS CODE. EXTRACTS OF THE MINUTES ARE SIGNED BY ANY MEMBER OF THE BOARD OF DIRECTORS OR BY THE SECRETARY OF THE GENERAL MEETING OF SHAREHOLDERS." 5.116 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: GENERAL MEETING OF SHAREHOLDERS: ARTICLE 20: VOTES PROPOSAL TO AMEND ARTICLE 20 WORDED AS FOLLOWS; "EACH SHARE SHALL CONFER THE RIGHT TO CAST ONE VOTE." 5.117 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 22: ANNUAL ACCOUNTS PROPOSAL TO ADD A NEW PARAGRAPH C) WORDED AS FOLLOWS; "C) THE SUPERVISION OF THE COMPANY'S FINANCIAL SITUATION AND ANNUAL ACCOUNTS SHALL BE EXERCISED BY ONE OR MORE STATUTORY AUDITORS WHO ARE APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE STATUTORY PROVISIONS." 5.118 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: FINANCIAL YEAR - ANNUAL ACCOUNTS - DIVIDEND: ARTICLE 23: DIVIDEND PROPOSAL TO CANCEL PARAGRAPH D) OF ARTICLE 23 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 5: CAPITAL CANCELLATION OF AGEAS SA/NV SHARES PROPOSAL TO CANCEL 3.820.753 OWN SHARES ACQUIRED BY THE COMPANY. THE UNAVAILABLE RESERVE CREATED FOR THE ACQUISITION OF THE OWN SHARES AS REQUIRED BY ARTICLE 623 OF THE COMPANIES CODE (AS APPLICABLE AT THAT TIME) WILL BE CANCELLED. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION WILL BE ACCORDINGLY MODIFIED AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY HUNDRED AND NINETY-FOUR MILLION, FIVE HUNDRED FIFTY-THREE THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR (194.553.574) SHARES, WITHOUT INDICATION OF NOMINAL VALUE." THE GENERAL MEETING RESOLVES TO DELEGATE ALL POWERS TO THE COMPANY SECRETARY, ACTING INDIVIDUALLY, WITH THE POSSIBILITY OF SUB-DELEGATION, IN ORDER TO TAKE ALL MEASURES AND CARRY OUT ALL ACTIONS REQUIRED FOR THE EXECUTION OF THE DECISION OF CANCELLATION 5.3.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Non-Voting SECTION: CAPITAL - SHARES: 5.3.1 SPECIAL REPORT COMMUNICATION OF THE SPECIAL REPORT BY THE BOARD OF DIRECTORS ON THE USE AND PURPOSE OF THE AUTHORIZED CAPITAL PREPARED IN ACCORDANCE WITH ARTICLE 7:199 OF THE BELGIAN COMPANIES AND ASSOCIATIONS CODE 5.3.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For SECTION: CAPITAL - SHARES: ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO (I) AUTHORIZE, FOR A PERIOD OF THREE YEARS STARTING ON THE DATE OF THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION RESOLVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS WHICH WILL DELIBERATE ON THIS POINT, THE BOARD OF DIRECTORS TO INCREASE THE COMPANY CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM AMOUNT OF EUR 150,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS, (II) THEREFORE, CANCEL THE UNUSED BALANCE OF THE AUTHORIZED CAPITAL, AS MENTIONED IN ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION, EXISTING AT THE DATE MENTIONED UNDER (I) ABOVE AND (III) MODIFY ARTICLE 6 A) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 6 ACQUISITION OF AGEAS SA/NV SHARES: PROPOSAL Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY FOR A PERIOD OF 24 MONTHS STARTING AFTER THE PUBLICATION OF THE ARTICLES OF ASSOCIATION IN THE ANNEXES TO THE BELGIAN STATE GAZETTE, TO ACQUIRE AGEAS SA/NV SHARES FOR A CONSIDERATION EQUIVALENT TO THE CLOSING PRICE OF THE AGEAS SA/NV SHARE ON EURONEXT ON THE DAY IMMEDIATELY PRECEDING THE ACQUISITION, PLUS A MAXIMUM OF FIFTEEN PER CENT (15%) OR MINUS A MAXIMUM OF FIFTEEN PER CENT (15%). THE NUMBER OF SHARES WHICH CAN BE ACQUIRED BY THE BOARD OF DIRECTORS OF THE COMPANY AND ITS DIRECT SUBSIDIARIES WITHIN THE FRAMEWORK OF THIS AUTHORIZATION CUMULATED WITH THE AUTHORIZATION GIVEN BY THE GENERAL MEETING OF SHAREHOLDERS OF 15 MAY 2019 WILL NOT REPRESENT MORE THAN 10% OF THE ISSUED SHARE CAPITAL 7 CLOSE Non-Voting CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 2.3.1 AND 2.3.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 400910 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 712492824 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400952.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042400966.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 2019 2 TO DECLARE A FINAL DIVIDEND OF 93.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 7.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 7.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 8 TO APPROVE THE NEW SHARE OPTION SCHEME AND Mgmt For For TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 712347459 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.08 PER Non-Voting ORDINARY SHARE 3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against REMUNERATION OF THE AUDITOR 4 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Against Against DELOITTE AS AUDITOR 5.A TO APPOINT BASIL GEOGHEGAN AS A DIRECTOR Mgmt For For 5.B TO REAPPOINT COLIN HUNT AS A DIRECTOR Mgmt For For 5.C TO REAPPOINT SANDY KINNEY PRITCHARD AS A Mgmt For For DIRECTOR 5.D TO REAPPOINT CAROLAN LENNON AS A DIRECTOR Mgmt For For 5.E TO APPOINT ELAINE MACLEAN AS A DIRECTOR Mgmt For For 5.F TO REAPPOINT BRENDAN MCDONAGH AS A DIRECTOR Mgmt For For 5.G TO REAPPOINT HELEN NORMOYLE AS A DIRECTOR Mgmt For For 5.H TO APPOINT ANN O'BRIEN AS A DIRECTOR Mgmt For For 5.I TO REAPPOINT TOMAS O'MIDHEACH AS A DIRECTOR Mgmt For For 5.J TO APPOINT RAJ SINGH AS A DIRECTOR Mgmt For For 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 9.A LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 9.B LIMITED AUTHORISATION FOR THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPT ION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL EVENT 10 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 11 TO DETERMINE THE RE-ISSUE PRICE RANGE AT Mgmt For For WHICH THE ANY TREASURY SHARES HELD MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CONVENE Mgmt For For GENERAL MEETINGS ON 14 DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380467 DUE TO WITHDRAWN OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE SA Agenda Number: 712173513 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 05-May-2020 Ticker: ISIN: FR0000120073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 FEB 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 25 MAR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202002172000159-21 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000546-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT & ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BRIAN Mgmt For For GILVARY AS DIRECTOR O.6 APPOINTMENT OF MRS. ANETTE BRONDER AS Mgmt For For DIRECTOR OF THE COMPANY O.7 APPOINTMENT OF MRS. KIM ANN MINK AS A Mgmt For For DIRECTOR OF THE COMPANY O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.12 SETTING OF THE AMOUNT OF THE GLOBAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 24 MONTHS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR A CATEGORY OF BENEFICIARIES E.17 ALIGNMENT OF ARTICLE 11 OF THE BY-LAWS Mgmt For For (COMPOSITION OF THE BOARD OF DIRECTORS) WITH THE PROVISIONS OF THE PACTE LAW REGARDING THE DIRECTORS REPRESENTING THE EMPLOYEES E.18 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For (POWERS OF THE BOARD OF DIRECTORS) CONCERNING THE MANAGEMENT DECISIONS OF THE BOARD (PACTE LAW) E.19 ALIGNMENT OF ARTICLE 16 OF THE BY-LAWS Mgmt For For (COMPENSATION) WITH THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.20 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For (IDENTIFICATION OF SHAREHOLDERS) CONCERNING THE CROSSING OF THRESHOLDS E.21 AMENDMENT TO THE BY-LAWS CONCERNING THE Mgmt For For COMPETENCE TO DECIDE OR AUTHORISE THE ISSUE OF BONDS E.22 EXTENSION OF THE PERIOD OF VALIDITY OF THE Mgmt For For COMPANY AND CORRELATIVE AMENDMENT TO THE BY-LAWS O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LTD Agenda Number: 711516419 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAN DAWSON Mgmt For For 2 TO RE-ELECT JONATHAN MASON Mgmt For For 3 TO RE-ELECT DAME THERESE WALSH Mgmt For For 4 THAT THE SHAREHOLDERS APPROVE THE WIDEBODY Mgmt For For AIRCRAFT TRANSACTION AS DESCRIBED IN THE NOTICE OF MEETING 5 TO ADOPT THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 712795597 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Toyoda, Kikuo Mgmt For For 1.3 Appoint a Director Imai, Yasuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Machida, Masato Mgmt For For 1.6 Appoint a Director Karato, Yu Mgmt For For 1.7 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.8 Appoint a Director Shimizu, Isamu Mgmt For For 1.9 Appoint a Director Matsui, Takao Mgmt For For 2.1 Appoint a Corporate Auditor Yanagisawa, Mgmt For For Hiromi 2.2 Appoint a Corporate Auditor Hayashi, Mgmt For For Atsushi 2.3 Appoint a Corporate Auditor Ando, Yuji Mgmt For For 2.4 Appoint a Corporate Auditor Tsuneyoshi, Mgmt Against Against Kunihiko 2.5 Appoint a Corporate Auditor Hayashi, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD Agenda Number: 711548620 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: OGM Meeting Date: 03-Oct-2019 Ticker: ISIN: IL0010958358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH-CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT HAIM TSUFF AS DIRECTOR Mgmt Against Against 3.2 REELECT EITAN VOLOCH AS DIRECTOR Mgmt Against Against 3.3 REELECT ITAMAR VOLKOV AS DIRECTOR AND Mgmt For For APPROVE HIS REMUNERATION 4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH HAIM TSUFF, ACTIVE CHAIRMAN CMMT 20 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS ALONG WITH CHANGE IN MEETING TYPE FROM SGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 712767649 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 24-Jun-2020 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: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Corporate Auditor Togashi, Mgmt For For Yoichiro 3.2 Appoint a Corporate Auditor Tanaka, Shizuo Mgmt For For 3.3 Appoint a Corporate Auditor Toki, Atsushi Mgmt For For 3.4 Appoint a Corporate Auditor Indo, Mami Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Corporate Officers, etc. 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 712257915 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF MANAGEMENT FOR THE Non-Voting FINANCIAL YEAR 2019 3.A ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 3.B DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.C PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For PROPOSAL: EUR 1.90 PER SHARE 3.D REMUNERATION REPORT 2019 Mgmt For For 4.A DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 4.B DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN OFFICE IN 2019 FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 5.A RE-APPOINTMENT OF DR. P. KIRBY TO THE Mgmt For For SUPERVISORY BOARD 6.A AMENDMENT REMUNERATION POLICY FOR THE BOARD Mgmt For For OF MANAGEMENT 6.B AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 7 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO ISSUE SHARES 8.B AUTHORIZATION FOR THE BOARD OF MANAGEMENT: Mgmt For For TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 9 AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10 CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 11 CLOSING Non-Voting CMMT 02 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF TEXT OF RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 712299519 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE GENERAL Non-Voting MEETING: ANDERS NARVINGER 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 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 9 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE GUIDELINES FOR COMPENSATION TO EXECUTIVE OFFICERS ADOPTED AT THE 2019 ANNUAL GENERAL MEETING 10.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10.B RESOLUTION ON: APPROVE ALLOCATION OF INCOME Mgmt For For AND OMISSION OF DIVIDENDS 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 11 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING AS WELL AS THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE GENERAL MEETING IS PROPOSED TO BE EIGHT WITH NO DEPUTIES. BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS ARE PROPOSED TO BE TWO 13 DETERMINATION OF THE COMPENSATION TO THE Mgmt For BOARD OF DIRECTORS AND THE AUDITORS 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS, OTHER MEMBERS OF THE BOARD OF DIRECTORS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS AUDITORS AND DEPUTY AUDITORS: MEMBERS OF THE BOARD OF DIRECTORS, FINN RAUSING, JORN RAUSING, ULF WIINBERG, HENRIK LANGE, HELENE MELLQUIST AND MARIA MORAEUS HANSSEN ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. DENNIS JONSSON AND RAY MAURITSSON ARE PROPOSED TO BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. ANDERS NARVINGER AND ANNA OHLSSON-LEIJON HAVE DECLINED RE-ELECTION. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT HENRIK JONZENISRE-ELECTED AND THAT THE AUTHORIZED PUBLIC ACCOUNTANT ANDREAS MAST IS ELECTED, AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2021 ANNUAL GENERAL MEETING. NINA BERGMAN HAS DECLINED RE-ELECTION 15 RESOLUTION ON EXECUTIVE REMUNERATION POLICY Mgmt For For FOR COMPENSATION TO EXECUTIVE OFFICERS 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 13 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 10.B & 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 711308115 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: AGM Meeting Date: 10-Jul-2019 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0609/LTN20190609045.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0609/LTN20190609047.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 AUDITORS FOR THE YEAR AN INDEPENDENT ENDED MARCH 31, 2019 2A.I TO RE-ELECT: MR. WANG LEI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A.II TO RE-ELECT: MR. XU HONG AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT: MR. LUO TONG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A.IV TO RE-ELECT: MR. WONG KING ON, SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2A.V TO RE-ELECT: MS. HUANG YI FEI, (VANESSA) AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE AND ALLOT SHARES 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES 6 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 5 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 4 7 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against AUTHORIZING THE DIRECTORS OF THE COMPANY TO GRANT AWARDS OF OPTIONS AND/OR RESTRICTED SHARE UNITS (THE ''RSUS'') PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON NOVEMBER 24, 2014 (THE ''SHARE AWARD SCHEME'') IN RESPECT OF A MAXIMUM NUMBER OF THE UNDERLYING NEW SHARES THAT IS EQUIVALENT TO 3 PER CENT. OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE EARLIER OF (A) CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, (B) THE END OF THE PERIOD WITHIN WHICH THE COMPANY IS REQUIRED BY ANY APPLICABLE LAW OR ITS BYE-LAWS TO HOLD ITS NEXT ANNUAL GENERAL MEETING AND (C) THE DATE ON WHICH THIS RESOLUTION IS VARIED OR REVOKED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE ''APPLICABLE PERIOD'') AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE OPTIONS AND/OR RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE APPLICABLE PERIOD AS AND WHEN SUCH OPTIONS AND/OR RSUS VEST -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 711332572 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 10-Jul-2019 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0621/ltn20190621844.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0621/ltn20190621823.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THE SUBSCRIPTION AGREEMENT DATED MAY 23, Mgmt For For 2019 ENTERED INTO BETWEEN THE COMPANY AND ALI JK NUTRITIONAL PRODUCTS HOLDING LIMITED (''ALI JK'') (THE ''ALI JK SUBSCRIPTION AGREEMENT'') (COPIES OF WHICH HAVE BEEN PRODUCED TO THE MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 1.B THE SUBSCRIPTION AGREEMENT DATED MAY 23, Mgmt For For 2019 ENTERED INTO BETWEEN THE COMPANY AND ANTFIN (HONG KONG) HOLDING LIMITED (''ANTFIN'') (THE ''ANTFIN SUBSCRIPTION AGREEMENT'') (COPIES OF WHICH HAVE BEEN PRODUCED TO THE MEETING MARKED ''B'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED 1.C THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For ''DIRECTORS'') BE AND IS HEREBY AUTHORIZED AND GRANTED A SPECIFIC MANDATE (THE ''SPECIFIC MANDATE'') TO ALLOT AND ISSUE TO ALI JK 242,400,000 NEW SHARES OF THE COMPANY, AND TO ALLOT AND ISSUE TO ANTFIN 60,576,000 NEW SHARES OF THE COMPANY, IN EACH CASE AT THE SUBSCRIPTION PRICE OF HKD 7.50 EACH IN THE SHARE CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE ALI JK SUBSCRIPTION AGREEMENT AND THE ANTFIN SUBSCRIPTION AGREEMENT 1.D ANY ONE OR MORE OF THE DIRECTORS BE AND ARE Mgmt For For HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE ALI JK SUBSCRIPTION AGREEMENT, THE ANTFIN SUBSCRIPTION AGREEMENT, THE SPECIFIC MANDATE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 712332357 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 09-Apr-2020 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 30 MAR 2020 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0306/2020030601441.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE 2021 LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN ALIBABA HEALTH (HONG KONG) TECHNOLOGY COMPANY LIMITED (AS SPECIFIED) AND HANGZHOU CAINIAO SUPPLY CHAIN MANAGEMENT CO., LTD (AS SPECIFIED) ON FEBRUARY 7, 2020, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2021, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 2 THE 2021 PLATFORM SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ALIBABA GROUP HOLDING LIMITED (''ALIBABA HOLDING'') ON FEBRUARY 7, 2020, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2021, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 3 THE 2021 ADVERTISING SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ALIBABA HOLDING ON FEBRUARY 7, 2020, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2021, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 4 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY (THE ''DIRECTORS'') FOR AND ON BEHALF OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 TO 3 -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 712333412 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 09-Apr-2020 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 30 MAR 2020 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0310/2020031000788.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1.A THE SHARE PURCHASE AGREEMENT ENTERED INTO Mgmt For For BETWEEN THE COMPANY AND ALI JK NUTRITIONAL PRODUCTS HOLDING LIMITED ON FEBRUARY 6, 2020 (THE ''SHARE PURCHASE AGREEMENT'') AND THE CONNECTED TRANSACTION CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY (THE ''DIRECTORS'') OR THE COMPANY SECRETARY OF THE COMPANY (THE ''COMPANY SECRETARY'') FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 1(A) 2.A SUBJECT TO THE PASSING OF RESOLUTIONS NO. Mgmt For For 1(A) AND 1(B) AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE 860,874,200 SHARES IN AGGREGATE AS CONSIDERATION UNDER THE SHARE PURCHASE AGREEMENT (THE ''CONSIDERATION SHARES''), THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS WITH THE POWER AND AUTHORITY TO ALLOT AND ISSUE THE CONSIDERATION SHARES TO ALI JK NUTRITIONAL PRODUCTS HOLDING LIMITED IN ACCORDANCE WITH THE TERMS OF THE SHARE PURCHASE AGREEMENT BE AND ARE HEREBY APPROVED 2.B ANY ONE OR MORE OF THE DIRECTORS OR THE Mgmt For For COMPANY SECRETARY FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 2(A) 3.A SUBJECT TO THE PASSING OF RESOLUTIONS NO. Mgmt For For 1(A) AND (B), THE FRAMEWORK TECHNICAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TAOBAO HOLDING LIMITED ON FEBRUARY 6, 2020, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR THE YEARS ENDING MARCH 31, 2021, 2022 AND 2023, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 3.B ANY ONE OR MORE OF THE DIRECTORS OR THE Mgmt For For COMPANY SECRETARY FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 3(A) -------------------------------------------------------------------------------------------------------------------------- ALK-ABELLO A/S Agenda Number: 712162116 -------------------------------------------------------------------------------------------------------------------------- Security: K03294111 Meeting Type: AGM Meeting Date: 11-Mar-2020 Ticker: ISIN: DK0060027142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A, 7.B, 7.C AND 8.A. THANK YOU 1 REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2019 AND Mgmt For For RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT FROM THEIR OBLIGATIONS 3 RESOLUTION ON THE ALLOCATION OF PROFITS Mgmt For For 4 ADOPTION OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE PRESENT YEAR 5.A NEW ELECTION OF ANDERS HEDEGAARD AS A Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.A RE-ELECTION OF LENE SKOLE AS A VICE Mgmt Abstain Against CHAIRMAN OF THE BOARD OF DIRECTORS 7.A RE-ELECTION OF LARS HOLMQVIST AS AN OTHER Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 7.B RE-ELECTION OF JAKOB RIIS AS AN OTHER Mgmt Abstain Against MEMBER OF THE BOARD OF DIRECTORS 7.C RE-ELECTION OF VINCENT WARNERY AS AN OTHER Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8.A APPOINTMENT OF AUDITOR: NEW APPOINTMENT OF Mgmt For For PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt For For INGENIOR JOHANNES HANSEN'S FOND: ARTICLE 6 9.B APPROVAL OF REMUNERATION POLICY Mgmt Against Against 9.C AMENDMENT OF STANDARD AGENDA: ARTICLE 5.10 Mgmt For For 9.D DELETION OF ARTICLE 5.7 Mgmt For For 9.E MATTER OF FORMALITY: AMENDMENT OF Mgmt For For REGISTRAR: ARTICLE 4.3 9.F AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For MEETING CMMT 26 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 712398242 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING TO THE AMENDMENT Non-Voting OF PARAGRAPH 21 OF THE GERMAN SECURITIES TRADE ACT WERTPAPIERHANDELSGESETZ WPHG ON 09TH JULY 2015, THE JUDGEMENT OF THE DISTRICT COURT IN COLOGNE FROM 6TH JUNE 2012 IS NO LONGER RELEVANT. AS A RESULT, IT REMAINS EXCLUSIVELY THE RESPONSIBILITY OF THE END INVESTOR I.E. FINAL BENEFICIARY AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS IF THEY EXCEED RELEVANT REPORTING THRESHOLD OF WPHG FROM 3 PERCENT OF OUTSTANDING SHARE CAPITAL ONWARDS. PLEASE FURTHER NOTE THAT PURSUANT TO THE STATUTES OF ALLIANZ SE, THE REGISTRATION IN THE SHARE REGISTER FOR SHARES BELONGING TO SOMEONE ELSE IN ONES OWN NAME NOMINEE HOLDING IS LIMITED TO 0.2% OF THE SHARE CAPITAL OR IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES TO 3% OF THE SHARE CAPITAL. THEREFORE, FOR THE EXERCISE OF VOTING RIGHTS OF SHARES EXCEEDING THESE THRESHOLDS THE REGISTRATION OF SUCH SHARES IN THE SHARE REGISTER OF ALLIANZ SE IS STILL REQUIRED CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 375776 DUE TO RECEIPT OF UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 9.60 PER NO-PAR SHARE ENTITLED TO A DIVIDEND 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPROVAL OF THE CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ AFRICA HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG Agenda Number: 712201413 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0024590272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT 2019 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 2019 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2019, DISSOLUTION AND DISBURSEMENT OF FOREIGN CAPITAL CONTRIBUTION RESERVE: CHF 3.25 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 5.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For MAXIMUM AMOUNT OF THE COMPENSATION FOR THE BOARD OF DIRECTORS 5.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against MAXIMUM AMOUNT OF THE FIXED COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT 5.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT 6.1.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: PETER ATHANAS, BADEN, SWITZERLAND (1954), EXISTING MEMBER 6.1.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: WALTER P.J. DROEGE, DUSSELDORF, GERMANY (1952), EXISTING MEMBER 6.1.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: RUDOLF MARTY, HORW, SWITZERLAND (1949), EXISTING MEMBER 6.1.4 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: FRANK TANSKI, DUSSELDORF, GERMANY (1964), EXISTING MEMBER 6.1.5 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: ERNEST-W. DROEGE, DUSSELDORF, GERMANY (1985), EXISTING MEMBER 6.1.6 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS: GUSTAVO MOLLER-HERGT, EVERSBERG, GERMANY (1962), EXISTING MEMBER 6.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT GUSTAVO MOLLER-HERGT BE ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL CLOSURE OF THE NEXT ANNUAL GENERAL MEETING 6.3.1 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: PETER ATHANAS, BADEN, SWITZERLAND (1954), EXISTING MEMBER 6.3.2 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: WALTER P.J. DROEGE, DUSSELDORF, GERMANY (1952), EXISTING MEMBER 6.3.3 INDIVIDUAL ELECTIONS OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: FRANK TANSKI, DUSSELDORF, GERMANY (1964), EXISTING MEMBER 6.4 ELECTION OF THE STATUTORY AUDITOR FOR Mgmt For For FISCAL YEAR 2020: THE BOARD OF DIRECTORS PROPOSES THAT ERNST & YOUNG AG, ZURICH, SWITZERLAND, BE ELECTED STATUTORY AUDITOR OF THE COMPANY ACCORDING TO SWISS COMPANY LAW FOR FISCAL YEAR 2020 6.5 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT DR. IUR. ADRIAN VON SEGESSER, ATTORNEY AT LAW AND NOTARY PUBLIC, KAPELLPLATZ 1, 6004 LUCERNE, SWITZERLAND, BE ELECTED INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION UNTIL CLOSURE OF THE NEXT ANNUAL GENERAL MEETING CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1.A TO 6.1.F & 6.3.A TO 6.3.C 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 -------------------------------------------------------------------------------------------------------------------------- ALTAREA Agenda Number: 712711870 -------------------------------------------------------------------------------------------------------------------------- Security: F0261X121 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000033219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 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/202005252001879-63 O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - DISTRIBUTION OF THE DIVIDEND O.4 OPTION OFFERED TO SHAREHOLDERS BETWEEN THE Mgmt For For PAYMENT OF THE ORDINARY DIVIDEND IN CASH OR IN SHARES TO BE CREATED BY THE COMPANY O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.6 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 226-8-2 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR ALLOCATED TO THE MANAGEMENT IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED TO THE CHAIRMAN OF THE SUPERVISORY BOARD IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.9 REVIEW AND APPROVAL OF THE AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE AUTHORIZED BY THE BOARD O.10 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against COMPANY ALTA PATRIMOINE AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. MARIE ANNE BARBAT LAYANI, WHO RESIGNED O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S OWN SHARES E.12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH THE CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO DECIDE ON THE ISSUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, 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 OR A RELATED COMPANY E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO DECIDE 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 OF THE COMPANY OR A RELATED COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO DECIDE 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 A RELATED COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN THE EVENT OF AN ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY PER YEAR E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITHIN THE LIMIT OF 10% THEREOF E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER 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 A RELATED COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF PERSONS PURSUANT TO ARTICLE L. 225-138 OF THE FRENCH COMMERCIAL CODE: MINORITY SHAREHOLDERS OF SUBSIDIARIES OR SUB-SUBSIDIARIES OF THE COMPANY SUBSCRIBING FOR A SALE OF A SHAREHOLDING IN THE GROUP, PERSONS MAKING THE REINVESTMENT OF THE SALE PRICE OF A PORTFOLIO OF REAL ESTATE ASSETS OR SECURITIES OF A COMPANY ENGAGED IN THE ACTIVITY OF A REAL ESTATE BUSINESS OR PROPERTY DEVELOPMENT, AND HOLDERS OF TRANSFERABLE SECURITIES ISSUED BY A SUBSIDIARY OR SUB-SUBSIDIARY OF ALTAREA UNDER THE CONDITIONS SET FORTH IN ARTICLE L. 228-93 OF THE FRENCH COMMERCIAL CODE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER 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 ALLOTMENT OF DEBT SECURITIES INTENDED TO REMUNERATE THE SECURITIES CONTRIBUTED IN THE CONTEXT OF PUBLIC EXCHANGE OFFERS INITIATED BY THE COMPANY E.21 SETTING OF THE OVERALL CEILINGS FOR CAPITAL Mgmt For For INCREASES AND ISSUES OF TRANSFERABLE SECURITIES REPRESENTING CLAIMS ON THE COMPANY UNDER THE DELEGATIONS OF AUTHORITY AND POWERS E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, OR PREMIUMS, FOR A MAXIMUM AMOUNT OF NINETY-FIVE MILLION EUROS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOTMENT OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY FOR A MAXIMUM AMOUNT OF TEN MILLION EUROS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S) E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF A MAXIMUM NUMBER OF SIX HUNDRED THOUSAND EXISTING SHARES OR SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.25 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS (BSAS), SUBSCRIPTION AND/OR ACQUISITION WARRANTS FOR NEW AND/OR EXISTING SHARES (BSAANES), AND/OR SUBSCRIPTION AND/OR ACQUISITION WARRANTS FOR NEW AND/OR EXISTING REDEEMABLE SHARES (BSAARS), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE MANAGERS, CORPORATE OFFICERS AND MANAGEMENT EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES E.27 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For RELATING TO THE COMPENSATION OF THE MANAGEMENT E.28 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS Mgmt For For RELATING TO THE POWERS OF THE SUPERVISORY BOARD E.29 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS Mgmt For For RELATING TO THE COMMITTEES E.30 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS Mgmt For For RELATING TO THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARD E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTEN Agenda Number: 712603934 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000071946 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001294-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002016-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For EVELYNE FELDMAN AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE TRIBADEAU AS DIRECTOR O.7 FIXED ANNUAL AMOUNT TO BE ALLOCATED TO THE Mgmt For For MEMBERS OF THE BOARD O.8 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS O.11 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF THE COMPANY'S CORPORATE OFFICERS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FINANCIAL YEAR OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES AND CERTAIN CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPINGS E.17 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For CONCERNING DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.18 AMENDMENT TO ARTICLE 18 OF THE BYLAWS TO Mgmt For For PROVIDE FOR WRITTEN CONSULTATION OF DIRECTORS E.19 HARMONIZATION OF THE BYLAWS Mgmt For For E.20 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF A CHANGE OF CODIFICATION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 712645742 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 17-Jun-2020 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 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, ALL OF THEM RELATED TO THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED NON-FINANCIAL INFORMATION REPORT RELATED TO THE FINANCIAL YEAR ENDED AS OF 31 DECEMBER 2019, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORT 3 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For THE ALLOCATION OF 2019 RESULTS OF THE COMPANY 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT CARRIED OUT BY THE BOARD OF DIRECTORS FOR THE YEAR CLOSED AS OF 31 DECEMBER 2019 5.1 APPOINTMENT OF MRS. XIAOQUN CLEVER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF THREE YEARS 5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt Against Against GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF MR. DAVID WEBSTER, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.5 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.6 RE-ELECTION OF MR. NICOLAS HUSS, AS Mgmt For For INDEPENDENT DIRECTOR, FOR A TERM OF ONE YEAR 5.7 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt Against Against UNDER THE CATEGORY OF "OTHER EXTERNAL", FOR A TERM OF ONE YEAR 5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt Against Against DIRECTOR, UNDER THE CATEGORY OF "OTHER EXTERNAL" FOR A TERM OF ONE YEAR 6 ANNUAL REPORT ON DIRECTOR'S REMUNERATION, Mgmt For For FOR AN ADVISORY VOTE THEREON AS PER ARTICLE 541.4 OF THE SPANISH CAPITAL COMPANIES ACT 7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, IN THEIR CAPACITY AS SUCH, FOR FINANCIAL YEAR 2020 8 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 25 JUNE 2015 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH POWER OF SUBSTITUTION, FOR THE FULL FORMALISATION, INTERPRETATION, REMEDY AND IMPLEMENTATION OF THE RESOLUTIONS TO BE ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD Agenda Number: 711900779 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: MIX Meeting Date: 20-Jan-2020 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AS Mgmt Against Against AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR 3.1 REELECT NATHAN HETZ AS DIRECTOR Mgmt Against Against 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR Mgmt Against Against 3.3 REELECT MOTI BARZILI AS DIRECTOR Mgmt Against Against 3.4 REELECT AMIR AMAR AS DIRECTOR Mgmt Against Against 3.5 REELECT EYAL GABBAI AS DIRECTOR Mgmt For For 3.6 REELECT YECHIEL GUTMAN AS DIRECTOR Mgmt For For 3.7 REELECT YAEL ANDORN KARNI AS DIRECTOR Mgmt For For 4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 711957033 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: EGM Meeting Date: 24-Jan-2020 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 RESOLUTION ON THE ORDINARY INCREASE OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY BY WAY OF A RIGHTS ISSUE PURSUANT TO SEC. 149 ET SEQ AKTG AGAINST CASH CONTRIBUTION AND PROTECTING THE SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 712582370 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: OGM Meeting Date: 03-Jun-2020 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt Against Against GMBH 7 APPROVAL REMUNERATION POLICY Mgmt Against Against 8 APPROVAL OF ISSUANCE OF FINANCIAL Mgmt For For INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE LAW) 9 APPROVAL OF CONDITIONAL CAPITAL INCREASE Mgmt For For FOR ISSUANCE OF FINANCIAL INSTRUMENTS 10 AMENDMENT BYLAWS Mgmt For For 11 REPORT OF THE COMPANY CONCERNING OWN SHARES Non-Voting CMMT 13 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 22 MAY 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE THE TRUE RECORD DATE FOR THIS MEETING IS 24 MAY 2020.THANK YOU CMMT 14 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 712760176 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3429800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ito, Shinichiro Mgmt For For 1.2 Appoint a Director Katanozaka, Shinya Mgmt For For 1.3 Appoint a Director Ito, Yutaka Mgmt For For 1.4 Appoint a Director Takada, Naoto Mgmt For For 1.5 Appoint a Director Fukuzawa, Ichiro Mgmt For For 1.6 Appoint a Director Shibata, Koji Mgmt For For 1.7 Appoint a Director Hirako, Yuji Mgmt For For 1.8 Appoint a Director Yamamoto, Ado Mgmt For For 1.9 Appoint a Director Kobayashi, Izumi Mgmt For For 1.10 Appoint a Director Katsu, Eijiro Mgmt For For 2.1 Appoint a Corporate Auditor Nagamine, Mgmt For For Toyoyuki 2.2 Appoint a Corporate Auditor Matsuo, Shingo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 712557050 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: MIX Meeting Date: 03-Jun-2020 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1.A AMENDING ARTICLE 24.4 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "24.4 ANY OR ALL OF THE DIRECTORS MAY PARTICIPATE IN A MEETING OF THE BOARD OF DIRECTORS BY MEANS OF TELEPHONE, VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS EQUIPMENT BY MEANS OF WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR EACH OTHER. PARTICIPATION IN A MEETING BY SUCH MEANS SHALL CONSTITUTE PRESENCE IN PERSON AT SUCH MEETING. DECISIONS OF THE BOARD OF DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY PHYSICAL MEETING, BY THE UNANIMOUS CONSENT OF THE DIRECTORS EXPRESSED IN WRITING." A.1.B AMENDING ARTICLE 44 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ALLOW THE BOARD TO DISTRIBUTE INTERIM DIVIDENDS UNDER THE CONDITIONS OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL DIVIDENDS SHALL BE PAID AT THE DATES AND PLACES DECIDED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY PAY AN INTERIM DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213 OF THE CODE." A.1.C AMENDING SEVERAL PROVISIONS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO CONFORM SUCH PROVISIONS WITH THE CHANGES IMPOSED BY OR RESULTING FROM THE RULES OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE TEXT OF THE ARTICLES OF ASSOCIATION TO THE TERMINOLOGY AND NUMBERING OF SUCH CODE. THE PROPOSED REVISED TEXT OF ARTICLES OF ASSOCIATION IS AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS B.5 APPROVING THE STATUTORY ANNUAL ACCOUNTS Mgmt For For RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULT: (AS SPECIFIED) GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE 2020), I.E. A BALANCE DIVIDEND NET OF BELGIAN WITHHOLDING TAX OF EUR 0.35 PER SHARE (IN CASE OF 30% BELGIAN WITHHOLDING TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF EXEMPTION FROM BELGIAN WITHHOLDING TAX). THE ACTUAL GROSS DIVIDEND AMOUNT (AND, SUBSEQUENTLY, THE BALANCE AMOUNT) MAY FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE DIVIDEND PAYMENT DATE B.6 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.7 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019 B.8.A UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MS. MICHELE BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MS. BURNS EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT SHE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.B UPON PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For RENEWING THE APPOINTMENT OF MR. ELIO LEONI SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. SCETI EXPRESSLY STATED AND THE BOARD IS OF THE OPINION THAT HE COMPLIES WITH THE FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA OF INDEPENDENCE AS PROVIDED FOR IN THE 2020 BELGIAN CORPORATE GOVERNANCE CODE B.8.C UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.D UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.E UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.F UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.G UPON PROPOSAL FROM THE REFERENCE Mgmt Against Against SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023 B.8.H ACKNOWLEDGING THE END OF THE MANDATE OF MR. Mgmt Against Against MARCEL HERRMANN TELLES AS DIRECTOR AND, UPON PROPOSAL FROM THE REFERENCE SHAREHOLDER, APPOINTING MR. ROBERTO THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF FOUR YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2023. MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN CITIZEN, RECEIVED A BS IN MECHANICAL ENGINEERING FROM PONTIFICIA UNIVERSIDADE CATOLICA DO RIO DE JANEIRO AND AN MBA FROM THE WHARTON SCHOOL OF THE UNIVERSITY OF PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER OF THE INVESTMENT COMMITTEE OF 3G CAPITAL, A GLOBAL INVESTMENT FIRM HEADQUARTERED IN NEW YORK. MR. THOMPSON SERVED ON THE BOARD OF DIRECTORS OF AB INBEV FROM 2004 UNTIL 2014 AND HAS SERVED SINCE 2001 ON THE BOARD OF DIRECTORS OF AMBEV S.A. WHERE HE IS A MEMBER OF THE OPERATIONAL AND FINANCE COMMITTEE. MR. THOMPSON HAS SERVED ON THE BOARD OF DIRECTORS OF RESTAURANT BRANDS INTERNATIONAL SINCE 2013, LOJAS AMERICANAS S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS E PARTICIPACOES S.A. SINCE 2001 AND STONECO LTD., A LEADING PROVIDER OF FINANCIAL TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO 2004, HE WAS ONE OF THE FOUNDING PARTNERS OF GP INVESTMENTS LTD. AND A MEMBER OF ITS BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON IS A MEMBER OF THE ACADEMY OF THE UNIVERSITY OF PENNSYLVANIA, THE INTERNATIONAL COUNCIL OF THE METROPOLITAN MUSEUM OF ART IN NEW YORK AND A PATRON OF THE MUSEUM OF MODERN ART OF SAO PAULO B.8.I UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.J UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD. JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.8.K UPON PROPOSAL FROM THE RESTRICTED Mgmt Against Against SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2020 B.9 APPROVING THE REMUNERATION REPORT FOR THE Mgmt Against Against FINANCIAL YEAR 2019 AS SET OUT IN THE 2019 ANNUAL REPORT, INCLUDING THE REMUNERATION POLICY. THE 2019 ANNUAL REPORT AND REMUNERATION REPORT CONTAINING THE REMUNERATION POLICY ARE AVAILABLE ON THE COMPANY'S WEBSITE AS INDICATED IN THIS NOTICE C.10 WITHOUT PREJUDICE TO OTHER DELEGATIONS OF Mgmt For For POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS LISTED UNDER ITEM 1 ABOVE, AND (II) ANY OTHER FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390001 DUE TO CHANGE IN RECORD DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- APA GROUP Agenda Number: 711580399 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR 4 NOMINATION OF JAMES FAZZINO FOR ELECTION AS Mgmt Against Against A DIRECTOR 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- APPLUS SERVICES S.A. Agenda Number: 712491430 -------------------------------------------------------------------------------------------------------------------------- Security: E0534T106 Meeting Type: OGM Meeting Date: 28-May-2020 Ticker: ISIN: ES0105022000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 364792 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF APPLUS, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS OF APPLUS AND ITS SUBSIDIARIES AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 2 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For NON-FINANCIAL INFORMATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For APPLUS PROFITS OF THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 4 APPROVAL OF THE MANAGEMENT AND PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF APPLUS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 5 RE-ELECTION OF DELOITTE, S.L. AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020 6 RE-ELECTION OF MR. NICOLAS VILLEN JIMENEZ Mgmt For For AS INDEPENDENT DIRECTOR 7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE POTENTIAL ACQUISITION OF COMPANY'S OWN SHARES, IN ACCORDANCE WITH ARTICLE 146 OF THE SPANISH COMPANIES ACT 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN A PERIOD OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, UP TO A MAXIMUM NOMINAL AMOUNT OF 20% OF THE EXISTING SHARE CAPITAL IF PRE-EMPTIVE RIGHTS ARE EXCLUDED, PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B AND 506 OF THE SPANISH COMPANIES ACT 9 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES OF THE COMPANY FOR A MAXIMUM AMOUNT OF EUR 300 MILLION WITHIN A PERIOD OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AND TO INCREASE THE SHARE CAPITAL TO THE EXTENT REQUIRED FOR CONVERSION, UP TO A MAXIMUM NOMINAL AMOUNT OF 20% OF THE EXISTING SHARE CAPITAL IF PRE-EMPTIVE RIGHTS ARE EXCLUDED, PURSUANT TO THE PROVISIONS OF ARTICLE 511 OF THE SPANISH COMPANIES ACT 10 ADVISORY VOTE REGARDING THE 2019 DIRECTORS Mgmt For For REMUNERATION ANNUAL REPORT 11 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- ARJO AB Agenda Number: 712742231 -------------------------------------------------------------------------------------------------------------------------- Security: W0634J115 Meeting Type: AGM Meeting Date: 29-Jun-2020 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 358302 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: JOHAN MALMQUIST 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 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.65 PER SHARE 10.A APPROVE DISCHARGE OF BOARD CHAIRMAN JOHAN Mgmt For For MALMQUIST 10.B APPROVE DISCHARGE OF BOARD MEMBER CARL Mgmt For For BENNET 10.C APPROVE DISCHARGE OF BOARD MEMBER EVA Mgmt For For ELMSTEDT 10.D APPROVE DISCHARGE OF BOARD MEMBER DAN FROHM Mgmt For For 10.E APPROVE DISCHARGE OF BOARD MEMBER ULF Mgmt For For GRUNANDER 10.F APPROVE DISCHARGE OF BOARD MEMBER CAROLA Mgmt For For LEMNE 10.G APPROVE DISCHARGE OF BOARD MEMBER AND CEO Mgmt For For JOACIM LINDOFF 10.H APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE STEN BORJESSON 10.I APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE INGRID HULTGREN 10.J APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE KAJSA HARALDSSON 10.K APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE EVA SANDLING GRALEN 10.L APPROVE DISCHARGE OF FORMER DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE SUSANNA BJUNO CMMT PLEASE NOTE THAT RESOLUTIONS 11.A, 11.B, Non-Voting 12.A, 12.B, 13.A TO 13.H, 14 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11.A DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For MEMBERS (0) OF BOARD 11.B DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AGGREGATE AMOUNT OF SEK 4.5 MILLION APPROVE REMUNERATION FOR COMMITTEE WORK 12.B APPROVE REMUNERATION OF AUDITORS Mgmt For 13.A REELECT JOHAN MALMQUIST AS DIRECTOR Mgmt Against 13.B REELECT CARL BENNET AS DIRECTOR Mgmt Against 13.C REELECT EVA ELMSTEDT AS DIRECTOR Mgmt Against 13.D REELECT DAN FROHM AS DIRECTOR Mgmt Against 13.E REELECT ULF GRUNANDER AS DIRECTOR Mgmt Against 13.F REELECT CAROLA LEMNE AS DIRECTOR Mgmt For 13.G REELECT JOACIM LINDOFF AS DIRECTOR Mgmt Against 13.H REELECT JOHAN MALMQUIST AS BOARD CHAIRMAN Mgmt Against 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For 15 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 AMEND ARTICLES OF ASSOCIATION RE: Mgmt For For PARTICIPATION AT GENERAL MEETINGS: SECTION 10 17 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711774299 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 16-Dec-2019 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE GENERAL MEETING APPROVES THE Mgmt Against Against APPOINTMENT OF MR RAN LAUFER, AN INDIVIDUAL OF ISRAELI NATIONALITY, BORN IN PETAH TIKVA, ISRAEL, ON 5 SEPTEMBER 1973, RESIDING AT AM KARLSBAD 11, 10785 BERLIN, GERMANY, AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 2 THE GENERAL MEETING APPROVES THE Mgmt For For APPOINTMENT OF MRS SIMONE RUNGE-BRANDNER, AN INDIVIDUAL OF GERMAN NATIONALITY, BORN IN FRIEDBERG, GERMANY, ON 9 JANUARY 1976, PROFESSIONALLY RESIDING AT 1, AVENUE DU BOIS, L-1251 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHOSE MANDATE WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 3 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MS JELENA AFXENTIOU AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 4 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR OSCHRIE MASSATSCHI AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 5 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt Against Against THE MANDATE OF MR FRANK ROSEEN AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 6 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS LEININGER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 7 THE GENERAL MEETING APPROVES THE RENEWAL OF Mgmt For For THE MANDATE OF MR MARKUS KREUTER AS INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY WHICH WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY TO BE HELD IN 2022 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 711775556 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: EGM Meeting Date: 16-Dec-2019 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INCREASE AUTHORIZED SHARE CAPITAL AND AMEND Mgmt Against Against ARTICLES OF ASSOCIATION: ARTICLE 7 -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712340304 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 06-May-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE REPURCHASE OF UP TO 20 PERCENT OF Mgmt Against Against ISSUED SHARE CAPITAL CMMT 21 APR 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 712708847 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD REPORT RE: STATUTORY Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATUTORY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 712198414 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3116000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Izumiya, Naoki Mgmt For For 2.2 Appoint a Director Koji, Akiyoshi Mgmt For For 2.3 Appoint a Director Katsuki, Atsushi Mgmt For For 2.4 Appoint a Director Hemmi, Yutaka Mgmt For For 2.5 Appoint a Director Taemin Park Mgmt For For 2.6 Appoint a Director Tanimura, Keizo Mgmt For For 2.7 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.8 Appoint a Director Shingai, Yasushi Mgmt For For 2.9 Appoint a Director Christina L. Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Nishinaka, Mgmt For For Naoko -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 711529531 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 27-Sep-2019 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 Yugawa, Ippei 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terai, Yoshinori 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Munechika 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Mizuho 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiuchi, Makoto 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Kiyomichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibazaki, Akinori 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Masami -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 712778298 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Takayama, Shigeki Mgmt For For 1.3 Appoint a Director Shibata, Yutaka Mgmt For For 1.4 Appoint a Director Yoshida, Hiroshi Mgmt For For 1.5 Appoint a Director Sakamoto, Shuichi Mgmt For For 1.6 Appoint a Director Kawabata, Fumitoshi Mgmt For For 1.7 Appoint a Director Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711332267 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 09-Jul-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE OF ASCENDAS REIT ISSUED BY HSBC INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED (AS TRUSTEE OF ASCENDAS REIT) (THE "TRUSTEE"), THE STATEMENT BY THE MANAGER ISSUED BY ASCENDAS FUNDS MANAGEMENT (S) LIMITED (AS MANAGER OF ASCENDAS REIT) (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE MANAGER, TO: (A) (I) ISSUE UNITS IN ASCENDAS REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNITHOLDERS SHALL NOT EXCEED TWENTY PER CENT (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST (THE "LISTING MANUAL") FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING ASCENDAS REIT (AS AMENDED) (THE "TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE REGULATIONS TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED, IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF ASCENDAS REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For THE MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF ASCENDAS REIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE MANAGER FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (1) MARKET REPURCHASE(S) ON THE SGX-ST AND/OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED; AND/OR (2) OFF-MARKET REPURCHASE(S) (WHICH ARE NOT MARKET REPURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE MANAGER AS IT CONSIDERS FIT IN ACCORDANCE WITH THE TRUST DEED, AND OTHERWISE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS INCLUDING THE LISTING MANUAL OF THE SGX-ST, OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE MANAGER PURSUANT TO THE UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE MANAGER AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (1) THE DATE ON WHICH THE NEXT AGM OF ASCENDAS REIT IS HELD; (2) THE DATE BY WHICH THE NEXT AGM OF ASCENDAS REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD; AND (3) THE DATE ON WHICH REPURCHASE OF UNITS PURSUANT TO THE UNIT BUY-BACK MANDATE IS CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE UNITS OVER THE LAST FIVE MARKET DAYS, ON WHICH TRANSACTIONS IN THE UNITS WERE RECORDED, IMMEDIATELY PRECEDING THE DATE OF THE MARKET REPURCHASE OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET REPURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE MARKET DAYS; "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE MANAGER MAKES AN OFFER FOR AN OFF-MARKET REPURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET REPURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET REPURCHASE; "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST OR, AS THE CASE MAY BE, SUCH OTHER STOCK EXCHANGE FOR THE TIME BEING ON WHICH THE UNITS MAY BE LISTED AND QUOTED, IS OPEN FOR TRADING IN SECURITIES; "MAXIMUM LIMIT" MEANS THAT NUMBER OF UNITS REPRESENTING 3.0% OF THE TOTAL NUMBER OF ISSUED UNITS AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY UNITS, IF ANY); AND "MAXIMUM PRICE" IN RELATION TO THE UNITS TO BE REPURCHASED, MEANS THE REPURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTY, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED: (1) IN THE CASE OF A MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (2) IN THE CASE OF AN OFF-MARKET REPURCHASE OF THE UNITS, 105.0% OF THE AVERAGE CLOSING PRICE; AND (D) THE MANAGER AND THE TRUSTEE, BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF ASCENDAS REIT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 711736794 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITIONS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 712764984 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1M77906915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF ASCENDAS REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF ASCENDAS REIT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF ASCENDAS REIT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD Agenda Number: 712341700 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 12-May-2020 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/2020/0402/2020040201827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201815.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 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 RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For DIRECTOR 8 TO APPOINT MR. GUENTER WALTER LAUBER AS Mgmt For For DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 712243358 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3.A ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 3.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2019, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.D PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2019: EUR 2.40 PER ORDINARY SHARE 4.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 4.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2019 5 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6 PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 8.A COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF SUPERVISORY BOARD VACANCIES 8.B COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE GENERAL MEETING 8.C COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting ANNOUNCEMENT OF THE SUPERVISORY BOARD'S RECOMMENDATION TO REAPPOINT MS. A.P. ARIS AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN AS MEMBERS OF THE SUPERVISORY BOARD 8.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT MS. A.P. ARIS AS MEMBER OF THE SUPERVISORY BOARD 8.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.M. DURCAN AS MEMBER OF THE SUPERVISORY BOARD 8.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR. D.W.A. EAST AS MEMBER OF THE SUPERVISORY BOARD 8.G COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting COMPOSITION OF THE SUPERVISORY BOARD IN 2021 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2021 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 711572924 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT INGRID DE Non-Voting GRAAF-DE SWART AS MEMBER OF THE EXECUTIVE BOARD 3.A ANNOUNCE INTENTION TO APPOINT GISELLA VAN Non-Voting VOLLENHOVEN AND GERARD VAN OLPHEN AS SUPERVISORY BOARD MEMBERS 3.B ELECT GISELLA VAN VOLLENHOVEN TO Mgmt For For SUPERVISORY BOARD 3.C ELECT GERARD VAN OLPHEN TO SUPERVISORY Mgmt For For BOARD 4 ALLOW QUESTIONS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 712382023 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT 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 For For 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 3.C DISCUSS DIVIDENDS Non-Voting 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 5.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 ANNOUNCE INTENTION TO REAPPOINT JOS BAETEN Non-Voting TO THE MANAGEMENT BOARD 7.A ACKNOWLEDGE RESIGNATION OF COR VAN DEN BOS Non-Voting AS SUPERVISORY BOARD MEMBER 7.B REELECT HERMAN HINTZEN TO SUPERVISORY BOARD Mgmt For For 8 ALLOW QUESTIONS Non-Voting 9 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSA ABLOY AB Agenda Number: 712327192 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0007100581 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIRMAN AT THE ANNUAL GENERAL Non-Voting MEETING 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ADJUST THE Non-Voting MINUTES OF THE AGM 6 EXAMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 SPEECH BY PRESIDENT AND CEO NICO DELVAUX Non-Voting 8.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 8.B PRESENTATION OF THE AUDITORS OPINION AS TO Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES THAT HAVE BEEN IN FORCE SINCE THE PREVIOUS AGM HAVE BEEN FOLLOWED 8.C PRESENTATION OF THE BOARD OF DIRECTORS Non-Voting PROPOSAL FOR PROFIT DISTRIBUTION AND REASONED OPINION 9.A DECISION ON THE PREPARATION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISION ON TRANSACTIONS REGARDING THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2.00 PER SHARE 9.C DECISION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CEO 10 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.A DETERMINATION OF FEES TO THE BOARD Mgmt For For 11.B DETERMINATION OF THE FEES PAID TO THE Mgmt Against Against AUDITOR 12.A RE-ELECT LARS RENSTROM (CHAIRMAN), CARL Mgmt Against Against DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN, LENA OLVING, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS DIRECTORS. ELECT JOAKIM WEIDEMANIS AS NEW DIRECTOR 12.B RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 13 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 14 RESOLUTION ON AUTHORIZATION TO REPURCHASE Mgmt For For AND TRANSFER OWN TREASURY SHARES 15 DECISION ON LONG-TERM EQUITY SAVINGS Mgmt Against Against PROGRAM 16 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASSICURAZIONI GENERALI S.P.A. Agenda Number: 712383520 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 386663 DUE TO CHANGE IN TEXT OF RESOLUTIONS E.6.F E.6.G AND E.6.H. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2020 (AND A THIRD CALL ON 30 APR 2020). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' REPORT AND THE EXTERNAL AUDITOR'S REPORT. TO PRESENT CONSOLIDATED BALANCE SHEET AND OF THE INTEGRATED ANNUAL REPORT. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.1.B 2019 PROFIT ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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 AS AUDITORS. THANK YOU O.2A1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: PLEASE FIND THE REQUESTED LISTS BELOW: 1) LIST PRESENTED BY MEDIOBANCA S.P.A., REPRESENTING 12.9PCT OF THE SHARE CAPITAL. EFFECTIVE AUDITORS: - LORENZO POZZA - ANTONIA DI BELLA - FEDELE GUBITOSI ALTERNATE AUDITORS: - TAZIO PAVANEL - STEFANIA BARSALINI O.2A2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL TO APPOINT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS. ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; BANCO POSTA FONDI S.P.A. SGR MANAGING FUNDS: BANCOPOSTA ORIZZONTE REDDITO, BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA GLOBAL EQUITY LTE; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND COMPARTI: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY: EURIZON INVESTMENT SICAV - FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023,- EURIZON MULTIASSET REDDITO OTTOBRE 2022,-EURIZON MULTIASSET REDDITO DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2021,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021,-EURIZON MULTIASSET REDDITO DICEMBRE 2019.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2021,-EURIZON MULTIASSET REDDITO APRILE 2021,-EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022.-EURIZON RENDITA,-EURIZON CEDOLA ATTIVA TOP APRILE 2022,-EURIZON AZIONI AREA EURO,-EURIZON MULTIASSET REDDITO NOVEMBRE 2020,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2020.-EURIZON DEFENSIVE TOP SELECTION MARZO 2025,-EURIZON MULTIASSET VALUTARIO MARZO 2025.-EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022,- EURIZON MULTIASSET REDDITO LUGLIO 2023,-EURIZON MULTIASSET REDDITO LUGLIO 2022.-EURIZON PROGETTO ITALIA 70,-EURIZON TOP SELECTION DICEMBRE 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020,-EURIZON TOP SELECTION GENNAIO 2023.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2020,-EURIZON CEDOLA ATTIVA TOP LUGLIO 2020,- EURIZON MULTIASSET REDDITO MARZO 2023.-EURIZON CEDOLA ATTIVA TOP APRILE 2021.-EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020,-EURIZON MULTIASSET REDDITO MARZO 2022,-EURIZON CEDOLA ATTIVA TOP APRILE 2023,-EURIZON MULTIASSET REDDITO APRILE 2020.-EURIZON MULTIASSET REDDITO MAGGIO 2021.-EURIZON CEDOLA ATTIVA TOP MAGGIO 2023,-EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023,-EURIZON CEDOLA ATTIVA TOP GIUGNO 2023.-EURIZON DISCIPLINA ATTIVA DICEMBRE 2022,- EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021.-EURIZON MULTIASSET REDDITO MAGGIO 2020,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021,-EURIZON CEDOLA ATTIVA TOP MAGGIO 2022.-EURIZON TOP STAR APRILE 2023.-EURIZON MULTIASSET REDDITO GIUGNO 2020,- EURIZON MULTIASSET REDDITO GIUGNO 2021.-EURIZON CEDOLA ATTIVA TOP GIUGNO 2022,-EURIZON DISCIPLINA ATTIVA OTTOBRE 2021,-EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023,-EURIZON TOP SELECTION MARZO 2023.-EURIZON MULTIASSET REDDITO DICEMBRE 2021,-EURIZON TOP SELECTION MAGGIO 2023,-EURIZON TOP SELECTION LUGLIO 2023,-EURIZON TRAGUARDO 40 - FEBBRAIO 2022,-EURIZON DISCIPLINA ATTIVA MAGGIO 2022,-EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022.-EURIZON MULTIASSET REDDITO OTTOBRE 2020,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023.- EURIZON MULTIASSET REDDITO MAGGIO 2022,-EURIZON DISCIPLINA ATTIVA MARZO 2022-EURIZON OPPORTUNITY SELECT LUGLIO 2023.-EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022,-EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022,-EURIZON PROGETTO ITALIA 40,-EURIZON MULTIASSET REDDITO MAGGIO 2023,- EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2023,-EURIZON TOP SELECTION PRUDENTE MARZO 2024,- EURIZON TOP SELECTION EQUILIBRIO MARZO 2024,-EURIZON TOP SELECTION CRESCITA MARZO 2024.-EURIZON MULTIASSET VALUTARIO MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MARZO 2024.-EURIZON TOP SELECTION SETTEMBRE 2023,-EURIZON MULTIASSET REDDITO OTTOBRE 2023,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2023,- EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023,-EURIZON TOP SELECTION DICEMBRE 2023.-EURIZON TOP SELECTION PRUDENTE MAGGIO 2024.-EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024,-EURIZON TOP SELECTION CRESCITA MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MARZO 2024,-EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024,- EURIZON MULTIASSET VALUTARIO MAGGIO 2024,-EURIZON DISCIPLINA GLOBALE MAGGIO 2024.-EURIZON TOP SELECTION PRUDENTE GIUGNO 2024.-EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024.-EURIZON TOP SELECTION CRESCITA GIUGNO 2024,-EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024,-EURIZON MULTIASSET VALUTARIO LUGLIO 2024,- EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024,-EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024.-EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024.-EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024.-EURIZON TOP SELECTION CRESCITA DICEMBRE 2024,-EURIZON MULTIASSET VALUTARIO OTTOBRE 2024,-EURIZON TOP SELECTION PRUDENTE MARZO 2025,-EURIZON TOP SELECTION EQUILIBRIO MARZO 2025,- EURIZON TOP SELECTION CRESCITA MARZO 2025,-EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024.-EURIZON MULTIASSET VALUTARIO DICEMBRE 2024, EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONGRUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021. EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30: KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA, ITALIA PIR; INTERFUND SICAV - INTERFUND EQUITY ITALY: LEGAL E GENERAL (PENSIONS MANAGEMENT) LIMITED: MEDIOLANUM GESTIONE FONDI SGR MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUMINTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY PRAMERICA SICAV COMPARTO ITALIAN EQUITY, REPRESENTING TOGETHER THE 1.38188PCT OF THE SHARE CAPITAL EFFECTIVE AUDITORS: - CAROLYN ADELE DITTMEIER - RICCARDO LOSI SUBSTITUTE AUDITORS: - SILVIA OLIVOTTO O.2.B TO STATE THE ANNUAL EMOLUMENTS OF THE Mgmt For For INTERNAL AUDITORS FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2020, 2021 AND 2022 O.3.A TO APPROVE THE FIRST SECTION OF THE REPORT Mgmt Against Against ON THE REGARDING POLICY AND ON EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE 58/1998 (CFBA) AND ART. 41 AND 59 OF IVASS REGULATION NO. 38/2018. RESOLUTIONS RELATED THERETO O.3.B RESOLUTION ON THE SECOND SECTION OF THE Mgmt Against Against REPORT ON THE REGARDING POLICY AND EMOLUMENTS AND FEES PAID, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE 58/1998 (CFBA). RESOLUTIONS RELATED THERETO O.4.A TO APPROVE THE 2020 LONG TERM INCENTIVE Mgmt For For PLAN (LTIP) AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.4.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt For For OWN SHARES AND TO FREELY DISPOSE OF THEM FOR THE PURPOSES OF INCENTIVE PLANS. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.4.C TO APPROVE, AT THE EXTRAORDINARY MEETING, Mgmt For For THE AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER S. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, FOR THE PURPOSES OF THE 2020 LTIP. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.A TO APPROVE THE SPECIAL STOCK OPTION PLAN Mgmt Against Against FOR THE MANAGING DIRECTOR/GROUP CEO AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/98. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS O.5.B TO APPROVE THE AUTHORIZATION TO BUY BACK Mgmt Against Against OWN SHARES AND TO FREELY DISPOSE OF THEM TO SERVICE THE STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.5.C TO APPROVE AT THE EXTRAORDINARY MEETING THE Mgmt Against Against AUTHORIZATION TO THE BOARD OF DIRECTORS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, FOR 5 YEARS FROM THE DATE OF THE RESOLUTION, OF THE POWER TO INCREASE THE SHARE CAPITAL, FREE OF PAYMENT AND IN TRANCHES, AS PER ART. 2439 OF THE ITALIAN CIVIL CODE, IN ORDER TO SERVICE THE SPECIAL STOCK OPTION PLAN FOR THE MANAGING DIRECTOR/GROUP CEO. RESOLUTIONS RELATED THERETO. DELEGATION OF POWERS E.6.A TO AMEND OF S. 3.1, CONCERNING THE ADDRESS Mgmt For For OF THE REGISTERED OFFICE IN THE MUNICIPALITY OF TRIESTE E.6.B TO AMEND ART. 9.1 CONCERNING THE EQUITY Mgmt For For ITEMS OF THE LIFE AND THE PROPERTY + CASUALTY BUSINESSES PURSUANT TO S. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008 E.6.C TO AMEND ART. 33.7, ABOUT THE CONDUCT OF Mgmt For For MEETINGS OF THE BOARD OF DIRECTORS THROUGH THE USE OF TELECONFERENCING SYSTEMS E.6.D TO AMEND ART. 28.1, ON DETERMINATION OF THE Mgmt For For MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS E.6.E TO AMEND OF S. 28.2, ON THE REDETERMINATION Mgmt For For OF THE MINIMUM PROPORTION OF MEMBERS OF THE BOARD OF DIRECTORS MEETING THE INDEPENDENCE REQUIREMENT AS PER S. 148 OF THE LEGISLATIVE DECREE 58/98 E.6.F TO AMEND ART. 28.4, 28.10 AND 28.13, ON THE Mgmt For For REDEFINITION OF THE LEVEL OF REPRESENTATION OF MINORITIES IN THE BOARD OF DIRECTORS E.6.G TO AMEND ART. 28.5 AND 28.6, ON THE Mgmt For For ATTRIBUTION TO THE OUTGOING BOARD OF DIRECTORS OF THE POWER TO PRESENT A LIST FOR THE APPOINTMENT OF THE INCOMING BOARD OF DIRECTORS E.6.H TO AMEND ART. 28.10, ON THE INCLUSION OF A Mgmt For For SAFEGUARD CLAUSE FOR CASES WHERE THE LIST VOTING MECHANISM IS UNABLE TO FORM THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 711745147 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS REMUNERATION POLICY Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF GRAHAM ALLAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MICHAEL MCLINTOCK AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST YOUNG LLP Mgmt For For 14 AUDITORS REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 NOTICE OF GENERAL MEETINGS Mgmt For For CMMT 07 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR 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. -------------------------------------------------------------------------------------------------------------------------- ASSURA PLC Agenda Number: 711263121 -------------------------------------------------------------------------------------------------------------------------- Security: G2386T109 Meeting Type: AGM Meeting Date: 02-Jul-2019 Ticker: ISIN: GB00BVGBWW93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt Against Against COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT LOUISE FOWLER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JONATHAN MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENEFER GREENWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT JAYNE COTTAM AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 13 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 14 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE MARKET PURCHASE OF THE Mgmt For For COMPANY'S OWN SHARES 16 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTM S.P.A Agenda Number: 712063849 -------------------------------------------------------------------------------------------------------------------------- Security: T0510N101 Meeting Type: OGM Meeting Date: 12-Feb-2020 Ticker: ISIN: IT0000084027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 336464 DUE TO SLATES UNDER RESOLUTION 1.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.1 TO STATE DIRECTORS' NUMBER Mgmt For For 1.2 TO STATE THE TERM OF OFFICE OF THE BOARD OF Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS 1.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY NUOVA ARGO FINANZIARIA S.P.A., REPRESENTING THE 41.23PCT OF THE STOCK CAPITAL: CATERINA BIMA GIUSEPPE GATTO PATRIZIA MICHELA GIANGUALANO ROSARIO MAZZA VALENTINA MELE FRANCO MOSCETTI ANDREA PELLEGRINI BARBARA POGGIALI GIOVANNI QUAGLIA-ALBERTO RUBEGNI UMBERTO TOSONI MICAELA VESCIA 1.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA, ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55, EURIZON CAPITAL SGR S.P.A. MANAGING THE FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL SA - EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES, FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA, KAIROS PARTNERS SGR S.P.A.: AS MANAGEMENT COMPANY KAIROS INTERNATIONAL SICAV COMPARTO ITALIA AND KEY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUNDS: FLESSIBILE FUTURO ITALIA AND FLESSIBILE SVILUPPO ITALIA, PRAMERICA SICAV COMPARTO ITALIAN EQUITY AND PRAMERICA SGR S.P.A. MANAGING THE FUNDS: MITO 25 AND MITO 50, REPRESENTING TOGETHER 2.62859PCT OF THE STOCK CAPITAL: VENANZIO IACOZZILLI GIULIO GALLAZZI-FABIOLA MASCARDI 1.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS 1.5 TO STATE THE EMOLUMENT DUE TO THE BOARD OF Mgmt Against Against DIRECTORS 2 TO INTEGRATE THE INTERNAL AUDITORS: Mgmt Against Against RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ASTM S.P.A Agenda Number: 712599159 -------------------------------------------------------------------------------------------------------------------------- Security: T0510N101 Meeting Type: OGM Meeting Date: 25-May-2020 Ticker: ISIN: IT0000084027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391260 DUE TO RECEIPT OF SLATES FOR RESOLUTION 5.1. 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 BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 FINANCIAL STATEMENTS AS AT DECEMBER 31, Mgmt For For 2019, MANAGEMENT REPORT DRAFTED BY THE BOARD OF DIRECTORS, BOARD OF STATUTORY AUDITORS REPORT AND AUDIT FIRM REPORT: RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS 2019 AND CONSOLIDATED NON-FINANCIAL STATEMENTS 2019 2 ALLOCATION OF PROFIT FOR THE YEAR Mgmt For For 3.1 REPORT ON REMUNERATION: APPROVAL OF Mgmt Against Against REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER OF LEGISLATIVE DECREE NR. 58-1988 3.2 REPORT ON REMUNERATION: NON-BINDING Mgmt For For RESOLUTION ON THE SECOND SECTION OF REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER OF LEGISLATIVE DECREE NR. 58-198 4 ADJUSTMENT OF CONSIDERATION DUE TO THE Mgmt For For AUDIT FIRM FOR EXERCISES 2019-2025 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 AUDITORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 5.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY NUOVA ARGO FINANZIARIA S.P.A., REPRESENTING 41.28PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: PIERA BRAJA; PELLEGRINO LIBROIA; ALTERNATE AUDITORS: ROBERTO CODA; GASPARINO FERRARI 5.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA, EURIZON PIR ITALIA 30, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY ITALY SMART VOLATILITY, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMETS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 25 E MITO 50, REPRESENTING TOGETHER 2.72087PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: PAOLA CAMAGNI; ALTERNATE AUDITOR: ANDREA BONELLI 5.2 APPOINTMENT OF THE CHAIRPERSON OF THE BOARD Mgmt For For OF STATUTORY AUDITORS 5.3 DETERMINATION OF COMPENSATION FOR MEMBERS Mgmt For For FOR ACTING MEMBERS OF THE BOARD OF STATUTORY AUDITORS 6 REQUEST FOR AUTHORISATION TO PURCHASE AND Mgmt Against Against SELL TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 712256949 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (71.9 PENCE, SEK 8.49) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2019, THE SECOND INTERIM DIVIDEND OF USD 1.90 (146.4 PENCE, SEK 18.32) PER ORDINARY SHARE 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5.A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: LEIF JOHANSSON 5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PASCAL SORIOT 5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARC DUNOYER 5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GENEVIEVE BERGER 5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: PHILIP BROADLEY 5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: GRAHAM CHIPCHASE 5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MICHEL DEMARE 5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: DEBORAH DISANZO 5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: SHERI MCCOY 5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: TONY MOK 5.K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: NAZNEEN RAHMAN 5.L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTOR: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO APPROVE THE 2020 PERFORMANCE SHARE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 712379052 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377742 DUE TO RESOLUTION 10 IS NOT A PART OF 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 CHAIRPERSON FOR THE MEETING Mgmt No vote 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote AGENDA 4 REPORT FROM THE CEO Non-Voting 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2019 FOR THE PARENT COMPANY AND THE GROUP, INCLUDING YEAREND ALLOCATIONS 6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND 7 APPROVAL OF THE AUDITORS FEES Mgmt No vote 8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: CHAIRMAN OF THE BOARD 8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: MEMBERS ELECTED BY THE SHAREHOLDERS 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: MEMBERS ELECTED BY THE EMPLOYEES 9.1 ELECTION OF A NEW BOARD OF DIRECTOR: IB Mgmt No vote KUNOE (CHAIRMAN) 9.2 ELECTION OF A NEW BOARD OF DIRECTOR: SVEN Mgmt No vote MADSEN 9.3 ELECTION OF A NEW BOARD OF DIRECTOR: MORTEN Mgmt No vote JURS 9.4 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote LISBETH TOFTKAER KVAN 9.5 ELECTION OF A NEW BOARD OF DIRECTOR: Mgmt No vote SALOUME DJOUDAT 10.1 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION (CONSULTATIVE) 10.2 THE BOARD OF DIRECTOR'S DECLARATION AND Mgmt No vote GUIDELINES IN ACCORDANCE WITH SECTION 6-16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES/OPTIONS 11 THE BOARD OF DIRECTORS STATEMENT OF Mgmt No vote BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACTS SECTION 3-3 B 12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE COMPANY'S SHARE CAPITAL IN CONNECTION WITH THE FULFILMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE COMPANY'S SHARE CAPITAL PURSUANT TO SECTION 10-14 OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO BUY BACK SHARES IN THE COMPANY PURSUANT TO SECTION 9-4 OF THE NORWEGIAN PUBLIC LIMITED LIABILITY COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 712522273 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 29-May-2020 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ATLANTIA S.P.A BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019. BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2 TO APPOINT THE EXTERNAL AUDITORS FOR Mgmt For For EXERCISES 2021-2029. RESOLUTIONS RELATED THERETO 3 TO APPOINT TWO BOARD OF DIRECTORS' MEMBERS. Mgmt For For RESOLUTIONS RELATED THERETO 4 TO PROPOSE TO REVOKE THE RESOLUTION Mgmt For For APPROVED BY THE SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, ONLY CONCERNING THE AUTHORIZATION TO PURCHASE OWN SHARES, WITHOUT PREJUDICE TO THE AUTHORIZATION TO ALIENATE OWN SHARES THEREIN CONTAINED. RESOLUTIONS RELATED THERETO 5 TO PROPOSE A FREE SHARE PLAN FOR EMPLOYEES Mgmt For For 2020. RESOLUTIONS RELATED THERETO 6.1 2020 REWARDING POLICY AND 2019 PAID Mgmt For For EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, FIRST SECTION: 2020 REWARDING POLICY'S REPORT (BINDING RESOLUTION) 6.2 2020 REWARDING POLICY AND 2019 PAID Mgmt Against Against EMOLUMENT'S REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO 58, SECOND SECTION: 2019 PAID EMOLUMENT'S REPORT (NON-BINDING RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- ATLAS ARTERIA Agenda Number: 712411963 -------------------------------------------------------------------------------------------------------------------------- Security: Q06180105 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: AU0000013559 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS OF ATLAS ARTERIA LIMITED (ATLAX) 3, 4, AND 5 AND FOR ATLAS ARTERIA INTERNATIONAL LIMITED (ATLIX) 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting LIMITED (ATLAX) 2 RE-ELECTION OF DIRECTOR - DEBRA GOODIN Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For GRAEME BEVANS UNDER ATLAS ARTERIA'S LONG TERM INCENTIVE PLAN 5 APPROVAL OF GRANT OF RESTRICTED SECURITIES Mgmt For For TO GRAEME BEVANS UNDER ATLAS ARTERIA'S SHORT TERM INCENTIVE PLAN 6 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 WITH REGARD TO THE ISSUE OF ATLAX SHARES UNDER THE INSTITUTIONAL PLACEMENT CMMT BELOW RESOLUTIONS IS FOR ATLAS ARTERIA Non-Voting INTERNATIONAL LIMITED (ATLIX) 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR 3 ELECTION OF DIRECTOR - FIONA BECK Mgmt For For 4.A RE-ELECTION OF DIRECTOR - JEFFREY CONYERS Mgmt Against Against 4.B RE-ELECTION OF DIRECTOR - DEREK STAPLEY Mgmt For For 5 APPROVAL TO REFRESH ATLAS ARTERIA'S Mgmt For For PLACEMENT CAPACITY UNDER ASX LISTING RULE 7.1 WITH REGARD TO THE ISSUE OF ATLIX SHARES UNDER THE INSTITUTIONAL PLACEMENT 6 AMENDMENTS TO ATLIX BYE-LAWS: THAT THE Mgmt For For BYE-LAWS OF ATLIX BE AMENDED IN THE MANNER SET OUT IN THE EXPLANATORY NOTES ON THIS NOTICE OF 2020 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 935093992 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 04-Dec-2019 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2019 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, other than the part containing the Directors' Remuneration Policy, as set forth in the Annual Report. 3. To approve the Directors' Remuneration Mgmt Against Against Policy, as set forth in the Directors' Remuneration Report in the Annual Report. 4. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting. 5. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 6. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 7. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 8. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 9. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 10. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 11. To re-elect Jay Parikh as a director of the Mgmt For For Company. 12. To re-elect Enrique Salem as a director of Mgmt For For the Company. 13. To re-elect Steven Sordello as a director Mgmt For For of the Company. 14. To re-elect Richard P. Wong as a director Mgmt For For of the Company. -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 712635830 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 29 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001492-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002018-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT OF THE DIVIDENDS DISTRIBUTED IN RESPECT OF THE LAST THREE FINANCIAL YEARS O.4 RATIFICATION OF THE APPOINTMENT OF MR. ELIE Mgmt For For GIRARD AS DIRECTOR, AS A REPLACEMENT FOR MR. THIERRY BRETON, WHO RESIGNED O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For CEDRIK NEIKE AS DIRECTOR, AS A REPLACEMENT FOR MR. ROLAND BUSCH, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE BERNIS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE NEUVILLE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIK Mgmt For For NEIKE AS DIRECTOR O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MRS. JEAN FLEMING AS A CANDIDATE FOR THE POSITION OF DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.11 RENEWAL OF THE TERM OF OFFICE OF GRANT Mgmt For For THORNTON AS STATUTORY AUDITOR O.12 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF IGEC AS DEPUTY STATUTORY AUDITOR O.13 APPROVAL OF THE SEPARATION AGREEMENT Mgmt For For BETWEEN WORLDLINE SA AND ATOS SE IN ACCORDANCE WITH THE PROCEDURE REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 31 OCTOBER 2019 O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERTRAND MEUNIER, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1 NOVEMBER 2019 O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, DEPUTY CHIEF EXECUTIVE OFFICER FROM 2 APRIL TO 31 OCTOBER 2019 O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. ELIE GIRARD, CHIEF EXECUTIVE OFFICER AS OF 1 NOVEMBER 2019 O.18 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.20 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY WAY OF A PUBLIC OFFERING E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L. 411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WHO ARE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE COMPANY'S CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THESE PERSONS AS PART OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS RELATED COMPANIES E.33 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For ENSURING LEGAL COMPLIANCE REGARDING THE SECOND EMPLOYEE DIRECTOR E.34 AMENDMENT TO ARTICLES 20 AND 26 OF THE Mgmt For For BY-LAWS IN ORDER TO REPLACE THE REFERENCE TO THE TERMS "ATTENDANCE FEES" WITH A REFERENCE TO "COMPENSATION" E.35 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS - Mgmt For For WRITTEN CONSULTATION OF THE BOARD OF DIRECTORS E.36 ALIGNMENT OF ARTICLE 10 OF THE BY-LAWS, Mgmt For For RELATING TO THE DECLARATIONS OF CROSSING OF STATUTORY THRESHOLDS, WITH THE LEGAL PROVISIONS E.37 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATTENDO AB Agenda Number: 712255062 -------------------------------------------------------------------------------------------------------------------------- Security: W1R94Z285 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: SE0007666110 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIR OF THE ANNUAL GENERAL MEETING: ULF LUNDAHL 2 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION BY THE CEO Non-Voting 7 PRESENTATION OF THE PARENT COMPANY'S ANNUAL Non-Voting REPORT AND AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE ATTENDO GROUP 8 RESOLUTIONS TO ADOPT THE PARENT COMPANY'S Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE ATTENDO GROUP 9 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For RESULT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: ATTENDO'S DIVIDEND POLICY WAS ADOPTED IN CONNECTION WITH THE IPO 2015. IT STATES THAT DIVIDEND DECISIONS MUST BE BASED ON ATTENDO'S INVESTMENT OPPORTUNITIES AND FINANCIAL POSITION. THE POLICY FURTHER STATES THAT THE COMPANY SHOULD DISTRIBUTE 30 PERCENT OF THE NET PROFIT. 2019 WAS A VERY CHALLENGING FINANCIAL YEAR FOR ATTENDO AND CHARACTERIZED BY THE SITUATION IN FINLAND. AS A CONSEQUENCE OF THE WEAK RESULT, THE COMPANY'S FINANCIAL RATIO MEASURED AS NET DEBT IN RELATION TO PROFIT (EBITDA) IS HIGHER THAN IT HAS BEEN HISTORICALLY. FURTHERMORE, A RENEGOTIATION OF THE COMPANY'S LOANS WAS CARRIED OUT AT THE END OF 2019. WITH THIS IN MIND, THE BOARD PROPOSES, AHEAD OF THE 2020 ANNUAL GENERAL MEETING, THAT NO DIVIDEND SHOULD BE PAID FOR THE 2019 FINANCIAL YEAR 10 RESOLUTION TO DISCHARGE THE BOARD MEMBERS Mgmt For For AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11.A, 11.B, Non-Voting 12.A, 12. B, 13, 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11.A DETERMINATION OF: THE NUMBER OF BOARD Mgmt For MEMBERS TO BE APPOINTED BY THE ANNUAL GENERAL MEETING: SIX AND THAT NO ALTERNATE BOARD MEMBERS SHALL BE APPOINTED 11.B DETERMINATION OF: THE NUMBER OF AUDITORS: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT A REGISTERED AUDITING FIRM SHALL BE APPOINTED AS AUDITOR, WITHOUT ANY ALTERNATE AUDITORS 12.A DETERMINATION OF: THE FEE TO BE PAID TO THE Mgmt For BOARD MEMBERS 12.B DETERMINATION OF: THE FEE TO BE PAID TO THE Mgmt For AUDITOR 13 ELECTION OF CHAIR OF THE BOARD OF DIRECTORS Mgmt Against AND OTHER BOARD MEMBERS: RE-ELECTION OF EACH OF THE BOARD MEMBERS ULF LUNDAHL, CATARINA FAGERHOLM, TOBIAS LONNEVALL, ANSSI SOILA AND ALF GORANSSON. IT IS PROPOSED THAT ULF LUNDAHL IS RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS. THE BOARD MEMBER ANITRA STEEN HAS INFORMED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION. IT IS PROPOSED THAT SUVI-ANNE SIIMES IS ELECTED AS NEW BOARD MEMBER. SUVI-ANNE SIIMES (BORN 1963) IS CEO IN FINNISH PENSION ALLIANCE TELA SINCE 2011. SHE HAS HAD SEVERAL MINISTERIAL POSITIONS IN THE FINNISH GOVERNMENT. SHE IS CURRENTLY CHAIRMAN OF THE BOARD IN POSTI GROUP OYJ AND BOARD MEMBER IN AEIP (EUROPEAN ASSOCIATION OF PARITARIAN INSTITUTIONS OF SOCIAL PROTECTION). PREVIOUS POSITIONS INCLUDE CEO IN PHARMA INDUSTRY FINLAND DURING THE PERIOD 2007-2011, CHAIRMAN OF THE BOARD IN VEIKKAUS OY (2011-2016) AND BOARD MEMBER IN YRJO JAHNSSON FOUNDATION (2008-2019). HER EDUCATION INCLUDES A LICENTIATE OF POLITICAL SCIENCE (ECONOMICS) AND A MASTER OF POLITICAL SCIENCE (ECONOMICS) FROM HELSINKI UNIVERSITY (FINLAND). SHE HOLDS NO SHARES IN ATTENDO 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For AB 15 RESOLUTION REGARDING A NEW LONG-TERM Mgmt For For INCENTIVE PROGRAM TO SENIOR EXECUTIVES IN THE FORM OF WARRANTS AND RESOLUTION REGARDING ISSUE OF WARRANTS (WARRANT PROGRAM 2020) 16 RESOLUTION REGARDING ADOPTION OF A NEW Mgmt Against Against LONG-TERM INCENTIVE PROGRAM FOR KEY EMPLOYEES BASED ON PERFORMANCE SHARES (PERFORMANCE SHARE PROGRAM 2020): A. ADOPTION OF A NEW LONG-TERM INCENTIVE PROGRAM BASED ON PERFORMANCE SHARES, B. ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 16 (C) AND SECURE THE COSTS CONNECTED TO INCENTIVE PROGRAMS. C. TRANSFER OF OWN SHARES 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For EXECUTIVE REMUNERATION 18 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE AND TRANSFER OWN SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 20 AND 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 20 RESOLUTION REGARDING INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 21 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT THE GENERAL MEETING ELECTS THE FOLLOWING NOMINATION COMMITTEE: PETER HOFVENSTAM (REPRESENTING NORDSTJERNAN), ANSSI SOILA (REPRESENTING PERTTI KARJALAINEN), NIKLAS ANTMAN (REPRESENTING INCENTIVE) AND MARIANNE NILSSON (REPRESENTING SWEDBANK ROBUR FONDER), WITH PETER HOFVENSTAM AS CHAIR OF THE NOMINATION COMMITTEE. THE SHAREHOLDERS PROPOSED TO BE REPRESENTED IN THE NOMINATION COMMITTEE REPRESENTS APPROXIMATELY 43 PERCENT OF THE SHARES AND VOTES IN ATTENDO (BASED ON THE TOTAL NUMBER OF SHARES AND VOTES AT THE DATE OF THIS PROPOSAL) 22 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES: 1,8,9 AND 11 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 711584878 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 23-Oct-2019 Ticker: ISIN: NZAIAE0002S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL "O.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 O.1 THAT CHRISTINE SPRING BE RE-ELECTED AS A Mgmt For For DIRECTOR O.2 THAT ELIZABETH SAVAGE BE ELECTED AS A Mgmt For For DIRECTOR O.3 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD26,630 FROM NZD1,566,720 TO NZD 1,593,350 O.4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR S.1 THAT AMENDMENTS TO THE COMPANY'S Mgmt For For CONSTITUTION BE APPROVED -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD Agenda Number: 711558114 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A THAT MR RUSSELL CAPLAN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR MICHAEL FRASER, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS KATE VIDGEN, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO, PURSUANT TO THE COMPANY'S LONG TERM INCENTIVE PLAN (2019 AWARD) 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 711319372 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: AU000000AST5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF MR LI LEQUAN AS A DIRECTOR Mgmt Against Against 2.B RE-ELECTION OF MR TAN CHEE MENG AS A Mgmt Against Against DIRECTOR 2.C RE-ELECTION OF MR PETER MASON AS A DIRECTOR Mgmt Against Against 3 REMUNERATION REPORT Mgmt For For 4.A GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR - MR NINO FICCA 4.B GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR - MR TONY NARVAEZ 5 ISSUE OF SHARES - 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC Agenda Number: 711364074 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 19-Sep-2019 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 2019, TOGETHER WITH THE DIRECTORS', AUDITORS' AND STRATEGIC REPORTS ON THOSE FINANCIAL STATEMENTS (COLLECTIVELY, THE 'ANNUAL REPORT AND ACCOUNTS') 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 SET OUT ON PAGES 66 TO 74 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 4.6 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT TREVOR MATHER 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 ELECT CATHERINE FAIERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID 12 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 14 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 15 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For SHARES 17 CALLING OF GENERAL MEETINGS ON 14 DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTOGRILL SPA Agenda Number: 712562138 -------------------------------------------------------------------------------------------------------------------------- Security: T8347V105 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: IT0001137345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 390175 DUE TO RECEIPT OF SLATES FOR RESOLUTION 2.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1.1 BALANCE SHEET AS OF 31 DECEMBER 2019 AND Mgmt For For REPORT ON MANAGEMENT, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATE BALANCE SHEET AS OF 31 DECEMBER 2019 1.2 PROFIT ALLOCATION Mgmt For For 2.1 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 2.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU 2.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY SCHEMATRENTAQUATTRO S.P.A., REPRESENTING 50.1PCT OF THE STOCK CAPITAL. PAOLO ZANNONI, GIANMARIO TONDATO DA RUOS, ALESSANDRO BENETTON, FRANCA BERTAGNIN BENETTON, ROSALBA CASIRAGHI, LAURA CIOLI, BARBARA COMINELLI, MASSIMO DI FASANELLA D'AMORE DI RUFFANO, MARIA PIERDICCHI, PAOLO ROVERATO, SIMONA SCARPALEGGIA, CATHERINE VAUTRIN, CRISTINA DE BENEDETTI 2.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40,EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTION ITALIAN EQUITY OPPORTUNITIES, FIDEURM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GSMART EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, PRAMERICA SGR S.P.A. MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 2.81329PCT OF THE STOCK CAPITAL. ERNESTO ALBANESE, FRANCESCO UMILE CHIAPPETTA, LUCIA PREDOLIN 2.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 3.1 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 84-QUARTER OF THE CONSOB REGULATION ('REWARDING AND EMOLUMENTS PAID REPORT'): TO APPROVE THE FIRST SECTION (2020 REWARDING POLICY), RESOLUTIONS RELATED THERETO 3.2 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 AND AS PER ART. 84-QUARTER OF THE CONSOB REGULATION ('REWARDING AND EMOLUMENTS PAID REPORT'): NON-BINDING VOTE ON THE SECOND SECTION (2019 EMOLUMENTS PAID). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Agenda Number: 712163485 -------------------------------------------------------------------------------------------------------------------------- Security: W1R78Z269 Meeting Type: AGM Meeting Date: 17-Mar-2020 Ticker: ISIN: SE0012454072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 APPOINTMENT OF THE CHAIRMAN FOR THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 RESOLUTION REGARDING THE LIVE BROADCAST OF Non-Voting THE GENERAL MEETING VIA THE COMPANY'S WEBSITE 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 7 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 8 SPEECH FROM THE MANAGING DIRECTOR Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR OF 2019 10.A RESOLUTION ON: ADOPTING THE PROFIT AND LOSS Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND BALANCE SHEET, 10.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: DIVIDENDS OF SEK 2.30 PER SHARE 10.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE MANAGING DIRECTOR CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12, 13, Non-Voting 14, 15, 16, 17 AND 20 ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For ASSOCIATION 12 RESOLUTION ON THE NUMBER OF DIRECTORS OF Mgmt For THE BOARD TO BE APPOINTED: NINE (9) 13 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For FOR THE DIRECTORS OF THE BOARD 14 RESOLUTION TO ESTABLISH THE REMUNERATION Mgmt For FOR THE AUDITOR 15 APPOINTMENT OF THE BOARD OF DIRECTORS: THE Mgmt Against NOMINATION COMMITTEE PROPOSES THE BOARD SHALL CONSIST OF NINE (9) MEMBERS AND PROPOSES, FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING HAS BEEN HELD, RE-ELECTION OF VIKTOR FRITZEN, JONAS HAGSTROMER, SVEN HAGSTROMER, BIRGITTA KLASEN, MATTIAS MIKSCHE AND HANS TOLL. THE NOMINATION COMMITTEE PROPOSES THE NEW ELECTION OF MAGNUS DYBECK, CATHARINA EKLOF AND JOHAN ROOS. JACQUELINE WINBERG HAS DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES THAT SVEN HAGSTROMER SHALL BE ELECTED AS CHAIRMAN OF THE BOARD 16 APPOINTMENT OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTOR: SVEN HAGSTROMER 17 APPOINTMENT OF AUDITOR: KPMG HAS DECLARED Mgmt For THAT IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, MARTEN ASPLUND WILL BE APPOINTED AS AUDITOR IN CHARGE 18 RESOLUTION ON A DIRECTED ISSUE OF WARRANTS Mgmt For For INTENDED FOR INCENTIVE PROGRAM TO EMPLOYEES 19 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO PURCHASE THE COMPANY'S OWN SHARES 20 RESOLUTION ON THE NOMINATION PROCEDURE Mgmt For 21 RESOLUTION TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR EXECUTIVE MANAGEMENT 22 CLOSING OF THE MEETING Non-Voting CMMT 18 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVAST PLC Agenda Number: 712416723 -------------------------------------------------------------------------------------------------------------------------- Security: G0713S109 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB00BDD85M81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE A FINAL DIVIDEND OF 10.3 US Mgmt For For CENTS PER ORDINARY SHARE 4 TO RE-ELECT JOHN SCHWARZ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ONDREJ VLCEK AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PHILIP MARSHALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAVEL BAUDIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT EDUARD KUCERA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WARREN FINEGOLD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ULF CLAESSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ERWIN GUNST AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TAMARA MINICK-SCOKALO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 19 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC Agenda Number: 711299950 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 08-Jul-2019 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2019 AS SET OUT ON PAGES 60 TO 63 AND 72 TO 79 OF THE ANNUAL REPORT AND ACCOUNTS 2019 3 TO DECLARE A FINAL DIVIDEND OF 29.0 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 5 JULY 2019 PAYABLE ON 2 AUGUST 2019 4 TO RE-ELECT CRAIG HAYMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT EMMANUEL BABEAU AS A DIRECTOR Mgmt Against Against OF THE COMPANY 6 TO RE-ELECT PETER HERWECK AS A DIRECTOR OF Mgmt Against Against THE COMPANY 7 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT CHRISTOPHER HUMPHREY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT ROHINTON MOBED AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT PAULA DOWDY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 18 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 712484245 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt Abstain Against 4 TO ELECT AMANDA BLANC Mgmt For For 5 TO ELECT GEORGE CULMER Mgmt For For 6 TO ELECT PATRICK FLYNN Mgmt For For 7 TO ELECT JASON WINDSOR Mgmt For For 8 TO RE-ELECT PATRICIA CROSS Mgmt For For 9 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 10 TO RE-ELECT MICHAEL MIRE Mgmt For For 11 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 12 TO RE-ELECT MAURICE TULLOCH Mgmt For For 13 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION - RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 19 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS 20 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 21 AUTHORITY TO ALLOT STERLING NEW PREFERENCE Mgmt For For SHARES 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For STERLING NEW PREFERENCE SHARES 23 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 24 AUTHORITY TO PURCHASE 8 3/4 PERCENT Mgmt For For PREFERENCE SHARES 25 AUTHORITY TO PURCHASE 8 3/8 PERCENT Mgmt For For PREFERENCE SHARES 26 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 712797945 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000120628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 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/202006082002303-69 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384811 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND AT 0.73 EURO PER SHARE O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.6 (APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.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 O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELIEN KEMNA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. IRENE Mgmt For For DORNER AS DIRECTOR O.13 APPOINTMENT OF MRS. ISABEL HUDSON AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. ANTOINE Mgmt For For GOSSET-GRAINVILLE AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCOIS MARTINEAU O.15 APPOINTMENT OF MRS. MARIE-FRANCE TSCHUDIN Mgmt For For AS DIRECTOR O.16 APPOINTMENT OF MRS. HELEN BROWNE TO AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEROME AMOUYAL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. CONSTANCE RESCHKE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BAMBA SALL AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. BRUNO GUY-WASIER AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP E PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. TIMOTHY LEARY AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP F PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ASHITKUMAR SHAH AS DIRECTOR, AS A REPLACEMENT FOR MRS. DOINA PALICI-CHEHAB, FOLLOWING THE PROPOSAL OF THE EMPLOYEE SHAREHOLDERS OF THE AXA GROUP O.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES E.18 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, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.21 AMENDMENT TO ARTICLE 10, D-1 (DIRECTORS Mgmt For For REPRESENTING THE EMPLOYEES) OF THE COMPANY'S BY-LAWS REGARDING THE LOWERING OF THE THRESHOLD, IN TERMS OF NUMBER OF DIRECTORS, TRIGGERING THE OBLIGATION TO APPOINT A SECOND DIRECTOR REPRESENTING THE EMPLOYEES ON THE BOARD OF DIRECTORS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXFOOD AB Agenda Number: 712153686 -------------------------------------------------------------------------------------------------------------------------- Security: W1051R119 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: SE0006993770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: MIA BRUNELL LIVFORS 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 CHECK THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING 5 RESOLUTION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND AUDITOR'S REPORT, OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP FOR 2019, AND OF THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION HAVE BEEN ADHERED TO 7 CEO'S ADDRESS AND QUESTIONS FROM Non-Voting SHAREHOLDERS 8 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND PRESIDENT FROM LIABILITY 10 RESOLUTION CONCERNING DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATES FOR PAYMENT OF THE DIVIDEND: SEK 7.25 PER SHARE CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 IS Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For DEPUTY DIRECTORS, AND ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATING COMMITTEE RECOMMENDS THAT: THE NUMBER OF AGM-ELECTED DIRECTORS SHALL BE EIGHT (8) WITHOUT ANY DEPUTIES, AND THAT THE NUMBER OF AUDITORS SHALL BE ONE (1) ACCOUNTING FIRM WITHOUT ANY DEPUTIES 12 RESOLUTION ON DIRECTORS' FEES AND AUDITOR'S Mgmt Against FEES 13 ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against CHAIRMAN OF THE BOARD, AND ANY DEPUTY DIRECTORS: THE NOMINATING COMMITTEE PROPOSES: RE-ELECTION OF MIA BRUNELL LIVFORS, STINA ANDERSSON, FABIAN BENGTSSON, CAROLINE BERG, JESPER LIEN, LARS OLOFSSON AND CHRISTER ABERG AS DIRECTORS, ELECTION OF CHRISTIAN LUIGA AS A NEW DIRECTOR, AND RE-ELECTION OF MIA BRUNELL LIVFORS AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITOR: THE NOMINATING Mgmt Against COMMITTEE PROPOSES: RE-ELECTION OF DELOITTE AB AS THE COMPANY'S AUDITOR FOR A TERM FROM THE END OF THE 2020 ANNUAL GENERAL MEETING THROUGH THE END OF THE 2022 ANNUAL GENERAL MEETING. THE AUDITING FIRM HAS ANNOUNCED THAT AUTHORIZED PUBLIC ACCOUNTANT HANS WAREN WILL CONTINUE TO SERVE AS CHIEF AUDITOR, PROVIDED THAT THE FIRM IS RE-ELECTED. THE PROPOSAL IS IN ACCORDANCE WITH THE BOARD'S RECOMMENDATION 15 RESOLUTION ON INSTRUCTIONS FOR THE Mgmt For NOMINATING COMMITTEE 16 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt For For OF SENIOR EXECUTIVES 17.A RESOLUTION ON: A LONG-TERM SHARE-BASED Mgmt For For INCENTIVE PROGRAMME 17.B RESOLUTION ON: AUTHORIZING THE BOARD TO Mgmt For For DECIDE ON PURCHASES OF OWN SHARES AND TRANSFERS OF TREASURY SHARES 18 RESOLUTION ON EMPLOYEE PURCHASES OF SHARES Mgmt For For IN SUBSIDIARIES 19 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 20 CONCLUSION OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD Agenda Number: 712306174 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IL0011194789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 EXTENSION OF INDEMNIFICATION AND Mgmt For For EXCULPATION INSTRUMENTS GRANTED TO MS. SHARON AZRIELI AND MS. NAOMI AZRIELI, AMONGST COMPANY CONTROLLING SHAREHOLDERS AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Agenda Number: 711318988 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB0009697037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE GROUP AND THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON 2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 104 TO 113 OF THE COMPANY'S ANNUAL REPORT) SET OUT ON PAGES 101 AND 102 AND 114 TO 131 RESPECTIVELY OF THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019 OF 22.9P PER ORDINARY SHARE IN THE CAPITAL OF THE COMPANY, PAYABLE TO ALL ORDINARY SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JULY 2019 4 TO APPOINT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO REAPPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO REAPPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A DIRECTOR OF THE COMPANY 7 TO REAPPOINT IAN DUNCAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO REAPPOINT LUCY DIMES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT MYLES LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO REAPPOINT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT JEFF RANDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT ARCHIE BETHEL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO REAPPOINT JOHN DAVIES AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For (FOR AND ON BEHALF OF THE DIRECTORS OF THE COMPANY) TO SET THE REMUNERATION OF THE INDEPENDENT AUDITOR, AS THEY SHALL IN THEIR DISCRETION SEE FIT 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT Mgmt Against Against 19 BABCOCK 2019 PERFORMANCE SHARE PLAN Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED BY THE DIRECTORS OF THE COMPANY ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 712398278 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- 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 REVATHI ADVAITHI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 6 RE-ELECT DAME ELIZABETH CORLEY AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 8 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 9 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 10 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 11 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 12 ELECT THOMAS ARSENEAULT AS DIRECTOR Mgmt For For 13 ELECT BRADLEY GREVE AS DIRECTOR Mgmt For For 14 ELECT JANE GRIFFITHS AS DIRECTOR Mgmt For For 15 ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For 16 ELECT NICOLE PIASECKI AS DIRECTOR Mgmt For For 17 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 18 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 AUTHORISE ISSUE OF EQUITY Mgmt For For 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAKKAFROST P/F Agenda Number: 712251230 -------------------------------------------------------------------------------------------------------------------------- Security: K0840B107 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: FO0000000179 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 ELECTION OF CHAIRMAN OF THE MEETING Mgmt No vote 2 BRIEFING FROM THE BOARD OF DIRECTORS ON THE Mgmt No vote ACTIVITIES OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR 3 PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS Mgmt No vote FOR APPROVAL 4 DECISION ON HOW TO USE PROFIT OR COVER LOSS Mgmt No vote ACCORDING TO THE APPROVED ACCOUNTS AND ANNUAL REPORT: DIVIDENDS OF DKK 8.31 PER SHARE 5 ELECTION OF BOARD OF DIRECTORS: JOHANNES Mgmt No vote JENSEN, ANNIKA FREDERIKSBERG, EINAR WATHNE, OYSTEIN SANDVIK AND TEITUR SAMUELSEN 6 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: RUNI M. HANSEN 7 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote THE BOARD OF DIRECTORS AND THE ACCOUNTING COMMITTEE 8 ELECTION OF MEMBERS TO THE ELECTION Mgmt No vote COMMITTEE,HEREUNDER ELECTION OF CHAIRMAN OF THE ELECTION COMMITTEE: THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF GUNNAR I LIDA AND ROGVI JACOBSEN THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF GUNNAR I LIDA AS CHAIRMAN FOR THE ELECTION COMMITTEE 9 DECISION WITH REGARD TO REMUNERATION FOR Mgmt No vote THE ELECTION COMMITTEE 10 ELECTION OF AUDITOR: P/F JANUAR, LOGGILT Mgmt No vote GRANNSKODANARVIRKI, ODINSHAEDD 13, 110 TORSHAVN 11 REMUNERATION POLICY Mgmt No vote 12 PROPOSALS FOR AMENDMENTS TO THE ARTICLES OF Mgmt No vote ASSOCIATION 13 ANY OTHER BUSINESS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG Agenda Number: 712310286 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: CH0012410517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 4.1.1 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt Against Against BURCKHARDT (MEMBER AND CHAIRMAN IN SINGLE VOTE) 4.1.2 ELECTIONS: BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.4 ELECTIONS: BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.5 ELECTIONS: BOARD OF DIRECTOR: CHRISTOPH Mgmt For For MADER 4.1.6 ELECTIONS: BOARD OF DIRECTOR: DR MARKUS R. Mgmt For For NEUHAUS 4.1.7 ELECTIONS: BOARD OF DIRECTOR: DR THOMAS VON Mgmt For For PLANTA 4.1.8 ELECTIONS: BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 4.110 ELECTIONS: BOARD OF DIRECTOR: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.2.1 ELECTIONS: REMUNERATION COMMITTEE: Mgmt For For CHRISTOPH MADER 4.2.2 ELECTIONS: REMUNERATION COMMITTEE: THOMAS Mgmt For For PLEINES 4.2.3 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For HANS-JORG SCHMIDT-TRENZ 4.2.4 ELECTIONS: REMUNERATION COMMITTEE: PROF. DR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.3 ELECTIONS: INDEPENDENT PROXY: DR CHRISTOPHE Mgmt For For SARASIN 4.4 ELECTIONS: STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 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 6 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO THE PUBLISHED AGENDA ITEMS AND/OR NEW MOTIONS PURSUANT TO ART. 700 (3) OF THE SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE THE FOLLOWING VOTING INSTRUCTION, IF NO SUCH GENERAL INSTRUCTION IS GIVEN, THE INDEPENDENT PROXY WILL ABSTAIN FROM VOTING: (YES=APPROVE THE SHAREHOLDERS PROPOSALS, NO=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 712152343 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 13-Mar-2020 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAR 2020. 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 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.3 APPROVAL OF THE ALLOCATION OF PROFIT FOR Mgmt For For THE 2019 FINANCIAL YEAR 1.4 APPROVAL OF CORPORATE MANAGEMENT DURING THE Mgmt For For 2019 FINANCIAL YEAR 2.1 RE-ELECTION OF MS LOURDES MAIZ CARRO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 2.2 RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE Mgmt Against Against AS MEMBER OF THE BOARD OF DIRECTORS 2.3 APPOINTMENT OF MR RAUL CATARINO GALAMBA DE Mgmt For For OLIVEIRA AS MEMBER OF THE BOARD OF DIRECTORS 2.4 APPOINTMENT OF MS ANA LEONOR REVENGA Mgmt For For SHANKLIN AS MEMBER OF THE BOARD OF DIRECTORS 2.5 APPOINTMENT OF MR CARLOS VICENTE SALAZAR Mgmt For For LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS 3 ADOPTION OF A MAXIMUM VARIABLE REMUNERATION Mgmt For For LIMIT OF 200% OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A SPECIFIED GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE RISK PROFILE OF THE GROUP 4 RE-APPOINTMENT OF THE STATUTORY AUDITORS OF Mgmt For For BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR: KPMG 5 DELEGATION OF POWERS ON THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALISE, RECTIFY, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For THE REMUNERATION OF DIRECTORS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A CMMT 12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 12 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4 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. -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 712515862 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2019, INCLUDING THE CORPORATE GOVERNANCE REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT REGARDING THE 2019 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE ON THE REMUNERATION POLICY OF Mgmt For For MEMBERS OF MANAGEMENT AND SUPERVISORY BODIES 5 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS 6 TO RESOLVE UPON THE ELECTION OF THE BOARD Mgmt For For OF THE GENERAL MEETING FOR THE FOUR-YEAR PERIOD 2020-2023 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER SA Agenda Number: 712223798 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0113900J37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 MAR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND THE DIRECTORS' REPORTS OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.B EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, WHICH IS PART OF THE CONSOLIDATED DIRECTORS' REPORT 1.C EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CORPORATE MANAGEMENT FOR FINANCIAL YEAR 2019 2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For FINANCIAL YEAR 2019 3.A SETTING OF THE NUMBER OF DIRECTORS: 15 Mgmt For For 3.B APPOINTMENT OF MR LUIS ISASI FERNANDEZ DE Mgmt For For BOBADILLA AS DIRECTOR 3.C APPOINTMENT OF MR SERGIO AGAPITO LIRES RIAL Mgmt For For AS DIRECTOR 3.D RATIFICATION OF THE APPOINTMENT AND Mgmt For For RE-ELECTION OF MRS PAMELA ANN WALKDEN AS DIRECTORS 3.E RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt Against Against DE SAUTUOLA Y O'SHEA AS DIRECTOR 3.F RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt Against Against GORDILLO AS DIRECTOR 3.G RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For COLOMER AS DIRECTOR 3.H RE-ELECTION OF MS SOL DAURELLA AS DIRECTOR Mgmt For For 4 RE-ELECTION OF THE EXTERNAL AUDITOR FOR Mgmt For For FINANCIAL YEAR 2020: PRICEWATERHOUSECOOPERS AUDITORES, S.L. 5 AUTHORISATION FOR THE BANK AND ITS Mgmt For For SUBSIDIARIES TO ACQUIRE TREASURY SHARES PURSUANT TO THE PROVISIONS OF SECTIONS 146 AND 509 OF THE SPANISH CAPITAL CORPORATIONS LAW, DEPRIVING OF EFFECT, TO THE EXTENT NOT USED, THE AUTHORISATION GRANTED BY RESOLUTION FIVE II) OF THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 12 APRIL 2019 6 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For SUCH THAT, PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE SPANISH CAPITAL CORPORATIONS LAW, IT MAY INCREASE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A PERIOD OF THREE YEARS, BY MEANS OF CASH CONTRIBUTIONS AND BY A MAXIMUM NOMINAL AMOUNT OF 4,154,528,645.50 EUROS, ALL UPON SUCH TERMS AND CONDITIONS AS IT DEEMS APPROPRIATE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE AUTHORISATION GRANTED UNDER RESOLUTION SEVEN II) ADOPTED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF 23 MARCH 2018. DELEGATION OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION 506 OF THE SPANISH CAPITAL CORPORATIONS LAW 7.A INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE, DEPRIVING OF EFFECT RESOLUTION SIX APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON 12 APRIL 2019. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 7.B INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION, BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO ACQUIRE BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION GRATUITA) AT A GUARANTEED PRICE AND POWER TO USE VOLUNTARY RESERVES FROM RETAINED EARNINGS OR SHARE PREMIUM FOR SUCH PURPOSE. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE, TO ESTABLISH THE TERMS AND CONDITIONS OF THE INCREASE AS TO ALL MATTERS NOT PROVIDED FOR BY THE SHAREHOLDERS AT THIS GENERAL MEETING, TO TAKE SUCH ACTIONS AS MAY BE REQUIRED FOR IMPLEMENTATION THEREOF, TO AMEND THE TEXT OF SECTIONS 1 AND 2 OF ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW AMOUNT OF SHARE CAPITAL, AND TO EXECUTE SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE NECESSARY TO CARRY OUT THE INCREASE. APPLICATION TO THE APPROPRIATE DOMESTIC AND FOREIGN AUTHORITIES FOR ADMISSION TO TRADING OF THE NEW SHARES ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH SPAIN'S AUTOMATED QUOTATION SYSTEM (MERCADO CONTINUO) AND ON THE FOREIGN STOCK EXCHANGES ON WHICH THE SHARES OF BANCO SANTANDER ARE LISTED IN THE MANNER REQUIRED BY EACH OF SUCH STOCK EXCHANGES 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE ALL KINDS OF FIXED INCOME SECURITIES, PREFERRED INTERESTS (PARTICIPACIONES PREFERENTES) OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING CERTIFICATES (CEDULAS), PROMISSORY NOTES AND WARRANTS) THAT ARE NOT CONVERTIBLE, DEPRIVING OF EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT, THE DELEGATION IN SUCH RESPECT CONFERRED BY RESOLUTION EIGHT II) APPROVED BY THE SHAREHOLDERS ACTING AT THE ORDINARY GENERAL MEETING OF 12 APRIL 2019 9 DIRECTOR REMUNERATION POLICY Mgmt For For 10 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For THE MAXIMUM AMOUNT OF ANNUAL REMUNERATION TO BE PAID TO ALL OF THE DIRECTORS IN THEIR CAPACITY AS SUCH 11 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For RATIO BETWEEN FIXED AND VARIABLE COMPONENTS OF TOTAL REMUNERATION OF EXECUTIVE DIRECTORS AND OTHER EMPLOYEES BELONGING TO CATEGORIES WITH PROFESSIONAL ACTIVITIES THAT HAVE A MATERIAL IMPACT ON THE RISK PROFILE 12.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED MULTIYEAR OBJECTIVES VARIABLE REMUNERATION PLAN 12.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DEFERRED AND CONDITIONAL VARIABLE REMUNERATION PLAN 12.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: DIGITAL TRANSFORMATION AWARD 12.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: APPLICATION OF THE GROUP'S BUY-OUT REGULATIONS 12.E APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For PLANS INVOLVING THE DELIVERY OF SHARES OR SHARE OPTIONS: PLAN FOR EMPLOYEES OF SANTANDER UK GROUP HOLDINGS PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS ON SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS 13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT AND DEVELOP THE RESOLUTIONS APPROVED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS 14 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.A & CHANGE OF MEETING DATE FROM 03 APR 2020 TO 02 APR 2020 WITH ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 712740720 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3778630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.3 Appoint a Director Otsu, Shuji Mgmt For For 2.4 Appoint a Director Asako, Yuji Mgmt For For 2.5 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Asanuma, Makoto Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 2.12 Appoint a Director Kawana, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM B.M. Agenda Number: 711827759 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 26-Dec-2019 Ticker: ISIN: IL0006625771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE TEMPORARY EXTENSION OF COMPENSATION Mgmt For For POLICY FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE AMENDED EMPLOYMENT TERMS OF ODED Mgmt For For ERAN, CHAIRMAN 3 APPROVE AMENDED EMPLOYMENT TERMS OF DOV Mgmt For For KOTLER, CEO -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711322583 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: OGM Meeting Date: 18-Jul-2019 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 PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2018 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against AND KOST FORER GABBAY AND KASIERER (EY) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION 3 APPOINTMENT OF THE SOMECH HAIKIN (KPMG) AND Mgmt Against Against BRIGHTMAN ALMAGOR ZOHAR AND CO. (DELOITTE) CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 4.1 APPOINTMENT OF DIRECTOR: MS. IRIT SHLOMI Mgmt For For 4.2 APPOINTMENT OF DIRECTOR: MR. HAIM JACOB Mgmt No vote KRUPSKY 5 APPROVAL OF BOARD CHAIRMAN'S PARTICIPATION Mgmt For For IN THE OFFER OF SHARES BY THE STATE TO BANK EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Agenda Number: 711779732 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: SGM Meeting Date: 23-Dec-2019 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 PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT 03 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 1 & 2, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS FOR RESOLUTIONS 1 & 2 AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1 REELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MORDECHAI ROSEN AS EXTERNAL DIRECTOR Mgmt No vote CMMT 06 DEC 2019: PLEASE NOTE THAT ALTHOUGH Non-Voting THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTIONS 3 & 4, ONLY 1 CAN BE SELECTED FOR THESE RESOLUTIONS. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS FOR RESOLUTIONS 3 & 4, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 3 REELECT ESTER DOMINISSINI AS DIRECTOR Mgmt For For 4 ELECT IRA SOBEL AS DIRECTOR Mgmt Abstain Against 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 APPROVE EMPLOYMENT TERMS OF HAJ-YEHIA Mgmt For For SAMER, CHAIRMAN 7 APPROVE EMPLOYMENT TERMS OF AS HANAN SHMUEL Mgmt For For FRIEDMAN, CEO 8 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS CMMT 06 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 712406570 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR'S REPORT 2.A ELECTION OF DIRECTOR: EILEEN FITZPATRICK Mgmt For For 2.B ELECTION OF DIRECTOR: MICHELE GREENE Mgmt For For 2.C ELECTION OF DIRECTOR: MYLES O'GRADY Mgmt For For 2.D RE-ELECTION OF DIRECTOR: EVELYN BOURKE Mgmt For For 2.E RE-ELECTION OF DIRECTOR: IAN BUCHANAN Mgmt For For 2.F RE-ELECTION OF DIRECTOR: RICHARD GOULDING Mgmt For For 2.G RE-ELECTION OF DIRECTOR: PATRICK HAREN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: PATRICK KENNEDY Mgmt For For 2.I RE-ELECTION OF DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 2.J RE-ELECTION OF DIRECTOR: FIONA MULDOON Mgmt For For 2.K RE-ELECTION OF DIRECTOR: PATRICK MULVIHILL Mgmt For For 2.L RE-ELECTION OF DIRECTOR: STEVE PATEMAN Mgmt For For 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR FOR THE 2020 FINANCIAL YEAR 5 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 DAYS' NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION 6 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 7 TO RECEIVE AND CONSIDER THE 2019 DIRECTORS' Mgmt For For REMUNERATION POLICY 8 TO AUTHORISE THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY 9 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 11 TO RENEW THE DIRECTORS' AUTHORITY TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 12 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES 13 TO AUTHORISE THE DIRECTORS TO ISSUE FOR Mgmt For For CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 712198971 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 27-Mar-2020 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 MAR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For INDIVIDUAL MANAGEMENT REPORT OF BANKIA 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CONSOLIDATED STATEMENT OF Mgmt For For NON-FINANCIAL INFORMATION OF THE BANKIA GROUP 1.4 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2019 1.5 ALLOCATION OF RESULTS Mgmt For For 2.1 FIXING NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AT 13 2.2 APPOINTMENT AS DIRECTOR OF MS. NURIA OLIVER Mgmt For For RAMIREZ, IN THE CATEGORY OF INDEPENDENT DIRECTOR, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS, EFFECTIVE AS FROM THE ATTAINMENT OF THE PERTINENT REGULATORY AUTHORISATIONS 2.3 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For EXECUTIVE DIRECTOR, OF MR. JOSE SEVILLA ALVAREZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.4 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. JOAQUIN AYUSO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.5 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. FRANCISCO JAVIER CAMPO GARCIA, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.6 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MS. EVA CASTILLO SANZ, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 2.7 RE-ELECTION AS DIRECTOR, IN THE CATEGORY OF Mgmt For For INDEPENDENT DIRECTOR, OF MR. ANTONIO GRENO HIDALGO, FOR THE BYLAWS MANDATED TERM OF FOUR YEARS 3 APPOINTMENT OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2020, 2021 AND 2022: KPMG AUDITORES 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT OF THE SUBSCRIBED SHARE CAPITAL, BY MEANS OF ONE OR MORE INCREASES AND AT ANY TIME WITHIN A MAXIMUM OF FIVE YEARS BY MEANS OF CASH CONTRIBUTIONS WITH AUTHORITY IF APPLICABLE TO DISAPPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20 PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE, ONE OR MORE TIMES WITHIN A MAXIMUM TERM OF FIVE YEARS SECURITIES CONVERTIBLE INTO AND OR EXCHANGEABLE FOR SHARES OF THE COMPANY AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY DIRECTLY OR INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE FOR OR ACQUIRE SHARES OF THE COMPANY, FOR AN AGGREGATE AMOUNT OF UP TO ONE BILLION FIVE HUNDRED MILLION 1,500,000,000 EUROS AS WELL AS THE AUTHORITY TO INCREASE THE SHARE CAPITAL IN THE REQUISITE AMOUNT AND THE AUTHORITY IF APPLICABLE TO DIS-APPLY PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20PCT OF SHARE CAPITAL ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For ACQUISITION BY THE BOARD OF DIRECTORS OF OWN SHARES OF THE COMPANY SUBJECT TO THE LIMITS AND TO THE REQUIREMENTS ESTABLISHED BY THE CORPORATIONS ACT DELEGATION WITHIN THE BOARD OF DIRECTORS OF THE AUTHORITY TO EXECUTE THE RESOLUTION ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DISTRIBUTE INTERIM DIVIDENDS DURING 2020 8.1 PAYMENT OF PART OF THE 2019 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 8.2 PAYMENT OF PART OF THE 2020 ANNUAL VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE DIRECTORS IN BANKIA SHARES 9.1 AMENDMENT OF ARTICLES 2 GENERAL MEETING OF Mgmt For For SHAREHOLDERS AND 5 NOTICE OF CALL AS WELL AS THE HEADING OF CHAPTER II CALL AND PREPARATION OF THE GENERAL MEETING 9.2 AMENDMENT OF ARTICLES 6 INFORMATION Mgmt For For AVAILABLE FROM THE CALL DATE AND 7 RIGHT OF INFORMATION PRIOR TO THE HOLDING OF THE GENERAL MEETING AND INCLUSION OF A NEW ARTICLE 8 BIS ATTENDANCE PROXY AND REMOTE VOTING CARDS 9.3 AMENDMENT OF ARTICLES 9 RIGHT OF ATTENDANCE Mgmt For For 10 MEANS OF COMMUNICATION AND LOGISTICS 11 HOLDING THE GENERAL MEETING AND 15 CONSTITUTION 9.4 AMENDMENT OF ARTICLES 18 INFORMATION AND 19 Mgmt For For PROPOSALS 9.5 AMENDMENT OF ARTICLES 20 REMOTE VOTING AND Mgmt For For 21 VOTING ON PROPOSED RESOLUTIONS AND OF THE HEADING OF CHAPTER VI VOTING AND DOCUMENTATION OF RESOLUTIONS 9.6 INCLUSION OF NEW ARTICLES 23 BIS Mgmt For For PROVISIONAL SUSPENSION AND 23 TER EXTENSION AND OF A NEW CHAPTER VII SUSPENSION AND EXTENSION OF THE GENERAL MEETING 9.7 AMENDMENT OF ARTICLE 26 PUBLICATION OF Mgmt For For RESOLUTIONS AND INCLUSION OF THE NEW CHAPTER VIII DOCUMENTATION OF RESOLUTIONS 10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS WITH AUTHORITY TO SUBDELEGATE FOR THE FORMAL EXECUTION INTERPRETATION CORRECTION AND IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 12 INFORMATION ON AMENDMENTS MADE TO THE BOARD Mgmt Abstain Against OF DIRECTORS REGULATIONS WHICH AFFECT ARTICLES 15 APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND 15 BIS REMUNERATION COMMITTEE AND ON THE APPROVAL OF THE REGULATIONS OF THE APPOINTMENTS AND RESPONSIBLE MANAGEMENT COMMITTEE AND OF THE REGULATIONS OF THE REMUNERATION COMMITTEE 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 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 9.1 AND 3 AND CHANGE IN RECORD DATE FROM 20 MAR 2020 TO 23 MAR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKINTER, SA Agenda Number: 712177749 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 19-Mar-2020 Ticker: ISIN: ES0113679I37 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 600 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1 REVIEW AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BANKINTER, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE CONSOLIDATED GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REVIEW AND APPROVAL OF THE NON-FINANCIAL Mgmt For For STATEMENT IN ACCORDANCE WITH LAW 11/2018, OF 28 DECEMBER 3 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS' MANAGEMENT AND PERFORMANCE DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND THE CONSOLIDATED GROUP FOR 2020: TO RE-ELECT, AS THE AUDITOR OF BANKINTER, S.A. AND ITS CONSOLIDATED GROUP FOR 2020, PRICEWATERHOUSECOOPERS AUDITORES, S.L. WITH REGISTERED OFFICE AT TORRE PWC, PASEO DE LA CASTELLANA 259 B, MADRID, TAX ID NUMBER B-79031290, REGISTERED IN SPAIN'S OFFICIAL REGISTRY OF AUDITORS UNDER S-0242 AND THE MADRID COMPANIES REGISTRY ON PAGE 87250-1, FOLIO 75, VOLUME 9267, BOOK 8054, SECTION 3, PURSUANT TO A PROPOSAL BY THE AUDIT AND REGULATORY COMPLIANCE COMMITTEE SUBMITTED TO AND APPROVED BY THE BOARD OF DIRECTORS 6.1 APPOINTMENT OF FERNANDO JOSE FRANCES PONS Mgmt For For INDEPENDENT EXTERNAL DIRECTOR 6.2 ESTABLISHMENT OF THE NUMBER OF DIRECTORS: Mgmt For For 11 7 APPROVAL OF THE DISTRIBUTION IN KIND TO Mgmt For For SHAREHOLDERS OF THE ENTIRE SHARE PREMIUM BY DELIVERING SHARES OF LINEA DIRECTA ASEGURADORA (LDA), SUBJECT TO PERTINENT REGULATORY AUTHORISATIONS 8 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For RESERVE PURSUANT TO ARTICLE 25.1.B) OF LAW 27/2014 OF 27 NOVEMBER ON CORPORATE INCOME TAX 9 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS AUTHORITY TO DELEGATE SUCH POWER TO THE EXECUTIVE COMMITTEE, FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY AND/OR ITS SUBSIDIARIES, UNDER THE TERMS AND CONDITIONS ESTABLISHED IN APPLICABLE LEGISLATION, WITH EXPRESS POWER TO DISPOSE OF OR REDEEM SUCH SHARES THROUGH A REDUCTION IN THE AMOUNT OF SHARE CAPITAL, CANCELLING THE POWER DELEGATED BY THE SHAREHOLDERS AT PREVIOUS GENERAL MEETINGS TO THE EXTENT OF THE UNUSED AMOUNT 10.1 APPROVAL OF THE AMENDMENT TO THE DIRECTOR Mgmt For For REMUNERATION POLICY 10.2 APPROVAL OF THE DELIVERY OF SHARES TO THE Mgmt For For EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2019 10.3 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION FOR CERTAIN STAFF WHOSE PROFESSIONAL ACTIVITIES HAVE A MATERIAL IMPACT ON THE COMPANY'S RISK PROFILE 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, INCLUDING THE POWER OF SUBSTITUTION, TO FORMALISE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS CARRIED BY THIS GENERAL MEETING CMMT PLEASE NOTE THAT BELOW RESOLUTION 12 IS Non-Voting SUBMITTED TO A CONSULTATIVE VOTE. THANK YOU 12 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS PURSUANT TO ARTICLE 541 OF THE SPANISH COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Agenda Number: 712366891 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- 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. 2 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For ANNUAL FINANCIAL STATEMENTS 2019 INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BCV GROUP 3 DISTRIBUTION OF PROFITS INCLUDING DIVIDEND Mgmt For For PAYOUT OF CHF 36.00 PER SHARE 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM TOTAL AMOUNT FOR THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM TOTAL AMOUNT FOR FIXED COMPENSATION OF THE GENERAL MANAGEMENT 4.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: TOTAL AMOUNT FOR THE ANNUAL PERFORMANCE BASED COMPENSATION OF THE GENERAL MANAGEMENT 4.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM NUMBER OF SHARES FOR THE LONG-TERM PERFORMANCE BASED COMPENSATION OF THE GENERAL MANAGEMENT FOR THE PLAN 2020-2022 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GENERAL MANAGEMENT 6 SHARE SPLIT AND AMENDMENT OF ARTICLE 6 OF Mgmt For For THE ARTICLES OF ASSOCIATION 7 OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION 8.1 RE-ELECTION OF JACK G. N. CLEMONS TO THE Mgmt For For BOARD OF DIRECTORS 8.2 ELECTION OF EFTYCHIA FISCHER TO THE BOARD Mgmt For For OF DIRECTORS 9 RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY Mgmt For For AT LAW, LAUSANNE, AS INDEPENDENT PROXY REPRESENTATIVE 10 RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2020 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 373089 DUE TO WITHDRAWN 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 -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 712359505 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- 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 2019, NOW LAID BEFORE THE MEETING, BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 3 THAT THE DIRECTORS REMUNERATION POLICY Mgmt For For CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, NOW LAID BEFORE THE MEETING, BE APPROVED 4 THAT DAWN FITZPATRICK BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT MOHAMED A. EL-ERIAN BE APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT BRIAN GILVARY BE APPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 7 THAT MIKE ASHLEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT TIM BREEDON BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT SIR IAN CHESHIRE BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MARY ANNE CITRINO BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARY FRANCIS BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 12 THAT CRAWFORD GILLIES 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 TUSHAR MORZARIA BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT DIANE SCHUENEMAN BE REAPPOINTED A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT JAMES STALEY BE REAPPOINTED A DIRECTOR Mgmt For For OF THE COMPANY 17 THAT KPMG LLP, CHARTERED ACCOUNTANTS AND Mgmt For For STATUTORY AUDITORS, BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 18 THAT THE BOARD AUDIT COMMITTEE, ACTING FOR Mgmt For For AND ON BEHALF OF THE BOARD, BE AUTHORIZED TO SET THE REMUNERATION OF THE AUDITORS 19 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE ACT, THE COMPANY AND ANY COMPANY WHICH, AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, IS A SUBSIDIARY OF THE COMPANY, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 25,000 IN TOTAL; (B) MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 25,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, UNLESS SUCH AUTHORITY HAS BEEN PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, AND PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY CONSIST OF SUMS IN ANY CURRENCY CONVERTED INTO POUND STERLING AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE. 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 20 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against AUTHORITIES BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 23, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO: (A) ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,484,346,712, USD77,500,000, EUR 40,000,000 AND Y4,000,000,000; AND (B) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,888,693,425 (SUCH AMOUNT TO BE REDUCED BY THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITIES INTO, ORDINARY SHARES IN THE COMPANY GRANTED UNDER PARAGRAPH (A) OF THIS RESOLUTION 20) 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 DEFINED IN SECTION 560 OF THE ACT) 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 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, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, 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 21 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, BUT WITHOUT PREJUDICE TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTIONS 22 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 20 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH BY VIRTUE OF SECTION 560(3) OF THE ACT, IN EACH CASE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 20, SUCH AUTHORITY SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER 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 OF THE ACT), 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 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 PARAGRAPH (A) OF RESOLUTION 20 AND/OR SALE OF TREASURY SHARES BY VIRTUE OF SECTION 560(3) OF THE ACT (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION) UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; COMPLIANCE WITH THAT LIMIT SHALL BE CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES (AS DEFINED IN SECTION 560 OF THE ACT) BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT 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 TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 21 AND 24, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 20, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 216,652,006 REPRESENTING NO MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) AS AT 20 MARCH 2020; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT 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 TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 20, IF PASSED, THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES (AS DEFINED IN SECTION 540 OF THE ACT) IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 825,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY MEMBER OF THE GROUP OF ECNS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF ECNS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT 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 24 THAT, IN ADDITION TO ANY AUTHORITIES Mgmt For For GRANTED PURSUANT TO RESOLUTIONS 21 AND 22, IF PASSED, AND SUBJECT TO THE PASSING OF RESOLUTION 23, THE DIRECTORS BE GENERALLY AUTHORISED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23, FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER, BUT 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 AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 25 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE ACT) ON THE LONDON STOCK EXCHANGE OF UP TO AN AGGREGATE OF 1,733,216,055 ORDINARY SHARES OF 25P EACH IN ITS CAPITAL ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, AND MAY HOLD SUCH SHARES AS TREASURY SHARES, PROVIDED THAT: (A) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT LESS THAN 25P; (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE MARKET VALUES OF THE ORDINARY SHARES (AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE) FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY ON WHICH THE PURCHASE IS MADE; 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, INCLUDING WHEN THE SHARES ARE TRADED ON DIFFERENT TRADING VENUES; AND (C) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO ANY PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE) 26 THAT THE DIRECTORS BE AUTHORISED TO CALL Mgmt For For GENERAL MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE AGM OF THE COMPANY TO BE HELD IN 2021 OR THE CLOSE OF BUSINESS ON 30 JUNE 2021, WHICHEVER IS THE EARLIER 27 THAT THE RULES OF THE BARCLAYS GROUP SAYE Mgmt For For SHARE OPTION SCHEME (THE "SHARESAVE PLAN"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, BE AND ARE HEREBY APPROVED AND ADOPTED BY THE COMPANY AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (A) DO ALL SUCH ACTS AND THINGS NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND OPERATING THE SHARESAVE PLAN (INCLUDING AMENDING THE RULES OF THE SHARESAVE PLAN); AND (B) ESTABLISH SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES BASED ON THE SHARESAVE PLAN BUT MODIFIED TO TAKE ADVANTAGE OF, OR TO COMPLY WITH, LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN JURISDICTIONS OUTSIDE THE UK, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH APPENDICES, SCHEDULES, SUPPLEMENTS OR FURTHER SCHEMES ARE TREATED AS COUNTING AGAINST THE LIMITS AND OVERALL PARTICIPATION IN THE SHARESAVE PLAN 28 THAT THE RULES OF THE BARCLAYS GROUP SHARE Mgmt For For VALUE PLAN (THE "SVP" ) BE HEREBY AMENDED TO INTRODUCE A FRENCH SCHEDULE IN ACCORDANCE WITH THE COPY OF THE RULES OF THE SVP MARKED TO SHOW THE PROPOSED AMENDMENTS, WHICH IS PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION, AND THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT FOR THE PURPOSES OF IMPLEMENTING AND GIVING EFFECT TO THE FRENCH SCHEDULE 29 THAT, TO PROMOTE THE LONG-TERM SUCCESS OF Mgmt For For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hr For Against SHAREHOLDER PROPOSAL: TO PROMOTE THE LONG-TERM SUCCESS OF THE COMPANY, GIVEN THE RISKS AND OPPORTUNITIES ASSOCIATED WITH CLIMATE CHANGE, WE AS SHAREHOLDERS DIRECT THE COMPANY TO SET AND DISCLOSE TARGETS TO PHASE OUT THE PROVISION OF FINANCIAL SERVICES, INCLUDING BUT NOT LIMITED TO PROJECT FINANCE, CORPORATE FINANCE, AND UNDERWRITING, TO THE ENERGY SECTOR (AS DEFINED BY THE GLOBAL INDUSTRY CLASSIFICATION STANDARD) AND ELECTRIC AND GAS UTILITY COMPANIES THAT ARE NOT ALIGNED WITH ARTICLES 2.1 AND 4.1 OF THE PARIS AGREEMENT ( 'THE PARIS GOALS '). THE TIMELINES FOR PHASE OUT MUST BE ALIGNED WITH THE PARIS GOALS. THE COMPANY SHOULD REPORT ON PROGRESS ON AN ANNUAL BASIS, STARTING FROM 2021 ONWARDS. DISCLOSURE AND REPORTING SHOULD BE DONE AT REASONABLE COST AND OMIT PROPRIETARY INFORMATION -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 712209091 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 27-Mar-2020 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting DIRECTORS IN IMPLEMENTATION OF ARTICLE 7:154 OF THE CODE ON COMPANIES AND ASSOCIATIONS (CCA) IN WHICH THE BOARD COMPREHENSIVELY JUSTIFIES THE PROPOSED AMENDMENT TO THE COMPANY'S PURPOSE 2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION: 3 3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION 4 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1:11 OF THE CCA CMMT 23 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN ARTICLE NUMBERS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 712310236 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT: REPORT DRAWN UP BY THE BOARD OF Non-Voting DIRECTORS IN IMPLEMENTATION OF ARTICLE 7:154 OF THE CODE ON COMPANIES AND ASSOCIATIONS (CCA) IN WHICH THE BOARD COMPREHENSIVELY JUSTIFIES THE PROPOSED AMENDMENT TO THE COMPANY'S PURPOSE 2 AMENDMENT TO THE COMPANY'S PURPOSE - Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION: ARTICLE 3 3 STOCK SPLIT - AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 5 4 REFORMULATION OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1:11 OF THE CCA CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 27 MAR 2020 -------------------------------------------------------------------------------------------------------------------------- BARCO NV Agenda Number: 712309322 -------------------------------------------------------------------------------------------------------------------------- Security: B0833F107 Meeting Type: OGM Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003790079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION AND DISCUSSION OF THE ANNUAL Non-Voting REPORT OF THE BOARD OF DIRECTORS, INCLUDING THE CORPORATE GOVERNANCE STATEMENT, AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS OF BARCO NV AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019 2 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF BARCO NV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019, INCLUDING THE DISTRIBUTION OF THE RESULTS AND THE DETERMINATION OF THE GROSS DIVIDEND AT TWO EURO AND SIXTY-FIVE EUROCENT (2,65EUR ) PER FULLY PAID UP SHARE 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT WITH RESPECT TO THE FISCAL YEAR ENDING DECEMBER 31, 2019 5 THE GENERAL MEETING GIVES DISCHARGE TO EACH Mgmt For For ONE OF THE DIRECTORS FOR THE EXECUTION OF HIS OR HER MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2019 6 THE GENERAL MEETING GIVES DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXECUTION OF ITS MANDATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2019 7.1 THE GENERAL MEETING RE-APPOINTS MR. CHARLES Mgmt Against Against BEAUDUIN (DECREE19-09-1959), RESIDING AT LENNIKSESTEENWEG 444, 1500 HALLE, AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.2 THE GENERAL MEETING RE-APPOINTS MR. JAN DE Mgmt For For WITTE (DECREE07.09.1964), RESIDING AT SPINNERIJKAAI 45, BUS 4, 8500 KORTRIJK, AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.3 THE GENERAL MEETING RE-APPOINTS MR. FRANK Mgmt For For DONCK (DECREE30-04-1965), RESIDING AT FLORIDALAAN 62, B-1180 UKKEL, AS INDEPENDENT DIRECTOR AS DEFINED IN ART. 7:87 CCA FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.4 THE GENERAL MEETING RE-APPOINTS MRS. AN Mgmt For For STEEGEN (DECREE04-01-1971), RESIDING AT KERKSTRAAT 17, 3440 ZOUTLEEUW, AS INDEPENDENT DIRECTOR AS DEFINED IN ART. 7:87 CCA FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 7.5 THE GENERAL MEETING RE-APPOINTS ADISYS Mgmt For For CORPORATION, PERMANENTLY REPRESENTED BY MR. ASHOK K. JAIN, AS DIRECTOR FOR A PERIOD OF THREE (3) YEARS FROM THE CLOSING OF THIS GENERAL MEETING UNTIL THE CLOSING OF THE ORDINARY GENERAL MEETING OF 2023 8 THE GENERAL MEETING APPROVES THE DEVIATION Mgmt For For OF THE DATE OF ENTRY INTO FORCE OF THE APPLICATION OF THE CORPORATE GOVERNANCE CODE 2020, ACCEPTS THE NEW CORPORATE GOVERNANCE CHARTER OF THE COMPANY, AND DECIDES TO APPLY THE CORPORATE GOVERNANCE CODE 2020 AND THE AMENDED CORPORATE GOVERNANCE CHARTER AS FROM THE CLOSURE OF THE ORDINARY GENERAL MEETING OF 2020 9 THE GENERAL MEETING DECIDES TO DEVIATE FROM Mgmt Against Against THE INDEPENDENCE CRITERION CONTAINED IN PROVISION 3.5 NO. 2 OF THE CORPORATE GOVERNANCE CODE 2020, AND TO APPROVE THE QUALIFICATION OF MR. LUC MISSORTEN AS INDEPENDENT DIRECTOR AS REFERRED TO IN ARTICLE 7:87 CCA FOR THE REMAINDER OF HIS CURRENT DIRECTORSHIP 10 PURSUANT TO ARTICLE 17 OF THE BY-LAWS THE Mgmt For For GENERAL MEETING SETS THE AGGREGATE ANNUAL REMUNERATION OF THE ENTIRE BOARD OF DIRECTORS AT 2.144.575 EURO FOR THE YEAR 2020, OF WHICH AN AMOUNT OF 1.650.000 EURO WILL BE ALLOCATED TO THE REMUNERATION OF THE CEO AND THE BALANCE AMOUNT OF 494.575 EURO WILL BE APPORTIONED AMONGST THE NON-EXECUTIVE MEMBERS OF THE BOARD ACCORDING TO THE INTERNAL RULES 11 THE GENERAL MEETING AUTHORIZES THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW STOCK OPTION PLANS IN 2020 WITHIN THE LIMITS SPECIFIED HEREAFTER: STOCK OPTION PLAN 'OPTIONS BARCO 13 - CEO 2020' (MAXIMUM 26.000 OPTIONS) AND STOCK OPTION PLAN 'OPTIONS BARCO 13 - PERSONNEL 2020' (MAXIMUM 35.000 OPTIONS) -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 711571768 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 16-Oct-2019 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 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2019 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 4 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt Against Against OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt Against Against AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 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 -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 712703722 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION POLICY FOR THE Mgmt For For MANAGEMENT BOARD 8 AMEND ARTICLES RE: SUPERVISORY BOARD TERM Mgmt For For OF OFFICE 9 AMEND ARTICLES RE: REMUNERATION OF Mgmt For For SUPERVISORY BOARD MEMBERS 10 APPROVE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 712231593 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 DISTRIBUTION OF THE PROFIT: PAYMENT OF A Mgmt For For DIVIDEND OF EUR 2.80 PER DIVIDEND 2 RATIFICATION OF THE ACTIONS OF THE BOARD OF Mgmt For For MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD 4.A SUPERVISORY BOARD ELECTION: ERTHARIN COUSIN Mgmt For For 4.B SUPERVISORY BOARD ELECTION: PROF. DR. MED. Mgmt For For DR. H.C. MULT. OTMAR D. WIESTLER 4.C SUPERVISORY BOARD ELECTION: HORST BAIER Mgmt For For 5 COMPENSATION SYSTEM FOR THE BOARD OF Mgmt For For MANAGEMENT 6 COMPENSATION OF THE SUPERVISORY BOARD Mgmt For For 7 AMENDMENT OF ARTICLES - SUPERVISORY BOARD Mgmt For For MEMBERS' TERM 8 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2020; Q1 2021): DELOITTE GMBH, MUNICH CMMT 10 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 712354719 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER ORDINARY SHARE AND EUR 2.52 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6.1 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ANKE SCHAEFERKORDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 711863870 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 310418 DUE TO CHANGE IN MEETING DATE FROM 02 DEC 2019 TO 19 DEC 2019 AND CHANGE IN RECORD DATE FROM 18 NOV 2019 TO 05 DEC 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPT-IN UNDER THE BELGIAN CODE OF COMPANIES Mgmt For For AND ASSOCIATIONS AND RELATED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 OTHER AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 3 RENEWAL OF THE AUTHORISED CAPITAL Mgmt For For 4 DELEGATION OF POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEFIMMO SA Agenda Number: 712309233 -------------------------------------------------------------------------------------------------------------------------- Security: B09186105 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003678894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE MANAGEMENT REPORT ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2019 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT ON THE STATUTORY ANNUAL ACCOUNTS AND ON THE CONSOLIDATED ANNUAL ACCOUNTS AS AT 31 DECEMBER 2019 3 PRESENTATION OF THE STATUTORY AND Non-Voting CONSOLIDATED ANNUAL ACCOUNTS CLOSED AS AT 31 DECEMBER 2019 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED AS AT 31 DECEMBER 2019, AND APPROPRIATION OF THE RESULT AS AT 31 DECEMBER 2019: EURO 3.45 GROSS PER SHARE 5 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For EXECUTION OF THEIR MANDATE DURING THE 2019 FISCAL YEAR 6 DISCHARGE OF THE STATUTORY AUDITOR FOR THE Mgmt For For EXECUTION OF HIS MANDATE DURING THE 2019 FISCAL YEAR 7 PROPOSAL TO RENEW THE DIRECTORSHIP OF MRS Mgmt For For ANNE-MARIE BAEYAERT, DOMICILED AT 2190 ESSEN, SCHAAPSBAAN 28, AS INDEPENDANT DIRECTOR, FOR A NEW PERIOD OF THREE YEARS, ENDING AT THE CLOSING OF THE 2023 ORDINARY GENERAL MEETING. MRS ANNE-MARIE BAEYAERT MEETS THE INDEPENDENCE CRITERIA OF ARTICLE 7:87 OF THE CODE OF COMPANIES AND ASSOCIATIONS AND PROVISION 3.5 OF THE 2020 BELGIAN CODE ON CORPORATE GOVERNANCE 8 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For WIM AUROUSSEAU, DOMICILED AT 2900 SCHOTEN, GAAIENDREEF 10, AS NON-EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF TWO YEARS, ENDING AT THE CLOSING OF THE 2022 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 9 PROPOSAL TO RENEW THE DIRECTORSHIP OF MR Mgmt For For KURT DE SCHEPPER, DOMICILED AT 2540 HOVE, AKKERSTRAAT 16, AS NON-EXECUTIVE DIRECTOR, FOR A NEW PERIOD OF FOUR YEARS, ENDING AT THE CLOSING OF THE 2024 ORDINARY GENERAL MEETING. THIS MANDATE WILL BE REMUNERATED IN ACCORDANCE WITH THE REMUNERATION FIXED FOR THE NON-EXECUTIVE DIRECTORS BY THE ORDINARY GENERAL MEETING OF 30 APRIL 2013 10 RESOLUTION TO RENEW THE MANDATE OF EY Mgmt For For REVISEURS D'ENTREPRISES BEDRIJFSREVISOREN SRL, WITH REGISTERED OFFICE AT 1891 DIEGEM, DE KLEETLAAN 2, RPM BRUSSELS 0446.334.711, REPRESENTED BY MRS CHRISTEL WEYMEERSCH, AS STATUTORY AUDITOR FOR A TERM OF THREE YEARS EXPIRING AT THE END OF THE ORDINARY GENERAL MEETING OF 2023 AND TO FIX ITS REMUNERATION AT A FIXED AMOUNT OF EUR 77,880 PER ANNUM (VAT EXCLUDED AND INDEXABLE) FOR THE EXERCISE OF ITS LEGAL ACCOUNT AUDIT TASKS 11 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS ON THE FISCAL YEAR CLOSED AS AT 31 DECEMBER 2019 12 PROPOSAL TO APPROVE THE REMUNERATION Mgmt For For REPORT, RELATING TO THE FISCAL YEAR CLOSED AS AT 31 DECEMBER 2019, INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS FOR THE ABOVE MENTIONED FISCAL YEAR 13 APPROVAL OF A PROVISION CONCERNING CHANGE Mgmt For For OF CONTROL 14 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For RESOLUTIONS 15 OTHERS Non-Voting -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG Agenda Number: 712354327 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0005200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 APPROVE CREATION OF EUR 42 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL I WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 25 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL III WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION APPROVE CREATION OF EUR 42 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 11 AMEND ARTICLES RE: PARTICIPATION Mgmt For For REQUIREMENTS AND PROOF OF ENTITLEMENT 12.1 ELECT WOLFGANG HERZ TO THE SUPERVISORY Mgmt Against Against BOARD 12.2 ELECT BEATRICE DREYFUS TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM Agenda Number: 711869846 -------------------------------------------------------------------------------------------------------------------------- Security: Y0774V108 Meeting Type: EGM Meeting Date: 30-Dec-2019 Ticker: ISIN: HK0000145638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1204/2019120400827.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1204/2019120400839.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK AGREEMENT (THE ''RENEWED PRC DISTRIBUTION FRAMEWORK AGREEMENT'') ENTERED INTO BETWEEN THE COMPANY AND CHINA BEIJING TONG REN TANG (HOLDINGS) CORPORATION DATED 2 DECEMBER 2019, AND THE NEW ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 FOR THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE TERMS OF THE RENEWED PRC DISTRIBUTION FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT -------------------------------------------------------------------------------------------------------------------------- BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIM Agenda Number: 712505809 -------------------------------------------------------------------------------------------------------------------------- Security: Y0774V108 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: HK0000145638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042700649.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042700577.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MS. DING YONG LING AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LIN MAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. CHEN FEI AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PAYMENT OF A FINAL DIVIDEND OF HKD 0.23 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 5.C CONDITIONAL UPON RESOLUTIONS 5(A) AND 5(B) Mgmt Against Against BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE COMPANY BY ADDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO IN RESOLUTION 5(B) ABOVE -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG Agenda Number: 712244564 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: CH0001503199 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF BELIMO HOLDING AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2020 5.2 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR 2020 6.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For ADRIAN ALTENBURGER 6.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against PATRICK BURKHALTER 6.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For SANDRA EMME 6.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: URBAN Mgmt Against Against LINSI 6.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For MARTIN ZWYSSIG 6.2.1 NEW ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For STEFAN RANSTRANDI 6.3.1 RE-ELECTION OF PATRICK BURKHALTER AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.2 RE-ELECTION OF DR. MARTIN ZWYSSIG AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PROF. ADRIAN ALTENBURGER (LEAD) 6.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: SANDRA EMME 6.5 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For REPRESENTATIVE, PROXY VOTING SERVICES GMBH, DR. RENE SCHWARZENBACH, ZURICH (SWITZERLAND) 6.6 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG -------------------------------------------------------------------------------------------------------------------------- BELLWAY PLC Agenda Number: 711751734 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 10-Dec-2019 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 DECLARE A FINAL DIVIDEND: 100.0P PER Mgmt For For ORDINARY 12.5P SHARE 4 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR J M HONEYMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR I MCHOUL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 13 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 14 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 15 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 711959950 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 06-Feb-2020 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS (SUBJECT TO THE APPROVAL OF ITEMS 3 AND 4) 2 ISSUE UPDATED INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO CEO (SUBJECT TO THE APPROVAL OF ITEMS 3 AND 4) 3 AMEND ARTICLES OF ASSOCIATION Mgmt For For 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY (SECTION 8.2) 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY (SECTION 1 AND SECTION 7.2.1.6.3 CEO - DEFINITIONS) 6 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY (SECTION 7.2.1.6.3 - CEO'S BONUS PLAN) 7.1 ELECT DARREN GLATT AS DIRECTOR Mgmt Against Against 7.2 ELECT RAN FORER (AFFILIATED RELATIVE) AS Mgmt Against Against DIRECTOR 8 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO DARREN GLATT, DIRECTOR 9 ISSUE INDEMNIFICATION AND EXEMPTION Mgmt For For AGREEMENTS TO RAN FORER (AFFILIATED RELATIVES), DIRECTOR CMMT 09 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 7.1 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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 712398850 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2019 2 REAPPOINTMENT OF THE SOMECH HAIKIN KPMG CPA Mgmt Against Against FIRM AS COMPANY AUDITING ACCOUNTANTS FOR 2020 AND 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 Against Against DIRECTOR: MR. SHLOMO RODAV, BOARD CHAIRMAN 3.2 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MR. DARREN GLATT 3.3 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MR. RAN FUHRER 3.4 THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For DIRECTOR: MR. DAVID GRANOT, INDEPENDENT DIRECTOR 3.5 THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against DIRECTOR: MR. JOSEPH ABERGEL, EMPLOYEES' DIRECTOR 4 GRANT OF AN INDEMNIFICATION AND EXCULPATION Mgmt For For UNDERTAKING INSTRUMENT TO THE EMPLOYEES' 5 APPOINTMENT OF MR. TOMER RABAD AS A Mgmt Against Against DIRECTOR AT THE REQUEST OF BICOMUNICATION 6 AMENDMENTS AND UPDATES OF COMPANY Mgmt For For REMUNERATION POLICY 7 APPROVAL OF COMPANY ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 711572316 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO RECEIVE THE 2019 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For BHP GROUP LIMITED AND ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP GROUP PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP GROUP PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP GROUP PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2019 REMUNERATION REPORT Mgmt For For 10 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS THAT ARE INVOLVED IN LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 711572304 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 17-Oct-2019 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS THE AUDITOR Mgmt For For OF BHP GROUP PLC AND ERNST & YOUNG AS THE AUDITOR OF BHP GROUP LIMITED 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 11 TO ELECT IAN COCKERILL AS A DIRECTOR OF BHP Mgmt For For 12 TO ELECT SUSAN KILSBY AS A DIRECTOR OF BHP Mgmt For For 13 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 17 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED: CLAUSE 46 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 712562203 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 20-May-2020 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391263 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001358-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000904-46 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 SETTING THE AMOUNT OF COMPENSATION TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-PAULINE CHANDON-MOET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CANDACE MATTHEWS AS DIRECTOR O.8 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For TIMOTHEE BICH AS DIRECTOR AS REPLACEMENT FOR MR. FRANCOIS BICH WHO RESIGNED O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For TIMOTHEE BICH AS DIRECTOR O.10 APPOINTMENT OF MR. JAKE SCHWARTZ AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt Against Against INCLUDED IN THE REPORT REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. PIERRE VAREILLE, CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. GONZALVE BICH, CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2019 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 MARCH 2019 O.16 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against CORPORATE OFFICERS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED PURSUANT TO ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 18TH RESOLUTION E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS THAT MAY BE CAPITALIZED E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.22 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR EMPLOYEES REFERRED TO IN THE 21TH RESOLUTION E.23 AMENDMENT TO ARTICLE 10 BIS OF THE BYLAWS Mgmt For For IN ORDER TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.24 AMENDMENT TO ARTICLE 11 OF THE BYLAWS TO Mgmt For For ALLOW THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE REGULATIONS E.25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS Mgmt For For RELATING TO THE COMPENSATION OF DIRECTORS 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Agenda Number: 711329866 -------------------------------------------------------------------------------------------------------------------------- Security: G1093E108 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: GB0002869419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For ACCOUNTS AND THE AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND: 16.5 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RICHARD COTTON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JAMES GIBSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEVE JOHNSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR ANNA KEAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADRIAN LEE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT VINCE NIBLETT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN TROTMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT NICHOLAS VETCH AS A DIRECTOR Mgmt Against Against 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED SHARE CAPITAL, IN CERTAIN CIRCUMSTANCES 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BILLERUDKORSNAS AB Agenda Number: 712348956 -------------------------------------------------------------------------------------------------------------------------- Security: W16021102 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: SE0000862997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING. WILHELM LUNING IS A LAWYER AT CEDERQUIST IN STOCKHOLM 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 APPROVAL OF THE AGENDA Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITORS' REPORT FOR THE 2019 FINANCIAL YEAR 8.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 8.B RESOLUTION ON: THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS BASED ON THE ADOPTED BALANCE SHEET FOR 2019 AND THE RECORD DATE FOR THE DIVIDEND 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO FOR THEIR ADMINISTRATION FOR THE YEAR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON NUMBER OF BOARD MEMBERS TO BE Mgmt For ELECTED BY THE MEETING: THE BOARD SHALL, UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, CONSIST OF EIGHT MEMBERS 10 RESOLUTION ON REMUNERATION FOR BOARD Mgmt For MEMBERS AND COMMITTEE WORK AND ON FEES FOR AUDITORS 11.A ELECTION OF BOARD MEMBER: TOBIAS AUCHLI Mgmt For (RE-ELECTION) 11.B ELECTION OF BOARD MEMBER: ANDREA GISLE Mgmt For JOOSEN (RE-ELECTION) 11.C ELECTION OF BOARD MEMBER: BENGT HAMMAR Mgmt For (RE-ELECTION) 11.D ELECTION OF BOARD MEMBER: MICHAEL M.F. Mgmt Against KAUFMANN (RE-ELECTION) 11.E ELECTION OF BOARD MEMBER: KRISTINA SCHAUMAN Mgmt For (RE-ELECTION) 11.F ELECTION OF BOARD MEMBER: VICTORIA VAN CAMP Mgmt For (RE-ELECTION) 11.G ELECTION OF BOARD MEMBER: JAN ASTROM Mgmt For (RE-ELECTION) 11.H ELECTION OF BOARD MEMBER: JAN SVENSSON (NEW Mgmt Against ELECTION) 12 ELECTION OF CHAIRMAN OF THE BOARD AND VICE Mgmt For CHAIRMAN OF THE BOARD: JAN ASTROM AS CHAIRMAN,MICHAEL M.F. KAUFMANN AS VICE CHAIRMAN 13 ELECTION OF AUDITOR: KPMG Mgmt For 14 THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt For For FOR REMUNERATION FOR THE SENIOR EXECUTIVES 15.A THE BOARD'S PROPOSAL REGARDING: LONG-TERM Mgmt For For SHARE BASED INCENTIVE PROGRAM FOR 2020 15.B THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For OWN SHARES TO THE PARTICIPANTS IN THE PROGRAM 16 THE BOARD'S PROPOSAL REGARDING AN Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES 17 THE BOARD'S PROPOSAL REGARDING AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION 18.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES TO INSTRUCT THE BOARD AS FOLLOWS: TO WORK FOR THAT DIFFERENTIATED VOTING POWERS NO LONGER WILL BE POSSIBLE ACCORDING TO THE SWEDISH COMPANIES ACT, FIRSTLY BY ADDRESSING THIS ISSUE WITH THE SWEDISH GOVERNMENT 18.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES TO INSTRUCT THE BOARD AS FOLLOWS: TO HAVE A PROPOSAL PREPARED FOR REPRESENTATION IN THE BOARD AS WELL AS IN THE NOMINATION COMMITTEE FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE PRESENTED AT THE NEXT SHAREHOLDERS' MEETING. THE INSTRUCTION TO THE BOARD ALSO INCLUDE TO WORK FOR THAT A SIMILAR CHANGE IS IMPLEMENTED IN SWEDISH LEGISLATION AND/OR RULES, FIRSTLY BY ADDRESSING THIS ISSUE WITH THE SWEDISH GOVERNMENT 19 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING 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 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BIOGAIA AB Agenda Number: 712479953 -------------------------------------------------------------------------------------------------------------------------- Security: W16746153 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000470395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 306402 DUE TO SPLITTING OF RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 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 For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.75 PER SHARE 8.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For MEMBERS OF BOARD (0) 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 650,000 FOR CHAIRMAN, SEK 450,000 FOR VICE CHAIRMAN AND SEK 250,000 FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE EXTRA REMUNERATION OF PETER ROTHSCHILD APPROVE REMUNERATION OF AUDITORS 11.A REELECT EWA BJORLING AS DIRECTOR Mgmt For 11.B REELECT DAVID DANGOOR AS DIRECTOR Mgmt Against 11.C REELECT PETER ELVING AS DIRECTOR Mgmt For 11.D REELECT ANTHON JAHRESKOG AS DIRECTOR Mgmt Against 11.E REELECT PETER ROTHSCHILD AS DIRECTOR Mgmt Against 11.F ELECT MARYAM GHAHREMANI AS NEW DIRECTOR Mgmt For 11.G ELECT VANESSA ROTHSCHILD AS NEW DIRECTOR Mgmt Against 12 REELECT PETER ROTHSCHILD AS BOARD CHAIRMAN Mgmt Against AND DAVID DANGOOR AS VICE CHAIRMAN 13 RATIFY DELOITTE AS AUDITORS Mgmt For 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 16 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 17 AMEND ARTICLES OF ASSOCIATION RE COMPANY Mgmt For For NAME PARTICIPATION AT GENERAL MEETINGS SHARE REGISTRAR 18 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BKW AG Agenda Number: 712469976 -------------------------------------------------------------------------------------------------------------------------- Security: H10053108 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: CH0130293662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 2019 2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2019 3 GRANTING OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS 4 APPROPRIATION OF RETAINED EARNINGS 2019: IF Mgmt For For THE GENERAL MEETING APPROVES THIS PROPOSAL FOR THE APPROPRIATION OF RETAINED EARNINGS, THE DIVIDEND OF CHF 2.20 PER SHARE MINUS 35 % WITHHOLDING TAX, I.E. CHF 1.43 NET PER SHARE, WILL BE PAID FREE FROM EXPENSES ON OR AFTER 22 MAY 2020 5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2020/2021: REMUNERATION OF THE BOARD OF DIRECTORS 5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For PAID TO MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD DURING THE REMUNERATION PERIOD 2020/2021: REMUNERATION FOR THE GROUP EXECUTIVE BOARD 6.A.1 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt Against Against OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: URS GASCHE 6.A.2 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: HARTMUT GELDMACHER 6.A.3 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: KURT SCHAR 6.A.4 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: ROGER BAILLOD 6.A.5 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: CAROLE ACKERMANN 6.A.6 IN RESPECT OF THE NEXT LEGAL TERM OF Mgmt For For OFFICE, I.E. UNTIL THE 2021 GENERAL MEETING, THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING EXISTING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE BOARD OF DIRECTORS: REBECCA GUNTERN 6.B.1 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT URS GASCHE BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING 6.C.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE NOMINATION AND REMUNERATION COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING: URS GASCHE 6.C.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE NOMINATION AND REMUNERATION COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING: HARTMUT GELDMACHER 6.C.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against FOLLOWING MEMBER BE INDIVIDUALLY RE-ELECTED TO THE NOMINATION AND REMUNERATION COMMITTEE FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING: ANDREAS RICKENBACHER 6.D.1 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF ANDREAS BYLAND, NOTARY, BERN, AS INDEPENDENT PROXY FOR THE NEXT LEGAL TERM OF OFFICE I.E. UNTIL CONCLUSION OF THE 2021 GENERAL MEETING 6.E.1 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT ERNST & YOUNG LTD BE RE-APPOINTED AS AUDITORS FOR THE 2020 FINANCIAL YEAR CMMT 04 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 6.B.1, 6.D.1 AND 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 -------------------------------------------------------------------------------------------------------------------------- BMO COMMERCIAL PROPERTY TRUST LTD Agenda Number: 712660249 -------------------------------------------------------------------------------------------------------------------------- Security: G1R72U108 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: GG00B4ZPCJ00 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL REPORT AND CONSOLIDATED Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTOR'S REMUNERATION POLICY BE Mgmt For For APPROVED 3 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2019 BE APPROVED 4 THAT THE DIVIDEND POLICY AS SET OUT IN THE Mgmt For For ANNUAL REPORT BE APPROVED 5 THAT MR J WYTHE, WHO RETIRES ANNUALLY, BE Mgmt For For RE-ELECTED AS A DIRECTOR 6 THAT MRS T CLARK, WHO RETIRES ANNUALLY, BE Mgmt For For RE-ELECTED AS A DIRECTOR 7 THAT MR M R MOORE, WHO RETIRES ANNUALLY, BE Mgmt For For RE-ELECTED AS A DIRECTOR 8 THAT MR P MARCUSE, WHO RETIRES ANNUALLY, BE Mgmt For For RE-ELECTED AS A DIRECTOR 9 THAT MRS L WILDING, BE ELECTED AS A Mgmt For For DIRECTOR 10 THAT PRICEWATERHOUSECOOPERS CI LLP BE Mgmt For For RE-APPOINTED AS AUDITOR 11 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 12 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 13 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For EMPOWERED TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE OR, TO CONVERT SECURITIES INTO ORDINARY SHARES FOR CASH AS PER THE TERMS SET OUT IN THE NOTICE OF MEETING 14 AUTHORITY TO MAKE MARKET ACQUISITIONS AS Mgmt For For PER THE TERMS SET OUT IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA Agenda Number: 712391806 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 19-May-2020 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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367716 DUE TO CHANGE IN THE TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE 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/202003022000313-27 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR THE BNP PARIBAS TO BUY Mgmt For For BACK ITS OWN SHARE O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt Against Against LEMIERRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA SCHWARZER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FIELDS WICKER-MIURIN AS DIRECTOR O.11 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO DIRECTORS O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For POLICY ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO ALL CORPORATE OFFICERS O.15 VOTE ON THE ELEMENTS OF COMPENSATION PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.16 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.17 VOTE ON THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.18 CONSULTATIVE VOTE ON THE OVERALL Mgmt For For COMPENSATION AMOUNT OF ALL KIND PAID DURING THE FINANCIAL YEAR 2019 TO ACTUAL EXECUTIVES AND CERTAIN CATEGORIES OF PERSONNEL E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITHOUT THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHTS, BY ISSUE OF COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES UP TO A MAXIMUM OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF THE AUTHORIZATIONS Mgmt For For FOR ISSUANCE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT CONFERRED BY THE TWENTIETH AND TWENTY-FIRST RESOLUTION E.23 CAPITAL INCREASE BY CAPITALIZATION OF Mgmt For For RESERVES OR PROFITS, ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF THE AUTHORIZATIONS TO Mgmt For For ISSUE WITH RETENTION, CANCELLATION OF OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS CONFERRED BY THE NINETEENTH TO TWENTY-FIRST RESOLUTIONS E.25 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR TRANSFERS OF RESERVED SHARES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT OF THE BYLAWS TO ALLOW THE Mgmt For For APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.28 AMENDMENT OF THE BYLAWS TO ALLOW THE BOARD Mgmt For For OF DIRECTORS TO TAKE CERTAIN DECISIONS BY WRITTEN CONSULTATION E.29 SIMPLIFICATION AND ADAPTATION OF THE BYLAWS Mgmt For For E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712470145 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: EGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700612.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700624.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For AND THE NEW CAPS, AS DEFINED AND DESCRIBED IN THE CIRCULAR DATED 16 JANUARY 2020 TO THE SHAREHOLDERS OF THE COMPANY, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Agenda Number: 712789328 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700584.pdf; CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 429453 DUE TO WITHDRAWAL OF RESOLUTION.3.B .ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31DEC2019 2 TO DECLARE A FINAL DIVIDEND OF HKD0.992 PER Mgmt For For SHARE FOR THE YEAR ENDED 31DEC2019 3.A TO RE-ELECT MR WANG JIANG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.B TO RE-ELECT MR GAO YINGXIN AS A DIRECTOR OF Non-Voting THE COMPANY 3.C TO RE-ELECT MR SUN YU AS A DIRECTOR OF THE Mgmt For For COMPANY 3.D TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.E TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MDM. CHENG EVA AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF Mgmt Against Against THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OR A DULY AUTHORISED COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY, NOT EXCEEDING 20PCT OR, IN THE CASE OF ISSUE OF SHARES SOLELY FOR CASH AND UNRELATED TO ANY ASSET ACQUISITION, NOT EXCEEDING 5PCT OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BONAVA AB Agenda Number: 712195735 -------------------------------------------------------------------------------------------------------------------------- Security: W1810J119 Meeting Type: AGM Meeting Date: 31-Mar-2020 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: MIKAEL Non-Voting NORMAN 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES, IN ADDITION TO THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 THE CHAIRMAN OF THE BOARD'S REPORT ON THE Non-Voting BOARD WORK 9 PRESENTATION BY THE CEO Non-Voting 10.A RESOLUTIONS REGARDING: THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10.B RESOLUTIONS REGARDING: ALLOCATION OF PROFIT Mgmt For For OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND THE RECORD DATE FOR ANY DIVIDEND: SEK 3.00 PER SHARE 10.C RESOLUTIONS REGARDING: THE DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD ELECTED BY THE MEETING AND AUDITORS: SEVEN (7) AND ONE AUDITOR 12 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For TO THE BOARD MEMBERS ELECTED BY THE MEETING AND AUDITORS 13 ELECTION OF THE BOARD, CHAIRMAN OF THE Mgmt Against BOARD AND AUDIT FIRM OR AUDITORS: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS VIVECA AX:SON JOHNSON, ASA HEDENBERG, SAMIR KAMAL, MIKAEL NORMAN AND FRANK ROSEEN. CARL ENGSTROM AND ANNA WALLENBERG HAS DECLINED RE-ELECTION. THE NOMINATION COMMITTEE PROPOSES NEW ELECTION OF MATS JONSSON AND ANGELA LANGEMAR OLSSON AS BOARD MEMBERS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF MIKAEL NORMAN AS CHAIRMAN OF THE BOARD FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE AUDIT FIRM PRICEWATERHOUSECOOPERS AB (PWC). PWC HAS ANNOUNCED THAT PATRIK ADOLFSON WILL CONTINUE AS THE AUDITOR IN CHARGE IF THE ANNUAL GENERAL MEETING ELECTS PWC. THE PROPOSED AUDITOR IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE AND CHAIRMAN OF THE NOMINATION COMMITTEE: PETER HOFVENSTAM, NORDSTJERNAN AB, LENNART FRANCKE, SWEDBANK ROBUR FONDER, TOMAS RISBECKER, AMF - FORSAKRING OCH FONDER, AND THE CHAIRMAN OF THE BOARD AS AN ADJUNCT MEMBER. PETER HOFVENSTAM IS PROPOSED TO BE THE CHAIRMAN OF THE NOMINATION COMMITTEE CMMT PLEASE NOTE THAT RESOLUTION 15 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 15 RESOLUTION REGARDING INSTRUCTIONS TO THE Mgmt For NOMINATION COMMITTEE 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION: THE ARTICLES 1, 11, 12 AND 13 18.A RESOLUTIONS REGARDING: A LONG-TERM Mgmt For For PERFORMANCE-BASED INCENTIVE PLAN 18.B RESOLUTIONS REGARDING: TRANSFER OF SHARES Mgmt For For OF SERIES B IN BONAVA UNDER THE INCENTIVE PLAN 19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON EXECUTION OF ACQUISITION AND TRANSFER OF SHARES OF SERIES B IN BONAVA 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING SHAREHOLDER PROPOSALS BY THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: ASSIGN THE BOARD TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT (SW. AKTIEBOLAGSLAGEN), PRIMARILY THROUGH A PETITION TO THE SWEDISH GOVERNMENT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING SHAREHOLDER PROPOSALS BY THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO: ASSIGN TO THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE BOARD AND NOMINATION COMMITTEE TO BE RESOLVED UPON BY THE ANNUAL GENERAL MEETING 2021 (OR AT AN EXTRAORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE THE ANNUAL GENERAL MEETING 2021). THE ASSIGNMENT SHALL ALSO INCLUDE TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY THROUGH A PETITION TO THE SWEDISH GOVERNMENT 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING SHAREHOLDER PROPOSAL BY THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING SHALL RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION 22 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BORREGAARD ASA Agenda Number: 712705079 -------------------------------------------------------------------------------------------------------------------------- Security: R1R79W105 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: NO0010657505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVE NOTICE OF MEETING AND AGENDA ELECT Mgmt No vote CHAIRMAN AND MINUTE KEEPERS 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.30 PER SHARE 3.1 RECEIVE REPORT ON GUIDELINES FOR Non-Voting REMUNERATION OF EXECUTIVES 3.2 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.3 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.1 APPROVE REPURCHASE AND CONVEYANCE OF SHARES Mgmt No vote IN CONNECTION TO INCENTIVE PLANS 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OF REPURCHASED SHARES 6.A.1 REELECT JAN A. OKSUM AS DIRECTOR Mgmt No vote 6.A.2 REELECT TERJE ANDERSEN AS DIRECTOR Mgmt No vote 6.A.3 REELECT TOVE ANDERSEN AS DIRECTOR Mgmt No vote 6.A.4 REELECT MARGRETHE HAUGE AS DIRECTOR Mgmt No vote 6.A.5 REELECT HELGE AASEN AS DIRECTOR Mgmt No vote 6.B REELECT JAN A. OKSUM AS BOARD CHAIRMAN Mgmt No vote 7.A.1 REELECT MIMI K. BERDAL AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 7.A.2 REELECT ERIK MUST AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 7.A.3 REELECT RUNE SELMAR AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 7.A.4 REELECT OLA WESSEL-AAS AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE 7.B REELECT MIMI K. BERDAL AS NOMINATING Mgmt No vote COMMITTEE CHAIRMAN 8 APPROVE REMUNERATION OF DIRECTORS Mgmt No vote 9 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 10 APPROVE REMUNERATION OF AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712340948 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000738-41 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. MARTIN BOUYGUES O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER BOUYGUES O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. PHILIPPE MARIEN O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO MR. OLIVIER ROUSSAT O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE DE ROTHSCHILD AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 APPOINTMENT OF MR. BENOIT MAES AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS, AS A REPLACEMENT FOR MR. HELMAN LE PAS DE SECHEVAL O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO TRADE IN THE COMPANY'S SHARES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN MONTHS IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PUBLIC OFFERING PERIOD FOR THE COMPANY E.17 AMENDMENTS TO THE BYLAWS Mgmt For For E.18 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO AMEND THE BYLAWS IN ORDER TO ALIGN THEM WITH THE LEGAL AND REGULATORY PROVISIONS E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369180 DUE TO CHANGE IN THE MEANING OF THE RESOLUTION SUMMARY NUMBER 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 -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 712307241 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4.A TO ELECT MR B LOONEY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT DAME A CARNWATH AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MS P DALEY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT SIR I E L DAVIS AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT PROFESSOR DAME A DOWLING AS A Mgmt For For DIRECTOR 4.G TO RE-ELECT MR H LUND AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 4.I TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 4.K TO RE-ELECT SIR J SAWERS AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 6 TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 7 TO APPROVE CHANGES TO THE BP EXECUTIVE Mgmt For For DIRECTORS' INCENTIVE PLAN 8 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 9 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt Against Against UP TO A SPECIFIED AMOUNT 10 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 11 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 12 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 13 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BPOST SA DE DROIT PUBLIC Agenda Number: 712560982 -------------------------------------------------------------------------------------------------------------------------- Security: B1306V108 Meeting Type: MIX Meeting Date: 13-May-2020 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 389364 AND 389361 DUE TO OGM AND EGM ARE COMBINED MEETINGS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 RECEIVE DIRECTORS REPORTS Non-Voting O.2 RECEIVE AUDITORS REPORTS Non-Voting O.3 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.4 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 0.62 PER SHARE O.5 APPROVE REMUNERATION REPORT Mgmt For For O.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For O.7 APPROVE DISCHARGE OF AUDITOR Mgmt For For O.8.1 APPROVE CO-OPTATION OF JEAN PAUL VAN Mgmt Against Against AVERMAET AS DIRECTOR O.8.2 ELECT BERNADETTE LAMBRECHTS AS DIRECTOR Mgmt Against Against O.9 AUTHORIZE FILING OF REQUIRED DOCUMENTS Mgmt For For FORMALITIES AT TRADE REGISTRY E.1 AMEND ARTICLES RE: NEW CODE OF COMPANIES Mgmt For For AND ASSOCIATIONS E.2 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS, COORDINATION OF ARTICLES OF ASSOCIATION, AND FILING OF REQUIRED DOCUMENTS FORMALITIES AT TRADE REGISTRY -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LTD Agenda Number: 711534520 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 ELECTION OF MR JAMES RICHARD MILLER AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR GEORGE EL ZOGHBI AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR ANTHONY GRANT FROGGATT AS Mgmt Against Against A DIRECTOR 6 AMENDMENTS TO THE BRAMBLES LIMITED Mgmt For For PERFORMANCE SHARE PLAN 7 PARTICIPATION OF MR GRAHAM CHIPCHASE IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 8 PARTICIPATION OF MS NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 9 PARTICIPATION OF MR GRAHAM CHIPCHASE IN Mgmt For For MYSHARE PLAN 10 CAPITAL RETURN TO SHAREHOLDERS Mgmt For For 11 EXTENSION OF ON-MARKET SHARE BUY- BACKS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BREMBO SPA Agenda Number: 711362513 -------------------------------------------------------------------------------------------------------------------------- Security: T2204N116 Meeting Type: OGM Meeting Date: 29-Jul-2019 Ticker: ISIN: IT0005252728 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF Mgmt Against Against THE ITALIAN CIVIL CODE UNTIL THE END OF THE TERM OF OFFICE OF THE CURRENT BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: DANIELE SCHILLACI 2 TO PROPOSE THE AMENDMENT OF THE EMOLUMENT Mgmt Against Against OF THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO CMMT 01 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 712198476 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3830800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuya, Masaaki Mgmt For For 2.2 Appoint a Director Ishibashi, Shuichi Mgmt For For 2.3 Appoint a Director Eto, Akihiro Mgmt For For 2.4 Appoint a Director Scott Trevor Davis Mgmt For For 2.5 Appoint a Director Okina, Yuri Mgmt For For 2.6 Appoint a Director Masuda, Kenichi Mgmt For For 2.7 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Sasa, Seiichi Mgmt For For 2.10 Appoint a Director Shiba, Yojiro Mgmt For For 2.11 Appoint a Director Suzuki, Yoko Mgmt For For 2.12 Appoint a Director Hara, Hideo Mgmt For For 2.13 Appoint a Director Yoshimi, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Agenda Number: 712538769 -------------------------------------------------------------------------------------------------------------------------- Security: T2R05S109 Meeting Type: MIX Meeting Date: 21-May-2020 Ticker: ISIN: IT0004764699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 389935 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS O.4.3 AND O.5.1. 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 ART 13 (BOARD OF DIRECTORS' Mgmt For For COMPOSITION) OF THE BY-LAWS E.1.2 TO AMEND ART. 14 (APPOINTMENT PROCEDURE OF Mgmt For For THE BOARD OF DIRECTORS) OF THE BY - LAWS, E.1.3 TO AMEND ART. 21 (APPOINTMENT PROCEDURE OF Mgmt For For THE BOARD OF STATUTORY AUDITORS) OF THE BY- LAWS, O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2018, RESOLUTIONS RELATED THERETO O.2 PROPOSAL OF NET INCOME ALLOCATION, Mgmt For For RESOLUTIONS RELATED THERETO O.3.1 RESOLUTION AS PER ART. 123-TER, PARAGRAPH Mgmt Against Against 3-TER, OF LEGISLATIVE DECREE 58/1998 ON THE FIRST SECTION OF THE REPORT ON THE REWARDING POLICY, O.3.2 RESOLUTION AS PER ART. 123-TER, PARAGRAPH Mgmt Against Against 6, OF LEGISLATIVE DECREE 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE REWARDING POLICY O.4.1 TO STATE BOARD OF DIRECTORS MEMBERS' NUMBER Mgmt For For O.4.2 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS O.431 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY FEDONE S.R.L., REPRESENTING 51PCT OF THE STOCK CAPITAL: BRUNELLO CUCINELLI (CHAIRMAN); RICCARDO STEFANELLI; LUCA LISANDRONI; CAMILLA CUCINELLI; CAROLINA CUCINELLI; GIOVANNA MANFREDI; STEFANO DOMENICALI; ANNA CHIARA SVELTO; ANDREA PONTREMOLI; RAMIN ARANI; MARIA CECILIA LA MANNA AND MORENO CIARAPICA O.432 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN INTERNATIONAL SMALL CAP FUND, ABERDEEN INTERNATIONAL SMALLER COMPANIES FUND, ABERDEEN EAFE PLUS SRI FUND, ABERDEEN STANDARD ISLAMIC SICAV; AMUNDIASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI LUXEMBOURG S.A. - AMUNDI FUND EUROPEAN EQUITY SMALL CAP, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALOREITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY ITALY SMART VOLATILITY, ITALIAN EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 25 E MITO 50, REPRESENTING 3.77941OF THE STOCK CAPITAL. EMANUELA BONADIMAN O.4.4 TO APPOINT BOARD OF DIRECTORS CHAIRMAN Mgmt Against Against O.4.5 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. O.511 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS AS PER ART. 148 OF LEGISLATIVE DECREE 58/1998, OF ART. 144-QUINQUIES ET SEQ. OF CONSOB REGULATION NO. 11971/1999 (ISSUERS REGULATION) AND ARTICLE 20 (INTERNAL AUDITORS) AND FOLLOWING OF THE BY- LAWS: LIST PRESENTED BY FEDONE S.R.L., REPRESENTING 51PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: GERARDO LONGOBARDI; ALESSANDRA STABILINI; LORENZO LUCIO LIVIO RAVIZZA; ALTERNATE AUDITORS: GUGLIELMO CASTALDO; BARBARA ALOISI O.512 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATE AUDITORS AS PER ART. 148 OF LEGISLATIVE DECREE 58/1998, OF ART. 144-QUINQUIES ET SEQ. OF CONSOB REGULATION NO. 11971/1999 (ISSUERS REGULATION) AND ARTICLE 20 (INTERNAL AUDITORS) AND FOLLOWING OF THE BY- LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN EUROPEAN EQUITY FUND, ABERDEEN INTERNATIONAL SMALL CAP FUND, ABERDEEN INTERNATIONAL SMALLER COMPANIES FUND, ABERDEEN EAFE PLUS SRI FUND, ABERDEEN STANDARD ISLAMIC SICAV; AMUNDIASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI LUXEMBOURG S.A. - AMUNDI FUND EUROPEAN EQUITY SMALL CAP, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALOREITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY ITALY SMART VOLATILITY, ITALIAN EQUITY OPPORTUNITIES; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA;MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS- CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA ITO 25 E MITO 50, REPRESENTING 3.77941PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: PAOLO PRANDI; ALTERNATE AUDITOR: MYRIAM AMATO O.5.2 TO STATE INTERNAL AUDITORS EMOLUMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 711238483 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 10-Jul-2019 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT JAN DU PLESSIS AS DIRECTOR Mgmt For For 5 RE-ELECT SIMON LOWTH AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT TIM HOTTGES AS DIRECTOR Mgmt Against Against 8 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 9 RE-ELECT MIKE INGLIS AS DIRECTOR Mgmt For For 10 RE-ELECT NICK ROSE AS DIRECTOR Mgmt For For 11 RE-ELECT JASMINE WHITBREAD AS DIRECTOR Mgmt For For 12 ELECT PHILIP JANSEN AS DIRECTOR Mgmt For For 13 ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 14 ELECT ALLISON KIRKBY AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 712400302 -------------------------------------------------------------------------------------------------------------------------- Security: G1674K101 Meeting Type: AGM Meeting Date: 15-May-2020 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/lis tconews/sehk/2020/0413/2020041300061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0413/2020041300065.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2019 2 TO DECLARE THE FINAL DIVIDEND OF USD 2.63 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. CARLOS BRITO AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. MUN TAK MARJORIE YANG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 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 OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 8 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 -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 712257078 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 15-Apr-2020 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 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: 35.8P PER Mgmt Abstain Against ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt Against Against DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 85 TO 113 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 88 TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 13 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt Against Against 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 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 17 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 711301488 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- 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: 31.5P PER ORDINARY Mgmt For For SHARE 4 RE-ELECT DR GERRY MURPHY AS DIRECTOR Mgmt For For 5 RE-ELECT FABIOLA ARREDONDO AS DIRECTOR Mgmt For For 6 RE-ELECT JEREMY DARROCH AS DIRECTOR Mgmt For For 7 RE-ELECT RON FRASCH AS DIRECTOR Mgmt For For 8 RE-ELECT MATTHEW KEY AS DIRECTOR Mgmt For For 9 RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR Mgmt For For 10 RE-ELECT ORNA NICHIONNA AS DIRECTOR Mgmt For For 11 RE-ELECT MARCO GOBBETTI AS DIRECTOR Mgmt For For 12 RE-ELECT JULIE BROWN 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 EU 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 -------------------------------------------------------------------------------------------------------------------------- BWP TRUST Agenda Number: 711965294 -------------------------------------------------------------------------------------------------------------------------- Security: Q1892D102 Meeting Type: EGM Meeting Date: 04-Feb-2020 Ticker: ISIN: AU000000BWP3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENTS TO THE TRUST'S CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 712476921 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 MAY 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING ON 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED NON-FINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2019 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT DURING THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 4 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2019 5 REELECTION OF THE COMPANY'S ACCOUNTS Mgmt For For AUDITOR AND ITS CONSOLIDATED GROUP FOR 2021: PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MARIA VERONICA FISAS VERGES Mgmt For For 6.2 APPOINTMENT OF FRANCISCO JAVIER GARCIA SANZ Mgmt Against Against 6.3 ESTABLISHING THE NUMBER OF BOARD MEMBERS AT Mgmt For For FIFTEEN (15) 7 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against PURSUANT TO THE PROVISIONS OF ARTICLE 297.1.B OF THE SPANISH CORPORATION LAW, TO INCREASE THE CAPITAL IN ONE OR MORE OCCASIONS AND AT ANY TIME, WITHIN A FIVE YEAR TERM, THROUGH MONETARY CONTRIBUTIONS AND TO A MAXIMUM NOMINAL AMOUNT OF 2,990,719,015 EUROS, ALL OF WHICH WITHIN THE TERMS AND CONDITIONS THAT IT DEEMS APPROPRIATE, REVOKING THE AUTHORISATION CURRENTLY IN FORCE. DELEGATION OF POWERS TO EXCLUDE PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ACCORDANCE WITH ARTICLE 506 OF THE SPANISH CORPORATION LAW 8 AUTHORISATION FOR THE COMPANY TO ACQUIRE Mgmt For For TREASURY SHARES AS PROVIDED FOR IN ARTICLE 146 OF THE SPANISH CORPORATION LAW, REVOKING, IN TERMS OF THE UNDRAWN AMOUNT, THE AUTHORISATION CURRENTLY IN FORCE, APPROVED AT THE ORDINARY GENERAL SHAREHOLDERS MEETING OF 28 APRIL 2016 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR 2020 TO 2022, BOTH INCLUDED 10 AMENDMENTS TO ARTICLES 22 RIGHT OF Mgmt For For ATTENDANCE, 23 RIGHT OF REPRESENTATION, 24 APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION AND 28 DELIBERATION AND ADOPTION OF RESOLUTIONS OF SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE COMPANY'S BY-LAWS, IN ORDER TO EXPRESSLY PROVIDE FOR REMOTE ONLINE ATTENDANCE AS A MEANS OF ATTENDING THE GENERAL SHAREHOLDERS MEETING BY REMOTE CONNECTION IN REAL TIME AND TO INTRODUCE TECHNICAL IMPROVEMENTS 11 AMENDMENTS TO ARTICLES 7 RIGHT OF Mgmt For For INFORMATION BEFORE THE GENERAL SHAREHOLDERS MEETING, 8 RIGHT OF ATTENDANCE, 10 RIGHT OF REPRESENTATION, 14 ATTENDANCE REGISTER AND 19 VOTING ON RESOLUTIONS OF THE REGULATIONS ON THE COMPANY'S GENERAL SHAREHOLDERS MEETING AND THE INTRODUCTION OF THE ADDITIONAL PROVISION TELEMATIC ATTENDANCE OF THE GENERAL SHAREHOLDERS MEETING VIA REMOTE CONNECTION IN REAL TIME IN THE REGULATIONS TO EXPRESSLY REGULATE ONLINE ATTENDANCE TO THE GENERAL SHAREHOLDERS MEETING VIA REAL TIME, REMOTE CONNECTION, ADJUSTING AND DEVELOPING ITS WORDING TO THE WORDING OF THE BY-LAWS, IN ACCORDANCE WITH THE AMENDMENTS PROPOSED UNDER ITEM 10 ABOVE, AND TO INTRODUCE TECHNICAL IMPROVEMENTS 12 AUTHORISATION AND DELEGATION OF FACULTIES Mgmt For For CONCERNING THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2019 CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD Agenda Number: 712298721 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: AU000000CTX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MELINDA CONRAD AS A DIRECTOR Mgmt For For 2 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3 CHANGE OF COMPANY NAME: 'CALTEX AUSTRALIA Mgmt For For LIMITED' TO 'AMPOL LIMITED' -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 712201576 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Maeda, Masaya Mgmt For For 2.3 Appoint a Director Tanaka, Toshizo Mgmt For For 2.4 Appoint a Director Homma, Toshio Mgmt For For 2.5 Appoint a Director Saida, Kunitaro Mgmt For For 2.6 Appoint a Director Kato, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Ebinuma, Mgmt For For Ryuichi 4 Appoint Accounting Auditors Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 711502080 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: EGM Meeting Date: 06-Sep-2019 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED ACQUISITION OF Mgmt For For 94.9% OF THE SHARES IN THE COMPANIES WHICH HOLD MAIN AIRPORT CENTER -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 712781194 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SG1P32918333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CCT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CCT Mgmt For For AND TO AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST Agenda Number: 712781182 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SG1M51904654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CMT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF CMT Mgmt For For AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 712175024 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE DISCHARGE OF MANAGEMENT AND BOARD 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 21 PER SHARE 4.A APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 4.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.C APPROVE DKK 88 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 4.D AMEND ARTICLES RE: VOTING ON THE COMPANY'S Mgmt For For REMUNERATION REPORT 4.E AMEND ARTICLES RE: CHANGE OF NAME AND CVR Mgmt For For NUMBER OF THE PROVIDER OF SHARE REGISTRATION SERVICES 5.A RE-ELECT FLEMMING BESENBACHER AS DIRECTOR Mgmt Abstain Against 5.B RE-ELECT LARS FRUERGAARD JORGENSEN AS Mgmt For For DIRECTOR 5.C RE-ELECT CARL BACHE AS DIRECTOR Mgmt Abstain Against 5.D RE-ELECT MAGDI BATATO AS DIRECTOR Mgmt For For 5.E RE-ELECT DOMITILLE DOAT-LE BIGOT AS Mgmt For For DIRECTOR 5.F RE-ELECT LILIAN FOSSUM BINER AS DIRECTOR Mgmt For For 5.G RE-ELECT RICHARD BURROWS AS DIRECTOR Mgmt For For 5.H RE-ELECT SOREN-PETER FUCHS OLESEN AS Mgmt Abstain Against DIRECTOR 5.I RE-ELECT MAJKEN SCHULTZ AS DIRECTOR Mgmt For For 5.J RE-ELECT LARS STEMMERIK AS DIRECTOR Mgmt For For 6 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Abstain Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CARSALES.COM LTD Agenda Number: 711586783 -------------------------------------------------------------------------------------------------------------------------- Security: Q21411121 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000CAR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 6.A AND 6.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - MS KIM ANDERSON Mgmt For For 4 RE-ELECTION OF DIRECTOR - MS EDWINA GILBERT Mgmt For For 5 ELECTION OF DIRECTOR - MR DAVID WIADROWSKI Mgmt Against Against 6.A CHIEF EXECUTIVE REMUNERATION - SHORT TERM Mgmt For For INCENTIVE ("STI"): MR CAMERON MCINTYRE 6.B CHIEF EXECUTIVE REMUNERATION - LONG TERM Mgmt Against Against INCENTIVE ("LTI"): MR CAMERON MCINTYRE -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB Agenda Number: 712163435 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: SE0000379190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting ELECTION COMMITTEE PROPOSES THE LAWYER SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 5 CONSIDERATION IF THE ANNUAL GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING. IN CONNECTION THERETO, PRESENTATION BY THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 7 RESOLUTION REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND, IN THE EVENT THAT THE MEETING RESOLVES TO DISTRIBUTE DIVIDEND, A RESOLUTION REGARDING THE RECORD DAY FOR DISTRIBUTION OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 6.50 PER SHARE, DISTRIBUTED TO THE SHAREHOLDERS IN TWO EQUAL PAYMENTS OF SEK 3.25 PER SHARE 9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY TOWARDS THE COMPANY IN RESPECT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 10 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 8 SUB-PARAGRAPH AND SECTION 13 11 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS 12 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF EIGHT MEMBERS AND THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE WITH NO DEPUTY AUDITOR 13 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 14.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHARLOTTE STROMBERG 14.B ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: PER BERGGREN 14.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ANNA-KARIN HATT 14.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTER JACOBSON 14.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: CHRISTINA KARLSSON KAZEEM 14.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: NINA LINANDER 14.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: ZDRAVKO MARKOVSKI (NEW ELECTION) 14.H ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: JOACIM SJOBERG (NEW ELECTION) 15 ELECTION OF AUDITOR: IN ACCORDANCE WITH Mgmt For For AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION, DELOITTE IS PROPOSED FOR RE-ELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE 16 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 19 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES CMMT AN ABSTAIN VOTE CAN HAVE 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 -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Agenda Number: 712298187 -------------------------------------------------------------------------------------------------------------------------- Security: H1329L107 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2019 (APPROVAL OF MANAGEMENT Mgmt For For REPORT 2019, CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2019) 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2019 3 ALLOCATION OF DISTRIBUTABLE PROFIT AND Mgmt For For DISTRIBUTION: CHF 3.75 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 5.1.1 RE-ELECTION OF FELIX WEBER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF URS BAUMANN AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DENIS HALL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF KATRINA MACHIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF MONICA MACHLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.2 ELECTION OF THOMAS BUESS NEW MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.3 RE-ELECTION OF FELIX WEBER AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: URS BAUMANN 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: KATRINA MACHIN 5.4.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For AND NOMINATION COMMITTEE: PETER ATHANAS 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM ANWALTSKANZLEI KELLER KLG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5.6 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT KPMG AG, ZURICH, BE RE-ELECTED AS INDEPENDENT AUDITORS OF THE BANK FOR A ONE-YEAR TERM OF OFFICE 6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- CEMENTIR HOLDING N.V. Agenda Number: 712256254 -------------------------------------------------------------------------------------------------------------------------- Security: N19582100 Meeting Type: AGM Meeting Date: 20-Apr-2020 Ticker: ISIN: NL0013995087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt Against Against 2.C ADOPTION OF THE ANNUAL ACCOUNTS 2019 Mgmt For For 2.D ADOPTION OF THE DIVIDEND POLICY PREPARED BY Mgmt For For THE BOARD PURSUANT TO PROVISION 4.1.3 OF THE DUTCH CORPORATE GOVERNANCE CODE 2.E APPROVAL OF THE 2019 DIVIDEND Mgmt For For 2.F DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 4 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021-2030 5 RE/APPOINTMENT OF FRANCESCO CALTAGIRONE OF Mgmt Against Against THE EXECUTIVE DIRECTOR 6.A RE/APPOINTMENT OF ALESSANDRO CALTAGIRONE OF Mgmt Against Against THE NON-EXECUTIVE DIRECTOR 6.B RE/APPOINTMENT OF AZZURRA CALTAGIRONE OF Mgmt Against Against THE NON-EXECUTIVE DIRECTOR 6.C RE/APPOINTMENT OF EDOARDO CALTAGIRONE OF Mgmt Against Against THE NON-EXECUTIVE DIRECTOR 6.D RE/APPOINTMENT OF SAVERIO CALTAGIRONE OF Mgmt Against Against THE NON-EXECUTIVE DIRECTOR 6.E RE/APPOINTMENT OF FABIO CORSICO OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR 6.F RE/APPOINTMENT OF VERONICA DE ROMANIS OF Mgmt For For THE NON-EXECUTIVE DIRECTOR 6.G RE/APPOINTMENT OF PAOLO DI BENEDETTO OF THE Mgmt For For NON-EXECUTIVE DIRECTOR 6.H RE/APPOINTMENT OF CHIARA MANCINI OF THE Mgmt For For NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 712694151 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3566800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Tanaka, Mamoru Mgmt For For 2.7 Appoint a Director Mizuno, Takanori Mgmt For For 2.8 Appoint a Director Mori, Atsuhito Mgmt For For 2.9 Appoint a Director Niwa, Shunsuke Mgmt For For 2.10 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.11 Appoint a Director Oyama, Takayuki Mgmt For For 2.12 Appoint a Director Kobayashi, Hajime Mgmt For For 2.13 Appoint a Director Torkel Patterson Mgmt For For 2.14 Appoint a Director Saeki, Takashi Mgmt For For 2.15 Appoint a Director Kasama, Haruo Mgmt For For 2.16 Appoint a Director Oshima, Taku Mgmt For For 3 Appoint a Corporate Auditor Yamada, Mgmt For For Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP Agenda Number: 711609125 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000CHC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1, 2.2 AND 3 Non-Voting ARE FOR CHL. THANK YOU 2.1 RE-ELECTION OF DIRECTOR - MR DAVID CLARKE Mgmt For For 2.2 RE-ELECTION OF DIRECTOR - MS KAREN MOSES Mgmt For For 2.3 ELECTION OF DIRECTOR - MR GREG PARAMOR AO Mgmt Against Against 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 4, 5 Non-Voting ARE FOR CHL AND CHPT. THANK YOU 4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For HARRISON (PERFORMANCE RIGHTS & OPTIONS PLAN) (DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY18) 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For HARRISON - PERFORMANCE RIGHTS & OPTIONS PLAN (LONG TERM INCENTIVE (LTI)) -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Agenda Number: 711705028 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308E106 Meeting Type: AGM Meeting Date: 26-Nov-2019 Ticker: ISIN: AU000000CLW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RE-ELECTION OF INDEPENDENT DIRECTOR MR Mgmt For For PEEYUSH GUPTA AM -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL LONG WALE REIT Agenda Number: 711965864 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308E106 Meeting Type: EGM Meeting Date: 07-Feb-2020 Ticker: ISIN: AU000000CLW0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RATIFICATION OF NOVEMBER 2019 INSTITUTIONAL Mgmt For For PLACEMENT 2 RATIFICATION OF DECEMBER 2019 INSTITUTIONAL Mgmt For For PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA YOUZAN LIMITED Agenda Number: 712342295 -------------------------------------------------------------------------------------------------------------------------- Security: G2113J101 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: BMG2113J1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/gem/2020/0331/2020033100061.pdf AND https://www1.hkexnews.hk/listedco/listconew s/gem/2020/0331/2020033100073.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE ORDINARY RESOLUTION NO. 1 SET Mgmt For For OUT IN THE NOTICE OF THE MEETING (TO APPROVE THE FRAMEWORK AGREEMENT DATED 12 MARCH 2020 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER) 2 TO APPROVE ORDINARY RESOLUTION NO. 2 SET Mgmt Against Against OUT IN THE NOTICE OF THE MEETING (TO APPROVE THE PROPOSED AMENDMENTS TO CERTAIN TERMS OF THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 12 JUNE 2019) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (INDIVIDUALLY, A "DIRECTOR" AND COLLECTIVELY, THE "DIRECTORS") AND THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2019 4.I TO RE-ELECT MR. CAO CHUNMENG AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4.II TO RE-ELECT MR. YAN XIAOTIAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4.III TO RE-ELECT DR. FONG CHI WAH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 4.IV TO RE-ELECT MR. XU YANQING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT RSM HONG KONG AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO APPROVE ORDINARY RESOLUTION NO. 6 SET Mgmt Against Against OUT IN THE NOTICE OF THE MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES IN THE COMPANY) 7 TO APPROVE ORDINARY RESOLUTION NO. 7 SET Mgmt For For OUT IN THE NOTICE OF THE MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY) 8 TO APPROVE ORDINARY RESOLUTION NO. 8 SET Mgmt Against Against OUT IN THE NOTICE OF THE MEETING (TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES UNDER ORDINARY RESOLUTION NO. 6 BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTIONS NO. 7) 9 TO APPROVE ORDINARY RESOLUTION NO. 9 SET Mgmt Against Against OUT IN THE NOTICE OF THE MEETING (TO APPROVE THE REFRESHMENT OF SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 12 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 711732025 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: DK0060227585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE 2018/19 ANNUAL REPORT Mgmt For For 3 RESOLUTION ON THE APPROPRIATION OF PROFIT: Mgmt For For DKK 7.07 PER SHARE 4 RESOLUTION ON REMUNERATION OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 5.A APPROVAL OF THE REVISED REMUNERATION POLICY Mgmt For For 6.A.A RE-ELECTION OF A CHAIR OF THE BOARD OF Mgmt For For DIRECTORS: DOMINIQUE REINICHE 6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JESPER BRANDGAARD 6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LUIS CANTARELL 6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HEIDI KLEINBACH-SAUTER 6.B.D RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: NIELS PEDER NIELSEN 6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KRISTIAN VILLUMSEN 6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARK WILSON 7.A RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 8 AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL Mgmt For For GENERAL MEETING CMMT 01 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712773337 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 25-Jun-2020 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: Amend Business Lines Mgmt For For 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 Kurata, Chiyoji Mgmt For For 3.4 Appoint a Director Hiraiwa, Yoshiro Mgmt For For 3.5 Appoint a Director Mizutani, Hitoshi Mgmt For For 3.6 Appoint a Director Otani, Shinya Mgmt For For 3.7 Appoint a Director Hashimoto, Takayuki Mgmt For For 3.8 Appoint a Director Shimao, Tadashi Mgmt For For 3.9 Appoint a Director Kurihara, Mitsue Mgmt For For 4.1 Appoint a Corporate Auditor Kataoka, Mgmt For For Akinori 4.2 Appoint a Corporate Auditor Nagatomi, Mgmt For For Fumiko 4.3 Appoint a Corporate Auditor Takada, Hiroshi 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 Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 712208532 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Okuda, Osamu Mgmt For For 2.4 Appoint a Director Momoi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Nimura, Takaaki Mgmt For For 3.2 Appoint a Corporate Auditor Masuda, Kenichi Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 712411595 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 23-Jun-2020 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 25 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000966-46; https://www.journal-officiel.gouv.fr/balo/d ocument/202004222001023-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001970-63; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MANAGERS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.8 APPROVAL OF INFORMATION ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FLORENT MENEGAUX, MANAGING GENERAL PARTNER AND, SINCE 17 MAY 2019, CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE COMPENSATION PAID DURING OR Mgmt For For ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. YVES CHAPOT, NON-GENERAL MANAGING PARTNER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD, CHAIRMAN OF THE MANAGEMENT BOARD AND MANAGING GENERAL PARTNER UNTIL 17 MAY 2019 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPOINTMENT OF MRS. ANNE-SOPHIE DE LA BIGNE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.14 APPOINTMENT OF MR. JEAN-PIERRE DUPRIEU AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS O.15 APPOINTMENT OF MR. PATRICK DE LA Mgmt For For CHEVARDIERE AS MEMBER OF THE SUPERVISORY BOARD, FOR A PERIOD OF FOUR YEARS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, IN ORDER TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR WITH SALES OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.24 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.25 AUTHORISATION TO BE GRANTED IN ORDER TO Mgmt For For PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND FOR THE COMPANY'S MANAGERS E.26 AMENDMENTS TO THE BY-LAWS - MEMBERS OF THE Mgmt For For SUPERVISORY BOARD REPRESENTING EMPLOYEES E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935087494 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 25-Oct-2019 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the resolution to amend our articles Mgmt For For of association. 2. Subject to the amendment of our articles of Mgmt For For association per proposal 1, adopt the resolution to enter into the Merger providing for Cimpress to change its jurisdiction of incorporation from The Netherlands to Ireland, through the Merger. 3. Approve, subject to the effectiveness of Mgmt For For the Merger, the creation of distributable profits of Cimpress plc under Irish law by reducing the entire share premium of Cimpress plc (or such lesser amount as may be approved by the board of directors of Cimpress plc) resulting from the allotment and issue of ordinary shares of Cimpress plc pursuant to the Merger. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 935097902 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 22-Nov-2019 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appoint Robert S. Keane as an executive Mgmt Against Against director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 2. Appoint Scott J. Vassalluzzo as a Mgmt Against Against non-executive director to our Board of Directors to serve for a term of three years ending on the date of our annual general meeting of shareholders in 2022. 3. Vote on a non-binding "say on pay" proposal Mgmt Against Against regarding the compensation of our named executive officers. 4. Adopt our statutory annual accounts for the Mgmt For For fiscal year ended June 30, 2019. 5. Discharge the members of our Board of Mgmt For For Directors from liability with respect to the exercise of their duties during the year ended June 30, 2019. 6. Discharge the former members of our Mgmt For For Supervisory Board from liability with respect to the exercise of their duties during the year ended June 30, 2019. 7. Authorize the Board of Directors to Mgmt Against Against repurchase up to 5,500,000 of our issued and outstanding ordinary shares until May 22, 2021. 8. Appoint PricewaterhouseCoopers LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 712758955 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3352400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sato, Toshihiko Mgmt For For 1.2 Appoint a Director Takeuchi, Norio Mgmt For For 1.3 Appoint a Director Furukawa, Toshiyuki Mgmt For For 1.4 Appoint a Director Nakajima, Keiichi Mgmt For For 1.5 Appoint a Director Shirai, Shinji Mgmt For For 1.6 Appoint a Director Oji, Yoshitaka Mgmt For For 1.7 Appoint a Director Miyamoto, Yoshiaki Mgmt For For 1.8 Appoint a Director Terasaka, Fumiaki Mgmt For For 1.9 Appoint a Director Kuboki, Toshiko Mgmt For For 1.10 Appoint a Director Osawa, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 712195949 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: AGM Meeting Date: 17-Mar-2020 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2019: REVIEW BY THE CEO 7 PRESENTATION OF THE AUDITOR'S REPORT Non-Voting 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AS WELL AS AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND: THE BOARD OF DIRECTORS PROPOSES THAT BASED ON THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL PERIOD ENDED ON 31 DECEMBER 2019, NO DIVIDEND IS DISTRIBUTED BY A RESOLUTION OF THE ANNUAL GENERAL MEETING. NONETHELESS, THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO DECIDE IN ITS DISCRETION ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE INVESTED UNRESTRICTED EQUITY FUND IN THE MANNER SET FORTH BELOW. BASED ON THIS AUTHORIZATION, THE MAXIMUM TOTAL AMOUNT OF DIVIDEND TO BE DISTRIBUTED SHALL NOT EXCEED EUR 8,899,926.25 AND THE MAXIMUM TOTAL AMOUNT OF EQUITY REPAYMENT DISTRIBUTED FROM THE INVESTED UNRESTRICTED EQUITY FUND SHALL NOT EXCEED EUR 106,799,115.00. BASED ON THE CURRENT TOTAL NUMBER OF ISSUED SHARES IN THE COMPANY, THE AUTHORIZATION WOULD EQUAL TO A MAXIMUM OF EUR 0.05 PER SHARE IN DIVIDEND AND A MAXIMUM OF EUR 0.60 PER SHARE IN EQUITY REPAYMENT 10 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 11 ADOPTION OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY NOMINATION AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT 14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE THAT OF THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS CHAIM KATZMAN, ARNOLD DE HAAN, DAVID LUKES, ANDREA ORLANDI, PER-ANDERS OVIN, OFER STARK, ARIELLA ZOCHOVITZKY AND ALEXANDRE KOIFMAN BE RE-ELECTED. THE MEMBERS OF THE BOARD OF DIRECTORS WILL BE ELECTED FOR A TERM THAT WILL CONTINUE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT BOARD MEMBERS, BERND KNOBLOCH HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND GOVERNANCE COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT THE COMPANY'S PRESENT AUDITOR ERNST & YOUNG OY, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR. ERNST & YOUNG OY HAS ANNOUNCED THAT APA MIKKO RYTILAHTI WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ Agenda Number: 712697501 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T280 Meeting Type: EGM Meeting Date: 11-Jun-2020 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. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AND ADOPTING THE Non-Voting LIST OF VOTES 6 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 8 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 711572900 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 09-Oct-2019 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600683.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0916/2019091600677.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 MAJOR TRANSACTION THAT IS Mgmt For For CONTEMPLATED BY THE COMPANY PROCEEDING WITH THE ACQUISITION, THROUGH CK NOBLE (UK) LIMITED, ITS WHOLLY-OWNED SUBSIDIARY, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LTD Agenda Number: 712361170 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: KYG217651051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 07 MAY 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700761.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700769.pdf; AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0507/2020050700547.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 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 MR KAM HING LAM AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt Against Against 3.F TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL SHARES 5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For ITS OWN SHARES 6 SPECIAL RESOLUTION: TO APPROVE THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CLASS LTD Agenda Number: 711558063 -------------------------------------------------------------------------------------------------------------------------- Security: Q2535N101 Meeting Type: AGM Meeting Date: 21-Oct-2019 Ticker: ISIN: AU000000CL11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR MATTHEW QUINN Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO ANDREW Mgmt For For RUSSELL, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LTD Agenda Number: 712297072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0002007356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400397.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt Against Against KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt Against Against DIRECTOR 2.C TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For DIRECTOR 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For INDEPENDENT AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY; NOT EXCEEDING FIVE PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION AND SUCH SHARES SHALL NOT BE ISSUED AT A DISCOUNT OF MORE THAN TEN PER CENT TO THE BENCHMARKED PRICE OF SUCH SHARES 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES Agenda Number: 712330101 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 17-Apr-2020 Ticker: ISIN: FR0000120222 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT 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 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004012000746-40, https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000490-31 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003252000673-37; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 32. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 382761, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS BETWEEN CAIXA Mgmt For For ECONOMICA FEDERAL, CAIXA SEGURIDADE, CSH AND CNP ASSURANCES RELATING TO THEIR PARTNERSHIP IN BRAZIL O.5 APPROVAL OF THE AGREEMENTS BETWEEN BPCE Mgmt For For GROUP AND CNP ASSURANCES RELATING TO THE EXTENSION OF THEIR PARTNERSHIP O.6 OTHER AGREEMENTS SUBJECT TO ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.10 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For ALLOCATED AND OF THE ELEMENTS MAKING UP THE COMPENSATION OF THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CHIEF EXECUTIVE OFFICER O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARCIA CAMPBELL AS A DIRECTOR UNTIL 2024 O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against STEPHANE PALLEZ AS DIRECTOR UNTIL 2024 O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR AS A REPLACEMENT FOR THE CAISSE DES DEPOTS ET CONSIGNATIONS O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTIANE MARCELLIER AS DIRECTOR UNTIL 2024 O.17 RATIFICATION OF THE CO-OPTATION OF MR. YVES Mgmt Against Against BRASSART AS DIRECTOR AS A REPLACEMENT FOR MRS. ALEXANDRA BASSO WHO RESIGNED O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against CATHERINE CHARRIER-LEFLAIVE AS DIRECTOR AS A REPLACEMENT FOR MRS. VIRGINIE CHAPRON DU JEU WHO RESIGNED O.19 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against FRANCOIS GERONDE AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER FABAS WHO RESIGNED O.20 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against SONIA DE DEMANDOLX AS DIRECTOR AS A REPLACEMENT FOR MRS. LAURENCE GIRAUDON WHO RESIGNED O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. SONIA Mgmt Against Against DE DEMANDOLX AS A DIRECTOR UNTIL 2024 O.22 RATIFICATION OF THE CO-OPTATION OF MR. TONY Mgmt Against Against BLANCO AS DIRECTOR AS A REPLACEMENT FOR MR. OLIVIER MAREUSE WHO RESIGNED O.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW CNP ASSURANCES COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD E.24 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH THE ISSUE OF COMMON SHARES OF CNP ASSURANCES, WITHIN THE LIMIT OF A TOTAL CEILING OF EUR 137,324,000 NOMINAL VALUE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH THE ISSUE OF CONTINGENT DEEPLY SUBORDINATED CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN ARTICLE L. 411-2, PARAGRAPH 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL E.26 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR OF A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AMENDMENT TO ARTICLE 17 OF THE BY-LAWS IN Mgmt For For ORDER TO SET THE AGE LIMIT FOR THE APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS AT 70 E.28 AMENDMENT TO ARTICLE 18 OF THE BY-LAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS TO MAKE CERTAIN DECISIONS BY WAY OF WRITTEN CONSULTATION IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE E.29 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.30 AMENDMENT TO ARTICLE 21 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019, REFERRED TO AS THE PACT ACT E.31 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS IN Mgmt For For ORDER TO ALIGN IT WITH THE NEW PROVISIONS OF LAW NO. 2019-486 OF 22 MAY 2019 REFERRED TO AS THE PACT ACT AND ORDER NO. 2019-1234 OF 27 NOVEMBER 2019 O.32 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371089 DUE TO CHANGE IN THE MEANING OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 712480691 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF FY19 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF MR KRISHNAKUMAR THIRUMALAI Mgmt Against Against AS A DIRECTOR 3.B RE-ELECTION OF MR PAUL DOMINIC O'SULLIVAN Mgmt For For AS A DIRECTOR 3.C ELECTION OF MS PENELOPE ANN WINN AS A Mgmt For For DIRECTOR 4 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2020-2022 LONG-TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 935185555 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: CCEP ISIN: GB00BDCPN049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Report and Accounts Mgmt For For 2. Approval of the Directors' Remuneration Mgmt For For Policy 3. Approval of the Directors' Remuneration Mgmt For For Report 4. Election of Jan Bennink as a director of Mgmt For For the Company 5. Election of Thomas H. Johnson as a director Mgmt For For of the Company 6. Election of Dessi Temperley as a director Mgmt For For of the Company 7. Re-election of Jose Ignacio Comenge as a Mgmt For For director of the Company 8. Re-election of Francisco Crespo Benitez as Mgmt For For a director of the Company 9. Re-election of Irial Finan as a director of Mgmt Against Against the Company 10. Re-election of Damian Gammell as a director Mgmt For For of the Company 11. Re-election of Nathalie Gaveau as a Mgmt For For director of the Company 12. Re-election of Alvaro Gomez Trenor-Aguilar Mgmt For For as a director of the Company 13. Re-election of Dagmar Kollmann as a Mgmt For For director of the Company 14. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 15. Re-election of Lord Mark Price as a Mgmt For For director of the Company 16. Re-election of Mario Rotllant Sola as a Mgmt Against Against director of the Company 17. Reappointment of the Auditor Mgmt For For 18. Remuneration of the Auditor Mgmt For For 19. Political Donations Mgmt For For 20. Authority to allot new shares Mgmt Against Against 21. Waiver of mandatory offer provisions set Mgmt Against out in Rule 9 of the Takeover Code 22. Authority to disapply pre-emption rights Mgmt For For 23. Authority to purchase own shares on market Mgmt For For 24. Authority to purchase own shares off market Mgmt For For 25. Notice period for general meetings other Mgmt For For than annual general meetings -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD Agenda Number: 711572378 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 22-Oct-2019 Ticker: ISIN: AU000000COH5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1 AND 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1.1 TO RECEIVE THE COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt Against Against OF THE COMPANY 3.3 TO RE-ELECT MR ABBAS HUSSAIN AS A DIRECTOR Mgmt For For OF THE COMPANY 3.4 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt Against Against DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For CEO & PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 711778982 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 20-Dec-2019 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 NEW AUTHORISATION RELATING TO THE Non-Voting AUTHORISED CAPITAL :PRIOR REPORT A.211 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITH THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT A.212 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES IN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND A.213 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS : PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF THE CAPITAL ON THE DATE OF THE GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY MEANS OF CONTRIBUTIONS IN KIND, (II) CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT AND (III) ANY OTHER TYPE OF CAPITAL INCREASE A.2.2 NEW AUTHORISATION RELATING TO THE Mgmt For For AUTHORISED CAPITAL: REPLACEMENT AND EXTENSION OF THE AUTHORISED CAPITAL FOR A TERM OF FIVE YEARS: MODIFICATION OF THE ARTICLES 6.2 ET 6.4 OF THE ARTICLES B.3 GRANT OF NEW AUTHORISATIONS TO THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE, PLEDGE AND DISPOSE OF THE COMPANY'S OWN SHARES: REPLACEMENT OF THE CURRENT AUTHORISATIONS TO ACQUIRE, PLEDGE AND DISPOSE OF THE COMPANY'S SHARES BY NEW AUTHORISATIONS FOR A TERM OF FIVE YEARS C.4 NEW AUTHORISATION TO PROCEED WITH THE Mgmt For For DISTRIBUTION TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF A SHARE OF THE COMPANY'S PROFITS: GRANT OF A NEW AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE DISTRIBUTION TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF A SHARE OF THE PROFITS D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting CAPITAL - CANCELLATION OF CLASSES OF SHARES: PRIOR REPORT D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For CAPITAL - CANCELLATION OF CLASSES OF SHARES: MODIFICATION OF THE REPRESENTATION OF CAPITAL - CANCELLATION OF CLASSES OF SHARES - AMENDMENT TO ARTICLE 7 OF THE ARTICLES - DELETION OF ARTICLE 8 OF THE ARTICLES AND ANY AND ALL REFERENCES IN THE ARTICLES TO THE PREFERRED SHARES E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting PRIOR REPORT E.8 MODIFICATION OF THE CORPORATE PURPOSE: Mgmt For For MODIFICATION OF THE CORPORATE PURPOSE AND AMENDMENT TO ARTICLE 3 OF THE ARTICLES F.9 VOLUNTARY EARLY APPLICATION OF THE CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS ("OPT-IN") AND CORRESPONDING AMENDMENTS TO THE ARTICLES AND ADDITIONAL AMENDMENTS TO TAKE INTO ACCOUNT ALL OTHER DECISIONS TAKEN OR, IF THE REQUIRED QUORUM IS NOT MET AT THE EXTRAORDINARY GENERAL MEETING OF 20 DECEMBER 2019 AND A SECOND EXTRAORDINARY GENERAL MEETING IS HELD ON 15 JANUARY 2020, AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN THEM TO THE CODE OF COMPANIES AND ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL OTHER DECISIONS TAKEN G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For FULFILLING THE NECESSARY FORMALITIES: DELEGATION OF POWERS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JAN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 711933386 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: EGM Meeting Date: 15-Jan-2020 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 PRIOR REPORT Non-Voting A21.1 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 50% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITH THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT A21.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 20% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR CAPITAL INCREASES IN THE CONTEXT OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND A21.3 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For CAPITAL FOR A TERM OF FIVE YEARS: PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM AMOUNT OF: 10% OF THE CAPITAL ON THE DATE OF THE GENERAL MEETING THAT APPROVES THE AUTHORISATION, ROUNDED DOWN, FOR (I) CAPITAL INCREASES BY MEANS OF CONTRIBUTIONS IN KIND, (II) CAPITAL INCREASES BY MEANS OF CASH CONTRIBUTIONS WITHOUT THE POSSIBILITY FOR THE COMPANY'S SHAREHOLDERS TO EXERCISE A PRE-EMPTIVE RIGHT OR PRIORITY ALLOCATION RIGHT AND (III) ANY OTHER TYPE OF CAPITAL INCREASE A2.2 REPLACEMENT AND EXTENSION OF THE AUTHORISED Mgmt For For CAPITAL FOR A TERM OF FIVE YEARS: MODIFICATION OF THE ARTICLES 6.2 ET 6.4 OF THE ARTICLES B.3 REPLACEMENT OF THE CURRENT AUTHORISATIONS Mgmt For For TO ACQUIRE, PLEDGE AND DISPOSE OF THE COMPANY'S SHARES BY NEW AUTHORISATIONS FOR A TERM OF FIVE YEARS C.4 GRANT OF A NEW AUTHORISATION TO THE BOARD Mgmt For For OF DIRECTORS TO PROCEED WITH THE DISTRIBUTION TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES OF A SHARE OF THE PROFITS D.5 MODIFICATION OF THE REPRESENTATION OF Non-Voting CAPITAL - CANCELLATION OF CLASSES OF SHARES: PRIOR REPORT D.6 MODIFICATION OF THE REPRESENTATION OF Mgmt For For CAPITAL - CANCELLATION OF CLASSES OF SHARES - AMENDMENT TO ARTICLE 7 OF THE ARTICLES - DELETION OF ARTICLE 8 OF THE ARTICLES AND ANY AND ALL REFERENCES IN THE ARTICLES TO THE PREFERRED SHARES E.7 MODIFICATION OF THE CORPORATE PURPOSE: Non-Voting PRIOR REPORT E.8 MODIFICATION OF THE CORPORATE PURPOSE AND Mgmt For For AMENDMENT TO ARTICLE 3 OF THE ARTICLES F.9 AMENDMENT OF THE ARTICLES IN ORDER TO ALIGN Mgmt For For THEM TO THE CODE OF COMPANIES AND ASSOCIATIONS AND TO TAKE INTO ACCOUNT ALL OTHER DECISIONS TAKEN G.10 DELEGATION OF POWERS FOR THE PURPOSE OF Mgmt For For FULFILLING THE NECESSARY FORMALITIES: DELEGATION OF POWERS CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS AN Non-Voting AMENDMENT TO MEETING ID 316087 DUE TO CHANGE OF MEETING DATE FROM 20 DEC 2019 TO 15 JAN 2020 AND CHANGE OF RECORD DATE FROM 06 DEC 2019 TO 01 JAN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 30 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 316087, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COFINIMMO SA Agenda Number: 712383455 -------------------------------------------------------------------------------------------------------------------------- Security: B25654136 Meeting Type: OGM Meeting Date: 13-May-2020 Ticker: ISIN: BE0003593044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE MANAGEMENT REPORT FOR Non-Voting THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR 2 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 PRESENTATION OF THE AUDITOR ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS AND OF THE CONSOLIDATED ANNUAL ACCOUNTS 5 PROPOSAL TO APPROVE THE STATUTORY ANNUAL Mgmt For For ACCOUNTS 6 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS 7 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For DIRECTORS 8 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For AUDITOR 9.1 RENEWAL OF THE MANDATE OF MR. OLIVIER Mgmt For For CHAPELLE 9.2 CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For OLIVIER CHAPELLE 9.3 RENEWAL OF THE MANDATE OF MR. XAVIER DE Mgmt For For WALQUE 9.4 CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For XAVIER DE WALQUE 9.5 RENEWAL OF THE MANDATE OF MR. MAURICE Mgmt For For GAUCHOT 9.6 CONFIRMATION OF THE INDEPENDENCE OF MR. Mgmt For For MAURICE GAUCHOT 9.7 RENEWAL OF THE MANDATE OF MRS. DIANA Mgmt For For MONISSEN 9.8 CONFIRMATION OF THE INDEPENDENCE OF MRS. Mgmt For For DIANA MONISSEN 10.1 RENEWAL OF THE MANDATE OF DELOITTE, AUDITOR Mgmt For For 10.2 PROPOSAL TO APPROVE THE FEE SETTING OF THE Mgmt For For AUDITOR 11 PROPOSAL TO APPROVE THE CHANGE OF CONTROL Mgmt For For CLAUSES 12 PROPOSAL TO GRANT POWER TO IMPLEMENT THE Mgmt For For RESOLUTIONS 13 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- COLES GROUP LTD Agenda Number: 711582204 -------------------------------------------------------------------------------------------------------------------------- Security: Q26203408 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU0000030678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF JAMES GRAHAM AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF JACQUELINE CHOW AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG-TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO 5 APPOINTMENT OF AUDITOR: ERNST & YOUNG (EY) Mgmt For For 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - COLES' FRESH FOOD SUPPLY CHAIN PRACTICES -------------------------------------------------------------------------------------------------------------------------- COMET HOLDING AG Agenda Number: 712342550 -------------------------------------------------------------------------------------------------------------------------- Security: H15586151 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0360826991 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, ANNUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 2019 OF COMET HOLDING AG AND REPORT OF THE STATUTORY AUDITOR 2 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT 2019 3 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For MEMBER: HEINZ KUNDERT 4.2 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For MEMBER: DR. GIAN-LUCA BONA 4.3 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For MEMBER: DR. IUR. MARIEL HOCH 4.4 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For MEMBER: ROLF HUBER 4.5 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt For For MEMBER: PATRICK JANY 4.6 RE-ELECTION TO THE BOARD OF DIRECTORS AS Mgmt Against Against CHAIRMAN: HEINZ KUNDERT 5.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ROLF HUBER 5.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DR. IUR. MARIEL HOCH 6 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For PATRICK GLAUSER, FIDURIA AG 7 ELECTION OF THE AUDITORS: ERNST AND YOUNG Mgmt Against Against AG 8.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For THE EXECUTIVE COMMITTEE 8.4 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 2019 9.1 CHANGES TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against AUTHORIZED CAPITAL 9.2 CHANGES TO THE ARTICLES OF ASSOCIATION: Mgmt For For LIFTING OF THE AGE LIMIT -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 712518286 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: SG1N31909426 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For DIVIDEND OF 5.29 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 948,069 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (FY2018: SGD 882,906) 4 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For RETIRING PURSUANT TO REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UNDER THE Mgmt For For COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME 9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Agenda Number: 711568761 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000CBA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF DIRECTOR, SHIRISH APTE Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MARY PADBURY Mgmt For For 2.C ELECTION OF DIRECTOR, PROFESSOR GENEVIEVE Mgmt For For BELL 2.D ELECTION OF DIRECTOR, PAUL O'MALLEY Mgmt For For 3 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO MATT COMYN Mgmt For For 5 ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Agenda Number: 711446028 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 11-Sep-2019 Ticker: ISIN: CH0210483332 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2019 2 APPROPRIATION OF PROFITS: CHF 2.00 BE PAID Mgmt For For PER RICHEMONT SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT ITS Mgmt For For MEMBERS AND THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE BE RELEASED FROM THEIR LIABILITIES IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2019 4.1 RE-ELECTION OF THE BOARD OF DIRECTOR AND Mgmt Against Against ITS CHAIRMAN: JOHANN RUPERT 4.2 RE-ELECTION OF BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.3 RE-ELECTION OF BOARD OF DIRECTOR: NIKESH Mgmt Against Against ARORA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.4 RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS Mgmt Against Against BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.5 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.6 RE-ELECTION OF BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.7 RE-ELECTION OF BOARD OF DIRECTOR: BURKHART Mgmt Against Against GRUND TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.8 RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE Mgmt Against Against GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.9 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.10 RE-ELECTION OF BOARD OF DIRECTOR: JEROME Mgmt Against Against LAMBERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.11 RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO Mgmt Against Against MAGNONI TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.12 RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS Mgmt For For TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.13 RE-ELECTION OF BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.14 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.15 RE-ELECTION OF BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.16 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.17 RE-ELECTION OF BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.18 RE-ELECTION OF BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.19 RE-ELECTION OF BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE TO SERVE FOR A FURTHER TERM OF ONE YEAR 4.20 RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE Mgmt Against Against VIGNERON TO SERVE FOR A FURTHER TERM OF ONE YEAR CMMT IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY Non-Voting BRENDISH WILL BE APPOINTED CHAIRMAN OF THE COMPENSATION COMMITTEE. THANK YOU 5.1 RE-ELECTION OF BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.2 RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN Mgmt For For TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.3 RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME Mgmt For For PICTET TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 5.4 RE-ELECTION OF BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS TO THE COMPENSATION COMMITTEE FOR A TERM OF ONE YEAR 6 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF THE FIRM ETUDE GAMPERT & DEMIERRE, NOTAIRES, AS INDEPENDENT REPRESENTATIVE OF THE SHAREHOLDERS FOR A TERM OF ONE YEAR 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS Agenda Number: 712180556 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 24-Mar-2020 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORTS 2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 ALLOCATION OF RESULTS Mgmt For For 5.1 NUMBER OF DIRECTORS: 12 Mgmt For For 5.2 APPOINTMENT OF MR GREGORIO MARANON Y Mgmt Against Against BERTRAN DE LIS AS DIRECTOR 5.3 APPOINTMENT OF MR INIGO MEIRAS AMUSCO AS Mgmt Against Against DIRECTOR 5.4 APPOINTMENT OF MS PILAR PLATERO SANZ AS Mgmt For For DIRECTOR 5.5 APPOINTMENT OF MS MARIA ECHENIQUE MOCOSO Mgmt Against Against DEL PRADO AS DIRECTOR 5.6 APPOINTMENT OF MS LISA ANNE GEL PEY AS Mgmt Against Against DIRECTOR 5.7 APPOINTMENT OF MS MARIE ANN DWIT AS Mgmt Against Against DIRECTOR 6 APPOINTMENT OF AUDITORS: ERNST YOUNG Mgmt For For 7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 8 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For 2020 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 10 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 02 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 711897617 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 06-Feb-2020 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 REPORTTHEREON 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES: FINAL DIVIDEND OF 26.9 PENCE PER ORDINARY SHARE 4 TO ELECT KAREN WITTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN BRYANT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE DONATIONS TO EU POLITICAL Mgmt For For ORGANISATIONS 18 TO APPROVE AMENDMENT TO THE REMUNERATION Mgmt For For POLICY TO ALLOW PAYMENT OF THE FULL FEE PAYABLETO NON-EXEC DIRECTORS IN RESPECT OF EACH NON-EXEC ROLE THEY PERFORM 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH IN LIMITED CIRCUMSTANCES 22 TO AUTHORISE THE COMPANY TO PURCHASE SHARES Mgmt For For 23 TO AUTHORISE THE DIRECTORS TO REDUCE Mgmt For For GENERAL MEETING NOTICE PERIODS -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD Agenda Number: 711603907 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR SIMON JONES AS A DIRECTOR Mgmt Against Against 3 RE-ELECTION OF MS TIFFANY FULLER AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 6 SPILL MEETING (CONDITIONAL): THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON RESOLUTION 4 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: 1. A GENERAL MEETING OF THE COMPANY (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2. ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND 3. RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 711629305 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELENA TROUT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG 3 THAT CONTACT'S EXISTING CONSTITUTION BE Mgmt For For REVOKED, AND A NEW CONSTITUTION BE ADOPTED IN THE FORM PRESENTED AT THE MEETING, WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 711339045 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: EGM Meeting Date: 05-Aug-2019 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2 IT IS PROPOSED TO APPOINT MR. OLIVIER Mgmt For For RIGAUD AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CORBION NV Agenda Number: 712662623 -------------------------------------------------------------------------------------------------------------------------- Security: N2334V109 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: NL0010583399 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 ANNUAL REPORT 2019 Non-Voting 3 ADOPTION OF THE FINANCIAL STATEMENTS 2019 Mgmt For For 4 REMUNERATION REPORT 2019 Mgmt For For 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DETERMINATION OF THE DIVIDEND: THE BOARD OF Mgmt For For MANAGEMENT, WITH THE APPROVAL OF THE SUPERVISORY BOARD, PROPOSES TO THE GENERAL MEETING OF SHAREHOLDERS TO DETERMINE THE DIVIDEND ON ORDINARY SHARES OVER 2019 AT EUR 0.56 PER SHARE IN THE FORM OF A CASH DIVIDEND. PAYMENT OF THE DIVIDEND WILL TAKE PLACE FROM 7 JULY 2020 7 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THEIR MANAGEMENT DUTIES 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THEIR SUPERVISORY DUTIES 9 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS. S. SCHMITZ 10 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF MRS. I. HAAIJER 11 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MR. R.H.P. MARKHAM 12 REMUNERATION POLICY FOR THE BOARD OF Mgmt For For MANAGEMENT 13 REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 14 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ISSUE ORDINARY SHARES UP TO TEN PER CENT (10%) FOR GENERAL PURPOSES 15 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 14 16 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against ISSUE ORDINARY SHARES UP TO TEN PER CENT (10%) IN THE EVENT OF MERGERS, ACQUISITIONS, OR STRATEGIC ALLIANCES 17 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt Against Against RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHTS WHEN ISSUING ORDINARY SHARES PURSUANT TO AGENDA ITEM 16 18 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE ORDINARY SHARES IN THE SHARE CAPITAL OF CORBION 19 CANCELLATION OF REPURCHASED ORDINARY SHARES Mgmt For For TO REDUCE THE ISSUED SHARE CAPITAL 20 REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR Mgmt For For THE FINANCIAL YEAR 2021: KPMG ACCOUNTANTS N.V 21 ANY OTHER BUSINESS Non-Voting 22 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Agenda Number: 711752053 -------------------------------------------------------------------------------------------------------------------------- Security: X16346102 Meeting Type: EGM Meeting Date: 02-Dec-2019 Ticker: ISIN: PTCOR0AE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO CONSIDER THE COMPANY'S INTERIM Mgmt For For NON-CONSOLIDATED BALANCE SHEET AS AT 30 SEPTEMBER 2019 2 TO CONSIDER AND ADOPT THE COMPANY'S Mgmt For For PROPOSED PARTIAL DISTRIBUTION OF DISTRIBUTABLE RESERVES: EUR 0.08 PER SHARE CMMT 15 NOV 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING TYPE WAS CHANGED FROM AGM TO EGM AND RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CORTICEIRA AMORIM SGPS SA Agenda Number: 712787742 -------------------------------------------------------------------------------------------------------------------------- Security: X16346102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: PTCOR0AE0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO PASS A RESOLUTION ON THE DIRECTORS Mgmt For For REPORT AND THE ACCOUNTS FOR THE YEAR 2019 2 TO PASS A RESOLUTION ON THE CONSOLIDATED Mgmt For For DIRECTORS REPORT AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR 2019 3 TO PASS A RESOLUTION ON THE 2019 CORPORATE Mgmt For For GOVERNANCE REPORT 4 TO PASS A RESOLUTION ON THE NON-FINANCIAL Mgmt For For INFORMATION - SUSTAINABILITY REPORT FOR THE YEAR 2019 5 TO PASS A RESOLUTION ON THE PROPOSAL FOR Mgmt For For THE APPROPRIATION OF PROFITS 6 TO PASS RESOLUTIONS PURSUANT TO THE Mgmt For For PROVISION OF ARTICLE 455 OF THE PORTUGUESE COMPANIES ACT 7 TO PASS A RESOLUTION ON THE ELECTION OF THE Mgmt Against Against MEMBERS OF THE GOVERNING BODIES FOR THE 2020-2022 TRIENNIUM 8 TO PASS A RESOLUTION ON THE PURCHASE OF Mgmt For For TREASURY STOCK 9 TO PASS A RESOLUTION ON THE SALE OF Mgmt For For TREASURY STOCK 10 TO CONSIDER THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE AND THE BOARD OF DIRECTORS ON THE REMUNERATION POLICY FOR MEMBERS OF GOVERNING BODIES AND OTHER SENIOR EXECUTIVES AND OFFICERS, RESPECTIVELY CMMT 08 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSMO PHARMACEUTICALS N.V. Agenda Number: 712379127 -------------------------------------------------------------------------------------------------------------------------- Security: N22785104 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0011832936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF BOARD OF DIRECTORS Non-Voting 3 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 4 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 5 ELECT HANS CHRISTOPH TANNER AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 6 REELECT EIMEAR VALERIE COWHEY AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 7 AMEND REMUNERATION POLICY Mgmt Against Against 8.1 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER 8.2 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt Against Against 20 PERCENT OF ISSUED CAPITAL IN CONNECTION TO EMPLOYEE STOCK OWNERSHIP PLAN 8.3 GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt Against Against INCLUDING PROTECTIVE PREFERENCE SHARES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 RATIFY BDO AS AUDITORS Mgmt For For 11 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- COVIVIO SA Agenda Number: 712243512 -------------------------------------------------------------------------------------------------------------------------- Security: F2R22T119 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000064578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 03 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003092000460-30 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004032000757-41; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For DIVIDENDS O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE RELATING TO ALL COMPENSATIONS OF CORPORATE OFFICERS O.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 FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.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 FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. DOMINIQUE OZANNE AS DEPUTY CHIEF EXECUTIVE OFFICER O.15 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ALIX D'OCAGNE AS DIRECTOR, AS A REPLACEMENT FOR MRS. DELPHINE BENCHETRIT O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTOPHE KULLMANN AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA SAVIN AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SOUBIE AS DIRECTOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AMENDMENT TO ARTICLE 7 (FORM OF SHARES AND Mgmt For For IDENTIFICATION OF SECURITY HOLDERS), ARTICLE 16 (POWERS OF THE BOARD OF DIRECTORS), ARTICLE 17 (COMPENSATION OF DIRECTORS) AND ARTICLE 20 (CENSORS) OF THE COMPANY'S BYLAWS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND, FOR SHARE ISSUES, A MANDATORY PRIORITY PERIOD E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COVIVIO GROUP COMPANIES WHO ARE MEMBERS OF A SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC Agenda Number: 711362272 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 29-Jul-2019 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 YEAR ENDED 31 MARCH 2019 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 40P PER Mgmt For For SHARE ON THE EXISTING ORDINARY SHARE CAPITAL 4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt Against Against 9 TO RE- ELECT PAM POWELL AS A DIRECTOR Mgmt 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 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt Against Against 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (GENERAL) 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS) 17 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 712243562 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IE0001827041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW OF COMPANY'S AFFAIRS AND Mgmt For For CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT 4.A RE-ELECTION OF DIRECTOR: MR. R. BOUCHER Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR. J. KARLSTROM Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR. S. KELLY Mgmt For For 4.D RE-ELECTION OF DIRECTOR: MS. H.A. MCSHARRY Mgmt For For 4.E RE-ELECTION OF DIRECTOR: MR. A. MANIFOLD Mgmt For For 4.F RE-ELECTION OF DIRECTOR: MR. S. MURPHY Mgmt For For 4.G RE-ELECTION OF DIRECTOR: MS. G.L. PLATT Mgmt For For 4.H RE-ELECTION OF DIRECTOR: MS. M.K. RHINEHART Mgmt For For 4.I RE-ELECTION OF DIRECTOR: MS. L.J. RICHES Mgmt For For 4.J RE-ELECTION OF DIRECTOR: MS. S. TALBOT Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO CONFIRM THE APPOINTMENT OF DELOITTE Mgmt For For IRELAND LLP AUDITORS OF THE COMPANY 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR CASH AND FOR REGULATORY PURPOSES) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS (RE Mgmt For For ALLOTMENT OF UP TO 5 PER CENT FOR ACQUISITIONS/ SPECIFIED CAPITAL INVESTMENTS) 10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 11 AUTHORITY TO REISSUE TREASURY SHARES Mgmt For For 12 AUTHORITY TO OFFER SCRIP DIVIDENDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 712267156 -------------------------------------------------------------------------------------------------------------------------- Security: G25536155 Meeting Type: AGM Meeting Date: 23-Apr-2020 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 POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 RE-ELECT ROBERTO CIRILLO AS DIRECTOR Mgmt For For 6 RE-ELECT JACQUI FERGUSON AS DIRECTOR Mgmt For For 7 RE-ELECT STEVE FOOTS AS DIRECTOR Mgmt For For 8 RE-ELECT ANITA FREW AS DIRECTOR Mgmt For For 9 RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR Mgmt For For 10 RE-ELECT KEITH LAYDEN AS DIRECTOR Mgmt Against Against 11 RE-ELECT JEZ MAIDEN AS DIRECTOR Mgmt For For 12 ELECT JOHN RAMSAY AS DIRECTOR Mgmt For For 13 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 AMEND PERFORMANCE SHARE PLAN 2014 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 711646933 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 6 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2 TO 6 ARE FOR Non-Voting THE COMPANY. THANK YOU 2 RE-ELECTION OF MS JANE TONGS AS A DIRECTOR Mgmt For For 3 ELECTION OF MS LISA SCENNA AS A DIRECTOR Mgmt For For 4 ELECTION OF MS TANYA COX AS A DIRECTOR Mgmt For For 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DR GARY WEISS, WHO HAS BEEN NOMINATED BY A SHAREHOLDER, AS A DIRECTOR (NON-BOARD ENDORSED) 6 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 7 TO 9 ARE FOR Non-Voting THE COMPANY AND TRUST. THANK YOU 7 RATIFICATION OF THE INSTITUTIONAL PLACEMENT Mgmt For For OF STAPLED SECURITIES THAT OCCURRED IN JULY 2019 8 APPROVAL OF THE CROMWELL PROPERTY GROUP Mgmt For For PERFORMANCE RIGHTS PLAN 9 GRANT OF PERFORMANCE RIGHTS AND STAPLED Mgmt For For SECURITIES TO CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Agenda Number: 712237002 -------------------------------------------------------------------------------------------------------------------------- Security: Q2995J103 Meeting Type: OGM Meeting Date: 30-Mar-2020 Ticker: ISIN: AU000000CMW8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367678 DUE TO CHANGE IN BOARD RECOMMENDATION AND VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF DR GARY WEISS AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD Agenda Number: 711580527 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR - MR JOHN POYNTON AO Mgmt Against Against 2.B RE-ELECTION OF DIRECTOR - THE HONOURABLE Mgmt Against Against HELEN COONAN 2.C RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2.D RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt Against Against MITCHELL AC 3 REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 711562377 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.A, 4.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT DR MEGAN CLARK AC AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4.A APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO EXECUTIVE DIRECTOR, MR PAUL PERREAULT 4.B APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO EXECUTIVE DIRECTOR, PROFESSOR ANDREW CUTHBERTSON AO -------------------------------------------------------------------------------------------------------------------------- CTT-CORREIOS DE PORTUGAL S.A. Agenda Number: 712266065 -------------------------------------------------------------------------------------------------------------------------- Security: X1R05J122 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: PTCTT0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO ELECT THE MEMBERS OF THE BOARD OF THE Mgmt For For GENERAL MEETING FOR THE 2020-2022 TERM OF OFFICE WITH IMMEDIATE ENTRY INTO OFFICE IF APPROVED 2 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT, THE SUSTAINABILITY REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS, WHICH FORM THE INTEGRATED REPORT 3 TO RESOLVE ON THE PROFIT ALLOCATION Mgmt For For PROPOSAL FOR THE 2019 FINANCIAL YEAR 4 TO GENERALLY APPRAISE THE COMPANY'S Mgmt For For MANAGEMENT AND SUPERVISION 5 TO RATIFY THE CO-OPTATION OF THREE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS FOR THE CURRENT TERM OF OFFICE (2017-2019) 6 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, INCLUDING THE MEMBERS OF THE AUDIT COMMITTEE, FOR THE 2020-2022 TERM OF OFFICE 7 TO ELECT THE MEMBERS OF THE REMUNERATION Mgmt For For COMMITTEE FOR THE 2020-2022 TERM OF OFFICE, SETTING OUT THEIR REMUNERATION 8 TO RESOLVE ON THE ELECTION OF THE EFFECTIVE Mgmt For For AND ALTERNATE STATUTORY AUDITOR FOR THE 2021-2023 TERM OF OFFICE 9 TO RESOLVE ON THE STATEMENT REGARDING THE Mgmt For For REMUNERATION POLICY FOR THE MEMBERS OF THE CORPORATE BODIES 10 TO RESOLVE ON THE GRANTING OF AUTHORIZATION Mgmt For For TO THE BOARD OF DIRECTORS FOR THE ACQUISITION AND TRANSFER OF OWN SHARES BY THE COMPANY AND ITS SUBSIDIARIES CMMT 06 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 21 APR 2020 TO 29 APR 2020 & RECORD DATE FROM 13 APR 2020 TO 21 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 712716541 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Abstain Against 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.5 Appoint a Director Takabe, Akihisa Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Kitayama, Teisuke Mgmt For For 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Asano, Toshio Mgmt For For 2.10 Appoint a Director Furuichi, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Imanaka, Mgmt For For Hisanori 3.2 Appoint a Corporate Auditor Makuta, Hideo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 712768297 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimao, Tadashi Mgmt For For 2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For 2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For 2.4 Appoint a Director Shimizu, Tetsuya Mgmt For For 2.5 Appoint a Director Toshimitsu, Kazuhiro Mgmt For For 2.6 Appoint a Director Yamashita, Toshiaki Mgmt For For 2.7 Appoint a Director Kajita, Akihito Mgmt For For 2.8 Appoint a Director Soma, Shuji Mgmt For For 2.9 Appoint a Director Tanemura, Hitoshi Mgmt For For 2.10 Appoint a Director Jimbo, Mutsuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kawabe, Nobuyasu 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 712658624 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 15-Jun-2020 Ticker: ISIN: JP3475350009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Manabe, Sunao Mgmt For For 2.2 Appoint a Director Sai, Toshiaki Mgmt For For 2.3 Appoint a Director Kimura, Satoru Mgmt For For 2.4 Appoint a Director Uji, Noritaka Mgmt For For 2.5 Appoint a Director Fukui, Tsuguya Mgmt For For 2.6 Appoint a Director Kama, Kazuaki Mgmt For For 2.7 Appoint a Director Nohara, Sawako Mgmt For For 2.8 Appoint a Director Otsuki, Masahiko Mgmt For For 2.9 Appoint a Director Hirashima, Shoji Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 712712125 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 26-Jun-2020 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: Reduce Term of Office of Mgmt For For Directors to One Year 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 Terada, Chiyono Mgmt For For 3.4 Appoint a Director Kawada, Tatsuo Mgmt For For 3.5 Appoint a Director Makino, Akiji Mgmt For For 3.6 Appoint a Director Torii, Shingo 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 Tomita, Jiro Mgmt For For 3.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3.11 Appoint a Director Matsuzaki, Takashi Mgmt For For 4 Appoint a Corporate Auditor Nagashima, Toru Mgmt For For 5 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD (BERMUDAS) Agenda Number: 712361093 -------------------------------------------------------------------------------------------------------------------------- Security: G2624N153 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG2624N1535 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT CLEM CONSTANTINE AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT JEREMY PARR AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT JOHN WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt Against Against THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 711752421 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Asada, Mgmt For For Toshiharu 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 712705269 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3502200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hibino, Takashi Mgmt For For 1.2 Appoint a Director Nakata, Seiji Mgmt For For 1.3 Appoint a Director Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Tashiro, Keiko Mgmt For For 1.5 Appoint a Director Ogino, Akihiko Mgmt For For 1.6 Appoint a Director Hanaoka, Sachiko Mgmt For For 1.7 Appoint a Director Kawashima, Hiromasa Mgmt For For 1.8 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.9 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.10 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.11 Appoint a Director Kawai, Eriko Mgmt For For 1.12 Appoint a Director Nishikawa, Katsuyuki Mgmt For For 1.13 Appoint a Director Iwamoto, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE SA Agenda Number: 712789378 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000120644 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202006052002174-68 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427874 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 2.10 EUROS PER SHARE O.4 RENEWAL OF THE TERM OF OFFICE OF MR. GREGG Mgmt Against Against L. ENGLES AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GAELLE OLIVIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE SEILLIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL Mgmt For For ZINSOU-DERLIN AS DIRECTOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2019 O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. EMMANUEL FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.14 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 E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT EXISTING SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 AMENDMENT TO ARTICLE 15.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.17 AMENDMENT TO ARTICLE 19.III OF THE BYLAWS Mgmt For For OF THE COMPANY RELATING TO REGULATED AGREEMENTS E.18 AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF Mgmt For For THE COMPANY RELATING TO THE RULES FOR THE APPOINTMENT OF DEPUTY STATUTORY AUDITORS E.19 AMENDMENT TO ARTICLES 20.I AND 27.I OF THE Mgmt For For BYLAWS OF THE COMPANY RELATING TO THE COMPENSATION OF DIRECTORS AND TO THE POWERS OF THE ORDINARY GENERAL MEETING E.20 AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF Mgmt For For THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE STATUS OF A COMPANY WITH A MISSION E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SE Agenda Number: 712298733 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 26-May-2020 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT 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. O.1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE O.4 APPROVE AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS O.5 APPROVE REMUNERATION POLICY OF CORPORATE Mgmt For For OFFICERS O.6 APPROVE COMPENSATION OF CHARLES EDELSTENNE, Mgmt For For CHAIRMAN OF THE BOARD O.7 APPROVE COMPENSATION OF BERNARD CHARLES, Mgmt Against Against VICE-CHAIRMAN AND CEO O.8 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS O.9 REELECT MARIE-HELENE HABERT DASSAULT AS Mgmt For For DIRECTOR O.10 REELECT LAURENCE LESCOURRET AS DIRECTOR Mgmt For For O.11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF EUR 800,000 O.12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL E.13 AUTHORIZE DECREASE IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES E.14 AMEND ARTICLES 14, 16 AND 19 OF BYLAWS TO Mgmt For For COMPLY WITH LEGAL CHANGES E.15 AUTHORIZE UP TO 4 PERCENT OF ISSUED CAPITAL Mgmt Against Against FOR USE IN STOCK OPTION PLANS E.16 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS E.17 DELEGATE POWER TO THE BOARD TO CARRY MERGER Mgmt Against Against BY ABSORPTION E.18 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE MERGER BY ABSORPTION ABOVE E.19 DELEGATE POWER TO THE BOARD TO CARRY Mgmt Against Against SPIN-OFF AGREEMENT E.20 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH SPIN-OFF AGREEMENT ABOVE E.21 DELEGATE POWER TO THE BOARD TO ACQUIRE Mgmt Against Against CERTAIN ASSETS OF ANOTHER COMPANY E.22 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES UP TO AGGREGATE NOMINAL AMOUNT OF EUR 12 MILLION IN CONNECTION WITH THE ACQUISITION ABOVE E.23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES CMMT 06 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO UPDATE IN RECORD DATE & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/BALO/D OCUMENT/202005062001350-55 -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA Agenda Number: 712179058 -------------------------------------------------------------------------------------------------------------------------- Security: T3490M150 Meeting Type: MIX Meeting Date: 27-Mar-2020 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPOINT AN ALTERNATE INTERNAL AUDITOR IN Mgmt For For ORDER TO INTEGRATE THE INTERNAL AUDITORS: LISA VASCELLARI DAL FIOL O.2 TO APPROVE THE BALANCE SHEET AS OF DECEMBER Mgmt For For 31, 2019. RESOLUTION RELATED THERETO O.3.1 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (I) TO APPROVE THE REWARDING POLICY O.3.2 TO DISCUSS THE REWARDING REPORT AS PER ART. Mgmt Against Against 123-TER OF THE LEGISLATIVE DECREE 58/98: (II) TO APPROVE THE EMOLUMENT O.4 TO APPROVE A STOCK OPTION PLAN AS PER ART. Mgmt Against Against 114-BIS OF THE LEGISLATIVE DECREE 58/98 O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES E.6 TO TRANSFER THE REGISTERED OFFICE TO Mgmt Against Against AMSTERDAM (THE NETHERLANDS). RESOLUTION RELATED THERETO, INCLUDING THE ADOPTION OF A NEW COMPANY BY-LAW IN COMPLIANCE WITH THE DUTCH LAW 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 THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION. THANK YOU CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF AUDITOR NAME FOR RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 712297476 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY HAS ANNOUNCED Non-Voting THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU O.1.1 ANNUAL FINANCIAL RESOLUTION AS OF 31 Mgmt For For DECEMBER 2019: BALANCE SHEET AS OF 31 OF DECEMBER 2018, INCLUDING BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT, DIRECTOR RESPONSIBLE' S REPORT. RESOLUTIONS RELATED THERETO O.1.2 ANNUAL FINANCIAL RESOLUTION AS OF 31 Mgmt For For DECEMBER 2019: PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2.1 REWARDING POLICY AND EMOLUMENT PAID ANNUAL Mgmt Against Against REPORT: TO APPROVE THE 'FINANCIAL YEAR 2020 REWARDING POLICY' INCLUDED IN THE FIRST SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE NO., 58/98 O.2.2 REWARDING POLICY AND EMOLUMENT PAID ANNUAL Mgmt For For REPORT: CONSULTATIVE VOTE ON 'FINANCIAL YEAR 2019 EMOLUMENT PAID' INDICATED IN THE SECOND SECTION, AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 O.3 PROPOSAL OF A STOCK OPTION INCENTIVE PLAN Mgmt Against Against REGARDING DE' LONGHI S.P.A ORDINARY SHARE NAMED 'STOCK OPTION PLAN 2020-2027', RESERVED TO THE COMPANY EXECUTIVE OFFICER AND TO A SMALL NUMBER OF DE' LONGHI GROUP TOP MANAGERS'. RESOLUTIONS RELATED THERETO O.4.1 TO INCREASE THE BOARD OF DIRECTORS: TO Mgmt For For INCREASE THE DIRECTORS NUMBER FROM NO. 11 (ELEVEN) TO NO. 12 (TWELVE). RESOLUTIONS RELATED THERETO O.4.2 TO INCREASE THE BOARD OF DIRECTORS' Mgmt Against Against MEMBERS: TO APPOINT THE NEW DIRECTOR AND TO STATE HIS EMOLUMENT. RESOLUTIONS RELATED THERETO: MASSIMO GARAVAGLIA O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, UPON REVOCATION OF THE RESOLUTION OF THE SHAREHOLDERS MEETING OF 30 APRIL 2019 FOR THE UNEXECUTED PART. RESOLUTIONS RELATED THERETO E.1 TO INCREASE THE COMPANY STOCK CAPITAL Mgmt Against Against AGAINST PAYMENT, IN ONE OR MORE INSTALMENTS, WITHOUT OPTION RIGHT AS PER ARTICLE 2441, ITEM 4, SECOND AND EIGHTH SENTENCES OF THE ITALIAN CIVIL CODE, AND ARTICLE 5-BIS, ITEM 3 OF THE BY-LAWS, THROUGH THE ISSUE, ALSO IN SEVERAL TRANCHES, OF MAXIMUM NO. 3,000,000 ORDINARY SHARES WITH FACE VALUE EQUAL TO EUR 1,50 EACH AND SO FOR A MAXIMUM TOTAL NOMINAL AMOUNT OF EUR 4,500,000.00, RESERVED TO THE BENEFICIARIES OF THE 'STOCK OPTIONS PLAN 2020-2027'. RELATED INTEGRATION OF THE ARTICLE 5-QUARTER (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTION RELATED THERETO CMMT 31 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT 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. -------------------------------------------------------------------------------------------------------------------------- DELEK AUTOMOTIVE SYSTEMS LTD Agenda Number: 711529733 -------------------------------------------------------------------------------------------------------------------------- Security: M2756V109 Meeting Type: OGM Meeting Date: 26-Sep-2019 Ticker: ISIN: IL0008290103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 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 ELECT ABRAHAM HAREL AS DIRECTOR Mgmt Against Against 4 APPROVE LIABILITY INSURANCE TO ABRAHAM Mgmt Against Against HAREL, DIRECTOR 5 ISSUE UPDATED EXEMPTION AND INDEMNIFICATION Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS 6 ISSUE UPDATED EXEMPTION AND INDEMNIFICATION Mgmt For For AGREEMENTS TO GIL AGMON, BUSINESS MANAGER, CEO AND DIRECTOR 7 AMEND ARTICLES RE: INDEMNIFICATION AND Mgmt For For INSURANCE CMMT 12 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DELIVERY HERO SE Agenda Number: 712635866 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0KZ103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DE000A2E4K43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARTIN ENDERLE FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HILARY GOSHER FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PATRICK KOLEK FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BJOERN LJUNGBERG FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER VERA STACHOWIAK FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CHRISTIAN GRAF VON HARDENBERG FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SEMIH YALCIN FOR FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6.1 ELECT JEANETTE GORGAS TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.2 ELECT MARTIN ENDERLE TO THE SUPERVISORY Mgmt For For BOARD AS SHAREHOLDER REPRESENTATIVE 6.3 ELECT PATRICK KOLEK TO THE SUPERVISORY Mgmt Against Against BOARD AS SHAREHOLDER REPRESENTATIVE 6.4 ELECT NILS ENGVALL TO THE SUPERVISORY BOARD Mgmt For For AS EMPLOYEE REPRESENTATIVE 6.5 ELECT GABRIELLA ARDBO TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.6 ELECT GERALD TAYLOR TO THE SUPERVISORY Mgmt For For BOARD AS EMPLOYEE REPRESENTATIVE 6.7 ELECT GABRIELA CHAVEZ AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 6.8 ELECT VERA STACHOWIAK AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE CREATION OF EUR 20 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE CREATION OF EUR 18.7 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT 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 2 BILLION APPROVE CREATION OF EUR 20 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 10 AMEND ARTICLES RE: SHAREHOLDER REGISTER Mgmt For For 11 AMEND ARTICLES RE: GENERAL MEETING CHAIRMAN Mgmt For For 12 AMEND ARTICLES RE: MAJORITY REQUIREMENT FOR Mgmt For For PASSING RESOLUTIONS AT GENERAL MEETINGS 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 14 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt Against Against REPURCHASING SHARES 15 APPROVE REMUNERATION OF THE SUPERVISORY Mgmt For For BOARD CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- DELTA GALIL INDUSTRIES LTD. Agenda Number: 711827723 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: OGM Meeting Date: 26-Dec-2019 Ticker: ISIN: IL0006270347 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 REELECT NOAM LAUTMAN AS DIRECTOR Mgmt Against Against 1.2 REELECT ISAAC DABAH AS DIRECTOR Mgmt Against Against 1.3 REELECT IZHAK WEINSTOCK AS DIRECTOR Mgmt Against Against 1.4 REELECT TZIPORA CARMON AS DIRECTOR Mgmt Against Against 1.5 REELECT ISRAEL BAUM AS DIRECTOR Mgmt Against Against 1.6 REELECT RICHARD HUNTER AS DIRECTOR Mgmt Against Against 1.7 REELECT RINAT GAZIT AS DIRECTOR Mgmt For For 2 REAPPOINTMENT OF THE PWC ISRAEL CPA FIRM AS Mgmt Against Against COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 09 DEC 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM AND CHANGE OF AUDITOR NAME FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 712222986 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3551520004 -------------------------------------------------------------------------------------------------------------------------- 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: Increase the Directors Mgmt For For who are Audit and Supervisory Committee Members Size to 5 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Toshihiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakurai, Shun 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Timothy Andree 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Hiroshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soga, Arinobu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nick Priday 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Gan 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 Hasegawa, Toshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kentaro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Katsu, Etsuko 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Simon Laffin -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC REIT Agenda Number: 712413044 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: GB0002652740 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS 4 TO DECLARE A FINAL DIVIDEND OF 51.45P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT JOHN BURNS AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD DAKIN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NIGEL GEORGE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT HELEN GORDON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON SILVER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID SILVERMAN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT CILLA SNOWBALL AS A DIRECTOR Mgmt For For 15 TO RE-ELECT PAUL WILLIAMS AS A DIRECTOR Mgmt For For 16 TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITOR 18 TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR Mgmt For For AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATION 19 TO AUTHORISE THE ALLOTMENT OR RELEVANT Mgmt Against Against SECURITIES 20 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 23 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Agenda Number: 712405819 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: DE0005810055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.90 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 19 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 10 AMEND CORPORATE PURPOSE Mgmt For For 11 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712458404 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388725 DUE TO CHANGE IN NAMES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A(1), 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FINANCIAL YEAR 2019 2 APPROPRIATION OF THE NET PROFIT Mgmt For For 3 APPROVAL OF THE EXECUTIVE BOARD'S ACTIONS Mgmt For For 4 APPROVAL OF THE SUPERVISORY BOARD'S ACTIONS Mgmt For For 5.A ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For STEPHAN STURM 5.B ELECTION OF SUPERVISORY BOARD MEMBER: ERICH Mgmt For For CLEMENTI 5.C ELECTION OF SUPERVISORY BOARD MEMBER: DR Mgmt For For THOMAS ENDERS 5.D ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For HARALD KRUGER 5.E ELECTION OF SUPERVISORY BOARD MEMBER: Mgmt For For ASTRID STANGE 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE EXECUTIVE BOARD 7 CANCELLATION OF THE PREVIOUS AUTHORISATION Mgmt For For AND CREATION OF A NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS, OPTION BONDS, PROFIT PARTICIPATION RIGHTS AND/OR PARTICIPATING BONDS (OR COMBINATIONS OF THESE INSTRUMENTS) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS, CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 AMENDMENT OF THE AUTHORIZED CAPITAL A AND Mgmt For For CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 APPOINTMENT OF AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS: ERNST YOUNG GMBH CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397024, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Agenda Number: 712787475 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: DE0008232125 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT 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 RESOLUTION ON STABILISATION MEASURES Mgmt For For PURSUANT TO THE GERMAN STABILISATION FUND ACT FOR THE RECAPITALISATION OF THE COMPANY, CONSISTING OF A CAPITAL INCREASE BY EUR 306,044,326.40 AGAINST CASH CONTRIBUTIONS EXCLUDING THE SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS PURSUANT TO SECTION 7 OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT, THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND ( WIRTSCHAFTSSTABILISIERUNGSFONDS - WSF) FOR THE SILENT PARTICIPATION II-A AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/II), AMENDMENT OF THE ARTICLES OF ASSOCIATION AND THE GRANTING OF A CONVERSION RIGHT IN FAVOUR OF THE ECONOMIC STABILISATION FUND FOR THE SILENT PARTICIPATION II-B AS WELL AS ON THE CONDITIONAL INCREASE OF THE SHARE CAPITAL PURSUANT TO SECTION 7A OF THE GERMAN ECONOMIC STABILISATION ACCELERATION ACT (CONDITIONAL CAPITAL 2020/III), AMENDMENT OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 712654006 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: DE0005557508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 SUBMISSIONS TO THE SHAREHOLDERS' MEETING Non-Voting PURSUANT TO SECTION 176 (1) SENTENCE 1 OF THE GERMAN STOCK CORPORATION ACT (AKTIENGESETZ - AKTG) 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For INCOME: PAYMENT OF A DIVIDEND OF EUR 0.60 PER NO PAR VALUE SHARE CARRYING DIVIDEND RIGHTS = EUR 2,845,762,593.00 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2020 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2020 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 ELECTION OF A SUPERVISORY BOARD MEMBER: Mgmt Against Against PROF. DR. MICHAEL KASCHKE 7 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TAKEOVER AGREEMENT BETWEEN DEUTSCHE TELEKOM AG AND TELEKOM DEUTSCHLAND GMBH WITH HEADQUARTERS IN BONN FROM APRIL 20, 2020 8 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDITOR TO PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE FIRST QUARTER OF 2021: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART CMMT 18 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF RECORD DATE FROM 12 JUN 2020 TO 16 JUN 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 712554636 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: DE000A0HN5C6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. 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 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF DEUTSCHE WOHNEN SE AND THE CONSOLIDATED FINANCIAL STATEMENTS AS OF 31 DECEMBER 2019 AS ADOPTED BY THE SUPERVISORY BOARD, THE COMBINED MANAGEMENT REPORTS OF DEUTSCHE WOHNEN SE AND THE GROUP FOR THE FINANCIAL YEAR 2019, THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2019, AS WELL AS THE EXPLANATORY MANAGEMENT BOARD REPORT TO THE NOTES PURSUANT TO SECTION 289A AND SECTION 315A OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH, HGB), IN THE VERSION APPLICABLE TO THE FINANCIAL YEAR 2019, AS OF 31 DECEMBER 2019 2 RESOLUTION ON THE UTILIZATION OF NET Mgmt For For PROFITS FOR FINANCIAL YEAR 2019 BY DEUTSCHE WOHNEN SE: DIVIDENDS OF EUR 0.90 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS, AS WELL AS ANY AUDIT REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORTS AS WELL AS ANY AUDIT REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6.A ELECTION TO THE SUPERVISORY BOARD: MATTHIAS Mgmt Against Against HUENLEIN 6.B ELECTION TO THE SUPERVISORY BOARD: KERSTIN Mgmt For For GUENTHER 7.A RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 1 SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY REGISTERED LETTER) 7.B RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 3 PARA. 2 OF THE ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION BY ELECTRONIC MEANS) 7.C RESOLUTION ON THE AMENDMENTS OF SECTION 3 Mgmt For For PARA. 1 SENTENCE 2, SECTION 3 PARA. 2 AND SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (TRANSMISSION OF INFORMATION AND PROOF OF SHAREHOLDINGS): RESOLUTION ON THE AMENDMENT OF SECTION 13 PARA. 5 SENTENCE 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (PROOF OF SHAREHOLDINGS) CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEVOTEAM SA Agenda Number: 712522552 -------------------------------------------------------------------------------------------------------------------------- Security: F26011100 Meeting Type: MIX Meeting Date: 05-Jun-2020 Ticker: ISIN: FR0000073793 -------------------------------------------------------------------------------------------------------------------------- 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004292001194-52 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COST O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.5 APPROVAL OF THE ANNUAL COMPENSATION TO BE Mgmt For For ALLOCATED TO ALL MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.6 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR. STANISLAS DE BENTZMANN IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION PAID OR AWARDED TO MR. GODEFROY DE BENTZMANN IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against BON AS MEMBER OF THE BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELIZABETH DE MAULDE AS MEMBER OF THE BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND Mgmt For For DE LAAGE DE MEUX AS MEMBER OF THE BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against VINCENT MONTAGNE AS MEMBER OF THE BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VALERIE KNIAZEFF AS MEMBER OF THE BOARD O.15 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against COMPANY TABAG AS DIRECTOR, AS A REPLACEMENT FOR MR. YVES DE TALHOUET, WHO RESIGNED O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY GRANT THORNTON AS PRINCIPLE CO-STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY IGEC AS DEPUTY CO-STATUTORY AUDITOR O.18 AUTHORISATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES- POWERS GRANTED TO THE MANAGEMENT BOARD TO CARRY OUT AND IMPLEMENT THE SHARE BUYBACK PROGRAMME E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS THAT MAY BE CAPITALIZED E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO REMUNERATE THE SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER FOR THE SHARES OF A COMPANY E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, BY MEANS OF A PUBLIC OFFERING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, WITH SETTING OF THE ISSUE PRICE IN ACCORDANCE WITH ARTICLE L.225-129 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.24 AUTHORISATION AND POWERS TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 22 MAY 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 19 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 711584842 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 30-Oct-2019 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 2, 4.1, 4.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 GRANT 2019 LONG-TERM INCENTIVE PERFORMANCE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER 3.1 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 3.2 APPROVAL OF AN INDEPENDENT DIRECTOR - THE Mgmt For For HON. NICOLA ROXON 4.1 RATIFICATION OF INSTITUTIONAL PLACEMENT Mgmt For For 4.2 RATIFICATION OF NOTE ISSUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DFDS A/S Agenda Number: 711304698 -------------------------------------------------------------------------------------------------------------------------- Security: K29758164 Meeting Type: EGM Meeting Date: 01-Jul-2019 Ticker: ISIN: DK0060655629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DIRK REICH 2 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For MEETING: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORISES THE CHAIRMAN OF THE MEETING WITH THE RIGHT OF SUBSTITUTION TO REGISTER THE APPROVED PROPOSAL IN THE IT SYSTEM OF THE DANISH BUSINESS AUTHORITY AND TO MAKE THE CORRESPONDING CHANGES REQUIRED OR RECOMMENDED BY THE DANISH BUSINESS AUTHORITY OR OTHER AUTHORITIES WITH A VIEW TO REGISTERING OR APPROVING THE PROPOSALS APPROVED -------------------------------------------------------------------------------------------------------------------------- DIASORIN S.P.A. Agenda Number: 712638874 -------------------------------------------------------------------------------------------------------------------------- Security: T3475Y104 Meeting Type: OGM Meeting Date: 10-Jun-2020 Ticker: ISIN: IT0003492391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO APPROVE THE BALANCE SHEET AND THE Mgmt For For MANAGEMENT REPORT FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019. PROPOSAL OF NET INCOME ALLOCATION. TO PRESENT GRUPPO DIASORIN CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO 2.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against TO APPROVE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-TER, OF THE LEGISLATIVE DECREE NO.58/1998, 2.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For RESOLUTIONS ON THE REPORT 'SECOND SECTION', AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 3 TO SET UP A STOCK OPTION PLAN AS PER Mgmt For For ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO. 58/1998. RESOLUTIONS RELATED THERETO 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, AS PER ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS PER ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND RELATED IMPLEMENTING MEASURES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 712477137 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- 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 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR BE AND ARE HEREBY RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 106 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 128 TO 138 OF THE ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED, AND WILL TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 4 THAT MIKE BIGGS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 5 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT JANE HANSON BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT TIM HARRIS BE AND IS HEREBY ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY 9 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 10 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 15 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AND IS HEREBY AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITOR 16 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 100,000, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021. 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 THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC LONG TERM INCENTIVE PLAN (THE "LTIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE LTIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE LTIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE LTIP 18 THAT THE RULES OF THE DIRECT LINE INSURANCE Mgmt For For GROUP PLC DEFERRED ANNUAL INCENTIVE PLAN (THE "DAIP"), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN THE APPENDIX TO THIS NOTICE, BE APPROVED AND THE DIRECTORS OF THE COMPANY BE AUTHORISED TO DO ALL ACTS AND THINGS THEY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND GIVE EFFECT TO THE DAIP, AND TO ESTABLISH FURTHER PLANS BASED ON THE DAIP BUT MODIFI ED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY FURTHER PLANS WILL COUNT AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE DAIP 19 THAT I) THE DIRECTORS BE AUTHORISED TO Mgmt Against Against ALLOT SHARES IN THE COMPANY, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 49,620,058 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) ALLOTTED UNDER PARAGRAPH B) BELOW IN EXCESS OF GBP 49,620,058; AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE ARTICLES) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 99,240,116 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE ARTICLES); II) 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 30 JUNE 2021; III) 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); AND IV) THIS AUTHORITY IS IN ADDITION TO ANY AUTHORITY CONFERRED BY RESOLUTION 23 (AUTHORITY TO ALLOT NEW SHARES IN RELATION TO AN ISSUE OF RT1 INSTRUMENTS) 20 THAT I) IN ACCORDANCE WITH ARTICLE 8 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES"), THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; II) THE POWER UNDER PARAGRAPH I) ABOVE (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE ARTICLES) SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 7,443,009; AND III) 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 30 JUNE 2021 21 THAT I) IN ADDITION TO ANY AUTHORITY Mgmt For For GRANTED UNDER RESOLUTION 20, THE DIRECTORS BE GIVEN POWER: A) SUBJECT TO THE PASSING OF RESOLUTION 19, 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 B) 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 7,443,009; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; II) 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 30 JUNE 2021; AND III) 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 22 THAT, IN ACCORDANCE WITH SECTION 701 OF THE Mgmt For For COMPANIES ACT 2006, THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: I) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 136,455,160; II) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL VALUE OF THAT SHARE; III) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: A) 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 PRIOR TO THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND B) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; IV) THE 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 30 JUNE 2021; AND V) A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY MAY BE MADE PRIOR TO THE EXPIRY OF THIS AUTHORITY, AND CONCLUDED IN WHOLE OR IN PART AFTER THE EXPIRY OF THIS AUTHORITY 23 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 19 (AUTHORITY TO ALLOT NEW SHARES), 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 ORDINARY SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF RT1 INSTRUMENTS WOULD BE DESIRABLE, INCLUDING IN CONNECTION WITH, OR FOR THE PURPOSES OF, COMPLYING WITH OR MAINTAINING COMPLIANCE WITH THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE GROUP FROM TIME TO TIME; AND II) 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 DIRECTORS FROM TIME TO TIME UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, 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 BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 23, THE DIRECTORS BE GENERALLY EMPOWERED, PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES (AS SUCH PHRASE IS DEFINED IN SECTION 560 (1) OF THE COMPANIES ACT 2006 AND IS TO BE INTERPRETED IN ACCORDANCE WITH SECTION 560(2) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 23 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 23,250,000 IN RELATION TO ANY ISSUES OF RT1 INSTRUMENTS, FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006. UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THE POWER CONFERRED BY THIS RESOLUTION SHALL APPLY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 JUNE 2021, BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE POWER EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 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 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFI CATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG Agenda Number: 712364722 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0126673539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2019: REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2019 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 2019 4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 4.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 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: DR. FRANK CH. GULICH 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ADRIAN T. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ANDREAS W. KELLER 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. PROF. DR. ANNETTE G. KOEHLER 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 ELECTION OF MR. MARCO GADOLA AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: RE-ELECTION OF DR. FRANK CH. GULICH 5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: RE-ELECTION OF MS. EUNICE ZEHNDER-LAI 5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: ELECTION OF MR. ADRIAN T. KELLER 6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG LTD., ZURICH FOR THE FINANCIAL YEAR 2020 7 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ERNST A. WIDMER, ZURICH -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 712793632 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING AND Non-Voting SELECTION OF A PERSON TO CHAIR THE MEETING BY THE CHAIR OF THE BOARD OF DIRECTORS 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote DIRECTORS REPORT 5.A STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: SUGGESTED GUIDELINES (CONSULTATIVE VOTE) 5.B STATEMENT FROM THE BOARD OF DIRECTORS IN Mgmt No vote CONNECTION WITH REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (PRESENTED FOR APPROVAL) 6 CORPORATE GOVERNANCE Mgmt No vote 7 APPROVAL OF THE AUDITORS REMUNERATION Mgmt No vote 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AMENDMENTS TO DNBS ARTICLES OF ASSOCIATION Mgmt No vote 10 RAISING SUBORDINATED LOAN CAPITAL 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 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DOMAIN HOLDINGS AUSTRALIA LTD Agenda Number: 711606496 -------------------------------------------------------------------------------------------------------------------------- Security: Q3R22A108 Meeting Type: AGM Meeting Date: 11-Nov-2019 Ticker: ISIN: AU000000DHG9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR NICK FALLOON AS A Mgmt Against Against DIRECTOR 3 RE-ELECTION OF MR GEOFF KLEEMANN AS A Mgmt For For DIRECTOR 4 ISSUE OF LTI OPTIONS TO JASON PELLEGRINO Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 711587367 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 28-Oct-2019 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For 2 ELECTION OF URSULA SCHREIBER AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF JOHN JAMES COWIN AS Mgmt Against Against NON-EXECUTIVE DIRECTOR CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 711584068 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 22-Oct-2019 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For (INCLUDING GROUP AND HOLDING FINANCIAL STATEMENTS) AND THE CORPORATE GOVERNANCE REPORT FOR THE FINANCIAL YEAR 2018/19, AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2018/19 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF RIET CADONAU AS MEMBER AND Mgmt Against Against CHAIR OF THE BOD IN THE SAME VOTE 4.2 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For BOD 4.3 RE-ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt For For TO THE BOD 4.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER TO THE BOD 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against TO THE BOD 4.6 RE-ELECTION OF ROLF DORIG AS A MEMBER TO Mgmt Against Against THE BOD 4.7 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against MEMBER TO THE BOD 4.8 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For THE BOD 4.9 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For THE BOD 4.10 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt Against Against TO THE BOD 5.1 RE-ELECTION OF ROLF DORIG AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt For For THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF HANS HESS AS A MEMBER AND Mgmt For For CHAIR OF THE COMPENSATION COMMITTEE 6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For STATUTORY AUDITORS 7 APPOINTMENT OF LAW OFFICE KELLER Mgmt For For PARTNERSHIP AS INDEPENDENT PROXY 8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE COMMITTEE 9 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 711535952 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: EGM Meeting Date: 24-Sep-2019 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 03 SEP 2019: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 2.A. THANK YOU 1 CHANGE COMPANY NAME TO DSV PANALPINA A/S Mgmt For For ADD DSV A/S AS SECONDARY NAME 2.A ELECT BEAT WALTI AS NEW DIRECTOR Mgmt For For 3 APPROVE CREATION OF DKK 48.3 MILLION POOL Mgmt Against Against OF CAPITAL WITHOUT PREEMPTIVE RIGHTS 4 APPROVE DKK 6.5 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 5 AMEND ARTICLES RE: IN ADDITION TO DANISH, Mgmt For For MAKE ENGLISH CORPORATE LANGUAGE 6 AMEND ARTICLES RE: GENERAL MEETINGS CAN BE Mgmt For For HELD IN DANISH OR ENGLISH DOCUMENTS IN CONNECTION WITH GENERAL MEETINGS AND COMPANY ANNOUNCEMENTS WILL BE IN ENGLISH ONLY CMMT 03 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.A AND CHANGE IN THE TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DSV A/S Agenda Number: 712136109 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 16-Mar-2020 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2019 2 PRESENTATION OF THE 2019 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 4 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2019 ANNUAL REPORT: DKK 2.50 PER SHARE 5.1 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 5.2 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 5.3 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 5.4 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt Abstain Against DIRECTORS: JORGEN MOLLER 5.5 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 5.6 RE-ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 5.7 ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 6 RE-ELECTION OF AUDITOR(S): Mgmt For For PRICEWATERHOUSECOOPERS (ORG. 33 77 12 31) 7.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 7.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 7.3 PROPOSED RESOLUTION: AMENDMENT OF THE Mgmt For For REMUNERATION POLICY AND ARTICLE 4B OF THE ARTICLES OF ASSOCIATION 7.4 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 9 IN THE ARTICLES OF ASSOCIATION 7.5 PROPOSED RESOLUTION: AMENDMENTS TO ARTICLE Mgmt For For 8 IN THE ARTICLES OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DULUXGROUP LTD Agenda Number: 711321733 -------------------------------------------------------------------------------------------------------------------------- Security: Q32914105 Meeting Type: SCH Meeting Date: 31-Jul-2019 Ticker: ISIN: AU000000DLX6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN DULUXGROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART IS APPROVED (WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE FEDERAL COURT OF AUSTRALIA) AND, SUBJECT TO APPROVAL OF THE SCHEME OF ARRANGEMENT BY THE FEDERAL COURT OF AUSTRALIA, THE BOARD OF DIRECTORS OF DULUXGROUP LIMITED IS AUTHORISED TO IMPLEMENT THE SCHEME OF ARRANGEMENT SUBJECT TO ANY SUCH ALTERATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 712517929 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE000ENAG999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL 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 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.46 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR HALF-YEAR AND QUARTERLY REPORTS 2020 5.3 RATIFY KPMG AG AS AUDITORS FOR THE FIRST Mgmt For For QUARTER OF FISCAL 2021 6.1 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ROLF MARTIN SCHMITZ TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT DEBORAH WILKENS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 528 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 712705308 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 23-Jun-2020 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: Reduce Term of Office of Mgmt For For Directors to One Year 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 Nishino, Fumihisa Mgmt For For 3.4 Appoint a Director Maekawa, Tadao Mgmt For For 3.5 Appoint a Director Ota, Tomomichi Mgmt For For 3.6 Appoint a Director Akaishi, Ryoji Mgmt For For 3.7 Appoint a Director Kise, Yoichi Mgmt For For 3.8 Appoint a Director Sakai, Kiwamu 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 Sakuyama, Masaki Mgmt For For 3.12 Appoint a Director Kawamoto, Hiroko Mgmt For For 4 Appoint a Corporate Auditor Kanetsuki, Mgmt For For Seishi -------------------------------------------------------------------------------------------------------------------------- ECONOCOM GROUP SE Agenda Number: 712492329 -------------------------------------------------------------------------------------------------------------------------- Security: B33899178 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: BE0974313455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 APPROVAL OF THE STATUTORY FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2019 A.2 ALLOCATION OF THE RESULTS OF THE FINANCIAL Mgmt For For YEAR WHICH ENDED ON 31 DECEMBER 2019 OF 19,145,675.57 EUR TO RETAINED EARNINGS FOR 19,145,675.57 EUR A.3 DISCHARGE OF THE DIRECTORS FOR THE Mgmt For For PERFORMANCE OF THEIR OFFICIAL DUTIES DURING THE FINANCIAL YEAR WHICH CLOSED ON 31 DECEMBER 2018 A.4 DISCHARGE OF THE AUDITOR FOR THE Mgmt For For PERFORMANCE OF ITS OFFICIAL DUTIES DURING THE FINANCIAL YEAR WHICH ENDED ON 31 DECEMBER 2019 A.5.I RENEW MS. ADELINE CHALLON-KEMOUN'S Mgmt Against Against APPOINTMENT AS DIRECTOR OF THE COMPANY FOR A DURATION OF 4 YEARS, WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2024; MS. ADELINE CHALLON-KEMOUN COMPLIES WITH THE REQUIREMENTS OF ARTICLE 7:87, SECTION1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND CAN THEREFORE BE QUALIFIED AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF THIS ARTICLE A5.II RENEW MS. MARIE-CHRISTINE LEVET'S Mgmt For For APPOINTMENT AS DIRECTOR OF THE COMPANY FOR A DURATION OF 4 YEARS, WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2024; MS. MARIE-CHRISTINE LEVET COMPLIES WITH THE REQUIREMENTS OF ARTICLE 7:87, SECTION1 OF THE CODE ON COMPANIES AND ASSOCIATIONS AND CAN THEREFORE BE QUALIFIED AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF THIS ARTICLE A5III RENEW MR. JEAN-PHILIPPE ROESCH'S Mgmt Against Against APPOINTMENT AS DIRECTOR OF THE COMPANY FOR A DURATION OF 4 YEARS, WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE ANNUAL GENERAL MEETING TO BE HELD IN 2024 A.6 APPOINTMENT ECONOCOM INTERNATIONAL BV Mgmt Against Against (REPRESENTED BY JEAN-LOUIS BOUCHARD), COMPANY'S DIRECTOR, FOR A DURATION OF 4 YEARS WITH IMMEDIATE EFFECT AND ENDING IMMEDIATELY AFTER THE GENERAL MEETING TO BE HELD IN 2024; THIS APPOINTMENT REPLACES THE END OF OFFICE OF MR JEAN-LOUIS BOUCHARD, WHICH EXPIRES AT THE PRESENT MEETING A.7 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against A.8.I AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against PROCEED, ON ONE OR MORE OCCASIONS, WITH AN ATTRIBUTION OF FREE EXISTING SHARES UP TO A MAXIMUM OF 2,200,000 SHARES OF THE COMPANY, IN FAVOUR OF THE COMPANY'S MANAGERS AND, WHERE APPLICABLE, OTHER BENEFICIARIES TO BE DETERMINED BY THE BOARD OF DIRECTORS FROM AMONG THE MEMBERS OF THE SALARIED STAFF OF THE ECONOCOM GROUP A8.II AUTHORISE THE BOARD OF DIRECTORS TO SET THE Mgmt Against Against TERMS AND CONDITIONS OF THE PROFIT-SHARING PLAN (IN THE FORM OF AN AGA PLAN) UNDER WHICH THE FREE SHARE ATTRIBUTION REFERRED TO ABOVE MAY TAKE PLACE, AS WELL AS THE ACTUAL BENEFICIARIES AND THE TERMS AND CONDITIONS OF THE ATTRIBUTION A8III AUTHORISE THE BOARD OF DIRECTORS TO Mgmt Against Against DEROGATE FROM THE REQUIREMENTS OF ARTICLE 7:91 OF THE CODE ON COMPANIES AND ASSOCIATIONS, FOR THE DETERMINATION OF THE VARIABLE REMUNERATION AND THE GRANTING OF SHARES OR SHARE OPTIONS IN FAVOUR OF EXISTING EXECUTIVE DIRECTORS AND OTHER EXISTING MANAGERS OF THE COMPANY A.9 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For THE ABOVEMENTIONED RESOLUTIONS E.1.I AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE OWN SHARES IN ACCORDANCE WITH ARTICLE 7:215 OF THE CODE ON COMPANIES AND ASSOCIATIONS : AUTHORISE THE BOARD OF DIRECTORS TO ACQUIRE, IN ACCORDANCE WITH THE CODE ON COMPANIES AND ASSOCIATIONS, COMPANY'S TREASURY SHARES AT A PRICE OF NOT LESS THAN EUR 1.00 PER SHARE AND NOT MORE THAN EUR 10.00 PER SHARE. HOWEVER, THE COMPANY MAY NOT AT ANY TIME HOLD MORE THAN 20 (TWENTY) PERCENT OF THE TOTAL AMOUNT OF ISSUED SHARES. THE AUTHORISATION IS VALID FOR A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION IN THE ANNEX TO THE BELGIAN OFFICIAL GAZETTE OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF 19 MAY 2020. THESE AUTHORISATIONS ALSO INCLUDE THE ACQUISITION OF THE COMPANY'S SHARES BY ONE OR MORE OF ITS DIRECT SUBSIDIARIES E1.II AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE OWN SHARES IN ACCORDANCE WITH ARTICLE 7:215 OF THE CODE ON COMPANIES AND ASSOCIATIONS : AUTHORISE THE BOARD OF DIRECTORS TO TAKE OWN SHARES OF THE COMPANY AS SECURITY IN ACCORDANCE WITH ARTICLE 7:226 OF THE CODE ON COMPANIES AND ASSOCIATIONS, UP TO A MAXIMUM OF 20% OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF 19 MAY 2020 E.2 CANCELLATION OF TWENTY-FOUR MILLION FIVE Mgmt For For HUNDRED THOUSAND (24,500,0000) TREASURY SHARES HELD BY THE COMPANY, CANCELLATION OF THE UNAVAILABLE RESERVE REFERRED TO IN ARTICLE 7:217, SECTION2 OF THE CODE ON COMPANIES AND ASSOCIATIONS RELATED TO THE CANCELLED SHARES AND AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION IN ORDER TO REFLECT THE NUMBER OF SHARES ISSUED BY THE COMPANY E.3 AUTHORISE THE BOARD OF DIRECTOR TO INCREASE Mgmt Against Against THE CAPITAL, IN ONE OR MORE TIMES, UNDER THE CONDITIONS THAT IT SHALL DETERMINE, UP TO A MAXIMUM AMOUNT OF TWENTY-THREE MILLION FIVE HUNDRED AND TWELVE THOUSAND SEVEN HUNDRED AND FORTY-NINE EUROS SIXTY-SEVEN CENTS (EUR 23,512,749.67). THE BOARD OF DIRECTORS MAY USE THIS AUTHORISATION IN THE EVENT OF AN ISSUE OF SHARES WITH OR WITHOUT VOTING RIGHTS, CONVERTIBLE BONDS OR BONDS REDEEMABLE FOR SHARES, AS WELL AS SUBSCRIPTION RIGHTS, PAYABLE IN CASH OR IN KIND, OR OTHER FINANCIAL INSTRUMENTS THAT EVENTUALLY GIVE THE RIGHT TO NEW SHARES OR TO WHICH OTHER SECURITIES OF THE COMPANY ARE ATTACHED. THE CAPITAL INCREASE(S) DECIDED UNDER THIS AUTHORIZATION MAY BE CARRIED OUT: - EITHER BY NEW CONTRIBUTIONS IN CASH OR IN KIND, INCLUDING, IF APPLICABLE, AN UNAVAILABLE ISSUE PREMIUM, THE AMOUNT OF WHICH WILL BE DETERMINED BY THE BOARD OF DIRECTORS, AND BY THE CREATION OF NEW SHARES CONFERRING THE RIGHTS THAT THE BOARD OF DIRECTORS WILL DETERMINE; - OR BY INCORPORATIONG RESERVES, EVEN IF UNAVAILABLE, OR ISSUE PREMIUMS, AND WITH OR WITHOUT THE CREATION OF NEW SHARES. THIS AUTHORIZATION IS GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF FIVE (5) YEARS, STARTING FROM THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION FOLLOWING THE DECISION OF THE GENERAL EXTRAORDINARY MEETING OF MAY 19, 2020. IN CASE OF A CAPITAL INCREASE WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL, THE BOARD OF DIRECTORS SHALL ALLOCATE THE ISSUE PREMIUMS, IF ANY, TO AN UNAVAILABLE ACCOUNT WHICH SHALL CONSTITUTE A GUARANTEE FOR THIRD PARTIES EQUAL TO THE CAPITAL AND WHICH, SUBJECT TO ITS CAPITALIZATION BY THE BOARD OF DIRECTORS AS PROVIDED ABOVE, MAY ONLY BE REDUCED OR CANCELLED BY A RESOLUTION OF THE GENERAL MEETING, ACTING IN ACCORDANCE WITH THE REQUIREMENTS OF ARTICLE 7:208 OF THE CODE ON COMPANIES AND ASSOCIATIONS. THE BOARD OF DIRECTORS SHALL BE AUTHORISED TO LIMIT OR CANCEL THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE CONDITIONS IMPOSED BY ARTICLE 7:190 ET SEQ. OF THE CODE ON COMPANIES AND ASSOCIATIONS, EVEN IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN MEMBERS OF STAFF OR ITS SUBSIDIARIES, EXCEPT IN THE CASES PROVIDED FOR IN ARTICLE 7:201, 1DECREE OF THE CODE ON COMPANIES AND ASSOCIATIONS CODE E.4 AMENDMENT OF ARTICLE 23 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION, IN ORDER TO INTRODUCE DOUBLE VOTING RIGHTS FOR REGISTERED SHARES HELD FOR MORE THAN TWO YEARS E.5 APPROBATION OF THE NEW TEXT OF THE ARTICLES Mgmt For For OF ASSOCIATION E.6 GRANTING OF POWERS OF ATTORNEY TO EXECUTE Mgmt For For THE ABOVEMENTIONED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394902 AND 394896 DUE TO THERE IS ONLY SINGLE COMBINED GENERAL MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP RENOVAVEIS, SA Agenda Number: 712203621 -------------------------------------------------------------------------------------------------------------------------- Security: E3847K101 Meeting Type: OGM Meeting Date: 26-Mar-2020 Ticker: ISIN: ES0127797019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS OF EDP RENOVAVEIS, S.A., AS WELL AS THOSE CONSOLIDATED WITH ITS SUBSIDIARIES, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSAL OF APPLICATION OF RESULTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 3 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE PROPOSAL FOR 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, AND ITS CORPORATE GOVERNANCE REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 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, 2019 6 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE MANAGEMENT AND PERFORMANCE BY THE BOARD OF DIRECTORS AND ITS EXECUTIVE COMMITTEE DURING THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2019 7 BOARD OF DIRECTORS: RATIFICATION OF THE Mgmt Against Against APPOINTMENT BY CO-OPTION AS DOMINICAL DIRECTOR OF MR. RUI MANUEL RODRIGUES LOPES TEIXEIRA 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION AND SALE OF OWN SHARES BY EDP RENOVAVEIS, S.A. AND/OR BY OTHER AFFILIATE COMPANIES UP TO A MAXIMUM LIMIT OF 10 PERCENT OF THE SUBSCRIBED SHARE CAPITAL 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE IN ONE OR MORE OCCASIONS ANY: (I) FIXED INCOME SECURITIES OR OTHER DEBT INSTRUMENTS OF ANALOGOUS NATURE (INCLUDING WITHOUT LIMITATION BONDS AND PROMISSORY NOTES) UP TO THE MAXIMUM AMOUNT PERMITTED BY THE LAW, AS WELL AS (II) FIXED INCOME SECURITIES OR OTHER TYPE OF SECURITIES (WARRANTS INCLUDED) CONVERTIBLE OR EXCHANGEABLE, AT THE BOARD OF DIRECTORS' DISCRETION, INTO EDP RENOVAVEIS, S.A. SHARES, OR THAT RECOGNIZE, AT THE BOARD OF DIRECTORS' DISCRETION, THE RIGHT OF SUBSCRIPTION OR ACQUISITION OF SHARES OF EDP RENOVAVEIS, S.A., OR OF OTHER COMPANIES, UP TO A MAXIMUM AMOUNT OF THREE HUNDRED MILLION EUROS (EUR 300.000.000) OR ITS EQUIVALENT IN OTHER CURRENCY. DELEGATION OF POWER WITH THE FACULTY OF SUBSTITUTION, TO ESTABLISH THE CRITERIA TO DETERMINE THE BASES AND METHODS FOR THE CONVERSION OR SUBSCRIPTION OF SHARES AND THE POWER TO INCREASE THE CAPITAL UP TO THE NECESSARY AMOUNT, AS WELL AS, SUBJECT TO THE APPLICABLE LEGISLATION, THE POWER TO EXCLUDE SHAREHOLDER'S PRE-EMPTIVE RIGHTS 10 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF EDP RENOVAVEIS, S.A 11 DELEGATION OF POWERS TO THE FORMALIZATION Mgmt For For AND IMPLEMENTATION OF ALL RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, FOR THE EXECUTION OF ANY RELEVANT PUBLIC DEED AND FOR ITS INTERPRETATION, CORRECTION, ADDITION OR DEVELOPMENT IN ORDER TO OBTAINTHE APPROPRIATE REGISTRATIONS CMMT 28 FEB 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 APR 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA Agenda Number: 712266077 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3.1 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO MANAGEMENT BOARD 3.2 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO SUPERVISORY BOARD 3.3 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 4 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 6 AUTHORIZE INCREASE IN CAPITAL UP TO 10 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS 7 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO EXECUTIVE BOARD 8 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For APPLICABLE TO OTHER CORPORATE BODIES -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 711726426 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: OGM Meeting Date: 20-Nov-2019 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 297000 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 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt Against Against MR. MICHAEL FEDERMANN, BOARD CHAIRMAN 1.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MS. RINA BAUM 1.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. YORAM BEN-ZEEV, INDEPENDENT DIRECTOR 1.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DAVID FEDERMANN, BOARD VICE CHAIRMAN 1.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For MR. DOV NINVEH 1.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. EHOOD (UDI) NISAN 1.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For PROF. YULI TAMIR 2 APPOINTMENT OF MS. BILHA (BILLY) SHAPIRA AS Mgmt For For AN EXTERNAL DIRECTOR UNTIL NOVEMBER 20TH 2022 3 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt For For KASIERER (E AND Y GLOBAL) CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2019 AND UNTIL THE NEXT ANNUAL MEETING -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712065463 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 26-Feb-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 AMENDMENT OF COMPANY COMPENSATION POLICY TO Mgmt For For INCREASE THE MAXIMUM COVERAGE IT IS AUTHORIZED TO PROCURE UNDER, AND THE MAXIMUM PREMIUM IT IS AUTHORIZED TO PAY FOR, D AND O INSURANCE POLICIES CMMT 28 JAN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS 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 -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Agenda Number: 712172509 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: SGM Meeting Date: 17-Mar-2020 Ticker: ISIN: IL0010811243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ELECT MOSHE KAPLINSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD Agenda Number: 711363046 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: SGM Meeting Date: 30-Jul-2019 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE PRIVATE PLACEMENTS OF UNREGISTERED Mgmt For For OPTIONS TO CEO 2 AMEND ARTICLES RE: CEO EQUITY, SECTION Mgmt For For 2.2.4 (1) -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD Agenda Number: 712331317 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: EGM Meeting Date: 12-Apr-2020 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF COMPANY PURCHASE OF A D AND O Mgmt For For LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ELECTRA LTD. Agenda Number: 711841761 -------------------------------------------------------------------------------------------------------------------------- Security: M38004103 Meeting Type: AGM Meeting Date: 26-Dec-2019 Ticker: ISIN: IL0007390375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY AND KASIERER AS Mgmt Against Against AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT MICHAEL SALKIND AS DIRECTOR Mgmt Against Against 3.2 REELECT DANIEL SALKIND AS DIRECTOR Mgmt Against Against 3.3 REELECT IRIT STERN AS DIRECTOR Mgmt For For 3.4 REELECT ABRAHAM ISRAELI AS DIRECTOR Mgmt Against Against CMMT 02 DEC 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS 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. -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Agenda Number: 711311528 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 17-Jul-2019 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 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 81 TO 88 OF THE 2019 ANNUAL REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 AS SET OUT ON PAGES 79 TO 80 AND 89 TO 96 OF THE 2019 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 9.5P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 5 TO ELECT BESSIE LEE AS A DIRECTOR Mgmt For For 6 TO ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT LOUISA BURDETT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID EGAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE AGM 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS POWER TO ALLOT Mgmt For For SHARES 18 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR UP TO 5% OF ISSUED SHARE CAPITAL 19 TO AUTHORISE THE DIRECTORS POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ADDITIONAL 5% OF ISSUED SHARE CAPITAL 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 21 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 22 APPROVAL OF UK SHARE INCENTIVE PLAN Mgmt For For 23 APPROVAL OF GLOBAL SHARE PURCHASE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEKTA AB Agenda Number: 711455964 -------------------------------------------------------------------------------------------------------------------------- Security: W2479G107 Meeting Type: AGM Meeting Date: 22-Aug-2019 Ticker: ISIN: SE0000163628 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting THE NOMINATION COMMITTEE PROPOSES BERTIL VILLARD, ATTORNEY AT LAW, AS CHAIRMAN OF THE ANNUAL GENERAL MEETING 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 MINUTES-CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting ON THE WORK OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORS BY THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For BALANCE SHEET AND INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT 10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt For For DISPOSITION OF THE COMPANY'S EARNINGS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: SEK 1.80 PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM PERSONAL LIABILITY 12 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 16 AND Non-Voting 21 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS: EIGHT (NINE) MEMBERS, WITHOUT DEPUTY MEMBERS 14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt Against BOARD MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT EACH OF LAURENT LEKSELL, CAROLINE LEKSELL COOKE, JOHAN MALMQUIST, TOMAS PUUSEPP, WOLFGANG REIM, JAN SECHER, BIRGITTA STYMNE GORANSSON AND CECILIA WIKSTROM ARE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT LAURENT LEKSELL IS RE-ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. ANNIKA ESPANDER JANSSON HAS DECLINED RE-ELECTION 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB ("EY") IS ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. EY HAS INFORMED THE NOMINATION COMMITTEE THAT IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AS AUDITOR IN CHARGE 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO EXECUTIVE MANAGEMENT 18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt For For PLAN 2019 18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt For For SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2019 19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES IN CONJUNCTION WITH THE PERFORMANCE SHARE PLAN 2017 AND 2018 20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON ACQUISITION OF OWN SHARES 20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE UPON TRANSFER OF OWN SHARES 21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt For 22.A PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE SECOND PARAGRAPH OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION SHALL READ AS FOLLOWS: "EACH SHARE ENTITLES THE HOLDER TO ONE VOTE" 22.B PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE FOLLOWING PARAGRAPHS IN ARTICLE 5 SHALL BE DELETED 22.C PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: THAT ALL SHARES OF BOTH SERIES A AND SERIES B SHALL BE CONVERTED INTO SHARES WITHOUT SERIAL DESIGNATION 22.D PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO INSTRUCT THE BOARD OF DIRECTORS TO WORK FOR THE SWEDISH COMPANIES ACT TO BE AMENDED SO THAT THE POSSIBILITY OF DIFFERENTIATION OF VOTING RIGHTS IS ABOLISHED, PRIMARILY BY REFERRING TO THE GOVERNMENT 22.E PLEASE NOTE THAT THIS IS THE SHAREHOLDER Shr Against PROPOSAL: PROPOSED RESOLUTION BY SHAREHOLDER THORWALD ARVIDSSON: TO FURTHER INSTRUCT THE BOARD OF DIRECTORS TO PREPARE A PROPOSAL FOR REPRESENTATION OF THE SMALL AND MEDIUM-SIZED SHAREHOLDERS IN BOTH THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE. THE ASSIGNMENT SHALL ALSO INCLUDE PROMOTING A CHANGE OF THE NATIONAL LEGAL FRAMEWORK, PRIMARILY BY REFERRING TO THE GOVERNMENT 23 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 270124 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 -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 712301364 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT ANDREW DUFF AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PAUL WATERMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RALPH HEWINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SANDRA BOSS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOROTHEE DEURING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE GOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANNE HYLAND AS A DIRECTOR Mgmt For For 10 TO ELECT JOHN OHIGGINS AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt Against Against ALLOT SHARES 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 CLEAR DAYS NOTICE 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES AN ACQUISITION OR CAPITAL INVESTMENT 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES IN THE MARKET -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 712438301 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: EGM Meeting Date: 19-May-2020 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS, DRAWN UP IN ACCORDANCE WITH SECTIONS 7:179 AND 7:191 OF CODE OF COMPANIES AND ASSOCIATIONS, AND PRESENTATION OF THE REPORT OF THE STATUTORY AUDITORS, ALSO DRAWN UP IN ACCORDANCE WITH THE AFOREMENTIONED ARTICLES OF THE CODE OF COMPANIES AND ASSOCIATIONS, CONCERNING A CAPITAL INCREASE IN CASH WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF THE COMPANY AND OF ITS BELGIAN SUBSIDIARIES WITHIN THE MEANING OF SECTION 1:15 OF THE CODE OF COMPANIES AND ASSOCIATIONS 1.2 DOUBLE CAPITAL INCREASE FOR A TOTAL MAXIMUM Mgmt For For AMOUNT OF EUR 6,000,000, COMPOSED OF A FIRST CAPITAL INCREASE IN 2020 (HEREINAFTER THE "2020 CAPITAL INCREASE") WITH A MAXIMUM AMOUNT OF EUR 5,000,000 AND A SECOND CAPITAL INCREASE TO BE EFFECTED IN 2021 (HEREINAFTER THE "2021 CAPITAL INCREASE") WITH A MAXIMUM AMOUNT OF EUR 1,000,000, BY MEANS OF THE ISSUE OF NEW CLASS B SHARES, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS IN FAVOUR OF THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES 1.3 THE EXTRAORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT A POWER OF ATTORNEY TO TWO DIRECTORS, ACTING JOINTLY, (I) TO FIX THE ISSUE PRICE OF THE 2020 CAPITAL INCREASE IN ACCORDANCE WITH THE FORMULA MENTIONED UNDER ITEM 2.1DECREE OF THE AGENDA, (II) TO FIX THE ISSUE PRICE OF THE 2021 CAPITAL INCREASE IN ACCORDANCE WITH THE FORMULA MENTIONED UNDER ITEM 2.2DECREE OF THE AGENDA, (III) TO FIX THE NUMBER OF SHARES TO BE ISSUED, THE CRITERIA FOR SUBSCRIPTION BY THE PERSONNEL OF THE COMPANY AND ITS BELGIAN SUBSIDIARIES AND THE PERIODS FOR SUBSCRIPTION, BOTH FOR THE 2020 CAPITAL INCREASE AND FOR THE 2021 CAPITAL INCREASE, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS MENTIONED IN ITEM 1 OF THE AGENDA AND (IV) TO HAVE THE COMPLETE OR PARTIAL REALIZATION OF THE 2020 AND 2021 CAPITAL INCREASES RECORDED IN TWO NOTARIAL DEEDS AND TO ADJUST THE ARTICLES OF ASSOCIATION ACCORDINGLY 2 MODIFICATION OF ARTICLES 24.1 AND 27 OF THE Mgmt For For ARTICLES OF ASSOCIATION CONCERNING THE RIGHTS OF BONDHOLDERS IN LINE WITH THE NEW PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS -------------------------------------------------------------------------------------------------------------------------- ELIA GROUP SA/NV Agenda Number: 712438375 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: OGM Meeting Date: 19-May-2020 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO APPROVE THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, INCLUDING THE ALLOCATION OF THE RESULT 4 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS RESOLVES TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 6 REPORT OF THE STATUTORY AUDITORS ON THE Non-Voting CONSOLIDATED ANNUAL ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 7 DISCUSSION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS (IFRS) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 8 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 9 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS RESOLVES TO GRANT DISCHARGE TO THE STATUTORY AUDITORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 10.1 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS RESOLVES TO RE-APPOINT MADAME SASKIA VAN UFFELEN, MISTER FRANK DONCK AND MISTER LUC DE TEMMERMAN AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2021 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS TAKES NOTE OF THE FACT THAT SAID DIRECTORS FULFILL THE CONDITIONS OF INDEPENDENCE AS DESCRIBED IN SECTION 7:87, SECTION1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE THREE AFOREMENTIONED INDEPENDENT DIRECTORS WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17 MAY 2016. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS SPECIFIES THAT THE TERM OF REAPPOINTMENT OF THE AFOREMENTIONED INDEPENDENT DIRECTORS IS EXCEPTIONALLY LIMITED TO ONE YEAR. THIS RESTRICTION IS IN LINE WITH THE COMPANY'S ARTICLES OF ASSOCIATION (WHICH STIPULATE THAT DIRECTORS ARE APPOINTED FOR A MAXIMUM OF SIX YEARS) AND IS BASED ON THE RESTRUCTURING OF THE ELIA GROUP IMPLEMENTED AT THE END OF 2019. BY NOW LIMITING THE TERM OF REAPPOINTMENT OF THE INDEPENDENT DIRECTORS CONCERNED TO ONE YEAR, THE COMPANY CREATES THE OPPORTUNITY, IN AN EXPLICIT AND TRANSPARENT WAY, TO THINK GLOBALLY ABOUT THE MOST APPROPRIATE COMPOSITION OF THE BOARD OF DIRECTORS IN THE LIGHT OF THE RESTRUCTURING OF THE ELIA GROUP 10.2 THE ORDINARY GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS RESOLVES TO RE-APPOINT MISTER GEERT VERSNICK AND MISTER LUC HUJOEL AS NON INDEPENDENT DIRECTOR OF THE COMPANY (UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM OF SIX YEARS STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2026 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE TWO AFOREMENTIONED NON-INDEPENDENT DIRECTORS WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17 MAY 2016 11 THE ORDINARY GENERAL MEETING OF Mgmt For For SHAREHOLDERS TAKES NOTE OF THE VOLUNTARY RESIGNATION OF MISTER PHILIP HEYLEN IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS AND RESOLVES TO APPOINT MISTER KRIS PEETERS AS NON-INDEPENDENT DIRECTOR OF THE COMPANY (UPON PROPOSAL OF THE HOLDERS OF CLASS C SHARES), FOR A TERM OF SIX YEARS STARTING TODAY, AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND ENDING IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 2026 REGARDING THE FINANCIAL YEAR ENDED 31 DECEMBER 2025. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES THAT THE MANDATE OF THE AFOREMENTIONED NON-INDEPENDENT DIRECTOR WILL BE REMUNERATED IN THE SAME WAY AS THE MANDATE OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE RESOLUTION OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF 17 MAY 2016 12 SINCE THE MANDATES OF THE CURRENT STATUTORY Mgmt For For AUDITORS OF THE COMPANY EXPIRE IMMEDIATELY AFTER THIS ORDINARY GENERAL MEETING OF SHAREHOLDERS, THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES, UPON PROPOSAL OF THE WORKS COUNCIL OF THE COMPANY AND UPON PROPOSAL OF THE AUDIT COMMITTEE, TO REAPPOINT ERNST & YOUNG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA AND TO APPOINT BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA AS STATUTORY AUDITORS OF THE COMPANY. THESE STATUTORY AUDITORS ARE CHARGED WITH AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR A TERM OF THREE YEARS. THIS TERM STARTS TODAY AND ENDS IMMEDIATELY AFTER THE ORDINARY GENERAL MEETING OF 2023 WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2022. ERNST & YOUNG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER PAUL ELEN FOR THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE AND BDO REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA HAS ANNOUNCED THAT IT WILL BE PERMANENTLY REPRESENTED BY MISTER FELIX FANK FOR THE PURPOSE OF THE EXERCISE OF THIS STATUTORY AUDITOR'S MANDATE. THE ORDINARY GENERAL MEETING OF SHAREHOLDERS RESOLVES TO FIX THE ANNUAL REMUNERATION OF THE COLLEGE OF STATUTORY AUDITORS FOR AUDITING THE STATUTORY ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AT 89,500 EUR, TO BE INDEXED ANNUALLY ACCORDING TO THE COST-OF-LIVING INDEX 13 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELIA SYSTEM OPERATOR SA/NV Agenda Number: 711607486 -------------------------------------------------------------------------------------------------------------------------- Security: B35656105 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: BE0003822393 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 PRESENTATION OF THE INFORMATION MEMORANDUM Non-Voting 2 PRESENTATION OF THE OPINION OF THE CREG Non-Voting REGARDING THE TRANSFER BY THE COMPANY OF THE SHARES IT HOLDS IN ELIA ASSET NV/SA PURSUANT TO ARTICLE 28.2.3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 3 APPROVAL OF THE TRANSFER OF SHARES HELD BY Mgmt For For THE COMPANY IN ELIA ASSET NV/SA TO ELIA TRANSMISSION BELGIUM NV/SA : ARTICLE 17.2 4 DECISION TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN VIEW OF THE CODE OF COMPANIES AND ASSOCIATIONS AND IN VIEW OF THE NEW ROLE THE COMPANY WILL HAVE WITHIN THE ELIA GROUP -------------------------------------------------------------------------------------------------------------------------- ELISA CORPORATION Agenda Number: 712067049 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: FI0009007884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE PROFIT FOR THE FINANCIAL PERIOD 2019 SHALL BE ADDED TO THE ACCRUED EARNINGS AND THAT A DIVIDEND OF EUR 1.85 PER SHARE BE PAID BASED ON THE BALANCE SHEET OF 31 DECEMBER 2019 ADOPTED BY THE GENERAL MEETING. THE DIVIDEND WILL BE PAID TO THE SHAREHOLDERS REGISTERED IN THE SHAREHOLDERS' REGISTER OF THE COMPANY HELD BY EUROCLEAR FINLAND LTD ON THE DIVIDEND PAYMENT RECORD DATE OF 6 APRIL 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 15 APRIL 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS AND ON THE GROUNDS FOR REIMBURSEMENT OF EXPENSES 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS CLARISSE BERGGARDH, MR KIM IGNATIUS, MS SEIJA TURUNEN, MR ANSSI VANJOKI AND MR ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD FURTHER PROPOSES THAT MR TOPI MANNER AND MS EVA-LOTTA SJOSTEDT ARE ELECTED AS NEW MEMBERS OF THE BOARD. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MR ANSSI VANJOKI BE ELECTED AS THE CHAIR OF THE BOARD AND MS CLARISSE BERGGARDH BE ELECTED AS THE DEPUTY CHAIR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR AND ON THE GROUNDS FOR REIMBURSEMENT OF TRAVEL EXPENSES 15 ELECTION OF AUDITOR: KPMG OY AB HAS Mgmt Against Against INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For SECTIONS 10 AND 11 OF THE ARTICLES OF ASSOCIATION 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 711432930 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 10-Aug-2019 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- 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. 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS FOR 2018/2019 AND THE GROUP FINANCIAL STATEMENT FOR 2018 3.2.1 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt For For THE BOARD OF DIRECTORS 3.2.2 APPROVAL OF THE REMUNERATION 2018/2019: FOR Mgmt Against Against THE EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt For For EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 RE-ELECTION OF DR ULF BERG AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 RE-ELECTION OF MS MAGDALENA MARTULLO AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF DR JOACHIM STREU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF MR BERNHARD MERKI AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.5 RE-ELECTION OF MR CHRISTOPH MAEDER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt For For ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ENAV S.P.A. Agenda Number: 712538771 -------------------------------------------------------------------------------------------------------------------------- Security: T3R4KN103 Meeting Type: OGM Meeting Date: 21-May-2020 Ticker: ISIN: IT0005176406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 387916 DUE TO RECEIPT OF SLATES UNDER 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 APPROVE ENAV S.P.A.'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019, TOGETHER WITH THE BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT AT OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For BINDING RESOLUTION AS PER ARTICLE 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO.58/1998 4 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For NOT-BINDING RESOLUTION AS PER ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO.58/1998 5 LONG TERM INCENTIVE PLAN FOR THE ENAV Mgmt For For S.P.A. MANAGEMENT MEMBERS AND ITS SUBSIDIARIES AS PER ARTICLE 2359 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO 6 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 7 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE 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 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 53.28PCT OF THE STOCK CAPITAL. FRANCESCA ISGRO (CHAIRMAN); PAOLO SIMIONI; ANGELA BERGANTINO; FABIO PAMMOLLI; GIUSEPPE LORUBIO AND LAURA CAVALLO 8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ACTIVE ALLOCATION; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING THE FUND GENERALI SMART FUNDS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV' MANAGEMENT COMPANY, SECTION KEY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 5.10243PCT OF THE STOCK CAPITAL. ANTONIO SANTI; FABIOLA MASCARDI AND CARLO PARIS 8.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY SHAREHOLDERS INARCASSA E FONDAZIONE ENPAM, REPRESENTING TOGETHER 3.777PCT OF THE STOCK CAPITAL. GIORGIO MEO; LAURA ROVIZZI AND CAMILLA CIONINI VISANI 9 TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 10 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 11 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARE, RESOLUTIONS RELATED THERETO CMMT 12 MAY 2020: PLEASE NOTE THAT PLEASE BE Non-Voting AWARE THE ATTENDANCE IS ONLY POSSIBLE THROUGH A DESIGNATED REPRESENTATIVE CMMT 12 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 404653, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 712327457 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, 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), AS WELL AS OF THE CONSOLIDATED ANNUAL 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), FOR THE YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For STATEMENT OF ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2019 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019 5 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For PROFIT FOR THE YEAR ENDED 31 DECEMBER 2019 6 DELEGATION TO THE BOARD OF DIRECTORS FOR A Mgmt For For PERIOD OF FIVE YEARS, OF THE POWER TO ISSUE OBLIGATIONS, BONDS, PROMISSORY NOTES OR OTHER SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, LIMITED TO 10% OF THE SHARE CAPITAL 7 AUTHORISATION FOR THE COMPANY, DIRECTLY OR Mgmt For For THROUGH ITS SUBSIDIARIES, TO ACQUIRE TREASURY SHARES 8 DELETION OF ARTICLE 17 OF THE CORPORATE Mgmt For For BYLAWS, INSERTION OF TWO NEW ARTICLES, NUMBERS 50 AND 53, MODIFICATION OF THE CURRENT ARTICLES 37, 49, 52 AND 53, GROUPING OF ARTICLES FROM TITLE V INTO THREE NEW CHAPTERS, AND MODIFICATION OF THE NUMBERING OF ARTICLES 18 TO 53 AND CROSS REFERENCES TO OTHER BYLAW PROVISIONS, TO REFORM THE REGULATION OF THE COMMITTEES OF THE BOARD OF DIRECTORS 9 MODIFICATION OF ARTICLES 27, 28 AND 31 OF Mgmt Against Against THE CORPORATE BYLAWS (WHICH AFTER THE NUMBERING CHANGE PROPOSED IN THE PREVIOUS ITEM, WOULD BECOME ARTICLES 26, 27 AND 30), AND ADDITION OF A NEW ARTICLE 26-BIS TO SET A NUMBER MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND ALLOW REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 10 MODIFICATION OF ARTICLE 56 OF THE CORPORATE Mgmt For For BYLAWS TO INCLUDE A REFERENCE TO THE NON- FINANCIAL INFORMATION STATEMENT IN THE REGULATION OF THE MANAGEMENT REPORT 11 MODIFICATION OF ARTICLE 6 OF THE GENERAL Mgmt For For MEETING REGULATIONS TO ATTRIBUTE TO THE GENERAL SHAREHOLDERS' MEETING THE PURVIEW RELATING TO THE APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT 12 MODIFICATION OF ARTICLES 10, 11 AND 21 OF Mgmt Against Against THE GENERAL MEETING REGULATIONS AND ADDITION OF A NEW ARTICLE 10-BIS TO REFLECT THE AMENDMENTS TO THE CORPORATE BYLAWS REGARDING THE SETTING OF A MINIMUM NUMBER OF SHARES TO ATTEND THE GENERAL SHAREHOLDERS' MEETING AND TO ALLOW THE REMOTE AND ELECTRONIC PARTICIPATION OF ALL THE COMPANY'S SHAREHOLDERS 13 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION AND RE-ELECTION OF MR. ANTONIO CAMMISECRA AS PROPRIETARY DIRECTOR OF THE COMPANY 14 APPOINTMENT OF MS. PILAR GONZALEZ DE FRUTOS Mgmt For For AS INDEPENDENT DIRECTOR OF THE COMPANY 15 APPOINTMENT OF MS. EUGENIA BIETO CAUBET AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 16 APPOINTMENT OF MS. ALICIA KOPLOWITZ Y Mgmt For For ROMERO DE JUSEU AS INDEPENDENT DIRECTOR OF THE COMPANY 17 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AT THIRTEEN 18 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTOR REMUNERATION 19 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR 2020-2022 20 APPROVAL OF THE STRATEGIC INCENTIVE Mgmt For For 2020-2022 (WHICH INCLUDES PAYMENT IN COMPANY SHARES) 21 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 712492331 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 14-May-2020 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385003 DUE TO DUE TO RECEIPT OF SLATES UNDER RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL DECLARATION FOR FINANCIAL YEAR 2019 2 PROFIT ALLOCATION Mgmt For For 3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE EMPOWERMENT GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING HELD ON 16 MAY 2019. RESOLUTIONS RELATED THERETO 4 TO STATE THE BOARD OF DIRECTORS' MEMBERS Mgmt For For NUMBER 5 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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 6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 23.585PCT OF THE STOCK CAPITAL: MICHELE ALBERTO FABIANO CRISOSTOMO, COSTANZA ESCLAPON, FRANCESCO STARACE, ALBERTO MARCHI, MIRELLA PELLEGRINI, MARIANA MAZZUCATO 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING FUNDS: STANDARD LIFE ASSURANCE LIMITED, SLTM LIMITED, ABERDEEN STANDARD FUND MANAGERS LIMITED, REASSURE LIMITED; ALLIANZ GLOBAL INVESTORS FUND MANAGING FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND, SDV ALLIANZ VGL FONDS - AGI INSUR DEDICA LARGE CAP, SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, AMUNDI AZIONARIO VALORE EUROPA A DISTRIBUZIONE, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; AMUNDI LUXEMBOURG S.A. AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO, ANIMA ALTO POTENZIALE ITALIA, ANIMA SELEZIONE EUROPA, ANIMA EUROPA; APG ASSET MANAGEMENT N.V. MANAGING THE FUND: STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING FUNDS BANCOPOSTA AZIONARIO INTERNAZIONALE, MIX 1, MIX 2, MIX 3, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND COMPARTI: TOP EUROPEAN RESEARCH; ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, ACTIVE ALLOCATION, EQUITY INNOVATION; EURIZON INVESTMENT SICAV - EURO EQUITY INSURANCE CAPITAL LIGHT; FIDELITY FUNDS SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, GIE FONDO ALTO INTERNAZIONALE AZIONARIO; GENERALI IVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; KAIROS PARTNERS SGR S.P.A. AS KAIRO'S INTERNATIONAL SICAVS MANAGEMENT COMPANY SECTIONS: ITALIA, TARGET ITALY ALPHA, EUROPA ESG, KEY; LEGAL E GENERAL INVESTMENT MANAGEMENT MANAGING THE FUND LEGAL E GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; NN INVESTMENT PARTNERS MANAGING FUNDS: NN (L) EURO HIGH DIVIDEND, NN (L) EURO EQUITY, NN (L) EUROPEAN EQUITY, NN (L) EURO INCOME, NN EUROPE FUND, NN PREMIUM DIVIDEND FUND; MEDIOLANUM INTERNATIONAL FUNDS LIMITED CHALLENGE FUNDS ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY; ROBECO UMBRELLA FUND I N.V. ROBECO QI GLOBAL DEVELOPED ENHANCED INDEX EQUITIES FUND; LYXOR ASSET MANAGEMENT MANAGING FUNDS: LYXOR MSCI EUROPE CLIMATE CHANGE (DR) UICTS ETF, LYXOR MSCI WORLD CLIMATE CHANGE (DR) UCITS ETF, LYXOR FTSE EUROPE MINIMUM VARIANCE (DR) UCITS ETF, LYXOR FTSE ITALIA ALL CAP PIR 2020 (DR) UCITS ETF, LYXOR ETF CORE MSCI EMU (DR) MASTER TH, LYXOR CORE MSCI WORLD (DR) UCITS ETF, LYXOR CORE EURO STOXX 300 (DR), LYXOR CORE STOXX EUROPE 600 (DR) - MASTER, LYXOR MSCI EMU VALUE (DR) UCITS ETF, LYXOR GLOBAL GENDER EQUALITY (DR) UCITS ETF, LYXOR CORE EURO STOXX 50 (DR), LYXOR MSCI EUROPE (DR) UCITS ETF, LYXOR EUROSTOXX 50 (DR) UCITS ETF MASTER, LYXOR INDEX FUND EURO; CANDRIAM MANAGING FUNDS: CLEOME INDEX EUROPE EQUITIES, CLEOME INDEX EMU EQUITIES, FRR CANDRIAM LOT101-FRR05X; EURIZON CAPITAL SGR S.P.A MANAGING FUNDS: EURIZON PIR ITALIA 30, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON MULTIASSET TREND DICEMBRE 2022, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, - EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, - EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, REPRESENTING 2.22728PCT OF THE STOCK CAPITAL: ANNA CHIARA SVELTO, CESARE CALARI, SAMUEL GEORG FRIEDRICH LEUPOLD 7 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN: MICHELE ALBERTO FABIANO CRISOSTOMO 8 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For For 9 2020 LONG-TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE 10.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against REWARDING REPORT: FIRST SECTION (BINDING RESOLUTION) 10.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For EMOLUMENTS PAID REPORT: SECOND SECTION (NON-BINDING RESOLUTION) CMMT 13 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF DIRECTOR NAME IN RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 712503982 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 14-May-2020 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004272001039-51 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369795 DUE TO CHANGE IN TEXT OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME AND DECISION NOT Mgmt For For DISTRIBUTE ANY DIVIDEND FOR THE FINANCIAL YEAR 2019 O.4 APPROVAL, PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE, OF THE TRANSACTIONAL PROTOCOL AGREEMENT BETWEEN THE COMPANY AND MRS. ISABELLE KOCHER, DIRECTOR AND CHIEF EXECUTIVE OFFICER UNTIL 24 FEBRUARY 2020 O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE THAT WERE PREVIOUSLY APPROVED AND WHICH CONTINUED DURING THE PAST FINANCIAL YEAR O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FABRICE BREGIER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD PETER Mgmt For For RICKETTS OF SHORTLANDS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.10 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For &ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR AND REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-PIERRE CLAMADIEU, CHAIRMAN OF THE BOARD OF DIRECTORS, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER, MENTIONED IN ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE PERIOD FROM 01 JANUARY TO 24 FEBRUARY 2020, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHIEF EXECUTIVE OFFICER APPOINTED ON 24 FEBRUARY 2020 FOR A TRANSITIONAL PERIOD UNTIL THE PROCESS OF APPOINTING A NEW CHIEF EXECUTIVE OFFICER IS COMPLETED, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER WHO WILL BE APPOINTED AT THE END OF THE CURRENT APPOINTMENT PROCESS, IN ACCORDANCE WITH ARTICLE L.225-37-2 II OF THE FRENCH COMMERCIAL CODE E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) TO ISSUE COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF ORDINARY SHARES OR OTHER TRANSFERABLE SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L.411- 2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PUBLIC OFFER PERIODS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, CARRIED OUT PURSUANT TO THE 19TH, 20TH AND 21ST RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND OF SECURITIES GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF THE PERIODS OF PUBLIC OFFERING E.24 LIMITATION OF THE OVERALL CEILING OF Mgmt For For DELEGATIONS TO INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLANS OF THE ENGIE GROUP E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY HAVING THE EXCLUSIVE EFFECT OF SUBSCRIBING FOR, HOLDING AND TRANSFERRING SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.29 AMENDMENT TO ARTICLE 2 OF THE BY-LAWS IN Mgmt For For ORDER TO UPDATE THE COMPANY'S PURPOSE E.30 INTRODUCING OF THE PURPOSE OF THE COMPANY Mgmt For For IN ARTICLE 2 OF THE BY-LAWS AND AMENDMENT OF THE WORDING AND CORRELATIVE RENUMBERING OF THE SAME ARTICLE E.31 MISCELLANEOUS STATUTORY AMENDMENTS IN ORDER Mgmt For For TO ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS IN FORCE E.32 POWERS FOR THE EXECUTION OF THE DECISIONS Mgmt For For OF THE GENERAL MEETING AND FOR FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 712489992 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: MIX Meeting Date: 13-May-2020 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. O.1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 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.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL: LUCIA CALVOSA, CLAUDIO DESCALZI, FILIPPO GIANSANTE, ADA LUCIA DE CESARIS, NATHALIE TOCCI, EMANUELE PICCINNO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SD ALLIANZ VAL FUNDS - AGE SPIRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDEND ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL: KARINA AUDREY LITVACK, PIETRO ANGELO MARIO GUINDANI, RAPHAEL LOUIS L. VERMEIR O.6 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS O.7 TO STATE THE CHAIRMAN AND BOARD OF Mgmt For For DIRECTORS MEMBERS' 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 O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY LIST PRESENTED BY 'MEF' (MINISTRY OF ECONOMY AND FINANCE), REPRESENTING 30.1PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: MARCO SERACINI, MARIO NOTARI, GIOVANNA CERIBELLI, ALTERNATE AUDITORS: ROBERTO MAGLIO, MONICA VECCHIATI O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ABERDEEN STANDARD IVESTMENTS MANAGING OF THE FUND REASSURE LIMITED; ALLIANZ AZIONI ITALIA ALL STARS; ALLIANZ GLOBAL INVESTORS FUND MANAGING OF THE FUNDS: ALLIANZ EUROPEAN EQUITY DIVIDEND; SDV ALLIANZ VGL FONDS - AGI SYSPRO VALUE EUROPE; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING OF THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022 QUATTRO, AMUNDI OBIETTIVO RISPARMIO 2022 TRE, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022, SECONDA PENSIONE GARANTITA ESG, BAMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI BILANCIATO EURO, AMUNDI ESG SELECTION TOP, AMUNDI ESG SELECTION CLASSIC, AMUNDI CEDOLA 2021,AMUNDI DISTRIBUZIONE ATTIVA, AMUNDI ESG SELECTION PLUS, SECONDA PENSIONE PRUDENTE ESG, AMUNDI OBBLIGAZIONARIO PIU A DISTRIBUZIONE, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG, AMUNDI VALORE ITALIA PIR, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI LUXEMBOURG S.A. COMPARTI: AMUNDI FUNDS GLOBAL EQUITY SUSTAINABLE INCOME, AMUNDI FUNDS EUROPEAN EQUITY SUSTAINABLE INCOME; ANIMA SGR S.P.A. MANAGING OF THE FUNDS: ANIMA VISCONTEO, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA CRESCITA ITALIA, ANIMA SFORZESCO; ARCA FONDI SGR S.P.A. MANAGING OF THE FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING OF THE FUNDS: BANCOPOSTA AZIONARIO FLESSIBILE, BANCOPOSTA ORIZZONTE REDDITO, POSTE INVESTO SOSTENIBILE, BANCOPOSTA AZIONARIO EURO, BANCOPOSTA GLOBAL EQUITY LTE; EPSILON SGR S.P.A MANAGING OF THE FUND EPSILON QVALUE; EURIZON INVESTMENT SICAV SECTIONS: EURO EQUITY INSURANCE CAPITAL LIGHT, FLEXIBLE EQUITY STRATEGY 2; EURIZON CAPITAL S.A. MANAGING OF THE FUND EURIZON FUND SECTIONS: AZIONI STRATEGIA FLESSIBILE, ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY, CONSERVATIVE ALLOCATION, ACTIVE ALLOCATION, FLEXIBLE EUROPE STRATEGY, EQUITY MARKET NEUTRAL; EURIZON CAPITAL SGR S.P.A. MANAGING OF THE FUND: EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON DEFENSIVE TOP SELECTION MARZO 2025, EURIZON MULTIASSET VALUTARIO MARZO 2025, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON MULTIASSET REDDITO LUGLIO 2023, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON TOP SELECTION GENNAIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON AZIONI ITALIA, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON TOP STAR - APRILE 2023, EURIZON MULTIASSET REDDITO GIUGNO 2020, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON TOP SELECTION MARZO 2023, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON INCOME MULTISTRATEGY MARZO 2022, EURIZON TOP SELECTION MAGGIO 2023, EURIZON TOP SELECTION LUGLIO 2023, EURIZON TRAGUARDO 40 FEBBRAIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2023, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON OPPORTUNITY SELECT LUGLIO 2023, EURIZON PIR ITALIA AZIONI, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON PROGETTO ITALIA 40, EURIZON MULTIASSET REDDITO MAGGIO 2023, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2023, EURIZON MULTIASSET VALUTARIO DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2023, EURIZON TOP SELECTION CRESCITA DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MARZO 2024, EURIZON TOP SELECTION EQUILIBRIO MARZO 2024, EURIZON TOP SELECTION CRESCITA MARZO 2024, EURIZON MULTIASSET VALUTARIO MARZO 2024,- EURIZON DEFENSIVE TOP SELECTION MARZO 2024, EURIZON TOP SELECTION SETTEMBRE 2023, EURIZON MULTIASSET REDDITO OTTOBRE 2023, EURIZON MULTIASSET VALUTARIO OTTOBRE 2023, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2023, EURIZON TOP SELECTION DICEMBRE 2023, EURIZON TOP SELECTION PRUDENTE MAGGIO 2024, EURIZON TOP SELECTION EQUILIBRIO MAGGIO 2024, EURIZON TOP SELECTION CRESCITA MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MARZO 2024, EURIZON DEFENSIVE TOP SELECTION MAGGIO 2024, EURIZON MULTIASSET VALUTARIO MAGGIO 2024, EURIZON DISCIPLINA GLOBALE MAGGIO 2024, EURIZON TOP SELECTION PRUDENTE GIUGNO 2024, EURIZON TOP SELECTION EQUILIBRIO GIUGNO 2024, EURIZON TOP SELECTION CRESCITA GIUGNO 2024, EURIZON DEFENSIVE TOP SELECTION LUGLIO 2024, EURIZON MULTIASSET VALUTARIO LUGLIO 2024, EURIZON TOP SELECTION CRESCITA SETTEMBRE 2024, EURIZON DEFENSIVE TOP SELECTION OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE SETTEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO SETTEMBRE 2024, EURIZON TOP SELECTION PRUDENTE DICEMBRE 2024, EURIZON TOP SELECTION EQUILIBRIO DICEMBRE 2024, EURIZON TOP SELECTION CRESCITA DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO OTTOBRE 2024, EURIZON INCOME STRATEGY OTTOBRE 2024, EURIZON TOP SELECTION PRUDENTE MARZO 2025, EURIZON TOP SELECTION EQUILIBRIO MARZO 2025, EURIZON TOP SELECTION CRESCITA MARZO 2025, EURIZON DEFENSIVE TOP SELECTION DICEMBRE 2024, EURIZON MULTIASSET VALUTARIO DICEMBRE 2024; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING OF THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING OF THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INSURANCE ASSET MANAGEMENT S.P.A. SGR MANAGING OF THE FUND GENERLAI REVENUS; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING OF THE FUND GENERALI INVESTMENT SICAV, GENERALI DIVERSIFICATION, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA, GENERALI MULTIPORTFOLIO SOLUTIONS SICAV; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING OF THE FUND GIE ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV SECTIONS ITALIA, TARGET ITALY ALPHA, EUROPAESG; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING OF THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, SOCIAL 4 FUTURE & ABSOLUTE RETURN, REPRESENTING TOGETHER 1.34211PCT OF THE STOCK CAPITAL EFFECTIVE AUDITORS: ROSALBA CASIRAGHI , ENRICO MARIA BIGNAMI, ALTERNATE AUDITOR: CLAUDIA MEZZABOTTA O.9 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For O.10 TO STATE THE CHAIRMAN AND INTERNAL Mgmt For For AUDITORS' EMOLUMENTS O.11 LONG-TERM 2020 - 2022 INCENTIVE PLAN AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE PLAN O.12 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (I SECTION): REMUNERATION POLICY O.13 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT (II SECTION): EMOLUMENTS PAID E.14 CANCELLATION OF OWN SHARES IN PORTFOLIO, Mgmt For For WITHOUT THE REDUCTION OF SHARE CAPITAL AND SUBSEQUENT AMENDMENT OF ART. 5.1 OF THE COMPANY BYLAWS (SHARE CAPITAL); RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384011 DUE TO RECEIPT OF SLATES UNDER RESOLUTIONS 5 AND 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA Agenda Number: 712349061 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NO0010716418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote BOARD OF DIRECTORS ANNUAL REPORT FOR THE FINANCIAL YEAR 2019 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt No vote DIVIDEND BASED ON THE APPROVED ANNUAL ACCOUNTS FOR 2019 7 THE BOARD OF DIRECTORS REPORT ON CORPORATE Non-Voting GOVERNANCE 8.A HANDLING OF THE BOARDS STATEMENT ON Mgmt No vote SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVES: (ADVISORY GUIDELINES) 8.B HANDLING OF THE BOARDS STATEMENT ON Mgmt No vote SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (SHARE RELATED INCENTIVE SCHEMES) 9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt No vote ENTRA ASA IN CONNECTION WITH ITS SHARE SCHEME AND LTI SCHEME 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote OF ENTRA ASA 12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2019 13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 13.C REMUNERATION TO THE MEMBERS OF THE Mgmt No vote REMUNERATION COMMITTEE 14.A CHAIR OF THE BOARD, SIRI HATLEN Mgmt No vote (REELECTION) 14.B BOARD MEMBER, KJELL BJORDAL (REELECTION) Mgmt No vote 14.C BOARD MEMBER, CAMILLA AC TEPFERS Mgmt No vote (REELECTION) 14.D BOARD MEMBER, WIDAR SALBUVIK (REELECTION) Mgmt No vote 14.E BOARD MEMBER, BENEDICTE SCHILBRED FASMER Mgmt No vote (NEW) 15 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE MEMBER, TORKEL STORFLOR HALMO (NEW) 16 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 712492343 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIR: SVEN UNGER 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 7 QUESTIONS FROM SHAREHOLDERS TO THE BOARD OF Non-Voting DIRECTORS AND THE MANAGEMENT 8.A DECISION REGARDING: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO 8.C DECISION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 1.20 PER SHARE 8.D DECISION REGARDING: RECORD DATE FOR Mgmt For For RECEIVING THE DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 9, 10 AND 11 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THAT NINE BOARD MEMBERS BE ELECTED. THAT ONE REGISTERED AUDITING COMPANY BE ELECTED 9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS OR REGISTERED AUDITING COMPANIES 10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against FOLLOWING BOARD MEMBERS ARE RE-ELECTED: LENNART EVRELL, JOHAN FORSSELL, JEANE HULL, RONNIE LETEN, ULLA LITZEN, ASTRID SKARHEIM ONSUM AND ANDERS ULLBERG. THAT SIGURD MAREELS AND HELENA HEDBLOM ARE APPOINTED AS NEW BOARD MEMBERS 10.B ELECTION OF CHAIR OF THE BOARD: THAT RONNIE Mgmt Against LETEN IS RE-ELECTED CHAIR OF THE BOARD 10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For REGISTERED AUDITING COMPANIES: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION 11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For PARTIALLY IN THE FORM OF SYNTHETIC SHARES, TO THE BOARD OF DIRECTORS, AND THE REMUNERATION TO ITS COMMITTEES 11.B DETERMINING THE REMUNERATION: TO THE Mgmt For AUDITORS OR REGISTERED AUDITING COMPANY 12.A THE BOARD'S PROPOSAL REGARDING GUIDELINES Mgmt Against Against FOR EXECUTIVE REMUNERATION 12.B THE BOARD'S PROPOSAL REGARDING A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2020 13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.B THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For ACQUIRE A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For TRANSFER A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2020 13.D THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO BOARD MEMBERS 13.E THE BOARD'S PROPOSAL REGARDING MANDATES TO Mgmt For For SELL A SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2015, 2016 AND 2017 14 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 307236 DUE TO CHANGE IN DIVIDEND AMOUNT UNDER RESOLUTION 8.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EQUINOR ASA Agenda Number: 712486869 -------------------------------------------------------------------------------------------------------------------------- Security: R2R90P103 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0010096985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 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 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2019 DIVIDEND: USD 0.27 PER SHARE 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2019 8 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO SET SHORT-, MEDIUM-, AND LONG -TERM NET CARBON INTENSITY TARGETS (INCLUDING SCOPE 1, 2 AND 3) 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL EXPLORATION ACTIVITY AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO CONSIDER THE HEALTH EFFECTS OF GLOBAL WARMING DUE TO FOSSIL ENERGY IN THE COMPANY'S FURTHER STRATEGY 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDERS TO REFRAIN FROM OIL AND GAS EXPLORATION AND PRODUCTION ACTIVITIES IN CERTAIN AREAS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO STOP ALL OIL AND GAS ACTIVITIES OUTSIDE THE NORWEGIAN CONTINENTAL SHELF 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING NEW DIRECTION FOR THE COMPANY INCLUDING PHASING OUT OF ALL EXPLORATION ACTIVITIES WITHIN TWO YEARS 15 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 16.1 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: ADVISORY VOTE RELATED TO THE BOARD OF DIRECTORS' GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 16.2 THE BOARD OF DIRECTORS' DECLARATION ON Mgmt No vote REMUNERATION AND OTHER EMPLOYMENT TERMS FOR EQUINOR'S CORPORATE EXECUTIVE COMMITTEE: APPROVAL OF THE BOARD OF DIRECTORS' GUIDELINES ON REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 17 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2019 CMMT PLEASE NOTE THAT RESOLUTION 18 TO 21 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 18.1 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 18.2 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 18.3 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 18.4 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 18.5 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 18.6 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (RE-ELECTION) 18.7 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 18.8 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (RE-ELECTION) 18.9 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN FYLLINGEN (NEW MEMBER, FORMER 1. DEPUTY MEMBER) 18.10 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTIN RASMUSSEN BRAATHEN (NEW ELECTION) 18.11 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER MARI REGE (NEW ELECTION) 18.12 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BRYNJAR KRISTIAN FORBERGSKOG (NEW ELECTION) 18.13 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KNUT NESSE (NEW ELECTION) 18.14 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: TROND STRAUME (NEW ELECTION) 18.15 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 18.16 ELECTION OF MEMBERS TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (RE-ELECTION) 19 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 20.1 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 20.2 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BJORN STALE HAAVIK WITH PERSONAL DEPUTY MEMBER ANDREAS HILDING ERIKSEN (NEW ELECTION) 20.3 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 20.4 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (RE-ELECTION) 21 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 22 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 23 AUTHORISATION TO ACQUIRE EQUINOR ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 711743066 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 05-Dec-2019 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/2019/1104/ltn20191104213.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1104/ltn20191104225.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2019 2.A TO RE-ELECT DR RAYMOND OR CHING FAI AS Mgmt Against Against DIRECTOR 2.B TO RE-ELECT MR CARMELO LEE KA SZE AS Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MR NORBERT ADOLF PLATT AS Mgmt For For DIRECTOR 2.D TO ELECT DR JOHANNES GEORG SCHMIDT-SCHULTES Mgmt Against Against AS DIRECTOR 2.E TO ELECT MS SANDRINE SUZANNE ELEONORE AGAR Mgmt For For ZERBIB AS DIRECTOR 2.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' FEES 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION 5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For RESTRICTION ON REFRESHMENT AS STATED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 4 NOVEMBER 2019, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC Agenda Number: 712405693 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 21-May-2020 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 2019 AND THE REPORTS OF THE DIRECTORS AND, AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AS SET OUT IN OF THE COMPANY'S 2019 ANNUAL REPORT 3 TO ELECT NICKI DEMBY AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT LILY LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MARY REILLY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT RALF K. WUNDERLICH AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 GENERAL POWER TO ALLOT Mgmt Against Against 13 GENERAL POWER TO DISAPPLY PREEMPTION RIGHTS Mgmt For For 14 SPECIFIC POWER TO DISAPPLY PREEMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 PURCHASE OF OWN SHARES Mgmt For For 16 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Agenda Number: 712565007 -------------------------------------------------------------------------------------------------------------------------- Security: F31665106 Meeting Type: MIX Meeting Date: 25-Jun-2020 Ticker: ISIN: FR0000121667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042000870-54, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002314-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME Mgmt For For O.4 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For LAURENT VACHEROT AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD HOURS O.5 RATIFICATION OF THE CO-OPTATION OF MR. PAUL Mgmt For For DU SAILLANT AS DIRECTOR, AS A REPLACEMENT FOR MR. LAURENT VACHEROT O.6 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For AND BENEFITS OF ANY KIND PAID IN 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CORPORATE OFFICERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED IN RESPECT OF SAID FINANCIAL YEAR TO MR. LEONARDO DEL VECCHIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR SAID FINANCIAL YEAR TO MR. HUBERT SAGNIERES, VICE-CHAIRMAN AND DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE OFFICERS O.11 AUTHORISATION TO BE GRANTED TO THE BOARD Mgmt For For FOR THE COMPANY TO BUY BACK ITS OWN SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT (UP TO 0.51 % OF THE SHARE CAPITAL) E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AB Agenda Number: 712198642 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: SVEN UNGER, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND FOR THE FINANCIAL YEAR 2019 OF SEK 6.25 PER SHARE 8.C RESOLUTION ON DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND PRESIDENT 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE NINE WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF EWA BJORLING AS DIRECTOR Mgmt For 12.2 RE-ELECTION OF PAR BOMAN AS DIRECTOR Mgmt Against 12.3 RE-ELECTION OF MAIJA-LIISA FRIMAN AS Mgmt For DIRECTOR 12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS Mgmt For DIRECTOR 12.5 RE-ELECTION OF MAGNUS GROTH AS DIRECTOR Mgmt For 12.6 RE-ELECTION OF BERT NORDBERG AS DIRECTOR Mgmt For 12.7 RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR Mgmt For 12.8 RE-ELECTION OF LARS REBIEN SORENSEN AS Mgmt For DIRECTOR 12.9 RE-ELECTION OF BARBARA MILIAN THORALFSSON Mgmt For AS DIRECTOR 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, ERNST & YOUNG AB HAS ANNOUNCED ITS APPOINTMENT OF HAMISH MABON AS AUDITOR IN CHARGE 15 RESOLUTION ON INSTRUCTIONS TO THE Mgmt For NOMINATION COMMITTEE 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 17 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 11 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711525280 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 25-Sep-2019 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE AND APPROVE DIRECTORS AND AUDITORS Mgmt For For REPORTS, AND REPORT OF THE WORKS COUNCIL 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDENDS OF EUR 1.31 PER SHARE Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt For For THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT 7 APPROVE CO OPTATION OF FAST FORWARD Mgmt For For SERVICES BVBA, PERMANENTLY REPRESENTED BY RIKA COPPENS, AS INDEPENDENT DIRECTOR 8 REELECT 7 CAPITAL SPRL, PERMANENTLY Mgmt For For REPRESENTED BY CHANTAL DE VRIEZE, AS INDEPENDENT DIRECTOR 9 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 10 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 11 APPROVE DISCHARGE OF AUDITORS Mgmt For For 12 TRANSACT OTHER BUSINESS Non-Voting CMMT 30 AUG 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ETN. FR. COLRUYT NV NAAMLOZE VENNOOTSCHAP Agenda Number: 711566820 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 10-Oct-2019 Ticker: ISIN: BE0974256852 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I.1 REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2019, GIVING A DESCRIPTION AND DETAILED JUSTIFICATION OF THE PROPOSED CAPITAL INCREASE WITH THE PRE-EMPTIVE RIGHT WAIVED IN THE INTEREST OF THE COMPANY, IN THE FAVOUR OF THE EMPLOYEES OF THE COMPANY AND THE COLRUYT GROUP, WHO MEET THE CRITERIA DESCRIBED IN THE SAID REPORT I.2 REPORT OF CBVA ERNST & YOUNG, REPRESENTED Non-Voting BY MR DANIEL WUYTS, STATUTORY AUDITOR, DRAWN UP ON 26/08/2019 IN ACCORDANCE WITH ARTICLE 596 OF THE COMPANIES CODE I.3 APPROVAL OF THE ISSUE OF MAXIMUM 1,000,000 Mgmt For For NEW REGISTERED SHARES WITHOUT FACE VALUE I.4 APPROVAL TO DETERMINE THE ISSUE PRICE Mgmt For For ACCORDING TO THE CRITERIA MENTIONED ABOVE I.5 APPROVAL TO WAIVE THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT AS DETERMINED ABOVE: ARTICLE 595 I.6 APPROVAL OF THE INCREASE OF THE SHARE Mgmt For For CAPITAL UNDER THE CONDITIONS STIPULATED ABOVE I.7 APPROVAL TO OPEN THE SUBSCRIPTION PERIOD ON Mgmt For For 14/10/2019 AND TO CLOSE IT ON 14/11/2019 I.8 APPROVAL TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE THE ACTIONS MENTIONED ABOVE: ARTICLE 5 II.A REPORT OF THE BOARD OF DIRECTORS OF Non-Voting 14/06/2019 JUSTIFYING THE PROPOSAL TO AUTHORISE THE PURCHASE OF OWN SHARES BY THE COMPANY AND THE SUBSIDIARIES (ARTICLES 620 AND 627 OF THE COMPANIES CODE) II.B APPROVAL OF THE RENEWAL OF THE ABOVE Mgmt Against Against MENTIONED AUTHORITY: ARTICLE 627, ARTICLE 12, PAR. 3 III APPROVAL OF THE ABOVE MENTIONED AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA Agenda Number: 712411090 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004152000908-46 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GEORGES PAUGET AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE DE MARGERIE AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ROLAND Mgmt Against Against DU LUART AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT O.12 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt For For AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MRS.VIRGINIE MORGON, CHAIRWOMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. NICOLAS HUET, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS OF COMPENSATION Mgmt Against Against AND BENEFITS PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. OLIVIER MILLET, MEMBER OF THE MANAGEMENT BOARD O.17 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITORS O.18 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt Against Against ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.19 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.20 DELEGATION OF AUTHORITY 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 RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.21 DELEGATION OF AUTHORITY 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 RIGHTS AND A PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.22 DELEGATION OF AUTHORITY 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 RIGHTS IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.23 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 RIGHTS, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.24 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.25 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 RIGHTS, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY (USABLE OUTSIDE OF PUBLIC OFFERING PERIODS E.26 OVERALL LIMITATION ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 20TH TO 25TH RESOLUTIONS E.27 AMENDMENT TO ARTICLE 13 OF THE BYLAWS - Mgmt For For POSSIBILITY GRANTED TO THE SUPERVISORY BOARD TO TAKE DECISIONS BY WRITTEN CONSULTATION IN THE CASES REFERRED TO IN REGULATIONS E.28 AMENDMENT TO ARTICLE 25 OF THE BYLAWS - Mgmt Against Against INTRODUCTION OF PROVISIONS GOVERNING THE BONUS DIVIDEND E.29 AMENDMENT TO ARTICLES 11, 15, 20 AND 21 OF Mgmt For For THE BYLAWS - IN ACCORDANCE WITH THE NEW REGULATIONS IN FORCE O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 377235 DUE TO CHANGE IN SUMMARY OF RESOLUTION O.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 711583927 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 05-Nov-2019 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 PRESENTATION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019, WHICH INCLUDES COMPLIANCE WITH THE NETHERLANDS CORPORATE GOVERNANCE CODE 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019, WHICH INCLUDES THE ALLOCATION OF RESULTS 4.A DIVIDEND: PROPOSAL TO DETERMINE THE AMOUNT Mgmt For For OF DIVIDEND AND THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019. THE PROPOSAL OF THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT IS TO DECLARE A CASH DIVIDEND OF EUR 0.218 PER ORDINARY SHARE (EUR 2.18 PER DEPOSITARY RECEIPT) TO BE PAID ON 29 NOVEMBER 2019. IT IS ALSO RECOMMENDED THAT, SUBJECT TO ITS FISCAL AND OTHER LIMITATIONS, THE COMPANY WILL OFFER HOLDERS OF DEPOSITARY RECEIPTS THE OPTION OF TAKING NEW DEPOSITARY RECEIPTS FROM THE COMPANY'S SHARE PREMIUM RESERVE, INSTEAD OF A CASH DIVIDEND 4.B DIVIDEND: PRESENTATION OF THE BOARD OF Non-Voting MANAGEMENT ABOUT THE CHANGE OF THE COMPANY'S DIVIDEND POLICY TO MAKE TWO DIVIDEND PAYMENTS PER YEAR STARTING FROM THE FINANCIAL YEAR 2019/2020 5 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM LIABILITY IN RESPECT OF THEIR MANAGEMENT IN SAID FINANCIAL YEAR 6 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF SUPERVISORY DIRECTORS IN OFFICE IN THE FINANCIAL YEAR ENDED 30 JUNE 2019 FROM LIABILITY IN RESPECT OF THEIR SUPERVISION IN SAID FINANCIAL YEAR 7.A PROPOSED AND FUTURE APPOINTMENTS TO THE Mgmt For For BOARDS: APPOINTMENT OF MRS K. LAGLAS AS SUPERVISORY DIRECTOR 7.B PROPOSED AND FUTURE APPOINTMENTS TO THE Non-Voting BOARDS: PRESENTATION OF THE BOARD OF SUPERVISORY DIRECTOR'S POLICY FOR MAKING BINDING NOMINATIONS. SEE ANNEX II HERETO 8 REMUNERATION OF THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS 9 REMUNERATION OF THE BOARD OF MANAGEMENT Mgmt For For 10 PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS Mgmt For For N.V., AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021. SEE ANNEX IV ATTACHED HERETO 11 AUTHORISATION TO ISSUE SHARES AND/OR Mgmt For For OPTIONS AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 12 AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt Against Against DEPOSITARY RECEIPTS 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 712618769 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: EGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 39, ARTICLE 45 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 711901276 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 23-Jan-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF THE CCA) WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND 'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR' 1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAST ARE CAST 'FOR' 1.1A, DECISION 1.1A SHALL BE CONSIDERED APPROVED AND DECISION 1.1B SHALL BE DISREGARDED . IF DECISION 1.1A IS NOT APPROVED AND 75% OF THE VOTES C A S T ARE CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION 1.1B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.1A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF FIFTY MILLION (50,000,000) US DOLLARS 1.1B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWENTY-FIVE MILLION (25,000,000) US DOLLARS CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND 'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR' 1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAS T ARE CAST 'FOR' 1.2A, DECISION 1.2A SHALL BE CONSIDERED APPROVED AND DECISION 1.2B SHALL BE DISREGARDED . IF DECISION 1.2A IS NOT APPROVED AND 75% OF THE VOTES CAST ARE CAST 'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.2A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED AND FIVE US DOLLARS AND EIGHTY-TWO CENT (239,147,505.82) 1.2B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF HUNDRED TWENTY MILLION (120,000,000) US DOLLARS 2 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY 3 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF 20% OF THE EXISTING SHARES OR PROFIT SHARES DURING A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION OF THIS DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE PER SHARE NOT EXCEEDING THE MAXIMUM PRICE ALLOWED UNDER APPLICABLE LAW AND NOT TO BE LESS THAN EUR 0.01 4 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN, IN ACCORDANCE WITH THE APPLICABLE LAW, IN ORDER TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, ACQUIRE AND DISPOSE OF THE SHARES OR PROFIT SHARES OF THE COMPANY DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, OF THE DECISION, TAKEN BY THE GENERAL SHAREHOLDERS' MEETING OF 23 JANUARY 2020." 5 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INTRODUCE THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 2 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE LAW, DISPOSE OF THE ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES." 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For AS A CONSEQUENCE OF THE NEWLY APPLICABLE CODE OF COMPANIES AND ASSOCIATIONS, THE CHOICE FOR A TWO-TIER BOARD STRUCTURE AND CERTAIN OTHER AMENDMENTS RELATING TO MODERNISATION AND CLEAN-UP OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS (MANAGEMENT BOARD) TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY DE MESMAECKER, EACH ACTING ALONE AND WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 FEB 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 712068762 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: EGM Meeting Date: 20-Feb-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 330096 DUE TO CHANGE IN MEETING DATE FROM 23 JAN 2020 TO 20 FEB 2020 WITH THE CHANGE OF RECORD DATE FROM 09 JAN 2020 TO 06 FEB 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.0 COMMUNICATION AND DISCUSSION OF THE REPORT Non-Voting OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 JUNCTO 607 OF THE CODE OF COMPANIES (ARTICLE 7:199 JUNCTO 7:202 OF THE CCA) WITH RESPECT TO THE SPECIFIC CIRCUMSTANCES UNDER WHICH THE BOARD OF DIRECTORS (SUPERVISORY BOARD) MAY MAKE USE OF THE AUTHORISED CAPITAL AS WELL AS THE PURSUED OBJECTIVES CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.1A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.1B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.1A, AND 'AGAINST' 1.1B SHALL BE COUNTED AS: 'FOR' 1.1A AND 'FOR' 1.1B). ONLY ONE OF THE BELOW DECISIONS (1.1A OR 1.1B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAST ARE CAST 'FOR' 1.1A, DECISION 1.1A SHALL BE CONSIDERED APPROVED AND DECISION 1.1B SHALL BE DISREGARDED . IF DECISION 1.1A IS NOT APPROVED AND 75% OF THE VOTES C A S T ARE CAST 'FOR' 1.1A AND/OR 'FOR' 1.1B, DECISION 1.1B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.1A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF FIFTY MILLION (50,000,000) US DOLLARS 1.1B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITH THE POSSIBILITY TO (I) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS OR (II) RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS IN FAVOUR OF ONE OR MORE SPECIFIC PERSONS, OTHER THAN EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWENTY-FIVE MILLION (25,000,000) US DOLLARS CMMT THE FOLLOWING RULE SHALL APPLY: A VOTE Non-Voting 'FOR' 1.2A SHALL AUTOMATICALLY COUNT AS A VOTE 'FOR' 1.2B. FOR THE AVOIDANCE OF DOUBT, THE ABOVE RULE TAKES PRECEDENCE OVER ANY CONFLICTING VOTING SEQUENCE (E.G. THE FOLLOWING VOTING SEQUENCE: 'FOR' 1.2A, AND 'AGAINST' 1.2B SHALL BE COUNTED AS: 'FOR' 1.2A AND 'FOR' 1.2B). ONLY ONE OF THE BELOW DECISIONS (1.2A OR 1.2B) WILL BE WITHHELD, PURSUANT TO THE FOLLOWING CASCADE RULE: . IF 75% OF THE VOTES CAS T ARE CAST 'FOR' 1.2A, DECISION 1.2A SHALL BE CONSIDERED APPROVED AND DECISION 1.2B SHALL BE DISREGARDED . IF DECISION 1.2A IS NOT APPROVED AND 75% OF THE VOTES CAST ARE CAST 'FOR' 1.2A AND/OR 'FOR' 1.2B, DECISION 1.2B SHALL BE CONSIDERED APPROVED IF NEITHER DECISION IS APPROVED PURSUANT TO THE RULES SET OUT ABOVE, THE EXISTING AUTHORISATION WILL REMAIN IN FORCE 1.2A HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt Against Against DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF TWO HUNDRED THIRTY-NINE MILLION HUNDRED FORTY-SEVEN THOUSAND FIVE HUNDRED AND FIVE US DOLLARS AND EIGHTY-TWO CENT (239,147,505.82) 1.2B HAVING DISCUSSED THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, THE GENERAL MEETING RESOLVES TO RENEW THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE POSSIBILITY TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS, IN ONE OR SEVERAL TIMES, WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL BY A TOTAL MAXIMUM AMOUNT OF HUNDRED TWENTY MILLION (120,000,000) US DOLLARS 2 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO INCREASE THE COMPANY'S SHARE CAPITAL THROUGH THE USE OF THE AUTHORISED CAPITAL FOLLOWING A NOTIFICATION BY THE FINANCIAL SERVICES AND MARKETS AUTHORITY THAT A PUBLIC PURCHASE OFFER HAS BEEN LAUNCHED ON THE SECURITIES OF THE COMPANY 3 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE A MAXIMUM OF 20% OF THE EXISTING SHARES OR PROFIT SHARES DURING A PERIOD OF FIVE YEARS AS FROM THE PUBLICATION OF THIS DECISION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AT A PRICE PER SHARE NOT EXCEEDING THE MAXIMUM PRICE ALLOWED UNDER APPLICABLE LAW AND NOT TO BE LESS THAN EUR 0.01 4 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO ACQUIRE AND DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES IF THE ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES. HENCE, THE GENERAL MEETING RESOLVES TO REPLACE THE FIRST PARAGRAPH OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 1 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN, IN ACCORDANCE WITH THE APPLICABLE LAW, IN ORDER TO PREVENT IMMINENT AND SERIOUS HARM TO THE COMPANY, INCLUDING A PUBLIC PURCHASE OFFER FOR THE COMPANY'S SECURITIES, ACQUIRE AND DISPOSE OF THE SHARES OR PROFIT SHARES OF THE COMPANY DURING A PERIOD OF THREE YEARS AS FROM THE PUBLICATION IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, OF THE DECISION, TAKEN BY THE GENERAL SHAREHOLDERS' MEETING OF 23 JANUARY 2020." 5 THE GENERAL MEETING RESOLVES TO GRANT THE Mgmt Against Against AUTHORISATION TO THE BOARD OF DIRECTORS (SUPERVISORY BOARD) TO DISPOSE OF THE COMPANY'S SHARES OR PROFIT SHARES BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES. HENCE, THE GENERAL MEETING RESOLVES TO INTRODUCE THE FOLLOWING TEXT, WHICH WILL BE ARTICLE 14, PARA. 2 OF THE NEW ARTICLES OF ASSOCIATION IN ACCORDANCE WITH AGENDA ITEM 6: "THE SUPERVISORY BOARD CAN ALSO, IN ACCORDANCE WITH THE APPLICABLE LAW, DISPOSE OF THE ACQUIRED SHARES OR PROFIT SHARES OF THE COMPANY BY WAY OF AN OFFER TO SELL ADDRESSED TO ONE OR MORE PARTICULAR PERSONS OTHER THAN MEMBERS OF THE PERSONNEL OF THE COMPANY OR ONE OF ITS SUBSIDIARIES." 6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For AS A CONSEQUENCE OF THE NEWLY APPLICABLE CODE OF COMPANIES AND ASSOCIATIONS, THE CHOICE FOR A TWO-TIER BOARD STRUCTURE AND CERTAIN OTHER AMENDMENTS RELATING TO MODERNISATION AND CLEAN-UP OF THE ARTICLES OF ASSOCIATION 7 THE GENERAL MEETING DECIDES TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS (MANAGEMENT BOARD) TO EXECUTE THE DECISIONS TAKEN AND TO COORDINATE THE ARTICLES OF ASSOCIATION 8 THE GENERAL MEETING DECIDES TO GRANT Mgmt For For AUTHORITY TO MS. ANNEKE GORIS, MR. ROELAND NEYRINCK, MS. STEPHANIE PENEN AND MS. WENDY DE MESMAECKER, EACH ACTING ALONE AND WITH POWER TO SUBSTITUTE, TO FULFILL ALL NECESSARY FORMALITIES WITH THE CROSSROAD BANK FOR ENTERPRISES, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURTS, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS WITH RESPECT TO THE DECISIONS TAKEN AT THE PRESENT MEETING -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 712236048 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: SGM Meeting Date: 09-Apr-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 AUTHORISATION OF THE SUPERVISORY BOARD TO Mgmt For For ACQUIRE THE COMPANY'S SHARES OR PROFIT SHARES 2 PROXY CROSSROAD BANK FOR ENTERPRISES, Mgmt For For COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONS -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 712438414 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: SGM Meeting Date: 20-May-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 09 APR 2020 1 AUTHORIZATION TO THE SUPERVISORY BOARD TO Mgmt For For ACQUIRE SHARES OR PROFIT-SHARING CERTIFICATES OF THE COMPANY 2 GRANT OF POWERS REGARDING THE CENTRAL Mgmt For For REGISTER OF COMPANIES, ADMINISTRATION AND FISCAL SERVICES -------------------------------------------------------------------------------------------------------------------------- EURONAV NV Agenda Number: 712438399 -------------------------------------------------------------------------------------------------------------------------- Security: B38564108 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: BE0003816338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE SUPERVISORY BOARD AND OF THE Non-Voting STATUTORY AUDITOR FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 2 ACKNOWLEDGMENT AND APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT 3 APPROVAL OF THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 4 ALLOCATION OF THE RESULT FOR THE FINANCIAL Mgmt For For YEAR AS AT 31 DECEMBER 2019 5.1 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY: MRS. GRACE REKSTEN SKAUGEN, MS. ANITA ODEDRA AND MRS. ANNE-HELENE MONSELLATO AND TO MESSRS. CARL E. STEEN, LUDOVIC SAVERYS AND CARL TROWELL, ALL MEMBERS OF THE SUPERVISORY BOARD, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF THEIR MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION. DISCHARGE IS ALSO GRANTED TO MESSRS. PATRICK (PADDY) RODGERS AND DANIEL R. BRADSHAW FOR THE PERIOD OF 1 JANUARY 2019 UNTIL 9 MAY 2019, EFFECTIVE DATE OF THE END OF THEIR MANDATE AS DIRECTOR, AS WELL AS TO MR. STEVEN D. SMITH FOR THE PERIOD OF 1 JANUARY 2019 UNTIL 6 DECEMBER 2019, EFFECTIVE DATE OF THE END OF HIS MANDATE AS DIRECTOR 5.2 DISCHARGE IS GRANTED TO THE AUDITOR OF THE Mgmt For For COMPANY: KPMG BEDRIJFSREVISOREN REPRESENTED BY MRS. PATRICIA LELEU (PARTNER) FOR THE PERIOD FROM 1 JANUARY 2019 UNTIL 31 DECEMBER 2019, FOR ANY LIABILITY ARISING FROM THE EXECUTION OF HER MANDATE IN THE COURSE OF THE FINANCIAL YEAR UNDER REVISION 6 THE GENERAL MEETING RESOLVES TO REAPPOINT Mgmt For For MRS. GRACE REKSTEN SKAUGEN, OF WHOM THE TERM OF OFFICE EXPIRES TODAY, AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF 2 YEARS UNTIL AND INCLUDING THE ORDINARY GENERAL MEETING TO BE HELD IN 2022. IT APPEARS FROM THE INFORMATION PROVIDED BY MRS. GRACE REKSTEN SKAUGEN THAT THE APPLICABLE LEGAL REQUIREMENTS WITH RESPECT TO INDEPENDENCE UNDER BELGIAN LAW ARE SATISFIED. THE GENERAL MEETING ACKNOWLEDGES THE DETERMINATION OF THE SUPERVISORY BOARD THAT MRS. GRACE REKSTEN SKAUGEN CAN BE CONSIDERED INDEPENDENT UNDER SEC AND NYSE RULES 7 REMUNERATION OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 8 RENEWAL OF THE MANDATE OF THE STATUTORY Mgmt For For AUDITOR: RATIFY KPMG AS AUDITOR 9 REMUNERATION OF THE STATUTORY AUDITOR Mgmt For For 10 APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 Mgmt Against Against OF THE CODE OF COMPANIES AND ASSOCIATIONS OF ARTICLE 8 (CHANGE OF CONTROL) OF THE LONG TERM INCENTIVE PLANS 2019 AND 2020 APPROVED BY THE SUPERVISORY BOARD ON 24 MARCH 2020 11.1 MISCELLANEOUS: THE GENERAL MEETING Non-Voting ACKNOWLEDGES AND RATIFIES IN SO FAR AS NECESSARY THE RESIGNATION OF MR. PATRICK RODGERS, WITH EFFECT AS OF 9 MAY 2019. THE GENERAL MEETING ACKNOWLEDGES AND RATIFIES IN SO FAR AS NECESSARY THE RESIGNATION OF MR. STEVEN SMITH, WITH EFFECT AS OF 6 DECEMBER 2019 CMMT 22 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 712378745 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350289 DUE TO RESOLUTION 12.A HAS BEEN SPLIT INTO SUB SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO OPEN THE GENERAL MEETING BY THE CHAIR OF Non-Voting THE BOARD OF DIRECTORS 2 TO PRESENT THE REGISTER OF SHAREHOLDERS AND Non-Voting PROXIES PRESENT 3 TO ELECT A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES: TOM VIDAR RYGH 4 TO APPROVE THE NOTICE AND AGENDA Mgmt No vote 5 TO PROVIDE INFORMATION ON THE BUSINESS Non-Voting ACTIVITIES 6 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2019 7 TO APPROVE THE DIVIDEND: NOK 1.95 PER SHARE Mgmt No vote 8.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 8.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) CMMT PLEASE NOTE THAT RESOLUTIONS 9, 11, 12A.1 Non-Voting TO 12A.3 AND 12.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 TO DETERMINE THE REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 10 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt No vote 11 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS: Mgmt No vote PAL WIBE IS ELECTED AS A DIRECTOR UNTIL THE ANNUAL GENERAL MEETING IN 2022. SVERRE R KJAER STEPS DOWN AS A DIRECTOR 12A.1 ELECT MAI-LILL IBSEN MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12A.2 ELECT INGER JOHANNE SOLHAUG MEMBER OF Mgmt No vote NOMINATING COMMITTEE 12A.3 ELECT ALF INGE GJERDE MEMBER OF NOMINATING Mgmt No vote COMMITTEE 12.B APPROVE REMUNERATION OF MEMBERS OF Mgmt No vote NOMINATING COMMITTEE 13 TO MANDATE THE BOARD TO ACQUIRE THE Mgmt No vote COMPANY'S OWN SHARES 14 TO MANDATE THE BOARD TO INCREASE THE SHARE Mgmt No vote CAPITAL CMMT 09 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 APR 2020 TO 28 APR 2020. 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: 711596241 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 07-Nov-2019 Ticker: ISIN: FR0010221234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904455.pd f O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 - SETTING OF THE DIVIDEND O.5 APPOINTMENT OF MRS. CYNTHIA GORDON AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. ANA Mgmt For For GARCIA FAU AS DIRECTOR O.7 APPROVAL OF THE FIXED COMPONENTS MAKING UP Mgmt For For THE TOTAL COMPENSATION PAID FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. DOMINIQUE D'HINNIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. RODOLPHE BELMER, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. MICHEL AZIBERT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 TO MR. YOHANN LEROY, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.15 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY AS PART OF ITS SHARE BUYBACK PROGRAM E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt For For THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS BY ALL MEANS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S COMMON SHARES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, DECIDED PURSUANT TO THE 17TH TO THE 19TH RESOLUTIONS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF ISSUING TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY BY THE COMPANY'S SUBSIDIARIES E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR OF ITS GROUP O.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 711321935 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For DIRECTORS' REMUNERATION CONTAINED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 712800918 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- 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 2019 2 RE-ELECTION OF DR WANG KAI YUEN AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR CHEW THIAM KENG 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 For For 7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- FABEGE AB Agenda Number: 712215967 -------------------------------------------------------------------------------------------------------------------------- Security: W7888D199 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0011166974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: JAN Non-Voting LITBORN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 8.A RESOLUTION REGARDING: THE ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 3.20 PER SHARE 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 8.D RESOLUTION REGARDING: RECORD DATE SHOULD Mgmt For For THE MEETING DECIDE ON DIVIDEND PAYMENT CMMT PLEASE NOTE THAT RESOLUTIONS 9-13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND, Mgmt For IN THIS CONNECTION, A PRESENTATION BY THE NOMINATING COMMITTEE OF ITS WORK: SIX ORDINARY BOARD MEMBERS WITHOUT DEPUTIES 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD: TO RE-ELECT THE ORDINARY BOARD MEMBERS ANETTE ASKLIN, MARTHA JOSEFSSON, JAN LITBORN, PER- INGEMAR PERSSON AND MATS QVIBERG AND TO ELECT EMMA HENRIKSSON AS A NEW BOARD MEMBER. TO RE-ELECT JAN LITBORN AS CHAIRMAN OF THE BOARD 12 ELECTION OF AUDITORS: TO RE-ELECT THE Mgmt For REGISTERED AUDITING FIRM OF DELOITTE AB AS AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT PETER EKBERG AS AUDITOR-IN-CHARGE 13 RESOLUTION ON GUIDELINES FOR THE PROCEDURE Mgmt For FOR APPOINTING THE NOMINATING COMMITTEE 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt For For OF COMPANY MANAGEMENT 15 RESOLUTION AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ACQUISITION OF OWN SHARES AND TRANSFER OF SUCH TREASURY SHARES TO OTHER PARTIES 16 OTHER ITEMS Non-Voting 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 712690418 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 29-Jun-2020 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JUN 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE SOCIAL MANAGEMENT, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT, BOTH OF FAES FARMA, S.A., AND OF ITS CONSOLIDATED GROUP AND OF THE PROPOSAL FOR THE APPLICATION OF THE RESULT CORRESPONDING TO THE 2019 FINANCIAL YEAR 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE NON FINANCIAL INFORMATION STATEMENT OF THE CONSOLIDATED GROUP OF FAES FARMA, S.A. CORRESPONDING TO THE 2019 FINANCIAL YEAR 3 MODIFICATION OF ARTICLE 22 A) OF THE Mgmt For For BYLAWS, REGARDING POSITIONS ON THE BOARD OF DIRECTORS. INFORMATION TO THE GENERAL MEETING ON THE PARTIAL AMENDMENT OF ARTICLE 13 OF THE REGULATIONS OF THE BOARD OF DIRECTORS 4 SHAREHOLDER REMUNERATION PLAN. APPROVE A Mgmt For For CAPITAL INCREASE CHARGED TO RESERVES IN ORDER TO MEET THE SHAREHOLDER REMUNERATION SCHEME. INCREASE THE SHARE CAPITAL BY THE AMOUNT DETERMINABLE UNDER THE TERMS OF THE AGREEMENT, BY ISSUING NEW ORDINARY SHARES OF EUR 0.10 PAR VALUE EACH, WITHOUT ISSUE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, WITH CHARGE TO VOLUNTARY RESERVES FROM UNDISTRIBUTED PROFITS. EXPRESS PROVISION OF THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION OF THE CAPITAL INCREASE. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO SET THE CONDITIONS OF THE INCREASE IN EVERYTHING NOT PROVIDED FOR BY THE GENERAL MEETING, PERFORM THE NECESSARY ACTS FOR ITS EXECUTION, ADAPT THE WORDING OF ARTICLE 5 OF THE BYLAWS TO THE NEW AMOUNT OF SHARE CAPITAL, AND REQUEST BEFORE THE COMPETENT NATIONAL BODIES THE ADMISSION TO TRADING OF THE NEW SHARES ON THE BILBAO, MADRID, BARCELONA AND VALENCIA STOCK EXCHANGES, THROUGH THE STOCK MARKET INTERCONNECTION SYSTEM (CONTINUOUS MARKET) 5 RE-ELECTION, OR WHERE APPROPRIATE, Mgmt For For APPOINTMENT OF AUDITORS OF ACCOUNTS OF FAES FARMA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE 2020 AND SUBSEQUENT YEARS: PRICEWATERHOUSECOOPERS 6 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION CORRESPONDING TO THE 2019 FINANCIAL YEAR 7 EMPOWER THE BOARD OF DIRECTORS TO EXECUTE Mgmt For For THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING 8 REQUESTS AND QUESTIONS Mgmt Abstain Against CMMT 22 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting 10 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 5 AND CHANGE IN THE RECORD DATE FROM 24 MAY 2020 TO 25 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAMILYMART CO.,LTD. Agenda Number: 712522881 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takayanagi, Koji Mgmt For For 1.2 Appoint a Director Sawada, Takashi Mgmt For For 1.3 Appoint a Director Kato, Toshio Mgmt For For 1.4 Appoint a Director Kubo, Isao Mgmt For For 1.5 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 1.6 Appoint a Director Inoue, Atsushi Mgmt For For 1.7 Appoint a Director Takahashi, Jun Mgmt For For 1.8 Appoint a Director Nishiwaki, Mikio Mgmt For For 1.9 Appoint a Director Izawa, Tadashi Mgmt For For 1.10 Appoint a Director Takaoka, Mika Mgmt For For 1.11 Appoint a Director Sekine, Chikako Mgmt For For 1.12 Appoint a Director Aonuma, Takayuki Mgmt For For 2 Appoint a Corporate Auditor Nakade, Mgmt For For Kunihiro -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 711652621 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 JULY 2019 3 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 4 TO DECLARE A FINAL DIVIDEND OF 145.1 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2019 5 TO ELECT MS TESSA BAMFORD' AS A DIRECTOR Mgmt For For 6 TO ELECT MR GARETH DAVIS' AS A DIRECTOR Mgmt Against Against 7 TO ELECT MR GEOFF DRABBLE' AS A DIRECTOR Mgmt For For 8 TO ELECT MS CATHERINE HALLIGAN' AS A Mgmt For For DIRECTOR 9 TO ELECT MR KEVIN MURPHY' AS A DIRECTOR Mgmt For For 10 TO ELECT MR ALAN MURRAY' AS A DIRECTOR Mgmt For For 11 TO ELECT MR MICHAEL POWELL' AS A DIRECTOR Mgmt For For 12 TO ELECT MR TOM SCHMITT' AS A DIRECTOR Mgmt For For 13 TO ELECT DR NADIA SHOURABOURA' AS A Mgmt For For DIRECTOR 14 TO ELECT MS JACQUELINE SIMMONDS' AS A Mgmt For For DIRECTOR 15 TO APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt Against Against ALLOT EQUITY SECURITIES 19 TO APPROVE THE AMENDMENTS TO THE FERGUSON Mgmt Against Against GROUP LONG TERM INCENTIVE PLAN 2019 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS' 21 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT' 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES' -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 712237088 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 367837 DUE TO ADDITION OF RESOLUTION NUMBER 2.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2019 2.B POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.C REMUNERATION REPORT 2019 (ADVISORY VOTE) Mgmt For For 2.D ADOPTION OF THE 2019 ANNUAL ACCOUNTS Mgmt For For 2.E DETERMINATION AND DISTRIBUTION OF DIVIDEND Mgmt For For 2.F GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 3.A RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE Mgmt Against Against DIRECTOR) 3.B RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt For For (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF ADAM KESWICK Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I APPOINTMENT OF FRANCESCA BELLETTINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J APPOINTMENT OF ROBERTO CINGOLANI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE Mgmt For For DIRECTOR) 4 APPOINTMENT OF THE INDEPENDENT AUDITOR - Mgmt For For PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 AMENDMENT OF THE REMUNERATION POLICY OF THE Mgmt Against Against BOARD OF DIRECTORS - PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION 6.1 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.2 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6.3 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt Against Against DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES UP TO THE MAXIMUM AGGREGATE AMOUNT OF SPECIAL VOTING SHARES AS PROVIDED FOR IN THE COMPANY'S AUTHORIZED SHARE CAPITAL AS SET OUT IN THE COMPANY'S ARTICLES OF ASSOCIATION, AS AMENDED FROM TIME TO TIME, AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY - PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION 8 APPROVAL OF AWARDS TO THE CHAIRMAN - Mgmt For For PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE CHAIRMAN IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FERROVIAL SA Agenda Number: 712221580 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 16-Apr-2020 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS OF FERROVIAL S.A., BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, AND OF THE MANAGEMENT REPORTS OF FERROVIAL, S.A. AND ITS CONSOLIDATED GROUP WITH REGARD TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 1.2 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THAT FORMS PART OF THE CONSOLIDATED MANAGEMENT REPORT 2 APPLICATION OF RESULTS FOR FINANCIAL YEAR Mgmt For For 2019 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2019 4 APPOINTMENT OF STATUTORY AUDITORS FOR THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP: ERNST YOUNG 5.1 REAPPOINTMENT OF MR. PHILIP BOWMAN Mgmt For For 5.2 REAPPOINTMENT OF MS. HANNE BIRGITTE Mgmt For For BREINBJERB SORENSEN 5.3 CONFIRMATION AND APPOINTMENT OF MR. IGNACIO Mgmt For For MADRIDEJOS FERNANDEZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.4 CONFIRMATION AND APPOINTMENT OF MR. JUAN Mgmt For For HOYOS MARTINEZ DE IRUJO AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 30 SEPTEMBER 2019 5.5 CONFIRMATION AND APPOINTMENT OF MR. GONZALO Mgmt For For URQUIJO FERNANDEZ DE ARAOZ AS DIRECTOR, APPOINTED BY COOPTATION AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 19 DECEMBER 2019 6 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC 7 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS, EUR 0.20, EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE OF CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF AT A GUARANTEED PRICE OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH EXPRESS POWER OF SUB DELEGATION TO ESTABLISH THE DATE THE INCREASE IS TO BE IMPLEMENTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, ETC. 8 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 27,755,960 OF THE COMPANY'S OWN SHARES, REPRESENTING 3.775 PCT OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS WITH THE EXPRESS POWER OF SUB DELEGATION TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT PROVIDED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK ENTRY REGISTERS OF THE REDEEMED SHARES 9 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 10 APPROVAL OF A SHARE LINKED REMUNERATION Mgmt For For SYSTEM FOR BOARD MEMBERS WITH EXECUTIVE FUNCTIONS PERFORMANCE SHARES PLAN 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against CONTINUE THE DIVESTMENT OF THE SERVICES DIVISION OF THE FERROVIAL GROUP 12 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING AND DELEGATION OF POWERS TO CONVERT INTO A PUBLIC DEED AND REGISTER THOSE RESOLUTIONS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 13 ANNUAL REPORT ON DIRECTORS REMUNERATION Mgmt Against Against ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT CMMT 03 MAR 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT IN RESOLUTION 4 AND ADDITION OF NON VOTABLE RESOLUTION 14 AND CHANGE IN RECORD DATE FROM 10 APR 2020 TO 08 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 08 APR 2020 TO 09 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 14 INFORMATION ON THE MODIFICATIONS INTRODUCED Non-Voting IN THE REGULATIONS OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FINGERPRINT CARDS AB Agenda Number: 712486807 -------------------------------------------------------------------------------------------------------------------------- Security: W3147N292 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: SE0008374250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT ATTORNEY-AT-LAW AXEL CALISSENDORFF BE APPOINTED CHAIRMAN OF THE AGM 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 THE PRESIDENT & CEO'S PRESENTATION Non-Voting 8 PRESENTATION OF THE SUBMITTED ANNUAL REPORT Non-Voting AND THE AUDITOR'S REPORT, AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT/LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTIONS REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: SEVEN (7) 11 DETERMINATION OF REMUNERATION OF THE BOARD Mgmt For OF DIRECTORS 12 DETERMINATION OF REMUNERATION OF THE Mgmt For AUDITORS 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF SOFIA BERTLING, JOHAN CARLSTROM, TED ELVHAGE, ALEXANDER KOTSINAS, TOMAS MIKAELSSON, DIMITRIJ TITOV AND JUAN VALLEJO. URBAN FAGERSTEDT HAS DECLINED RE-ELECTION. IT IS PROPOSED THAT JOHAN CARLSTROM BE ELECTED AS CHAIRMAN OF THE BOARD 14 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE COMPANY HAVE A REGISTERED FIRM OF ACCOUNTANTS AS ITS AUDITOR AND THAT, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE REGISTERED FIRM OF ACCOUNTANTS MOORE KLN AB BE RE-ELECTED AS AUDITOR FOR A TERM OF OFFICE OF ONE YEAR UP UNTIL THE END OF THE 2021 AGM. MOORE KLN AB HAS ANNOUNCED THE INTENTION THAT AUTHORIZED PUBLIC ACCOUNTANT ULF LINDESSON BE APPOINTED AUDITOR-IN-CHARGE 15 RESOLUTION REGARDING THE NOMINATION Mgmt For COMMITTEE 16 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For APPROVAL OF GUIDING PRINCIPLES FOR REMUNERATION OF SENIOR EXECUTIVES 17 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO DECIDE ON THE REPURCHASE AND TRANSFER OF CLASS B TREASURY SHARES 18 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO DECIDE ON THE ISSUE OF NEW SHARES WITH OR WITHOUT PREFERENTIAL RIGHTS FOR THE SHAREHOLDERS 19 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION 20 BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AUTHORIZATION OF THE BOARD TO EXECUTE MINOR ADJUSTMENTS TO RESOLUTIONS PASSED AT THE AGM IN CONJUNCTION WITH REGISTRATION WITH THE SWEDISH COMPANIES REGISTRATION OFFICE AND EUROCLEAR SWEDEN AB 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 711865088 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: AGM Meeting Date: 22-Dec-2019 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REPORTING THAT IN ACCORDANCE WITH THE Non-Voting BANK'S BYLAWS, THE DIRECTORS SERVING IN OFFICE, AS DETAILED BELOW, WILL CONTINUE TO SERVE IN OFFICE: ZADIK BINO, GIL BINO AND JACOB SITT. THE FOLLOWING DIRECTORS, SERVING AS EXTERNAL DIRECTORS (IN ACCORDANCE WITH THE COMPANIES LAW OR THE PROPER CONDUCT OF BANKING BUSINESS DIRECTIVES_ WILL CONTINUE TO SERVE UNTIL THE END OF THEIR APPOINTMENT PERIOD AS EXTERNAL DIRECTORS: MESSRS. ZEEV BEN-ASHER, JOSEPH HOROWITZ, RONEN HAREL, ILAN AISH, DANIEL FURMAN, DAVID ASSIA, HANOCH DOV GOLDFRIEND AND MENACHEM INBAR. THE CHAIRWOMAN OF THE BOARD OF DIRECTORS, MRS. IRIT IZAKSON WILL CONTINUE TO SERVE UNTIL THE END OF THE PERIOD OF HER APPOINTMENT (I.E. UNTIL FEBRUARY 23, 2020), IN ACCORDANCE WITH HER NOTICE DATED OCTOBER 29, 2019 2 DISCUSSION OF THE FINANCIAL STATEMENTS AS Non-Voting ON DECEMBER 31, 2018, INCLUDING BUT NOT LIMITED TO THE BOARD OF DIRECTORS REPORT, EXECUTIVE REVIEW AND THE AUDITING ACCOUNTANTS REPORT FOR THE SHAREHOLDERS. 3 REPORTING OF THE AUDITING ACCOUNTANT'S FEE Non-Voting FOR THE 2018 FISCAL YEAR 4 APPOINTING THE CPA SOMEKH CHAIKIN & CO. Mgmt For For ACCOUNTING FIRM AS THE BANK'S AUDITING ACCOUNTANT FOR THE 2019 YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE ITS FEE IN ACCORDANCE WITH THE SCOPE OF THE SERVICES TO BE RENDERED BY IT CMMT 04 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 712064055 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: EGM Meeting Date: 26-Feb-2020 Ticker: ISIN: IL0005930388 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF BANK OFFICERS' REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 711730437 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 15-Nov-2019 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1030/2019103000717.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1030/2019103000645.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: (A) THE SHARE SUBSCRIPTION AGREEMENT Mgmt For For DATED 14 OCTOBER 2019 (THE "SHARE SUBSCRIPTION AGREEMENT") BETWEEN METRO PACIFIC HOSPITAL HOLDINGS, INC. ("MPHHI") AND AN INVESTMENT VEHICLE (THE "INVESTOR") ESTABLISHED BY KKR & CO. INC. PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 5.2 BILLION (APPROXIMATELY USD 100.2 MILLION OR HKD 781.7 MILLION) FOR A TOTAL OF 41,366,178 NEW COMMON SHARES IN MPHHI (THE "MPHHI SUBSCRIPTION SHARES") REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SUBSCRIPTION SHARE AND APPROXIMATELY 6.25% OF THE AGGREGATE PAR VALUE OF MPHHI, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (B) THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT DATED 14 OCTOBER 2019 (THE "EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT") BETWEEN METRO PACIFIC INVESTMENTS CORPORATION ("MPIC") AND THE INVESTOR PURSUANT TO WHICH THE INVESTOR HAS AGREED TO SUBSCRIBE PESO 30.1 BILLION (APPROXIMATELY USD 580.1 MILLION OR HKD 4.5 BILLION) FOR A BOND TO BE ISSUED BY MPIC ON CLOSING UNDER THE EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT WHICH IS MANDATORILY EXCHANGEABLE FOR 239,932,962 COMMON SHARES IN MPHHI (THE "MPHHI SHARES") HELD BY MPIC, REPRESENTING A SUBSCRIPTION PRICE OF PESO 125.44 (APPROXIMATELY USD 2.4 OR HKD 18.9) PER MPHHI SHARE AND APPROXIMATELY 36.29% OF THE ENLARGED ISSUED COMMON SHARE CAPITAL OF MPHHI ON CLOSING OF THE SUBSCRIPTION FOR NEW COMMON SHARES IN MPHHI UNDER THE SHARE SUBSCRIPTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE TRANSACTION (COLLECTIVELY, THE TRANSACTIONS DESCRIBED IN THE COMPANY'S CIRCULAR DATED 31 OCTOBER 2019 INCLUDING THOSE CONTEMPLATED BY THE SHARE SUBSCRIPTION AGREEMENT AND EXCHANGEABLE BOND SUBSCRIPTION AGREEMENT) AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE TRANSACTION; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE TRANSACTION) -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 711833978 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 16-Dec-2019 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1128/2019112800562.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1128/2019112800696.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND THE RELATED NEW ANNUAL CAPS FOR EACH OF THE YEARS ENDING 31 DECEMBER 2020, 2021 AND 2022 (AS APPLICABLE) RELATING TO THE NOODLES BUSINESS CARRIED ON BY PT INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A ON PAGES 10 TO 12 OF THE "LETTER FROM THE BOARD" SECTION OF THE CIRCULAR OF THE COMPANY DATED 29 NOVEMBER 2019 (THE "CIRCULAR"), BE AND ARE HEREBY APPROVED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE AND/OR APPROVE ALL SUCH FURTHER DOCUMENTS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For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gmt For For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gmt For For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genda Number: 711418384 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 28-Aug-2019 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "5 AND 6" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 TO RE-ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For 2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For 3 TO ELECT NEVILLE MITCHELL AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR 5 TO APPROVE THE ISSUE OF SHARE RIGHTS TO Mgmt For For LEWIS GRADON 6 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON 7 TO AMEND THE CONSTITUTION OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FJORDKRAFT HOLDING ASA Agenda Number: 712316694 -------------------------------------------------------------------------------------------------------------------------- Security: R2R66M100 Meeting Type: AGM Meeting Date: 22-Apr-2020 Ticker: ISIN: NO0010815673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE Non-Voting CHAIRMAN OF THE BOARD, AND REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote CO-SIGN THE MINUTES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2019 FOR FJORDKRAFT HOLDING ASA AND THE GROUP, INCLUDING THE BOARD OF DIRECTORS DIVIDEND PROPOSAL: NOK 3.00 PER SHARE 4.2 STATEMENT ON CORPORATE GOVERNANCE Mgmt No vote 5 APPROVAL OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR 6.1 DECLARATION AND GUIDELINES REGARDING Mgmt No vote SALARIES AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT 6.2 DECLARATION AND GUIDELINES REGARDING Mgmt No vote EQUITY-LINKED INCENTIVES THROUGH ALLOCATION OF SHARE OPTIONS ETC 7.1 DETERMINATION OF THE REMUNERATION TO THE Mgmt No vote BOARD MEMBERS 7.2 DETERMINATION OF REMUNERATION TO MEMBERS OF Mgmt No vote THE AUDIT COMMITTEE 7.3 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE COMPENSATION COMMITTEE 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 9 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE 10.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: PER AXEL KOCH (CHAIR) 10.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: STEINAR SONSTEBY 10.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: LIVE BERTHA HAUKVIK 10.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BIRTHE IREN GROTLE 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote RELATED TO MERGERS AND ACQUISITIONS 12 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt No vote RELATED TO THE COMPANY'S SHARE OPTION PROGRAMME 13 AUTHORISATION TO PURCHASE OWN SHARES IN Mgmt No vote CONNECTION WITH THE PERFORMANCE BASED BONUS PROGRAMME AND OTHER CORPORATE PURPOSES CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 711727240 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 28-Nov-2019 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PETER CROWLEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR 3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE REVOKED, AND THE COMPANY ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIR FOR THE PURPOSE OF IDENTIFICATION: CLAUSES 15, 8, 26, 26.5 -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060400 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Revathi Advaithi Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1b. Re-election of Director: Michael D. Mgmt For For Capellas (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1c. Re-election of Director: Jill A. Greenthal Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1d. Re-election of Director: Jennifer Li Mgmt Against Against (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1e. Re-election of Director: Marc A. Onetto Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1f. Re-election of Director: Willy C. Shih Mgmt Against Against (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1g. Re-election of Director: Charles K. Mgmt For For Stevens, III (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1h. Re-election of Director: Lay Koon Tan Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1i. Re-election of Director: William D. Watkins Mgmt For For (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 1j. Re-election of Director: Lawrence A. Mgmt For For Zimmerman (Subject to and contingent upon the passing of Proposal 1 at the Extraordinary General Meeting). 2a. Re-election of Director who will retire by Mgmt Against Against rotation pursuant to Article 94 of the Company's Constitution: Willy C. Shih (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2b. Re-election of Director who will retire by Mgmt For For rotation pursuant to Article 94 of the Company's Constitution: William D. Watkins (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2c. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Revathi Advaithi (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2d. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Jill A. Greenthal (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 2e. Re-election of Director who will cease to Mgmt For For hold office pursuant to Article 100 of the Company's Constitution: Charles K. Stevens, III (In the event that Proposal 1 at the Extraordinary General Meeting is not passed). 3. To approve the re-appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent auditors for the 2020 fiscal year and to authorize the Board of Directors to fix its remuneration. 4. To approve a general authorization for the Mgmt For For directors of the Company to allot and issue ordinary shares. 5. NON-BINDING, ADVISORY RESOLUTION. To Mgmt Against Against approve the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, set forth in "Compensation Discussion and Analysis" and in the compensation tables and the accompanying narrative disclosure under "Executive Compensation" in the Company's proxy statement relating to its 2019 Annual General Meeting. 6. To approve the renewal of the Share Mgmt For For Purchase Mandate relating to acquisitions by the Company of its own issued ordinary shares. -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 935060412 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F112 Meeting Type: Annual Meeting Date: 20-Aug-2019 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S1. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to remove the requirement that the Company's directors retire by rotation and effect related changes to the Company's Constitution to account for the removal of the rotational nature of director elections. S2. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to increase the maximum size of the Board of Directors to twelve members. S3. Extraordinary General Meeting Proposal: To Mgmt For For approve amendments to the Company's Constitution to account for changes in Singapore law. -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Agenda Number: 712499640 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- 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 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 2 PRESENTATION OF THE AUDITORS REPORT ON THE Non-Voting FINANCIAL STATEMENTS 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2019 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2019 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS IN THE 2021 BUSINESS YEAR TOTAL MAXIMUM AMOUNT FOR THE BOARD OF DIRECTORS 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD IN THE 2021 BUSINESS YEAR TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT BOARD 8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR :GUGLIELMO BRENTEL 8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR :JOSEF FELDER 8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR :STEPHAN GEMKOW 8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF ONE YEAR :CORINE MAUCH 8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF ONE YEAR :ANDREAS SCHMID 8.B ELECTION OF ANDREAS SCHMID AS CHAIRMAN OF Mgmt Against Against THE BOARD 8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE: VINCENT ALBERS 8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: GUGLIELMO BRENTEL 8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE : EVELINE SAUPPER 8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against AND COMPENSATION COMMITTEE : ANDREAS SCHMID 8.D RE-ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For TERM OF ONE YEAR: MARIANNE SIEGER 8.E ELECTION OF THE AUDITORS FOR THE 2020 Mgmt For For BUSINESS YEAR: ERNST AND YOUNG AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712314018 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: EGM Meeting Date: 21-Apr-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RECOMMENDED ALL-SHARE Mgmt For For COMBINATION BETWEEN THE COMPANY AND THE STARS GROUP INC. (THE COMBINATION) 2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH THE COMBINATION 3 TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS Mgmt For For OF THE COMPANY AT FIFTEEN 4 TO APPROVE THE CAPITALISATION OF THE Mgmt For For COMPANY'S MERGER RESERVE ACCOUNT BALANCE FOLLOWING THE COMBINATION 5 TO APPROVE A REDUCTION IN THE COMPANY Mgmt For For CAPITAL OF THE COMPANY 6 TO AMEND THE ARTICLES OF ASSOCIATION TO Mgmt For For REDUCE THE QUORUM FOR GENERAL MEETINGS CMMT 03 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FLUTTER ENTERTAINMENT PLC Agenda Number: 712353743 -------------------------------------------------------------------------------------------------------------------------- Security: G3643J108 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS' AND AUDITOR THEREON 2 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4A.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4A.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4A.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JAN BOLZ 4A.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4A.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4A.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT IAN DYSON 4A.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4A.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4A.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4A.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT PETER RIGBY 4A.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION NOT HAVING OCCURRED BEFORE THE START OF THE AGM: TO RE-ELECT EMER TIMMONS 4B.1 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RAFAEL (RAFI) ASHKENAZI 4B.2 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT NANCY CRUICKSHANK 4B.3 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT RICHARD FLINT 4B.4 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DIVYESH (DAVE) GADHIA 4B.5 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ANDREW HIGGINSON 4B.6 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT ALFRED F. HURLEY, JR 4B.7 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT DAVID LAZZARATO 4B.8 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO ELECT MARY TURNER 4B.9 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT ZILLAH BYNG-THORNE 4B.10 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT MICHAEL CAWLEY 4B.11 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT IAN DYSON 4B.12 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT JONATHAN HILL 4B.13 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER JACKSON 4B.14 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT GARY MCGANN 4B.15 SUBJECT TO AND CONDITIONAL UPON COMPLETION Mgmt For For OF THE COMBINATION HAVING OCCURRED PRIOR TO THE START OF THE AGM: TO RE-ELECT PETER RIGBY 5 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AMOUNT OF ORDINARY REMUNERATION PAYABLE TO NONEXECUTIVE DIRECTORS 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 8 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 10A TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 10B TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 12 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE REISSUED OFF-MARKET 13 TO ADOPT THE COMPANY RESTRICTED SHARE PLAN Mgmt For For 14 TO APPROVE BONUS ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG Agenda Number: 712261748 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: CH0003541510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 BUSINESS YEAR AND RECEIPT OF THE REPORTS OF THE STATUTORY AUDITOR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt For For ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS 4.1 ACCEPTANCE OF THE 2019 REMUNERATION REPORT Mgmt Against Against (CONSULTATIVE VOTE) 4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR 2021 4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE EXECUTIVE BOARD FOR 2021 4.4 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD FOR 2019 4.5 APPROVAL OF THE MAXIMUM LONG-TERM Mgmt For For PARTICIPATION OF THE EXECUTIVE BOARD FOR 2020 5.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt Against Against EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For 8 ELECTION OF THE INDEPENDENT PROXY: RENE Mgmt For For PEYER, ZUG -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION Agenda Number: 712343653 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF PERSONS TO CONFIRM THE MINUTES Non-Voting AND TO VERIFY COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW AND THE AUDITOR'S REPORT FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.10 PER SHARE 9 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO 10 REVIEW OF THE COMPANY'S REMUNERATION BY THE Non-Voting CHAIRMAN OF THE NOMINATION AND REMUNERATION COMMITTEE 11 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt For For THE COMPANY'S GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12, 13 AND 14 Non-Voting ARE PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE BOARD OF DIRECTORS CONSIST OF NINE (9) MEMBERS, INCLUDING THE CHAIRMAN AND THE DEPUTY CHAIRMAN 14 ELECTION OF THE CHAIRMAN, DEPUTY CHAIRMAN Mgmt For AND MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE FOLLOWING PERSONS BE ELECTED TO THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE ANNUAL GENERAL MEETING 2021: MS EVA HAMILTON, MS ESSIMARI KAIRISTO, MR MATTI LIEVONEN, MR KLAUS-DIETER MAUBACH, MS ANJA MCALISTER, MR VELI-MATTI REINIKKALA AND MR PHILIPP ROSLER ARE PROPOSED TO BE RE-ELECTED AS MEMBERS, AND MR TEPPO PAAVOLA AND MS ANNETTE STUBE ARE PROPOSED TO BE ELECTED AS NEW MEMBERS. MR MATTI LIEVONEN IS PROPOSED TO BE ELECTED AS CHAIRMAN AND MR VELI-MATTI REINIKKALA AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: ON THE Mgmt For For RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE OY BE RE-ELECTED AS THE AUDITOR, AND THAT THE ANNUAL GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT ON THE GRANTING OF DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE POSSIBLE DEPUTY PRESIDENT AND CEO, AND ON THE BOARD OF DIRECTORS' PROPOSAL FOR THE DISTRIBUTION OF FUNDS. DELOITTE OY HAS NOTIFIED THE COMPANY THAT REETA VIROLAINEN, APA, WOULD BE THE RESPONSIBLE AUDITOR 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE DISPOSAL OF THE COMPANY'S OWN SHARES 19 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: A SHAREHOLDER'S PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION OF THE COMPANY: WWF FINLAND (MAAILMAN LUONNON SAATIO, WORLD WIDE FUND FOR NATURE, SUOMEN RAHASTO SR) AS THE SHAREHOLDER OF FORTUM CORPORATION PROPOSES THAT THE PARIS AGREEMENT 1.5-DEGREE CELSIUS TARGET IS INCLUDED TO FORTUM CORPORATION'S ARTICLES OF ASSOCIATION BY ADDING A NEW ARTICLE 17. ACCORDINGLY, THE NUMBER OF THE CURRENT ARTICLE 17 WOULD BE CHANGED TO ARTICLE 18 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Agenda Number: 712485564 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: DE0005773303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 394885 DUE TO RESOLUTION 9 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 ELECT MICHAEL BODDENBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: REGISTRATION DEADLINE Mgmt For For 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: ONLINE PARTICIPATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 712554612 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2019 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND Mgmt For For 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Against Against DIRECTOR 5 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR JUAN BORDES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF MR FERNANADO RUIZ AS A Mgmt Against Against DIRECTOR 9 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For A DIRECTOR 11 RE-ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For DIRECTOR 13 RE-ELECTION OF MS GEORGINA KESSEL AS A Mgmt For For DIRECTOR 14 RE-ELECTION OF MR LUIS ROBLES AS A DIRECTOR Mgmt For For 15 ELECTION OF MS GUADALUPE DE LA VEGA AS A Mgmt For For DIRECTOR 16 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITORS 18 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 19 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH 20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR SHARES ISSUED WHOLLY FOR CASH AND USED ONLY FOR FINANCING ACQUISITIONS OR CAPITAL INVESTMENTS 21 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 NOTICE PERIOD OF 14 DEAR DAYS FOR A GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORPORATION Agenda Number: 712249780 -------------------------------------------------------------------------------------------------------------------------- Security: J1516D106 Meeting Type: EGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3046200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Articles Mgmt For For Related to Stipulating the Terms of Accounting Auditor's Fee 2 Appoint an Executive Director Iwado, Takao Mgmt For For 3.1 Appoint a Supervisory Director Suzuki, Mgmt For For Toshio 3.2 Appoint a Supervisory Director Iida, Koji Mgmt For For 3.3 Appoint a Supervisory Director Suzuki, Mgmt For For Noriko 4.1 Appoint a Substitute Executive Director Mgmt For For Kanai, Jun 4.2 Appoint a Substitute Executive Director Mgmt For For Nakamura, Hideki -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 712758498 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3814000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Komori, Shigetaka Mgmt For For 2.2 Appoint a Director Sukeno, Kenji Mgmt For For 2.3 Appoint a Director Tamai, Koichi Mgmt For For 2.4 Appoint a Director Iwasaki, Takashi Mgmt For For 2.5 Appoint a Director Ishikawa, Takatoshi Mgmt For For 2.6 Appoint a Director Okada, Junji Mgmt For For 2.7 Appoint a Director Goto, Teiichi Mgmt For For 2.8 Appoint a Director Kawada, Tatsuo Mgmt For For 2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 2.11 Appoint a Director Shimada, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Hanada, Nobuo Mgmt For For 3.2 Appoint a Corporate Auditor Inagawa, Mgmt For For Tatsuya -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Agenda Number: 712293579 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: PTGAL0AM0009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO BOARD OF DIRECTORS 4 APPRAISE SUPERVISION OF COMPANY AND APPROVE Mgmt For For VOTE OF CONFIDENCE TO FISCAL COUNCIL 5 APPRAISE WORK PERFORMED BY STATUTORY Mgmt For For AUDITOR AND APPROVE VOTE OF CONFIDENCE TO STATUTORY AUDITOR 6 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 7 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES AND BONDS CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 16 APR 2020 TO 17 APR 2020 AND FURTHER CHANGE IN RECORD DATE FROM 17 APR 2020 TO 16 APR 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 712253892 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, ACCEPTANCE OF THE AUDITORS' REPORTS 2.1 RESOLUTION ON THE ALLOCATION OF CAPITAL Mgmt For For CONTRIBUTION RESERVES FROM THE LEGAL RESERVES TO THE FREE RESERVES 2.2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THAT ALBERT Mgmt Against Against M. BAEHNY BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS AND THAT HE ALSO BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.2 THE BOARD OF DIRECTORS PROPOSES THAT FELIX Mgmt For For R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Against Against KARLEN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against HARTMUT REUTER BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT EUNICE Mgmt For For ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt Against Against KARLEN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2020 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 712226629 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: FR0010040865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000375-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000784-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT & RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, DISTRIBUTION OF THE DIVIDEND - REMINDER OF THE DIVIDENDS DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.5 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2020 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.6 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L. 225-37-3, I. OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2019 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEROME BRUNEL AS CENSOR OF THE COMPANY O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. INES Mgmt For For REINMANN TOPER AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt Against Against GENDRON AS DIRECTOR O.16 APPOINTMENT OF MR. JEROME BRUNEL AS Mgmt For For DIRECTOR O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.18 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For ASSETS PLACED UNDER THE LEGAL REGIME OF DEMERGERS GRANTED BY GECINA TO GEC 25 COMPANY, A 100% SUBSIDIARY, OF ITS RESIDENTIAL ACTIVITY AND DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE IMPLEMENTATION OF THE SAID CONTRIBUTION E.19 AMENDMENT TO ARTICLE 7 OF THE BY-LAWS - Mgmt For For FORM OF SHARES E.20 AMENDMENT TO ARTICLE 9, PARAGRAPHS 1 AND 2 Mgmt Against Against OF THE BY-LAWS - THRESHOLD CROSSINGS - INFORMATION E.21 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS - Mgmt For For COMPENSATION OF DIRECTORS, CENSORS, THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.22 AMENDMENT TO ARTICLE 23, PARAGRAPH 4, OF Mgmt For For THE BY-LAWS - DISTRIBUTION OF PROFITS - RESERVES E.23 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 - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.26 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 - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, BY PUBLIC OFFERS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 POSSIBILITY TO ISSUE SHARES OR TRANSFERABLE Mgmt For For SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND E.29 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF A SHARE CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS E.31 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO CARRY OUT AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.32 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR OF CERTAIN CATEGORIES THEREOF E.33 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.34 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712006394 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: EGM Meeting Date: 04-Feb-2020 Ticker: ISIN: SGXE21576413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 PROPOSED BID FOR THE INTEGRATED RESORT Mgmt For For PROJECT IN JAPAN 2 PROPOSED GRANT OF SPECIAL INCENTIVE AWARDS Mgmt Against Against TO NON-EXECUTIVE DIRECTORS 3 PROPOSED INCREASE IN LIMIT OF PSS SHARE Mgmt Against Against AWARDS TO CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE LIMITED Agenda Number: 712584792 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692C139 Meeting Type: AGM Meeting Date: 28-May-2020 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 2019 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF SGD0.025 PER ORDINARY SHARE 3 TO RE-ELECT MR TAN HEE TECK Mgmt For For 4 TO RE-ELECT MR KOH SEOW CHUAN Mgmt For For 5 TO APPROVE DIRECTORS' FEES OF UP TO Mgmt For For SGD2,022,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- GETLINK SE Agenda Number: 712233573 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003042000399-28 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000822-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - DISTRIBUTION OF THE DIVIDEND O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For GIANCARLO GUENZI, DIRECTOR, AS A REPLACEMENT FOR MR. GIOVANNI CASTELLUCCI, WHO RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PETER Mgmt For For LEVENE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PERRETTE REY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PIERRE TROTIGNON AS DIRECTOR O.10 APPOINTMENT OF MR. JEAN-MARC JANAILLAC AS A Mgmt For For NEW DIRECTOR AS A REPLACEMENT FOR MRS. COLETTE NEUVILLE O.11 APPOINTMENT OF MRS. SHARON FLOOD AS A NEW Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE VASSEUR O.12 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN THE SAME FINANCIAL YEAR, REFERRED TO IN ARTICLE L. 225-37-3 SECTION I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE GENERAL INFORMATION Mgmt For For RELATING TO THE COMPENSATION POLICY FOR CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 SECTION II OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.18 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY: PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 E.20 DELEGATION OF AUTHORITY GRANTED FOR A Mgmt For For PERIOD OF 12 MONTHS TO THE BOARD OF DIRECTORS IN ORDER 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 E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF COMMON SHARES OF THE COMPANY, EXISTING OR TO BE ISSUED, FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, WITH WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS IN ORDER TO PROCEED WITH CAPITAL INCREASES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 ALIGNMENT OF ARTICLE 24 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE COMPENSATION OF DIRECTORS E.25 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE IDENTIFICATION OF SHAREHOLDERS E.26 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For RELATING TO THE NUMBER OF SHARES HELD BY THE DIRECTORS E.27 ALIGNMENT OF ARTICLE 15 OF THE BYLAWS WITH Mgmt For For THE PROVISIONS OF THE PACTE LAW CONCERNING THE NUMBER OF DIRECTORS REPRESENTING EMPLOYEES AND OPTIONAL APPOINTMENT OF A SALARIED DIRECTOR E.28 AMENDMENT TO ARTICLE 17 OF THE BYLAWS TO Mgmt For For ALLOW A STAGGERED RENEWAL OF THE BOARD OF DIRECTORS MEMBERS E.29 AMENDMENT TO ARTICLE 20 OF THE BYLAWS IN Mgmt For For ORDER TO ALLOW THE BOARD OF DIRECTORS, IN CERTAIN CASES PROVIDED BY THE LAW, TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY THE NEW LEGISLATIVE AND REGULATORY PROVISIONS E.30 CANCELLATION OF HISTORICAL REFERENCE OF THE Mgmt For For BYLAWS E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA Agenda Number: 712225398 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: CH0010645932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2019 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 62 PER SHARE 4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For 5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For VICTOR BALLI 5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF. Mgmt For For DR WERNER BAUER 5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For LILIAN BINER 5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt Against Against MICHAEL CARLOS 5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For INGRID DELTENRE 5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For CALVIN GRIEDER 5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For THOMAS RUFER 5.2.1 ELECTION OF NEW BOARD MEMBER: DR. OLIVIER Mgmt For For FILLLIO 5.2.2 ELECTION OF NEW BOARD MEMBER: MS SOPHIE Mgmt For For GASPERMENT 5.3 RE-ELECTION OF MR CALVIN GRIEDER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: PROF. DR WERNER BAUER 5.4.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MS INGRID DELTENRE 5.4.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR VICTOR BALLI 5.5 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For RIGHTS REPRESENTATIVE, MR MANUEL ISLER, ATTORNEY-AT-LAW 5.6 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 (2019 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For FIXED AND LONG TERM VARIABLE COMPENSATION (2020 PERFORMANCE SHARE PLAN - 'PSP') -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Agenda Number: 712227746 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO COSIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF ANNUAL FINANCIAL STATEMENT AND Mgmt No vote ANNUAL REPORT FOR 2019 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF NOK 7.25 PER SHARE APPROVE PAYMENT OF NOK 5.00 PER SHARE FROM COMPANY'S EXCESS CAPITAL 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD: TO PURCHASE Mgmt No vote OWN SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANY'S CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF THE BOARD MEMBERS AND CHAIR: Mgmt No vote REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF THE NOMINATION COMMITTEE MEMBER Mgmt No vote AND CHAIR: TRINE RIIS GROVEN (CHAIR) 9.B.B ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: IWAR ARNSTAD (MEMBER) 9.B.C ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: MARIANNE ODEGAARD RIBE (MEMBER) 9.B.D ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: PERNILLE MOEN (MEMBER) 9.B.E ELECTION OF THE NOMINATION COMMITTEE Mgmt No vote MEMBER: HENRIK BACHKE MADSEN (MEMBER) 9.C THE EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 04 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 & 9.A. 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: 712535612 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 25-May-2020 Ticker: ISIN: NO0010582521 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote FOR 2019, INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR 7.A THE BOARDS STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARDS GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARDS BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS OF THE BOARD TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR THE PURPOSE OF IMPLEMENTING THE GROUPS SHARE SAVINGS PROGRAMME AND REMUNERATION SCHEME FOR EMPLOYEES 8.C AUTHORISATIONS OF THE BOARD TO PURCHASE OWN Mgmt No vote SHARES IN THE MARKET FOR INVESTMENT PURPOSES OR FOR THE PURPOSE OF OPTIMISING THE COMPANYS CAPITAL STRUCTURE 8.D AUTHORISATIONS OF THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL 8.E AUTHORISATIONS OF THE BOARD TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9.A ELECTION OF MEMBERS AND CHAIRMAN TO THE Mgmt No vote BOARD OF DIRECTORS: REELECT GISELE MARCHAND (CHAIR), VIBEKE KRAG, TERJE SELJESETH, HILDE MERETE NAFSTAD AND EIVIND ELNAN AS DIRECTORS ELECT TOR MAGNE LONNUM AND GUNNAR ROBERT SELLAEG AS NEW DIRECTORS 9.B.A ELECTION OF NOMINATION COMMITTEE CHAIR Mgmt No vote TRINE RIIS GROVEN 9.B.B ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote IWAR ARNSTAD 9.B.C ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote MARIANNE OEDEGAARD RIBE 9.B.D ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote PERNILLE MOEN 9.B.E ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote HENRIK BACHKE MADSEN 9.C ELECTION OF THE EXTERNAL AUDITOR: DELOITTE Mgmt No vote 10 REMUNERATION Mgmt No vote CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 9.A AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 712295698 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt Abstain Against 4 TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 5 TO ELECT CHARLES BANCROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR LAURIE GLIMCHER AS A Mgmt For For DIRECTOR 12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 14 TO RE-ELECT LAIN MACKAY AS A DIRECTOR Mgmt For For 15 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO DETERMINE REMUNERATION OF THE AUDITOR Mgmt For For 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 19 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 21 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 24 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM CMMT 25 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CORD BLOOD CORP. Agenda Number: 935078786 -------------------------------------------------------------------------------------------------------------------------- Security: G39342103 Meeting Type: Consent Meeting Date: 16-Oct-2019 Ticker: CO ISIN: KYG393421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To demand that the Board of Directors (the Mgmt For * "Board") take all necessary steps in its power to condition the completion of any business transaction upon the un-coerced, informed vote of a majority of the unaffiliated minority shareholders of the Company. 2. To demand that the Board immediately retain Mgmt Against * an independent international investment banking firm to conduct a fair and transparent review of strategic alternatives to maximize value for all shareholders. 3. To demand that the Board take all necessary Mgmt Against * steps in its power to require the approval of a majority of the unaffiliated minority shareholders before consummating any material acquisition. 4. To demand that the Board take all necessary Mgmt For * steps in its power to change the Company's executive compensation program to include metrics that more directly align management incentives with shareholder value enhancement, such as stock price. 5. To demand that the Board take all necessary Mgmt For * steps in its power to require henceforth that the chair of the Board be an independent member of the Board. 6. To demand that the Board take all necessary Mgmt Against * steps in its power to provide and maintain a stable and consistent dividend policy. -------------------------------------------------------------------------------------------------------------------------- GLOBAL CORD BLOOD CORP. Agenda Number: 935098776 -------------------------------------------------------------------------------------------------------------------------- Security: G39342103 Meeting Type: Annual Meeting Date: 05-Dec-2019 Ticker: CO ISIN: KYG393421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To ratify the appointment of KPMG Huazhen Mgmt For For LLP as auditors of the Company for the financial year ending March 31, 2020 and to authorize any duly formed committee of the Board of Directors to fix the remuneration of the auditors. 2.1 Election of Class A Director: Mr. Albert Mgmt For For Chen 2.2 Election of Class A Director: Mr. Mark D. Mgmt For For Chen -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 711867791 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 19-Dec-2019 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint an Executive Director Miura, Mgmt For For Yoshiyuki -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 712653864 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Update the Articles Related to Deemed Approval 2 Appoint an Executive Director Miura, Mgmt For For Yoshiyuki 3 Appoint a Substitute Executive Director Mgmt For For Miki, Hisatake 4.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 4.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota 5 Appoint a Substitute Supervisory Director Mgmt For For Kase, Yutaka -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935069864 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 27-Sep-2019 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of Mgmt For For the Company. 2. To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3. To re-elect Thorleif Egeli as a Director of Mgmt For For the Company. 4. To re-elect Carl Steen as a Director of the Mgmt For For Company. 5. To re-elect Niels G. Stolt-Nielsen as a Mgmt For For Director of the Company. 6. To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7. To elect Georgina Sousa as a Director of Mgmt For For the Company. 8. PROPOSAL to re-appoint Ernst & Young LLP of Mgmt For For London, England as auditors and to authorise the Directors to determine their remuneration. 9. PROPOSAL to approve remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST Agenda Number: 711293720 -------------------------------------------------------------------------------------------------------------------------- Security: Q4232A119 Meeting Type: AGM Meeting Date: 03-Jul-2019 Ticker: ISIN: NZCPTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AS AN ORDINARY RESOLUTION, THAT, Mgmt Against Against UNITHOLDERS APPROVE THE RE-APPOINTMENT OF KEITH SMITH AS AN INDEPENDENT DIRECTOR OF GOODMAN (NZ) LIMITED, THE MANAGER OF GOODMAN PROPERTY TRUST 2 AS AN ORDINARY RESOLUTION, THAT, Mgmt For For UNITHOLDERS APPROVE THE RE-APPOINTMENT OF PETER SIMMONDS AS AN INDEPENDENT DIRECTOR OF GOODMAN (NZ) LIMITED, THE MANAGER OF GOODMAN PROPERTY TRUST -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 712379355 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2 ELECTION OF MR MARK MENHINNITT AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1, 2 AND 3 ARE Non-Voting FOR THE COMPANY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 712340354 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IE00B00MZ448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.D TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.E TO ELECT ROSHEEN MCGUCKIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For ANNUAL STATEMENT AND THE ANNUAL REPORT ON REMUNERATION OF THE REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2019 6 TO CONSIDER THE NEW REMUNERATION POLICY Mgmt For For 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 SHARES Mgmt For For GENERALLY 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PREEMPTION RIGHTS AND ALLOT UP TO 5% OF THE ORDINARY SHARE CAPITAL 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 -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 711585337 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: EGM Meeting Date: 04-Nov-2019 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 AMENDMENT OF REMUNERATION POLICY 2019 Mgmt Against Against 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GRANDVISION N.V. Agenda Number: 712670707 -------------------------------------------------------------------------------------------------------------------------- Security: N36915200 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NL0010937066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2.A DISCUSSION OF THE ANNUAL REPORT 2019 Non-Voting INCLUDING CORPORATE GOVERNANCE 2.B APPROVAL REMUNERATION REPORT 2019 Mgmt Against Against 2.C ADOPTION OF ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR OF 2019 3 DISCUSSION OF THE RESERVES AND DIVIDENDS Non-Voting POLICY 4.A DISCHARGE OF MANAGING DIRECTORS FOR THEIR Mgmt For For MANAGEMENT DURING THE PAST FINANCIAL YEAR 4.B DISCHARGE OF SUPERVISORY DIRECTORS FOR Mgmt For For THEIR MANAGEMENT DURING THE PAST FINANCIAL YEAR 5 CONDITIONAL APPOINTMENT OF MS. G. LOEBSACK Mgmt For For AS SUPERVISORY DIRECTOR 6 CONDITIONAL APPOINTMENT OF MS. S. Mgmt For For FRANCESCUTTO AS SUPERVISORY DIRECTOR 7 CONDITIONAL APPOINTMENT OF MS. C. GIGANTI Mgmt For For AS SUPERVISORY DIRECTOR 8 CONDITIONAL APPOINTMENT OF MR. E. LEONARD Mgmt For For AS SUPERVISORY DIRECTOR 9 APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021 10.A AUTHORISATION OF SUPERVISORY BOARD TO ISSUE Mgmt For For SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 10.B AUTHORISATION OF SUPERVISORY BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 11 AUTHORISATION OF MANAGEMENT BOARD TO Mgmt For For REPURCHASE SHARES 12 CLOSE MEETING Non-Voting CMMT 08 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRANGES AB Agenda Number: 712711589 -------------------------------------------------------------------------------------------------------------------------- Security: W38254111 Meeting Type: AGM Meeting Date: 25-Jun-2020 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 421709 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: ANDERS G. Non-Voting CARLBERG 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE CEO'S REPORT Non-Voting 8 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.C.1 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt For For CHAIRMAN ANDERS G.CARLBERG 9.C.2 APPROVE DISCHARGE OF BOARD MEMBER CARINA Mgmt For For ANDERSSON 9.C.3 APPROVE DISCHARGE OF BOARD MEMBER MATS Mgmt For For BACKMAN 9.C.4 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For CARLSSON 9.C.5 APPROVE DISCHARGE OF BOARD MEMBER KATARINA Mgmt For For LINDSTROM 9.C.6 APPROVE DISCHARGE OF BOARD MEMBER HANS Mgmt For For PORAT 9.C.7 APPROVE DISCHARGE OF BOARD MEMBER RAGNHILD Mgmt For For WIBORG 9.C.8 APPROVE DISCHARGE OF BOARD MEMBER OYSTEIN Mgmt For For LARSEN (EMPLOYEE REPRESENTATIVE) 9.C.9 APPROVE DISCHARGE OF BOARD MEMBER KONNY Mgmt For For SVENSSON (EMPLOYEE REPRESENTATIVE) 9.C10 APPROVE DISCHARGE OF CEO JOHAN MENCKEL Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY Mgmt For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For AMOUNT OF SEK 625,000 FOR CHAIRMAN, AND SEK 310,000FOR OTHER DIRECTORS APPROVE REMUNERATION FOR THE COMMITTEE WORK 12.A REELECT CARINA ANDERSSON AS DIRECTOR Mgmt For 12.B ELECT FREDRIK ARP AS NEW DIRECTOR Mgmt For 12.C REELECT MATS BACKMAN AS DIRECTOR Mgmt For 12.D REELECT PETER CARLSSON AS DIRECTOR Mgmt For 12.E REELECT KATARINA LINDSTROM AS DIRECTOR Mgmt For 12.F REELECT HANS PORAT AS DIRECTOR Mgmt For 12.G REELECT RAGNHILD WIBORG AS DIRECTOR Mgmt For 12.H ELECT FREDRIK ARP AS NEW BOARD CHAIRMAN Mgmt For 13 DETERMINE NUMBER OF AUDITORS (1), APPROVE Mgmt For REMUNERATION FOR AUDITORS, RATIFY ERNST YOUNG AS AUDITORS 14 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 15 APPROVE LONG-TERM INCENTIVE PROGRAM 2020 Mgmt For For FOR MANAGEMENT TEAM AND KEY EMPLOYEES 16 APPROVE STOCK OPTION PLAN IP2020 FOR KEY Mgmt For For EMPLOYEES 17 AMEND ARTICLES RE COMPANY NAME SHARE Mgmt For For CAPITAL AND NUMBER OF SHARES SHARE REGISTRAR PARTICIPATION AT GENERAL MEETING POSTAL VOTING 18 APPROVE ISSUANCE OF UP TO 10PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 19 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 711269779 -------------------------------------------------------------------------------------------------------------------------- Security: G40712211 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: GB00BF5H9P87 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT WENDY BECKER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALISON ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 14 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 15 TO GIVE THE DIRECTORS ADDITIONAL LIMITED Mgmt For For AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT, AND INCLUDING DEVELOPMENT AND/OR REFURBISHMENT EXPENDITURE 16 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309207 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: EGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE COMPANY'S OWN SHARES 1.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AUTHORIZE THE BOARD OF DIRECTORS TO ALIENATE OWN SHARES 1.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: RENEWAL OF THE AUTHORIZATION TO PURCHASE AND ALIENATE COMPANY'S OWN SHARES 1.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PURCHASE AND ALIENATION OF COMPANY'S OWN SHARES: AMENDMENT OF ARTICLE 7 OF THE BYLAWS 2.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 2/3 OF THE VOTES: RIGHT TO DOUBLE VOTE: PROPOSAL TO INTRODUCE THE RIGHT TO DOUBLE VOTE 3.1.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Non-Voting OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PRESENTATION OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS 3.1.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS 3.1.3 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 12 OF THE BYLAWS 3.1.4 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS REGARDING THE ISSUE OF CONVERTIBLE BONDS 3.1.5 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt Against Against OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: AUTHORIZED CAPITAL: PROPOSAL TO AMEND ARTICLE 13 OF THE BYLAWS 3.2.1 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO AMEND THE BYLAWS TO BRING THEM IN CONFORMITY WITH THE CODE OF COMPANIES AND ASSOCIATIONS 3.2.2 DECISIONS THAT CAN BE PASSED IF THE PRESENT Mgmt For For OR REPRESENTED SHAREHOLDERS REPRESENT AT LEAST HALF OF THE CAPITAL, WITH THE APPROVAL OF 3/4 OF THE VOTES: PROPOSAL OF DIVERSE AMENDMENTS OF THE BYLAWS: PROPOSAL TO ADOPT THE COORDINATED VERSION OF THE BYLAWS 4 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Agenda Number: 712309219 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: BE0003797140 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2019 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting FOR THE YEAR ENDED DECEMBER 31, 2019 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2019 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2019 5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN HIS CAPACITY AS DIRECTOR, IAN GALLIENNE, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 6 PROPOSAL TO APPROVE THE REMUNERATION POLICY Mgmt For For APPLICABLE AS FROM THE FINANCIAL YEAR 2020 7 FOLLOWING THE ENTRY INTO FORCE OF THE 2020 Mgmt For For BELGIAN CODE ON CORPORATE GOVERNANCE, PROPOSAL TO APPROVE THE YEARLY GRANT OF 350 ORDINARY SHARES OF THE COMPANY TO EACH NON-EXECUTIVE DIRECTOR AS FROM THE 2020 FINANCIAL YEAR WHICH WILL BE PART OF THE FIXED REMUNERATION, ACCORDING TO THE REMUNERATION POLICY REFERRED TO IN THE PRECEDING POINT 8 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE 2019 FINANCIAL YEAR 9.1 TO THE EXTENT NECESSARY, PROPOSAL TO Mgmt Against Against APPROVE ALL CLAUSES OF THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION POLICY AND IN THE REMUNERATION REPORT, GIVING THE CEO THE RIGHT TO EXERCISE HIS OPTIONS PRIOR TO THE EXPIRATION OF A PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLE 7:91 OF THE CODE ON COMPANIES AND ASSOCIATIONS 9.2 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Mgmt For For PURSUANT TO ARTICLE 7:227 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 9.3 PURSUANT TO ARTICLE 7:227 OF THE CODE ON Mgmt For For COMPANIES AND ASSOCIATIONS, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GWA GROUP LTD Agenda Number: 711569977 -------------------------------------------------------------------------------------------------------------------------- Security: Q4394K202 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000GWA4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR STEPHEN GODDARD AS A Mgmt For For DIRECTOR 3 ELECTION OF MS ALISON BARRASS AS A DIRECTOR Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For EXECUTIVE DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 7 FINANCIAL ASSISTANCE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 712506368 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 07-May-2020 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: LAWYER Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PEOPLE TO CHECK THE MINUTES Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DISPOSAL OF THE COMPANY'S EARNINGS IN Mgmt For For ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C DISCHARGE OF THE MEMBERS OF THE BOARD AND Mgmt For For CEO FROM LIABILITY TO THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10 ESTABLISHMENT OF FEES TO THE BOARD AND Mgmt Against AUDITORS 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt For KELLER 11.5 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt Against 11.6 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt For HAGER 11.7 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For 11.8 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt Against PERSSON 11.9 CHAIRMAN OF THE BOARD: KARL-JOHAN PERSSON Mgmt Against 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt Against COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE ELECTED AS AUDITOR OF THE COMPANY FOR THE PERIOD UNTIL THE CONCLUSION OF THE 2021 ANNUAL GENERAL MEETING, AS RECOMMENDED BY THE AUDITING COMMITTEE. ERNST & YOUNG AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT ANDREAS TROBERG WILL BE THE AUDITOR-IN-CHARGE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 14.A RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 14.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT THE COMPANY (I) FULLY DISCLOSES THE SUSTAINABILITY TARGETS THAT MUST BE FULFILLED BY ALL MEMBERS OF THE SENIOR EXECUTIVE TEAM TO TRIGGER VARIABLE REMUNERATION AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE TARGETS; (II) DISCLOSES PRECISELY THE MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM AND RESPONSIBLE FOR OTHER GROUP FUNCTIONS TO WHICH THE ABOVE MENTIONED TARGETS APPLY; (III) DISCLOSES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE SENIOR EXECUTIVE TEAM; (IV) INDICATES AND, WHERE APPLICABLE, EXPLAINS WHETHER COMPARABLE COMPANIES HAVE BEEN TAKEN INTO ACCOUNT IN ORDER TO ESTABLISH THE COMPANY'S REMUNERATION POLICY FOR THE SENIOR EXECUTIVE TEAM; AND (V) PROVIDES INFORMATION ON WHETHER ANY EXTERNAL ADVISORS TOOK PART IN THE DEFINITION OF THE REMUNERATION POLICY AND, IF SO, THEIR IDENTITY 15 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUEST BY SHAREHOLDER FOR SPECIAL EXAMINATION 18 CLOSING OF THE AGM Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 399239 DUE TO THERE ARE 9 SUB-PARTS UNDER RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 400902, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HALMA PLC Agenda Number: 711334184 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0004052071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS (INCLUDING THE STRATEGIC REPORT) AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 9.60P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2019, PAYABLE ON 14 AUGUST 2019 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 12 JULY 2019 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 AS SET OUT ON PAGES 96 TO 107 OF THE ANNUAL REPORT AND ACCOUNTS 2019 4 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt Against Against OF THE COMPANY 6 TO RE-ELECT ADAM MEYERS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ROY TWITE AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT TONY RICE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT CAROLE CRAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JO HARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT JENNIFER WARD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARC RONCHETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,400,000 AND THAT THIS AUTHORITY SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE LIMITED TO: A. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE PURSUANT TO THE TERMS OF ANY SHARE SCHEME FOR EMPLOYEES APPROVED BY THE COMPANY IN GENERAL MEETING; B. ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE IN CONNECTION WITH AN ISSUE OR OFFER (WHETHER BY WAY OF A RIGHTS ISSUE, OPEN OFFER OR OTHERWISE) IN FAVOUR OF ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ON A FIXED RECORD DATE WHERE THE EQUITY SECURITIES ATTRIBUTABLE TO SUCH ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON SUCH RECORD DATE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH 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 C. OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OR (B) ABOVE, ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 OF THE 2006 ACT TO ALLOT OR TO MAKE ANY OFFER OR AGREEMENT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY PURSUANT TO THE AUTHORITY CONTAINED IN RESOLUTION 16 AND/OR SELL EQUITY SECURITIES HELD AS TREASURY SHARES FOR CASH PURSUANT TO SECTION 727 OF THE 2006 ACT, IN EACH CASE AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER SHALL BE: A. LIMITED TO ANY SUCH ALLOTMENT, OFFER, AGREEMENT AND/OR SALE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,890,000; 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; AND SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED) WHEN THE AUTHORITY CONTAINED IN RESOLUTION 16 EXPIRES, SAVE THAT THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR EQUITY SECURITIES HELD AS TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY 19 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693 OF THE 2006 ACT) OF ITS ORDINARY SHARES OF 10P EACH ('ORDINARY SHARES') PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE ACQUIRED IS 37,900,000 ORDINARY SHARES, HAVING AN AGGREGATE NOMINAL VALUE OF GBP 3,790,000; B. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING MID-MARKET PRICES FOR THE ORDINARY SHARES (DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF PURCHASE AND (II) THE PRICE STIPULATED BY COMMISSION ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THE MINIMUM PRICE PER ORDINARY SHARE (EXCLUDING EXPENSES) IS ITS NOMINAL VALUE; AND THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF (I) THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2020 AND (II) 31 AUGUST 2020 (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 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 -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Agenda Number: 712296880 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: HK0101000591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400711.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0324/2020032400716.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, 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN 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 -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 712469128 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 22-May-2020 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/2020/0417/2020041700748.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0417/2020041700771.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 2019 2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For 2.C TO ELECT MS KATHLEEN C H GAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For 3 TO FIX THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 5 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 712705322 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 17-Jun-2020 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: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member 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 Inoue, Noriyuki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 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 Tsuru, Yuki 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 Ishii, Junzo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Komiyama, Michiari 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 (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD Agenda Number: 711644511 -------------------------------------------------------------------------------------------------------------------------- Security: Q4474Z103 Meeting Type: AGM Meeting Date: 21-Nov-2019 Ticker: ISIN: AU000000HSN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR BRUCE ADAMS Mgmt Against Against 3 RE-ELECTION OF MS JENNIFER DOUGLAS Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER/MANAGING DIRECTOR MR ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30 JUNE 2020 5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD Agenda Number: 711614974 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 27-Nov-2019 Ticker: ISIN: AU000000HVN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS KAY LESLEY Mgmt Against Against PAGE 4 RE-ELECTION OF DIRECTOR - MR DAVID Mgmt Against Against MATTHEWACKERY 5 RE-ELECTION OF DIRECTOR - MR KENNETH Mgmt Against Against WILLIAMGUNDERSON-BRIGGS 6 ELECTION OF DIRECTOR - MR MAURICE JOHN Mgmt For For CRAVEN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF DIRECTOR - MR STEPHEN MAYNE CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 8 HOLDING A SPILL MEETING: THAT, AS REQUIRED Mgmt Against BY THE CORPORATIONS ACT: (A) A MEETING OF THE COMPANY'S MEMBERS (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE DATE OF THE 2019 ANNUAL GENERAL MEETING; (B) EACH OF THE DIRECTORS BEING ALL THE DIRECTORS (OTHER THAN THE MANAGING DIRECTOR) WHO APPROVED THE LAST DIRECTORS' REPORT CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 17 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 22 NOV 2019 TO 25 NOV 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Agenda Number: 712629914 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: DE0006047004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 412275 DUE TO SPLITTING OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. BERND SCHEIFELE FOR FISCAL 2019 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. DOMINIK VON ACHTEN FOR FISCAL 2019 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2019 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2019 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ERNEST JELITO FOR FISCAL 2019 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2019 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. LORENZ NAEGER FOR FISCAL 2019 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DR. ALBERT SCHEUER FOR FISCAL 2019 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPHER JAMES WARD FOR FISCAL 2019 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ JUERGEN HECKMANN FOR FISCAL 2019 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2019 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BARBARA BREUNINGER FOR FISCAL 2019 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2019 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT JOCHENS FOR FISCAL 2019 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2019 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2019 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2019 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUKA MUCIC FOR FISCAL 2019 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. INES PLOSS FOR FISCAL 2019 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER RIEDEL FOR FISCAL 2019 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. JUERGEN M. SCHNEIDER FOR FISCAL 2019 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2019 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2019 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2019 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DR. MARION WEISSENBERGER-EIBL FOR FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 APPROVE CREATION OF EUR 178.5 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG Agenda Number: 712346976 -------------------------------------------------------------------------------------------------------------------------- Security: H3701P102 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: CH0466642201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 5.00 PER SHARE 4.1 REELECT DORIS SCHURTER AS DIRECTOR AND Mgmt Against Against BOARD CHAIRMAN 4.2.1 REELECT BEAT FELLMANN AS DIRECTOR Mgmt For For 4.2.2 REELECT JEAN-RENE FOURNIER AS DIRECTOR Mgmt Against Against 4.2.3 REELECT IVO FURRER AS DIRECTOR Mgmt For For 4.2.4 REELECT HANS KUENZLE AS DIRECTOR Mgmt For For 4.2.5 REELECT CHRISTOPH LECHNER AS DIRECTOR Mgmt For For 4.2.6 REELECT GABRIELA PAYER AS DIRECTOR Mgmt For For 4.2.7 REELECT THOMAS SCHMUECKLI AS DIRECTOR Mgmt For For 4.2.8 REELECT ANDREAS VON PLANTA AS DIRECTOR Mgmt For For 4.2.9 REELECT REGULA WALLIMANN AS DIRECTOR Mgmt For For 4.3.1 APPOINT JEAN-RENE FOURNIER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.3.2 REAPPOINT GABRIELA PAYER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 REAPPOINT ANDREAS VON PLANTA AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 4.3.4 REAPPOINT REGULA WALLIMANN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 APPROVE CREATION OF CHF 149,177 POOL OF Mgmt Against Against AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3 MILLION 6.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 7.8 MILLION 6.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 7 DESIGNATE SCHMUKI BACHMANN 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 -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 712481023 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 08-Jun-2020 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201140.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201152.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 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against DIRECTOR 3.V TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY CMMT 25 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Agenda Number: 712617919 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE0006048408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE REMUNERATION REPORT AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,712,396,938.19 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.83 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.85 PER PREFERRED SHARE EUR 907,369,168.19 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 18, 2020 PAYABLE DATE: JUNE 22, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 RATIFICATION OF THE ACTS OF THE Mgmt For For SHAREHOLDERS' COMMITTEE 6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT AM MAIN 7.A ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against BAGEL TRAH 7.B ELECTION TO THE SUPERVISORY BOARD: LUTZ Mgmt Against Against BUNNENBERG 7.C ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against BENEDIKT-RICHARD FREIHERR VON HERMAN 7.D ELECTION TO THE SUPERVISORY BOARD: Mgmt For For TIMOTHEUS HOETTGES 7.E ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt Against Against KASCHKE 7.F ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For KUX 7.G ELECTION TO THE SUPERVISORY BOARD: SIMONE Mgmt Against Against MENNE 7.H ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against SCHOLZ 8.A ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against PAUL ACHLEITNER 8.B ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against SIMONE BAGEL-TRAH 8.C ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ALEXANDER BIRKEN 8.D ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against JOHANN-CHRISTOPH FREY 8.E ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH HENKEL 8.F ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against CHRISTOPH KNEIP 8.G ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against ULRICH LEHNER 8.H ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For NORBERT REITHOFER 8.I ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt Against Against KONSTANTIN VON UNGER 8.J ELECTION TO THE SHAREHOLDERS' COMMITTEE: Mgmt For For JEAN-FRANCOIS VAN BOXMEER 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORIZED CAPITAL 2020 AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 43,795,875 THROUGH THE ISSUE OF UP TO 43,795,875 NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE JUNE 16, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE SHARES CAN ALSO BE TAKEN UP BY ONE OR MORE FINANCIAL INSTITUTIONS OR COMPANIES ACTING UNDER SECTION 186(5)1 OF THE GERMAN STOCK CORPORATION ACT WITH THE OBLIGATION TO OFFER THE SHARES TO THE SHAREHOLDERS FOR SUBSCRIPTION. THE GENERAL PARTNER SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SHARE-HOLDERS' COMMITTEE AND THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES 11 RESOLUTION ON THE REVISION OF SECTION 20(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 20(2) SHALL BE ADJUSTED IN RESPECT OF THE PROOF OF SHARE OWNER-SHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE. THIS PROOF MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 712265924 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 24-Apr-2020 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000537-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000659-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 DISCHARGE GRANTED TO THE MANAGEMENT Mgmt For For O.4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For COMMON DIVIDEND O.5 APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against O.6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO THE CORPORATE OFFICERS (EX-POST GLOBAL VOTE O.8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE O.9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO EMILE HERMES SARL COMPANY, MANAGER (INDIVIDUAL EX-POST VOTE O.10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR GRANTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against MANAGERS (EX ANTE VOTE O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD (EX ANTE VOTE O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DOROTHEE ALTMAYER AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. RENAUD Mgmt Against Against MOMMEJA AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.16 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against DE SEYNES AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY ( ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME E.18 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO GRANT SHARE PURCHASE OPTIONS E.19 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES E.20 AMENDMENT TO ARTICLES 18.6 (NUMBER OF Mgmt For For SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES) AND 22 (COMPENSATION OF SUPERVISORY BOARD MEMBERS) OF THE COMPANY'S BY-LAWS E.21 DELEGATION OF POWERS FOR THE EXECUTION OF Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEXPOL AB Agenda Number: 712303522 -------------------------------------------------------------------------------------------------------------------------- Security: W4580B159 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0007074281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: GEORG Non-Voting BRUNSTAM 3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE MEETING 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO OFFICERS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ADDRESS BY THE PRESIDENT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT FOR THE FINANCIAL YEAR 2019 8.B PRESENTATION OF: STATEMENT FROM THE Non-Voting COMPANY'S AUDITOR CONFIRMING COMPLIANCE WITH THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES THAT HAVE APPLIED SINCE THE PRECEDING AGM 9.A RESOLUTIONS CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, ALL AS PER 31 DECEMBER 2019 9.B RESOLUTIONS CONCERNING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT AS SET FORTH IN THE BALANCE SHEET ADOPTED BY THE MEETING AND THE RECORD DATE FOR DIVIDEND DISTRIBUTION: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 2.30 PER SHARE BE DECLARED AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE 30 APRIL 2020. IF THE AGM SO RESOLVES, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 6 MAY 2020 9.C RESOLUTIONS CONCERNING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM PERSONAL LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt For DEPUTY MEMBERS OF THE BOARD: THE NUMBER OF BOARD MEMBERS SHALL BE SEVEN, WITHOUT DEPUTIES 11 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For BOARD MEMBERS AND AUDITORS 12 ELECTION OF MEMBERS OF THE BOARD: Mgmt Against RE-ELECTION OF BOARD MEMBERS GEORG BRUNSTAM, ALF GORANSSON, KERSTIN LINDELL, JAN-ANDERS MANSON, GUN NILSSON, MALIN PERSSON AND MARTA SCHORLING ANDREEN AS ORDINARY BOARD MEMBERS 13 ELECTION OF AUDITOR: ERNST & YOUNG AB, THE Mgmt For AUTHORISED PUBLIC ACCOUNTANT JOHAN THURESSON WILL BE APPOINTED PRINCIPALLY RESPONSIBLE AUDITOR 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF MEMBERS OF THE NOMINATION COMMITTEE: RE-ELECTION OF MIKAEL EKDAHL (MELKER SCHORLING AB), HENRIK DIDNER (DIDNER & GERGE FONDER) AND MARCUS LUTTGEN (ALECTA PENSIONSFORSAKRING) AND NEW ELECTION OF MATS GUSTAFSSON (LANNEBO FONDER). RE-ELECTION OF MIKAEL EKDAHL AS CHAIRMAN OF THE NOMINATION COMMITTEE 15 DETERMINATION OF GUIDELINES FOR THE Mgmt Against Against REMUNERATION OF SENIOR EXECUTIVES 16 PROPOSAL REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIBERNIA REIT PLC Agenda Number: 711363957 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Meeting Date: 31-Jul-2019 Ticker: ISIN: IE00BGHQ1986 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 2.0 CENT PER Mgmt For For SHARE 3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt Against Against DANIEL KITCHEN 3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For NOWLAN 3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For THOMAS EDWARDS-MOSS 3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM Mgmt For For BARRINGTON 3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For ROISIN BRENNAN 3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For STEWART HARRINGTON 3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: FRANK Mgmt For For KENNY 3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For TERENCE O'ROURKE 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt Against Against THE AUDITOR: DELOITTE 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt Against Against TO CUSTOMARY LIMITS 7 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For ANNUAL REPORT ON REMUNERATION 8 TO AUTHORISE THE DIRECTORS TO HOLD CERTAIN Mgmt For For EGMS ON 14 DAYS' NOTICE 9 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS IN SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For OVERSEAS MARKET PURCHASES OF THE COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET 13 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For REORGANISATION CMMT 05 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 712795650 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 26-Jun-2020 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: Change Company Location Mgmt For For 3.1 Appoint a Director Ishii, Kazunori Mgmt For For 3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 3.3 Appoint a Director Kiriya, Yukio Mgmt For For 3.4 Appoint a Director Fukumoto, Hiroshi Mgmt For For 3.5 Appoint a Director Sato, Hiroshi Mgmt For For 3.6 Appoint a Director Sang-Yeob Lee Mgmt For For 3.7 Appoint a Director Hotta, Kensuke Mgmt For For 3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For 3.9 Appoint a Director Nishimatsu, Masanori Mgmt For For 4 Appoint a Corporate Auditor Sugishima, Mgmt For For Terukazu -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS/HK ELECTRIC INVESTMENTS LI Agenda Number: 712361156 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: HK0000179108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040200981.pdf, 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE TRUST AND THE COMPANY AND OF THE TRUSTEE-MANAGER, THE COMBINED REPORT OF THE DIRECTORS, AND THE INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against DIRECTOR 2.C TO ELECT DR. FONG CHI WAI, ALEX AS A Mgmt For For DIRECTOR 2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against DIRECTOR 2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For DIRECTOR 2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against DIRECTOR 3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt Against Against THE TRUSTEE-MANAGER AND THE COMPANY, AND TO AUTHORISE THE DIRECTORS OF THE TRUSTEE-MANAGER AND THE COMPANY TO FIX THE AUDITOR'S REMUNERATION 4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING 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 20% OF THE TOTAL NUMBER OF SHARE STAPLED UNITS IN ISSUE 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE COMPANY'S RESTATED AND AMENDED ARTICLES OF ASSOCIATION AND THE DEED OF TRUST CONSTITUTING THE TRUST -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 711460080 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: EGM Meeting Date: 19-Aug-2019 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/2019/0726/ltn20190726191.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0726/ltn20190726215.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS 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 III PLUS Mgmt Against Against OF THE COMPANY AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES UP TO BUT NOT EXCEEDING THE SCHEME MANDATE LIMIT 2 SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NUMBER 1, TO APPROVE THE CONNECTED GRANT TO THE CONNECTED PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP PLAN III PLUS -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 711752419 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 12-Dec-2019 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/2019/1111/2019111100315.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1111/2019111100319.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2019 2 TO DECLARE A FINAL DIVIDEND OF 36 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2019 3.A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. ZUBIN JAMSHED IRANI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. TECK CHIEN KONG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. YEE KWAN QUINN LAW AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 AUGUST 2019 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 -------------------------------------------------------------------------------------------------------------------------- HKBN LTD Agenda Number: 711778970 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: EGM Meeting Date: 12-Dec-2019 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/2019/1120/2019112000277.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1120/2019112000294.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: (A) THE PURCHASE OF Mgmt For For THE ENTIRE ISSUED SHARE CAPITAL IN JARDINE ONESOLUTION HOLDINGS (C.I.) LIMITED, ADURA HONG KONG LIMITED AND ADURA CYBER SECURITY SERVICES PTE LTD BY HKBN GROUP LIMITED ("HKBNGL"), A SUBSIDIARY OF THE COMPANY (THE "PROPOSED ACQUISITION"), PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT DATED 23 AUGUST 2019 BY AND AMONG HKBNGL, METROPOLITAN LIGHT COMPANY LIMITED ("MLCL"), JTH (BVI) LIMITED AND JARDINE TECHNOLOGY HOLDINGS LIMITED (THE "SHARE PURCHASE AGREEMENT") BE AND IS HEREBY APPROVED; (B) THE ENTERING INTO OF THE SHARE PURCHASE AGREEMENT BY HKBNGL AND MLCL AND THE PERFORMANCE OF THEIR RESPECTIVE OBLIGATIONS UNDER THE SHARE PURCHASE AGREEMENT BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (C) THE BOARD OF DIRECTORS OF THE COMPANY (OR ANY COMMITTEE ESTABLISHED BY THE BOARD) BE AND IS HEREBY AUTHORISED TO ARRANGE FOR THE EXECUTION OF SUCH DOCUMENTS AND THE TAKING OF SUCH ACTIONS BY THE COMPANY OR ANY OF ITS SUBSIDIARIES AS THE BOARD (OR SUCH COMMITTEE) MAY CONSIDER NECESSARY OR DESIRABLE TO BE ENTERED INTO OR TAKEN IN CONNECTION WITH THE PROPOSED ACQUISITION -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD Agenda Number: 712341394 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 08-May-2020 Ticker: ISIN: HK0000093390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102272.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102238.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE HKT TRUST AND THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2019, THE COMBINED REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For TRUST IN RESPECT OF THE SHARE STAPLED UNITS, OF 40.37 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, 2019 (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 40.37 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR. LI TZAR KAI, RICHARD AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR. CHUNG CHO YEE, MICO AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR. SRINIVAS BANGALORE GANGAIAH Mgmt Against Against AS A DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MR. AMAN MEHTA 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 -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 712353894 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371598 DUE TO RECEIPT OF UPDATED AGENDA WITH 8 RESOLUTIONS WITH THE CHANGE OF RECORD DATE FROM 06 APR 2020 TO 15 APR 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS OF HOCHTIEF AKTIENGESELLSCHAFT AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2019, THE COMBINED MANAGEMENT REPORT OF HOCHTIEF AKTIENGESELLSCHAFT AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD FOR 2019 AS WELL AS THE EXPLANATORY REPORT BY THE EXECUTIVE BOARD ON THE DISCLOSURES PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB) 2 USE OF DISTRIBUTABLE PROFIT: DISTRIBUTION Mgmt For For OF A DIVIDEND OF EUR 5.80 FOR EACH NO-PAR-VALUE SHARE WITH DIVIDEND ENTITLEMENT FOR 2019 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD 5 APPOINTMENT OF THE AUDITOR AND GROUP Mgmt For For AUDITOR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 REVISION OF SECTION 21 (3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 7 AUTHORIZATION OF THE COMPANY FOR THE Mgmt For For ACQUISITION OF SHARES OF TREASURY STOCK, INCLUDING SUBJECT TO EXCLUSION OF TENDER RIGHTS, AND FOR THE USE OF SUCH SHARES, INCLUDING SUBJECT TO THE EXCLUSION OF SHAREHOLDERS' STATUTORY SUBSCRIPTION RIGHTS, AS WELL AS AUTHORIZATION TO CANCEL SHARES OF TREASURY STOCK ACQUIRED AND TO REDUCE THE COMPANY'S CAPITAL STOCK, AND CANCELLATION OF THE EXISTING AUTHORIZATION 8 AUTHORIZATION OF THE COMPANY TO ACQUIRE Mgmt For For SHARES OF TREASURY STOCK IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG USING EQUITY DERIVATIVES AS WELL AS TO EXCLUDE SHAREHOLDERS' TENDER RIGHTS AND SUBSCRIPTION RIGHTS, AND CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 712181015 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CEO'S ADDRESS 8 MATTERS ARISING FROM THE ABOVE REPORTS Non-Voting 9 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 10 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET, AND DATE OF RECORD FOR ENTITLEMENT TO DIVIDEND: DIVIDENDS OF SEK6.75 PER SHARE 11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 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 12 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS TO BE ELECTED BY THE MEETING: DETERMINE NUMBER OF MEMBERS (9)AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 13 DECISION ON THE FEES TO BE PAID TO THE Mgmt For BOARD AND THE AUDITOR 14 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against THE BOARD: IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 15 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB BE RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB HAS ANNOUNCED ITS INTENTION TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL AUDITOR 16 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF SENIOR MANAGEMENT (CHAPTER 8 SECTIONS 51- 55 OF THE SWEDISH COMPANIES ACT) 17.A BOARDS PROPOSAL CONCERNING: ADJUSTMENT OF Mgmt For For THE TERMS OF THE 2019 SHARE SAVING PROGRAMME 17.B BOARDS PROPOSAL CONCERNING: PROPOSAL Mgmt Against Against CONCERNING HEDGING ACTIVITIES REGARDING THE 2019 SHARE SAVING PROGRAMME 18 BOARDS PROPOSAL RELATING TO MANDATE Mgmt For For CONCERNING BUY BACK AND TRANSFER OF SHARES IN THE COMPANY 19 BOARD'S PROPOSAL CONCERNING (A) SHARE Mgmt For For CAPITAL REDUCTION THROUGH THE CANCELLATION OF SHARES AND (B) A BONUS ISSUE 20 CLOSURE OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350254 DUE TO RESOLUTION 19 IS SINGLE VOTING ITEM AND CHANGE OF BOARD RECOMMENDATION FOR RESOLUTIONS 12 TO 15. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 21 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 362299, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOLMEN AB Agenda Number: 712581758 -------------------------------------------------------------------------------------------------------------------------- Security: W4R00P201 Meeting Type: AGM Meeting Date: 04-Jun-2020 Ticker: ISIN: SE0011090018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 402941 DUE TO SPLITTING OF RESOLUTION 16 INTO 2 PARTS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDBERG 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 ELECTION OF ADJUSTERS TO APPROVE THE Non-Voting MINUTES OF THE MEETING 6 RESOLUTION CONCERNING THE DUE CONVENING OF Non-Voting THE MEETING 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORT OF THE AUDITORS AND THE AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt For For PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9 RESOLUTION CONCERNING THE PROPOSED Mgmt For For TREATMENT OF THE COMPANY'S UNAPPROPRIATED EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 AND Non-Voting 14 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE NUMBER OF BOARD MEMBERS AND Mgmt For AUDITORS TO BE ELECTED BY THE MEETING: NINE BOARD MEMBERS AND ONE AUDITOR ARE PROPOSED 12 DECISION ON THE FEES TO BE PAID TO THE Mgmt For BOARD AND THE AUDITOR 13 ELECTION OF THE BOARD AND THE CHAIRMAN OF Mgmt Against THE BOARD: IT IS PROPOSED THAT FREDRIK LUNDBERG, CARL BENNET, LARS JOSEFSSON, LARS G JOSEFSSON, ALICE KEMPE, LOUISE LINDH, ULF LUNDAHL, HENRIK SJOLUND AND HENRIETTE ZEUCHNER BE RE-ELECTED TO THE BOARD FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED CHAIRMAN 14 ELECTION OF AUDITOR: IT IS PROPOSED THAT Mgmt For AUTHORISED PUBLIC ACCOUNTING FIRM KPMG AB BE RE-ELECTED FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. KPMG AB HAS ANNOUNCED ITS INTENTION TO APPOINT AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT AS PRINCIPAL AUDITOR 15 BOARD'S PROPOSAL REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF SENIOR MANAGEMENT 16.A BOARD'S PROPOSAL CONCERNING: ADJUSTMENT OF Mgmt For For THE TERMS OF THE 2019 SHARE SAVING PROGRAMME 16.B BOARD'S PROPOSAL CONCERNING: PROPOSAL Mgmt Against Against CONCERNING HEDGING ACTIVITIES REGARDING THE 2019 SHARE SAVING PROGRAMME 17 BOARD'S PROPOSAL RELATING TO MANDATE Mgmt For For CONCERNING BUY-BACK AND TRANSFER OF SHARES IN THE COMPANY 18 BOARD'S PROPOSAL CONCERNING (A) SHARE Mgmt For For CAPITAL REDUCTION THROUGH THE CANCELLATION OF SHARES AND (B) A BONUS ISSUE 19 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 712266255 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: HK0388045442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700679.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0317/2020031700693.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.A TO ELECT CHEAH CHENG HYE AS DIRECTOR Mgmt For For 2.B TO ELECT LEUNG PAK HON, HUGO AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD Agenda Number: 712361067 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT SIMON DIXON AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 712474256 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384319 DUE TO INCLUSION OF WITHDRAWAL RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt Abstain Against 4 ELECT LOUISE FOWLER AS DIRECTOR 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 ANDREW LIVINGSTON AS DIRECTOR Mgmt For For 9 RE-ELECT RICHARD PENNYCOOK AS DIRECTOR Mgmt For For 10 RE-ELECT MARK ROBSON AS DIRECTOR Mgmt For For 11 RE-ELECT DEBBIE WHITE 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 EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 15 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 3, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397603, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 712249413 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT JOSE ANTONIO MEADE KURIBRENA AS Mgmt For For A DIRECTOR 3.F TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO AMEND THE RULES OF THE HSBC SHARE PLAN Mgmt For For 2011 15 TO AMEND THE RULES OF THE HSBC HOLDINGS Mgmt For For SAVINGS-RELATED SHARE OPTION PLAN (UK) 16 TO AMEND THE RULES OF THE HSBC HOLDINGS UK Mgmt For For SHARE INCENTIVE PLAN AND THE HSBC INTERNATIONAL EMPLOYEE SHARE PURCHASE PLAN 17 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUGO BOSS AG Agenda Number: 712481821 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: DE000A1PHFF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE RATIFIED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR HUGO BOSS AG AND THE APPROVED CONSOLIDATED ANNUAL FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2019, THE CONSOLIDATED REPORT OF THE MANAGING BOARD FOR HUGO BOSS AG AND FOR THE HUGO BOSS GROUP FOR THE 2019 FINANCIAL YEAR, THE REPORT OF THE SUPERVISORY BOARD, THE PROPOSAL OF THE MANAGING BOARD FOR THE APPROPRIATION OF THE NET PROFIT FOR THE 2019 FINANCIAL YEAR AND THE EXPLANATORY REPORT ON DISCLOSURES PURSUANT TO SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE ("HGB") FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT FOR THE 2019 FINANCIAL YEAR: EUR 0.04 PER ORDINARY REGISTERED SHARE 3 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE GRANT OF FORMAL APPROVAL Mgmt For For FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2019 FINANCIAL YEAR 5.1 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. IRIS EPPLE-RIGHI, MUNICH/GERMANY, MANAGEMENT CONSULTANT 5.2 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. GAETANO MARZOTTO, MILAN/ITALY, CHAIRMAN OF THE SUPERVISORY BOARD 5.3 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. LUCA MARZOTTO, VENICE/ITALY, CHAIRMAN OF THE MANAGING BOARD AT ZIGNAGO HOLDING S.P.A., FOSSALTA DI PORTOGRUARO, ITALY 5.4 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MS. CHRISTINA ROSENBERG, MUNICH/GERMANY, MANAGEMENT CONSULTANT 5.5 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. ROBIN JOHN STALKER, OBERREICHENBACH/GERMANY, MEMBER OF THE SUPERVISORY BOARD 5.6 RESOLUTION ON ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MR. HERMANN WALDEMER, BLITZINGEN/SWITZERLAND, MANAGEMENT CONSULTANT 6 APPOINTMENT OF AUDITORS OF THE STANDALONE Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND AUDITORS OF THE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM REPORT OF THE MANAGING BOARD FOR THE FIRST HALF OF THE 2020 FINANCIAL YEAR: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 7 CHANGE IN THE COMPENSATION OF THE Mgmt For For SUPERVISORY BOARD AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION TO ENABLE SHAREHOLDERS TO Mgmt For For PARTICIPATE ONLINE IN THE ANNUAL SHAREHOLDERS' MEETING, TO EXERCISE THEIR VOTING RIGHTS WITHOUT PARTICIPATING (POSTAL VOTE), TO ENABLE MEMBERS OF THE SUPERVISORY BOARD TO PARTICIPATE BY AUDIO AND VIDEO TRANSMISSION AND CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON AUTHORIZATION OF THE COMPANY Mgmt For For TO PURCHASE OWN SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS AND TO USE THESE SHARES, IF REQUIRED EXCLUDING STATUTORY PRE-EMPTION RIGHTS AND AUTHORIZATION TO CANCEL REPURCHASED OWN SHARES AND TO REDUCE THE COMPANY'S SHARE CAPITAL 10 AUTHORIZATION OF THE COMPANY TO USE EQUITY Mgmt For For DERIVATIVES TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 AKTG AND DISAPPLICATION OF TENDER AND PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HUHTAMAKI OYJ Agenda Number: 712379230 -------------------------------------------------------------------------------------------------------------------------- Security: X33752100 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: FI0009000459 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS Non-Voting INCLUDING THE CONSOLIDATED ANNUAL ACCOUNTS, THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS INCLUDING Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.89 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION AND EXPENSE Mgmt For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: IN ACCORDANCE WITH THE PROPOSAL BY THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR. PEKKA ALA-PIETILA, MR. DOUG BAILLIE, MR. WILLIAM R. BARKER, MS. ANJA KORHONEN, MS. KERTTU TUOMAS, MS. SANDRA TURNER AND MR. RALF K. WUNDERLICH WOULD BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING. ALL OF THE CANDIDATES HAVE GIVEN THEIR CONSENT TO THE ELECTION. IN ADDITION, ALL OF THE CANDIDATES HAVE NOTIFIED THE COMPANY THAT IF THEY ARE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS, THEY WILL ELECT MR. PEKKA ALA-PIETILA AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. KERTTU TUOMAS AS THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, THAT KPMG OY AB, A FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS, WOULD BE ELECTED AS AUDITOR FOR THE FINANCIAL YEAR JANUARY 1 -DECEMBER 31, 2020. KPMG OY AB HAS ANNOUNCED THAT MR. HENRIK HOLMBOM, APA, WOULD BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION Mgmt For For BOARD 19 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 712198438 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: JP3360800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Kobayashi, Hajime Mgmt For For 2.5 Appoint a Director Maeda, Takaya Mgmt For For 2.6 Appoint a Director Nakajima, Tadashi Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3.1 Appoint a Corporate Auditor Nezu, Koichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Nobuyuki 3.3 Appoint a Corporate Auditor Sekiguchi, Mgmt Against Against Kenichi 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 -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 712794901 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 428279 DUE TO SPLITTING OF RESOLUTION 7.C. 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 AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5.A ELECTION OF MINUTE-CHECKER: RICARD Non-Voting WENNERKLINT, IF SKADEFORSAKRING AB 5.B ELECTION OF MINUTE-CHECKER: HENRIK DIDNER, Non-Voting DIDNER & GERGE FONDER AB 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): NO DIVIDEND 7.C.1 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: TOM JOHNSTONE (BOARD MEMBER) 7.C.2 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: ULLA LITZEN (BOARD MEMBER) 7.C.3 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: KATARINA MARTINSON (BOARD MEMBER) 7.C.4 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: BERTRAND NEUSCHWANDER (BOARD MEMBER) 7.C.5 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: DANIEL NODHALL (BOARD MEMBER) 7.C.6 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: LARS PETTERSSON (BOARD MEMBER) 7.C.7 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS (BOARD MEMBER) 7.C.8 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE PRESIDENT & CEO: KAI WARN (PRESIDENT & CEO) (RETIRED APRIL 2, 2020) CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A Non-Voting AND 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF THE NUMBER OF DIRECTORS TO Mgmt For BE ELECTED: EIGHT DIRECTORS (8) 8.B DETERMINATION OF THE NUMBER OF AUDITORS TO Mgmt For BE ELECTED: ONE AUDIT FIRM 9 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 10A.1 ELECTION OF TOM JOHNSTONE AS A BOARD Mgmt Against DIRECTOR 10A.2 ELECTION OF ULLA LITZEN AS A BOARD DIRECTOR Mgmt For 10A.3 ELECTION OF KATARINA MARTINSON AS A BOARD Mgmt Against DIRECTOR 10A.4 ELECTION OF BERTRAND NEUSCHWANDER AS A Mgmt For BOARD DIRECTOR 10A.5 ELECTION OF DANIEL NODHALL AS A BOARD Mgmt Against DIRECTOR 10A.6 ELECTION OF LARS PETTERSSON AS A BOARD Mgmt Against DIRECTOR 10A.7 ELECTION OF CHRISTINE ROBINS AS A BOARD Mgmt For DIRECTOR 10A.8 ELECTION OF HENRIC ANDERSSON (NEW ELECTION) Mgmt Against AS A BOARD DIRECTOR 10.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against JOHNSTONE 11.A ELECTION OF EXTERNAL AUDITOR: ERNST & YOUNG Mgmt For AB 11.B DETERMINATION OF REMUNERATION TO EXTERNAL Mgmt For AUDITORS 12 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For GROUP MANAGEMENT 13 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2020) 14 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2020 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 15 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Agenda Number: 712656757 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 08-Jun-2020 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 2019 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 Against Against 4 APPROVAL OF THE PROPOSED TRUST DEED Mgmt For For AMENDMENTS -------------------------------------------------------------------------------------------------------------------------- IBERDROLA SA Agenda Number: 712221542 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 02-Apr-2020 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 ANNUAL ACCOUNTS 2019 Mgmt For For 2 MANAGEMENT REPORTS 2019 Mgmt For For 3 STATEMENT OF NON FINANCIAL INFORMATION 2019 Mgmt For For 4 CORPORATE MANAGEMENT AND ACTIVITIES OF Mgmt For For BOARD OF DIRECTORS IN 2019 5 RE-ELECTION OF KPMG AS STATUTORY AUDITOR Mgmt For For 6 AMENDMENT OF ART 6, 7 AND 17 OF BYLAWS TO Mgmt For For REDEFINE CORPORATE INTEREST AND SOCIAL DIVIDEND 7 AMENDMENT OF ART 8 OF BYLAWS ABOUT Mgmt For For COMPLIANCE SYSTEM AND UNIT 8 AMENDMENT OF ART 10 OF BYLAWS TO REFLECT Mgmt For For SHARE CAPITAL AFTER RETIREMENT OF MAX 213,592,000 SHARES 9 AMENDMENT OF ART 9 OF REGULATIONS FOR THE Mgmt For For GENERAL MEETINGS 10 AMENDMENT OF ART 14,19 AND 39 OF Mgmt For For REGULATIONS FOR GENERAL MEETINGS 11 AMENDMENT OF ART 6,7,15,16,17,22, 33 AND 44 Mgmt For For OF REGULATIONS FOR GENERAL MEETINGS 12 ALLOCATION OF PROFITS 2019 Mgmt For For 13 FIRST INCREASE OF CAPITAL Mgmt For For 14 SECOND INCREASE OF CAPITAL Mgmt For For 15 CONSULTATIVE VOTE ON ANNUAL DIRECTORS Mgmt For For REMUNERATIONS REPORT 2019 16 STRATEGIC BONUS FOR 2020-2021 Mgmt For For 17 APPOINTMENT OF MS NICOLA MARY BREWER AS Mgmt For For INDEPENDENT DIRECTOR 18 APPOINTMENT OF MS REGINA HELENA JORGE NUES Mgmt For For AS INDEPENDENT DIRECTOR 19 REELECTION OF MR INIGO VICTOR DE ORIOL Mgmt Against Against IBARRA AS OTHER EXTERNAL DIRECTOR 20 REELECTION OF MS SAMANTHA BARBER AS Mgmt For For INDEPENDENT DIRECTOR 21 SETTING OF THE NUMBER OF BOARD MEMBERS AT Mgmt For For FOURTEEN 22 AUTHORISATION TO INCREASE CAPITAL LIMITED Mgmt For For TO A MAXIMUM OF 10 PCT OF SHARE CAPITAL 23 AUTHORISATION TO ISSUE DEBENTURES Mgmt For For EXCHANGEABLE FOR AND OR CONVERTIBLE INTO SHARES AND WARRANTS UP TO 5,000M EURO LIMITED TO A MAX OF 10PCT OF SHARE CAPITAL 24 DELEGATION OF POWERS Mgmt For For CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 712245124 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF A SECRETARY AND TWO Non-Voting MINUTES-CHECKERS TO ATTEST THE MINUTES JOINTLY WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE OPERATIONS OF THE COMPANY Non-Voting 8 REPORT ON THE WORK AND FUNCTION OF THE Non-Voting BOARD AND ITS COMMITTEES 9 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 10 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 11 RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD IS PROPOSING A CASH DIVIDEND FOR THE 2019 FINANCIAL YEAR OF SEK 12.00 PER SHARE 12 RESOLUTION ON DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 13 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES TEN (10) AGM-ELECTED REGULAR BOARD MEMBERS AND ONE (1) CHARTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON DIRECTORS' AND AUDITOR'S FEES Mgmt For 16 ELECTION OF BOARD MEMBERS AND THE CHAIRMAN Mgmt Against OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE FOLLOWING PERSONS BE RE-ELECTED AS BOARD MEMBERS FOR A TERM UP TO THE END OF THE NEXT ANNUAL GENERAL MEETING: CECILIA DAUN WENNBORG, LENNART EVRELL, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, MAGNUS MOBERG, FREDRIK PERSSON, BO SANDSTROM, CLAES-GORAN SYLVEN AND ANETTE WIOTTI. THE NOMINATION COMMITTEE PROPOSES THAT CLAES-GORAN SYLVEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD 17 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE CHARTERED ACCOUNTING FIRM KPMG AB BE RE-ELECTED AS AUDITOR 18 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For 19 RESOLUTION ON ADOPTION OF PRINCIPLES FOR Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE ICA GRUPPEN MANAGEMENT TEAM 20 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, 9, 11, 12 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935052073 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 23-Jul-2019 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dr. John Climax Mgmt For For 1.2 Election of Director: Dr. Steve Cutler Mgmt For For 1.3 Election of Director: Professor William Mgmt For For Hall 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt Against Against Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- IMCD N.V. Agenda Number: 712670682 -------------------------------------------------------------------------------------------------------------------------- Security: N4447S106 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NL0010801007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A PRESENTATION BY THE MANAGEMENT BOARD ON THE Non-Voting FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PRESENTATION BY THE EXTERNAL AUDITOR ON THE Non-Voting AUDIT OF THE 2019 FINANCIAL STATEMENTS 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.90 Mgmt For For PER SHARE IN CASH 3.A DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 3.B DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2019 4.A PROPOSAL TO ADOPT THE REVISED REMUNERATION Mgmt For For POLICY FOR THE MANAGEMENT BOARD 4.B PROPOSAL TO ADOPT A REMUNERATION POLICY FOR Mgmt For For THE SUPERVISORY BOARD 5.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REAPPOINT JANUS SMALBRAAK 5.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT VALERIE DIELE-BRAUN 5.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT AMY HEBERT 6.A DESIGNATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS: DESIGNATION TO ISSUE SHARES 6.B DESIGNATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE SHARES AND EXCLUDE PRE-EMPTIVE RIGHTS: DESIGNATION TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 6.A 7 AUTHORIZATION OF THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE SHARES 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Agenda Number: 711897566 -------------------------------------------------------------------------------------------------------------------------- Security: G4720C107 Meeting Type: AGM Meeting Date: 05-Feb-2020 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 MS S M CLARK Mgmt For For 5 TO RE-ELECT MRS A J COOPER Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY Mgmt For For 7 TO RE-ELECT MR S A C LANGELIER Mgmt For For 8 TO RE-ELECT MR M R PHILLIPS Mgmt For For 9 TO RE-ELECT MR S P STANBROOK Mgmt For For 10 TO ELECT MR J A STANTON Mgmt For For 11 TO RE-ELECT MR O R TANT Mgmt For For 12 TO RE-ELECT MRS K WITTS Mgmt For For 13 RE-APPOINTMENT OF AUDITORS: ERNST YOUNG LLP Mgmt For For 14 REMUNERATION OF AUDITORS Mgmt For For 15 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT SECURITIES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 10 AND RECEIPT OF AUDITOR 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 -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG Agenda Number: 712237090 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0023868554 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF GROSS CHF 0.75 PER REGISTERED SHARE 3 SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND Mgmt For For IN KIND TO EFFECT THE SPIN-OFF OF INA INVEST HOLDING LTD 4 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE 2019 FINANCIAL YEAR 5.1 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE BOARD OF DIRECTORS FROM THE 2020 AGM TO THE 2021 AGM 5.2 APPROVAL OF THE MAXIMUM TOTAL COMPENSATION Mgmt For For OF THE EXECUTIVE COMMITTEE FOR THE 2021 FINANCIAL YEAR 6.1.1 RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt For For MEMBER AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.1.2 RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF BARBARA LAMBERT AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.2.1 RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2.2 RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.2.3 RE-ELECTION OF MARTIN FISCHER AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP 6.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7 AMENDMENT OF ARTICLE 1 OF THE ARTICLES OF Mgmt For For ASSOCIATION (CHANGE OF SEAT FROM DIETLIKON TO OPFIKON (ZH)) 8 IN THE EVENT THAT ADDITIONS OR AMENDMENTS Mgmt Against Against ARE PROPOSED TO THE ABOVE AGENDA ITEMS 1.1 THROUGH 7 AT THE ANNUAL GENERAL MEETING (FOR MEANS TO FOLLOW THE PROPOSAL OF THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE NO; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 711318104 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 16-Jul-2019 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND NOTES TO THE ACCOUNTS) AND MANAGEMENT REPORT OF INDUSTRIA DE DISENO TEXTIL, SOCIEDAD ANONIMA, (INDITEX, S.A.) FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019 2 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED BALANCE SHEET, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED ACCOUNTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE INDITEX GROUP FOR FINANCIAL YEAR 2018, ENDED 31 JANUARY 2019, AND OF THE MANAGEMENT OF THE COMPANY 3 REVIEW AND APPROVAL, WHERE APPROPRIATE OF Mgmt For For THE STATEMENT ON NON-FINANCIAL INFORMATION (ACT 11/2018, OF 28 DECEMBER, ON MANDATORY DISCLOSURE OF NON-FINANCIAL INFORMATION) 4 DISTRIBUTION OF THE INCOME OR LOSS OF THE Mgmt For For FINANCIAL YEAR AND DECLARATION OF DIVIDENDS 5 DETERMINING THE NEW NUMBER OF DIRECTORS Mgmt For For 6.A RE-ELECTION OF MR PABLO ISLA ALVAREZ DE Mgmt Against Against TEJERA TO THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.B RE-ELECTION OF MR AMANCIO ORTEGA GAONA TO Mgmt For For THE BOARD OF DIRECTORS, AS NON-EXECUTIVE PROPRIETARY DIRECTOR 6.C APPOINTMENT OF MR CARLOS CRESPO GONZALEZ TO Mgmt For For THE BOARD OF DIRECTORS, AS EXECUTIVE DIRECTOR 6.D RE-ELECTION OF MR EMILIO SARACHO RODRIGUEZ Mgmt For For DE TORRES TO THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.E RE-ELECTION OF MR JOSE LUIS DURAN SCHULZ TO Mgmt For For THE BOARD OF DIRECTORS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7.A AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 13 ("THE GENERAL MEETING OF SHAREHOLDERS") IN PART I ("GENERAL MEETING OF SHAREHOLDERS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.B AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 22 ("BOARD OF DIRECTORS"), ARTICLE 28 ("AUDIT AND COMPLIANCE COMMITTEE"), ARTICLE 29 ("NOMINATION COMMITTEE") AND ARTICLE 30 ("REMUNERATION COMMITTEE", AND ADDITION OF A NEW ARTICLE 30BIS ("SUSTAINABILITY COMMITTEE"), ALL OF THEM IN PART II ("BOARD OF DIRECTORS") CHAPTER III ("GOVERNING BODIES OF THE COMPANY") 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION TO Mgmt For For BRING THEM INTO LINE WITH THE LATEST AMENDMENT OF THE COMPANIES ACT, THE RENAMING OF THE AUDIT AND CONTROL COMMITTEE (HEREINAFTER, "AUDIT AND COMPLIANCE COMMITTEE") AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE: AMENDMENT OF ARTICLE 34 ("ANNUAL ACCOUNTS. ACCOUNTING DOCUMENTS. REVIEW OF THE ANNUAL ACCOUNTS"), ARTICLE 37 ("DECLARATION OF DIVIDENDS") AND ARTICLE 38 ("FILING OF ACCOUNTS"), IN CHAPTER IV ("FINANCIAL YEAR, ANNUAL ACCOUNTS: VERIFICATION, APPROVAL AND PUBLICATION. DISTRIBUTION OF INCOME OR LOSS") 8 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS GROUP FOR FY2019 9 APPROVAL, WHERE APPROPRIATE, OF A LONG-TERM Mgmt For For INCENTIVE PLAN IN CASH AND IN SHARES, ADDRESSED TO MEMBERS OF MANAGEMENT, INCLUDING THE EXECUTIVE DIRECTORS, AND OTHER EMPLOYEES OF THE INDITEX GROUP 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES, SUPERSEDING THE AUTHORIZATION APPROVED BY THE ANNUAL GENERAL MEETING IN 2016 11 PARTIAL AMENDMENT OF THE REMUNERATION Mgmt For For POLICY FOR DIRECTORS FOR FINANCIAL YEARS 2019, 2020 Y 2021, IN ORDER TO ADD THE ANNUAL FIXED REMUNERATION OF MR CARLOS CRESPO GONZALEZ FOR THE PERFORMANCE OF EXECUTIVE FUNCTIONS 12 ADVISORY VOTE (SAY ON PAY) ON THE ANNUAL Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 13 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 14 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt Abstain Against THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS AND THE FORMATION OF A NEW SUSTAINABILITY COMMITTEE CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA MACCHINE AUTOMATICHE IMA SPA Agenda Number: 711415061 -------------------------------------------------------------------------------------------------------------------------- Security: T54003107 Meeting Type: EGM Meeting Date: 08-Aug-2019 Ticker: ISIN: IT0001049623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROJECT OF MERGER BY Mgmt For For INCORPORATION OF GIMA TT S.P.A. INTO I.M.A. INDUSTRIA MACCHINE AUTOMATICHE S.P.A., RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA MACCHINE AUTOMATICHE IMA SPA Agenda Number: 712638862 -------------------------------------------------------------------------------------------------------------------------- Security: T54003107 Meeting Type: OGM Meeting Date: 10-Jun-2020 Ticker: ISIN: IT0001049623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 1.2 NET INCOME ALLOCATION, RESOLUTION RELATED Mgmt For For THERETO 2 TO PROPOSE THE PURCHASE, SELL AND/OR Mgmt Against Against DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO 3.1 REPORT ON THE REMUNERATION POLICY AND Mgmt Against Against REMUNERATION PAID AS PER ART. 123-TER, ITEMS3- BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: BINDING RESOLUTION ON THE REMUNERATION POLICY CONTAINED IN SECTION I 3.2 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For THE REMUNERATION PAID AS PER ART. 123-TER, ITEMS3- BIS AND 6 OF LEGISLATIVE DECREE NO. 58/1998: CONSULTATIVE VOTE ON THE ITEMS THAT MAKE UP THE REMUNERATION, AS WELL AS ON THE REMUNERATION PAID IN THE REFERENCE YEAR, INDICATED IN SECTION II CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378322 DUE TO RECEIPT OF UPDATED AGEND. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG Agenda Number: 712240578 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE FISCAL YEAR 2019 2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For INFICON HOLDING AG / DISTRIBUTION FROM RETAINED EARNINGS 4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt Against Against AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION AND HR COMMITTEE 4.7 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt Against Against THE COMPENSATION AND HR COMMITTEE 4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against MEMBER OF THE COMPENSATION AND HR COMMITTEE 5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For BAUR HUERLIMANN AG, ZURICH 6 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For 7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR 2019 8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 9 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE GROUP MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 711778083 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: MIX Meeting Date: 19-Dec-2019 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO APPROVE THE MERGER PROJECT OF VODAFONE Mgmt For For TOWERS S.R.L. INTO INWIT S.P.A., AS PER ART. 49, ITEM 1, LETTER G) OF THE CONSOB ISSUERS' REGULATION FOR THE PURPOSE OF AVOIDING AN INCLUSIVE TENDER OFFER OBLIGATION, RESOLUTIONS RELATED THERETO E.2 TO APPROVE BY-LAW AMENDMENTS WITH REGARD TO Mgmt Against Against ARTICLES 5, 11, 13, 16, 18, 22 AND 23 AND CONSEQUENTLY TO APPROVE THE NEW BY-LAW, WITH EFFECT FROM THE EFFECTIVE DATE OF THE MERGER, RESOLUTIONS RELATED THERETO O.1 TO APPOINT TWO DIRECTORS, RESOLUTIONS Mgmt Against Against RELATED THERETO O.2 EXTRAORDINARY DIVIDEND DISTRIBUTION, Mgmt For For SUBJECT TO THE EFFECTIVENESS OF THE MERGER, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712240706 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 20-Mar-2020 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES FOR BOARD OF DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU. 1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY TELECOM ITALIA SPA, REPRESENTING 60.03PCT OF STOCK CAPITAL: GIOVANNI FERIGO; FABRIZIO ROCCHIO; CARLO NARDELLO; EMANUELE TOURNON; AGOSTINO NUZZOLO; BARBARA CAVALERI; SABRINA DI BARTOLOMEO; SONIA HERNANDEZ; FILOMENA PASSEGGIO; ANTONIO CORDA; ELISABETTA PAOLA; ROMANO; NADIA BENABDALLAH 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE DIRECTORS THROUGH SLATES VOTING, LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - REASSURE LIMITED, AMUNDI ASSET MANAGEMENT SGR S.P.A. FUND MANAGER: AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA PIR, AMUNDI DIVIDENDO ITALIA, AMUNDI RISPARMIO ITALIA AND AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. FUND MANAGER: ANIMA CRESCITA ITALIA AND ANIMA INIZIATIVA ITALIA; ARCA FONDI S.G.R S.P.A. FUND MANAGER: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55; EURIZON CAPITAL SGR S.P.A. FUND MANAGER: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL SA - EURIZON FUND - ACTIVE ALLOCATION, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A: IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV KEY DIVISION; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONI FONDI SGR S.P.A. FUND MANAGER: FLESSIBLE FUTURO ITALIA AND FLESSIBLE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV ITALIAN EQUITY DIVISION AND PRAMERICA SGR S.P.A. FUND MANAGER: MITO 25 AND MITO 50, REPRESENTING 2.93609PCT OF THE STOCK CAPITAL: SECONDINA GIULIA RAVERA, LAURA CAVATORTA, FRANCESCO VALSECCHI 2 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For OFFICE 3 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT Mgmt For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 366873 DUE TO CHANGE OF BOARD RECOMMENDATION FOR RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFRASTRUTTURE WIRELESS ITALIANE S.P.A. Agenda Number: 712244677 -------------------------------------------------------------------------------------------------------------------------- Security: T6032P102 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: IT0005090300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019 Mgmt For For - APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION - RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF PROFIT FOR THE YEAR - RELATED Mgmt For For AND CONSEQUENT RESOLUTIONS 3.1 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID: APPROVAL OF SECTION ONE (2020 REMUNERATION POLICY) 3.2 REPORT ON THE POLICY REGARDING REMUNERATION Mgmt For For AND FEES PAID: NON BINDING VOTE ON SECTION TWO (2019 FEES) -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 712346510 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD FOR 2019 Non-Voting 2.B SUSTAINABILITY Non-Voting 2.C REPORT OF THE SUPERVISORY BOARD FOR 2019 Non-Voting 2.D REMUNERATION REPORT 2019 Mgmt For For 2.E ANNUAL ACCOUNTS FOR 2019 Mgmt For For 3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3.B DIVIDEND FOR 2019: EUR 0.69 PER SHARE Non-Voting 4.A DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2019 5 REMUNERATION POLICY OF THE EXECUTIVE BOARD Mgmt For For 6 REMUNERATION POLICY OF THE SUPERVISORY Mgmt For For BOARD 7 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For 8.A APPOINTMENT OF JUAN COLOMBAS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.B APPOINTMENT OF HERMAN HULST AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 8.C APPOINTMENT OF HAROLD NAUS AS A MEMBER TO Mgmt For For SUPERVISORY BOARD 9.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10 AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374662 DUE TO WITHDRAWN OF RESOLUTION 3.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP SA Agenda Number: 712564865 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 11-Jun-2020 Ticker: ISIN: FR0000125346 -------------------------------------------------------------------------------------------------------------------------- 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 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005042001271-54 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001747-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THESE AGREEMENTS O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD BOURIGEAUD AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE PAROT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. NAZAN Mgmt For For SOMER OZELGIN AS DIRECTOR O.7 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BERNARD BOURIGEAUD, CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. NICOLAS HUSS, CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.14 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF THOSE REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, AND/OR AS REMUNERATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES ( OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 OVERALL LIMITATION OF DELEGATIONS TO Mgmt For For INCREASE THE CAPITAL IMMEDIATELY AND/OR IN THE FUTURE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE EMPLOYEES AND OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For CONCERNING THE PROVISIONS RELATING TO DIRECTORS REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE WRITTEN CONSULTATION OF DIRECTORS E.26 ALIGNMENT OF ARTICLES 11, 14, 15 AND 19 OF Mgmt For For THE BY-LAWS E.27 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 712198399 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2020 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 2.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 2.2 Appoint a Director Ueda, Takayuki Mgmt For For 2.3 Appoint a Director Ito, Seiya Mgmt For For 2.4 Appoint a Director Ikeda, Takahiko Mgmt For For 2.5 Appoint a Director Yajima, Shigeharu Mgmt For For 2.6 Appoint a Director Kittaka, Kimihisa Mgmt For For 2.7 Appoint a Director Sase, Nobuharu Mgmt For For 2.8 Appoint a Director Yamada, Daisuke Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt For For 2.10 Appoint a Director Iio, Norinao Mgmt For For 2.11 Appoint a Director Nishimura, Atsuko Mgmt For For 2.12 Appoint a Director Kimura, Yasushi Mgmt For For 2.13 Appoint a Director Ogino, Kiyoshi Mgmt For For 2.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD Agenda Number: 711616601 -------------------------------------------------------------------------------------------------------------------------- Security: Q49372107 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000IRI3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 TO ADOPT THE REMUNERATION REPORT Mgmt For For 2 ISSUE OF 106,707 PERFORMANCE RIGHTS TO JOHN Mgmt For For RUTHVEN 3 ISSUE OF 45,731 PERFORMANCE RIGHTS TO JOHN Mgmt For For RUTHVEN 4 TO RE-ELECT GARRY DINNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PETER LLOYD AS A DIRECTOR OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 712332042 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L163 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BHJYC057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S FINANCIAL STATEMENTS, Mgmt For For TOGETHER WITH THE DIRECTORS' AND THE AUDITOR'S REPORTS FOR THE YEAR ENDED 31 DECEMBER 2019, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt Against Against OUT ON PAGES 110 TO 117 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON PAGES 96 TO 109 OF THE COMPANY'S ANNUAL REPORT AND FORM 20-F 2019 BE APPROVED 4.A ELECTION OF DIRECTOR: ARTHUR DE HAAST Mgmt For For 4.B RE-ELECTION OF DIRECTOR: KEITH BARR Mgmt For For 4.C RE-ELECTION OF DIRECTOR: ANNE BUSQUET Mgmt For For 4.D RE-ELECTION OF DIRECTOR: PATRICK CESCAU Mgmt For For 4.E RE-ELECTION OF DIRECTOR: IAN DYSON Mgmt For For 4.F RE-ELECTION OF DIRECTOR: PAUL Mgmt For For EDGECLIFFE-JOHNSON 4.G RE-ELECTION OF DIRECTOR: JO HARLOW Mgmt For For 4.H RE-ELECTION OF DIRECTOR: ELIE MAALOUF Mgmt For For 4.I RE-ELECTION OF DIRECTOR: LUKE MAYHEW Mgmt For For 4.J RE-ELECTION OF DIRECTOR: JILL MCDONALD Mgmt For For 4.K RE-ELECTION OF DIRECTOR: DALE MORRISON Mgmt For For 5 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For AUTHORISED TO DETERMINE THE AUDITOR'S REMUNERATION 7 I THAT THE COMPANY, AND THOSE COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, BE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE '2006 ACT'), DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021 OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE; PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE COMPANY OR ANY SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II THAT ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR EXPENDITURE ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATIONS OR APPROVALS; AND III THAT WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE 2006 ACT SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against 2, THE AMENDMENTS TO RULE 4.1 OF THE RULES OF THE COMPANY'S EXISTING LONG TERM INCENTIVE PLAN (THE 'LTIP RULES') WHICH INCREASE THE LIMIT ON THE AGGREGATE OF THE MARKET VALUE OF SHARES OR THE AMOUNT OF CASH OVER WHICH AWARDS HAVE BEEN MADE IN ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3 TIMES SALARY TO 3.5 TIMES SALARY AS AT THE AWARD DATE, BE APPROVED AND ADOPTED BY THE COMPANY, AND THE DIRECTORS BE AUTHORISED TO DO ALL SUCH ACTS AND THINGS NECESSARY TO GIVE EFFECT TO THESE AMENDMENTS. A COPY OF THE DRAFT AMENDED LTIP RULES WILL BE PRODUCED TO THE MEETING AND A SUMMARY OF THE CHANGES IS CONTAINED IN THE EXPLANATION BELOW. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSES OF THE LTIP RULES SHALL HAVE THE SAME MEANING FOR THE PURPOSES OF THIS RESOLUTION 9 I THAT THE DIRECTORS BE AND ARE HEREBY Mgmt Against Against GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO, AND IN ACCORDANCE WITH, SECTION 551 OF THE 2006 ACT TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910; AND (B) COMPRISING EQUITY SECURITIES, AS DEFINED IN SECTION 560 OF THE 2006 ACT, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910 (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 TO: (1) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (2) HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER. THIS AUTHORITY SHALL HEREBY TAKE EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER, PROVIDED THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES IN THE COMPANY TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THIS AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT TO PARAGRAPH III BELOW, ALL EXISTING AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT TO SECTION 551 OF THE 2006 ACT BY WAY OF THE ORDINARY RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY THIS RESOLUTION; AND III THAT PARAGRAPH II ABOVE SHALL BE WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE 10 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO THEM PURSUANT TO THE SPECIAL RESOLUTION OF THE COMPANY PASSED ON FRIDAY, 3 MAY 2019, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: I TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 9I(B), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES IN THE COMPANY IN PROPORTION, AS NEARLY AS MAY BE PRACTICABLE, TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND II TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,904,386, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 9, THE BOARD BE AUTHORISED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 10, TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE 2006 ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,904,386; 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 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 OF AGM, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 12 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ITS ORDINARY SHARES ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS THINK FIT PROVIDED THAT: I THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 18,265,631; II THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20340/399 PENCE PER SHARE, BEING THE NOMINAL VALUE OF AN ORDINARY SHARE; III THE MAXIMUM PRICE (EXCLUSIVE OF ALL EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE-MARKET QUOTATIONS OF AN ORDINARY SHARE OF THE COMPANY, AS APPLICABLE, 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 (B) THE STIPULATED AMOUNT. IN THIS RESOLUTION, "STIPULATED AMOUNT" MEANS THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO.596/2014; AND IV THE AUTHORITY HEREBY CONFERRED SHALL TAKE EFFECT ON THE DATE OF THE PASSING OF THIS RESOLUTION AND SHALL EXPIRE ON THE CONCLUSION OF THE COMPANY'S AGM IN 2021, OR AT THE CLOSE OF BUSINESS ON 1 JULY 2021, WHICHEVER IS THE EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE SUCH DATE AND WHICH IS EXECUTED WHOLLY OR PARTLY AFTER SUCH DATE), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 13 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 DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE DATE UPON WHICH THE COMPANY'S AGM IN 2021 CONCLUDES 14 THAT THE NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY, PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INTERPUMP GROUP SPA Agenda Number: 712426217 -------------------------------------------------------------------------------------------------------------------------- Security: T5513W107 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: IT0001078911 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT PROVISIONS, TO PRESENT CONSOLIDATED BALANCE SHEET OF THE GROUP AS OF 31 DECEMBER 2019, TOGETHER WITH BOARD OF DIRECTORS' REPORT AND ADDITIONAL DOCUMENTS REQUIRED BY CURRENT DISPOSITIONS O.2 TO PRESENT REPORT ON NON-FINANCIAL Non-Voting INFORMATION AS PER LEGISLATIVE DECREE 254 OF 30 DECEMBER 2016 O.3 NET INCOME ALLOCATION, RESOLUTIONS RELATED Mgmt For For THERETO O.4.1 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO APPROVE THE FIRST SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S REPORT, AS PER ART. 123-TER, ITEM 3, OF THE LEGISLATIVE DECREE NO 58 OF 1998 O.4.2 REWARDING POLICY REPORT AND EMOLUMENTS PAID Mgmt Against Against AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO.58 OF 1998: TO VOTE ON THE SECOND SECTION OF THE REWARDING POLICIES AND EMOLUMENT'S PAID REPORT, AS PER ART. 123-TER, ITEM 4, OF THE LEGISLATIVE DECREE NO 58 OF 1998 O.5.1 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER O.5.2 TO STATE THE TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 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.531 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: MARCELLO MARGOTTO, FULVIO MONTIPO', GIOVANNI TAMBURI, VICTOR GOTTARDI, PAOLA TAGLIAVINI, STEFANIA PETRUCCIOLI, FEDERICA MENICHETTI, ANTONIA DI BELLA, FABIO MARASI AND CLAUDIO BERRETTI O.532 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: ANGELO BUSANI AND FRANCA BRUSCO O.5.4 TO STATE BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against O.6 TO STATE DIRECTORS' EMOLUMENT REGARDING Mgmt For For YEAR 2020 AND THE TOTAL AMOUNT OF THE EMOLUMENT OF DIRECTORS PERFORMING SPECIFIC TASKS, 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.711 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY GRUPPO IPG HOLDING S.P.A., REPRESENTING 23.3348PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: MARIO TAGLIAFERRI, ROBERTA DE SIMONE, ACHILLE DELMONTE . ALTERNATE AUDITORS: ANDREA ROMERSA AND VALERIA GASPARINI O.712 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THREE EFFECTIVE AND TWO ALTERNATES INTERNAL AUDITORS FOR EXERCISES 2020-2021-2022: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED - STANDARD LIFE INVESTMENTS GLOBAL SICAV; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI RISPARMIO ITALIA; AMUNDI SVILUPPO ITALIA, AMUNDI ACCUMULAZIONE ITALIA PIR 2023, AMUNDI VALORE ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS ARCA ECONOMIA REALE EQUITY ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A. MANAGING FUND EURIZON FUND DIVISION ITALIAN EQUITY OPPORTUNITIES, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QEQUITY, EPSILON QRETURN; FIDELITY INTERNATIONAL- FID FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUND GIP ALLEANZA OBBL; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A MANAGING FUNDS PRAMERICA MITO 25 E MITO 50, REPRESENTING 6.7005PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITOR: ANNA MARIA ALLIEVI . ALTERNATE AUDITOR: ROBERTA SENNI O.7.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For O.8 AUTHORIZATION, AS PER ARTICLES 2357 AND Mgmt Against Against 2357-TER OF THE ITALIAN CIVIL CODE, TO PURCHASE OWN SHARES AND TO FURTHER POSSIBLE DISPOSAL OF OWN SHARES IN PORTFOLIO OR PURCHASED, RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE STOCK CAPITAL WITHOUT OF OPTION RIGHT, AS PER ART. 2443 AND 2441, ITEM 4, FIRST AND SECOND SENTENCE OF THE ITALIAN CIVIL CODE, TO AMEND ACCORDINGLY THE ART. 5 (STOCK CAPITAL) OF THE BY-LAWS, RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388703 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INTERSHOP HOLDING AG Agenda Number: 712254870 -------------------------------------------------------------------------------------------------------------------------- Security: H42507261 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: CH0273774791 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 1.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 1.3 ACCEPT ANNUAL FINANCIAL STATEMENTS Mgmt For For 1.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 25.00 PER SHARE 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 400,000 3.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 3.7 MILLION 4.1.1 REELECT DIETER MARMET AS DIRECTOR Mgmt For For 4.1.2 REELECT ERNST SCHAUFELBERGER AS DIRECTOR Mgmt For For 4.1.3 REELECT KURT RITZ AS DIRECTOR Mgmt For For 4.2 REELECT DIETER MARMET AS BOARD CHAIRMAN Mgmt For For 4.3.1 REAPPOINT DIETER MARMET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3.2 REAPPOINT ERNST SCHAUFELBERGER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.3.3 REAPPOINT KURT RITZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.4 DESIGNATE GRENDELMEIER JENNY & PARTNER AS Mgmt For For INDEPENDENT PROXY 4.5 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 712289291 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0031638363 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DEC 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 71.6P PER ORDINARY SHARE 5 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROSS MCCLUSKEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JEAN-MICHEL VALETTE AS A Mgmt For For DIRECTOR 14 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against RELEVANT SECURITIES 18 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 TO APPROVE THE RULES OF THE INTERTEK GROUP Mgmt For For PLC 2021 LONG TERM INCENTIVE PLAN 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 23 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- INTERXION HOLDING N V Agenda Number: 935128567 -------------------------------------------------------------------------------------------------------------------------- Security: N47279109 Meeting Type: Special Meeting Date: 27-Feb-2020 Ticker: INXN ISIN: NL0009693779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Legal Merger in accordance Mgmt For For with the Legal Merger Proposal. 2. To approve the Legal Demerger in accordance Mgmt For For with the Legal Demerger Proposal. 3. To approve (A) the Asset Sale and (B) the Mgmt For For Post-Demerger Share Sale. 4. To approve (A) the dissolution of the Mgmt For For Company, (B) the appointment of Stichting Vereffening InterXion (a foundation under Dutch law) as liquidator of the Company and approval of reimbursement of the Liquidator's reasonable salary and costs, and (C) the appointment of Intrepid Midco B.V., an affiliate of Buyer, as the custodian of the books and records of the Company in accordance with Section 2:24 of the Dutch Civil Code. 5. To grant full and final discharge to each Mgmt For For member of the Company's Board for their acts of management or supervision, as applicable, up to the date of the Extraordinary General Meeting. 6. To approve the proposed conversion into a Mgmt For For private company with limited liability (een besloten vennootschap met beperkte aansprakelijkheid) and amendment of the articles of association of the Company as set forth in Annex C of the proxy statement and to authorize each lawyer, paralegal and (prospective) civil law notary at De Brauw Blackstone Westbroek N.V. in Amsterdam, to execute the deed of conversion and amendment of the articles of association of the Company. 7. To appoint the following nominees: (i) Jeff Mgmt For For Tapley as executive director, and (ii) Andrew P. Power, (iii) Gregory S. Wright and (iv) Joshua A. Mills, as non-executive members of the Company's Board to replace the resigning directors of the Company's Board. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 712307998 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2020 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1.A TO APPROVE THE COMPANY'S BALANCE SHEET AS Mgmt For For OF 31 DECEMBER 2019 O.1.B TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND Mgmt For For AND PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2.A TO APPOINT A CO-OPTED DIRECTOR AS PER ART. Mgmt For For 2386 OF THE ITALIAN CIVIL CODE AND ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) :ELECT ANDREA SIRONI AS DIRECTOR O.2.B TO SUBSTITUTE A DIRECTOR MEMBER OF THE Mgmt For For MANAGEMENT CONTROL COMMITTEE FOLLOWING RESIGNATIONS, AS PER ART. 15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS) O.3.A REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For RESOLUTION ON SECTION I - 2020 INTESA SANPAOLO GROUP REWARDING AND INCENTIVE POLICY O.3.B REWARDING POLICY AND PAID EMOLUMENT REPORT: Mgmt For For NOT-BINDING RESOLUTION ON SECOND SECTION 2019 PAID EMOLUMENT INFORMATIVE O.3.C TO EXTEND THE INCREASE OF THE VARIABLE Mgmt For For EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT SELECTED EMPLOYEES' CATEGORIES OF THE INTESA SANPAOLO CORPORATE AND INVESTMENT BANKING AND OF VSEOBECNA' U'VEROVA' BANKA (VUB) O.3.D TO APPROVE 2019 AND 2020 INCENTIVE PLANS Mgmt For For SYSTEMS BASED ON FINANCIAL INSTRUMENTS O.4.A TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE INCENTIVE PLANS O.4.B TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ART.2357 E 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE 58 OF 1998 E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER 2020, TO INCREASE THE STOCK CAPITAL IN ONE OR MORE TRANCHES, IN DIVISIBLE WAYS, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM NUMBER OF N. 1,945,284,755 ORDINARY SHARES, NO FACE VALUE AND HAVING THE SAME FEATURES AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF WHICH WILL BE STATED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH LAWS PROVISION, TO BE RELEASED BY CONTRIBUTION IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER CONCERNING ALL THE ORDINARY SHARES OF UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK CAPITAL), RESOLUTION RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 361303 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 01 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 379783, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IRESS LTD Agenda Number: 712309803 -------------------------------------------------------------------------------------------------------------------------- Security: Q49822101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000IRE2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4A, 4B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 "THAT MR. MICHAEL DWYER BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY" 2 "THAT MS. TRUDY VONHOFF BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY" 3 "THAT THE REMUNERATION REPORT (WHICH IS Mgmt For For CONTAINED IN THE DIRECTORS' REPORT) FOR THE YEAR ENDED 31 DECEMBER 2019 BE ADOPTED" 4.A "THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For 10.14 AND ALL OTHER PURPOSES, THE GRANT OF 76,374 EQUITY RIGHTS TO THE MANAGING DIRECTOR AND CEO, ANDREW WALSH, AND THE PROVISION OF ORDINARY SHARES ON EXERCISE OF THOSE EQUITY RIGHTS, UNDER THE IRESS EQUITY PARTICIPATION PLAN BE APPROVED." 4.B "THAT, FOR THE PURPOSE OF ASX LISTING RULE Mgmt For For 10.14 AND ALL OTHER PURPOSES, THE GRANT OF 80,916 PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO, ANDREW WALSH, AND THE PROVISION OF ORDINARY SHARES ON EXERCISE OF THOSE PERFORMANCE RIGHTS, UNDER THE IRESS EQUITY PARTICIPATION PLAN BE APPROVED." -------------------------------------------------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 711322292 -------------------------------------------------------------------------------------------------------------------------- Security: G49456109 Meeting Type: EGM Meeting Date: 09-Jul-2019 Ticker: ISIN: IE00BJ34P519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UP TO A SPECIFIED LIMIT -------------------------------------------------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Agenda Number: 712414058 -------------------------------------------------------------------------------------------------------------------------- Security: G49456109 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: IE00BJ34P519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt Against Against STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2.A TO RE-ELECT PHILLIP BURNS AS DIRECTOR Mgmt Against Against 2.B TO RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 2.C TO RE-ELECT TOM KAVANAGH AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MARK KENNEY AS DIRECTOR Mgmt For For 2.E TO RE-ELECT DECLAN MOYLAN AS DIRECTOR Mgmt For For 2.F TO RE-ELECT AIDAN O'HOGAN AS DIRECTOR Mgmt For For 2.G TO RE-ELECT MARGARET SWEENEY AS DIRECTOR Mgmt For For 3 AUTHORITY TO CALL A GENERAL MEETING ON 14 Mgmt For For CLEAR DAYS' NOTICE 4 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS IN RESPECT OF THE PERIOD EXPIRING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For POLICY 6 AUTHORITY TO ALLOT RELEVANT SECURITIES UP Mgmt For For TO SPECIFIED LIMITS 7.A AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIED CIRCUMSTANCES 7.B ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 8 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 9 AUTHORITY TO RE-ALLOT TREASURY SHARES AT A Mgmt For For SPECIFIED PRICE RANGE -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 711955483 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: SGM Meeting Date: 30-Jan-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE FRAMEWORK D&O LIABILITY INSURANCE Mgmt For For POLICY TO DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD Agenda Number: 712291816 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: OGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IL0002810146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: YOAV DOPPELT, BOARD CHAIRMAN 1.2 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: AVIAD KAUFMAN 1.3 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: AVISAR PAZ 1.4 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: SAGI KABLA 1.5 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt Against Against FOLLOWING DIRECTOR: OVADIA ELI 1.6 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: REEM AMINOACH 1.7 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: LIOR REITBLATT 1.8 SPLIT VOTE OVER THE APPOINTMENT OF THE Mgmt For For FOLLOWING DIRECTOR: TZIPI OZER ARMON 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt Against Against CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR THE TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 3 APPROVAL OF THE AWARD OF EQUITY-BASED Mgmt For For COMPENSATION, CONSISTING OF RESTRICTED SHARES, TO EACH DIRECTOR (WHO IS NOT AN OFFICER OR DIRECTOR OF ISRAEL CORPORATION LTD.) SERVING IN SUCH CAPACITY IMMEDIATELY FOLLOWING THE MEETING, AND TO EACH OTHER SUCH DIRECTOR WHO MAY BE DULY APPOINTED SUBSEQUENT TO THE MEETING BY COMPANY BOARD IN 2020 (IF ANY) 4 AMENDMENT OF COMPANY MEMORANDUM OF Mgmt For For ASSOCIATION AND ARTICLES OF ASSOCIATION, TO FACILITATE A CHANGE IN COMPANY FORMAL NAME TO ICL 5 PRESENTATION AND DEBATE OF COMPANY AUDITED Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2019 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Agenda Number: 711501949 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 16-Sep-2019 Ticker: ISIN: IL0006912120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 3 REAPPOINT ZIV HAFT & CO. AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 4.1 ELECT TAMAR BAR-NOY GOTLIN AS EXTERNAL Mgmt For For DIRECTOR 4.2 RE-ELECT MIRIAM KATZ AS EXTERNAL DIRECTOR Mgmt No vote 5 APPROVE TEMPORARY COMPENSATION POLICY FOR Mgmt For For THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 712233698 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: DK0060542181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.G AND 8. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE ANNUAL REPORT FOR 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DIVIDEND OF DKK 7.70 PER SHARE OF NOMINALLY DKK 1 4 RESOLUTION TO GRANT DISCHARGE OF LIABILITY Mgmt For For TO MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE GROUP MANAGEMENT BOARD 5 AUTHORISATION TO ACQUIRE TREASURY SHARES Mgmt For For 6 APPROVAL OF THE REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 7.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LORD ALLEN OF KENSINGTON KT CBE 7.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: VALERIE BEAULIEU 7.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAIRE CHIANG 7.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SOREN THORUP SORENSEN 7.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BEN STEVENS 7.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CYNTHIA MARY TRUDELL 8 ELECTION OF ERNST & YOUNG P/S AS AUDITOR Mgmt Abstain Against 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF REMUNERATION POLICY 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ITALGAS S.P.A. Agenda Number: 712396882 -------------------------------------------------------------------------------------------------------------------------- Security: T6R89Z103 Meeting Type: OGM Meeting Date: 12-May-2020 Ticker: ISIN: IT0005211237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 FINANCIAL STATEMENTS OF ITALGAS S.P.A. AS Mgmt For For AT 31 DECEMBER 2019, CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2019, REPORTS BY THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITING FIRM. NON-FINANCIAL STATEMENT. RELATED AND CONSEQUENT RESOLUTIONS 2 ALLOCATION OF THE PROFITS FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND 3 TERMINATION BY AGREEMENT OF THE APPOINTMENT Mgmt For For OF THE CURRENT EXTERNAL AUDITOR OF THE ACCOUNTS AND APPOINTMENT OF THE NEW EXTERNAL AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE PERIOD 2020-2028. RELATED AND CONSEQUENT RESOLUTIONS 4.1 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: APPROVAL OF THE REMUNERATION POLICY PURSUANT TO ARTICLE 123-TER, SUBSECTION 3-BIS, OF LEGISLATIVE DECREE 58/1998 4.2 REPORT ON REMUNERATION POLICY AND Mgmt For For COMPENSATION PAID: RESOLUTIONS ON THE SECOND SECTION OF THE REPORT, PURSUANT TO ARTICLE 123-TER, SUBSECTION 6, OF LEGISLATIVE DECREE 58/1998 5 2020-2022 LONG TERM MONETARY INCENTIVE Mgmt For For PLAN. REQUIRED AND CONSEQUENT RESOLUTIONS CMMT 21 APR 2020: PLEASE NOTE THAT AS PER ART. Non-Voting 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT 21 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ITALMOBILIARE SPA Agenda Number: 712328120 -------------------------------------------------------------------------------------------------------------------------- Security: T62283188 Meeting Type: OGM Meeting Date: 21-Apr-2020 Ticker: ISIN: IT0005253205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 371313 DUE TO RECEIPT OF SLATES FOR RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For DIVIDEND AND ADDITIONAL EXTRAORDINARY DIVIDEND DISTRIBUTION, EVEN ON THE OTHER RESERVES 2.1 REWARDING POLICY FOR THE FINANCIAL YEAR Mgmt For For 2020 2.2 RESOLUTIONS ON EMOLUMENT PAID DURING Mgmt Against Against FINANCIAL YEAR 2019 3.1 TO STATE DIRECTORS' NUMBER Mgmt For For 3.2 TO STATE DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 3.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS' MEMBERS. LIST PRESENTED BY COMPAGNIA FIDUCIARIA NAZIONALE, ON BEHALF OF CEMITAL PRIVITAL AURELIANA S.P.A., REPRESENTING 48.89PCT OF THE SHARE CAPITAL: LAURA ZANETTI; CARLO PESENTI; LIVIO STRAZZERA; ELSA MARIA OLGA FORNERO; VITTORIO BERTAZZONI; MIRJA CARTIA D'ASERO; CHIARA PALMIERI; LUCA MASSIMO FABIO MINOLI; GIORGIO BONOMI; SEBASTIANO MAZZOLENI; MARINELLA SOLDI; VALENTINA CASELLA 3.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS' MEMBERS. LIST PRESENTED BY RWC ASSET MANAGEMENT LLP AND FIDELITY INTERNATIONAL, REPRESENTING 2.39PCT OF THE SHARE CAPITAL: ANTONIO SALERNO; MARCO CIPELLETTI 3.3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS' MEMBERS. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING 2.27PCT OF THE SHARE CAPITAL: LUCA ALDO GIOVANNI DI GIACOMO; LAURA CIAMBELLOTT 3.4 TO STATE DIRECTORS' EMOLUMENT Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 4.1.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2020-2022. LIST PRESENTED BY COMPAGNIA FIDUCIARIA NAZIONALE, ON BEHALF OF CEMITAL PRIVITAL AURELIANA S.P.A., REPRESENTING 48.89PCT OF THE SHARE CAPITAL: - GABRIELE VILLA (EFFECTIVE AUDITOR); LUCIANA RAVICINI (EFFECTIVE AUDITOR); FRANCO ALDO ABBATE (EFFECTIVE AUDITOR); MARIA MADDALENA GNUDI (ALTERNATE AUDITOR); MICHELE CASO' (ALTERNATE AUDITOR); GIOVANNA RITA (ALTERNATE AUDITOR) 4.1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2020-2022. LIST PRESENTED BY RWC ASSET MANAGEMENT LLP AND FIDELITY INTERNATIONAL, REPRESENTING 2.39PCT OF THE SHARE CAPITAL: PIERLUIGI DE BIASI (EFFECTIVE AUDITOR); TIZIANA NESA (ALTERNATE AUDITOR) 4.1.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE YEARS 2020-2022. LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING 2.27PCT OF THE SHARE CAPITAL: ANGELO MIGLIETTA (EFFECTIVE AUDITOR); SILVIA MUZI (ALTERNATE AUDITOR) 4.2 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING ON 17 APRIL 2019 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS AS PER ART. 114 OF THE CONSOLIDATED LAW ON FINANCE -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 712659044 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3143600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okafuji, Masahiro Mgmt For For 2.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 2.3 Appoint a Director Yoshida, Tomofumi Mgmt For For 2.4 Appoint a Director Fukuda, Yuji Mgmt For For 2.5 Appoint a Director Kobayashi, Fumihiko Mgmt For For 2.6 Appoint a Director Hachimura, Tsuyoshi Mgmt For For 2.7 Appoint a Director Muraki, Atsuko Mgmt For For 2.8 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.9 Appoint a Director Kawana, Masatoshi Mgmt For For 2.10 Appoint a Director Nakamori, Makiko Mgmt For For 3 Appoint a Corporate Auditor Kyoda, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 712778503 -------------------------------------------------------------------------------------------------------------------------- Security: J25424128 Meeting Type: AGM Meeting Date: 24-Jun-2020 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 2.1 Appoint a Director Makino, Akiji Mgmt For For 2.2 Appoint a Director Watanabe, Toshio Mgmt For For 2.3 Appoint a Director Majima, Hiroshi Mgmt For For 2.4 Appoint a Director Horiguchi, Makoto Mgmt For For 2.5 Appoint a Director Iwatani, Naoki Mgmt For For 2.6 Appoint a Director Ota, Akira Mgmt For For 2.7 Appoint a Director Watanabe, Satoshi Mgmt For For 2.8 Appoint a Director Okawa, Itaru Mgmt For For 2.9 Appoint a Director Saita, Yoshiharu Mgmt For For 2.10 Appoint a Director Tsuyoshi, Manabu Mgmt For For 2.11 Appoint a Director Murai, Shinji Mgmt For For 2.12 Appoint a Director Mori, Shosuke Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 4 Approve Provision of Special Payment for a Mgmt Against Against Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- J.M. AB Agenda Number: 712195785 -------------------------------------------------------------------------------------------------------------------------- Security: W4939T109 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000806994 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER AND ELECTION OF CHAIRPERSON: Non-Voting THE NOMINATION COMMITTEE PROPOSES THAT FREDRIK PERSSON IS APPOINTED CHAIRPERSON OF THE ANNUAL GENERAL MEETING 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF TWO PEOPLE TO VERIFY THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 THE CHAIRPERSON OF THE BOARD'S REPORT ON Non-Voting THE WORK OF THE BOARD AND COMMITTEES SINCE THE 2019 ANNUAL GENERAL MEETING. THE CHIEF EXECUTIVE OFFICER'S REPORT ON BUSINESS OPERATIONS FOR 2019, PRESENTATION OF THE ANNUAL REPORT AND THE AUDITOR'S REPORT, AND THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS, AND RESOLUTIONS CONCERNING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7 RESOLUTION ABOUT ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 12.50 PER SHARE BE PAID TO SHAREHOLDERS. THE PROPOSED RECORD DATE FOR THE DIVIDEND IS MONDAY, MARCH 30, 2020. IF THE ANNUAL GENERAL MEETING RESOLVES TO ADOPT THE MOTION, THE DIVIDEND WILL BE SENT BY EUROCLEAR SWEDEN AB ON THURSDAY, APRIL 2, 2020 8 RESOLUTION TO DISCHARGE THE BOARD AND THE Mgmt For For PRESIDENT FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 9 RESOLUTION ON THE NUMBER OF BOARD Mgmt For DIRECTORS: EIGHT MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING 10 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For OF DIRECTORS 11 ADOPTION OF REMUNERATION TO THE AUDITING Mgmt For COMPANY 12 ELECTION OF CHAIRPERSON OF THE BOARD AND Mgmt Against OTHER DIRECTORS: RE-ELECTION OF FREDRIK PERSSON AS CHAIRPERSON OF THE BOARD (ELECTED 2017), RE-ELECTION OF BOARD MEMBERS KAJ-GUSTAF BERGH (ELECTED 2013), KERSTIN GILLSBRO (ELECTED 2019), OLAV LINE (ELECTED 2017), EVA NYGREN (ELECTED 2013), THOMAS THURESSON (ELECTED 2016), AND ANNICA ANAS (ELECTED 2019), AND NEW ELECTION OF CAMILLA KROGH 13 ELECTION OF THE AUDITING COMPANY: THE Mgmt For NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AB. IN ACCORDANCE WITH SWEDISH LAW, THE TERM OF SERVICE RUNS UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. PRICEWATERHOUSECOOPERS AB HAS ANNOUNCED ITS INTENTION TO APPOINT ANN-CHRISTINE HAGGLUND AUDITOR-IN-CHARGE IF THE ANNUAL GENERAL MEETING ELECTS PRICEWATERHOUSECOOPERS AB TO BE THE AUDITING COMPANY 14 MOTION FOR RESOLUTIONS ON GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 15 MOTION FOR RESOLUTION ON JM CONVERTIBLES Mgmt For For 2020/2024 16 MOTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT SECTION 1, SECTION 8, THIRD PARAGRAPH, AND SECTION 11 OF THE ARTICLES OF ASSOCIATION BE CHANGED IN ACCORDANCE WITH THE FOLLOWING PROPOSALS DUE TO LEGISLATIVE AMENDMENTS CMMT 25 FEB 2020: AN ABSTAIN VOTE CAN HAVE THE Non-Voting SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT 25 FEB 2020: MARKET RULES REQUIRE Non-Voting DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT 25 FEB 2020: 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 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 711383163 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 09-Aug-2019 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2019 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2019 3.A ELECT ANNE LLOYD AS A DIRECTOR Mgmt For For 3.B ELECT RADA RODRIGUEZ AS A DIRECTOR Mgmt For For 3.C ELECT JACK TRUONG AS A DIRECTOR Mgmt For For 3.D RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF FISCAL YEAR 2020 ROCE RSU'S TO Mgmt For For JACK TRUONG 7 GRANT OF FISCAL YEAR 2020 RELATIVE TSR Mgmt For For RSU'S TO JACK TRUONG 8 SUPPLEMENTAL GRANT OF FISCAL YEAR 2019 ROCE Mgmt For For RSU'S AND RELATIVE TSR RSU'S TO JACK TRUONG 9 RENEWAL OF AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE JAMES HARDIE SHARES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 712704560 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3705200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 1.2 Appoint a Director Fujita, Tadashi Mgmt For For 1.3 Appoint a Director Akasaka, Yuji Mgmt For For 1.4 Appoint a Director Shimizu, Shinichiro Mgmt For For 1.5 Appoint a Director Kikuyama, Hideki Mgmt For For 1.6 Appoint a Director Toyoshima, Ryuzo Mgmt For For 1.7 Appoint a Director Kitada, Yuichi Mgmt For For 1.8 Appoint a Director Kobayashi, Eizo Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.1 Appoint a Corporate Auditor Suzuka, Yasushi Mgmt For For 2.2 Appoint a Corporate Auditor Kamo, Osamu Mgmt For For 2.3 Appoint a Corporate Auditor Okada, Joji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 712683677 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 17-Jun-2020 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 2.1 Appoint a Director Tsuda, Hiroki Mgmt For For 2.2 Appoint a Director Kiyota, Akira Mgmt For For 2.3 Appoint a Director Miyahara, Koichiro Mgmt For For 2.4 Appoint a Director Yamaji, Hiromi Mgmt For For 2.5 Appoint a Director Shizuka, Masaki Mgmt For For 2.6 Appoint a Director Christina Ahmadjian Mgmt For For 2.7 Appoint a Director Endo, Nobuhiro Mgmt For For 2.8 Appoint a Director Ogita, Hitoshi Mgmt For For 2.9 Appoint a Director Kubori, Hideaki Mgmt For For 2.10 Appoint a Director Koda, Main Mgmt For For 2.11 Appoint a Director Kobayashi, Eizo Mgmt For For 2.12 Appoint a Director Minoguchi, Makoto Mgmt For For 2.13 Appoint a Director Mori, Kimitaka Mgmt For For 2.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 711747850 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Masuda, Mgmt For For Kaname 3.1 Appoint a Supervisory Director Mishiku, Mgmt For For Tetsuya 3.2 Appoint a Supervisory Director Kashii, Mgmt Against Against Hiroto 3.3 Appoint a Supervisory Director Umezawa, Mgmt For For Mayumi 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 712704407 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeda, Norito Mgmt For For 1.2 Appoint a Director Tanaka, Susumu Mgmt For For 1.3 Appoint a Director Masuda, Hiroya Mgmt For For 1.4 Appoint a Director Onodera, Atsuko Mgmt For For 1.5 Appoint a Director Akashi, Nobuko Mgmt For For 1.6 Appoint a Director Ikeda, Katsuaki Mgmt For For 1.7 Appoint a Director Chubachi, Ryoji Mgmt For For 1.8 Appoint a Director Takeuchi, Keisuke Mgmt For For 1.9 Appoint a Director Kaiwa, Makoto Mgmt For For 1.10 Appoint a Director Aihara, Risa Mgmt For For 1.11 Appoint a Director Kawamura, Hiroshi Mgmt For For 1.12 Appoint a Director Yamamoto, Kenzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 712683552 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3752900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Masuda, Hiroya Mgmt For For 1.2 Appoint a Director Ikeda, Norito Mgmt For For 1.3 Appoint a Director Kinugawa, Kazuhide Mgmt For For 1.4 Appoint a Director Senda, Tetsuya Mgmt For For 1.5 Appoint a Director Mimura, Akio Mgmt For For 1.6 Appoint a Director Ishihara, Kunio Mgmt For For 1.7 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.8 Appoint a Director Hirono, Michiko Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.10 Appoint a Director Koezuka, Miharu Mgmt For For 1.11 Appoint a Director Akiyama, Sakie Mgmt For For 1.12 Appoint a Director Kaiami, Makoto Mgmt For For 1.13 Appoint a Director Satake, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 711513211 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2019 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Expand Investment Lines 2 Appoint an Executive Director Jozaki, Mgmt For For Yoshihiro 3 Appoint a Substitute Executive Director Mgmt For For Nomura, Yoshinaga 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 711744664 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 22-Nov-2019 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm, Amend the Compensation to be received by Accounting Auditors, Approve Minor Revisions 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Machida, Takuya 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 712201540 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 19-Mar-2020 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: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Iwai, Mutsuo Mgmt For For 3.3 Appoint a Director Terabatake, Masamichi Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Yamashita, Kazuhito Mgmt For For 3.7 Appoint a Director Koda, Main Mgmt For For 3.8 Appoint a Director Watanabe, Koichiro Mgmt For For 3.9 Appoint a Director Nagashima, Yukiko Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance Share Units Compensation to be received by Directors who also Serve as Executive Officers, and Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD Agenda Number: 712565639 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 22-May-2020 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 DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2020 4.A RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MARK GREENBERG 4.B RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 94: MS VIMALA MENON 4.C RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE FOLLOWING DIRECTOR Mgmt Against Against RETIRING PURSUANT TO ARTICLE 94: MR MICHAEL KOK 5 RE-ELECTION OF MR BENJAMIN BIRKS, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 100 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 7.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 7.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 7.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 712379494 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against 4 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT JOHN R. WITT AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 712379507 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2019 2 TO DECLARE A FINAL DIVIDEND FOR 2019 Mgmt For For 3 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt Against Against 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-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 711570146 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3.A RE-ELECTION OF MR GREG RICHARDS AS A Mgmt For For DIRECTOR 3.B RE-ELECTION OF MR MARK POWELL AS A DIRECTOR Mgmt For For 4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Agenda Number: 712777854 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: PTJMT0AE0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 427841 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT 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. 1 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt For For POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE 5 APPROVE THE AMENDMENT OF CLAUSES 1, 2 AND 3 Mgmt Against Against OF THE PENSION PLAN C OF THE JERONIMO MARTINS AND ASSOCIADAS PENSION FUND -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 712704344 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3386030005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kakigi, Koji Mgmt For For 1.2 Appoint a Director Kitano, Yoshihisa Mgmt For For 1.3 Appoint a Director Terahata, Masashi Mgmt For For 1.4 Appoint a Director Oda, Naosuke Mgmt For For 1.5 Appoint a Director Oshita, Hajime Mgmt For For 1.6 Appoint a Director Yamamoto, Masami Mgmt For For 1.7 Appoint a Director Kemori, Nobumasa Mgmt For For 1.8 Appoint a Director Ando, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Agenda Number: 711320591 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31ST MARCH 2019 3 TO DECLARE A FINAL DIVIDEND OF 62.25 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 4 TO ELECT MS X LIU AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT DR JV GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MRS AO MANZ AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR J OHIGGINS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR P THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR FOR THE FORTHCOMING YEAR 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 18 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 712758513 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 25-Jun-2020 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: Change Official Company Mgmt For For Name 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 Adachi, Hiroji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosoi, Hiroshi 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 Yokoi, Yoshikazu 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwase, Junichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yatabe, Yasushi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Hiroko 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuka, Mutsutake 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyata, Yoshiiku 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kato, Hitoshi 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ouchi, Yoshiaki 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishioka, Seiichiro 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oka, Toshiko 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) and Executive Officers -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 712717517 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A REPORT OF THE SUPERVISORY BOARD Non-Voting B PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For ADOPTION INCLUDING THE APPLICATION OF PROFIT OR COVER OF LOSS C AUTHORISATION TO ACQUIRE OWN SHARES Mgmt For For D.1 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt Against Against ADOPTION OF JYSKE BANK'S REMUNERATION POLICY D.2 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For PRESENTATION OF AND CONSULTATIVE BALLOT ON THE REMUNERATION REPORT D.3 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF SHAREHOLDERS' REPRESENTATIVES FOR 2020 D.4 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2020 D.5 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For REDUCTION OF JYSKE BANK'S SHARE CAPITAL D.6 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 1(4) OF THE ARTICLES OF ASSOCIATION D.7 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 3(1) OF THE ARTICLES OF ASSOCIATION D.8 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 3(2) OF THE ARTICLES OF ASSOCIATION D.9 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 7(2) OF THE ARTICLES OF ASSOCIATION D.10 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 8(1) OF THE ARTICLES OF ASSOCIATION D.11 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 15(5) OF THE ARTICLES OF ASSOCIATION D.12 MOTION PROPOSED BY THE SUPERVISORY BOARD: Mgmt For For AMENDMENT TO ART. 16(9) OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS E.1.1 TO E.1.33 AND E.2.1 TO E.2.2, F. THANK YOU E.1.1 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: ANKER NIELSEN, FISHING BOAT CAPTAIN, HIRTSHALS E.1.2 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: ERNA PILGAARD, SENIOR CLERK, RINGKOBING E.1.3 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: FREDE JENSEN, DIRECTOR, HJORRING E.1.4 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: GEORG SORENSEN, CEO, HERNING E.1.5 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: GERT KRISTENSEN, DIRECTOR, NIBE E.1.6 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: GUNNAR LISBY KJAER, DIRECTOR, LEMVIG E.1.7 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: HANS CHRISTIAN VESTERGAARD, CHIEF CONSULTANT, DIRECTOR, RINGKOBING E.1.8 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: HEIDI LANGERGAARD KROER, PURCHASING MANAGER, KLARUP E.1.9 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: IB RENE LAURSEN, ATTORNEY-AT-LAW, HOLSTEBRO E.110 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JAN FJELDGAARD LUNDE, SALES DIRECTOR, BRONDERSLEV E.111 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JAN THAARUP, CFO, STRANDBY E.112 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JARL GORRIDSEN, SALES AND MARKETING DIRECTOR, ANS E.113 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JENS A. BORUP, FISHING BOAT CAPTAIN, SKAGEN E.114 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JESPER RASMUSSEN, CEO, HERNING E.115 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JYTTE THOGERSEN, HEAD OF CENTRE FOR HEALTH AND ELDERLY PEOPLE, AALBORG O E.116 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JORGEN BOSERUP, GENERAL PRACTITIONER, AALBORG E.117 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: JORGEN BAEK-MIKKELSEN, CEO, COPENHAGEN K E.118 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: KRISTIAN MAY, DIRECTOR, HILLEROD E.119 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: KURT BLIGAARD PEDERSEN, CEO, LONDON E.120 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: LENE HAANING, CEO, NYKOBING MORS E.121 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: MOGENS POULSEN, DIRECTOR, NYKOBING MORS E.122 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: PALLE MOLDRUP ANDERSEN, BUSINESS ECONOMIST, VEJLE E.123 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: PEDER ASTRUP, OPTICIAN, STRUER E.124 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: POUL DJERNES, SHOPKEEPER, HOLSTEBRO E.125 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: RINA ASMUSSEN, CONSULTANT, KLAMPENBORG E.126 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: SUSANNE LUND JENSEN, SHOPKEEPER, VEMB E.127 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: TAGE ANDERSEN, FARMER, ULFBORG E.128 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: THORBJORN RISGAARD, DIRECTOR, KJELLERUP E.129 RE-ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: TORBEN LINDBLAD CHRISTENSEN, CEO, TJELE E.130 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: CASPAR ROSE, PROFESSOR CBS, VANLOSE E.131 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: LONE TRAEHOLT, SENIOR MILITARTY ADVISOR, HJORRING E.132 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: PETER BARTRAM, CONSULTANT, HOLTE E.133 NEW ELECTION OF SHAREHOLDERS' Mgmt For For REPRESENTATIVE: RASMUS NIEBUHR, ENGINEER, IKAST E.2.1 RE-ELECTION OF SUPERVISORY BOARD MEMBER, Mgmt For For CF. ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: PER SCHNACK, CONSULTANT, HOLTE FOR E.2.2 NEW ELECTION OF SUPERVISORY BOARD MEMBER, Mgmt For For CF. ART. 16(1)(B) OF THE ARTICLES OF ASSOCIATION: BENTE OVERGAARD, PROGRAMME DIRECTOR, HELLERUP F APPOINTMENT OF AUDITORS: THE SUPERVISORY Mgmt For For BOARD PROPOSES TO NEW ELECTION ERNEST & YOUNG REVISIONSPARTNERSELSKAB -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 712740352 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2020 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: Reduce the Board of Mgmt For For Directors Size, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Oshimi, Yoshikazu Mgmt For For 3.2 Appoint a Director Atsumi, Naoki Mgmt For For 3.3 Appoint a Director Koizumi, Hiroyoshi Mgmt For For 3.4 Appoint a Director Kayano, Masayasu Mgmt For For 3.5 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.6 Appoint a Director Uchida, Ken Mgmt For For 3.7 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.8 Appoint a Director Kajima, Shoichi 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 Machida, Yukio Mgmt For For 4.1 Appoint a Corporate Auditor Kumano, Takashi Mgmt For For 4.2 Appoint a Corporate Auditor Fujikawa, Mgmt For For Yukiko -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 712740364 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3206000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kaoru Mgmt For For 2.2 Appoint a Director Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.4 Appoint a Director Yuki, Shingo Mgmt For For 2.5 Appoint a Director Miyazaki, Kanako Mgmt For For 2.6 Appoint a Director Kato, Tomoharu Mgmt For For 2.7 Appoint a Director Miyajima, Kazuyoshi Mgmt For For 2.8 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.9 Appoint a Director Tada, Kazukuni Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 712740996 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 26-Jun-2020 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 2.1 Appoint a Director Kubo, Masami Mgmt For For 2.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 2.3 Appoint a Director Tahara, Norihito Mgmt For For 2.4 Appoint a Director Horiuchi, Toshihiro Mgmt For For 2.5 Appoint a Director Murakami, Katsumi Mgmt For For 2.6 Appoint a Director Hiramatsu, Koichi Mgmt For For 2.7 Appoint a Director Nagata, Yukihiro Mgmt For For 2.8 Appoint a Director Shiino, Kazuhisa Mgmt For For 2.9 Appoint a Director Ishibashi, Nobuko Mgmt For For 2.10 Appoint a Director Suzuki, Mitsuo Mgmt For For 3.1 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuo 3.2 Appoint a Corporate Auditor Nakao, Takumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Saeki, Kuniharu 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 712758448 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Teraoka, Naoto Mgmt For For 2.4 Appoint a Director Yoshida, Kazuhiro Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Aoyagi, Akira Mgmt For For 3.2 Appoint a Corporate Auditor Hasebe, Hideshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 712198452 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 25-Mar-2020 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: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Sawada, Michitaka Mgmt For For 3.2 Appoint a Director Takeuchi, Toshiaki Mgmt For For 3.3 Appoint a Director Hasebe, Yoshihiro Mgmt For For 3.4 Appoint a Director Matsuda, Tomoharu Mgmt For For 3.5 Appoint a Director Kadonaga, Sonosuke 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 4 Appoint a Corporate Auditor Nakazawa, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KCOM GROUP PLC Agenda Number: 711327292 -------------------------------------------------------------------------------------------------------------------------- Security: G5221A102 Meeting Type: CRT Meeting Date: 26-Jul-2019 Ticker: ISIN: GB0007448250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 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 16 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 11 JUL 2019 TO 26 JUL 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KCOM GROUP PLC Agenda Number: 711327280 -------------------------------------------------------------------------------------------------------------------------- Security: G5221A102 Meeting Type: OGM Meeting Date: 26-Jul-2019 Ticker: ISIN: GB0007448250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For THE NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENTS TO THE KCOM ARTICLES: ARTICLE 163 CMMT 16 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 11 JUL 2019 TO 26 JUL 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 712663384 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt For For 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3.1 Appoint a Corporate Auditor Takagi, Mgmt For For Kenichiro 3.2 Appoint a Corporate Auditor Honto, Shin Mgmt For For 3.3 Appoint a Corporate Auditor Matsumiya, Mgmt For For Toshihiko 3.4 Appoint a Corporate Auditor Karube, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ Agenda Number: 712399648 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORTS FOR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT, INSTEAD OF A DIRECT RESOLUTION ON DIVIDEND PAYMENT, THE ANNUAL GENERAL MEETING AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE, IN ITS DISCRETION, UPON THE PAYMENT OF A DIVIDEND IN THE MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY CEO FROM LIABILITY 10 PRESENTATION OF REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting PROPOSED BY THE NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt Against BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SEVEN MEMBERS (PREVIOUSLY SIX) BE ELECTED TO THE BOARD OF DIRECTORS AND THAT THE PRESENT MEMBERS WOLFGANG BUCHELE, SHIRLEY CUNNINGHAM, KAISA HIETALA, TIMO LAPPALAINEN, JARI PAASIKIVI AND KERTTU TUOMAS BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT WERNER FUHRMANN BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT JARI PAASIKIVI BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND KERTTU TUOMAS BE RE-ELECTED AS THE VICE CHAIRMAN 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING ON THE RECOMMENDATION OF THE AUDIT COMMITTEE THAT ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR WITH MIKKO RYTILAHTI, APA, ACTING AS THE PRINCIPAL AUDITOR 15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON SHARE ISSUE 17 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 25 MAR 2020 -------------------------------------------------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 711931988 -------------------------------------------------------------------------------------------------------------------------- Security: J32922106 Meeting Type: EGM Meeting Date: 27-Jan-2020 Ticker: ISIN: JP3046270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Approve Minor Revisions 2 Appoint an Executive Director Takeda, Jiro Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Momoi, Hiroaki 4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For 4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against Yoshihiro 4.3 Appoint a Supervisory Director Seki, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KENON HOLDINGS LTD Agenda Number: 712685544 -------------------------------------------------------------------------------------------------------------------------- Security: Y46717107 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: SG9999012629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECT CYRIL PIERRE-JEAN DUCAU AS DIRECTOR Mgmt Against Against 1.B ELECT ANTOINE BONNIER AS DIRECTOR Mgmt For For 1.C ELECT LAURENCE N. CHARNEY AS DIRECTOR Mgmt For For 1.D ELECT BARAK COHEN AS DIRECTOR Mgmt For For 1.E ELECT N. SCOTT FINE AS DIRECTOR Mgmt For For 1.F ELECT BILL FOO AS DIRECTOR Mgmt For For 1.G ELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.H ELECT ARUNAVA SEN AS DIRECTOR Mgmt For For 2 APPROVE KPMG LLP AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 3 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED Mgmt Against Against SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS 4 APPROVE GRANT OF OPTIONS AND/OR AWARDS AND Mgmt Against Against ISSUANCE OF SHARES PURSUANT TO THE KENON HOLDINGS LTD. SHARE INCENTIVE PLAN 2014 AND KENON HOLDINGS LTD. SHARE OPTION PLAN 2014 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 711606915 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: EGM Meeting Date: 23-Oct-2019 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF 51% OF THE SHARES IN Mgmt For For DATACENTRE ONE PTE. LTD. ("DATACENTRE ONE") -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 712638153 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE-MANAGER'S Mgmt For For STATEMENT AND THE AUDITED FINANCIAL STATEMENTS OF KIT FOR THE YEAR ENDED 31 DECEMBER 2019, AND THE INDEPENDENT AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE AUDITOR OF KIT, AND TO AUTHORISE THE TRUSTEE-MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF MR KOH BAN Mgmt For For HENG AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF MR THIO SHEN Mgmt For For YI AS DIRECTOR 5 TO AUTHORISE THE TRUSTEE-MANAGER TO ISSUE Mgmt Against Against UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 6 TO APPROVE THE RENEWAL OF THE UNITHOLDERS' Mgmt For For MANDATE 7 TO RENEW THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 712317343 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR GERRY BEHAN AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT DR HUGH BRADY AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR GERARD CULLIGAN AS A Mgmt For For DIRECTOR 3.D TO RE-ELECT DR KARIN DORREPAAL AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MS JOAN GARAHY AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT MS MARGUERITE LARKIN AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT MR TOM MORAN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MR CON MURPHY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT MR CHRISTOPHER ROGERS AS A Mgmt For For DIRECTOR 3.J TO RE-ELECT MR EDMOND SCANLON AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT MR PHILIP TOOMEY AS A DIRECTOR Mgmt For For 4 AUTHORITY TO DETERMINE THE AUDITORS Mgmt For For REMUNERATION 5 CONSIDERATION OF DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING SECTION C) 6 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 8 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For FOR AN ADDITIONAL 5 PER CENT FOR SPECIFIED TRANSACTIONS 9 AUTHORITY TO MAKE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LTD Agenda Number: 712412042 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 20-May-2020 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/2020/0415/2020041500691.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0415/2020041500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt Against Against DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt Against Against DIRECTOR, AS A DIRECTOR 4 TO FIX DIRECTORS' FEES Mgmt For For 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX ITS REMUNERATION 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6.C TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against RESOLUTION 6B BEING DULY PASSED, THE GENERAL MANDATE TO ALLOT SHARES BY ADDING THE AGGREGATE AMOUNT OF THE REPURCHASED SHARES TO THE 20% GENERAL MANDATE 6.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME AND TO TERMINATE THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KESKO CORP Agenda Number: 712382150 -------------------------------------------------------------------------------------------------------------------------- Security: X44874109 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FI0009000202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 REVIEW BY THE PRESIDENT AND CEO Non-Voting 7 PRESENTATION OF THE 2019 FINANCIAL Non-Voting STATEMENTS, REPORT BY THE BOARD OF DIRECTORS, AND AUDITOR'S REPORT 8 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 9 USE OF THE PROFIT SHOWN ON THE BALANCE Mgmt For For SHEET AND RESOLUTION ON THE PAYMENT OF DIVIDEND: EUR 2.52 PER SHARE 10 RESOLUTION ON DISCHARGING THE BOARD MEMBERS Mgmt For For AND THE MANAGING DIRECTOR FROM LIABILITY 11 REVIEWING THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES 12 RESOLUTION ON THE BOARD MEMBERS' Mgmt For For REMUNERATION AND THE BASIS FOR REIMBURSEMENT OF THEIR EXPENSES 13 RESOLUTION ON THE AUDITOR'S FEE AND THE Mgmt Against Against BASIS FOR REIMBURSEMENT OF EXPENSES 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT BASED ON A TENDERING OF AUDITORS, THE FIRM OF AUTHORISED PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2020. IF DELOITTE OY IS ELECTED AS KESKO'S AUDITOR, THE FIRM HAS ANNOUNCED THAT APA JUKKA VATTULAINEN WILL BE THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 15 BOARD OF DIRECTORS' PROPOSAL ON A SHARE Mgmt For For ISSUE WITHOUT PAYMENT (SHARE SPLIT) AND ON THE AMENDMENT OF SECTION 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION 16 BOARD OF DIRECTORS' PROPOSAL FOR ITS Mgmt For For AUTHORISATION TO DECIDE ON THE ISSUANCE OF SHARES 17 BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For ESTABLISHING A SHAREHOLDERS' NOMINATION COMMITTEE 18 DONATIONS FOR CHARITABLE PURPOSES Mgmt For For 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 712704255 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Nakata, Yu Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.5 Appoint a Director Miki, Masayuki Mgmt For For 2.6 Appoint a Director Yamamoto, Akinori Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Tanabe, Yoichi Mgmt For For 2.9 Appoint a Director Taniguchi, Seiichi Mgmt For For 3.1 Appoint a Corporate Auditor Takeda, Mgmt For For Hidehiko 3.2 Appoint a Corporate Auditor Indo, Hiroji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 711190645 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 09-Jul-2019 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 2019 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (EXCLUDING THAT PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) BE RECEIVED AND APPROVED 3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt For For RECEIVED AND APPROVED, TO TAKE EFFECT ON 9 JULY 2019 4 THAT A FINAL DIVIDEND OF 7.49 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED FOR PAYMENT ON 15 JULY 2019 5 THAT CLAUDIA ARNEY BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT SOPHIE GASPERMENT BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT ANDREW COSSLETT BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT JEFF CARR BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 9 THAT PASCAL CAGNI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT CLARE CHAPMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT RAKHI GOSS-CUSTARD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT VERONIQUE LAURY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MARK SELIGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 15 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 17 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt Against Against SHARES 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 712264198 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: IE0004927939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND Mgmt Abstain Against 3.A TO RE-ELECT EUGENE MURTAGH AS A DIRECTOR Mgmt Against Against 3.B TO RE-ELECT GENE M. MURTAGH AS A DIRECTOR Mgmt Against Against 3.C TO RE-ELECT GEOFF DOHERTY AS A DIRECTOR Mgmt Against Against 3.D TO RE-ELECT RUSSELL SHIELS AS A DIRECTOR Mgmt Against Against 3.E TO RE-ELECT PETER WILSON AS A DIRECTOR Mgmt Against Against 3.F TO RE-ELECT GILBERT MCCARTHY AS A DIRECTOR Mgmt Against Against 3.G TO RE-ELECT LINDA HICKEY AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT MICHAEL CAWLEY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JOHN CRONIN AS A DIRECTOR Mgmt Against Against 3.J TO RE-ELECT BRUCE MCLENNAN AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT JOST MASSENBERG AS A DIRECTOR Mgmt For For 3.L TO ELECT ANNE HERATY AS A DIRECTOR Mgmt For For 4 TO AUTHORISE THE REMUNERATION OF THE Mgmt Against Against AUDITORS 5 TO RECEIVE THE REPORT OF THE REMUNERATION Mgmt For For COMMITTEE 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 712704558 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3260800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.3 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.4 Appoint a Director Murai, Hiroyuki Mgmt For For 2.5 Appoint a Director Wakai, Takashi Mgmt For For 2.6 Appoint a Director Tsuji, Takashi Mgmt For For 2.7 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.8 Appoint a Director Okamoto, Kunie Mgmt For For 2.9 Appoint a Director Murata, Ryuichi Mgmt For For 2.10 Appoint a Director Yanagi, Masanori Mgmt For For 2.11 Appoint a Director Ogura, Toshihide Mgmt For For 2.12 Appoint a Director Hara, Shiro Mgmt For For 2.13 Appoint a Director Nishimura, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa 3.2 Appoint a Corporate Auditor Maeda, Masahiro Mgmt For For 3.3 Appoint a Corporate Auditor Suzuki, Kazumi Mgmt For For 3.4 Appoint a Corporate Auditor Katayama, Mgmt For For Toshiko 3.5 Appoint a Corporate Auditor Tada, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 712198426 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3258000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Isozaki, Yoshinori Mgmt For For 2.2 Appoint a Director Nishimura, Keisuke Mgmt For For 2.3 Appoint a Director Miyoshi, Toshiya Mgmt Against Against 2.4 Appoint a Director Yokota, Noriya Mgmt For For 2.5 Appoint a Director Kobayashi, Noriaki Mgmt For For 2.6 Appoint a Director Arakawa, Shoshi Mgmt For For 2.7 Appoint a Director Mori, Masakatsu Mgmt For For 2.8 Appoint a Director Yanagi, Hiroyuki Mgmt For For 2.9 Appoint a Director Matsuda, Chieko Mgmt For For 2.10 Appoint a Director Shiono, Noriko Mgmt For For 2.11 Appoint a Director Rod Eddington Mgmt For For 2.12 Appoint a Director George Olcott Mgmt For For 3 Appoint a Corporate Auditor Kashima, Kaoru Mgmt For For 4 Approve Details of the Performance-based Mgmt Against Against Compensation to be received by Directors, etc. 5 Approve Details of the Compensation to be Mgmt For For received by Outside Directors 6 Shareholder Proposal: Approve Purchase of Shr Against For Own Shares 7 Shareholder Proposal: Approve Details of Shr For Against the Restricted-Share Compensation to be received by Directors 8 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors 9.1 Shareholder Proposal: Appoint a Director Shr For Against Nicholas E Benes 9.2 Shareholder Proposal: Appoint a Director Shr Against For Kikuchi, Kanako -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 712664956 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 461,737,200.09 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 171,577,200.09 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 1, 2020 PAYABLE DATE: JULY 3, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt Against Against ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: KPMG AG, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8.A ELECTION TO THE SUPERVISORY BOARD: THOMAS Mgmt Against Against ENDERS 8.B ELECTION TO THE SUPERVISORY BOARD: HEINZ Mgmt Against Against HERMANN THIELE 8.C ELECTION TO THE SUPERVISORY BOARD: THEODOR Mgmt Against Against WEIMER 9 AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES Mgmt For For OF ASSOCIATION SECTION 21(1)2: PROOF OF SHARE OWNERSHIP MUST BE PROVIDED BY THE LAST INTERMEDIARY AND MUST REFER TO THE BEGINNING OF THE 21ST DAY PRIOR TO THE SHAREHOLDERS' 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 COMPANY'S THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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 -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 712067114 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND PERSONS TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2019 A DIVIDEND OF EUR 1.6975 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.70 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE 27 FEBRUARY 2020 AND THE DIVIDEND IS PROPOSED TO BE PAID ON 5 MARCH 2020 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against FOR GOVERNING BODIES CMMT 30 JAN 2020: PLEASE NOTE THAT RESOLUTION 11 Non-Voting TO 13 ARE PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD DIRECTORS PROPOSES THAT THE NUMBER OF BOARD MEMBERS IS INCREASED TO BE NINE 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT MATTI ALAHUHTA, ANNE BRUNILA, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT, JUHANI KASKEALA AND SIRPA PIETIKAINEN ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND SUSAN DUINHOVEN IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 AMENDING OF THE ARTICLES OF ASSOCIATION: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE ARTICLES OF ASSOCIATION ARE AMENDED BY UPDATING THE ARTICLE CONCERNING THE LINE OF BUSINESS OF THE COMPANY (2 SECTION) AND CHANGING THE ARTICLES CONCERNING THE AUDITING (7 SECTION AND 10 SECTION). BY AMENDING THE ARTICLES OF ASSOCIATION IN RESPECT OF AUDITING, THE COMPANY PREPARES FOR THE CHANGES REGARDING THE ELECTION OF THE AUDITOR AS FURTHER DESCRIBED IN ITEM 15 OF THIS NOTICE TO GENERAL MEETING. THE BOARD OF DIRECTORS' PROPOSAL FOR AMENDING THE ARTICLES OF ASSOCIATION WITH RESPECT TO ARTICLES 2 SECTION, 7 SECTION AND 10 SECTION IS PRESENTED IN ANNEX 1 OF THIS NOTICE TO GENERAL MEETING 15.A RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt Against Against ON THE REMUNERATION OF THE AUDITOR FOR TERMS 2020-2021 15.B RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT TWO AUDITORS ARE ELECTED FOR THE TERM COMMENCING ON 25 FEBRUARY 2020 AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.C RESOLUTION REGARDING AUDITING: RESOLUTION Mgmt For For ON THE NUMBER OF AUDITORS FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT ONE AUDITOR IS ELECTED FOR THE TERM COMMENCING FROM 2021 ANNUAL GENERAL MEETING AND ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 15.D RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt Against Against AUDITOR FOR TERM 2020: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND JOUKO MALINEN ARE RE-ELECTED AS AUDITORS FROM THIS ANNUAL GENERAL MEETING 15.E RESOLUTION REGARDING AUDITING: ELECTION OF Mgmt Against Against AUDITOR FOR TERM 2021: THE BOARD OF DIRECTORS PROPOSES ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE THAT AUDIT FIRM ERNST & YOUNG OY IS ELECTED AS THE AUDITOR FROM THE 2021 ANNUAL GENERAL MEETING 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 30 JAN 2020: 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 -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 712486883 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 APPROVAL OF THE NOTIFICATION AND AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES Non-Voting 3 BRIEFING BY THE CEO Non-Voting 4 TREATMENT OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2019 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 AUTHORIZATION TO PAY DIVIDENDS BASED ON Mgmt No vote APPROVED FINANCIAL STATEMENTS FOR 2019 8 REMUNERATION TO MEMBERS OF THE BOARD, BOARD Mgmt No vote COMMITTEES AND NOMINATING COMMITTEE 9 REMUNERATION TO THE AUDITOR Mgmt No vote 10.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT, ADVISORY GUIDELINES 10.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT, BINDING GUIDELINES 11 ELECT VIGDIS ALMESTAD (CHAIR), MORTEN Mgmt No vote STROMGREN, KARL MATHISEN AND ERIK MUST AS MEMBERS OF NOMINATING COMMITTEE 12 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES, INCENTIVE PROGRAM ETC 13 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES, FOR CANCELLATION CMMT 25 APR 2020: 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 711691508 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- 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 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR JOOST FARWERCK AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN 3 ANNOUNCEMENT OF THE INTENDED APPOINTMENTS Non-Voting AS MEMBER OF THE BOARD OF MANAGEMENT OF KPN OF: A)MR CHRIS FIGEE B)MR BABAK FOULADI C)MRS HILDE GARSSEN D)MR JEAN PASCAL VAN OVERBEKE E)MRS MARIEKE SNOEP 4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712235870 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2019 3 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2019 4 REMUNERATION REPORT FOR THE FISCAL YEAR Mgmt For For 2019 5 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019: EUR 12.5 PER SHARE 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2021: ERNST & YOUNG 10 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MS C. GUILLOUARD AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2021: MR. C.J. GARCIA MORENO ELIZONDO , MR. D.J. HAANK AND MR. E.J.C. OVE RBEEK WILL STEP DOWN, AS THEY WILL THEN HAVE REACHED THE END OF THEIR FOUR-YEAR TERM 13 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 14 PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 17 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 18 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 19 ANY OTHER BUSINESS Non-Voting 20 VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 06 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 09 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 712253741 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING OF THE GENERAL MEETING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE FISCAL Non-Voting YEAR 2019 3 IN ACCORDANCE WITH ARTICLE 2:135B ( 1) AND Mgmt For For (2) OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE COMPANY'S REMUNERATION POLICY IN 2019 HAS BEEN DISCLOSED IN THE REMUNERATION REPORT AS PART OF THE COMPANY'S MANAGEMENT REPORT FOR THE 2019 FINANCIAL YEAR (SECTION REMUNERATION REPORT) AND SUCH REMUNERATION REPORT WILL BE DISCUSSED AND PUT TO AN ADVISORY VOTE 4 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2019 5.A ROYAL VOPAK'S RESERVES POLICY HAS BEEN Non-Voting DEFINED TO ALLOW THE COMPANY TO CONTINUE TO GROW AND CARRY OUT THE ACCOMPANYING INVESTMENT PROGRAM, SUBJECT TO AMPLE SOLVENCY AND MARGINS MORE THAN SUFFICIENT TO MAINTAIN THE FINANCIAL RATIOS AGREED WITH THE PROVIDERS OF CAPITAL. BARRING EXCEPTIONAL CIRCUMSTANCES, THE PRINCIPLE UNDERLYING ROYAL VOPAK'S DIVIDEND POLICY AS AMENDED AND ANNOUNCED ON 14 DECEMBER 2018 BY A PRESS RELEASE, IS TO PAY AN ANNUAL STABLE BUT RISING CASH DIVIDEND IN BALANCE WITH A MANAGEMENT VIEW ON A PAY-OUT RATIO OF 25 TO 75 OF THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES AND SUBJECT TO MARKET CIRCUMSTANCES. THE NET PROFIT (EXCLUDING EXCEPTIONAL ITEMS) THAT FORMS THE BASIS FOR DIVIDEND PAYMENTS MAY BE ADJUSTED FOR THE FINANCIAL EFFECTS OF ONE-OFF EVENTS, SUCH AS CHANGES IN ACCOUNTING POLICIES, ACQUISITIONS AND DIVESTMENTS. THIS POLICY WILL BE FURTHER EXPLAINED DURING THE MEETING 5.B IT IS PROPOSED THAT A DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2019 WILL BE DECLARED AT EUR 1,15 PER SHARE IN CASH. THE DIVIDEND PAYMENT TO HOLDERS OF ORDINARY SHARES WILL BE CHARGED TO THE RETAINED EARNINGS. THE DIVIDEND ATTRIBUTABLE TO HOLDERS OF ORDINARY SHARES WILL BE MADE PAYABLE, SUBJECT TO STATUTORY DIVIDEND TAX BEING WITHHELD, ON 29 APRIL 2020 6 IT IS PROPOSED TO DISCHARGE THE MANAGING Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 7 IT IS PROPOSED TO DISCHARGE THE SUPERVISORY Mgmt For For BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 8 IT IS PROPOSED TO REAPPOINT B.J.NOT EBOOM Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD WHERE ALL DETAILS AS LAID DOWN IN ARTICLE 2:158 PARAGRAPH 5, SECTION 2: 142 PARAGRAPH 3 OF THE DUTCH CIVIL CODE ARE AVAILABLE FOR THE GENERAL MEETING OF SHAREHOLDERS. THE RE-APPOINTMENT WILL BE MADE FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2024 9.A THE SUPERVISORY BOARD PROPOSES TO APPROVE Mgmt For For THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD WITH EFFECT FROM THE 2020 FINANCIAL YEAR TO REMAIN FULLY COMPLIANT WITH NEW LEGISLATION THAT WAS RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW. THE POLICY CONTAINS THE EXISTING REMUNERATION PRACTICES FOR THE SUPERVISORY BOARD AS MOST RECENTLY APPROVED AT THE ANNUAL GENERAL MEETING IN 2019. CONSISTENT WITH THE RECENTLY INTRODUCED REQUIREMENTS OF ARTICLE 2:135A(2) OF THE DUTCH CIVIL CODE, THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD SHALL BE PUT TO A VOTE AT A GENERAL MEETING AT LEAST ONCE EVERY FOUR 9.B THE SUPERVISORY BOARD PROPOSES TO AMEND THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR THE MANAGING BOARD. THE EXISTING REMUNERATION POLICY AND REMUNERATION PRACTICES ARE NOT MATERIALLY DIFFERENT FROM THE AMENDED REMUNERATION POLICY THAT IS NOW BEING PROPOSED FOR APPROVAL FOR THE MANAGING BOARD. HOWEVER, DUE TO MORE STRINGENT AND MORE DETAILED REQUIREMENTS THAT WERE RECENTLY INTRODUCED INTO DUTCH CORPORATE LAW, CERTAIN REFINEMENTS AND ADDITIONS TO THE POLICY ARE NECESSARY IN ORDER TO REMAIN FULLY COMPLIANT WITH THE NEW LEGISLATION 10 IT IS PROPOSED THAT THE MANAGING BOARD BE Mgmt For For AUTHORISED SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 OF THE ISSUED CAPITAL OF THE COMPANY. SUCH ACQUISITION MAY BE EFFECTED BY MEANS OF ANY TYPE OF CONTRACT, INCLUDING STOCK EXCHANGE TRANSACTIONS AND PRIVATE TRANSACTIONS. THE PRICE MUST LIE BETWEEN THE PAR VALUE OF THE SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE AVERAGE OF THE QUOTED PRICES REACHED BY THE SHARES ON EACH OF THE 5 STOCK EXCHANGE BUSINESS DAYS PRECEDING THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURO NEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 21 APRIL 2020. ROYAL VOPAK HAS INITIATED A SEPARATE REPURCHASE PROGRAM WITH HAL TRUST PURSUANT TO WHICH HAL TRUST WILL PROPORTIONALLY DIVEST PART OF ITS CURRENT SHAREHOLDING IN ROYAL VOPAK IN ORDER TO MAINTAIN ITS INTEREST IN ROYAL VOPAK AT THE CURRENT LEVEL 11 IT IS PROPOSED TO CANCEL ALL ORDINARY Mgmt For For SHARES ACQUIRED AND HELD BY ROYAL VOPAK UNDER THE BUYBACK PROGRAMS AND TO AUTHORIZE THE MANAGING BOARD TO IMPLEMENT SUCH CANCELLATION (INCLUDING THE AUTHORIZATION TO ESTABLISH THE EXACT NUMBER OF ORDINARY SHARES TO BE CANCELLED AND THE TIMING THEREOF). THE CANCELLATION MAY BE EXECUTED IN ONE OR MORE TRANCHES 12 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For ASSIGNS DELOITTE ACCOUNTANTS B .V. AS THE AUDITORS RESPONSIBLE FOR AUDITING THE FINANCIAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 370173 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 -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 712413842 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 05-May-2020 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2019 2 RESOLUTION REGARDING THE APPROPRIATION OF Mgmt For For THE BALANCE SHEET PROFIT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD 4.1.A RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. RENATO FASSBIND 4.1.B RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. KARL GERNANDT 4.1.C RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 4.1.D RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. KLAUS-MICHAEL KUEHNE 4.1.E RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. HAUKE STARS 4.1.F RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. MARTIN WITTIG 4.1.G RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.2 NEW ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DOMINIK BUERGY 4.3 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR. DR. JOERG WOLLE 4.4.A RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: MR. KARL GERNANDT 4.4.B RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION COMMITTEE: MR. KLAUS-MICHAEL KUEHNE 4.4.C RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: MS. HAUKE STARS 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For ERNST AND YOUNG AG, ZURICH 5 CONTINUATION OF AUTHORISED CAPITAL Mgmt Against Against (AMENDMENT TO THE ARTICLES OF ASSOCIATION) 6 CONSULTATIVE VOTES ON THE REMUNERATION Mgmt Against Against REPORT 7.1 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against BOARD OF DIRECTORS 7.2 VOTES ON REMUNERATION: REMUNERATION OF THE Mgmt Against Against MANAGEMENT BOARD -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 712227568 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3269600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Masaaki Mgmt For For 2.2 Appoint a Director Hayase, Hiroaya Mgmt For For 2.3 Appoint a Director Sano, Yoshimasa Mgmt For For 2.4 Appoint a Director Abe, Kenichi Mgmt For For 2.5 Appoint a Director Kawahara, Hitoshi Mgmt For For 2.6 Appoint a Director Taga, Keiji Mgmt For For 2.7 Appoint a Director Matthias Gutweiler Mgmt For For 2.8 Appoint a Director Takai, Nobuhiko Mgmt For For 2.9 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.10 Appoint a Director Hamano, Jun Mgmt For For 2.11 Appoint a Director Murata, Keiko Mgmt For For 2.12 Appoint a Director Tanaka, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Nakayama, Mgmt For For Kazuhiro -------------------------------------------------------------------------------------------------------------------------- KWS SAAT SE & CO. KGAA Agenda Number: 711747949 -------------------------------------------------------------------------------------------------------------------------- Security: D39062100 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: DE0007074007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 26 NOV 19, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 02.12.2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORTS - PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2018/2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt Against Against DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 22,912,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.67 PER NO-PAR SHARE EUR 802,000 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: DECEMBER 18, 2019 PAYABLE DATE: DECEMBER 20, 2019 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS OF KWS SAAT SE FOR THE 2018/2019 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD OF KWS SAAT SE FOR THE 2018/2019 FINANCIAL YEAR 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST AND YOUNG GMBH, HANOVER 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS OF THE GENERAL PARTNER KWS SE THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712705358 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3246400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uriu, Michiaki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikebe, Kazuhiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yakushinji, Hideomi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Ichiro 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoma, Makoto 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osa, Nobuya 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Toyoshima, Naoyuki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Yoshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Yasuji 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Akiyoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana Fukushima, Sakie 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koga, Kazutaka 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Kazuko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tani, Hiroko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 711311629 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M142 Meeting Type: AGM Meeting Date: 11-Jul-2019 Ticker: ISIN: GB00BYW0PQ60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.65P PER Mgmt For For ORDINARY SHARE 4 TO ELECT MADELEINE COSGRAVE AS A DIRECTOR Mgmt For For 5 TO ELECT CHRISTOPHE EVAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLETTE OSHEA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER BARTRAM AS DIRECTOR Mgmt For For 10 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt Against Against AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt Against Against SECURITIES 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LANDIS+GYR GROUP AG Agenda Number: 712757561 -------------------------------------------------------------------------------------------------------------------------- Security: H893NZ107 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: CH0371153492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 2019 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For 2 APPROPRIATION OF RESULTS Mgmt For For 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE MANAGEMENT 4.1 REMUNERATION: 2019 REMUNERATION REPORT Mgmt For For (CONSULTATIVE VOTE) 4.2 REMUNERATION: MAXIMUM AGGREGATE Mgmt For For REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE 2021 GENERAL MEETING (BINDING VOTE) 4.3 MAXIMUM AGGREGATE REMUNERATION FOR THE Mgmt For For GROUP EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR STARTING APRIL 1, 2021 AND ENDING MARCH 31, 2022 (BINDING VOTE) 5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANDREAS UMBACH 5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ERIC ELZVIK 5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DAVE GEARY 5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PIERRE-ALAIN GRAF 5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER MAINZ 5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: SOREN THORUP SORENSEN 5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS SPREITER 5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHRISTINA STERCKEN 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: ANDREAS UMBACH 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: ERIC ELZVIK 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: DAVE GEARY 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE: PIERRE-ALAIN GRAF 5.4 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZUG 5.5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ROGER FOEHN, ATTORNEY-AT -LAW, OF THE LAW FIRM ADROIT, 6 REDUCTION OF SHARE CAPITAL FURTHER TO THE Mgmt For For SHARE BUYBACK PROGRAM 7 CREATION OF CONDITIONAL CAPITAL FOR Mgmt For For FINANCING AND ACQUISITIONS 8 CREATION OF AUTHORIZED CAPITAL Mgmt For For 9 CHANGE OF DOMICILE 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 -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 712480766 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 27-May-2020 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: Increase the Board of Mgmt For For Corporate Auditors Size to 5 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Kyoya, Yutaka Mgmt For For 3.5 Appoint a Director Hayashi, Keiko Mgmt For For 3.6 Appoint a Director Nishio, Kazunori Mgmt For For 3.7 Appoint a Director Iwamura, Miki Mgmt For For 3.8 Appoint a Director Suzuki, Satoko Mgmt For For 4.1 Appoint a Corporate Auditor Imagawa, Mgmt For For Shuichi 4.2 Appoint a Corporate Auditor Yoshida, Keiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 712459569 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 27-May-2020 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004202000981-48 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BENOIT COQUART, CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.7 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS O.8 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER O.9 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 SETTING OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE BOCCON-GIBOD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL BORIES AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELES GARCIA-POVEDA AS DIRECTOR O.14 APPOINTMENT OF MR. BENOIT COQUART AS Mgmt For For DIRECTOR O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.16 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For REGARDING THE DURATION OF THE TERM OF OFFICE OF DIRECTORS E.17 AMENDMENT TO ARTICLE 9.2 OF THE BY-LAWS Mgmt For For REGARDING DIRECTORS REPRESENTING EMPLOYEES E.18 AMENDMENT TO ARTICLE 9.5 OF THE COMPANY'S Mgmt For For BY-LAWS REGARDING THE ADOPTION OF CERTAIN DECISIONS OF THE BOARD OF DIRECTORS BY WRITTEN CONSULTATION E.19 AMENDMENT TO ARTICLE 9.6 OF THE BY-LAWS Mgmt For For REGARDING THE POWERS OF THE BOARD OF DIRECTORS E.20 AMENDMENTS RELATING TO ARTICLES 10.1, 11 Mgmt For For AND 13 OF THE BY-LAWS AIMING TO ADAPT THE BY-LAWS TO CERTAIN LEGISLATIVE AND REGULATORY DEVELOPMENTS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING OTHER THAN THE ONES REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, BY WAY OF A PUBLIC OFFERING REFERRED TO IN SECTION I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVER-SUBSCRIPTION E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.28 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES THAT ARE THE SUBJECT OF THE CONTRIBUTIONS IN KIND E.29 OVERALL CEILING OF THE DELEGATIONS OF Mgmt For For AUTHORITY O.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LENZING AG Agenda Number: 712699620 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: OGM Meeting Date: 18-Jun-2020 Ticker: ISIN: AT0000644505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 420932 DUE TO RECEIPT OF DIRECTOR NAMES UNDER RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2019 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS FOR FISCAL 2020 7.1 ELECT MELODY HARRIS-JENSBACH AS SUPERVISORY Mgmt For For BOARD MEMBER 7.2 ELECT FRANZ GASSELSBERGER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7.3 ELECT PATRICK PRUEGGER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8 APPROVE REMUNERATION POLICY Mgmt Against Against 9 RATIFY KPMG AUSTRIA GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 10.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEONARDO S.P.A. Agenda Number: 712485588 -------------------------------------------------------------------------------------------------------------------------- Security: T6S996112 Meeting Type: OGM Meeting Date: 20-May-2020 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For SISTEMI DINAMICI S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO 2 BALANCE SHEET AS OF 31 DECEMBER 2019 OF Mgmt For For LEONARDO S.P.A AND RELATED BOARD OF DIRECTORS', INTERNAL AUDITORS' AND EXTERNAL AUDITORS' RESOLUTIONS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For 4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS 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 DIRECTORS 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 30.2PCT OF THE STOCK CAPITAL. 1. LUCIANO CARTA (INDEPENDENT); 2. ALESSANDRO PROFUMO; 3. CARMINE AMERICA (INDEPENDENT); 4. PIERFRANCESCO BARLETTA (INDEPENDENT); 5. ELENA COMPARATO; 6. PAOLA GIANNETAKIS (INDEPENDENT); 7. FEDERICA GUIDI (INDEPENDENT); 8. MAURIZIO PINNARO' (INDEPENDENT); 9. IVANA GUERRERA; 10. NOVICA MRDOVICVIANELLO (INDEPENDENT) 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO STATE BOARD OF DIRECTORS' TERM OF OFFICE: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI CEDOLA 2021, AMUNDI DISTRIBUZIONE ATTIVA, SECONDA PENSIONE BILANCIATA ESG, SECONDA PENSIONE SVILUPPO ESG, SECONDA PENSIONE ESPANSIONE ESG; ARCA FONDI SGR S.P.A. MANAGING FUNDS: ARCA AZIONI ITALIA, ARCA ECONOMIA REALE BILANCIATO ITALIA 55; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA AZIONARIO EURO; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS ITALIAN EQUITY OPPORTUNITIES, EQUITY EUROPE LTE, EQUITY EURO LTE; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 40; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUIY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; GENERALI INVESTMENTS PARTNERS S.P.A. SGR MANAGING FUNDS: GENERALI EURO ACTIONS, ALLEANZA OBBLIGAZIONARIO; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY, SECTION ITALIA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, REPRESENTING 1.35025PCT OF THE STOCK CAPITAL. 1. DARIO FRIGERIO; 2. MARINA RUBINI; 3. PATRIZIA MICHELA GIANGUALANO; 4. FERRUCCIO RESTA 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For 7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against 8 REWARDING POLICY AND PAID EMOLUMENT'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 9 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORT: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 10 TO APPOINT EXTERNAL AUDITORS FOR EXERCISES Mgmt For For 2021-2029. RESOLUTIONS RELATED THERETO CMMT 11 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE TO 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 398846, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384016 DUE TO RECEIPT OF SLATES FOR BOARD OF DIRECTORS UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 1 MAY 2020: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 712353717 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601075.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0406/2020040601091.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt Against Against DIRECTOR 2.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 2.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 2.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES UP TO 10% 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE NEW SHARES UP TO 10% AND THE DISCOUNT FOR SUCH SHARES TO BE ISSUED SHALL NOT EXCEED 10% -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 712456791 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: CRT Meeting Date: 12-May-2020 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0419/2020041900051.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0419/2020041900055.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LTD Agenda Number: 712456804 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: SGM Meeting Date: 12-May-2020 Ticker: ISIN: BMG5485F1692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0419/2020041900053.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0419/2020041900059.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT, FOR THE 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 20 APRIL 2020 (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) SUBJECT TO AND SIMULTANEOUSLY Mgmt For For WITH THE CANCELLATION OF THE SCHEME SHARES, THE ISSUED SHARE CAPITAL OF THE COMPANY SHALL BE RESTORED BY 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 GOLDEN LINCOLN HOLDINGS I LIMITED 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; (B) 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; (C) 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 SUPREME COURT OF BERMUDA 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 3 THAT, THE FOUNDER ARRANGEMENT, WHICH Mgmt For For CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE, BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- LINK ADMINISTRATION HOLDINGS LTD Agenda Number: 711611966 -------------------------------------------------------------------------------------------------------------------------- Security: Q5S646100 Meeting Type: AGM Meeting Date: 15-Nov-2019 Ticker: ISIN: AU000000LNK2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DIRECTOR - MICHAEL CARAPIET, Mgmt For For AM 2 RE-ELECTION OF DIRECTOR - ANNE MCDONALD Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE LINK GROUP OMNIBUS EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST Agenda Number: 711328787 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 24-Jul-2019 Ticker: ISIN: HK0823032773 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0620/ltn20190620924.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0620/ltn20190620938.pdf 3.1 TO RE-ELECT MR ED CHAN YIU CHEONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR BLAIR CHILTON PICKERELL AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 712208582 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Sakakibara, Takeo Mgmt For For 1.5 Appoint a Director Kume, Yugo Mgmt For For 1.6 Appoint a Director Noritake, Fumitomo Mgmt For For 1.7 Appoint a Director Uchida, Kazunari Mgmt For For 1.8 Appoint a Director Shiraishi, Takashi Mgmt For For 1.9 Appoint a Director Sugaya, Takako Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sunaga, Akemi -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 712474307 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384320 DUE TO INCLUSION OF WITHDRAWAL OF RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 ELECTION OF MR W L D CHALMERS Mgmt For For 3 ELECTION OF MS S C LEGG Mgmt For For 4 ELECTION OF MS C M WOODS Mgmt For For 5 RE-ELECTION OF LORD BLACKWELL Mgmt For For 6 RE-ELECTION OF MR J COLUMBAS Mgmt For For 7 RE-ELECTION OF MR A P DICKINSON Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA OSORIO Mgmt For For 10 RE-ELECTION OF LORD LUPTON Mgmt For For 11 RE-ELECTION OF MS A F MACKENZIE Mgmt For For 12 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 13 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 14 RE-ELECTION OF MS S V WELLER Mgmt For For 15 REMUNERATION POLICY SECTION OF THE Mgmt Against Against DIRECTORS REMUNERATION REPORT 16 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 17 APPROVAL OF A FINAL ORDINARY DIVIDEND OF 2 Mgmt Abstain Against POINT 25 PENCE PER SHARE 18 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 19 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 20 APPROVAL OF THE LONG TERM SHARE PLAN 2020 Mgmt Against Against 21 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 22 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt Against Against 23 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 25 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 26 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 27 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 28 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 29 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 17, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 397609, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 711750073 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 26-Nov-2019 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF REFINITIV AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF WHICH THE NOTICE OF GENERAL MEETING FORMS PART 2 SUBJECT TO RESOLUTION 1 BEING PASSED TO Mgmt For For APPROVE THE ALLOTMENT OF LSEG SHARES IN CONNECTION WITH THE TRANSACTION -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 712268108 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 21-Apr-2020 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 DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION AND THE ANNUAL STATEMENT OF THE CHAIR OF THE REMUNERATION COMMITTEE 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARSHALL BAILEY OBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 10 TO RE-ELECT STEPHEN O'CONNOR 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 PROFESSOR ANDREA SIRONI AS A Mgmt For For DIRECTOR 15 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 16 TO ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 19 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt Against Against SHARES 20 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For DEFERRED BONUS PLAN 22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF A FURTHER ALLOTMENT OF EQUITY SECURITIES FOR CASH FOR THE PURPOSE OF FINANCING A TRANSACTION 24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Agenda Number: 711316124 -------------------------------------------------------------------------------------------------------------------------- Security: G5689W109 Meeting Type: AGM Meeting Date: 11-Jul-2019 Ticker: ISIN: GB00B4WFW713 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE FORM SET OUT IN THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 3 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO APPROVE THE RE-ELECTION OF PATRICK Mgmt Against Against VAUGHAN AS A DIRECTOR 6 TO APPROVE THE RE-ELECTION OF ANDREW JONES Mgmt For For AS A DIRECTOR 7 TO APPROVE THE RE-ELECTION OF MARTIN MCGANN Mgmt For For AS A DIRECTOR 8 TO APPROVE THE RE-ELECTION OF JAMES DEAN AS Mgmt For For A DIRECTOR 9 TO APPROVE THE RE-ELECTION OF ROSALYN Mgmt For For WILTON AS A DIRECTOR 10 TO APPROVE THE RE-ELECTION OF ANDREW Mgmt For For LIVINGSTON AS A DIRECTOR 11 TO APPROVE THE RE-ELECTION OF SUZANNE AVERY Mgmt For For AS A DIRECTOR 12 TO APPROVE THE ELECTION OF ROBERT FOWLDS AS Mgmt For For A DIRECTOR 13 TO AUTHORISE THE DIRECTORS, IN ACCORDANCE Mgmt Against Against WITH SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO OFFER Mgmt For For ORDINARY SHARES IN LIEU OF A CASH DIVIDEND 15 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF ALLOTMENTS 16 TO DISAPPLY SECTION 561 OF THE COMPANIES Mgmt For For ACT 2006 IN RESPECT OF SPECIFIED ALLOTMENTS 17 TO AUTHORISE THE COMPANY, IN ACCORDANCE Mgmt For For WITH SECTION 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE COMPANY 18 TO AUTHORISE THE COMPANY TO CALL ANY Mgmt For For GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) OF THE COMPANY ON NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 711440761 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 22-Aug-2019 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/2019/0719/ltn20190719389.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0719/ltn20190719345.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2019 3.1.A TO RE-ELECT THE FOLLOWING DIRECTOR: MR. TSE Mgmt Against Against MOON CHUEN 3.1.B TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against CHAN SO KUEN 3.1.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt Against Against WONG HO LUNG, DANNY 3.1.D TO RE-ELECT THE FOLLOWING DIRECTOR: MR. MAK Mgmt Against Against WING SUM, ALVIN 3.1.E TO RE-ELECT THE FOLLOWING DIRECTOR: MR. HUI Mgmt For For KING WAI 3.2 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 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 PETROLEUM AB Agenda Number: 711406149 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: EGM Meeting Date: 31-Jul-2019 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING: 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 Non-Voting EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON: A) APPROVAL OF SHARE SWAP Mgmt For For TRANSACTION IN RELATION TO 54,461,831 SHARES IN THE COMPANY B) REDUCTION OF THE SHARE CAPITAL WITH RETIREMENT OF 54,461,831 SHARES C) BONUS ISSUE 8 RESOLUTION ON APPROVAL OF LUNDIN NORWAY AS Mgmt For For SALE OF 2.6 PER CENT OF THE JOHAN SVERDRUP UNIT TO EQUINOR ENERGY AS 9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Agenda Number: 712208467 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND: USD 1.80 PER SHARE 10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER 11.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING AMENDS THE POLICY ON REMUNERATION OF GROUP MANAGEMENT TO INTRODUCE A RECOUPMENT POLICY 11.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE ANNUAL GENERAL MEETING CALLS ON THE BOARD OF DIRECTORS TO URGE GROUP MANAGEMENT TO PROMPTLY DISCLOSE CERTAIN INFORMATION AND TO TAKE CERTAIN ACTIONS 12 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 13 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 13 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: NINE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 14 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 15.A RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD Mgmt For MEMBER 15.B RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A Mgmt Against BOARD MEMBER 15.C RE-ELECTION OF IAN H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.D RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD Mgmt Against MEMBER 15.E RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A Mgmt For BOARD MEMBER 15.F RE-ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against MEMBER 15.G RE-ELECTION OF ALEX SCHNEITER AS A BOARD Mgmt Against MEMBER 15.H RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For MEMBER 15.I RE-ELECTION OF CECILIA VIEWEG AS A BOARD Mgmt For MEMBER 15.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against CHAIRMAN OF THE BOARD OF DIRECTORS 16 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 17 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORIZED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 18 RESOLUTION IN RESPECT OF THE 2020 POLICY ON Mgmt For For REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2020 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2017, 2018 AND 2019 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLANS 21 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2020 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES CMMT PLEASE NOTE THAT RESOLUTION 24 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 24 RESOLUTION REGARDING A REVISED NOMINATION Mgmt For COMMITTEE PROCESS FOR THE ANNUAL GENERAL MEETING 25 RESOLUTION TO CHANGE THE COMPANY'S ARTICLES Mgmt For For OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A CHANGE IN SECTION 1 OF THE ARTICLES OF ASSOCIATION WITH THE EFFECT OF AMENDING THE NAME OF THE COMPANY FROM LUNDIN PETROLEUM AB TO LUNDIN ENERGY AB AS WELL AS CERTAIN EDITORIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION 26 SPEECH BY THE CHIEF EXECUTIVE OFFICER Non-Voting 27 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 712716438 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 30-Jun-2020 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379441 DUE TO CHANGE IN TEXT OF RESOLUTION O.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 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 08 JUN 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005252001915-63, https://www.journal-officiel.gouv.fr/balo/d ocument/202006082002205-69; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTONIO BELLONI AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DIEGO Mgmt Against Against DELLA VALLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-JOSEE KRAVIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-LAURE SAUTY DE CHALON AS DIRECTOR O.10 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR O.11 APPOINTMENT OF LORD POWELL OF BAYSWATER AS Mgmt Against Against CENSOR O.12 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For NON-EXECUTIVE CORPORATE OFFICERS O.16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER O.18 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 FOR A MAXIMUM PURCHASE PRICE OF 550 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 27.8 BILLION EUROS E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY AS A RESULT OF THE BUYBACK OF ITS OWN SHARES E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATION 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 COMPANIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL E.21 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS IN Mgmt For For ORDER TO DEFINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE METHOD OF CONVENING THE BOARD OF DIRECTORS AND TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO MAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE TERMS AND CONDITIONS SET BY THE REGULATIONS E.23 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS TO THE BOARD OF DIRECTORS E.24 ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL Mgmt For For AND REGULATORY PROVISIONS, IN PARTICULAR, THE LAW OF 22 MAY 2019 KNOWN AS THE PACT LAW - ARTICLES 20, 21 AND 25 -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 712767928 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3862400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Wakayama, Mgmt For For Mitsuhiko 2.2 Appoint a Corporate Auditor Kodama, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Inoue, Shoji Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Agenda Number: 711361535 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759S103 Meeting Type: AGM Meeting Date: 16-Jul-2019 Ticker: ISIN: SG2C32962814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against THE AUDITOR OF MIT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 711361523 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: AGM Meeting Date: 15-Jul-2019 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF MLT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR OF MLT AND TO AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO UNITS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 711743294 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: EGM Meeting Date: 20-Nov-2019 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITIONS OF (A) A 100.0% Mgmt For For INTEREST IN A PROPERTY IN MALAYSIA, (B) A 100.0% INTEREST IN TWO PROPERTIES IN VIETNAM THROUGH THE ACQUISITION OF PROPERTY HOLDING COMPANIES AND (C) A 50.0% INTEREST IN FOUR PROPERTIES IN PRC THROUGH THE ACQUISITION OF PROPERTY HOLDING COMPANIES, AS INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Agenda Number: 712117781 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759Q107 Meeting Type: EGM Meeting Date: 21-Feb-2020 Ticker: ISIN: SG1S03926213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF A PROPERTY IN Mgmt For For JAPAN AS AN INTERESTED PERSON TRANSACTION -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 712705219 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3877600001 -------------------------------------------------------------------------------------------------------------------------- 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 Kokubu, Fumiya Mgmt For For 2.2 Appoint a Director Takahara, Ichiro Mgmt For For 2.3 Appoint a Director Kakinoki, Masumi Mgmt For For 2.4 Appoint a Director Ishizuki, Mutsumi Mgmt For For 2.5 Appoint a Director Oikawa, Kenichiro Mgmt For For 2.6 Appoint a Director Furuya, Takayuki Mgmt For For 2.7 Appoint a Director Kitabata, Takao Mgmt For For 2.8 Appoint a Director Takahashi, Kyohei Mgmt For For 2.9 Appoint a Director Okina, Yuri Mgmt For For 2.10 Appoint a Director Hatchoji, Takashi Mgmt For For 2.11 Appoint a Director Kitera, Masato Mgmt For For 3.1 Appoint a Corporate Auditor Kikuchi, Yoichi Mgmt For For 3.2 Appoint a Corporate Auditor Nishiyama, Mgmt For For Shigeru 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 712740530 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3871200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Hiroyuki Mgmt For For 1.2 Appoint a Director Yoshimura, Yoshinori Mgmt For For 1.3 Appoint a Director Horikawa, Daiji Mgmt For For 1.4 Appoint a Director Kadono, Minoru Mgmt For For 1.5 Appoint a Director Nakano, Kenjiro Mgmt For For 1.6 Appoint a Director Ushino, Kenichiro Mgmt For For 1.7 Appoint a Director Fujioka, Yuka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 711816794 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: EGM Meeting Date: 10-Jan-2020 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO AMEND ARTICLES 1, 13, 15, 40, 42 AND 43 Mgmt Against Against OF THE PROPOSED BY-LAW AND ARTICLES 4, 5, 6, 7, 8, 11 AND 13 OF THE ''TERMS AND CONDITIONS FOR SPECIAL VOTING SHARES'' (AS WELL AS ARTICLE 1 OF SCHEDULE 1 TO THE SAME), THAT WILL BE ADOPTED BY THE INCORPORATING COMPANY MFE -MEDIAFOREUROPE N.V., UPON COMPLETION OF THE CROSS-BORDER MERGER BY INCORPORATION OF MEDIASET S.P.A. AND MEDIASET ESPANA COMUNICACION S.A. INTO MEDIASET INVESTMENT N.V., AS WELL AS PARAGRAPH 6 OF THE ''TERMS AND CONDITIONS FOR THE INITIAL ALLOCATION OF SPECIAL VOTING SHARES A'' -------------------------------------------------------------------------------------------------------------------------- MEDIASET SPA Agenda Number: 712794848 -------------------------------------------------------------------------------------------------------------------------- Security: T6688Q107 Meeting Type: OGM Meeting Date: 26-Jun-2020 Ticker: ISIN: IT0001063210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE AS PER ART. 106, ITEM 4, OF THE Non-Voting LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416841 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019, TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2019 2 2019 PROFIT ALLOCATION Mgmt For For 3 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For ART 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE 2020 REWARDING POLICY (FIRST SECTION) 4 REWARDING AND EMOLUMENTS PAID REPORT AS PER Mgmt For For ART 123 - TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING VOTE ON THE 2019 EMOLUMENTS PAID REPORT (SECOND SECTION) CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 3 SLATES OF ELECTION OF DIRECTORS. THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY FININVEST S.P.A., REPRESENTING 44.175PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: RICCARDO PEROTTA; FLAVIA DAUNIA MINUTILLO; FRANCESCO VITTADINI, ALTERNATE AUDITORS: LEONARDO QUAGLIATA; FRANCESCA MENEGHEL; FABRIZIO MALANDRA 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUND ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUNDS: FONDO ARCA AZIONI ITALIA, FONDO ARCA ECONOMIA REALE BILANCIATO ITALIA 30; EURIZON CAPITAL S.A MANAGING FUND EURIZON FUND SECTION EQUITY ITALY SMART VOLATILITY; EURIZON CAPITALI SGR S.P.A. MANAGING FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA, EURIZON PROGETTO ITALIA 40; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; PRAMERICA SGR S.P.A. MANAGING FUNDS: PRAMERICA MITO 25 AND MITO 50, REPRESENTING TOGETHER 1.08519PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: LUCA LAURINI, ALTERNATE AUDITOR: STEFANO SARUBBI 5.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.E., REPRESENTING 9.61PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIOVANNI FIORI, ALTERNATE AUDITOR: FRANCESCA DI DONATO 6 TO STATE THE INTERNAL AUDITORS EMOLUMENTS Mgmt For For 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO THE Mgmt For For PURCHASE AND DISPOSE OWN SHARES, ALSO TO SERVICE THE STOCK OPTION PLANS AND OTHER SHARE-BASED MEDIUM-LONG TERM INCENTIVE AND LOYALTY PLANS, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 711582886 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2019 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BALANCE SHEET AS OF 30 JUNE 2019, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT, RESOLUTIONS RELATED THERETO 2.A REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: REMUNERATION POLICIES 2.B REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: TO DETERMINE THE RATIO BETWEEN VARIABLE AND FIXED REMUNERATION ON A MAXIMUM RATE OF 2:1 2.C REMUNERATION AND INCENTIVE POLICIES Mgmt For For CONCERNING THE GROUP EMPLOYEES: POLICIES CONCERNING THE TERMINATION OF OFFICE OR THE TERMINATION OF EMPLOYMENT 3 TO UPDATE THE PERFORMANCE SHARES PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 712346762 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 379803 DUE TO RESOLUTION 4 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 THAT THE AUDITED ACCOUNTS OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 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 POLICY, Mgmt For For THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS, BE AND IS HEREBY APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 96 TO 104 OF THE 2019 ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2019 BE AND IS HEREBY APPROVED 4 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Non-Voting 31 DECEMBER 2019 OF 11.95 PENCE PER ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 1 MAY 2020 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 20 MARCH 2020 5 THAT SIR NIGEL RUDD BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 6 THAT MR A WOOD BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 7 THAT MR G S BERRUYER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 8 THAT MRS L S BURDETT BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 9 THAT MR C R DAY BE AND IS HEREBY RE-ELECTED Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT MS N L GIOIA BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 11 THAT MS A J P GOLIGHER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 12 THAT MR G C HACHEY BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 13 THAT MRS C L SILVER BE AND IS HEREBY Mgmt For For RE-ELECTED A DIRECTOR OF THE COMPANY 14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 THAT THE AUDIT COMMITTEE FOR AND ON BEHALF Mgmt For For OF THE BOARD BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt Against Against 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 12,959,466; 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 12,959,466 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 16 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 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 TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, 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 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; (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; (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 16 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 17), UP TO A NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION 17 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE 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: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,943,919 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 19 HAS EFFECT BE AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN 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 19 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE 20 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 77,756,798 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION 20 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2021); (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY, AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT 21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 712778224 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3918000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kazuo Mgmt For For 1.2 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.3 Appoint a Director Matsuda, Katsunari Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Tomochika Mgmt For For 1.7 Appoint a Director Murayama, Toru Mgmt For For 1.8 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 711633708 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 11-Nov-2019 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE EMPLOYMENT TERMS OF OFIR SARID, Mgmt Against Against INCOMING CEO -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 711817392 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: AGM Meeting Date: 12-Dec-2019 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BDO ZIV HAFT AS AUDITORS Mgmt Against Against 3.1 REELECT LIORA OFER AS DIRECTOR Mgmt Against Against 3.2 REELECT SHAUL (SHAI) WEINBERG AS DIRECTOR Mgmt Against Against 3.3 REELECT ITZHAK NODARY ZIZOV AS DIRECTOR Mgmt Against Against 3.4 REELECT ODED SHAMIR AS DIRECTOR Mgmt Against Against 3.5 REELECT SHOUKY (YEHOSHUA) OREN AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 712232393 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: EGM Meeting Date: 01-Apr-2020 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF THE REAPPOINTMENT OF MR. SHLOMO Mgmt For For SHERF AS AN EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 712717896 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 25-Jun-2020 Ticker: ISIN: IL0003230146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE AMENDED LIABILITY INSURANCE POLICY Mgmt For For AGREEMENTS TO DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA Agenda Number: 712604924 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: DE0006599905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS APPROVED BY THE SUPERVISORY BOARD, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS APPROVED BY THE SUPERVISORY BOARD AND THE COMBINED MANAGEMENT REPORT (INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION IN ACCORDANCE WITH SECTION 289A, SECTION 315A HGB) FOR FISCAL 2019 AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE ADOPTION OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR FISCAL 2019 3 RESOLUTION AUTHORIZING THE APPROPRIATION OF Mgmt For For THE NET RETAINED PROFIT FOR FISCAL 2019: EUR 1.30 PER NO PAR VALUE SHARE 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD FOR FISCAL 2019 5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR FISCAL 2019 6 RESOLUTION ON THE ELECTION OF THE AUDITORS Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020 AS WELL AS THE AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF THE GROUP AS OF JUNE 30, 2020: KPMG AG, BERLIN 7 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT AND LOSS TRANSFER AGREEMENT CMMT 16 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 711529492 -------------------------------------------------------------------------------------------------------------------------- Security: Q5971Q108 Meeting Type: AGM Meeting Date: 27-Sep-2019 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT JAMES MILLER AS A DIRECTOR Mgmt For For 2 TO AMEND THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469646 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: CRT Meeting Date: 03-Sep-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 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. -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 711469824 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: OGM Meeting Date: 03-Sep-2019 Ticker: ISIN: GB00BDZT6P94 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt For For NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI S.A Agenda Number: 712661746 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 16-Jun-2020 Ticker: ISIN: ES0105025003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER 31, 2019 2.1 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSED APPROPRIATION OF INCOME LOSS FOR THE YEAR ENDED DECEMBER 31, 2019 2.2 DISTRIBUTION OF RESERVES. DELEGATION TO THE Mgmt For For BOARD TO DETERMINE THE AMOUNT AND ITS DISTRIBUTION DATE WITH THE EXPRESS AUTHORITY NOT TO DISTRIBUTE 3 EXAMINATION AND APPROVAL IF APPROPRIATE OF Mgmt For For THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31 2019 4 REELECTION OF DELOITTE S.L. AS AUDITOR OF Mgmt For For THE COMPANY AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2020 5.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT FOURTEEN 5.2 REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR 5.3 REELECTION OF MR. GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.4 REELECTION OF MS. MARIA LUISA JORDA CASTRO Mgmt For For AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.5 REELECTION OF MS. ANA MARIA GARCIA FAU AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.6 REELECTION OF MR. FERNANDO JAVIER ORTIZ Mgmt For For VAAMONDE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.7 REELECTION OF MR. JOHN GOMEZ HALL AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.8 REELECTION OF MR. EMILIO NOVELA BERLIN AS Mgmt For For DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTOR 5.9 APPOINTMENT OF MS. MARIA ANA FORNER BELTRAN Mgmt For For AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 5.10 REELECTION OF MR. MIGUEL OLLERO BARRERA AS Mgmt For For DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR 5.11 APPOINTMENT OF MR. IGNACIO GIL CASARES Mgmt For For SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR 6 DETERMINATION OF THE ANNUAL COMPENSATION Mgmt For For FOR NON-EXECUTIVE DIRECTORS INDEPENDENT, NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS 7 APPROVAL, FOR THE PURPOSES OF ARTICLE 529 Mgmt For For NOVODECIES OF THE REVISED CAPITAL COMPANIES LAW, OF THE DIRECTORS COMPENSATION POLICY 8 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2019 9 AMENDMENT OF THE BYLAWS. AMENDMENT OF Mgmt For For ARTICLE 38 DIRECTORS COMPENSATION OF THE BYLAWS TO INCLUDE A WORDING IN KEEPING WITH THE DIRECTORS' COMPENSATION POLICY WHICH IS SUBMITTED TO THIS SHAREHOLDERS MEETING FOR APPROVAL, AND TO INCLUDE TECHNICAL IMPROVEMENTS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH POWERS OF DELEGATION, FOR A MAXIMUM TERM OF FIVE YEARS, TO ISSUE FIXED INCOME SECURITIES INCLUDING, IN PARTICULAR, DEBENTURES, BONDS AND PROMISSORY NOTES AND PREFERRED SHARES AND TO GUARANTEE ISSUES OF THOSE SECURITIES MADE BY OTHER COMPANIES IN ITS GROUP. REVOCATION OF PRIOR AUTHORIZATION 11 AUTHORIZATION TO SHORTEN THE PERIOD FOR Mgmt For For CALLING SPECIAL SHAREHOLDERS MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE CAPITAL COMPANIES LAW 12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 388743 DUE TO ADDITION OF RESOLUTION 5.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 416814 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 711958201 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 14-Feb-2020 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting THIS MEETING IS 24.JAN.20, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 30.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERRED SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD 4 FORMAL APPROVAL OF THE ACTIONS OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR: KPMG AG Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6.A ELECTION TO THE SUPERVISORY BOARD: MR MARCO Mgmt For For ARCELLI 6.B ELECTION TO THE SUPERVISORY BOARD: MRS GWYN Mgmt For For BURR 6.C ELECTION TO THE SUPERVISORY BOARD: PROF. DR Mgmt For For EDGAR ERNST 6.D ELECTION TO THE SUPERVISORY BOARD: DR Mgmt Against Against LILIANA SOLOMON 7 REVISION OF SECTION 16 SECTION 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (RIGHT TO ATTEND) -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935086199 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 03-Oct-2019 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Aron Ain as a Class I director Mgmt For For of the Company. 2. To re-elect Stephen M. Ward as a Class I Mgmt For For director of the Company. 3. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as the Company's independent auditor. 4. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 5. To receive the Company's accounts for the Mgmt For For year ended March 31, 2019, together with the directors' report and the independent auditor's report on those accounts. 6. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 711629242 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000MGR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4.1, 4.2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2.1 TO 2.4 AND Non-Voting 3 ARE FOR THE ML 2.1 RE-ELECTION OF MR JOHN MULCAHY AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR JAMES M. MILLAR AM AS A Mgmt For For DIRECTOR 2.3 ELECTION OF MS JANE HEWITT AS A DIRECTOR Mgmt For For 2.4 ELECTION OF MR PETER NASH AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 4.1 TO 4.2, 5 Non-Voting AND 6 ARE FOR THE ML AND MPT 4.1 ISSUE OF SECURITIES UNDER THE LONG-TERM Mgmt For For PERFORMANCE PLAN 4.2 ISSUE OF SECURITIES UNDER THE GENERAL Mgmt For For EMPLOYEE EXEMPTION PLAN 5 PARTICIPATION BY CEO & MANAGING DIRECTOR IN Mgmt For For THE LONG-TERM PERFORMANCE PLAN 6 REFRESH OF INSTITUTIONAL PLACEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 712778301 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3897700005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.2 Appoint a Director Ochi, Hitoshi Mgmt For For 1.3 Appoint a Director Date, Hidefumi Mgmt For For 1.4 Appoint a Director Fujiwara, Ken Mgmt For For 1.5 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.6 Appoint a Director Kobayashi, Shigeru Mgmt For For 1.7 Appoint a Director Katayama, Hiroshi Mgmt For For 1.8 Appoint a Director Kunii, Hideko Mgmt For For 1.9 Appoint a Director Hashimoto, Takayuki Mgmt For For 1.10 Appoint a Director Hodo, Chikatomo Mgmt For For 1.11 Appoint a Director Kikuchi, Kiyomi Mgmt For For 1.12 Appoint a Director Yamada, Tatsumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 712704471 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3898400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kobayashi, Ken Mgmt For For 2.2 Appoint a Director Kakiuchi, Takehiko Mgmt For For 2.3 Appoint a Director Masu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yoshida, Shinya Mgmt For For 2.5 Appoint a Director Murakoshi, Akira Mgmt For For 2.6 Appoint a Director Sakakida, Masakazu Mgmt For For 2.7 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.8 Appoint a Director Saiki, Akitaka Mgmt For For 2.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 2.10 Appoint a Director Miyanaga, Shunichi Mgmt For For 2.11 Appoint a Director Akiyama, Sakie Mgmt For For 3.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuko 3.2 Appoint a Corporate Auditor Sato, Rieko Mgmt For For 3.3 Appoint a Corporate Auditor Nakao, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 712759072 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3902900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujii, Mariko Mgmt For For 2.2 Appoint a Director Honda, Keiko Mgmt For For 2.3 Appoint a Director Kato, Kaoru Mgmt For For 2.4 Appoint a Director Matsuyama, Haruka Mgmt For For 2.5 Appoint a Director Toby S. Myerson Mgmt For For 2.6 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.7 Appoint a Director Shingai, Yasushi Mgmt For For 2.8 Appoint a Director Tarisa Watanagase Mgmt For For 2.9 Appoint a Director Yamate, Akira Mgmt For For 2.10 Appoint a Director Okamoto, Junichi Mgmt For For 2.11 Appoint a Director Ogura, Ritsuo Mgmt For For 2.12 Appoint a Director Hirano, Nobuyuki Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Nagashima, Iwao Mgmt For For 2.16 Appoint a Director Kamezawa, Hironori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 712704469 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Masami Mgmt For For 2.2 Appoint a Director Yasunaga, Tatsuo Mgmt For For 2.3 Appoint a Director Takebe, Yukio Mgmt For For 2.4 Appoint a Director Uchida, Takakazu Mgmt For For 2.5 Appoint a Director Hori, Kenichi Mgmt For For 2.6 Appoint a Director Fujiwara, Hirotatsu Mgmt For For 2.7 Appoint a Director Kometani, Yoshio Mgmt For For 2.8 Appoint a Director Omachi, Shinichiro Mgmt For For 2.9 Appoint a Director Yoshikawa, Miki Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt For For 2.14 Appoint a Director Egawa, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711441600 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 20-Aug-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 ELECT YOSEF FELLUS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 711878833 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320425 DUE TO RECEIPT OF UPDATED AGENDA WITH RESOLUTION 2.4 BEING WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT MOSHE VIDMAN AS DIRECTOR Mgmt Against Against 2.2 REELECT RON GAZIT AS DIRECTOR Mgmt Against Against 2.3 REELECT JONATHAN KAPLAN AS DIRECTOR Mgmt Against Against 2.4 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt Against Against 2.5 REELECT ILAN KREMER AS DIRECTOR Mgmt Against Against 2.6 REELECT ELI ALROY AS DIRECTOR Mgmt Against Against 3 REAPPOINT BRIGHTMAN, ALMAGOR, ZOHAR & CO. Mgmt Against Against AS AUDITORS. REPORT ON FEES PAID TO THE AUDITOR FOR 2018 4 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE AMENDED EMPLOYMENT TERMS OF ELDAD Mgmt For For FRESHER, CEO -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 712195901 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: SGM Meeting Date: 25-Mar-2020 Ticker: ISIN: IL0006954379 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS INCLUDING BANK'S PRIMARY INTERNAL AUDITOR -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 712704508 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Ishii, Satoshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Motonori Mgmt For For 1.4 Appoint a Director Umemiya, Makoto Mgmt For For 1.5 Appoint a Director Ehara, Hiroaki Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Hirama, Hisaaki Mgmt For For 1.8 Appoint a Director Seki, Tetsuo Mgmt Against Against 1.9 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.10 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 1.11 Appoint a Director Sato, Ryoji Mgmt For For 1.12 Appoint a Director Yamamoto, Masami Mgmt Against Against 1.13 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of a plan outlining the company's business strategy to align its investments with the goals of the Paris Agreement) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Description of shareholders' proposals in the reference materials for the General Meeting of Shareholders) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on a client company at which a shareholder who submitted a shareholders' proposal is employed, thereby pressuring such shareholder not to submit the proposal and not to ask questions at the general meetings of shareholders, thereby causing an unreasonable disadvantage to shareholders) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Prohibition with respect to the abuse of a dominant bargaining position, such as an act in which Mizuho Bank,which has a dominant bargaining position, exerts undue pressure on an attorney for the other party of a dispute and causes an unreasonable disadvantage to clients and other stakeholders of the Mizuho group) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishing a point of contact for whistleblowing) -------------------------------------------------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Agenda Number: 712287386 -------------------------------------------------------------------------------------------------------------------------- Security: H55838108 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: CH0276837694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 APPROVAL OF THE 2019 ANNUAL REPORT AND OF Mgmt For For THE 2019 CONSOLIDATED FINANCIAL STATEMENTS 1.2 APPROVAL OF THE 2019 FINANCIAL STATEMENTS Mgmt For For FOR MOBILEZONE HOLDING AG 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR FISCAL YEAR 2019 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT. RESOLUTION ON THE APPROPRIATION OF AVAILABLE EARNINGS, AN ORDINARY DIVIDEND, AND A DISTRIBUTION OF A DIVIDEND FREE OF WITHHOLDING TAX OUT OF CAPITAL CONTRIBUTION RESERVES 4.1 APPROPRIATION OF FISCAL YEAR 2019 AVAILABLE Mgmt For For EARNINGS OF MOBILEZONE HOLDING AG AND DISTRIBUTION OF AN ORDINARY DIVIDEND 4.2 DISTRIBUTION OF A DIVIDEND FREE OF Mgmt For For WITHHOLDING TAX OUT OF CAPITAL CONTRIBUTION RESERVES OF MOBILEZONE HOLDING AG. CHANGE TO THE ARTICLES OF ASSOCIATION 5.1 CREATION OF AUTHORIZED CAPITAL. Mgmt For For COMPENSATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS AND TO THE GROUP MANAGEMENT 6.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP MANAGEMENT FOR FISCAL YEAR 2021 7.1A RE-ELECTION OF URS T. FISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 7.1B RE-ELECTION OF GABRIELA THEUS AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 7.1C RE-ELECTION OF PETER K. NEUENSCHWANDER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 7.1D NEW ELECTION OF MICHAEL HAUBRICH AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF URS T. FISCHER CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 7.3A RE-ELECTION OF URS T. FISCHER AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 7.3B RE-ELECTION OF PETER K. NEUENSCHWANDER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 7.3C NEW ELECTION OF MICHAEL HAUBRICH AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 7.4 INDEPENDENT PROXY: RE-ELECTION OF HODGSKIN Mgmt For For RECHTSANWAELTE, ZURICH 7.5 AUDITORS: RE-ELECTION OF Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Agenda Number: 712507536 -------------------------------------------------------------------------------------------------------------------------- Security: W56523116 Meeting Type: AGM Meeting Date: 18-May-2020 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 396681 DUE TO ADDITION OF RESOLUTION 13.F. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S RESULTS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: (5) AND DEPUTY DIRECTORS (0) 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt Against MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE ELECTION OF DAVID CHANCE PROPOSED BY THE Mgmt Against NOMINATION COMMITTEE AS BOARD MEMBER 13.B RE ELECTION OF SIMON DUFFY PROPOSED BY THE Mgmt Against NOMINATION COMMITTEE AS BOARD MEMBER 13.C RE ELECTION OF GERHARD FLORIN PROPOSED BY Mgmt For THE NOMINATION COMMITTEE AS BOARD MEMBER 13.D RE ELECTION OF NATALIE TYDEMAN PROPOSED BY Mgmt Against THE NOMINATION COMMITTEE AS BOARD MEMBER 13.E ELECTION OF MARJORIE LAO PROPOSED BY THE Mgmt For NOMINATION COMMITTEE AS BOARD MEMBER 13.F ELECTION OF CHRIS CARVALHO PROPOSED BY THE Mgmt For NOMINATION COMMITTEE AS BOARD MEMBER 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt Against DAVID CHANCE 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt Against ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING. KPMG AB HAS INFORMED MTG THAT THE AUTHORISED PUBLIC ACCOUNTANT HELENA NILSSON WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 17 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 712297084 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY OF MONDI PLC AS SET OUT ON PAGES 123 TO 131 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI PLC, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2019 AS SET OUT ON PAGES 132 TO 143 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2019 4 TO DECLARE A FINAL DIVIDEND OF 55.72 EURO Mgmt Abstain Against CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO ELECT ENOCH GODONGWANA AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 6 TO ELECT PHILIP YEA AS A DIRECTOR OF MONDI Mgmt For For PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 7 TO RE-ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 8 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 9 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 10 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR OF MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 11 TO RE-ELECT STEPHEN YOUNG AS A DIRECTOR OF Mgmt For For MONDI PLC IN ACCORDANCE WITH THE PROVISIONS OF THE ARTICLES OF ASSOCIATION 12 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP 14 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 MONDI PLC TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 4,855,537.80. SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT SO THAT MONDI PLC MAY MAKE OFFERS OR ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 14 AND/OR TO SELL ORDINARY SHARES HELD BY MONDI PLC 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 BEING LIMITED TO: I. A RIGHTS ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING ANY HOLDING OF TREASURY SHARES) WHERE THE RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY AS PRACTICABLE, PROPORTIONATE TO THE NUMBER OF SHARES HELD. THE DIRECTORS MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH FRACTIONS AND GENERALLY MANAGE THE RIGHTS ISSUE AS THEY THINK FIT; AND II. THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH I. ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF EUR 4,855,537.80 BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 17 MARCH 2020; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021, BUT, IN EACH CASE, SO THAT 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. FOR THE PURPOSES OF THIS RESOLUTION 15, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION 16 THAT MONDI PLC IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE COMPANIES ACT 2006) OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH IN THE CAPITAL OF MONDI PLC PROVIDED THAT: I. THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 24,277,689 (REPRESENTING 5% OF MONDI PLC'S ISSUED ORDINARY SHARE CAPITAL); II. THE MINIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS EUR 0.20; III. THE MAXIMUM PRICE WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS NO MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE ORDINARY SHARES OF MONDI PLC AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY BEFORE THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND IV. THIS AUTHORITY WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2021 OR, IF EARLIER, 30 JUNE 2021 (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) 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 -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 712235426 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00B1ZBKY84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY IN THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 OF 8.61 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 5 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK LEWIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SARAH WARBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SCILLA GRIMBLE AS A DIRECTOR Mgmt For For 10 TO ELECT CAROLINE BRITTON AS A DIRECTOR Mgmt For For 11 TO ELECT SUPRIYA UCHIL AS A DIRECTOR Mgmt For For 12 TO ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITOR 15 ALLOTMENT OF SHARE CAPITAL Mgmt Against Against 16 THAT IF RESOLUTION 15 ABOVE IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE AND BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (A) OF THIS RESOLUTION 16) TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,365, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, IF RESOLUTION 15 IS PASSED AND IN Mgmt For For ADDITION TO THE POWER CONFERRED BY RESOLUTION 16 ABOVE, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THAT ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE AND BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL: (A) BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES TO ANY PERSON OR PERSONS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,365; AND (B) ONLY BE USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE, SAVE THAT THE COMPANY SHALL STILL 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 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 LENGTH OF NOTICE OF MEETING Mgmt For For 21 SHARE INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOWI ASA Agenda Number: 712661582 -------------------------------------------------------------------------------------------------------------------------- Security: R4S04H101 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: NO0003054108 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 415198 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote COUNTERSIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 2 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 3 BRIEFING ON THE BUSINESS Non-Voting 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR 2019 FOR MOWI ASA AND THE MOWI GROUP, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR 5 THE BOARD'S STATEMENT REGARDING CORPORATE Non-Voting GOVERNANCE 6 THE BOARD'S STATEMENT REGARDING THE Mgmt No vote REMUNERATION OF SENIOR EXECUTIVES 7 APPROVAL OF THE GUIDELINES FOR ALLOCATION Mgmt No vote OF OPTIONS 8 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote BOARD MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE 10 DETERMINATION OF THE REMUNERATION OF THE Mgmt No vote COMPANY'S AUDITOR FOR 2019 11.A ELECTION OF NEW BOARD MEMBER AND A NEW Mgmt No vote DEPUTY CHAIRPERSON: ALF-HELGE AARSKOG, DEPUTY CHAIRPERSON 11.B ELECTION OF NEW BOARD MEMBER: BJARNE Mgmt No vote TELLMANN 11.C ELECTION OF NEW BOARD MEMBER: SOLVEIG Mgmt No vote STRAND 11.D ELECTION OF NEW BOARD MEMBER: CECILIE Mgmt No vote FREDRIKSEN 12 ELECTION OF A NEW MEMBER AND CHAIR OF THE Mgmt No vote NOMINATION COMMITTEE: ANNE LISE ELLINGSEN GRYTE 13 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 14 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 15.A AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15.B AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE LOANS 16 APPROVAL OF AN APPLICATION TO BE EXEMPT Mgmt No vote FROM THE OBLIGATION TO ESTABLISH A CORPORATE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 712694137 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Karasawa, Yasuyoshi Mgmt For For 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt For For 2.3 Appoint a Director Hara, Noriyuki Mgmt For For 2.4 Appoint a Director Higuchi, Tetsuji Mgmt For For 2.5 Appoint a Director Tamura, Satoru Mgmt For For 2.6 Appoint a Director Fukuda, Masahito Mgmt For For 2.7 Appoint a Director Suzuki, Hisahito Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 2.9 Appoint a Director Arima, Akira Mgmt For For 2.10 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.11 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.12 Appoint a Director Rochelle Kopp Mgmt For For 3 Appoint a Corporate Auditor Chiyoda, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MTR CORP LTD Agenda Number: 712383974 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: HK0066009694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0409/2020040900404.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED STATEMENT OF Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT DR PAMELA CHAN WONG SHUI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT DR DOROTHY CHAN YUEN TAK-FAI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MR JOHANNES ZHOU YUAN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT DR BUNNY CHAN CHUNG-BUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 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 6 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 7 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 -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 712296727 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT BLOCKING PROCESSES VARY ACCORDING TO THE Non-Voting LOCAL SUB-CUSTODIAN'S PRACTICES. REGISTERED SHARES WILL BE DE-REGISTERED WHEN THERE IS TRADING ACTIVITY, OR AT THE DE-REGISTRATION DATE, THOUGH THE SHARE REGISTER MAY BE UPDATED EITHER AT THIS POINT, OR AFTER THE MEETING DATE.IF YOU WISH TO DELIVER/SETTLE A VOTED POSITION BEFORE THE DE-REGISTRATION DATE, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE FOR FURTHER INFORMATION CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL 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 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 ELECT CARSTEN SPOHR TO THE SUPERVISORY Mgmt For For BOARD 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 5 BILLION APPROVE CREATION OF EUR 117 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8.1 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.2 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.4 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.5 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.6 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.7 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.8 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.9 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For 8.10 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 712740643 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3914400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murata, Tsuneo 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Norio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwatsubo, Hiroshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Yoshito 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishitani, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Ryuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Minamide, Masanori 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigematsu, Takashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Yuko 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozawa, Yoshiro 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kambayashi, Hiyoo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamamoto, Takatoshi 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Munakata, Naoko -------------------------------------------------------------------------------------------------------------------------- MYCRONIC AB Agenda Number: 712685241 -------------------------------------------------------------------------------------------------------------------------- Security: W5632Y105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: SE0000375115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: PATRIK TIGERSCHIOLD 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES OF THE MEETING 5 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 SPEECH BY THE CEO Non-Voting 7 PRESENTATION OF ANNUAL REPORT AND AUDITOR'S Non-Voting REPORT AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 RESOLUTIONS REGARDING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 2,00 PER SHARE 10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 AND Non-Voting 16 PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS AND AUDITORS: SIX MEMBERS WITH NO DEPUTY MEMBERS 12 DETERMINATION OF FEES FOR THE MEMBERS OF Mgmt Against THE BOARD OF DIRECTORS AND THE AUDITORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS AND CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS ANNA BELFRAGE, KATARINA BONDE, ROBERT LARSSON, STAFFAN DAHLSTROM AND PATRIK TIGERSCHIOLD. THE NOMINATION COMMITTEE ALSO PROPOSES ELECTION OF ARUN BANSAL. PATRIK TIGERSCHIOLD IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD. ULLA-BRITT FRAJDIN-HELLQVIST HAS DECLINED RE-ELECTION 14 ELECTION OF AUDITOR: ERNST & YOUNG HAS Mgmt Against ANNOUNCED THE AUTHORIZED PUBLIC ACCOUNTANT ERIK SANDSTROM AS RESPONSIBLE AUDITOR 15 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt For For GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 16 PROPOSAL REGARDING COMPOSITION OF Mgmt For NOMINATION COMMITTEE 17 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 18 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO RESOLVE FOR THE COMPANY TO ACQUIRE THE COMPANY'S OWN SHARES 19 THE BOARD OF DIRECTORS' PROPOSAL REGARDING Mgmt Against Against LONG TERM INCENTIVE PROGRAM 2020 (LTIP 2020) 20 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt For For RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 711772788 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2019 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 5.A, 5.B AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 3 SPILL RESOLUTION: SUBJECT TO AND Mgmt Against For CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2 BEING CAST AGAINST ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION AT WHICH: A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE 4.A RE-ELECTION OF DIRECTOR - MR PHILIP Mgmt For For CHRONICAN 4.B RE-ELECTION OF DIRECTOR - MR DOUGLAS MCKAY Mgmt For For 4.C ELECTION OF DIRECTOR - MS KATHRYN FAGG Mgmt For For 5.A SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION UNDER THE CPS II TERMS 5.B SELECTIVE CAPITAL REDUCTION OF CONVERTIBLE Mgmt For For PREFERENCE SHARES (CPS II): SELECTIVE CAPITAL REDUCTION OUTSIDE THE CPS II TERMS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TRANSITION PLANNING DISCLOSURE 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION PROMOTED BY THE AUSTRALASIAN CENTRE FOR CORPORATE RESPONSIBILITY - LOBBYING INCONSISTENT WITH THE GOALS OF THE PARIS AGREEMENT -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 711286799 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE ACCOUNTS (THE 'ANNUAL REPORT') 2 TO DECLARE A FINAL DIVIDEND OF 31.26 PENCE Mgmt For For PER ORDINARY SHARE (USD 2.0256 PER AMERICAN DEPOSITARY SHARE ('ADS')) FOR THE YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT SIR PETER GERSHON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO ELECT ANDY AGG AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DEAN SEAVERS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICOLA SHAW AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN DAWSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT THERESE ESPERDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PAUL GOLBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA MESLER AS A DIRECTOR Mgmt For For 12 TO ELECT EARL SHIPP AS A DIRECTOR Mgmt For For 13 TO ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK WILLIAMSON AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 17 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 74 TO 78 IN THE ANNUAL REPORT 18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 17) SET OUT ON PAGES 69 TO 90 IN THE ANNUAL REPORT 19 TO AUTHORISE DIRECTORS TO MAKE POLITICAL Mgmt For For DONATIONS 20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO OPERATE A Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTION 22 IS Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 21. THANK YOU 22 TO AUTHORISE CAPITALISING RESERVES FOR THE Mgmt For For SCRIP DIVIDEND SCHEME CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting CONDITIONAL UPON SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 24 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 26 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NCC GROUP PLC Agenda Number: 711516039 -------------------------------------------------------------------------------------------------------------------------- Security: G64319109 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: GB00B01QGK86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MAY 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 MAY 2019 3 TO DECLARE A FINAL DIVIDEND OF 3.15P PER Mgmt For For SHARE 4 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ADAM PALSER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS STONE AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS BATTERHAM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MIKE ETTLING AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM KOWALSKI AS A DIRECTOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO 5 PER CENT OF THE ISSUED SHARE CAPITAL 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PER CENT IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 17 TO REDUCE THE NOTICE PERIOD REQUIRED FOR Mgmt For For GENERAL MEETINGS 18 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING POLITICAL EXPENDITURE 19 TO APPROVE ADOPTION OF THE NCC GROUP SHARE Mgmt For For INCENTIVE PLAN 20 TO APPROVE ADOPTION OF NCC GROUP PLC NEW Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 712712151 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Nishihara, Motoo Mgmt For For 1.7 Appoint a Director Seto, Kaoru Mgmt For For 1.8 Appoint a Director Iki, Noriko Mgmt For For 1.9 Appoint a Director Ito, Masatoshi Mgmt For For 1.10 Appoint a Director Nakamura, Kuniharu Mgmt For For 1.11 Appoint a Director Ota, Jun Mgmt For For 2 Appoint a Corporate Auditor Nitta, Masami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE CORPORATION Agenda Number: 712495868 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 18-May-2020 Ticker: ISIN: FI0009013296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2019, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS, Mgmt For For INCLUDING ALSO THE ADOPTION OF THE CONSOLIDATED FINANCIAL STATEMENTS 8 USE OF THE PROFIT SHOWN IN THE BALANCE Mgmt For For SHEET AND DECIDING ON THE PAYMENT OF DIVIDEND: FIRST DIVIDEND INSTALLMENT, EUR 0.46 PER SHARE AND SECOND DIVIDEND INSTALLMENT IN A MAXIMUM AMOUNT OF EUR 0.56 PER SHARE 9 DISCHARGING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECIDING THE REMUNERATION OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS 12 DECIDING THE NUMBER OF MEMBERS OF THE BOARD Mgmt For OF DIRECTORS: EIGHT MEMBERS 13 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES THAT MR. MATTI KAHKONEN SHALL BE RE-ELECTED AS THE CHAIR OF THE BOARD OF DIRECTORS. IN ADDITION, THE CURRENT MEMBERS OF THE BOARD MS. SONAT BURMAN-OLSSON, MS. MARTINA FLOEL, MR. JEAN-BAPTISTE RENARD, MR. JARI ROSENDAL, AND MR. MARCO WIREN ARE PROPOSED TO BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD PROPOSES THAT MR. WIREN SHALL BE ELECTED AS THE VICE CHAIR OF THE BOARD. THE NOMINATION BOARD FURTHER PROPOSES THAT MR. NICK ELMSLIE AND MS. JOHANNA SODERSTROM SHALL BE ELECTED AS NEW MEMBERS 14 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT PRICEWATERHOUSECOOPERS OY, AUTHORIZED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITOR. PRICEWATERHOUSECOOPERS OY HAS ANNOUNCED THAT IT WILL APPOINT MR. MARKKU KATAJISTO, AUTHORIZED PUBLIC ACCOUNTANT, AS THE PRINCIPALLY RESPONSIBLE AUDITOR. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE THE BUYBACK OF COMPANY SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 712296866 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2019 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2019 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 2019 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS: MR. PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANN M. VENEMAN 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. EVA CHENG 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PATRICK AEBISCHER 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. URSULA M. BURNS 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PABLO ISLA 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. KIMBERLY A. ROSS 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DICK BOER 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DINESH PALIWAL 4.2 ELECTION TO THE BOARD OF DIRECTORS: MRS. Mgmt For For HANNE JIMENEZ DE MORA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PATRICK AEBISCHER 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MRS. URSULA M. BURNS 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. PABLO ISLA 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR. DICK BOER 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt For For AND YOUNG SA, 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 Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL -------------------------------------------------------------------------------------------------------------------------- NETENT AB Agenda Number: 712309651 -------------------------------------------------------------------------------------------------------------------------- Security: W5938J372 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0012455525 -------------------------------------------------------------------------------------------------------------------------- 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE GENERAL Non-Voting MEETING: FREDRIK ERBING 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CERTIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE GENERAL MEETING 6 RESOLUTION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT ALONG WITH THE CONSOLIDATED FINANCIAL STATEMENT AND GROUP AUDIT REPORT 8 PRESENTATION BY THE CEO Non-Voting 9 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For OF THE BOARD AND THE NUMBER OF AUDITORS: THAT THE BOARD CONSISTS OF EIGHT MEMBERS AND NO DEPUTY MEMBERS; THAT ONE REGISTERED ACCOUNTING COMPANY SHALL BE ELECTED AS AUDITOR WITH NO DEPUTY AUDITOR 13 DETERMINATION OF REMUNERATION FOR THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 14 ELECTION OF MEMBERS OF THE BOARD AND Mgmt Against ELECTION OF THE CHAIRMAN OF THE BOARD: RE-ELECTION OF FREDRIK ERBING, PETER HAMBERG, PONTUS LINDWALL, MARIA REDIN, LISA GUNNARSSON, CHRISTOFFER LUNDSTROM AND JONATHAN PETTEMERIDES AS MEMBERS OF THE BOARD, AND ELECTION OF MATHIAS HEDLUND AS NEW MEMBER OF THE BOARD FOR THE PERIOD UP TO THE END OF THE NEXT GENERAL MEETING; MATHIAS HEDLUND IS PROPOSED TO BE APPOINTED CHAIRMAN OF THE BOARD. IF MATHIAS HEDLUND'S ASSIGNMENT SHOULD END AHEAD OF TIME, THE BOARD WILL ELECT A NEW CHAIRMAN INTERNALLY 15 ELECTION OF AUDITOR: ELECTION OF THE Mgmt For REGISTERED ACCOUNTING COMPANY OHRLINGS PRICEWATERHOUSECOOPERS AB, WITH NIKLAS RENSTROM BEING CHIEF AUDITOR, AS AUDITORS FOR THE PERIOD UP TO THE END OF THE NEXT GENERAL MEETING 16 RESOLUTION ON INSTRUCTION FOR THE Mgmt For NOMINATION COMMITTEE 17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt Against Against TO SENIOR EXECUTIVES 18.A RESOLUTION ON SHARE SPLIT AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURES INCLUDING: RESOLUTION ON CARRYING OUT SHARE SPLIT 18.B RESOLUTION ON SHARE SPLIT AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURES INCLUDING: RESOLUTION ON THE REDUCTION OF SHARE CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 18.C RESOLUTION ON SHARE SPLIT AND AUTOMATIC Mgmt For For REDEMPTION PROCEDURES INCLUDING: RESOLUTION ON AN INCREASE OF SHARE CAPITAL BY MEANS OF BONUS ISSUE 19 RESOLUTION REGARDING INCENTIVE PROGRAM Mgmt For For COMPRISING OF ISSUANCE OF WARRANTS TO EMPLOYEES 20.A RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO: RESOLVE ON ACQUISITION OF OWN SHARES 20.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO: TRANSFER OF OWN SHARES 21 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO RESOLVE ON NEW SHARE ISSUES 22 RESOLUTION ON A DIRECTED SHARE ISSUE TO THE Mgmt For For SELLERS OF RED TIGER GAMING LIMITED WITH PAYMENT AGAINST SET-OFF 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION REGARDING INCENTIVE PROGRAM COMPRISING OF ISSUANCE OF WARRANTS TO MEMBERS OF THE BOARD 24 CLOSING OF THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD Agenda Number: 711603781 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 12-Nov-2019 Ticker: ISIN: AU000000NCM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF PETER HAY AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2019 (ADVISORY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 712413056 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For RULES OF THE NEXT LTIP 16 TO EXTEND THE NEXT SMP Mgmt For For 17 TO EXTEND THE NEXT SHARESAVE PLAN Mgmt For For 18 TO EXTEND THE NEXT MSOP Mgmt For For 19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt Against Against 20 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 22 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 23 AUTHORITY FOR OFF-MARKET PURCHASES OF OWN Mgmt For For SHARES 24 TO INCREASE THE COMPANY'S BORROWING POWERS Mgmt For For 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD Agenda Number: 712748308 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: KYG6501M1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0528/2020052801367.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0528/2020052801345.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF USD 0.0325 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2019 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY (THE "DIRECTORS"): MR. ZHANG, JIANXUN AS A NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTORS"): MR. WEI, KEVIN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY (THE "DIRECTORS"): MR. YICK, WING FAT SIMON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO ELECT MR. MILAVEC, ROBIN ZANE AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 712712430 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Miyagai, Sadanori Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Maeda, Fumio Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 712437246 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 360811 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 10 TO 14 AND 15.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 MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING: HANS Non-Voting LINNARSON 3 PREPARATION AND APPROVAL OF A VOTING LIST Non-Voting 4 APPROVAL OF THE BOARD OF DIRECTORS' Non-Voting PROPOSED AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 EXAMINATION IF THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 7 THE MANAGING DIRECTOR'S STATEMENT Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE GROUP FINANCIAL STATEMENT AND THE GROUP AUDITOR'S REPORT AS WELL AS THE AUDITOR'S STATEMENT CONCERNING THE APPLICATION OF THE GUIDING PRINCIPLES FOR REMUNERATION TO EXECUTIVE EMPLOYEES DECIDED AT THE ANNUAL GENERAL MEETING 2019 9.A RESOLUTION IN RESPECT OF: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION IN RESPECT OF: ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 9.C RESOLUTION IN RESPECT OF: DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND THE MANAGING DIRECTOR 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: 6 ORDINARY BOARD MEMBERS, WITHOUT DEPUTIES, SHALL BE ELECTED 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF THE NUMBER OF AUDITORS AND DEPUTY AUDITORS OR REGISTERED PUBLIC ACCOUNTING FIRMS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: DETERMINATION OF FEES TO THE BOARD MEMBERS AND THE AUDITORS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND DEPUTY BOARD MEMBERS, IF ANY: IT IS PROPOSED THAT THE BOARD MEMBERS GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON, ANDERS PALSSON AND JENNY SJODAHL ARE RE-ELECTED AS BOARD MEMBERS AND THAT JENNY LARSSON IS NEWLY ELECTED. IT IS PROPOSED THAT HANS LINNARSON IS RE-ELECTED AS CHAIRMAN OF THE BOARD. HELENE RICHMOND, WHO HAS BEEN A BOARD MEMBER SINCE 2015, WAS APPOINTED AS MANAGING DIRECTOR OF ENERTECH AB ON 1 NOVEMBER 2019. ENERTECH AB IS A PART OF THE NIBE GROUP. UNDER THESE CIRCUMSTANCES, HELENE RICHMOND HAS DECLINED RE-ELECTION AT THE ANNUAL GENERAL MEETING 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ELECTION OF AUDITORS AND DEPUTY AUDITORS, IF ANY, OR REGISTERED PUBLIC ACCOUNTING FIRMS: FOR THE PERIOD UP TO THE END OF THE ANNUAL GENERAL MEETING 2021 IT IS PROPOSED THAT KPMG AB IS ELECTED AS REGISTERED PUBLIC ACCOUNTING FIRM. KPMG HAS ANNOUNCED THAT IF THE ANNUAL GENERAL MEETING IS VOTING IN ACCORDANCE WITH THE PROPOSAL, KPMG WILL APPOINT AUTHORIZED PUBLIC ACCOUNTANT DAN KJELLQVIST AS AUDITOR IN CHARGE 15.A RESOLUTION IN RESPECT OF: THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL FOR CHANGE OF THE ARTICLES OF ASSOCIATION 15.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF: THE CLASS A-SHAREHOLDERS' PROPOSAL FOR CHANGE OF THE ARTICLES OF ASSOCIATION 16 RESOLUTION IN RESPECT OF THE BOARD OF Mgmt For For DIRECTORS' PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON ISSUE OF NEW SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES/BUSINESS 17 RESOLUTION IN RESPECT OF GUIDING PRINCIPLES Mgmt For For FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE EMPLOYEES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 711510429 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: AGM Meeting Date: 18-Sep-2019 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.A "RESOLVED, THAT MR. DAVID KOSTMAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.B "RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.C "RESOLVED, THAT MR. YEHOSHUA (SHUKI) Mgmt For For EHRLICH BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.D "RESOLVED, THAT MR. LEO APOTHEKER BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 1.E "RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY." 2.A "RESOLVED, THAT MR. DAN FALK BE ELECTED TO Mgmt For For A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2020." 2.B "RESOLVED, THAT MS. YOCHEVED DVIR BE Mgmt For For ELECTED TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS JANUARY 1, 2020." 3 TO APPROVE AN AMENDMENT OF EXECUTIVE EQUITY Mgmt For For AWARD CAPS 4 TO APPROVE AN AMENDMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' EQUITY AWARD CAPS 5 "RESOLVED, THAT KOST FORER GABAY & Mgmt Against Against KASIERER, CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY." 6 TO DISCUSS THE COMPANY'S AUDITED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 712227594 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 26-Mar-2020 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: Transition to a Company Mgmt For For with Three Committees, Adopt Reduction of Liability System for Directors and Executive Officers, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Tanaka, Masaaki Mgmt For For 3.2 Appoint a Director Hup Jin Goh Mgmt For For 3.3 Appoint a Director Minami, Manabu Mgmt For For 3.4 Appoint a Director Hara, Hisashi Mgmt For For 3.5 Appoint a Director Tsutsui, Takashi Mgmt Against Against 3.6 Appoint a Director Morohoshi, Toshio Mgmt For For 3.7 Appoint a Director Nakamura, Masayoshi Mgmt Against Against 3.8 Appoint a Director Mitsuhashi, Masataka Mgmt For For 3.9 Appoint a Director Koezuka, Miharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHINYAKU CO.,LTD. Agenda Number: 712758412 -------------------------------------------------------------------------------------------------------------------------- Security: J55784102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3717600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Maegawa, Shigenobu Mgmt For For 2.2 Appoint a Director Matsuura, Akira Mgmt For For 2.3 Appoint a Director Sano, Shozo Mgmt For For 2.4 Appoint a Director Saito, Hitoshi Mgmt For For 2.5 Appoint a Director Kobayashi, Kenro Mgmt For For 2.6 Appoint a Director Takaya, Takashi Mgmt For For 2.7 Appoint a Director Edamitsu, Takanori Mgmt For For 2.8 Appoint a Director Nakai, Toru Mgmt For For 2.9 Appoint a Director Sugiura, Yukio Mgmt For For 2.10 Appoint a Director Sakata, Hitoshi Mgmt For For 2.11 Appoint a Director Sakurai, Miyuki Mgmt For For 2.12 Appoint a Director Wada, Yoshinao Mgmt For For 3.1 Appoint a Corporate Auditor Kuwabara, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Kondo, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 712704306 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3715200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamada, Koichiro Mgmt For For 2.3 Appoint a Director Iriguchi, Jiro Mgmt For For 2.4 Appoint a Director Noda, Kazuhiro Mgmt For For 2.5 Appoint a Director Takagi, Kuniaki Mgmt For For 2.6 Appoint a Director Hasebe, Shinji Mgmt For For 2.7 Appoint a Director Setoguchi, Tetsuo Mgmt For For 2.8 Appoint a Director Sakurai, Miyuki Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Tsukasa 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL CORPORATION Agenda Number: 712683540 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3381000003 -------------------------------------------------------------------------------------------------------------------------- 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 Shindo, Kosei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hashimoto, Eiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanimoto, Shinji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Shinichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Katsuhiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Migita, Akio 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onoyama, Shuhei 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Imai, Tadashi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iki, Noriko 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomita, Tetsuro 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitera, Masato 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuno, Masato 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Furumoto, Shozo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyoshi, Nobuhiro 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Obayashi, Hiroshi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Makino, Jiro 3.6 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Azuma, Seiichiro 3.7 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Hiroshi 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 Shareholder Proposal: Change of Trade Name Shr Against For 7 Shareholder Proposal: Changes to the Shr Against For Directors and Board of Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 712659107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Shibutani, Naoki Mgmt For For 2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For 2.7 Appoint a Director Sakamura, Ken Mgmt For For 2.8 Appoint a Director Takegawa, Keiko Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kanae -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 712740403 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Miyazaki, Junichi Mgmt For For 2.3 Appoint a Director Yagi, Shinsuke Mgmt For For 2.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 2.5 Appoint a Director Honda, Takashi Mgmt For For 2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.7 Appoint a Director Oe, Tadashi Mgmt For For 2.8 Appoint a Director Obayashi, Hidehito Mgmt For For 2.9 Appoint a Director Kataoka, Kazunori Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Mgmt Against Against Norihiro -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 712063914 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: EGM Meeting Date: 18-Feb-2020 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Makoto Mgmt For For 1.2 Appoint a Director Ashwani Gupta Mgmt For For 1.3 Appoint a Director Sakamoto, Hideyuki Mgmt For For 1.4 Appoint a Director Pierre Fleuriot Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 712716527 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3675600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Ando, Koki Mgmt For For 3.2 Appoint a Director Ando, Noritaka Mgmt For For 3.3 Appoint a Director Yokoyama, Yukio Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Okafuji, Masahiro Mgmt For For 3.6 Appoint a Director Mizuno, Masato Mgmt For For 3.7 Appoint a Director Nakagawa, Yukiko Mgmt For For 3.8 Appoint a Director Sakuraba, Eietsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 712405011 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 14-May-2020 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Takao 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ando, Takaharu 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuhiro 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 712406481 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 2019 ANNUAL REPORT Non-Voting 3.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2019 3.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2019 5 PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.A PROPOSAL TO REAPPOINT CLARA STREIT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT ROBERT JENKINS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.A PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2019 REMUNERATION REPORT 7.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 7.C PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For AND REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD 7.D PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 8.A.I PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8.AII PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 712643457 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 400562 DUE TO CHANGE IN VOTING STATUS AND BOARD RECOMMENDATION OF RESOLUTION 18 AND ALSO BOARD RECOMMENDATION FOR RESOLUTIONS 7 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 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: SEPPO KYMALAINEN 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2019 10 ADDRESSING THE REMUNERATION POLICY Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: NINE (9) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: SARI BALDAUF, BRUCE BROWN, JEANETTE HORAN, EDWARD KOZEL, ELIZABETH NELSON, SOREN SKOU, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, IT IS PROPOSED THAT THOMAS DANNENFELDT WHO IS A FORMER CHIEF FINANCIAL OFFICER OF DEUTSCHE TELEKOM BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 14 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2021: DELOITTE OY 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER'S PROPOSAL ON AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 712704837 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Momose, Hironori Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Fukami, Yasuo Mgmt For For 1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Omiya, Hideaki Mgmt For For 1.9 Appoint a Director Sakata, Shinoi Mgmt For For 2 Appoint a Corporate Auditor Sakata, Mgmt For For Takuhito -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK ABP Agenda Number: 712297399 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8VL105 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: FI4000297767 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2019 - REVIEW BY THE PRESIDENT AND GROUP CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL YEAR 2019 9 RESOLUTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ADOPTION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR GOVERNING BODIES 11 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 13 RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON), Mgmt Against Against NIGEL HINSHELWOOD, BIRGER STEEN, SARAH RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG, KARI JORDAN, PETRA VAN HOEKEN AND JOHN MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN AS NEW DIRECTOR 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For 16 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt For For CHARTER OF THE SHAREHOLDERS NOMINATION BOARD 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES CONVERTIBLES IN THE COMPANY 18.A RESOLUTION ON: REPURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 18.B RESOLUTION ON: TRANSFER OF THE COMPANY'S Mgmt For For OWN SHARES IN THE SECURITIES TRADING BUSINESS 19.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON: THE REPURCHASE OF THE COMPANY'S OWN SHARES 19.B RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES OR TRANSFER OF THE COMPANY'S OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. CMMT 01 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES & CHANGE OF MEETING DATE FROM 14 MAY 2020 TO 28 MAY 2020 WITH RECORD DATE FROM 13 MAY 2020 TO 15 MAY 2020 AND MODIFICATION 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. -------------------------------------------------------------------------------------------------------------------------- NORDIC ENTERTAINMENT GROUP AB Agenda Number: 712438604 -------------------------------------------------------------------------------------------------------------------------- Security: W5806J108 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: SE0012116390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING. Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY OF Mgmt For For THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: SIX MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A RE-ELECTION OF BOARD MEMBER: DAVID CHANCE Mgmt For 13.B RE-ELECTION OF BOARD MEMBER: ANDERS BORG Mgmt For 13.C RE-ELECTION OF BOARD MEMBER: SIMON DUFFY Mgmt For 13.D RE-ELECTION OF BOARD MEMBER: KRISTINA Mgmt For SCHAUMAN 13.E RE-ELECTION OF BOARD MEMBER: NATALIE Mgmt For TYDEMAN 13.F ELECTION OF NEW BOARD MEMBER: PERNILLE Mgmt For ERENBJERG 14 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT DAVID CHANCE IS RE-ELECTED AS CHAIRMAN OF THE BOARD 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM KPMG SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. KPMG HAS INFORMED NENT THAT THE AUTHORISED PUBLIC ACCOUNTANT JOAKIM THILSTEDT WILL CONTINUE AS AUDITOR-IN-CHARGE IF KPMG AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO THE SENIOR EXECUTIVES 18 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORDIC NANOVECTOR ASA Agenda Number: 712695862 -------------------------------------------------------------------------------------------------------------------------- Security: R5S66D102 Meeting Type: AGM Meeting Date: 10-Jun-2020 Ticker: ISIN: NO0010597883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1.A ELECTION OF THE CHAIRMAN FOR THE MEETING Mgmt No vote 1.B ELECTION OF ONE PERSON TO CO-SIGN THE Mgmt No vote MINUTES 2 APPROVAL OF THE NOTICE AND THE AGENDA OF Mgmt No vote THE MEETING 3 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote DIRECTORS REPORT 4.1 STATEMENT RE. REMUNERATION FOR SENIOR Mgmt No vote MANAGEMENT: APPROVAL OF THE STATEMENT REGARDING REMUNERATION FOR SENIOR MANAGEMENT, OTHER THAN THE GUIDELINES FOR GRANTING OF PSUS 4.2 STATEMENT RE. REMUNERATION FOR SENIOR Mgmt No vote MANAGEMENT: APPROVAL OF THE GUIDELINES FOR GRANTING OF PSUS 5 APPROVAL OF THE AUDITORS FEE Mgmt No vote 6 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE BOARD (INCLUDING APPROVAL OF THE ISSUANCE OF RESTRICTED STOCK UNITS (RSUS) TO THE MEMBERS OF THE BOARD), IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 7 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE, IN ACCORDANCE WITH THE NOMINATION COMMITTEES PROPOSAL 8 RESOLUTION TO ISSUE FREESTANDING WARRANTS Mgmt No vote FOR THE PSU PROGRAM 9 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL IN CONNECTION WITH EXERCISE OF RSUS 10 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL BY 20 PERCENT FOR OTHER SPECIFIED PURPOSES 11.1 RE-ELECTION OF JAN HENDRIK EGBERTS AS Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD 11.2 RE-ELECTION OF PER SAMUELSSON AS A BOARD Mgmt No vote MEMBER 11.3 RE-ELECTION OF HILDE HERMANSEN STEINEGER AS Mgmt No vote A BOARD MEMBER 11.4 RE-ELECTION OF JEAN PIERRE BIZZARI AS A Mgmt No vote BOARD MEMBER 11.5 RE-ELECTION OF RAINER BOEHM AS A BOARD Mgmt No vote MEMBER 11.6 RE-ELECTION OF JOANNA HOROBIN AS A BOARD Mgmt No vote MEMBER 11.7 ELECTION OF KARIN MEYER AS BOARD MEMBER Mgmt No vote 12.1 RE-ELECTION OF JOHAN CHRISTENSON AS MEMBER Mgmt No vote AND CHAIRMAN OF THE NOMINATION COMMITTEE 12.2 RE-ELECTION OF EGIL BODD AS A MEMBER OF THE Mgmt No vote NOMINATION COMMITTEE 12.3 ELECTION OF PAL ERIK ROBINSON AS A MEMBER Mgmt No vote OF THE NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 711614900 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 APPROVAL OF FY20 SHARE PLAN Mgmt For For 3 APPROVAL OF ISSUE OF 535,622 PERFORMANCE Mgmt For For RIGHTS TO BILL BEAMENT UNDER FY20 SHARE PLAN FOR FY20 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF FY20 NED SHARE PLAN Mgmt For 6 APPROVAL OF ISSUE OF AUD50,000 SHARE RIGHTS Mgmt For TO EACH OF THE NON-EXECUTIVE DIRECTORS IN EACH OF FY20-FY23 (INCLUSIVE) UNDER THE FY20 NED SHARE PLAN 7 RE-ELECTION OF DIRECTOR - MARY HACKETT Mgmt For For 8 RE-ELECTION OF DIRECTOR - NICK CERNOTTA Mgmt For For 9 RE-ELECTION OF DIRECTOR - BILL BEAMENT Mgmt Against Against 10 RE-ELECTION OF DIRECTOR - JOHN FITZGERALD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Agenda Number: 711909638 -------------------------------------------------------------------------------------------------------------------------- Security: Q6951U101 Meeting Type: OGM Meeting Date: 22-Jan-2020 Ticker: ISIN: AU000000NST8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RATIFICATION OF ISSUE OF PLACEMENT SHARES Mgmt For For 2 APPROVAL OF ISSUE OF SHARES TO BILL BEAMENT Mgmt For For 3 APPROVAL OF ISSUE OF SHARES TO MARY HACKETT Mgmt For For 4 APPROVAL OF ISSUE OF SHARES TO CHRISTOPHER Mgmt For For ROWE 5 APPROVAL OF FINANCIAL ASSISTANCE BY Mgmt For For KALGOORLIE LAKE VIEW PTY LTD -------------------------------------------------------------------------------------------------------------------------- NOS SGPS, SA Agenda Number: 712718987 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: PTZON0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPRAISE MANAGEMENT AND SUPERVISION OF Mgmt For For COMPANY AND APPROVE VOTE OF CONFIDENCE TO CORPORATE BODIES 4 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt For For 5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For SHARES 6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For REPURCHASED DEBT INSTRUMENTS 7 RATIFY CO-OPTIONS OF ANA RITA FERREIRA Mgmt Against Against RODRIGUES CERNADAS, CRISTINA MARIA DE JESUS MARQUES AND JOSE CARVALHO DE FREITAS AS DIRECTORS 8 ELECT ANGELO GABRIEL RIBEIRINHO DOS SANTOS Mgmt Against Against PAUPERIO AS BOARD CHAIRMAN 9 ELECT JOSE FERNANDO OLIVEIRA DE ALMEIDA Mgmt For For CORTE-REAL AS REMUNERATION COMMITTEE MEMBER -------------------------------------------------------------------------------------------------------------------------- NOVA GROUP HOLDINGS LIMITED Agenda Number: 711727389 -------------------------------------------------------------------------------------------------------------------------- Security: G5960M119 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: KYG5960M1197 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1030/ltn20191030091.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1030/ltn20191030089.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 Against Against CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE ''DIRECTOR(S)'') AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2019: FINAL DIVIDEND OF HK5.0 CENTS (2018: HK1.0 CENT) PER ORDINARY SHARE 3.A.I TO RE-ELECT MR. DENG ZHONGLIN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TSANG WING KI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX (WHICH AUTHORITY MAY BE FURTHER DELEGATED TO ITS DULY AUTHORISED COMMITTEE) THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT HLM CPA LIMITED AS THE Mgmt For For AUDITOR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH UNISSUED SHARES OF THE COMPANY (THE ''ISSUE MANDATE'') 6 TO GRANT THE REPURCHASE MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (THE ''REPURCHASE MANDATE'') 7 TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE CMMT 31 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16 DEC 2019 TO 06 DEC 2019 AND CHANGE IN RECORD DATE FROM 03 DEC 2019 TO 02 DEC 2019. 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: 712067912 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 28-Feb-2020 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 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 2019 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 5.3 ADVISORY VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt Against Against AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.13 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.14 ELECTION OF SIMON MORONEY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF SRIKANT DATAR AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.5 ELECTION OF BRIDGETTE HELLER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 9 RE-ELECTION OF THE INDEPENDENT PROXY: LIC. Mgmt For For IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Against Against MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 712181053 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1, 5.2, 5.3.A TO 5.3.G AND 6. THANK YOU 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2019 3.2.A APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2019 3.2.B APPROVAL OF THE REMUNERATION LEVEL FOR 2020 Mgmt For For 3.3 ADOPTION OF THE NEW REMUNERATION POLICY Mgmt For For 3.4 APPROVAL OF CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION (STANDARD AGENDA ITEMS): ARTICLE 7.2 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 5.35 FOR EACH NOVO NORDISK A OR B SHARE OF DKK 0.20 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against CHAIRMAN 5.3.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BRIAN DANIELS 5.3.B ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 5.3.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 5.3.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 5.3.E ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LIZ HEWITT 5.3.F ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: KASIM KUTAY 5.3.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 372,512,800 TO DKK 362,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR THE BENEFIT OF EMPLOYEES 7.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITH PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.3.C AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL: WITHOUT PRE-EMPTIVE RIGHTS FOR EXISTING SHAREHOLDERS 7.4 APPROVAL OF DONATION TO THE WORLD DIABETES Mgmt For For FOUNDATION 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INFORMATION ON THE RATIO BETWEEN EXECUTIVE AND EMPLOYEE REMUNERATION -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 712077634 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 26-Feb-2020 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFIT: THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 5.25 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN: RE-ELECTION OF JORGEN Mgmt For For BUHL RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: ELECTION OF Mgmt For For CORNELIS (CEES) DE JONG 7.A RE-ELECTION OF OTHER BOARD MEMBER: KASIM Mgmt For For KUTAY 7.B RE-ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.C RE-ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.D ELECTION OF OTHER BOARD MEMBER: SHARON Mgmt For For JAMES 7.E ELECTION OF OTHER BOARD MEMBER: HEINE Mgmt For For DALSGAARD 8.A ELECTION OF AUDITOR: RE-ELECTION OF Mgmt Abstain Against PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF SHARE CAPITAL 9.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLES 4.2 (SHARES AND SHAREHOLDERS' REGISTER), ARTICLE 11.1 (SHAREHOLDERS' MEETING, AGENDA) AND ARTICLE 14.2 (LANGUAGE) 9.F PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU CMMT 04 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8.A & ADDITION 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 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 712683689 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: JP3165700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Homma, Yo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Shigeki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Toshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishihata, Kazuhiro 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsunaga, Hisashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Masanori 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Eiji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Mariko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Patrizio Mapelli 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arimoto, Takeshi 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ike, Fumihiko 4.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaguchi, Tetsuro 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Obata, Tetsuya 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakurada, Katsura 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Rieko 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 -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 712712404 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: JP3165650007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Kazuhiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ii, Motoyuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Seiji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujiwara, Michio 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiroi, Takashi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tateishi, Mayumi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintaku, Masaaki 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Noriko 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Shin 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Katsumi 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suto, Shoji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sagae, Hironobu 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakata, Katsumi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kajikawa, Mikio 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsujiyama, Eiko 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 -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 711255706 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 03-Jul-2019 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RENEWAL OF THE AUTHORITY TO PURCHASE THE Mgmt Against Against COMPANY'S SHARES 2 INTERIM PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 08 MAY 2019 -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 712195987 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 26-Mar-2020 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, Mgmt For For AMONGST OTHERS, TO ALIGN THEM WITH THE CODE ON COMPANIES AND ASSOCIATIONS CMMT PLEASE NOTE THAT IF THE PROPOSED RESOLUTION Non-Voting UNDER AGENDA ITEM 1 IS NOT ADOPTED, THE FOLLOWING AGENDA ITEMS 2 THROUGH 8 WILL LAPSE. THANK YOU 2 MODIFICATION OF THE OBJECT: READING AND Mgmt For For EXAMINATION OF THE REPORT DRAWN UP BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:154 CCA, IN WHICH A DETAILED JUSTIFICATION OF THE PROPOSED MODIFICATION OF THE OBJECT IS GIVEN. MODIFICATION OF THE OBJECT - ARTICLE 4 3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES: ARTICLE 10 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES TO PREVENT A THREATENED SERIOUS HARM FOR THE COMPANY: ARTICLE 10 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO ONE OR MORE SPECIFIED PERSONS OTHER THAN PERSONNEL: ARTICLE 11 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO PREVENT THREATENED SERIOUS HARM TO THE COMPANY: ARTICLE 11 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL: READING AND EXAMINATION OF THE REPORT DRAWN UP BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 CCA, SETTING OUT THE SPECIAL CIRCUMSTANCES, IN WHICH THE AUTHORIZED CAPITAL MAY BE USED, AND THE OBJECTIVES PURSUED IN THIS RESPECT. AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF A PUBLIC TAKE-OVER BID: ARTICLE 40 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MAY 2020 AT 08:30 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 25 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 712393305 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ANNUAL REPORT OF THE BOARD OF DIRECTORS ON Non-Voting THE FINANCIAL YEAR 2019, ETC 2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting FINANCIAL YEAR 2019 3 APPROVAL OF THE REMUNERATION REPORT ON THE Mgmt For For FINANCIAL YEAR 2019, ETC 4 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR 2019, AND APPROPRIATION OF THE RESULTS 5.1 DISCHARGE TO THE DIRECTORS AND THE Mgmt For For STATUTORY AUDITOR: THE DIRECTORS ARE GRANTED DISCHARGE FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 5.2 DISCHARGE TO THE DIRECTORS AND THE Mgmt For For STATUTORY AUDITOR: THE STATUTORY AUDITOR IS GRANTED DISCHARGE FOR THE PERFORMANCE OF ITS DUTIES DURING THE FINANCIAL YEAR 2019 6.1 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MR OSWALD SCHMID 6.2 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For MS HENRIETTA FENGER ELLEKROG 6.3 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt For For MS ERIIKKA SODERSTROM 6.4 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MR CHRISTOPHE JACOBS VAN MERLEN 6.5 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MS EMILIE VAN DE WALLE DE GHELCKE 6.6 APPOINTMENT AND RE-APPOINTMENT OF DIRECTOR: Mgmt Against Against MR HENRI JEAN VELGE 7.1 REMUNERATION OF THE DIRECTOR: THE Mgmt For For REMUNERATION OF EACH NON-EXECUTIVE DIRECTOR, EXCLUDING THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR 2020 IS REDUCED WITH 10% TO A FIXED AMOUNT OF EUR 63 000 (RATHER THAN EUR 70 000). EACH OF THEM HAS THE OPTION TO RECEIVE PART THEREOF (0%, 25% OR 50%) IN COMPANY SHARES, AFTER SETTLEMENT OF TAXES 7.2 REMUNERATION OF THE DIRECTOR: THE Mgmt For For REMUNERATION OF EACH NON-EXECUTIVE DIRECTOR, EXCEPT THE CHAIRMAN, FOR THE PERFORMANCE OF THE DUTIES AS MEMBER OR CHAIRPERSON OF A COMMITTEE OF THE BOARD DURING THE FINANCIAL YEAR 2020 IS A FIXED AMOUNT OF EUR 20 000. THE CHAIRPERSON OF THE AUDIT AND FINANCE COMMITTEE RECEIVES AN ADDITIONAL FIXED AMOUNT OF EUR 5 000 7.3 REMUNERATION OF THE DIRECTOR: THE Mgmt Against Against REMUNERATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF ALL HIS DUTIES IN THE COMPANY FOR THE PERIOD JUNE 2020 - MAY 2023 IS KEPT AT: - A FIXED AMOUNT OF EUR 200 000 PER YEAR (FOR THE PERIOD JUNE - MAY), WHEREBY THAT AMOUNT IS REDUCED WITH 10% TO EUR 180 000 FOR THE PERIOD JUNE 2020 - MAY 2021; - BY WAY OF ADDITIONAL FIXED REMUNERATION, A FIXED AMOUNT OF EUR 300 000 PER YEAR, AFTER SETTLEMENT OF TAXES, CONVERTED INTO A NUMBER OF COMPANY SHARES BY APPLYING AN AVERAGE SHARE PRICE; THE APPLIED AVERAGE SHARE PRICE WILL BE THE AVERAGE OF THE LAST FIVE CLOSING PRICES PRECEDING THE DATE OF THE GRANT; THE COMPANY SHARES WILL BE GRANTED ON THE LAST TRADING DAY OF MAY 2020, 2021 AND 2022 AND WILL BE BLOCKED FOR A PERIOD OF THREE YEARS AS FROM THE GRANT DATE, WHEREBY THAT AMOUNT IS REDUCED WITH 10% TO EUR 270 000 FOR THE PERIOD JUNE 2020 - MAY 2021; - WITH THE EXCEPTION OF SUPPORT ITEMS, SUCH AS INFRASTRUCTURE, TELECOMMUNICATION, RISK INSURANCE AND EXPENSE REIMBURSEMENT, THE CHAIRMAN SHALL NOT BE ENTITLED TO ANY ADDITIONAL REMUNERATION 7.4 REMUNERATION OF THE DIRECTOR: WITHOUT Mgmt For For PREJUDICE TO HIS REMUNERATION IN HIS CAPACITY AS EXECUTIVE MANAGER, THE CHIEF EXECUTIVE OFFICER WILL NOT RECEIVE REMUNERATION FOR HIS MANDATE AS DIRECTOR 8 APPROVAL OF CHANGE OF CONTROL PROVISIONS IN Mgmt For For ACCORDANCE WITH ARTICLE 7:151 OF THE CODE ON COMPANIES AND ASSOCIATIONS 9 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE BEKAERT GROUP FOR THE FINANCIAL YEAR 2019, ETC -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 712391577 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: EGM Meeting Date: 13-May-2020 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION, Mgmt For For AMONGST OTHERS, TO ALIGN THEM WITH THE CODE ON COMPANIES AND ASSOCIATIONS 2 MODIFICATION OF THE OBJECT Mgmt For For 3 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ACQUIRE AND ACCEPT IN PLEDGE OWN SECURITIES TO PREVENT A THREATENED SERIOUS HARM FOR THE COMPANY 5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO ONE OR MORE SPECIFIED PERSONS OTHER THAN PERSONNEL 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRANSFER OWN SECURITIES TO PREVENT THREATENED SERIOUS HARM TO THE COMPANY 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE CAPITAL WITHIN THE FRAMEWORK OF A PUBLIC TAKE-OVER BID CMMT 20 APR 2020: PLEASE NOTE THAT IF THE Non-Voting PROPOSED RESOLUTION UNDER AGENDA ITEM 1 IS NOT ADOPTED, THE FOLLOWING AGENDA ITEMS 2 THROUGH 8 WILL LAPSE. THANK YOU CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 711641630 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 18-Nov-2019 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/2019/1017/ltn20191017175.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1017/ltn20191017167.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.29 PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. TSANG YAM PUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against DIRECTOR 3.F TO RE-ELECT MRS. OEI FUNG WAI CHI, GRACE 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 Against Against PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5.I TO APPROVE A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL 5.II TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO RESOLUTION 5(I) ABOVE -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 712765328 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: SGM Meeting Date: 18-Jun-2020 Ticker: ISIN: BMG668971101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901320.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901304.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For NWD MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER 2 TO APPROVE, RATIFY AND/OR CONFIRM THE NEW Mgmt For For DOO MASTER SERVICES AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH TRANSACTIONS FOR EACH OF THE THREE FINANCIAL YEARS ENDING 30 JUNE 2023, AND TO AUTHORIZE THE DIRECTORS ACTING TOGETHER OR BY COMMITTEE OR ANY DIRECTOR ACTING INDIVIDUALLY, TO EXECUTE ALL AGREEMENTS AND DOCUMENTS AND TO TAKE ALL STEPS FOR AND ON BEHALF OF THE COMPANY FOR, OR IN CONNECTION WITH, IMPLEMENTING AND/OR GIVING EFFECT TO THE ABOVE MATTER -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935212489 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 27-May-2020 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2019 Statutory Annual Mgmt For For Accounts 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the fiscal year ended December 31, 2019 3A. Appoint Kurt Sievers as executive director Mgmt For For 3B. Re-appoint Sir Peter Bonfield as Mgmt For For non-executive director 3C. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3D. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3E. Re-appoint Lena Olving as non-executive Mgmt For For director 3F. Re-appoint Peter Smitham as non-executive Mgmt For For director 3G. Re-appoint Julie Southern as non-executive Mgmt For For director 3H. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3I. Re-appoint Gregory Summe as non-executive Mgmt For For director 3J. Re-appoint Karl-Henrik Sundstrom as Mgmt For For non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Appointment of Ernst & Young Accountants Mgmt For For LLP as independent auditors for a three-year period, starting with the fiscal year ending December 31, 2020 9. Determination of the remuneration of the Mgmt For For members and Chairs of the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee of the Board 10. Amendment of the Company's Articles of Mgmt For For Association 11. Non-binding, advisory vote to approve Named Mgmt Against Against Executive Officer compensation 12. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 712296789 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 23-Apr-2020 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 9.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET, 9.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE GENERAL MEETING RESOLVES THAT NO DIVIDEND WILL BE PAID TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR 2019 AND THAT THE BALANCE OF SEK 4,875,960,245 IS CARRIED FORWARD 9.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE CEO FOR THE FINANCIAL YEAR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10-15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF BOARD MEMBERS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT THE BOARD, FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, SHALL CONTINUE TO CONSIST OF SEVEN BOARD MEMBERS ELECTED BY THE GENERAL MEETING WITH NO DEPUTIES 11 RESOLUTION ON NUMBER OF AUDITORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE AUDITOR WITH NO DEPUTY 12 RESOLUTION ON REMUNERATION TO THE BOARD Mgmt For MEMBERS 13 RESOLUTION ON REMUNERATION TO THE AUDITOR Mgmt For 14 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT JOHAN ERICSSON, MARIE BUCHT TORESATER, LISA DOMINGUEZ FLODIN, JENS ENGWALL, PER LINDBLAD AND MATS ANDERSSON SHALL BE RE-ELECTED AS BOARD MEMBERS AND THAT JENNY WARME IS ELECTED AS NEW BOARD MEMBER. KRISTINA SAWJANI HAS DECLINED RE-ELECTION. JENNY WARME WAS BORN IN 1978 AND HOLDS A MASTER OF LAWS DEGREE FROM STOCKHOLM UNIVERSITY. IN MAY 2020, JENNY WILL ACCEDE A NEW POSITION AS GENERAL COUNSEL AND SENIOR PARTNER AT SLATTO FORVALTNING AB. JENNY IS CURRENTLY BOARD MEMBER IN AMASTEN FASTIGHETS AB (PUBL) AND TRE KRONOR PROPERTY INVESTMENT AB (PUBL). JENNY HAS MANY YEARS' EXPERIENCE OF THE REAL ESTATE SECTOR AND FROM OPERATING IN LISTED COMPANIES. SHE HAS PREVIOUSLY BEEN A LAWYER AT MANNHEIMER SWARTLING LAW FIRM, BOARD MEMBER IN STENDORREN FASTIGHETER AB AND LAW CLERK AT NORRTALJE DISTRICT COURT 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE PROPOSAL OF THE NOMINATION COMMITTEE IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. KPMG AB HAS INFORMED THAT IF THE NOMINATION COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED BY THE MEETING, MATTIAS JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT, WILL BE APPOINTED AS THE AUDITOR IN CHARGE 16 RESOLUTION ON ADOPTION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt Against Against TO RESOLVE TO ISSUE NEW SHARES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON ACQUISITION AND TRANSFER OF SHARES IN THE COMPANY 19 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 20 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT ON MARCH 23, 2020, NYFOSA Non-Voting ANNOUNCED THAT THE BOARD HAD RESOLVED TO WITHDRAW ITS PROPOSAL TO THE ANNUAL GENERAL MEETING 2020 ON A DIVIDEND IN KIND OF SHARES IN THE COMPANY TORSLANDA PROPERTY INVESTMENT AB (PUBL) ("TPI") TO NYFOSA'S SHAREHOLDERS, IN LIGHT OF THE INCREASED UNCERTAINTY IN THE STOCK MARKET AS A RESULT OF COVID-19 (THE CORONAVIRUS). ONCE THE VOLATILITY HAS NORMALISED AND IF OTHERWISE DEEMED APPROPRIATE, IT IS THE BOARD'S AMBITION TO CONVENE AN EXTRAORDINARY GENERAL MEETING TO CONSIDER THE DISTRIBUTION OF TPI SHARES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 712778337 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3173400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noda, Masahiro Mgmt For For 2.2 Appoint a Director Tachibana, Shoichi Mgmt For For 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Gomi, Yasumasa Mgmt For For 2.9 Appoint a Director Ejiri, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 712692993 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS INCLUDING THE MANAGEMENT REPORT AND CORPORATE GOVERNANCE REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT, AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE MANAGEMENT BOARD FOR THE 2019 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2019 FINANCIAL YEAR 5 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD MEMBERS 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt Against Against AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR: KPMG AUSTRIA GMBH 7.1 ELECTION TO THE SUPERVISORY BOARD: FELICIA Mgmt For For KOLLIKER 7.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For MAXIMILIAN SCHNODL 7.3 ELECTION TO THE SUPERVISORY BOARD: SIGRID Mgmt For For STAGL 8 RESOLUTION ON THE REMUNERATION POLICY Mgmt For For 9 RESOLUTION ON A) THE CREATION OF NEW Mgmt For For ADDITIONAL AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020]) I) WHILE PROTECTING THE STATUTORY SUBSCRIPTION RIGHTS OF SHAREHOLDERS, ALSO WITHIN THE MEANING OF INDIRECT SUBSCRIPTION RIGHTS PURSUANT TO SECTION 153 PARA 6 AUSTRIAN STOCK CORPORATION ACT, II) WITH THE AUTHORISATION TO EXCLUDE SHAREHOLDER SUBSCRIPTION RIGHTS, III) WITH THE POSSIBILITY TO ISSUE NEW SHARES AGAINST CONTRIBUTIONS IN KIND, AND B) AN AMENDMENT TO THE ARTICLES OF ASSOCIATION, SECTION 5 A "AUTHORISED CAPITAL" 10 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For MANAGEMENT BOARD TO ISSUE FINANCIAL INSTRUMENTS WITHIN THE MEANING OF SECTION 174 AKTG, IN PARTICULAR CONVERTIBLE BONDS, INCOME BONDS, PARTICIPATION RIGHTS, WHICH CAN ALSO CONVEY SUBSCRIPTION AND/OR CONVERSION RIGHTS FOR THE ACQUISITION OF SHARES OF THE COMPANY, TOGETHER WITH THE AUTHORISATION TO EXCLUDE SHAREHOLDER SUBSCRIPTION RIGHTS WITH RESPECT TO THESE FINANCIAL INSTRUMENTS 11 RESOLUTION ON A) THE REVOCATION OF THE Mgmt For For CONDITIONAL INCREASE OF THE COMPANY'S SHARE CAPITAL (CONDITIONAL CAPITAL 2015) RESOLVED BY THE ANNUAL GENERAL MEETING ON 15 APRIL 2015 AND THE SIMULTANEOUS REPLACEMENT BY THE NEW CONDITIONAL INCREASE IN THE COMPANY'S SHARE CAPITAL PURSUANT TO SECTION 159 PARA 2 (1) AKTG FOR ISSUING TO CREDITORS OF FINANCIAL INSTRUMENTS [CONDITIONAL CAPITAL 2020] AND B) AN AMENDMENT TO THE ARTICLES OF ASSOCIATION, SECTION 5 B "CONDITIONAL CAPITAL CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 417321 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT 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 29 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 421287, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 711431433 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 15-Aug-2019 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE PRIVATE PLACEMENTS OF OPTIONS TO Mgmt For For OVADIA ELI, CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 711532716 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 03-Oct-2019 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISTRIBUTION OF A DIVIDEND IN THE SUM OF 50 Mgmt For For MILLION USD -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 711932144 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: MIX Meeting Date: 26-Jan-2020 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT OVADIA ELI AS DIRECTOR Mgmt Against Against 3.2 REELECT DAVID FEDERMAN AS DIRECTOR Mgmt Against Against 3.3 REELECT GUY ELDAR AS DIRECTOR Mgmt Against Against 3.4 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt Against Against 3.5 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt Against Against 3.6 REELECT ARIE OVADIA AS DIRECTOR Mgmt Against Against 3.7 REELECT AVISAR PAZ AS DIRECTOR Mgmt Against Against 3.8 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt Against Against 3.9 REELECT SAGI KABLA AS DIRECTOR Mgmt Against Against 4 REELECT MORDECHAI PELED AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD Agenda Number: 712299800 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 23-Apr-2020 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 ISSUE RENEWAL OF FRAMEWORK D&O LIABILITY Mgmt For For INSURANCE POLICY INCLUDING DIRECTORS/OFFICERS WHO ARE CONTROLLERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LTD Agenda Number: 712293719 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 01-May-2020 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2 AND S.3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION O.2 TO RE-ELECT MS FIONA HARRIS AS A DIRECTOR Mgmt For For OF THE COMPANY O.3 TO RE-ELECT SIR KOSTAS CONSTANTINOU AS A Mgmt Against Against DIRECTOR OF THE COMPANY S.1 TO APPROVE THE AWARD OF 286,100 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE RULES AND TERMS OF ISSUE OF THE OIL SEARCH LONG-TERM INCENTIVE PLAN (LTI PLAN) S.2 TO APPROVE THE AWARD OF 55,030 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, DR KEIRAN WULFF, PURSUANT TO THE LTI PLAN BY WAY OF A MANDATORY DEFERRAL OF 50% OF HIS SHORT-TERM INCENTIVE IN RESPECT OF THE 2019 YEAR FOR HIS ROLE AS EVP & PRESIDENT ALASKA AND CEO DESIGNATE S.3 TO APPROVE THE OIL SEARCH NON-EXECUTIVE Mgmt For For DIRECTOR SHARE ACQUISITION PLAN (NED SHARE PLAN) AND THE GRANTS OF NED RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 712767699 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3174410005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yajima, Susumu Mgmt For For 1.2 Appoint a Director Kaku, Masatoshi Mgmt For For 1.3 Appoint a Director Koseki, Yoshiki Mgmt For For 1.4 Appoint a Director Kisaka, Ryuichi Mgmt For For 1.5 Appoint a Director Kamada, Kazuhiko Mgmt For For 1.6 Appoint a Director Isono, Hiroyuki Mgmt For For 1.7 Appoint a Director Ishida, Koichi Mgmt For For 1.8 Appoint a Director Shindo, Fumio Mgmt For For 1.9 Appoint a Director Aoki, Shigeki Mgmt For For 1.10 Appoint a Director Nara, Michihiro Mgmt For For 1.11 Appoint a Director Takata, Toshihisa Mgmt For For 1.12 Appoint a Director Ai, Sachiko Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 712693945 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: JP3197600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sagara, Gyo Mgmt For For 2.2 Appoint a Director Awata, Hiroshi Mgmt For For 2.3 Appoint a Director Ono, Isao Mgmt For For 2.4 Appoint a Director Tsujinaka, Toshihiro Mgmt For For 2.5 Appoint a Director Takino, Toichi Mgmt For For 2.6 Appoint a Director Kurihara, Jun Mgmt For For 2.7 Appoint a Director Nomura, Masao Mgmt For For 2.8 Appoint a Director Okuno, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For Katsuyoshi 3.2 Appoint a Corporate Auditor Hishiyama, Mgmt For For Yasuo 3.3 Appoint a Corporate Auditor Tanabe, Akiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORANGE BELGIUM S.A. Agenda Number: 712378733 -------------------------------------------------------------------------------------------------------------------------- Security: B60667100 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: BE0003735496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384197 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 12.1 AND 12.2. 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 DIRECTOR'S MANAGEMENT Non-Voting REPORT 2 PRESENTATION OF THE STATUTORY AUDITOR'S Non-Voting REPORT 3 PROPOSAL TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 PROPOSAL TO APPROVE ANNUAL ACCOUNTS Mgmt For For 5 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For DIRECTORS 6 PROPOSAL TO GRANT A DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR 7 PROPOSAL TO REAPPOINT THE STATUTORY Mgmt For For AUDITOR, KPMG REVISEURS D'ENTREPRISES 8 PROPOSAL TO APPROVE THE RESIGNATION OF MR Mgmt Against Against FRANCIS GELIBTER AS DIRECTOR 9 PROPOSAL TO RATIFY THE ARTICLE 13 .1 Mgmt For For 10 PROPOSAL TO REPLACE ARTICLE 48 BY THE NEW Mgmt Against Against ARTICLE 43 11 PROPOSAL TO ADOPT A NEW TEXT OF THE Mgmt For For ARTICLES 12.1 PROPOSAL TO GRANT FULL POWERS TO JOHAN VAN Mgmt For For DEN CRUIJCE IN ACCORDANCE WITH THE RESOLUTION ADOPTED 12.2 PROPOSAL TO GRANT FULL POWERS TO B-DOCS Mgmt For For SPRL TO APPLY THE MODIFICATIONS -------------------------------------------------------------------------------------------------------------------------- ORANGE SA Agenda Number: 712492482 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 19-May-2020 Ticker: ISIN: FR0000133308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 362590 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202004242001102-50 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, AS SHOWN IN THE ANNUAL ACCOUNTS O.4 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. FREDERIC SANCHEZ AS NEW Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD RAMANANTSOA AS DIRECTOR O.8 APPOINTMENT OF MRS. LAURENCE DALBOUSSIERE Mgmt For For AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR MR. THIERRY CHATELIER O.9 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION II OF ARTICLE L.225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION III OF ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For NON- EXECUTIVE DIRECTORS, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AMENDMENT TO ARTICLE 2 OF THE BYLAWS TO Mgmt For For INSERT THE PURPOSE OF THE COMPANY E.18 AMENDMENTS TO ARTICLES 13.1 AND 13.2 OF THE Mgmt For For BYLAWS CONCERNING THE ELECTION OF DIRECTORS ELECTED BY EMPLOYEES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES OF THE COMPANY TO THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND CERTAIN EMPLOYEES OF THE ORANGE GROUP, RESULTING IN THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.22 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS IN Mgmt For For ORDER TO TAKE INTO ACCOUNT THE NOMINAL SHARES HELD DIRECTLY BY EMPLOYEES THE FREE ALLOCATION OF WHICH WAS AUTHORIZED BY THE EXTRAORDINARY GENERAL MEETING OF THE COMPANY PRIOR TO THE PUBLICATION OF LAW NO. 2015-990 OF 6 AUGUST 2015 FOR THE GROWTH, ACTIVITY AND EQUAL ECONOMIC OPPORTUNITIES O.23 PAYMENT IN SHARES OF INTERIM DIVIDENDS - Mgmt For For DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO DECIDE WHETHER OR NOT TO PROPOSE AN OPTION BETWEEN THE PAYMENT OF THE INTERIM DIVIDEND IN CASH OR IN SHARES O.24 POWER TO CARRY OUT FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE SIXTEENTH RESOLUTION - AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER THE COMPANY SHARES B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO ARTICLE 13 OF THE BY-LAWS ON THE PLURALITY OF MANDATES C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: AMENDMENT TO THE NINETEENTH RESOLUTION - AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE COMPANY SHARES FREE OF CHARGE FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND SOME OF THE ORANGE GROUP EMPLOYEES, ENTAILING CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY FCPE ORANGE ACTIONS: CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF SAVINGS PLANS ENTAILING THE CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 711773552 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 17-Dec-2019 Ticker: ISIN: AU000000ORI1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECTION OF MAXINE BRENNER AS A DIRECTOR Mgmt For For 2.2 RE-ELECTION OF GENE TILBROOK AS A DIRECTOR Mgmt For For 2.3 RE-ELECTION OF KAREN MOSES AS A DIRECTOR Mgmt For For 2.4 ELECTION OF BOON SWAN FOO AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MD AND CEO Mgmt For For UNDER THE LONG TERM INCENTIVE PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For CMMT ''IF A PROPORTIONAL TAKEOVER BID IS MADE Non-Voting FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE.'' 6 PROPORTIONAL TAKEOVER BIDS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 712772943 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3198900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Suzuki, Shigeru Mgmt For For 2.2 Appoint a Corporate Auditor Kainaka, Tatsuo Mgmt For For 2.3 Appoint a Corporate Auditor Saigusa, Norio Mgmt Against Against 2.4 Appoint a Corporate Auditor Yonekawa, Kosei Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 712401366 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE 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 THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2019, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: EUR 1.50 PER SHARE 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT OF THE PRESENT MEMBERS OF THE BOARD, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE RE-ELECTED FOR THE NEXT TERM OF OFFICE AND M.SC. (ECON. AND BUS. ADM.) KARI JUSSI AHO WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE ELECTED AS CHAIRMAN OF THE BOARD 14 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 FORFEITURE OF SHARES IN ORION CORPORATION Mgmt For For ON JOINT ACCOUNT 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 712773262 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3200450009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Inoue, Makoto Mgmt For For 1.2 Appoint a Director Irie, Shuji Mgmt For For 1.3 Appoint a Director Taniguchi, Shoji Mgmt For For 1.4 Appoint a Director Matsuzaki, Satoru Mgmt For For 1.5 Appoint a Director Stan Koyanagi Mgmt For For 1.6 Appoint a Director Suzuki, Yoshiteru Mgmt For For 1.7 Appoint a Director Yasuda, Ryuji Mgmt For For 1.8 Appoint a Director Takenaka, Heizo Mgmt For For 1.9 Appoint a Director Michael Cusumano Mgmt For For 1.10 Appoint a Director Akiyama, Sakie Mgmt For For 1.11 Appoint a Director Watanabe, Hiroshi Mgmt Against Against 1.12 Appoint a Director Sekine, Aiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 711760858 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 27-Nov-2019 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Ozaki, Teruo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Hattori, Takeshi 4.1 Appoint a Supervisory Director Koike, Mgmt For For Toshio 4.2 Appoint a Supervisory Director Hattori, Mgmt For For Takeshi 4.3 Appoint a Supervisory Director Kataoka, Mgmt For For Ryohei -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA Agenda Number: 712301744 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 16-Apr-2020 Ticker: ISIN: NO0003733800 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 ELECT CHAIRMAN OF MEETING Mgmt No vote 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 2.60 PER SHARE 3.A RECEIVE INFORMATION ON REMUNERATION POLICY Non-Voting AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 3.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 3.C APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt No vote COMPENSATION FOR EXECUTIVE MANAGEMENT (BINDING) 4 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 5.A. AUTHORIZE REPURCHASE OF SHARES FOR USE IN Mgmt No vote EMPLOYEE INCENTIVE PROGRAMS 5.B AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 6 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 7 AMEND INSTRUCTIONS FOR NOMINATING COMMITTEE Mgmt No vote 8.A REELECT STEIN HAGEN AS DIRECTOR Mgmt No vote 8.B REELECT INGRID BLANK AS DIRECTOR Mgmt No vote 8.C REELECT NILS SELTE AS DIRECTOR Mgmt No vote 8.D REELECT LISELOTT KILAAS AS DIRECTOR Mgmt No vote 8.E REELECT PETER AGNEFJALL AS DIRECTOR Mgmt No vote 8.F ELECT ANNA MOSSBERG AS NEW DIRECTOR Mgmt No vote 8.G ELECT ANDERS KRISTIANSEN AS NEW DIRECTOR Mgmt No vote 8.H REELECT CAROLINE KJOS AS DEPUTY DIRECTOR Mgmt No vote 9.A ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote MEMBER OF NOMINATING COMMITTEE 9.B ELECT KJETIL HOUG AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE 9.C ELECT REBEKKA GLASSER HERLOFSEN AS MEMBER Mgmt No vote OF NOMINATING COMMITTEE 10 ELECT ANDERS CHRISTIAN STRAY RYSSDAL AS Mgmt No vote NOMINATING COMMITTEE CHAIRMAN 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 -------------------------------------------------------------------------------------------------------------------------- ORSTED Agenda Number: 712118771 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 02-Mar-2020 Ticker: ISIN: DK0060094928 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 11 FEB 2020: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1, 9.2, 9.3.1, 9.3.2, 9.3.3, 9.3.4 AND 11. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS Non-Voting 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL 3 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For ADVISORY VOTE 4 PROPOSAL TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD FROM THEIR LIABILITIES 5 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 10.5 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO A TOTAL AGGREGATE DIVIDEND OF DKK 4,414 MILLION FOR THE FINANCIAL YEAR 2019 6 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORIZATION TO ACQUIRE TREASURY SHARES: (NO PROPOSAL) 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7.3 OF THE ARTICLES OF ASSOCIATION 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: GRANT Mgmt For For OF AUTHORISATION 8 ANY PROPOSALS FROM THE SHAREHOLDERS: (NO Non-Voting PROPOSALS) 9.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.1 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.2 RE-ELECTION OF JORGEN KILDAHL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.3 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 9.3.4 RE-ELECTION OF DIETER WEMMER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS BY THE GENERAL MEETING 10 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 11 ELECTION OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 12 ANY OTHER BUSINESS Non-Voting CMMT 11 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT & 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 -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 712208544 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt For For 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Takagi, Shuichi Mgmt For For 1.6 Appoint a Director Tobe, Sadanobu Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.13 Appoint a Director Mita, Mayo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 712496353 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 18-May-2020 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 ENDED31 DECEMBER 2019 AND AUDITORS' REPORT 2.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR OOI SANG KUANG 2.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: DR LEE TIH SHIH 2.C TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION: MR WEE JOO YEOW 3.A TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MR KOH BENG SENG 3.B TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION: MS TAN YEN YEN 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: TO APPROVE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF 28 CENTS PER ORDINARY SHARE, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 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 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITORS IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORPORATION Agenda Number: 711548175 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 25-Sep-2019 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 Nishii, Takeshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Ken 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sekiguchi, Kenji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Tetsuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishii, Yuji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Hiroshi 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Takao 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nishitani, Jumpei 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshino, Masaki -------------------------------------------------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Agenda Number: 711431332 -------------------------------------------------------------------------------------------------------------------------- Security: H60147131 Meeting Type: EGM Meeting Date: 06-Aug-2019 Ticker: ISIN: CH0472312716 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 17 JUL 2019: 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 12 JUL 2019 [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 CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 5, 12, 13 AND 14 2.1 ELECTION OF KURT K. LARSEN AND ELECTION AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 2.2 ELECTION OF THOMAS PLENBORG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 2.3 ELECTION OF JENS BJORN ANDERSEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 2.4 ELECTION OF JENS H. LUND AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 3.1 ELECTION OF JENS BJORN ANDERSEN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 3.2 ELECTION OF JENS H. LUND AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE CMMT 17 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 711744359 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: EGM Meeting Date: 04-Dec-2019 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU 1 ELECT PETER A. RUZICKA AS NEW DIRECTOR Mgmt For For 2 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 712174933 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2020 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE REMUNERATION OF DIRECTORS FOR 2020 Mgmt For For IN THE AMOUNT OF DKK 1.5 MILLION FOR CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN, AND DKK 500,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9 PER SHARE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1. THANK YOU 5.1 REELECT PETER A. RUZICKA (CHAIR) AS Mgmt For For DIRECTOR 5.2 REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS Mgmt For For DIRECTOR 5.3 REELECT ANDREA DAWN ALVEY AS DIRECTOR Mgmt For For 5.4 REELECT RONICA WANG AS DIRECTOR Mgmt For For 5.5 REELECT BIRGITTA STYMNE GORANSSON AS Mgmt Abstain Against DIRECTOR 5.6 REELECT ISABELLE PARIZE AS DIRECTOR Mgmt For For 5.7 ELECT CATHERINE SPINDLER AS NEW DIRECTOR Mgmt For For 5.8 ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR Mgmt For For 6.1 RATIFY ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 8.1 APPROVE DKK 8 MILLION REDUCTION IN SHARE Mgmt For For CAPITAL VIA SHARE CANCELLATION 8.2 AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL Mgmt For For MEETING 8.3 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 8.4 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 8.5 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES 9 OTHER BUSINESS Non-Voting CMMT 28 FEB 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PANDOX AB Agenda Number: 712230781 -------------------------------------------------------------------------------------------------------------------------- Security: W70174102 Meeting Type: AGM Meeting Date: 03-Apr-2020 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN AT THE MEETING: Non-Voting CHRISTIAN RINGNES 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS WHO SHALL APPROVE Non-Voting THE MINUTES OF THE MEETING 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 SUBMISSION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE GROUP 8.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTIONS REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: SEK 3.60 PER SHARE 8.C RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD OF DIRECTORS TO BE ELECTED BY THE SHAREHOLDERS' MEETING AND THE NUMBER OF AUDITORS AND, WHERE APPLICABLE, DEPUTY AUDITORS: THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE SIX (SIX), WITH NO DEPUTY MEMBERS, AND THE NUMBER OF AUDITORS IS PROPOSED TO BE ONE REGISTERED PUBLIC ACCOUNTING FIRM 10 DETERMINATION OF FEES FOR MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND AUDITORS 11 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: CHRISTIAN RINGNES, ANN-SOFI DANIELSSON, BENGT KJELL, JON RASMUS AURDAL AND JEANETTE DYHRE KVISVIK ARE PROPOSED FOR RE-ELECTION AND JAKOB IQBAL FOR NEW ELECTION, AS BOARD MEMBERS FOR THE TIME UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDERS' MEETING. LEIV ASKVIG HAS DECLINED RE-ELECTION. FURTHERMORE, IT IS PROPOSED THAT CHRISTIAN RINGNES IS ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE NOTES THAT THE BOARD OF DIRECTORS INTENDS TO APPOINT BENGT KJELL AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS (RE-ELECTION) 12 ELECTION OF AUDITORS AND, WHERE APPLICABLE, Mgmt For DEPUTY AUDITORS: THE ACCOUNTING FIRM PWC IS PROPOSED FOR RE-ELECTION AS AUDITOR FOR THE TIME UNTIL THE END OF THE ANNUAL SHAREHOLDERS' MEETING 2021, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. THE NOMINATION COMMITTEE NOTES THAT PATRIK ADOLFSON WILL BE APPOINTED AUDITOR IN CHARGE SHOULD PWC BE ELECTED AS AUDITOR 13 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt For PRINCIPLES FOR APPOINTMENT OF A NOMINATION COMMITTEE FOR THE ANNUAL SHAREHOLDERS' MEETING 2021 14 THE BOARD OF DIRECTORS' PROPOSAL FOR Mgmt Against Against GUIDELINES FOR REMUNERATION TO EXECUTIVE MANAGERS AND BOARD MEMBERS 15 THE BOARD OF DIRECTORS' PROPOSAL ON Mgmt For For AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 711975740 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 13-Feb-2020 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 2019, THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 3 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 4 TO DECLARE A FINAL DIVIDEND OF 14.2 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 10 JANUARY 2020 5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For FIONA CLUTTERBUCK 6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For NIGEL TERRINGTON 7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For RICHARD WOODMAN 8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For PETER HARTILL 9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For HUGO TUDOR 10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For BARBARA RIDPATH 11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For FINLAY WILLIAMSON 12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For GRAEME YORSTON 13 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 14 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED) TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 85,300,000 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 12 MAY 2021) BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 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 IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH PERSONS ON A FIXED RECORD DATE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES (SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 12,800,000 (REPRESENTING NOT MORE THAN 5 PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES), 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 12 MAY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 12,800,000; 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 12 MAY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 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 ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES OF GBP 1 EACH IN THE SHARE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 25,600,000 (REPRESENTING APPROXIMATELY 10 PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PERCENT OF THE AVERAGE OF THE MIDDLE MARKET PRICE SHOWN IN THE QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021); AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY MAKE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 15 (IF PASSED), THE BOARD BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,400,000 IN RELATION TO THE ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 12 MAY 2021) BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19 AND IN ADDITION TO THE POWER GRANTED PURSUANT TO RESOLUTION 17 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 19 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 38,400,000 IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, 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 12 MAY 2021) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 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 -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 712477745 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE 2019 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For (COMPENSATION APPROVAL) 5 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt Against Against REPORT 6.1 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY AGM IN 2021 6.2 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.3 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE BOARD OF DIRECTORS FOR THE PRECEDING TERM OF OFFICE (ORDINARY AGM 2019 TO ORDINARY AGM 2020) 6.4 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE MAXIMUM TOTAL SHORT-TERM COMPENSATION BUDGET FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2021 6.5 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE LONG-TERM COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 6.6 APPROVAL OF MAXIMUM COMPENSATION: APPROVAL Mgmt For For OF THE TECHNICAL NON-FINANCIAL INCOME FOR THE EXECUTIVE COMMITTEE FOR THE FISCAL YEAR 2019 7.1.1 ELECTION OF STEFFEN MEISTER AS CHAIRMAN OF Mgmt Against Against THE BOARD OF DIRECTORS 7.1.2 ELECTION OF DR. MARCEL ERNI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 ELECTION OF ALFRED GANTNER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.4 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.1.5 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1.6 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.7 ELECTION OF DR. ERIC STRUTZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.8 ELECTION OF URS WIETLISBACH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LISA A. HOOK AS MEMBER OF THE Mgmt For For NOMINATION COMPENSATION COMMITTEE 7.2.2 ELECTION OF GRACE DEL ROSARIO-CASTANO AS Mgmt For For MEMBER OF THE NOMINATION COMPENSATION COMMITTEE 7.2.3 ELECTION OF DR. MARTIN STROBEL AS MEMBER OF Mgmt For For THE NOMINATION COMPENSATION COMMITTEE 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN IN BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITORS: KPMG AG IN Mgmt For For ZURICH, SWITZERLAND -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 711336669 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 01-Aug-2019 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 AMEND ARTICLES RE: ELECTION OF DIRECTORS Mgmt For For PROCEDURES 2 APPROVE EMPLOYMENT TERMS OF AVRAHAM BIGGER, Mgmt For For CHAIRMAN CMMT 23 JUL 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 23 JUL 2019 TO 01 AUG 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 711586290 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVAL OF COMPANY OFFICERS' REMUNERATION Mgmt For For POLICY 2 APPROVAL OF A SPECIAL RETIREMENT GRANT TO Mgmt Against Against COMPANY CEO IN THE SUM OF 3 MILLION ILS -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 711833346 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: AGM Meeting Date: 30-Dec-2019 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVING THE REAPPOINTMENT OF THE Mgmt For For ACCOUNTING FIRM KPMG SOMEKH CHAIKIN & CO. AS THE COMPANY'S AUDITOR FOR 2019 UNTIL THE NEXT ANNUAL MEETING OF THE COMPANY, AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE HIS FEE, BASED ON THE SCOPE OF THE SERVICES PROVIDED BY HIM CMMT 05 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD Agenda Number: 712247712 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: EGM Meeting Date: 01-Apr-2020 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF AMENDMENTS TO COMPANY OFFICERS' Mgmt For For REMUNERATION POLICY 2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO, MR. NIR STERN 3 RATIFICATION OF A COMPENSATION OF 4,000 ILS Mgmt For For PER MEETING TO COMPANY DIRECTORS FOR PARTICIPATION IN SUBSIDIARIES' BOARDS -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 712297414 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 24-Apr-2020 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 SHERRY COUTU AS A DIRECTOR Mgmt For For 4 ELECTION OF SALLY JOHNSON AS A DIRECTOR Mgmt For For 5 ELECTION OF GRAEME PITKETHLY AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF LINDA LORIMER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF TIM SCORE AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF SIDNEY TAUREL AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF LINCOLN WALLEN AS A DIRECTOR Mgmt For For 14 APPROVAL OF REMUNERATION POLICY Mgmt For For 15 APPROVAL OF ANNUAL REMUNERATION REPORT Mgmt For For 16 APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For 17 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 REMUNERATION OF AUDITORS Mgmt For For 19 ALLOTMENT OF SHARES Mgmt Against Against 20 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 21 WAIVER OF PRE-EMPTION - ADDITIONAL Mgmt For For PERCENTAGE 22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 23 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 711596253 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 08-Nov-2019 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 23 OCT 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1002/201910021904463.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/1023/201910231904598.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 05 NOV 2019 TO 06 NOV 2019 AND ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2019 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. KORY Mgmt For For SORENSON AS DIRECTOR O.6 APPOINTMENT OF MRS. ESTHER BERROZPE GALINDO Mgmt For For AS DIRECTOR O.7 APPOINTMENT OF MR. PHILIPPE PETITCOLIN AS Mgmt For For DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2018/2019 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE SHARES OF THE COMPANY E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM AMOUNT OF 41 MILLION EUROS (I.E. 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN INCREASE IN SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 15% OF THE INITIAL ISSUE MADE PURSUANT TO THE 13TH, 14TH AND 16TH RESOLUTIONS E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY WAY OF A PRIVATE PLACEMENT, WITHIN THE CONTEXT OF ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS (APPROXIMATELY 9.96% OF THE SHARE CAPITAL E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS (I.E. APPROXIMATELY 32.81% OF THE SHARE CAPITAL) BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND GROUP COMPANIES OPTIONS GRANTING ENTITLEMENT TO SUBSCRIBE FOR SHARES OF THE COMPANY TO BE ISSUED OR TO PURCHASE EXISTING SHARES OF THE COMPANY E.22 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS IN FAVOUR OF THE LATTER E.23 DELEGATIONS OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL IN FAVOUR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.24 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS TO Mgmt For For DETERMINE THE NUMBER OF DIRECTORS REPRESENTING THE EMPLOYEES PRESENT AT THE BOARD OF DIRECTORS ACCORDING TO THE NUMBER OF DIRECTORS SERVING ON THE BOARD UNDER ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 712311884 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Non-Voting ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID JENKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHAEL KILLORAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 12 TO ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 16 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 374755 DUE TO RESOLUTION 2 HAS BEEN WITHDRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 712039812 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: OGM Meeting Date: 13-Feb-2020 Ticker: ISIN: GB00BGXQNP29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF REASSURE GROUP PLC 2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For EQUITY SECURITIES IN CONNECTION WITH THE ACQUISITION OF REASSURE GROUP PLC -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS PLC Agenda Number: 712297212 -------------------------------------------------------------------------------------------------------------------------- Security: G7S8MZ109 Meeting Type: AGM Meeting Date: 15-May-2020 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 2019 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 23.4 PENCE PER ORDINARY SHARE 5 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT ANDY BRIGGS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT CAMPBELL FLEMING AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT KAREN GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICHOLAS LYONS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT BELINDA RICHARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO ELECT RAKESH THAKRAR AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO ELECT MIKE TUMILTY AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt Against Against COMPANY'S AUDITORS 18 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt Against Against AUDITORS' REMUNERATION 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE COMPANY 20 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND 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 25 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE COMPANY CONDITIONAL UPON THE ACQUISITION OF REASSURE GROUP PLC 26 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CONDITIONAL UPON THE ACQUISITION OF REASSURE GROUP PLC 27 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT CONDITIONAL UPON THE ACQUISITION OF REASSURE GROUP PLC 28 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES CONDITIONAL UPON THE ACQUISITION OF REASSURE GROUP PLC -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA Agenda Number: 712492355 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: OGM Meeting Date: 15-May-2020 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 369978 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 2 TO ALLOCATE PROFIT AND TO DISTRIBUTE Mgmt For For CAPITAL RESERVES 3 TO STATE THE NUMBER OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4 TO STATE BOARD OF DIRECTORS' TERMS OF Mgmt For For OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS.THANK YOU 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING TOGETHER 29.26PCT OF THE STOCK CAPITAL AND THOUGHT CASSA DEPOSITI E PRESTITI OF AN ADDITIONAL 35PCT OF THE STOCK CAPITAL: BERNARDO DE STASIO, MARIA BIANCA FARINA (CHAIRMAN), MATTEO DEL FANTE, DANIELA FAVRIN , ELISABETTA LUNATI AND DAVIDE IACOVONI 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS, THROUGH SLATE VOTING, IN COMPLIANCE WITH THE APPLICABLE LAW AND THE BY-LAWS: LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS MANAGING THE FUND REASSURE LIMITED; APG ASSET MANAGEMENT N.V. MANAGING FUNDS: STITCHING DEPOSITARY APG DEVELOPED EQUITY POOL AND STITCHING DEPOSITARY APG DEVELOPED MARKETS EQUITY MINIMUM VOLATILITY POOL; ARCA FONDI SGR S.P.A. MANAGING THE FUND FONDO ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI ITALIA, EURIZON PROGETTO ITALIA 70, EURIZON PROGETTO ITALIA 40,; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI REVENUES, GSMART PIR EVOLUZ ITALIA, GSMART PIR VALORE ITALIA; INTERFUND SICAV. - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY AND ABSOLUTE RETURN; PRAMERICA SGR S.P.A MANAGING FUNDS: MITO 25 E MITO 50, REPRESENTING TOGETHER 1.35594PCT OF THE STOCK CAPITAL: GIOVANNI AZZONE, MIMI KUNG AND ROBERTO ROSSI 6 TO APPOINT THE BOARD OF DIRECTORS' Mgmt Against Against CHAIRMAN: MARIA BIANCA FARINA 7 TO STATE BOARD OF DIRECTORS' MEMBERS' Mgmt For For EMOLUMENT 8 REPORT ON REMUNERATION POLICY FOR THE YEAR Mgmt For For 2020 9 REPORT ON REMUNERATION PAID DURING 2019 Mgmt For For 10 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS 11 TO INTEGRATE THE EMOLUMENT RELATED TO THE Mgmt For For OFFICE OF EXTERNAL AUDITORS FOR THE FINANCIAL YEAR 2019 CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 399622 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD Agenda Number: 712343386 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 13-May-2020 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/2020/0402/2020040201295.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0402/2020040201261.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt Against Against DIRECTOR 3.B TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt Against Against DIRECTOR 3.C TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 3.D TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt Against Against DIRECTOR 3.E TO ELECT MR. LUI WAI YU, ALBERT AS A Mgmt For For DIRECTOR 4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt Against Against AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 5 TO PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS A SPECIAL RESOLUTION - TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 712484714 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: AGM Meeting Date: 26-May-2020 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/2020/0422/2020042201497.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042201513.pdf 1 TO APPROVE THE AUDITED SEPARATE FINANCIAL Mgmt For For STATEMENTS WHICH SHOW A NET INCOME OF EURO 249,027,388 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 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, 2019, AS FOLLOWS: (I) EURO 51,176,480 TO THE EXTRAORDINARY RESERVES OF THE COMPANY; AND (II) EURO 197,850,908 TO THE RETAINED EARNINGS OF THE COMPANY CMMT 24 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM AND CHANGE IN RECORD DATE FROM 25 MAY 2020 TO 21 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PRECINCT PROPERTIES NEW ZEALAND LTD Agenda Number: 711646781 -------------------------------------------------------------------------------------------------------------------------- Security: Q7740Q104 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: NZAPTE0001S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ANNE URLWIN BE ELECTED AS A DIRECTOR Mgmt For For 2 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF ERNST & YOUNG AS AUDITOR FOR THE ENSUING YEAR 3 THAT THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY IS REVOKED, AND THE CONSTITUTION PRESENTED AT THE MEETING IS ADOPTED AS THE CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260948 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2019 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 2019 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2019 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2019. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2019, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.5 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 6 DECEMBER 2019; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2020. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2020, THE RECORD DATE IS 23 APRIL 2020 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 8 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For GUIDO J.M. DEMUYNCK FOR THE EXERCISE OF HIS MANDATE UNTIL 17 APRIL 2019, TO MRS. TANUJA RANDERY FOR THE EXERCISE OF HER MANDATE UNTIL 31 MAY 2019 AND TO MR. LAURENT LEVAUX FOR THE EXERCISE OF HIS MANDATE UNTIL 16 OCTOBER 2019 9 GRANTING OF A SPECIAL DISCHARGE TO MRS. Mgmt For For DOMINIQUE LEROY AS MEMBER OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF HER MANDATE UNTIL 20 SEPTEMBER 2019 10 GRANTING OF A DISCHARGE TO THE MEMBERS OF Mgmt For For THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 11 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER, REPRESENTATIVE OF DELOITTE STATUTORY AUDITORS SCRL, FOR THE EXERCISE OF HIS MANDATE AS CHAIRMAN AND MEMBER OF THE BOARD OF AUDITORS UNTIL 17 APRIL 2019 12 GRANTING OF A DISCHARGE TO THE INDEPENDENT Mgmt For For AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 13 GRANTING OF A SPECIAL DISCHARGE TO MR. Mgmt For For MICHEL DENAYER AND MR. NICO HOUTHAEVE, REPRESENTATIVES OF DELOITTE STATUTORY AUDITORS SCRL, AS AUDITOR OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR THE EXERCISE OF THEIR MANDATE UNTIL 17 APRIL 2019 14 IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For For APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, ON BEHALF OF THE BELGIAN STATE, IN ACCORDANCE WITH ARTICLE 18, SECTION3 OF PROXIMUS' BYLAWS, TO APPOINT MR. GUILLAUME BOUTIN, AS CO-OPTED BY THE BOARD OF DIRECTORS ON 12 DECEMBER 2019, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024. HIS CV IS AVAILABLE ON WWW.PROXIMUS.COM. THIS BOARD MANDATE IS NOT REMUNERATED 15 TO REAPPOINT MR. LUC VAN DEN HOVE UPON Mgmt For For PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2024 16 TO APPOINT JOACHIM SONNE, CO-OPTED BY THE Mgmt For For BOARD OF DIRECTORS ON 29 JULY 2019, 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 2024 17.A IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against 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, (RE)APPOINTMENT OF MR. STEFAAN DE CLERCK AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.B IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against 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, (RE)APPOINTMENT OF MRS. MARTINE DUREZ AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.C IN ACCORDANCE WITH THE NOMINATION FOR Mgmt For 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, (RE)APPOINTMENT OF MRS. ISABELLE SANTENS AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.D IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against 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, (RE)APPOINTMENT OF MR. PAUL VAN DE PERRE AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2022, OR, AFTER ADVICE OF THE NOMINATION AND REMUNERATION COMMITTEE, THE ALTERNATIVE CANDIDATE NOMINATED FOR APPOINTMENT BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 17.E IN ACCORDANCE WITH THE NOMINATION FOR Mgmt Against Against APPOINTMENT BY THE BOARD OF DIRECTORS AND AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, APPOINTMENT OF THE CANDIDATE PROPOSED BY THE BELGIAN STATE AT THE LATEST AT THE ANNUAL GENERAL MEETING, AS BOARD MEMBER FOR A PERIOD EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF 2024 18 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 712260950 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: EGM Meeting Date: 15-Apr-2020 Ticker: ISIN: BE0003810273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL TO AMEND THE BYLAWS (I) TO BRING Mgmt For For THEM IN LINE WITH THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, AS INTRODUCED BY ARTICLE 2 OF THE ACT OF 23 MARCH 2019 INTRODUCING THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS AND CONTAINING VARIOUS PROVISIONS ("THE LAW"), AND MORE SPECIFICALLY TO ALIGN THE BYLAWS WITH THE RELEVANT PROVISIONS AND TERMINOLOGY OF THE LAW, AND (II) TO DELETE THE EXPIRED AUTHORISATIONS TO THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE AUTHORISED CAPITAL, AND IN THE CONTEXT OF THE ACQUISITION OR DISPOSAL OF OWN SHARES IF SUCH ACQUISITION OR DISPOSAL IS NECESSARY TO PREVENT AN IMMINENT SERIOUS PREJUDICE FOR THE COMPANY, FROM THE BYLAWS 2 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For EACH EMPLOYEE OF THE COOPERATIVE COMPANY WITH LIMITED LIABILITY "BERQUIN NOTARIES", AT 1000 BRUSSELS, LLOYD GEORGELAAN 11, TO DRAW UP, SIGN AND FILE THE COORDINATED TEXT OF THE BYLAWS OF THE COMPANY WITH THE CLERK'S OFFICE OF THE COMPETENT COURT 3 PROPOSAL TO AUTHORISE THE EXECUTION OF THE Mgmt For For DECISIONS TAKEN 4 PROPOSAL TO GRANT A POWER OF ATTORNEY TO Mgmt For For COMPLETE THE REQUIRED FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Agenda Number: 712282730 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 09-Apr-2020 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL ACTIVITY REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2019, AUDITORS' REPORTS 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2019 3 APPROPRIATION OF RETAINED EARNINGS 2019 AND Mgmt For For THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS, DIVIDEND PAYMENT: CHF 3.60 GROSS PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 5.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) 5.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. CORINNE DENZLER (CURRENT) 5.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN DUDLE (CURRENT) 5.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER FORSTMOSER (CURRENT) 5.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. NATHAN HETZ (CURRENT) 5.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JOSEF STADLER (CURRENT) 5.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. AVIRAM WERTHEIM (CURRENT) 5.8 ELECTION OF THE NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. HENRIK SAXBORN (NEW) 6 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. LUCIANO GABRIEL (CURRENT) 7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR. PETER FORSTMOSER 7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR. ADRIAN DUDLE 7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE: MR. NATHAN HETZ 7.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MR. JOSEF STADLER 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2021 BUSINESS YEAR 10 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF ERNST & YOUNG AG, ZURICH (CURRENT), AS STATUTORY AUDITORS FOR THE 2020 BUSINESS YEAR 11 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: PROPOSAL OF THE BOARD OF DIRECTORS: RE-ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH (CURRENT), AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR -------------------------------------------------------------------------------------------------------------------------- PUMA SE Agenda Number: 712416785 -------------------------------------------------------------------------------------------------------------------------- Security: D62318148 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: DE0006969603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL 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 2019 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2020 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7 AMEND ARTICLES RE: ANNULMENT OF THE Mgmt For For VARIABLE SUPERVISORY BOARD REMUNERATION CLAUSE 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 712684504 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F111 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NZPAYE0003S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MS JUSTINE SMYTH, APPOINTED BY THE Mgmt For For BOARD AS AN INDEPENDENT DIRECTOR WITH EFFECT ON 26 AUGUST 2019, BE ELECTED AS A DIRECTOR OF PUSHPAY 2 THAT MR CHRISTOPHER FOWLER, APPOINTED BY Mgmt Against Against THE BOARD AS AN EXECUTIVE DIRECTOR WITH EFFECT ON 13 DECEMBER 2019, BE ELECTED AS A DIRECTOR OF PUSHPAY 3 THAT MS LOVINA MCMURCHY, APPOINTED BY THE Mgmt For For BOARD AS AN INDEPENDENT DIRECTOR WITH EFFECT ON 30 MARCH 2020, BE ELECTED AS A DIRECTOR OF PUSHPAY 4 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF DELOITTE AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD Agenda Number: 711532754 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 25-Oct-2019 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.1 RE-ELECT NON-EXECUTIVE DIRECTOR RICHARD Mgmt For For GOYDER 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 RE-ELECT NON-EXECUTIVE DIRECTOR BARBARA Mgmt For For WARD 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: NEW CLAUSE 5.10 CMMT PLEASE NOTE THAT RESOLUTION 5.2 IS SUBJECT Non-Voting TO AND CONTINGENT ON RESOLUTION 5.1 BEING PASSED BY THE REQUIRED 75% OF VOTES CAST. IF 5.1 IS NOT PASSED, THE CONTINGENT RESOLUTION WILL NOT BE PUT TO THE MEETING 5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS RISKS -------------------------------------------------------------------------------------------------------------------------- QIAGEN NV Agenda Number: 712788718 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416995 DUE TO CHANGE RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting DECEMBER 31, 2019 ("CALENDAR YEAR 2019") 3 SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2019 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For CALENDAR YEAR 2019 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against 2019 6 RESERVATION AND DIVIDEND POLICY Non-Voting 7 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 8 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2019 9.A REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. STEPHANE BANCEL 9.B REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. HAKAN BJORKLUND 9.C REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt Against Against OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: DR. METIN COLPAN 9.D REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ROSS L. LEVINE 9.E REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: PROF. DR. ELAINE MARDIS 9.F REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. LAWRENCE A. ROSEN 9.G REAPPOINTMENT OF THE SUPERVISORY DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MS. ELIZABETH E. TALLETT 10.A RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. ROLAND SACKERS 10.B RE-APPOINTMENT OF THE MANAGING DIRECTOR OF Mgmt For For THE COMPANY FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2021: MR. THIERRY BERNARD 11 ADOPTION OF THE REMUNERATION POLICY WITH Mgmt Against Against RESPECT TO THE MANAGING BOARD 12.A REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For ADOPTION OF THE REMUNERATION POLICY WITH RESPECT TO THE SUPERVISORY BOARD 12.B REMUNERATION OF THE SUPERVISORY BOARD: Mgmt For For DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 13 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2020 14.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 30, 2021 TO ISSUE A NUMBER OF ORDINARY SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF FIFTY PERCENT (50%) OF SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2019 14.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 30, 2021 TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 14.C AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt Against Against UNTIL DECEMBER 30, 2021 TO SOLELY FOR THE PURPOSE OF STRATEGIC TRANSACTIONS SUCH AS MERGERS, ACQUISITIONS OR STRATEGIC ALLIANCES, RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING ADDITIONAL ORDINARY SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TEN PERCENT (10%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2019 15 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 30, 2021, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL CMMT PLEASE NOTE THAT ITEMS RELATING TO THE Non-Voting RECOMMENDED OFFER MADE BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 16 EXPLANATION ON THE RECOMMENDED OFFER MADE Non-Voting BY THERMO FISHER SCIENTIFIC INC., THROUGH QUEBEC B.V 17 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (PART I) 18 CONDITIONAL BACK-END RESOLUTION TO I. GRANT Mgmt For For THE TOP UP OPTION; II. EXCLUDE THE PRE-EMPTIVE RIGHTS THAT WOULD OTHERWISE ARISE PURSUANT TO THE GRANT OF THE TOP UP OPTION; III. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION (PART II); IV. SUBJECT TO THE MERGER RESOLUTION HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, IN ACCORDANCE WITH AND TO THE EXTENT REQUIRED UNDER APPLICABLE LAW, INCLUDING SECTION 2:107A OF THE DUTCH CIVIL CODE, (A) APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE, AND CAUSE QIAGEN NEWCO TO PURSUE, THE SHARE TRANSFER, SUBJECT TO THE MERGER BEING EFFECTED, AND (B) APPROVE THE DISSOLUTION OF QIAGEN NEWCO, SUBJECT TO THE SHARE TRANSFER HAVING BEEN EFFECTED; AND V. SUBJECT TO THE MERGER RESOLUTION NOT HAVING BEEN ADOPTED AT THE SUBSEQUENT EGM, (A) IN ACCORDANCE WITH SECTION 2:107A OF THE DUTCH CIVIL CODE, APPROVE THE RESOLUTION OF THE MANAGING BOARD TO PURSUE THE ASSET SALE, AND, SUBJECT TO COMPLETION OF THE ASSET SALE, (B) DISSOLVE THE COMPANY IN ACCORDANCE WITH SECTION 2:19 OF THE DUTCH CIVIL CODE, (C) APPOINT STICHTING LIQUIDATOR QIAGEN AS THE LIQUIDATOR OF THE COMPANY (THE "LIQUIDATOR"), (D) APPROVE REIMBURSEMENT OF THE LIQUIDATOR'S REASONABLE SALARY AND COSTS, AND (E) APPOINT QUEBEC B.V. AS THE CUSTODIAN OF THE COMPANY'S BOOKS AND RECORDS FOLLOWING ITS DISSOLUTION 19.A CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: DR. HAKAN BJORKLUND 19.B CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. MICHAEL A. BOXER 19.C CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. PAUL G. PARKER 19.D CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. GIANLUCA PETTITI 19.E CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. ANTHONY H. SMITH 19.F CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MS. BARBARA W. WALL 19.G CONDITIONAL RE-APPOINTMENT OF THE Mgmt For For SUPERVISORY DIRECTOR OF THE COMPANY WITH EFFECT AS FROM THE SETTLEMENT: MR. STEFAN WOLF 20 CONDITIONAL ACCEPTANCE OF THE RESIGNATION Mgmt For For OF, AND DISCHARGE FROM LIABILITY OF THE RESIGNING SUPERVISORY DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES UP TO THE DATE OF THE ANNUAL GENERAL MEETING 21 CONDITIONAL AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION (PART III) 22 QUESTIONS Non-Voting 23 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 711315045 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 24-Jul-2019 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 A DIVIDEND Mgmt For For 4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO ELECT NEIL JOHNSON AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PAUL MURRAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt Against Against 17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS 21 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Agenda Number: 712782160 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 26-Jun-2020 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 2019 AND AUDITORS' REPORT THEREON 2 APPROVAL OF A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 2.0 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 APPROVAL OF DIRECTORS' FEES OF SGD 483,000 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2019 4 RE-ELECTION OF DR LOO CHOON YONG, WHO IS Mgmt Against Against RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 5 RE-ELECTION OF MR KOH POH TIONG, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 6 RE-ELECTION OF MR KEE TECK KOON, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 7 RE-ELECTION OF MR RAYMOND LIM SIANG KEAT, Mgmt For For WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH REGULATION 93 OF THE COMPANY'S CONSTITUTION 8 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against 10 AUTHORITY TO ALLOT AND ISSUE SHARES UNDER Mgmt Against Against THE RAFFLES MEDICAL GROUP (2010) SHARE OPTION SCHEME 11 THE PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For MANDATE 12 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE RAFFLES MEDICAL GROUP LTD SCRIP DIVIDEND SCHEME 13 THE PROPOSED ADOPTION OF THE RAFFLES Mgmt Against Against MEDICAL GROUP (2020) PERFORMANCE SHARE PLAN 14 THE PROPOSED ADOPTION OF THE RAFFLES Mgmt Against Against MEDICAL GROUP (2020) SHARE OPTION SCHEME 15 THE PROPOSED GRANT OF OPTIONS AT A DISCOUNT Mgmt Against Against UNDER THE RAFFLES MEDICAL GROUP (2020) SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- RAI WAY S.P.A. Agenda Number: 712783213 -------------------------------------------------------------------------------------------------------------------------- Security: T7S1AC112 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: IT0005054967 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 BALANCE SHEET AS OF 31 DECEMBER 2019, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, RESOLUTIONS RELATED THERETO 2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO 3.1 REWARDING POLICY AND EMOLUMENTS PAID Mgmt Against Against REPORT: TO APPROVE THE FIRST SECTION OF THE REWARDING REPORT AS PER ART. 123-TER, ITEM 3-BIS AND 3-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 3.2 REWARDING POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: RESOLUTIONS ON THE SECOND SECTION OF THE REWARDING REPORT AS PER ART 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOKING THE RESOLUTION GRANTED BY THE SHAREHOLDERS MEETING HELD ON 18 APRIL 2019, FOR THE UNUSED PART, RESOLUTIONS RELATED THERETO 5 TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER. RESOLUTIONS RELATED THERETO 6 TO STATE THE BOARD OF DIRECTORS' TERM OF Mgmt For For OFFICE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES OF CANDIDATES 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 ONLY 1 OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU 7.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO LIST PRESENTED BY RAI - RADIOTELEVISIONE ITALIANA SPA, REPRESENTING 64.971PCT OF THE STOCK CAPITAL. - GIUSEPPE PASCIUCCO - ALDO MANCINO - STEFANO CICCOTTI - DONATELLA SCIUTO - PAOLA TAGLIAVINI - BARBARA MORGANTE - ANNALISA RAFFAELLA DONESANA - RICCARDO DELLEANI - NICOLA CLAUDIO 7.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO LIST PRESENTED BY ARTEMIS INVESTMENT MANAGEMENT LLP, AS INVESTMENT ADVISER AND ON BEHALF OF THE FOLLOWING INVESTMENT FUNDS: ARTEMIS GLOBAL EQUITY INCOME FUND, ARTEMIS EQUITY INCOME FUND, ARTEMIS MONTHLY DISTRIBUTION FUND AND ARTEMIS FUNDS (LUX), REPRESENTING TOGETHER 9.981PCT OF THE STOCK CAPITAL, AND THAT, IN ORDER TO BE ABLE TO SUBMIT THE SLATE, SUBMITTED SPECIFIC CERTIFICATES OF HOLDINGS, ISSUED BY AUTHORIZED INTERMEDIARIES, FOR A PERCENTAGE OF STOCK CAPITAL EQUAL TO 1.04PCT. - UMBERTO MOSETTI 8 TO APPOINT THE BOARD OF DIRECTORS' Mgmt For For CHAIRMAN. RESOLUTIONS RELATED THERETO: GIUSEPPE PASCIUCCO 9 TO STATE THE BOARD OF DIRECTORS' EMOLUMENT. Mgmt For For RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 405987 DUE TO RECEIVED SLATES UNDER RESOLUTION 7 . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 09 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES MID: 429436, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 712240821 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 2.1 Appoint a Director Mikitani, Hiroshi Mgmt For For 2.2 Appoint a Director Hosaka, Masayuki Mgmt For For 2.3 Appoint a Director Charles B. Baxter Mgmt For For 2.4 Appoint a Director Kutaragi, Ken Mgmt For For 2.5 Appoint a Director Sarah J. M. Whitley Mgmt For For 2.6 Appoint a Director Mitachi, Takashi Mgmt For For 2.7 Appoint a Director Murai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Katsuyuki 3.2 Appoint a Corporate Auditor Nishikawa, Mgmt For For Yoshiaki 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 711318027 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: MIX Meeting Date: 14-Jul-2019 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE AMENDED EMPLOYMENT TERMS OF OFIR Mgmt For For ATIAS, BUSINESS DEVELOPMENT MANAGER 2 APPROVE EMPLOYMENT TERMS OF CERTAIN Mgmt For For RELATIVES OF CONTROLLING SHAREHOLDER, COMPANY'S EMPLOYEES, WHO ARE NOT DIRECTORS/OFFICERS 3.1 REELECT RAMI LEVI AS DIRECTOR Mgmt Against Against 3.2 REELECT OFIR ATIAS AS DIRECTOR Mgmt Against Against 3.3 REELECT MORDECHAI BERKOVITCH AS DIRECTOR Mgmt Against Against 3.4 REELECT DALIA ITZIK AS DIRECTOR Mgmt Against Against 3.5 REELECT YORAM DAR AS DIRECTOR Mgmt Against Against 3.6 REELECT MICHAELA ELRAM AS DIRECTOR Mgmt Against Against 3.7 REELECT CHAIM SHAUL LOTAN AS DIRECTOR Mgmt For For 4 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO AND Mgmt For For BDSK & CO. AS JOINT AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2018 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 APPROVE AMENDED LIABILITY INSURANCE POLICY Mgmt For For TO DIRECTORS/OFFICERS 7 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD Agenda Number: 711605432 -------------------------------------------------------------------------------------------------------------------------- Security: M8194J103 Meeting Type: SGM Meeting Date: 05-Nov-2019 Ticker: ISIN: IL0011042491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 APPROVE AMENDED EMPLOYMENT TERMS OF Mgmt For For MORDECHAI BERKOVITCH, CHAIRMAN 2 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE AMENDED EMPLOYMENT TERMS OF OVAD Mgmt For For LEVI, REGIONAL MANAGER AND CONTROLLER'S RELATIVE 4 AMEND ARTICLES RE: BOARD OF DIRECTORS Mgmt For For 5 ELECT URI ZAZON AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 712615129 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2019 2.B REMUNERATION REPORT 2019 Mgmt For For 2.C PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2019 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 4.B PROPOSAL TO ADOPT THE REMUNERATION POLICY Mgmt For For OF THE SUPERVISORY BOARD 5 PROPOSAL TO APPOINT RENE STEENVOORDEN AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 6.A PROPOSAL TO APPOINT HELENE AURIOL POTIER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6.B PROPOSAL TO REAPPOINT WOUT DEKKER AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 7.B PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 7.C PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 8 PROPOSAL TO REAPPOINT SJOERD VAN KEULEN AS Mgmt For For BOARD MEMBER OF STICHTING ADMINISTRATIEKANTOOR PREFERENTE AANDELEN RANDSTAD 9 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2021 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RATIONAL AG Agenda Number: 712660605 -------------------------------------------------------------------------------------------------------------------------- Security: D6349P107 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: DE0007010803 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 5.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 6 AMEND ARTICLES RE AGM TRANSMISSION, Mgmt For For ELECTRONIC PARTICIPATION, COMMUNICATION AND VOTING -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 711644294 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3.A ELECTION OF MS TRACEY FELLOWS AS A DIRECTOR Mgmt Against Against 3.B RE-ELECTION OF MR RICHARD FREUDENSTEIN AS A Mgmt Against Against DIRECTOR 3.C RE-ELECTION OF MR MICHAEL MILLER AS A Mgmt Against Against DIRECTOR 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 712361675 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS OF 101.6 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 PAYABLE ON 28 MAY 2020 TO ALL SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 17 APRIL 2020 4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For 11 TO ELECT JEFF CARR AS A DIRECTOR Mgmt For For 12 TO ELECT SARA MATHEW AS A DIRECTOR Mgmt For For 13 TO ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt Against Against 14 TO RE-APPOINT KPMG LLP AS THE EXTERNAL Mgmt For For AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE EXTERNAL AUDITOR OF THE COMPANY 16 TO RENEW AUTHORITY FOR POLITICAL Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO AUTHORISE THE DIRECTORS, SUBJECT TO THE Mgmt For For PASSING OF RESOLUTION 17 AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: A) LIMITED TO THE ALLOTMENT OF EQUITY SHARES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 3,549,000 BEING NOT MORE THAN 5% OF THE ISSUED ORDINARY SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT 26 MARCH 2020, BEING THE LATEST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE; 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 MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2021, BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN AN AGM, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Agenda Number: 712383342 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 376212 DUE TO RECEIPT OF SLATES UNDER RESOLUTION 3.A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1.A BALANCE SHEET AS OF 31 DECEMBER 2019 Mgmt For For 1.B TO ALLOCATE THE 2019 NET INCOME Mgmt For For 2.A TO STATE THE NUMBER OF BOARD OF DIRECTORS' Mgmt For For MEMBERS 2.B TO APPOINT THE BOARD OF DIRECTORS' MEMBERS Mgmt Against Against AS AN INTEGRATION TO THE CURRENT BOARD 2.C TO STATE THE EMOLUMENT IN ADDITION TO WHAT Mgmt Against Against HAS BEEN RESOLVED BY THE MEETING HELD ON 5 FEBRUARY 2019 2.D TO EXEMPT DIRECTORS FROM THE NON-COMPETE Mgmt Against Against OBLIGATIONS UNDER ART. 2390 OF THE ITALIAN CIVIL CODE 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 AUDITORS. THANK YOU 3.A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY FIMEI S.P.A., REPRESENTING 51.82PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: LIVIA AMIDANI ALIBERTI, EZIO MARIA SIMONELLI, EMILIANO NITTI; ALTERNATE AUDITORS: PATRIZIA PALEOLOGO ORIUNDI, MARCO ANTONIO VIGANO 3.A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE MEMBERS AND CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS: LIST PRESENTED BY ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA ITALIA, ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR S.P.A. MANAGING FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON QVALUE, EPSILON QRETURN, EPSILON QEQUITY, EPSILON DLONGRUN, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020; EURIZON CAPITAL SA MANAGING FUNDS: EURIZON FUND SECTIONS: EQUITY WORLD SMART VOLATILITY, EQUITY EUROPE LTE, EQUITY EURO LTE, EQUITY ITALY SMART VOLATILITY; EURIZON CAPITAL SGR S.P.A. MANAGING FUNDS: EURIZON RENDITA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40; FIDELITY INTERNATIONAL - FID FUND - SICAV; FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50, PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. MANAGING FUNDS: GENERALI INVESTMENTS SICAV, GSMART PIR; EVOLUZIONE ITALIA, GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV SECTION TARGET ITALY; ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; PRAMERICA SGR - PRAMERICA SICAV SECTION ITALIAN EQUITY, REPRESENTING 0.79509PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ANTONIO SANTI, ALTERNATE AUDITORS: ANDREA BALELLI 3.B TO STATE THEIR EMOLUMENT Mgmt For For 4 TO APPOINT EXTERNAL AUDITORS FOR THE Mgmt For For BUSINESS YEARS 2020-2028 AND TO STATE THE RELATIVE EMOLUMENT 5.A BINDING RESOLUTION ON THE FIRST SECTION Mgmt For For ABOUT REMUNERATION POLICY 5.B NON-BINDING RESOLUTION ON THE SECOND Mgmt Against Against SECTION ABOUT EMOLUMENTS PAID IN 2019 6 TO PROPOSE THE AUTHORIZATION FOR THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 712790206 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 2.2 Appoint a Corporate Auditor Ogawa, Yoichiro Mgmt For For 2.3 Appoint a Corporate Auditor Natori, Katsuya Mgmt For For 2.4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, SA Agenda Number: 712349782 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 13-May-2020 Ticker: ISIN: ES0173093024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE ANNUAL ACCOUNTS (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, STATEMENT OF RECOGNISED INCOME AND EXPENSE, STATEMENT OF CASH FLOWS AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) AND CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. AND SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF THE PROFIT OF RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2019 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE REPORT ON NON-FINANCIAL INFORMATION FOR THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR, IN ACCORDANCE WITH THE TERMS OF ACT 11/2018 OF 28 DECEMBER 2018 AMENDING THE COMMERCIAL CODE, THE RESTATED TEXT OF THE SPANISH COMPANIES ACT, APPROVED BY LEGISLATIVE ROYAL DECREE 1/2010 OF 2 JULY 2010, AND ACT 22/2015, OF 20 JULY 2015, ON THE AUDITING OF ACCOUNTS, ON MATTERS OF NON-FINANCIAL INFORMATION AND DIVERSITY 5 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT PERFORMANCE OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2019 FINANCIAL YEAR 6.1 RATIFICATION AND APPOINTMENT AS DIRECTOR, Mgmt Against Against WITHIN THE CATEGORY OF "OTHER EXTERNAL", OF MS. BEATRIZ CORREDOR SIERRA 6.2 RATIFICATION AND APPOINTMENT AS EXECUTIVE Mgmt For For DIRECTOR OF MR. ROBERTO GARCIA MERINO 6.3 RE-ELECTION AS INDEPENDENT DIRECTOR OF MS. Mgmt For For CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE 7 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM, OF THE POWER TO INCREASE THE CAPITAL STOCK, AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO FULLY OR PARTIALLY EXCLUDE PREFERRED SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 10% OF THE CAPITAL STOCK AND WITH AN EXPRESS AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 8 DELEGATION IN FAVOUR OF THE BOARD OF Mgmt For For DIRECTORS, FOR A FIVE (5) YEAR TERM AND AN OVERALL LIMIT OF FIVE BILLION (5,000,000,000) EUROS, OF THE POWER TO ISSUE, ONE OR SEVERAL TIMES, DIRECTLY OR THROUGH COMPANIES OF THE RED ELECTRICA GROUP, DEBENTURES, BONDS AND OTHER FIXED INCOME DEBT INSTRUMENTS OF A SIMILAR NATURE, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER COMPANIES OF THE RED ELECTRICA GROUP OR OTHER COMPANIES THAT ARE NOT RELATED TO IT, INCLUDING WITHOUT LIMITATION, PROMISSORY NOTES, ASSET BACKED SECURITIES, PREFERRED SECURITIES, SUBORDINATED DEBT, HYBRID INSTRUMENTS AND WARRANTS THAT PROVIDE THE RIGHT TO DELIVER SHARES OF THE COMPANY OR OTHER COMPANIES IN THE RED ELECTRICA GROUP, WHETHER NEWLY ISSUED OR IN CIRCULATION, WITH THE EXPRESS ATTRIBUTION, IN THE CASE OF CONVERTIBLE SECURITIES AND EQUIVALENTS, OF THE POWER TO EXCLUDE, IN FULL OR IN PART, THE PREFERRED SUBSCRIPTION RIGHT FOR A MAXIMUM TERM, OVERALL OF 10% OF THE SHARE CAPITAL; AUTHORISATION SO THAT THE COMPANY CAN GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) BY COMPANIES OF THE RED ELECTRICA GROUP; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND TO, IF NECESSARY, APPLY FOR THE ADMISSION TO TRADING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANIZED SECONDARY MARKETS 9.1 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AS WELL AS FOR THEIR DIRECT AWARD TO EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS OF THE COMPANY AND COMPANIES OF THE RED ELECTRICA GROUP IN SPAIN, AS REMUNERATION 9.2 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: APPROVAL OF A REMUNERATION SCHEME AIMED AT EMPLOYEES, EXECUTIVE DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY AND OF THE COMPANIES BELONGING TO THE RED ELECTRICA GROUP IN SPAIN 9.3 AUTHORISATIONS GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE DERIVATIVE ACQUISITION OF TREASURY SHARES AND APPROVAL OF SHARE REMUNERATION SCHEME FOR EMPLOYEES, MEMBERS OF MANAGEMENT AND EXECUTIVE DIRECTORS: REVOCATION OF PREVIOUS AUTHORISATIONS 10.1 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE ANNUAL REPORT ON REMUNERATION OF THE DIRECTORS OF RED ELECTRICA CORPORACION, S.A 10.2 REMUNERATION OF THE COMPANY'S BOARD OF Mgmt For For DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR THE 2020 FINANCIAL YEAR 11 REAPPOINTMENT OF THE STATUTORY AUDITOR OF Mgmt For For THE PARENT COMPANY AND OF THE CONSOLIDATED GROUP 12 DELEGATION FOR FULL IMPLEMENTATION OF Mgmt For For RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF SHAREHOLDERS 13 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE ANNUAL CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A. FOR THE 2019 FINANCIAL YEAR 14 REPORT TO THE GENERAL MEETING OF Non-Voting SHAREHOLDERS ON THE AMENDMENTS OF THE BOARD OF DIRECTORS REGULATIONS OF RED ELECTRICA CORPORACION, S.A -------------------------------------------------------------------------------------------------------------------------- REIT 1 LTD Agenda Number: 711378302 -------------------------------------------------------------------------------------------------------------------------- Security: M8209Q100 Meeting Type: SGM Meeting Date: 01-Aug-2019 Ticker: ISIN: IL0010989205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 RE-ELECT URI BREGMAN AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT YEKUTIEL GAVISH AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REIT 1 LTD Agenda Number: 711596695 -------------------------------------------------------------------------------------------------------------------------- Security: M8209Q100 Meeting Type: MIX Meeting Date: 03-Nov-2019 Ticker: ISIN: IL0010989205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 RE-ELECT DROR GAD AS DIRECTOR Mgmt Against Against 1.2 RE-ELECT DAVID BARUCH AS DIRECTOR Mgmt Against Against 1.3 RE-ELECT YITZHAK SHARIR AS DIRECTOR Mgmt For For 1.4 RE-ELECT YEKUTIEL GAVISH AS DIRECTOR Mgmt Against Against 1.5 RE-ELECT OFER ERDMAN AS DIRECTOR Mgmt Against Against 2 RE-APPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 4 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712208986 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: AGM Meeting Date: 23-Apr-2020 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 POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT CHARLOTTE HOGG AS DIRECTOR Mgmt For For 8 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 9 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 15 RE-ELECT ANDREW SUKAWATY AS DIRECTOR Mgmt For For 16 RE-ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC Agenda Number: 712506279 -------------------------------------------------------------------------------------------------------------------------- Security: G7493L105 Meeting Type: OGM Meeting Date: 26-May-2020 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE INCREASE IN BORROWING LIMIT UNDER Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION CMMT 14 MAY 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 712613632 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 19-Jun-2020 Ticker: ISIN: FR0000131906 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001411-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002023-65; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 391658 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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.4 STATUTORY AUDITORS' REPORT ON THE ELEMENTS Mgmt For For USED TO DETERMINE THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RATIFICATION OF THE CO-OPTATION OF MR. JOJI Mgmt For For TAGAWA AS DIRECTOR APPOINTED ON THE PROPOSAL OF NISSAN AS A REPLACEMENT FOR MR. YASUHIRO YAMAUCHI O.7 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For COMPANY AS CO-STATUTORY AUDITOR - NON-RENEWAL AND NON-REPLACEMENT OF KPMG AUDIT ID S.A.S AS DEPUTY STATUTORY AUDITOR O.8 APPOINTMENT OF MAZARS COMPANY AS Mgmt For For CO-STATUTORY AUDITOR AS A REPLACEMENT FOR ERNST & YOUNG AUDIT COMPANY - NON-RENEWAL AND NON-REPLACEMENT OF ERNST & YOUNG AUDIT AS DEPUTY STATUTORY AUDITOR O.9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR THE FINANCIAL YEAR 2019 OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.225-37-3 I OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-DOMINIQUE SENARD IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. THIERRY BOLLORE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MRS. CLOTILDE DELBOS IN HER CAPACITY AS INTERIM CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For INTERIM CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.16 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2020 O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE COMPANY'S CAPITAL BY CANCELLING OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENTS AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF THE COMPANY OR OF RELATED COMPANIES E.26 AMENDMENT TO PARAGRAPH D OF ARTICLE 11 OF Mgmt For For THE COMPANY'S BY-LAWS CONCERNING THE APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS E.27 AMENDMENT TO ARTICLE 20 OF THE COMPANY'S Mgmt For For BY-LAWS CONCERNING THE DEPUTY STATUTORY AUDITORS O.28 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Agenda Number: 712307215 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 13-May-2020 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 ELECT CATHY TURNER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RICHARD SOLOMONS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5 PERCENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 712293163 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: MIX Meeting Date: 21-Apr-2020 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 APR 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A TO REVIEW AND APPROVE THE BALANCE SHEET AS Mgmt For For PER DECEMBER 2019, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORT O.1.B NET INCOME ALLOCATION, TO PROPOSE A Mgmt For For DISTRIBUTION OF A DIVIDEND TO THE SHAREHOLDERS AND TO ASSIGN AN INCOME PARTICIPATION TO THE DIRECTORS INVESTED WITH SPECIAL OPERATING FUNCTIONS AS PER ART. 22 OF THE COMPANY BYLAWS (FINANCIAL STATEMENTS APPROVAL), RESOLUTIONS 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 OF 24 FEBRUARY 1998, SUBSEQUENT AMENDMENTS AND INTEGRATIONS, AND IN COMPLIANCE WITH ART. 114-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999 AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS, UPON REVOKE OF THE RESOLUTION ADOPTED BY THE MEETING OF 19 APRIL 2019, AS NOT USED O.3 TO RESTATE THE EMOLUMENTS OF THE BOARD OF Mgmt For For DIRECTORS' MEMBERS WITH NO DELEGATED OPERATIONAL POWERS, RESOLUTIONS RELATED THERETO O.4 TO RESTATE THE EMOLUMENTS OF THE CURRENT Mgmt For For INTERNAL AUDITORS, RESOLUTIONS RELATED THERETO O.5.A REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against RESOLUTIONS CONCERNING THE FIRST SECTION UNDER ART. 123-TER, LET. 3-BIS OF CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98 O.5.B REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For RESOLUTIONS CONCERNING THE SECOND SECTION UNDER ART. 123-TER, LET. 6 OF CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98 E.6 TO PROPOSE THE ADJUSTMENT OF THE BYLAWS Mgmt For For RELATED TO THE VOTING RIGHTS INCREASE IN COMPLIANCE WITH ART. 127-QUINQUIES OF THE CONSOLIDATED FINANCE ACT (TUF) LEGISLATIVE DECREE 58/98, WITH CONSEQUENT VARIATION OF ART. 12 (VOTING RIGHT) OF THE COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 712342055 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 08 MAY 2020. 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 CREATION OF THE VOLUNTARY Mgmt For For RESERVES NOT ARISING FROM PROFITS ACCOUNT BY RECOGNISING AND INITIAL CHARGE TO THE SHARE PREMIUM ACCOUNT, AND TRANSFER OF THE BALANCE OF THE RESERVES FOR THE TRANSITION TO THE 2007 SPANISH GENERAL ACCOUNTS PLAN ACCOUNT TO THE VOLUNTARY RESERVES ACCOUNT 5 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 6 INCREASE OF SHARE CAPITAL CHARGED TO Mgmt For For RESERVES 7 SECOND CAPITAL INCREASE CHARGED TO RESERVES Mgmt For For 8 APPROVAL OF A REDUCTION OF SHARE CAPITAL Mgmt For For 9 APPROVAL OF THREE NEW ADDITIONAL CYCLES OF Mgmt For For THE BENEFICIARIES SHARE PURCHASE PLAN OF THE LONG TERM INCENTIVES PROGRAMMES 10 APPROVAL OF A NEW LONG TERM INCENTIVE Mgmt For For PROGRAM 11 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS 12 DELEGATION OF POWERS TO INTERPRET, Mgmt For For SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 712705221 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Urano, Mitsudo Mgmt For For 1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.7 Appoint a Director Sato, Hidehiko Mgmt For For 1.8 Appoint a Director Baba, Chiharu Mgmt For For 1.9 Appoint a Director Iwata, Kimie Mgmt For For 1.10 Appoint a Director Egami, Setsuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 711257231 -------------------------------------------------------------------------------------------------------------------------- Security: Q8121Q101 Meeting Type: AGM Meeting Date: 10-Jul-2019 Ticker: ISIN: NZRBDE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MR JOSE PARES BE ELECTED AS A DIRECTOR Mgmt Against Against 2 THAT MR EMILIO FULLAONDO BE ELECTED AS A Mgmt For For DIRECTOR 3 THAT MR CARLOS FERNANDEZ BE ELECTED AS A Mgmt Against Against DIRECTOR 4 THAT MR LUIS MIGUEL ALVAREZ BE ELECTED AS A Mgmt Against Against DIRECTOR 5 THAT MR STEPHEN WARD BE ELECTED AS A Mgmt For For DIRECTOR 6 THAT MS HUEI MIN (LYN) LIM BE ELECTED AS A Mgmt For For DIRECTOR 7 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR: PRICEWATERHOUSECOOPERS 8 THAT RESTAURANT BRANDS NEW ZEALAND LIMITED Mgmt For For AMEND ITS EXISTING CONSTITUTION, IN THE MANNER MARKED UP IN THE CONSTITUTION AS PRESENTED TO SHAREHOLDERS AT THE ANNUAL SHAREHOLDERS' MEETING AND INITIALLED BY A DIRECTOR OF THE COMPANY FOR THE PURPOSES OF IDENTIFICATION -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LTD Agenda Number: 712516092 -------------------------------------------------------------------------------------------------------------------------- Security: Q8121Q101 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: NZRBDE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD OF DIRECTORS BE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- RETAIL ESTATES SA Agenda Number: 711329258 -------------------------------------------------------------------------------------------------------------------------- Security: B7081U108 Meeting Type: AGM Meeting Date: 22-Jul-2019 Ticker: ISIN: BE0003720340 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE ANNUAL REPORT Non-Voting 2 PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR 3 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS 4.A APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 4.B APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED 31 MARCH 2019 AND ALLOCATION OF THE FINANCIAL RESULTS: PROPOSAL FOR THE ALLOCATION OF A GROSS END OF FINANCIAL YEAR DIVIDEND OF EUR 0 PER SHARE (FOR A TOTAL OF 11,422,593 SHARES), IN VIEW OF THE INTERIM DIVIDEND ALLOCATED EARLIER BY THE BOARD OF DIRECTORS IN THE FORM OF AN OPTIONAL DIVIDEND 5 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 6 DISCHARGE TO THE DIRECTORS Mgmt For For 7 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 8 APPOINTMENT OF MR. STIJN ELEBAUT AS Mgmt Against Against DIRECTOR 9 APPOINTMENT OF MICHEL VAN GEYTE AS DIRECTOR Mgmt Against Against 10 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For "LIBRAJEM BVBA" 11 DISCHARGE TO THE DIRECTORS OF "LIBRAJEM Mgmt For For BVBA" 12 DISCHARGE TO THE STATUTORY AUDITOR OF Mgmt For For "LIBRAJEM BVBA" 13 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For "HEERZELE NV" 14 DISCHARGE TO THE DIRECTORS OF "HEERZELE NV" Mgmt For For 15 DISCHARGE TO THE STATUTORY AUDITOR OF Mgmt For For "HEERZELE NV" 16.A APPROVAL CERTAIN CLAUSES IN THE FINANCING Mgmt For For AGREEMENTS: TERM LOAN FACILITIES WITH ING BANK OF 26 MARCH 2019 16.B APPROVAL CERTAIN CLAUSES IN THE FINANCING Mgmt For For AGREEMENTS: GENERAL CREDIT TERMS KBC BANK OF 8 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- RETAIL ESTATES SA Agenda Number: 711882844 -------------------------------------------------------------------------------------------------------------------------- Security: B7081U108 Meeting Type: EGM Meeting Date: 23-Dec-2019 Ticker: ISIN: BE0003720340 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 326923 DUE TO CHANGE IN RECORD DATE FROM 09 DEC 2019 TO 22 NOV 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU A.1 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Non-Voting ACKNOWLEDGEMENT SPECIAL REPORT BOD PURSUANT TO ARTICLE 604 BCC A.2.I EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For PROPOSAL TO EXTEND THE AUTHORIZATION BOD AUTHORISED CAPITAL FOR CAPITAL INCREASES IN CASH WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OR PRIORITY ALLOCATION RIGHT BY A MAXIMUM AMOUNT EQUAL TO 10% OF THE AMOUNT OF THE CAPITAL AT THE MOMENT OF THE DECISION TO INCREASE THE CAPITAL A2.II EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For IF THE PROPOSAL UNDER A.2 I) IS NOT APPROVED: PROPOSAL TO EXTEND THE AUTHORIZATION BOD AUTHORISED CAPITAL FOR CAPITAL INCREASES IN CASH WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OR PRIORITY ALLOCATION RIGHT BY A MAXIMUM AMOUNT (IN TOTAL) OF 10% OF THE CAPITAL AT THE DATE OF THE EGM OF 23 JULY 2018 A.3 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For MODIFICATION OF ARTICLE 6.2, FIRST PARAGRAPH OF THE ARTICLES OF ASSOCIATION IN VIEW OF THE RESULT OF THE VOTES ON AGENDA ITEM A.2 A.4 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For MODIFICATION OF ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION (AMENDMENT OF THE CONDITIONS OF USE OF THE AUTHORIZED CAPITAL IN VIEW OF THE ACT OF 2 MAY 2019 AND THE BCAC) A.5 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For MODIFICATION OF ARTICLE 6.4 OF THE ARTICLES OF ASSOCIATION (AMENDMENT OF THE CONDITIONS APPLICABLE TO THE INCREASE OF THE CAPITAL IN GENERAL IN VIEW OF THE ACT OF 2 MAY 2019 AND THE BCAC) A.6 EXTENSION AUTHORISATION AUTHORISED CAPITAL: Mgmt For For MODIFICATION OF ARTICLE 31 OF THE ARTICLES OF ASSOCIATION (AMENDMENT OF THE CONDITIONS TO DISTRIBUTE AN INTERIM DIVIDEND IN VIEW OF THE BCAC) B SPECIAL POWERS - COORDINATION OF THE Mgmt For For ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- RETELIT S.P.A. Agenda Number: 712711515 -------------------------------------------------------------------------------------------------------------------------- Security: T8016L123 Meeting Type: MIX Meeting Date: 24-Jun-2020 Ticker: ISIN: IT0004370463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE Non-Voting DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019. BOARD OF DIRECTORS' REPORT ON MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. RESOLUTIONS RELATED THERETO O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION. RESOLUTIONS RELATED THERETO O.3 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt Against Against PURCHASE AND DISPOSE OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, UPON REVOCATION, FOR THE UNUSED PART, OF THE PREVIOUS AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING HELD ON 24 APRIL 2019. RESOLUTIONS RELATED THERETO O.4 TO AMEND THE 2019-2021 LONG TERM SHARE Mgmt Against Against BASED INCENTIVE PLAN, AS PER ART. 114-BIS, LEGISLATIVE DECREE NO 58/98 (TUF). RESOLUTIONS RELATED THERETO O.5 TO APPOINT ONE BOARD OF DIRECTORS' MEMBER, Mgmt Against Against FOLLOWING THE CO-OPTION AS PER ART. 2386 OF THE ITALIAN CIVIL CODE AND THE ART. 17 (BOARD OF DIRECTORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.6 TO INTEGRATE THE INTERNAL AUDITORS Mgmt For For FOLLOWING TO AN ALTERNATE AUDITOR'S RESIGNATION. RESOLUTIONS RELATED THERETO O.7.A REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO 58/98(TUF): TO APPROVE THE REWARDING POLICY (FIRST SECTION OF THE REPORT) O.7.B REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO 58/98(TUF): CONSULTATION ON THE PAID EMOLUMENT (SECOND SECTION OF THE REPORT) E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt Against Against PRESENT ITS OWN LIST OF CANDIDATES FOR THE DIRECTOR OFFICE. TO AMEND THE ART. 16 (BOARD OF DIRECTORS' MEMBERS). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 712694101 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3973400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 2.2 Appoint a Director Inaba, Nobuo Mgmt For For 2.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 2.4 Appoint a Director Sakata, Seiji Mgmt For For 2.5 Appoint a Director Iijima, Masami Mgmt For For 2.6 Appoint a Director Hatano, Mutsuko Mgmt For For 2.7 Appoint a Director Mori, Kazuhiro Mgmt For For 2.8 Appoint a Director Yokoo, Keisuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4.1 Appoint a Corporate Auditor Tsuji, Kazuhiro Mgmt For For 4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Shoji 4.3 Appoint a Corporate Auditor Furukawa, Mgmt For For Yasunobu -------------------------------------------------------------------------------------------------------------------------- RIGHTMOVE PLC Agenda Number: 712310375 -------------------------------------------------------------------------------------------------------------------------- Security: G7565D106 Meeting Type: AGM Meeting Date: 04-May-2020 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 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT IN THE 2019 ANNUAL REPORT AND ACCOUNTS (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (CONTAINED IN THE DIRECTORS' REMUNERATION REPORT), AS SET OUT IN THE 2019 ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE A FINAL DIVIDEND OF 4.4P PER Mgmt Abstain Against ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 5 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO ELECT ANDREW FISHER AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT AMIT TIWARI AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF Mgmt For For THE COMPANY 15 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 291,034 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 4 AUGUST 2021), 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 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (I) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 43,655, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) 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 IF RESOLUTION 15 IS PASSED, IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 43,655; AND (II) USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) 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 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE SAID ACT) OF ITS ORDINARY SHARES OF 0.1P EACH ('ORDINARY SHARES') SUCH POWER TO BE LIMITED: (I) TO A MAXIMUM NUMBER OF 87,310,212 ORDINARY SHARES; (II) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE NOMINAL AMOUNT FOR THAT SHARE; (III) BY THE CONDITION THAT THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: (A) AN AMOUNT EQUAL TO 5 PERCENT ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 4 AUGUST 2021) 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 19 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 20 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT THE RULES OF THE RIGHTMOVE 2020 Mgmt For For PERFORMANCE SHARE PLAN (THE '2020 PSP'), A COPY OF THE DRAFT RULES OF WHICH HAS BEEN PRODUCED TO THE AGM AND INITIALED BY THE CHAIR (FOR THE PURPOSE OF IDENTIFICATION ONLY) AND A SUMMARY OF THE MAIN PROVISIONS OF WHICH IS SET OUT IN APPENDIX 2 TO THE NOTICE OF AGM, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE 2020 PSP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE 2020 PSP AND TO ADOPT THE 2020 PSP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE 2020 PSP CMMT 20 APR 2020: PLEASE DO NOT VOTE ON THE Non-Voting RESOLUTION 4, SINCE IT IS NO LONGER A PART OF THIS MEETING CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 712112301 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Meeting Date: 04-Mar-2020 Ticker: ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIRPERSON Non-Voting 2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES Non-Voting IN THE PREVIOUS YEAR 3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For APPROVAL 3.A APPROVAL OF THE BANK'S REMUNERATION POLICY Mgmt For For 4 DECISION ON ALLOCATION OF PROFIT OR Mgmt For For COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT 5.A RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: CLAUS DALGAARD, RINGKOBING, VICE PRESIDENT, BORN 1962 5.B RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: POUL JOHNSEN HOJ, HVIDE SANDE, FISHING BOAT SKIPPER, BORN 1964 5.C RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: CARL ERIK KRISTENSEN, HVIDE SANDE, MANAGER, BORN 1978 5.D RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: BJARNE BJORNKJAER NIELSEN, SKJERN, MANAGER, BORN 1973 5.E RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: PEER BUCH SORENSEN, FREDERIKSHAVN, DRAPER, BORN 1967 5.F RE-ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: JOHN CHRISTIAN AASTED, AALBORG, MANAGER, BORN 1961 5.G ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: KARSTEN MADSEN, SAEBY, ATTORNEY-AT-LAW, BORN 1961 5.H ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: DORTE ZACHO MARTINSEN, TVIS, MANAGER, BORN 1972 5.I ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: MARIANNE OKSBJERRE, BRANDE, MANAGER, BORN 1966 5.J ELECTION OF MEMBER OF THE SHAREHOLDERS' Mgmt For For COMMITTEE: YVONNE SKAGEN, AALBORG, MANAGER, BORN 1957 6 ELECTION OF ONE OR MORE AUDITORS: IN Mgmt For For ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE SHAREHOLDERS' COMMITTEE AND BOARD OF DIRECTORS PROPOSE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For PERMIT THE BANK TO ACQUIRE OWN SHARES WITHIN CURRENT LEGISLATION, UNTIL THE NEXT ANNUAL GENERAL MEETING, TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE BANK'S SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE +/- TEN PERCENT (10%): THE BOARD OF DIRECTORS PROPOSES THAT IT BE AUTHORISED TO PERMIT THE BANK TO ACQUIRE OWN SHARES IN ACCORDANCE WITH CURRENT LEGISLATION UNTIL THE NEXT ANNUAL GENERAL MEETING TO A TOTAL NOMINAL VALUE OF TEN PERCENT (10%) OF THE SHARE CAPITAL, SUCH THAT THE SHARES CAN BE ACQUIRED AT CURRENT MARKET PRICE PLUS OR MINUS TEN PERCENT (+/- 10%) AT THE TIME OF ACQUISITION 8.A PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION: ARTICLES 2A, 2B AND 3 8.B PROPOSAL TO REDUCE THE BANK'S SHARE CAPITAL Mgmt For For BY NOM. DKK 433,475 BY CANCELLATION OF ITS OWN SHARES: IF THE PROPOSAL IS ADOPTED, IT WILL ENTAIL AN AMENDMENT TO ARTICLES 2, 2A AND 2B OF THE BANK'S ARTICLES OF ASSOCIATION, CHANGING THE AMOUNT OF "29,661,796" IN ARTICLE 2 TO "29,228,321" AND THE AMOUNT OF "43,872,776" IN ARTICLES 2A AND 2B TO "43,439,301" 8.C PROPOSED AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS OR ITS DESIGNATED APPOINTEE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 712758587 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Kosugi, Masao Mgmt For For 2.5 Appoint a Director Kondo, Yuji Mgmt For For 2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.7 Appoint a Director Kamio, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For Haruhiko 3.2 Appoint a Corporate Auditor Shinji, Mgmt For For Katsuhiko 3.3 Appoint a Corporate Auditor Matsuoka, Mgmt Against Against Masaaki 3.4 Appoint a Corporate Auditor Watanabe, Ippei Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 712303407 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 328388 DUE TO ADDITION OF RESOLUTIONS 23 AND 24. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS 22 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 712248675 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 20 Non-Voting (INCLUSIVE) WILL BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 RECEIPT OF THE 2019 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 TO ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 6 TO ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 7 TO ELECT NGAIRE WOODS CBE AS A DIRECTOR, Mgmt For For EFFECTIVE AS OF 1 SEPTEMBER 2020 8 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MICHAEL L'ESTRANGE AO AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 15 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 16 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 17 APPOINTMENT OF AUDITORS OF RIO TINTO PLC Mgmt For For AND RIO TINTO LIMITED: TO APPOINT KPMG LLP AS THE AUDITOR OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF RIO TINTO LIMITED, AND KPMG AS THE AUDITOR OF RIO TINTO LIMITED 18 REMUNERATION OF AUDITORS Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 20 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - GENERAL UPDATES AND CHANGES CMMT PLEASE NOTE THAT RESOLUTION 21 WILL BE Non-Voting VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS VOTING AS SEPARATE ELECTORATES. THANK YOU 21 AMENDMENTS TO RIO TINTO PLC'S ARTICLES OF Mgmt For For ASSOCIATION AND RIO TINTO LIMITED'S CONSTITUTION - HYBRID AND CONTEMPORANEOUS GENERAL MEETINGS CMMT PLEASE NOTE RESOLUTIONS 22 TO 25(INCLUSIVE) Non-Voting WILL BE VOTED ON BY RIO TINTO PLC'S SHAREHOLDERS ONLY. THANK YOU 22 GENERAL AUTHORITY TO ALLOT SHARES Mgmt Against Against 23 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 24 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- ROCKWOOL INTERNATIONAL A/S Agenda Number: 712233686 -------------------------------------------------------------------------------------------------------------------------- Security: K8254S144 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: DK0010219153 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION OF ANNUAL REPORT WITH Non-Voting AUDITORS' REPORT 3 ADOPTION OF THE ANNUAL REPORT FOR THE PAST Mgmt For For FINANCIAL YEAR AND DISCHARGE OF LIABILITY FOR THE MANAGEMENT AND THE BOARD OF DIRECTORS 4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020/2021 5 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ACCOUNTS: DKK 32.00 PER SHARE OF A NOMINAL VALUE OF DKK 10 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: REBEKKA GLASSER HERLOFSEN (NEW ELECTION) 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: SOREN KAHLER 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: THOMAS KAHLER 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS RONKEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORGEN TANG-JENSEN 7 APPOINTMENT OF AUDITOR: Mgmt Abstain Against PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO ACQUIRE OWN SHARES 8.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against APPROVAL OF NEW REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND REGISTERED DIRECTORS 8.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr For Against PROPOSAL: ASSESSMENT OF ENVIRONMENTAL AND COMMUNITY IMPACTS FROM SITING OF MANUFACTURING FACILITIES AND USE OF WATER 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 712414161 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED DECEMBER 31, 2019, TOGETHER WITH THE DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 155 TO 163 OF THE DIRECTORS' REMUNERATION REPORT, BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT, Mgmt For For EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 135 TO 154 OF THE DIRECTORS' REMUNERATION REPORT, FOR THE YEAR ENDED DECEMBER 31, 2019, BE APPROVED 4 THAT DICK BOER BE APPOINTED AS A DIRECTOR Mgmt For For OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 5 THAT ANDREW MACKENZIE BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM 1 OCTOBER, 2020 6 THAT MARTINA HUND-MEJEAN BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY WITH EFFECT FROM MAY 20, 2020 7 THAT BEN VAN BEURDEN BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT NEIL CARSON BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ANN GODBEHERE BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT EULEEN GOH BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 12 THAT CATHERINE HUGHES BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 14 THAT JESSICA UHL BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT GERRIT ZALM BE REAPPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT ERNST & YOUNG LLP BE REAPPOINTED AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 17 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR FOR 2020 ON BEHALF OF THE BOARD 18 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR 182.7 MILLION, AND TO LIST SUCH SHARES OR RIGHTS ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING) BUT, IN EACH CASE, DURING THIS PERIOD, THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES: (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH IT CONSIDERS NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF EUR 27.4 MILLION, SUCH POWER TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021 AND THE END OF THE AGM TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER THE POWER EXPIRES AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES OF EUR 0.07 EACH ("ORDINARY SHARES"), SUCH AUTHORITY TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 783 MILLION ORDINARY SHARES; (B) BY THE CONDITION THAT THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT, IN EACH CASE, EXCLUSIVE OF EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE EARLIER OF THE CLOSE OF BUSINESS ON AUGUST 19, 2021, AND THE END OF THE AGM TO BE HELD IN 2021 BUT IN EACH CASE SO THAT THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE AUTHORITY ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT ENDED 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2020 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 711320589 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 17.0 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT RICO BACK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712267637 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPEECH OF THE PRESIDENT Non-Voting 2.A ANNUAL REPORT 2019: EXPLANATION OF THE Non-Voting POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS 2.B ANNUAL REPORT 2019: PROPOSAL TO ADOPT THE Mgmt For For FINANCIAL STATEMENTS 2.C ANNUAL REPORT 2019: PROPOSAL TO ADOPT A Mgmt For For DIVIDEND OF EUR 0.85 PER COMMON SHARE, IN CASH OR IN SHARES AT THE OPTION OF THE SHAREHOLDER, AGAINST THE NET INCOME FOR 2019 2.D ANNUAL REPORT 2019: REMUNERATION REPORT Mgmt For For 2019 (ADVISORY VOTE) 2.E ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE BOARD OF MANAGEMENT 2.F ANNUAL REPORT 2019: PROPOSAL TO DISCHARGE Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 3.A REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 3.B REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO APPROVE A LONG-TERM INCENTIVE PLAN FOR THE BOARD OF MANAGEMENT 3.C REMUNERATION OF THE BOARD OF MANAGEMENT AND Mgmt For For THE SUPERVISORY BOARD: PROPOSAL TO ADOPT A REMUNERATION POLICY FOR THE SUPERVISORY BOARD 4.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO RE-APPOINT MS N. DHAWAN AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR F. SIJBESMA AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 4.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO APPOINT MR P. LOSCHER AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM APRIL 30, 2020 5.A AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 5.B AUTHORIZATION OF THE BOARD OF MANAGEMENT Mgmt For For TO: RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS 6 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 7 CANCELLATION OF SHARES Mgmt For For 8 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 18 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.E & 2.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROYAL PHILIPS NV Agenda Number: 712638836 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 26-Jun-2020 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVE DIVIDENDS OF EUR 0.85 PER SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 712297452 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 15-Apr-2020 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.F AND 8. THANK YOU 2 ADOPTION OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2019 3 DISCHARGE OF LIABILITY FOR THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 4 DISTRIBUTION OF PROFIT FOR THE YEAR, Mgmt For For INCLUDING RESOLUTION OF DIVIDEND 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2020 6.1 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: CAPITAL REDUCTION - CANCELLATION OF TREASURY SHARES 6.2 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 6.3 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 6.4 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: AMENDMENT OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION 6.5 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt Against Against DIRECTORS OR SHAREHOLDERS: APPROVAL OF REMUNERATION POLICY 6.6 PROPOSAL SUBMITTED BY THE BOARD OF Mgmt For For DIRECTORS OR SHAREHOLDERS: AUTHORISATION TO DISTRIBUTE INTERIM DIVIDEND: DKK 12.20 PER SHARE 7.A RE-ELECTION OF WALTHER THYGESEN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.B RE-ELECTION OF JAIS VALEUR AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 7.C RE-ELECTION OF FLORIS VAN WOERKOM AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.D RE-ELECTION OF CHRISTIAN SAGILD AS MEMBER Mgmt Abstain Against OF THE BOARD OF DIRECTORS 7.E RE-ELECTION OF CATHARINA Mgmt For For STACKELBERG-HAMMAREN AS MEMBER OF THE BOARD OF DIRECTORS 7.F RE-ELECTION OF HEIDI KLEINBACH-SAUTER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 8 APPOINTMENT OF KPMG P/S AS THE COMPANY'S Mgmt Abstain Against AUDITOR -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 712478797 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt Abstain Against 5 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN HESTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SCOTT EGAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SONIA BAXENDALE AS A DIRECTOR Mgmt For For 11 TO ELECT CLARE BOUSFIELD AS A DIRECTOR Mgmt For For 12 TO RE-ELECT KATH CATES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT ENRICO CUCCHIANI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARTIN STROBEL AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO GIVE AUTHORITY FOR THE GROUP TO MAKE Mgmt For For DONATIONS TO POLITICAL PARTIES INDEPENDENT ELECTION CANDIDATES AND POLITICAL ORGANISATIONS AND TO INCUR POLITICAL 18 TO APPROVE THE INCREASE TO THE CAP ON Mgmt For For DIRECTORS FEES 19 TO PERMIT THE DIRECTORS TO ALLOT FURTHER Mgmt Against Against SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 20 TO GIVE GENERAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 22 TO GIVE AUTHORITY TO ALLOT NEW ORDINARY Mgmt For For SHARES IN RELATION TO AN ISSUE OF MANDATORY CONVERTIBLE SECURITIES 23 TO GIVE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH UNDER THE AUTHORITY GIVEN UNDER RESOLUTION 22 24 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK UP TO 10 PERCENT OF ISSUED ORDINARY SHARES 25 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 23 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO THE CHANGE IN VOTING STATUS OF RESOLUTION 4, WHICH HAD PREVIOUSLY BEEN WITHDRAWN. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 398071, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RWE AG Agenda Number: 712701324 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt Against Against AUDITORS FOR FISCAL 2020 6 APPROVE AFFILIATION AGREEMENT WITH GBV Mgmt For For VIERUNDDREISSIGSTE GESELLSCHAFT FUER BETEILIGUNGSVERWALTUNG MBH CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. 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. -------------------------------------------------------------------------------------------------------------------------- S & T AG Agenda Number: 712662736 -------------------------------------------------------------------------------------------------------------------------- Security: A6627D100 Meeting Type: OGM Meeting Date: 16-Jun-2020 Ticker: ISIN: AT0000A0E9W5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY AUDITORS FOR FISCAL 2020: ERNST Mgmt Against Against YOUNG 6 APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 8 ELECT SUPERVISORY BOARD MEMBER: CLAUDIA Mgmt For For BADSTOEBER 9 APPROVE CREATION OF EUR 1.5 MILLION POOL OF Mgmt For For CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS 10 APPROVE STOCK OPTION PLAN FOR MANAGEMENT Mgmt For For BOARD MEMBERS AND EMPLOYEES 11 APPROVE CREATION OF EUR 2 MILLION POOL OF Mgmt For For CAPITAL TO GUARANTEE CONVERSION RIGHTS 12 AMEND ARTICLES RE: COMPANY ANNOUNCEMENTS, Mgmt Against Against AGM TRANSMISSION, VOTING RIGHTS CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 2020. THANK YOU CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF RESOLUTIONS 5 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SA D'IETEREN NV Agenda Number: 712556755 -------------------------------------------------------------------------------------------------------------------------- Security: B49343187 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: BE0974259880 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 DIRECTORS' AND AUDITOR'S REPORTS ON THE Non-Voting ANNUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2019. COMMUNICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2019 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT DECEMBER 31ST, 2019, INCLUDING THE DISTRIBUTION OF PROFITS O.3 REMUNERATION REPORT 2019: PROPOSAL TO Mgmt For For APPROVE THE REMUNERATION REPORT INCLUDED IN THE CORPORATE GOVERNANCE STATEMENT OF THE ANNUAL REPORT 2019 O.4.1 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO ALL DIRECTORS IN FUNCTION IN 2019 FOR CARRYING OUT THEIR FUNCTIONS IN 2019 O.4.2 DISCHARGE TO THE DIRECTORS AND TO THE Mgmt For For STATUTORY AUDITOR: PROPOSAL TO GIVE DISCHARGE THROUGH SEPARATE VOTING: TO THE STATUTORY AUDITOR FOR CARRYING OUT THEIR FUNCTIONS IN 2019 O.5 APPOINTMENT OF THE STATUTORY AUDITOR: Mgmt For For PROPOSAL, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE AND IN COMPLIANCE WITH THE COMPANIES AND ASSOCIATIONS CODE, TO RENEW THE MANDATE OF STATUTORY AUDITOR OF THE COMPANY KPMG REVISEURS D'ENTREPRISES SCRL (B00001), LUCHTHAVEN BRUSSEL NATIONAAL 1K IN 1930 ZAVENTEM (BELGIUM ) FOR A PERIOD OF 3 YEARS (CONTROL OF THE STATUTORY AND CONSOLIDATED ACCOUNTS 2020, 2021, AND 2022). THE STATUTORY AUDITOR'S MANDATE WILL EXPIRE AT THE END OF THE GENERAL MEETING OF SHAREHOLDERS CALLED TO APPROVE THE ACCOUNTS FOR THE FINANCIAL YEAR 2022. KPMG REVISEURS D'ENTREPRISES SCRL DESIGNATES MR. AXEL JORION (IRE NR. 02363), COMPANY AUDITOR, AS PERMANENT REPRESENTATIVE. THE STATUTORY AUDITOR'S FEES FOR THE ACCOUNTING YEAR ENDING 31 DECEMBER 2020 WILL BE EUR 242,000, EXCLUDING FLAT-RATE COSTS (6%) AND VAT. THESE FEES WILL BE ADJUSTED EACH YEAR TAKING INTO ACCOUNT THE EVOLUTION OF THE HEALTH INDEX. ANY DIRECT COSTS CONTRACTED SPECIFICALLY WITH THIRD PARTIES AS A RESULT OF THE PERFORMANCE OF THE SERVICES OF KPMG REVISEURS D'ENTREPRISES SCRL DO NOT FORM PART OF THE FEES, AND WILL BE INVOICED IN ADDITION, INCLUDING VARIABLE CONTRIBUTIONS ON TURNOVER (INCLUDING THE CONTRIBUTION PER MANDATE) THAT KPMG REVISEURS D'ENTREPRISES SCRL IS REQUIRED TO PAY TO THE INSTITUT DES REVISEURS D'ENTPRISES E.1.1 RENEWAL OF AUTHORIZATIONS TO THE BOARD Mgmt Against Against CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO INCREASE THE CAPITAL IN THE EVENT OF A PUBLIC OFFER TO ACQUIRE THE COMPANY'S SECURITIES, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN THE SEVENTH PARAGRAPH OF ARTICLE 8BIS OF THE NEW DRAFT ARTICLES OF ASSOCIATION E.1.2 RENEWAL OF AUTHORIZATIONS TO THE BOARD Mgmt Against Against CONCERNING CAPITAL DEFENCE MECHANISMS: PROPOSAL TO RENEW (FOR A PERIOD OF THREE YEARS) THE FOLLOWING AUTHORIZATIONS TO THE BOARD OF DIRECTORS: AUTHORIZATION TO ACQUIRE OWN SHARES TO AVOID SERIOUS AND IMMINENT DAMAGE TO THE COMPANY, IN THE CIRCUMSTANCES AND ACCORDING TO THE METHODS PROVIDED FOR IN ARTICLE 8TER OF THE NEW DRAFT ARTICLES OF ASSOCIATION E.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY IN ORDER TO BRING THEM IN COMPLIANCE WITH THE NEW CODE OF COMPANIES AND ASSOCIATIONS E.3 PROXY TO THE BOARD OF DIRECTORS IN ORDER TO Mgmt For For EXECUTE THE POINTS ON THE AGENDA ABOVE E.4 POWER OF ATTORNEY FOR THE COORDINATION OF Mgmt For For THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 401239 DUE TO RESOLUTION 4 IS A SPLIT ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 712154032 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 18-Mar-2020 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2019 (THE "ANNUAL REPORT"), TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2019, SET OUT ON PAGES 59 TO 84 OF THE ANNUAL REPORT 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2019 OF 12.00 PENCE PER ORDINARY SHARE PAYABLE ON 9 APRIL 2020 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 6 MARCH 2020 6 TO ELECT DAVID HEARN, WHO HAS BEEN Mgmt For For APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 14 APPROVAL OF THE SAFESTORE 2020 LONG TERM Mgmt For For INCENTIVE PLAN 15 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 16 DIRECTORS' AUTHORITY TO ALLOT SHARES OR Mgmt Against Against GRANT SUBSCRIPTION OR CONVERSION RIGHTS 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 PURCHASE OF OWN SHARES BY THE COMPANY Mgmt For For 19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 712329134 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 28-May-2020 Ticker: ISIN: FR0000073272 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 11 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202004012000689-40 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005112001300-57; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 APPOINTMENT OF PATRICIA BELLINGER AS Mgmt For For DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF FERNANDA Mgmt For For SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE CARRE-COPIN O.6 APPOINTMENT OF MARC AUBRY AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR FERNANDA SARAIVA O.7 APPOINTMENT OF ANNE AUBERT AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS, AS A REPLACEMENT FOR GERARD MARDINE A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO ROSS MCINNES, THE CHAIRMAN OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019 TO PHILIPPE PETITCOLIN, THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE, RELATING TO THE COMPENSATION OF CORPORATE OFFICERS O.11 SETTING OF THE ANNUAL AMOUNT ALLOCATED TO Mgmt For For DIRECTORS AS COMPENSATION FOR THEIR ACTIVITY O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.16 AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE Mgmt For For BYLAWS, IN ORDER TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS (EXCLUDING DIRECTORS REPRESENTING EMPLOYEE SHAREHOLDERS AND EMPLOYEES) FROM 13 TO 14 E.17 AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF Mgmt For For THE CORPORATE PURPOSE AND COMPLIANCE WITH LEGISLATIVE AND REGULATORY PROVISIONS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGE GROUP PLC Agenda Number: 712064954 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 11.12 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 4 TO ELECT DR JOHN BATES AS A DIRECTOR Mgmt For For 5 TO ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 6 TO ELECT ANNETTE COURT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DONALD BRYDON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE HARE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 18 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SALVATORE FERRAGAMO S.P.A. Agenda Number: 712389039 -------------------------------------------------------------------------------------------------------------------------- Security: T80736100 Meeting Type: OGM Meeting Date: 08-May-2020 Ticker: ISIN: IT0004712375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 21 APR 2020 1 BALANCE SHEET AS OF 31 DECEMBER 2019. BOARD Mgmt For For OF DIRECTORS' REPORT ON 2019 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED STATEMENT REGARDING NON-FINANCIAL INFORMATION REGARDING 2019 EXERCISE AS PER LEGISLATIVE DECREE 30 DECEMBER 2016, NO. 254. RESOLUTIONS RELATED THERETO 2 NET INCOME ALLOCATION Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS SINGLE SLATE 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY FERRAGAMO FINANZIARIA S.P.A., REPRESENTING 54.276PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: - GIOVANNI CROSTAROSA GUICCIARDI - PAOLA CARAMELLA - LORENZO GALEOTTI FLORI ALETERNATE AUDITORS: - STEFANO CAPEZZUOLI - ANTONELLA ANDREI 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR SPA MANAGING FUND: AMUNDI RISPARMIO ITALIA, ANIMA SGR SPA MANAGING FUNDS: ANIMA FONDO TRADING, ANIMA VALORE GLOBALE, ANIMA MAGELLANO, FIDELITY INTERNATIONAL MANAGING FUND FIDELITY FUNDS - CONSUMER INDUSTRIES, FIDEURAM ASSET MANAGEMENT IRELAND MANAGING FUND: FONDOITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR SPA MANAGING FUND: PIANO AZIONI ITALIA, REPRESENTING TOGETHER 0.501205PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITOR: - ANDREA BALELLI ALTERNATE AUDITOR: - ROBERTO COCCIA 4 TO APPOINT INTERNAL AUDITORS' CHAIRMAN Mgmt For For 5 TO STATE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER AND AS A CONSEQUENCE OF ARTICLES 2357 AND FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND AS PER ARTICLE 132 OF THE LEGISLATIVE DECREE OF 28 FEBRUARY 1998 NO. 52 AND AS PER ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971/1999 AND FURTHER AMENDMENTS. RESOLUTIONS RELATED THERETO 7 REWARDING POLICY: TO APPROVE THE FIRST Mgmt Against Against SECTION OF THE REWARDING POLICY AND ON PAID EMOLUMENT. RESOLUTIONS RELATED THERETO 8 RESOLUTIONS ON THE SECOND SECTION OF THE Mgmt Against Against REWARDING POLICY AND ON PAID EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 712593854 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 02-Jun-2020 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR THE YEAR 2019 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING A DIVIDEND OF EUR 1.50 PER SHARE FOR THE COMPANY'S 555,351,850 SHARES. THE TOTAL AMOUNT OF THE DIVIDEND TO BE PAID IS EUR 833,027,775.00. THE REST OF THE ASSETS WILL BE LEFT AT THE COMPANY'S EQUITY CAPITAL 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 HANDLING OF THE REMUNERATION POLICY FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION & REMUNERATION COMMITTEE OF BOARD OF DIRECTORS AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) MEMBERS 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CIUTTERBUCK, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO, ANTTI MAKINEN AND BJORN WAHIROOS BE RE-ELECTED FORA TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS VELI-MATTIMATTIIA IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT GEORG EHRNROOTH BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRMERNST & YOUNG OY BE RE-ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. ERNST & YOUNG OY HAS ANNOUNCED THAT KRISTINASANDIN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS ERNST &YOUNG OY TO CONTINUE AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD Agenda Number: 712554422 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: KYG7800X1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801238.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042800900.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2019 2.A TO RE-ELECT MR. SHELDON GARY ADELSON AS Mgmt Against Against EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 2.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY 7 TO APPROVE THE AMENDMENT AGREEMENT TO THE Mgmt For For SERVICE CONTRACT OF DR. WONG YING WAI (WILFRED) -------------------------------------------------------------------------------------------------------------------------- SANOFI SA Agenda Number: 712261091 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: OGM Meeting Date: 28-Apr-2020 Ticker: ISIN: FR0000120578 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT 08 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003132000532-32https://www.journa l-officiel.gouv.fr/balo/document/20200408200 0785-43; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT & URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND: EUR 3.15 PER SHARE 4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR. PAUL HUDSON AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ATTAL AS A DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLE PIWNICA AS A DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. DIANE Mgmt For For SOUZA AS A DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For SUDHOF AS A DIRECTOR 10 APPOINTMENT OF MRS. RACHEL DUAN AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET-FERN 11 APPOINTMENT OF MRS. LISE KINGO AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. CLAUDIE HAIGNERE 12 SETTING THE AMOUNT OF DIRECTORS' Mgmt For For COMPENSATION 13 APPROVAL OF THE DIRECTORS' COMPENSATION Mgmt For For POLICY 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER 16 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS ISSUED PURSUANT TO ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE 17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS 18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, TO MR. PAUL HUDSON, CHIEF EXECUTIVE OFFICER AS OF 01 SEPTEMBER 2019 19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2019 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERING PERIODS 21 POWER TO CARRY OUT FORMALITIES Mgmt For For CMMT 17 MAR 2020: PLEASE NOTE THAT THE FRENCH Non-Voting PROXY CARD IS AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 712712048 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3336000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kurokawa, Akira Mgmt For For 2.2 Appoint a Director Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Oishi, Kanoko Mgmt For For 2.5 Appoint a Director Shintaku, Yutaro Mgmt For For 2.6 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Isaka, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 712230971 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-Apr-2020 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR GUY COWAN AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT MS YASMIN ALLEN AS A DIRECTOR Mgmt Against Against 2.C TO ELECT MR YU GUAN AS A DIRECTOR Mgmt Against Against 2.D TO ELECT MS JANINE MCARDLE AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: CLAUSE 32A 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: PARIS GOALS AND TARGETS 5.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CLIMATE RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 712477202 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED GROUP ANNUAL FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE,INCLUDING THE COMPENSATION REPORT AND THE EXECUTIVE BOARD'S EXPLANATORY NOTES RELATING TO THE INFORMATION PROVIDED PURSUANTTO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; "HGB"), AND THE SUPERVISORY BOARD'S REPORT,EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS OF FISCAL YEAR 2019 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2019 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2019 5 APPOINTMENT OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN,GERMANY, BE APPOINTED AUDITORS 6.A RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY), AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (5) OF THE ARTICLES OF INCORPORATION 6.B RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE EXECUTIVE BOARD MEMBERS 8 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For COMPENSATION OF THE SUPERVISORY BOARD MEMBERS CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SARAS S.P.A. - RAFFINERIE SARDE Agenda Number: 712459444 -------------------------------------------------------------------------------------------------------------------------- Security: T83058106 Meeting Type: OGM Meeting Date: 22-May-2020 Ticker: ISIN: IT0000433307 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 376118 DUE TO CHANGE IN MEETING DATE FROM 21 APR 2020 TO 22 MAY 2020 WITH THE CHANGE OF RECORD DATE FROM 08 APR 2020 TO 13 MAY 2020 AND ALSO WITH CHANGES IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID-19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NOMNP_426313.PDF 1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2019, TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED NON-FINANCIAL STATEMENT AS PER ITALIAN LEGISLATIVE DECREE NO. 254 OF 31 DECEMBER 2016 - SUSTAINABILITY REPORT 1.2 PROFIT ALLOCATION Mgmt For For 2.1 RESOLUTION ON THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT, AS PER ITEM 3 OF ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 2.2 NON-BINDING RESOLUTION ON THE SECOND Mgmt For For SECTION OF THE EMOLUMENT PAID, AS PER ITEM 4 OF ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 3 TO INTEGRATE THE INTERNAL AUDITORS AFTER Mgmt For For THE RESIGNATION OF ONE CURRENT EFFECTIVE MEMBER -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 711327254 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY TAX-EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 13 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2019 3 TO RE-ELECT MS EULEEN GOH YIU KIANG, WHO Mgmt For For WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR YAP CHEE MENG, WHO WILL Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR MICHAEL KOK PAK KUAN, WHO Mgmt For For WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS JENNY LEE HONG WEI, WHO WILL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR OF THE COMPANY 7 TO APPROVE PAYMENT OF DIRECTORS' FEES OF UP Mgmt For For TO SGD 1,300,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 (2019: UP TO SGD 1,300,000) 8 TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT; AND (B) (NOTWITHSTANDING THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE OF ANY INSTRUMENTS MADE OR GRANTED BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN FORCE, PROVIDED THAT: (I) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 50 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 5 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (AA) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION IS PASSED; AND (BB) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION OF THE COMPANY; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 10 THAT: (A) EXISTING RULES 2, 3, 4, 5, 6, 7, Mgmt For For 8, 12 AND 13 OF THE SATS RESTRICTED SHARE PLAN BE ALTERED BY DELETING AND RESPECTIVELY SUBSTITUTING THEM WITH THE CORRESPONDING RULES SET OUT IN APPENDIX 1 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019; AND (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO: (I) GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED); AND (II) ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF ORDINARY SHARES OF THE COMPANY ("SHARES") AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE VESTING OF AWARDS UNDER THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED), PROVIDED THAT: (AA) THE AGGREGATE NUMBER OF NEW SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN, THE SATS RESTRICTED SHARE PLAN (AS ALTERED) AND THE SATS EMPLOYEE SHARE OPTION PLAN SHALL NOT EXCEED 15 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (BB) THE AGGREGATE NUMBER OF SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SATS PERFORMANCE SHARE PLAN AND/OR THE SATS RESTRICTED SHARE PLAN (AS ALTERED) DURING THE PERIOD COMMENCING FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY AND ENDING ON THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, SHALL NOT EXCEED 1 PERCENT OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL ("CHAPTER 9") OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED, FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE ENTITIES AT RISK (AS THAT TERM IS USED IN CHAPTER 9), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS DATED 19 JUNE 2019 (THE "LETTER TO SHAREHOLDERS") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2 TO THE LETTER TO SHAREHOLDERS, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED PERSON TRANSACTIONS; (B) THE APPROVAL GIVEN IN PARAGRAPH (A) ABOVE (THE "IPT MANDATE") SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; AND (C) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE IPT MANDATE AND/OR THIS RESOLUTION 12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF THE COMPANY OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES OF THE COMPANY ("SHARES") NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER DEFINED), WHETHER BY WAY OF: (I) MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON THE SGX-ST) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS OF THE COMPANY AS THEY CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY ALL THE CONDITIONS PRESCRIBED BY THE COMPANIES ACT, AND OTHERWISE IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS AND RULES OF THE SGX-ST AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE PURCHASE MANDATE MAY BE EXERCISED BY THE DIRECTORS OF THE COMPANY AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE EARLIEST OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (III) THE DATE ON WHICH PURCHASES AND ACQUISITIONS OF SHARES PURSUANT TO THE SHARE PURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED. (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 2 PERCENT OF THE ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); AND "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING RELATED BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX, STAMP DUTIES, CLEARANCE FEES AND OTHER RELATED EXPENSES) WHICH SHALL NOT EXCEED, IN THE CASE OF BOTH A MARKET PURCHASE OF A SHARE AND AN OFF-MARKET PURCHASE OF A SHARE, 105 PERCENT OF THE AVERAGE CLOSING PRICE OF THE SHARES; WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE LAST DEALT PRICES OF A SHARE FOR THE FIVE CONSECUTIVE TRADING DAYS ON WHICH THE SHARES ARE TRANSACTED ON THE SGX-ST IMMEDIATELY PRECEDING THE DATE OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED IN ACCORDANCE WITH THE LISTING RULES OF THE SGX-ST FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DATE OF THE MAKING OF THE OFFER" MEANS THE DATE ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS SET OUT HEREIN) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (D) THE DIRECTORS OF THE COMPANY AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 711585488 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: EGM Meeting Date: 23-Oct-2019 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 APPROVE CREATION OF NOK 312,821 POOL OF Mgmt No vote CAPITAL WITHOUT PRE-EMPTIVE RIGHTS CMMT 01 OCT 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF MEETING DATE FROM 18-OCT-2019 TO 23-OCT-2019 AND CHANGE IN RECORD DATE FROM 11-OCT-2019 TO 16-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712308077 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 3 ELECTION OF CHAIRMAN OF THE MEETING AND A Mgmt No vote PERSON TO CO-SIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2019 8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt No vote APPROVE AND EXECUTE DISTRIBUTION OF DIVIDENDS 9.A APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: ADVISORY VOTE IS HELD FOR PRECATORY GUIDELINES 9.B APPROVAL OF THE DECLARATION ON SALARIES AND Mgmt No vote OTHER REMUNERATION FOR SENIOR MANAGEMENT: APPROVAL OF BINDING GUIDELINES 10 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS 11 ELECTION OF BOARD MEMBERS Mgmt No vote 12 APPROVAL OF REMUNERATION TO THE MEMBERS OF Mgmt No vote THE NOMINATION COMMITTEE 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 14 APPROVAL OF REMUNERATION TO THE AUDITOR Mgmt No vote 15 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION AS A RESULT OF THE APPROVED AMENDMENTS TO THE INSTRUCTIONS TO THE NOMINATION COMMITTEE 16 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE-MERGERS OR OTHER TRANSACTIONS 17 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES 18 AUTHORISATION TO THE BOARD TO PURCHASE Mgmt No vote TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES 19 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE 20 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S INCENTIVE PROGRAMMES FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- SCATEC SOLAR ASA Agenda Number: 712743144 -------------------------------------------------------------------------------------------------------------------------- Security: R7562N105 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: NO0010715139 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 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 AMEND CORPORATE PURPOSE Mgmt No vote 6 APPROVE CREATION OF NOK 344,207 POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 712215854 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF ANDREW HARMOS AS A DIRECTOR Mgmt For For 4 ELECTION OF MICHAEL WILKINS AS A DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt Against Against PETER ALLEN, MANAGING DIRECTOR AND CEO 6 APPROVAL OF CHANGE TO TERMS OF GRANT OF Mgmt Against Against 2019 PERFORMANCE RIGHTS TO PETER ALLEN, MANAGING DIRECTOR AND CEO -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG Agenda Number: 712200512 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: CH0024638212 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2019, AND RECEIPT OF THE AUDIT REPORTS 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFIT: ORDINARY DIVIDEND OF CHF 4.00 GROSS PER REGISTERED SHARE AND PER BEARER PARTICIPATION CERTIFICATE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP EXECUTIVE COMMITTEE 4.1 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 4.2 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4.3 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2020 4.4 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF ORIT GADIESH AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF ALFRED N. SCHINDLER AS Mgmt Against Against MEMBER AND CHAIRMAN EMERITURS OF THE BOARD OF DIRECTORS 5.3.2 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.3 RE-ELECTION OF ERICH AMMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3.4 RE-ELECTION OF LUC BONNARD AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 5.3.5 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3.6 RE-ELECTION OF PROF. DR. MONIKA BUETLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.3.7 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3.8 RE-ELECTION OF TOBIAS B. STAEHELIN AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.3.9 RE-ELECTION OF CAROLE VISCHER AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION OF PROF. DR. PIUS BASCHERA AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.4.2 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.3 RE-ELECTION OF DR. RUDOLF W. FISCHER AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 5.5 RE-ELECTION OF DR. IUR. ET LIC. RER. POL. Mgmt For For ADRIAN VON SEGESSER, ATTORNEY-AT-LAW AND NOTARY PUBLIC, LUCERNE, AS INDEPENDENT PROXY 5.6 ELECTION OF PRICEWATERHOUSECOOPERS LTD., Mgmt Against Against ZURICH, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Agenda Number: 712295814 -------------------------------------------------------------------------------------------------------------------------- Security: H73431142 Meeting Type: AGM Meeting Date: 08-Apr-2020 Ticker: ISIN: CH0010754924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 320613 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 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU 1 WELCOMING BY THE PRESIDENT Non-Voting 2 REPORT ON THE 2019 FINANCIAL YEAR Non-Voting 3 APPROVAL OF THE ANNUAL REPORT 2019, THE Mgmt No vote ANNUAL FINANCIAL STATEMENTS 2019 AND THE CONSOLIDATED FINANCIAL STATEMENTS 2019 AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2019 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD 6 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt No vote 7.1.1 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF VANESSA FREY AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF JACQUES SANCHE AS MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF BEAT SIEGRIST AS MEMBER AND Mgmt No vote CHAIRMAN TO THE BOARD OF DIRECTORS 7.2.1 ELECTION OF LARS VAN DER HAEGEN AS MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 7.2.2 ELECTION OF DR. HEINZ O. BAUMGARTNER AS Mgmt No vote MEMBER TO THE BOARD OF DIRECTORS 7.3.1 RE-ELECTION OF JACQUES SANCHE AS MEMBER TO Mgmt No vote THE REMUNERATION COMMITTEE 7.3.2 RE-ELECTION OF VANESSA FREY AS MEMBER TO Mgmt No vote THE REMUNERATION COMMITTEE 7.3.3 RE-ELECTION OF BEAT SIEGRIST AS MEMBER TO Mgmt No vote THE REMUNERATION COMMITTEE 7.4 ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt No vote ZURICH, AS INDEPENDENT PROXY 7.5 RE-ELECTION OF DELOITTE AG, ZURICH, AS Mgmt No vote AUDITOR 8.1 APPROVAL OF THE MAXIMUM COMPENSATION TO THE Mgmt No vote BOARD OF DIRECTORS 8.2 APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt No vote EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 712757244 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 16-Jun-2020 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 381049 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005292002011-65 O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE COMPENSATION ELEMENTS Mgmt For For INCLUDED IN THE REPORT MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION II OF ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VANESSA MARQUETTE AS DIRECTOR OF THE COMPANY O.9 RENEWAL OF THE TERM OF OFFICE OF HOLDING Mgmt For For MALAKOFF HUMANIS COMPANY (FORMERLY KNOWN AS MALAKOFF MEDERIC ASSURANCES) AS DIRECTOR OF THE COMPANY O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ZHEN Mgmt For For WANG AS DIRECTOR OF THE COMPANY O.11 APPOINTMENT OF MRS. NATACHA VALLA AS Mgmt For For DIRECTOR OF THE COMPANY O.12 APPOINTMENT OF KPMG S.A. COMPANY AS Mgmt For For PRINCIPAL STATUTORY AUDITOR OF THE COMPANY AS A REPLACEMENT FOR ERNST &YOUNG AUDIT COMPANY O.13 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITORS O.14 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER DRION, DEPUTY STATUTORY AUDITOR OF ERNST & YOUNG AUDIT COMPANY O.15 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LIONEL GOTLIB, DEPUTY STATUTORY AUDITOR OF MAZARS COMPANY O.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMMON SHARES OF THE COMPANY E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS, RESERVES OR PREMIUMS E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING, EXCLUDING THE OFFERS REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO COMMON SHARES TO BE ISSUED, IN COMPENSATION OF SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT A CONTINGENT CAPITAL PROGRAMME E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE COMMON SHARE ISSUE WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING CERTAIN CHARACTERISTICS TO IMPLEMENT AN ANCILLARY OWN FUNDS PROGRAMME E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING COMMON SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE BY THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.30 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 7 (FORM AND TRANSFER Mgmt For For OF SHARES) OF THE COMPANY'S BY-LAWS, RELATING TO THE PROCEDURE FOR IDENTIFYING SHAREHOLDERS AND OTHER SECURITY HOLDERS AND THE CROSSING OF THRESHOLDS E.32 STATUTORY AMENDMENTS TO INCORPORATE INTO Mgmt For For THE BY-LAWS AMENDMENTS MADE BY RECENT LEGAL CHANGES E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 712341192 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: SE0000163594 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 THE PRESIDENT'S REPORT Non-Voting 8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 8.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT APPLICABLE SINCE THE LAST AGM 8.C PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting APPROPRIATION OF THE COMPANY'S PROFIT AND THE BOARDS MOTIVATED STATEMENT THEREON 9.A RESOLUTIONS REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2019 9.B RESOLUTIONS REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 4.80 PER SHARE 9.C RESOLUTIONS REGARDING: RECORD DATE FOR Mgmt For For DIVIDEND 9.D RESOLUTIONS REGARDING: DISCHARGE OF THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THE FINANCIAL YEAR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt Against AUDITORS 12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER. MARIE EHRLING IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: Mgmt Against PRICEWATERHOUSECOOPERS AB 14 DETERMINATION OF GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR MANAGEMENT 15 RESOLUTION REGARDING A PROPOSAL FOR Mgmt For For AUTHORIZATION OF THE BOARD TO RESOLVE ON ACQUISITION AND TRANSFER OF THE COMPANY'S OWN SHARES 16 RESOLUTIONS REGARDING THE IMPLEMENTATION OF Mgmt For For AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 17 RESOLUTION REGARDING THE IMPLEMENTATION OF Mgmt Against Against A LONG-TERM INCENTIVE PROGRAM (LTI 2020/2022) 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC (REIT) Agenda Number: 712284140 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: GB00B5ZN1N88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITOR 2 TO DECLARE A FINAL DIVIDEND OF 14.4 PENCCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARY BARNARD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SUE CLAYTON AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt Against Against OF THE BOARD TO DETERMINE THE REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 16 18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICE 21 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 712342889 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: JP3420600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year, Eliminate the Articles Related to Advisors 3.1 Appoint a Director Abe, Toshinori Mgmt Against Against 3.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 3.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 3.4 Appoint a Director Uchida, Takashi Mgmt For For 3.5 Appoint a Director Wakui, Shiro Mgmt For For 3.6 Appoint a Director Yoshimaru, Yukiko Mgmt For For 3.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For 3.8 Appoint a Director Tanaka, Satoshi Mgmt For For 3.9 Appoint a Director Nishida, Kunpei Mgmt For For 3.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 3.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.12 Appoint a Director Ishii, Toru Mgmt For For 4 Appoint a Corporate Auditor Wada, Yoritomo Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Outside Directors) 6 Approve Payment of the Performance-based Mgmt For For Bonuses to Directors (Excluding Outside Directors) 7 Approve Details of the Performance-based Mgmt For For Stock Compensation and the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) 8.1 Shareholder Proposal: Appoint a Director Shr For Against Christopher Douglas Brady 8.2 Shareholder Proposal: Appoint a Director Shr Against For Pamela Fennell Jacobs 8.3 Shareholder Proposal: Appoint a Director Shr Against For Okada, Yasushi 8.4 Shareholder Proposal: Appoint a Director Shr Against For Saeki, Terumichi 8.5 Shareholder Proposal: Appoint a Director Shr For Against Iwasaki, Jiro 8.6 Shareholder Proposal: Appoint a Director Shr Against For Saito, Makoto 8.7 Shareholder Proposal: Appoint a Director Shr Against For Kato, Hitomi 8.8 Shareholder Proposal: Appoint a Director Shr Against For Suguro, Fumiyasu 8.9 Shareholder Proposal: Appoint a Director Shr Against For Fujiwara, Motohiko 8.10 Shareholder Proposal: Appoint a Director Shr Against For Yamada, Koji 8.11 Shareholder Proposal: Appoint a Director Shr Against For Wada, Isami -------------------------------------------------------------------------------------------------------------------------- SEMAPA - SOCIEDADE DE INVESTIMENTO E GESTAO SG Agenda Number: 712392341 -------------------------------------------------------------------------------------------------------------------------- Security: X7936A113 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: PTSEM0AM0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, THE Mgmt For For CORPORATE GOVERNANCE REPORT, THE FINANCIAL STATEMENTS AND OTHER INDIVIDUAL ACCOUNTS FOR THE FINANCIAL YEAR OF 2019 2 TO RESOLVE ON THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE NON-FINANCIAL STATEMENTS (SUSTAINABILITY INFORMATION) FOR THE SAME FINANCIAL YEAR 3 TO RESOLVE ON THE PROPOSAL FOR ALLOCATION Mgmt For For OF PROFITS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 5 TO RESOLVE ON THE STATEMENT ON THE Mgmt Against Against REMUNERATION POLICY FOR COMPANY OFFICERS 6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 712518212 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 21-May-2020 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS 2 TO DECLARE A FINAL DIVIDEND: 3 CENTS PER Mgmt For For SHARE 3 TO RE-ELECT ANG KONG HUA Mgmt For For 4 TO RE-ELECT YAP CHEE KEONG Mgmt For For 5 TO RE-ELECT NAGI HAMIYEH Mgmt For For 6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING DECEMBER 31, 2020 7 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE ISSUE MANDATE 9 TO APPROVE THE PROPOSED RENEWAL OF THE IPT Mgmt For For MANDATE 10 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE 11 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For PSP 2020 12 TO APPROVE THE PROPOSED ADOPTION OF THE SCI Mgmt For For RSP 2020 -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 712494741 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director Isaka, Ryuichi Mgmt For For 3.2 Appoint a Director Goto, Katsuhiro Mgmt For For 3.3 Appoint a Director Ito, Junro Mgmt For For 3.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 3.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 3.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 3.7 Appoint a Director Kimura, Shigeki Mgmt For For 3.8 Appoint a Director Joseph M. DePinto Mgmt For For 3.9 Appoint a Director Tsukio, Yoshio Mgmt For For 3.10 Appoint a Director Ito, Kunio Mgmt For For 3.11 Appoint a Director Yonemura, Toshiro Mgmt For For 3.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.13 Appoint a Director Kazuko Rudy Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC Agenda Number: 711319891 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00B1FH8J72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2019 2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 TO APPROVE CHANGES TO THE SEVERN TRENT PLC Mgmt For For LONG TERM INCENTIVE PLAN 2014 4 APPROVE THE EXTENSION OF THE SEVERN TRENT Mgmt For For SHARESAVE SCHEME BY AN ADDITIONAL PERIOD OF TEN YEARS 5 DECLARE A FINAL ORDINARY DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2019 6 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 7 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 8 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 9 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 10 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 11 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 12 REAPPOINT PHILIP REMNANT CBE AS DIRECTOR Mgmt For For 13 REAPPOINT DAME ANGELA STRANK AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 15 AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For THE REMUNERATION OF THE AUDITOR 16 AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For WHICH ARE SUBSIDIARIES OF THE COMPANY TO MAKE POLITICAL DONATIONS NOT EXCEEDING GBP 50,000 IN TOTAL 17 RENEW THE COMPANY'S AUTHORITY TO ALLOT Mgmt Against Against SHARES 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 19 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 AUTHORISE GENERAL MEETINGS OF THE COMPANY, Mgmt For For OTHER THAN ANNUAL GENERAL MEETINGS, TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 712230577 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt For For SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2019 1.2 ADVISORY VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE MANAGEMENT 3 APPROPRIATION OF PROFITS OF SGS SA, Mgmt For For DECLARATION OF A DIVIDEND OF CHF 80.00 PER SHARE 4.1.1 RE-ELECTION OF MR. PAUL DESMARAIS, JR. TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. AUGUST FRANCOIS VON Mgmt Against Against FINCK TO THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. CALVIN GRIEDER TO THE Mgmt For For BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. CORNELIUS GRUPP TO THE Mgmt For For BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. GERARD LAMARCHE TO THE Mgmt For For BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MS. KORY SORENSON TO THE Mgmt For For BOARD OF DIRECTORS 4.1.9 ELECTION OF MR. SAMI ATIYA TO THE BOARD OF Mgmt For For DIRECTORS 41.10 ELECTION OF MR. TOBIAS HARTMANN TO THE Mgmt For For BOARD OF DIRECTORS 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 ELECTION OF MR. IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 ELECTION OF MR. SHELBY R. DU PASQUIER TO Mgmt Against Against THE REMUNERATION COMMITTEE 4.3.3 ELECTION OF MS. KORY SORENSON TO THE Mgmt For For REMUNERATION COMMITTEE 4.4 ELECTION OF DELOITTE SA, GENEVA, AS Mgmt For For AUDITORS 4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt For For AND DEFACQZ, GENEVA 5.1 REMUNERATION MATTERS: BOARD REMUNERATION Mgmt For For UNTIL THE NEXT ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt For For SENIOR MANAGEMENT FOR THE FISCAL YEAR 2021 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- SHAFTESBURY PLC REIT Agenda Number: 711909727 -------------------------------------------------------------------------------------------------------------------------- Security: G80603106 Meeting Type: AGM Meeting Date: 31-Jan-2020 Ticker: ISIN: GB0007990962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 SEPTEMBER 2019 BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 30 SEPTEMBER 2019 BE APPROVED 3 THAT A FINAL DIVIDEND OF 9.0P BE DECLARED Mgmt For For 4 THAT JONATHAN NICHOLLS BE RE-ELECTED Mgmt For For 5 THAT BRIAN BICKELL BE RE-ELECTED Mgmt For For 6 THAT SIMON QUAYLE BE RE-ELECTED Mgmt For For 7 THAT THOMAS WELTON BE RE-ELECTED Mgmt For For 8 THAT CHRISTOPHER WARD BE RE-ELECTED Mgmt For For 9 THAT RICHARD AKERS BE RE-ELECTED Mgmt For For 10 THAT DERMOT MATHIAS BE RE-ELECTED Mgmt For For 11 THAT JENNELLE TILLING BE RE-ELECTED Mgmt For For 12 THAT SALLY WALDEN BE RE-ELECTED Mgmt For For 13 THAT ERNST & YOUNG LLP BE RE-APPOINTED Mgmt For For 14 THAT THE DIRECTORS DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt Against Against SHARES 16 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 17 THAT THE DIRECTORS BE GRANTED AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5% 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF THE COMPANY'S SHARES 19 THAT THE COMPANY CAN CALL A GENERAL MEETING Mgmt For For ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD Agenda Number: 712509592 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND, IF THOUGHT FIT, Mgmt For For ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR LIM BENG CHEE 2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR HO KIAN GUAN 2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR ZHUANG CHENCHAO 3 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2020 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS THE AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.A TO APPROVE THE 20% NEW ISSUE GENERAL Mgmt Against Against MANDATE 5.B TO APPROVE THE 10% SHARE REPURCHASE MANDATE Mgmt For For 5.C TO APPROVE, CONDITIONAL UPON RESOLUTION 5B Mgmt Against Against BEING DULY PASSED, THE MANDATE OF ADDITIONAL NEW ISSUE BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 5B CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701577.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0427/2020042701500.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712759301 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3350800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saeki, Hayato 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Keisuke 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Manabe, Nobuhiko 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamada, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Hisashi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishizaki, Akifumi 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Isao 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Tassei 3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahata, Fujiko 4.1 Shareholder Proposal: Remove a Director Shr Against For Saeki, Hayato 4.2 Shareholder Proposal: Remove a Director Shr Against For Nagai, Keisuke 4.3 Shareholder Proposal: Remove a Director Shr Against For Manabe, Nobuhiko 4.4 Shareholder Proposal: Remove a Director Shr Against For Yamada, Kenji 4.5 Shareholder Proposal: Remove a Director Shr Against For Shirai, Hisashi 4.6 Shareholder Proposal: Remove a Director Shr Against For Nishizaki, Akifumi 4.7 Shareholder Proposal: Remove a Director Shr Against For Kobayashi, Isao 4.8 Shareholder Proposal: Remove a Director Shr Against For Yamasaki, Tassei 4.9 Shareholder Proposal: Remove a Director Shr Against For Arai, Hiroshi 4.10 Shareholder Proposal: Remove a Director Shr Against For Kawahara, Hiroshi 4.11 Shareholder Proposal: Remove a Director Shr Against For Morita, Koji 4.12 Shareholder Proposal: Remove a Director Shr Against For Ihara, Michiyo 4.13 Shareholder Proposal: Remove a Director Shr Against For Takeuchi, Katsuyuki 4.14 Shareholder Proposal: Remove a Director Shr Against For Kagawa, Ryohei 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 712768021 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 2.7 Appoint a Director Wada, Hiroko Mgmt For For 2.8 Appoint a Director Hanai, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Nishimoto, Mgmt For For Tsuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 712227669 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimano, Yozo Mgmt For For 2.2 Appoint a Director Shimano, Taizo Mgmt For For 2.3 Appoint a Director Toyoshima, Takashi Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.5 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.6 Appoint a Director Matsui, Hiroshi Mgmt For For 2.7 Appoint a Director Otake, Masahiro Mgmt For For 2.8 Appoint a Director Kiyotani, Kinji Mgmt For For 2.9 Appoint a Director Kanai, Takuma Mgmt For For 3 Appoint a Corporate Auditor Hirata, Mgmt For For Yoshihiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Kondo, Yukihiro -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 712740427 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Ikegami, Kenji Mgmt For For 2.7 Appoint a Director Mori, Shunzo Mgmt For For 2.8 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 2.12 Appoint a Director Nakamura, Kuniharu Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 712704849 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3.1 Appoint a Corporate Auditor Kato, Ikuo Mgmt For For 3.2 Appoint a Corporate Auditor Okuhara, Mgmt For For Shuichi -------------------------------------------------------------------------------------------------------------------------- SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP Agenda Number: 711585654 -------------------------------------------------------------------------------------------------------------------------- Security: Q8501T105 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000SCP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5, 6, 7, 8 AND 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF INDEPENDENT DIRECTOR - Mgmt For For BELINDA ROBSON 3 ELECTION OF INDEPENDENT DIRECTOR - STEVEN Mgmt For For CRANE 4 ELECTION OF INDEPENDENT DIRECTOR - BETH Mgmt For For LAUGHTON 5 APPROVAL OF ISSUES UNDER EXECUTIVE Mgmt For For INCENTIVE PLAN 6 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES 7 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER, ANTHONY MELLOWES 8 ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING 9 ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER Mgmt For For THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF FINANCIAL OFFICER, MARK FLEMING -------------------------------------------------------------------------------------------------------------------------- SHUFERSAL LTD Agenda Number: 712045841 -------------------------------------------------------------------------------------------------------------------------- Security: M8411W101 Meeting Type: AGM Meeting Date: 27-Feb-2020 Ticker: ISIN: IL0007770378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KESSELMAN & KESSELMAN AS AUDITORS Mgmt Against Against AND REPORT ON FEES PAID TO THE AUDITOR 3.1 REELECT MAURICIO WIOR AS DIRECTOR Mgmt Against Against 3.2 REELECT DIANA INGRID ELSZTAIN DAN AS Mgmt Against Against DIRECTOR 3.3 REELECT AYELET BEN EZER AS DIRECTOR Mgmt For For 3.4 REELECT RAN GOTTFRIED AS DIRECTOR Mgmt Against Against 3.5 REELECT ERAN SAAR AS DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 711883517 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 05-Feb-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL. CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 21.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2018/2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 5,384,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.90 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 2,069,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 139,318,058.10 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 6, 2020 PAYABLE DATE: FEBRUARY 10, 2020 3.A RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KAESER 3.B RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. BUSCH 3.C RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: L. DAVIS 3.D RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: K. HELMRICH 3.E RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: J. KUGEL 3.F RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: C. NEIKE 3.G RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: M. SEN 3.H RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: R. P. THOMAS 4.A RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. H. SNABE 4.B RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. STEINBORN 4.C RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. WENNING 4.D RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: W. BRANDT 4.E RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. DIEKMANN 4.F RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: A. FEHRMANN 4.G RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. HAHN 4.H RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. HALLER 4.I RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: R. KENSBOCK 4.J RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. KERN 4.K RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: J. KERNER 4.L RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. LEIBINGER-KAMMUELLER 4.M RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: B. POTIER 4.N RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: H. REIMER 4.O RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. REITHOFER 4.P RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. N. SHAFIK 4.Q RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: N. VON SIEMENS 4.R RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. SIGMUND 4.S RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: D. SIMON 4.T RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: M. ZACHERT 4.U RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: G. ZUKUNFT 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS: THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED. FURTHER DETAILS CAN BE FOUND ON THE COMPANY'S WEBSITE 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES: THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE FEBRUARY 4, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO SELL THE SHARES ON THE STOCK EXCHANGE OR OFFER THEM TO ALL SHAREHOLDERS, TO RETIRE THE SHARES, TO ISSUE THE SHARES TO EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS AFFILIATES, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES FOR SATISFYING CONVERSION AND/OR OPTION RIGHTS 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES USING DERIVATIVES: IN CONNECTION WITH ITEM 7, THE COMPANY MAY ALSO ACQUIRE OWN SHARES USING CALL AND PUT OPTIONS 9 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A CONTINGENT CAPITAL 2020, THE REVOCATION OF THE CONTINGENT CAPITAL 2010 AND 2015, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 15,000,000,000, CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE FEBRUARY 4, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE EXISTING CONTINGENT CAPITAL 2010 SHALL BE REVOKED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 180,000,000 THROUGH THE ISSUE OF UP TO 60,000,000 REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2020) 10 RESOLUTION ON THE APPROVAL OF A CONTROL AND Mgmt For For PROFIT TRANSFER AGREEMENT: THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY SIEMENS MOBILITY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Agenda Number: 711959936 -------------------------------------------------------------------------------------------------------------------------- Security: D6T479107 Meeting Type: AGM Meeting Date: 12-Feb-2020 Ticker: ISIN: DE000SHL1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 28.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3.A APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: BERNHARD MONTAG (CHAIRMAN) 3.B APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: JOCHEN SCHMITZ 3.C APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019: MICHAEL REITERMANN (UNTIL 30 SEPT 2019) 4.A APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: RALF P. THOMAS (CHAIRMAN SINCE 01 DEC 2019) 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MICHAEL SEN (CHAIRMAN UNTIL 30 NOV 2019) 4.C APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NORBERT GAUS (VICE CHAIRMAN) 4.D APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: MARION HELMES 4.E APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: ANDREAS C. HOFFMANN 4.F APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: PHILIPP ROESLER 4.G APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: NATHALIE VON SIEMENS 4.H APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: GREGORY SORENSEN 4.I APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019: KARL-HEINZ STREIBICH 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6 ELECT ROLAND BUSCH TO THE SUPERVISORY BOARD Mgmt Against Against 7 THE ARTICLES OF ASSOCIATION IN RESPECT OF Mgmt For For THE REMUNERATION FOR THE SUPERVISORY BOARD BEING ADJUSTED AS FOLLOWS: EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 110,000. THE CHAIRMAN SHALL RECEIVE EUR 220,000. FURTHERMORE, EACH BOARD MEMBER SHALL RECEIVE THE FOLLOWING COMPENSATION FOR MEMBERSHIP IN ONE OF THE FOLLOWING COMMITTEES: - AUDIT COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RE RECEIVE EUR 80,000 AND AN ORDINARY COMMITTEE MEMBER EUR 40,000, - STEERING COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 40,000 AND AN ORDINARY COMMITTEE MEMBER, EUR 20,000, - INNOVATION AND FINANCE COMMITTEE: THE COMMITTEE CHAIRMAN SHALL RECEIVE EUR 60,000 AND AN ORDINARY COMMITTEE MEMBER EUR 30,000.IF THE SUPERVISORY BOARD ESTABLISHES A COMMITTEE FOR RELATED PARTY TRANSACTIONS, THE CHAIRMAN OF THAT COMMITTEE SHALL RECEIVE EUR 20,000, AND AN ORDINARY COMMITTEE MEMBER EUR 10,000 -------------------------------------------------------------------------------------------------------------------------- SIG COMBIBLOC GROUP AG Agenda Number: 712261700 -------------------------------------------------------------------------------------------------------------------------- Security: H76406117 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: CH0435377954 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF 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 STATUTORY FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF SIG COMBIBLOC GROUP AG FOR THE FINANCIAL YEAR 2019 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS OF SIG Mgmt For For COMBIBLOC GROUP AG 4 DISTRIBUTION OUT OF THE CAPITAL Mgmt For For CONTRIBUTION RESERVE 5.1 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 5.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2021 6.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WERNER BAUER 6.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WAH-HUI CHU 6.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: COLLEEN GOGGINS 6.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARIEL HOCH 6.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MATTHIAS WAEHREN 6.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: NIGHEL WRIGHT 6.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS UMBACH 6.2 RE-ELECTION OF ANDREAS UMBACH AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: WAH-HUI CHU 6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: COLLEEN GOGGINS 6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: MARIEL HOCH 7 RENEWAL OF AUTHORIZED CAPITAL AND Mgmt For For LIMITATION ON SHARE ISSUES UNDER EXCLUSION OF SUBSCRIPTION RIGHTS 8 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For ANWATLSKANZLEI KELLER KLG, ZURICH 9 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL CMMT 16 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 712347233 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 19-May-2020 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 PRESENTATION BY CEO Non-Voting 2 APPROVE REMUNERATION REPORT Mgmt For For 3 RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6.A REELECT ERIC RONDOLAT TO MANAGEMENT BOARD Mgmt For For 6.B REELECT RENE VAN SCHOOTEN TO MANAGEMENT Mgmt For For BOARD 6.C ELECT MARIA LETIZIA MARIANI TO MANAGEMENT Mgmt For For BOARD 7.A REELECT ARTHUR VAN DER POEL TO SUPERVISORY Mgmt For For BOARD 7.B REELECT RITA LANE TO SUPERVISORY BOARD Mgmt For For 7.C ELECT FRANK LUBNAU TO SUPERVISORY BOARD Mgmt For For 7.D ELECT PAMELA KNAPP TO SUPERVISORY BOARD Mgmt For For 8.A APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 8.B APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 9 RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 10.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 10.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 13 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 712316707 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 21-Apr-2020 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.30 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT PAUL HAELG AS DIRECTOR Mgmt For For 4.1.2 REELECT FRITS VAN DIJK AS DIRECTOR Mgmt For For 4.1.3 REELECT MONIKA RIBAR AS DIRECTOR Mgmt For For 4.1.4 REELECT DANIEL SAUTER AS DIRECTOR Mgmt Against Against 4.1.5 REELECT CHRISTOPH TOBLER AS DIRECTOR Mgmt Against Against 4.1.6 REELECT JUSTIN HOWELL AS DIRECTOR Mgmt For For 4.1.7 REELECT THIERRY VANLANCKER AS DIRECTOR Mgmt For For 4.1.8 REELECT VIKTOR BALLI AS DIRECTOR Mgmt Against Against 4.2 REELECT PAUL HAELG AS BOARD CHAIRMAN Mgmt For For 4.3.1 APPOINT DANIEL SAUTER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.3.2 APPOINT JUSTIN HOWELL AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.3.3 APPOINT THIERRY VANLANCKER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.4 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt For For 4.5 DESIGNATE JOST WINDLIN AS INDEPENDENT PROXY Mgmt For For 5.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 5.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.3 MILLION 5.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 19.5 MILLION FOR FISCAL 2021 -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 712227544 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4.A REELECT PETER SCHUTZE (CHAIR) AS DIRECTOR Mgmt For For 4.B REELECT MORTEN HUBBE (VICE CHAIR) AS Mgmt For For DIRECTOR 4.C REELECT HERVE COUTURIER AS DIRECTOR Mgmt Abstain Against 4.D REELECT SIMON JEFFREYS AS DIRECTOR Mgmt For For 4.E REELECT ADAM WARBY AS DIRECTOR Mgmt For For 4.F REELECT JOAN BINSTOCK AS DIRECTOR Mgmt For For 5 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt Abstain Against 6.A.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6.A.3 APPROVE DIRECTOR INDEMNIFICATION Mgmt For For 6.B.1 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6.B.2 APPROVE CREATION OF DKK 4 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.B.3 AMEND ARTICLES RE: EDITORIAL CHANGES DUE TO Mgmt For For MERGER OF VP SECURITIES A/S AND VP SERVICES A/S ENCOMPASS ORDINARY AND ELECTRONIC REGISTRATION FOR PARTICIPATION INCLUDE PRESENTATION OF REMUNERATION REPORT IN GENERAL MEETING AGENDA EDITORIAL CHANGES: ARTICLE 9, ARTICLE 11, ARTICLE 17 7 OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.F AND 5. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIMCORP A/S Agenda Number: 712381766 -------------------------------------------------------------------------------------------------------------------------- Security: K8851Q129 Meeting Type: EGM Meeting Date: 24-Apr-2020 Ticker: ISIN: DK0060495240 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For GRANT AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL 2 THE BOARD OF DIRECTORS PROPOSES TO AMEND Mgmt For For ARTICLES 7, 9 AND 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382417 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 711361547 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 29-Jul-2019 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT FOR THE YEAR ENDED 31 MARCH 2019 2 DECLARATION OF FINAL DIVIDEND: 22 CENTS PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2019 3.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR PETER SEAH LIM HUAT 3.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR DOMINIC HO CHIU FAI 3.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 91: MR LEE KIM SHIN 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DAVID JOHN GLEDHILL 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MS GOH SWEE CHEN 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2020 6 RE-APPOINTMENT OF AUDITORS AND AUTHORITY Mgmt Against Against FOR THE DIRECTORS TO FIX THEIR REMUNERATION: KPMG LLP 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, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For 11 RENEWAL OF THE AUTHORISATION TO ISSUE ASA Mgmt For For SHARES CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD Agenda Number: 712406025 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: EGM Meeting Date: 30-Apr-2020 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE RIGHTS ISSUE Mgmt For For 2 TO APPROVE THE ISSUANCE OF ADDITIONAL Mgmt For For MANDATORY CONVERTIBLE BONDS AND ADDITIONAL CONVERSION SHARES -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 711563103 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 03-Oct-2019 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 7.5 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 ("FINAL DIVIDEND"). (FY2018: 15 CENTS PER SHARE) 3.A TO RE-ELECT MS CHEW GEK KHIM AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MS JANE DIPLOCK AO AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MS LIM SOK HUI AS A DIRECTOR Mgmt For For 4 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 5 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2020 6 TO APPOINT KPMG LLP AS THE NEW AUDITOR AND Mgmt For For AUTHORISE DIRECTORS TO FIX ITS REMUNERATION 7 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 8 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 711338497 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 18-Jul-2019 Ticker: ISIN: SG1N89910219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 2.0 CENTS PER ORDINARY SHARE 3 TO RE-ELECT MS CHU SWEE YEOK AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR CHEN JUN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MS ELIZABETH KONG SAU WAI AS Mgmt For For DIRECTOR 6 TO RE-ELECT MR BOB TAN BENG HAI AS DIRECTOR Mgmt For For 7 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For COMPANY 8 TO RE-APPOINT DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 9 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 10 TO AUTHORISE DIRECTORS TO OFFER/GRANT Mgmt For For OPTIONS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGAPORE POST SHARE OPTION SCHEME 2012, AND TO GRANT AWARDS AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGAPORE POST RESTRICTED SHARE PLAN 2013 11 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD Agenda Number: 712485425 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 15-May-2020 Ticker: ISIN: SG1F60858221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITORS' REPORT 2 DECLARATION OF FINAL ORDINARY DIVIDEND: TO Mgmt For For DECLARE A FINAL ORDINARY TAX EXEMPT (ONE-TIER) DIVIDEND OF 10.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3 RE-ELECTION OF MR KWA CHONG SENG AS Mgmt For For DIRECTOR PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 4 RE-ELECTION OF MR QUEK GIM PEW AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 5 RE-ELECTION OF MR QUEK SEE TIAT AS DIRECTOR Mgmt For For PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY 6 RE-ELECTION OF MR JOSEPH LEONG WENG KEONG Mgmt For For AS DIRECTOR PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY 7 APPROVAL OF DIRECTORS' REMUNERATION FOR Mgmt For For FY2019 8 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE NEW AUDITOR IN PLACE OF THE RETIRING AUDITOR, KPMG LLP 9 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 10 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 11 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 12 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For TECHNOLOGIES ENGINEERING PERFORMANCE SHARE PLAN 2020 13 PROPOSED ADOPTION OF THE SINGAPORE Mgmt For For TECHNOLOGIES ENGINEERING RESTRICTED SHARE PLAN 2020 -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD Agenda Number: 711341280 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE 3 TO RE-ELECT MS CHRISTINA HON KWEE FONG (MRS Mgmt Against Against CHRISTINA ONG) AS DIRECTOR 4 TO RE-ELECT MR SIMON CLAUDE ISRAEL AS Mgmt Against Against DIRECTOR 5 TO RE-ELECT MR DOMINIC STEPHEN BARTON AS Mgmt For For DIRECTOR 6 TO RE-ELECT MR BRADLEY JOSEPH HOROWITZ AS Mgmt For For DIRECTOR 7 TO RE-ELECT MRS GAIL PATRICIA KELLY AS Mgmt For For DIRECTOR 8 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2020 9 TO RE-APPOINT THE AUDITORS AND AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT/ISSUE SHARES PURSUANT TO THE SINGTEL PERFORMANCE SHARE PLAN 2012 12 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 712486996 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: HK0880043028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MS. HO CHIU FUNG, DAISY AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: MR. FOK TSUN TING, TIMOTHY AS AN EXECUTIVE DIRECTOR 3III TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: DEPUTADA LEONG ON KEI, ANGELA AS AN EXECUTIVE DIRECTOR 3.IV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY: DR. SO SHU FAI AS AN EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION FOR EACH OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED PRIOR TO THE DATE OF THIS RESOLUTION UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 7 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY IN THE MANNER AS DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 APRIL 2020 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2020/0423/2020042301661.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301651.pdf -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB Agenda Number: 712826203 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SE0000148884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 406620 DUE TO WITHDRAWAL OF RESOLUTION 14.A.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIRMAN 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 9 ALLOCATION OF THE BANK'S PROFIT AS SHOWN IN Mgmt For For THE BALANCE SHEET ADOPTED BY THE MEETING 10.1 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN H. ANDRESEN 10.2 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SIGNHILD ARNEGARD HANSEN 10.3 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNE-CATHERINE BERNER 10.4 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SAMIR BRIKHO 10.5 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: WINNIE FOK 10.6 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNA-KARIN GLIMSTROM 10.7 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: ANNIKA DAHLBERG 10.8 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: CHARLOTTA LINDHOLM 10.9 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: TOMAS NICOLIN 10.10 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: SVEN NYMAN 10.11 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: LARS OTTERSGARD 10.12 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JESPER OVESEN 10.13 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HELENA SAXON 10.14 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS MEMBER OF THE BOARD OF DIRECTORS) 10.15 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: MARCUS WALLENBERG 10.16 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: HAKAN WESTERBERG 10.17 DISCHARGE FROM LIABILITY OF THE DIRECTOR OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT: JOHAN TORGEBY (AS PRESIDENT) CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14.A2 Non-Voting AND 14.A4 TO 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For AND AUDITORS TO BE ELECTED BY THE MEETING: 10 DIRECTORS AND ONE AUDITOR 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDITOR 13.1 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE BOARD OF DIRECTORS 13.2 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS AND THE AUDITOR ELECTED BY THE MEETING: FEES TO THE AUDITOR 14.A1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SIGNHILD ARNEGARD HANSEN 14.A2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: ANNE-CATHERINE BERNER 14.A3 ELECTION OF THE MEMBER OF THE BOARD OF Non-Voting DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SAMIR BRIKHO 14.A4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: WINNIE FOK 14.A5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: SVEN NYMAN 14.A6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: LARS OTTERSGARD 14.A7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JESPER OVESEN 14.A8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: HELENA SAXON 14.A9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: JOHAN TORGEBY 14A10 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against DIRECTORS UNTIL THE ANNUAL GENERAL MEETING 2021: MARCUS WALLENBERG 14.B THE NOMINATION COMMITTEE PROPOSES Mgmt Against RE-ELECTION OF MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES ELECTION OF THE REGISTERED PUBLIC ACCOUNTING FIRM ERNST & YOUNG AB FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2021. SHOULD ERNST & YOUNG AB BE ELECTED, THE AUTHORISED PUBLIC ACCOUNTANT HAMISH MABON WILL BE MAIN RESPONSIBLE 16 THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For GUIDELINES FOR SALARY AND OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE GROUP EXECUTIVE COMMITTEE 17.A THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB ALL EMPLOYEE PROGRAMME 2020 (AEP) FOR ALL EMPLOYEES IN MOST OF THE COUNTRIES WHERE SEB OPERATES 17.B THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB SHARE DEFERRAL PROGRAMME 2020 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2020: SEB RESTRICTED SHARE PROGRAMME 2020 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 18.A THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION OF THE BANK'S OWN SHARES IN ITS SECURITIES BUSINESS 18.B THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: ACQUISITION AND SALE OF THE BANK'S OWN SHARES FOR CAPITAL PURPOSES AND FOR LONG-TERM EQUITY PROGRAMMES 18.C THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For ACQUISITION AND SALE OF THE BANK'S OWN SHARES: TRANSFER OF THE BANK'S OWN SHARES TO PARTICIPANTS IN THE 2020 LONG-TERM EQUITY PROGRAMMES 19 THE BOARD OF DIRECTOR'S PROPOSAL FOR Mgmt For For DECISION ON AUTHORISATION TO THE BOARD OF DIRECTORS TO ISSUE CONVERTIBLES 20 THE BOARD OF DIRECTOR'S PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF FOUNDATIONS THAT HAVE DELEGATED THEIR BUSINESS TO THE BANK 21 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON REGARDING VOTING RIGHTS GRADING AND REPRESENTATION FOR CERTAIN SHAREHOLDERS IN THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB Agenda Number: 712179236 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: SE0000113250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting ATTORNEY EVA HAGG 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT BY THE CHAIRMAN OF THE BOARD AND BY Non-Voting THE CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2019 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS FOR 2019 AND THE AUDITOR'S REPORT WHETHER THE PRINCIPLES FOR SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 9 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 10 RESOLUTION ON THE DISPOSITIONS OF THE Mgmt For For COMPANY'S RESULTS PURSUANT TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND: SEK 6.25 PER SHARE 11 RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For THE MEMBERS OF THE BOARD AND THE CEO FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN 13 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD ELECTED BY THE MEETING AND TO THE AUDITOR 14.A RE-ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For 14.B RE-ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against 14.C RE-ELECTION OF BOARD MEMBER: JAN GURANDER Mgmt For 14.D RE-ELECTION OF BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG 14.E RE-ELECTION OF BOARD MEMBER: CATHERINE Mgmt For MARCUS 14.F RE-ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For 14.G ELECTION OF BOARD MEMBER: ASA SODERSTROM Mgmt For WINBERG 14.H RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For HANS BIORCK 15 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDIT COMMITTEE, RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE COMPANY'S EXTERNAL AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 MEETING 16 RESOLUTION ON GUIDELINES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 17 DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON ACQUISITION OF OWN SERIES B SHARES IN SKANSKA ON A REGULATED MARKET 18 CLOSING OF THE MEETING Non-Voting CMMT 21 FEB 2020: 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 -------------------------------------------------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD Agenda Number: 711572289 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 18-Oct-2019 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ALTER THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY 2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt Against Against AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A. Agenda Number: 711581276 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 23-Oct-2019 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. E.1 TO AMEND ART. 13 AND 20 AND TO INTRODUCE Mgmt For For ART. 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO O.1 CONSENSUAL TERMINATION OF THE EXTERNAL Mgmt For For AUDITORS' MANDATE OF PRICEWATERHOUSECOOPERS S.P.A. FOR AND TO APPOINT NEW EXTERNAL AUDITORS FOR THE YEARS 2020-2028 AND TO STATE THE RELATED EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 712360469 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: EGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ADAPTATION OF THE TEXT OF THE BYLAWS TO THE Mgmt For For CODE OF COMPANIES AND ASSOCIATIONS 2 GRANT OF POWERS FOR THE EXECUTION OF Mgmt For For DECISIONS TAKEN. GRANT OF POWERS TO: - THE BOARD OF DIRECTORS TO THE EXECUTION OF PREVIOUS DECISIONS. - MRS STEPHANIE ERNAELSTEEN AND MRS MYRIAM TEBARINT TO COORDINATE THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SOFINA SA Agenda Number: 712472733 -------------------------------------------------------------------------------------------------------------------------- Security: B80925124 Meeting Type: OGM Meeting Date: 07-May-2020 Ticker: ISIN: BE0003717312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385875 DUE TO CHANGE IN AUDITOR NAME UNDER RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1.1 RECEIVE DIRECTORS' AND AUDITORS' REPORTS Non-Voting 1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 1.3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 2.90 PER SHARE 2 APPROVE REMUNERATION REPORT Mgmt For For 3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 3.2 APPROVE DISCHARGE OF AUDITOR Mgmt For For 4.1 REELECT CHARLOTTE STROMBERG AS INDEPENDENT Mgmt For For DIRECTOR 4.2 REELECT JACQUES EMSENS AS DIRECTOR Mgmt Against Against 5 RATIFY ERNST YOUNG AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 6 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For REVOLVING CREDIT AGREEMENTS WITH BNP PARIBAS FORTIS SA 7 TRANSACT OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712240477 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: EGM Meeting Date: 03-Apr-2020 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 368359 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 MAY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1B1 PRESENTATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS 12B2A PROPOSAL TO GRANT AN AUTHORISED CAPITAL FOR Non-Voting THE AMOUNT OF EUR 158,000,000 13B2B PROPOSAL TO APPROVE THE REPLACEMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 2.C PROPOSAL TO APPROVE THE DECISION TO Mgmt For For AUTHORISE THE COMPANY TO ACQUIRE ITS OWN SHARES 3.1DA PROPOSAL TO APPROVE THE AMENDMENT OF THE Mgmt For For TEXT OF ARTICLE 37 OF THE ARTICLES OF ASSOCIATION 3.2DB PROPOSAL TO APPROVE THE DECISION TO REPLACE Mgmt For For THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 712393292 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE A.1 MANAGEMENT REPORT 2019 INCLUDING THE Non-Voting DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT A.2 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For REPORT FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE A.3 CONSOLIDATED ACCOUNTS FROM 2019 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS A.4 APPROVAL OF ANNUAL ACCOUNTS FROM 2019 - Mgmt For For ALLOCATION OF RESULTS, SETTING OF DIVIDEND A.5.1 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For OF THE BOARD MEMBERS ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.5.2 IT IS PROPOSED TO DISCHARGE THE LIABILITY Mgmt For For OF THE EXTERNAL AUDITOR IN OFFICE ON THE OPERATIONS RELATING TO 2019 FISCAL YEAR A.6 IT IS PROPOSED TO APPROVE THE COMPENSATION Mgmt For For POLICY A.7.A THE TERM OF MR. JEAN-MARIE SOLVAY WILL Non-Voting EXPIRE AT THE END OF THIS MEETING A.7.B MR. JEAN-MARIE SOLVAY HAS DECIDED NOT TO Non-Voting REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBERS A.7.C IT IS PROPOSED TO APPOINT MRS. AUDE THIBAUT Mgmt Against Against DE MAISIERES AS A BOARD MEMBER FOR A PERIOD OF FOUR YEARS TO REPLACE MR. JEAN-MARIE SOLVAY. THE MANDATE OF MRS. AUDE THIBAUT DE MAISIERES WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2024 A.7.D IT IS PROPOSED TO DESIGNATE MRS. AUDE Mgmt Against Against THIBAUT DE MAISIERES AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS A.8 MISCELLANEOUS Non-Voting E.A.1 REPORT OF THE BOARD OF DIRECTORS DRAWN UP Non-Voting IN ACCORDANCE WITH ARTICLE 7:199 PARAGRAPH 2 OF THE CODE OF COMPANIES AND ASSOCIATIONS E.A.2 A. TO GRANT, FOR A PERIOD OF 5 YEARS Mgmt For For STARTING AT THE PUBLICATION IN THE BELGIAN STATE GAZETTE OF THIS DECISION, AN AUTHORISED CAPITAL FOR THE AMOUNT OF EUR 158,000,000, WITH THE POSSIBILITY TO INCORPORATE RESERVES, TO ISSUE SUBSCRIPTION RIGHTS AND CONVERTIBLE BONDS AND TO LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT INCLUDING TO THE BENEFIT OF ONE OR MORE SPECIFIED PERSONS OTHER THAN MEMBERS OF THE PERSONNEL. B. TO REPLACE, CONSEQUENTLY, THE TEXT OF ARTICLE 7 BIS OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE BOARD OF DIRECTORS MAY INCREASE THE CAPITAL ONCE OR SEVERAL TIMES BY AN AMOUNT OF ONE HUNDRED FIFTY-EIGHT MILLION EURO (EUR 158,000,000) . THE AUTHORISATION IS GRANTED FOR A PERIOD OF FIVE YEARS AS FROM THE DATE OF PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING HELD ON 12 MAY 2020. ANY CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS ON THE BASIS OF THIS AUTHORIZATION MUST TAKE PLACE EITHER WITH STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR NON-STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT ANY CAPITAL INCREASE DECIDED ON THE BASIS OF THIS AUTHORISATION MAY BE ACHIEVED BY CONTRIBUTIONS IN CASH, BY CONTRIBUTIONS IN KIND, BY CAPITALISATION OF RESERVES, WHETHER AVAILABLE OR UNAVAILABLE FOR DISTRIBUTION OR BY CAPITALISATION OF ISSUE PREMIUM, WITH OR WITHOUT THE ISSUANCE OF NEW SHARES, WHETHER PREFERRED OR NOT, WITH OR WITHOUT VOTING RIGHT. THE BOARD OF DIRECTORS MAY, IN THE FRAMEWORK OF THIS AUTHORISATION, ISSUE SUBSCRIPTION RIGHTS OR CONVERTIBLE BONDS. THE BOARD OF DIRECTORS MAY LIMIT OR CANCEL THE PREFERENTIAL SUBSCRIPTION RIGHT. THIS OPTION INCLUDES THE LIMITATION OR CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHT IN FAVOUR OF ONE OR MORE SPECIFIED PERSONS OTHER THAN THE EMPLOYEES OF THE COMPANY OR ITS SUBSIDIARIES." E.B PROPOSAL TO DECIDE TO AUTHORISE THE COMPANY Mgmt For For TO ACQUIRE ITS OWN SHARES UNDER THE CONDITIONS SET OUT IN THE TEXT PROVIDED HEREAFTER, AND CONSEQUENTLY, TO CANCEL ARTICLE 9 OF THE ARTICLES OF ASSOCIATION AND TO REPLACE THE TEXT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "THE COMPANY MAY, WITHOUT PRIOR AUTHORISATION OF THE SHAREHOLDERS' MEETING, ACQUIRE ITS OWN SHARES AT A UNIT PRICE WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) LOWER THAN THE LOWEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION AND WHICH MAY NOT BE MORE THAN TEN PERCENT (10%) HIGHER THAN THE HIGHEST PRICE OF THE LAST TWENTY (20) QUOTATIONS PRECEDING THE TRANSACTION. THE COMPANY MUST ALSO COMPLY WITH THE PRICE LIMITS PROVIDED FOR IN ARTICLES 7:215 AND FOLLOWING OF THE CODE OF COMPANIES AND ASSOCIATIONS AND ARTICLES 8:2 AND FOLLOWING OF THE ROYAL DECREE IMPLEMENTING THE CODE OF COMPANIES AND ASSOCIATIONS. THIS AUTHORISATION EXTENDS TO THE ACQUISITION OF SHARES OF THE COMPANY BY ONE OF ITS DIRECT SUBSIDIARIES, WITHIN THE MEANING AND LIMITS OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS. THE PAR VALUE OF THE ACQUIRED SHARES, INCLUDING THOSE THAT THE COMPANY WOULD HAVE ACQUIRED PREVIOUSLY AND THAT IT WOULD HAVE IN ITS PORTFOLIO AND THOSE ACQUIRED BY A DIRECT SUBSIDIARY WITHIN THE MEANING OF ARTICLE 7:221, PARAGRAPH 1 OF THE CODE OF COMPANIES AND ASSOCIATIONS, MAY NOT EXCEED TEN PERCENT (10%) OF THE SUBSCRIBED CAPITAL. THIS AUTHORISATION IS VALID FOR FIVE YEARS FROM THE PUBLICATION OF THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETING OF 12 MAY 2020." E.C.A PROPOSAL TO DECIDE TO REPLACE THE TEXT OF Mgmt For For ARTICLE 37 OF THE ARTICLES OF ASSOCIATION WITH THE FOLLOWING TEXT: "VOTES AT THE MEETING SHALL BE EXPRESSED BY ELECTRONIC CONTROL OR BY ANY OTHER MEANS ENSURING THE SECRECY OF THE VOTE, UNLESS A MAJORITY OF THE SHAREHOLDERS' MEETING DECIDES OTHERWISE." E.C.B PROPOSAL TO DECIDE - IN ORDER TO ALIGN THE Mgmt For For ARTICLES OF ASSOCIATION WITH THE CODE OF COMPANIES AND ASSOCIATIONS AND TO SIMPLIFY AND MODERNISE CERTAIN OF THEIR PROVISIONS - TO PURELY AND SIMPLY REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION, IN RELATION TO THE FRENCH VERSION AS WELL AS THE DUTCH VERSION, WITH A NEW TEXT (INTEGRATING THE AMENDMENTS PROPOSED UNDER POINTS A(2B), B AND C(A) OF THE AGENDA). THIS NEW TEXT, TOGETHER WITH AN INFORMATIVE DOCUMENT REGARDING THE PROPOSED AMENDMENTS AND A DOCUMENT CONTAINING THE CURRENT ARTICLES OF ASSOCIATION WITH INDICATION OF THE AMENDMENTS (DELETIONS OR ADDITIONS) -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS,INC. Agenda Number: 712704522 -------------------------------------------------------------------------------------------------------------------------- Security: J7621A101 Meeting Type: AGM Meeting Date: 22-Jun-2020 Ticker: ISIN: JP3165000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakurada, Kengo Mgmt For For 2.2 Appoint a Director Tsuji, Shinji Mgmt For For 2.3 Appoint a Director Hanada, Hidenori Mgmt For For 2.4 Appoint a Director Nohara, Sawako Mgmt For For 2.5 Appoint a Director Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.7 Appoint a Director Nawa, Takashi Mgmt For For 2.8 Appoint a Director Shibata, Misuzu Mgmt For For 2.9 Appoint a Director Yanagida, Naoki Mgmt For For 2.10 Appoint a Director Uchiyama, Hideyo Mgmt For For 2.11 Appoint a Director Muraki, Atsuko Mgmt For For 2.12 Appoint a Director Endo, Isao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 711643468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF DR JANE WILSON AS A DIRECTOR Mgmt For For OF THE COMPANY 2 RE-ELECTION OF DR PHILIP DUBOIS AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 5 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 712683069 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF SONOVA HOLDING AG FOR 2019 / 20; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2019 / 20 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF STOCK DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT BOARD 4.1.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Against Against AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF LYNN DORSEY BLEIL AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MICHAEL JACOBI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF RONALD VAN DER VIS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JINLONG WANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF ADRIAN WIDMER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF ROBERT F. SPOERRY AS MEMBER Mgmt Against Against OF THE NOMINATION & COMPENSATION COMMITTEE 4.3.2 RE-ELECTION OF BEAT HESS AS MEMBER OF THE Mgmt For For NOMINATION & COMPENSATION COMMITTEE 4.3.3 RE-ELECTION OF STACY ENXING SENG AS MEMBER Mgmt For For OF THE NOMINATION & COMPENSATION COMMITTEE 4.4 ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO ELECT ERNST & YOUNG AG, ZURICH, AS AUDITORS OF SONOVA HOLDING AG FOR A TERM OF OFFICE OF ONE YEAR 4.5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY FOR A TERM OF OFFICE LASTING UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL SHAREHOLDERS' MEETING 5.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD 6 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 712694000 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name 2.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 2.2 Appoint a Director Totoki, Hiroki Mgmt For For 2.3 Appoint a Director Sumi, Shuzo Mgmt For For 2.4 Appoint a Director Tim Schaaff Mgmt For For 2.5 Appoint a Director Matsunaga, Kazuo Mgmt For For 2.6 Appoint a Director Oka, Toshiko Mgmt For For 2.7 Appoint a Director Akiyama, Sakie Mgmt For For 2.8 Appoint a Director Wendy Becker Mgmt For For 2.9 Appoint a Director Hatanaka, Yoshihiko Mgmt For For 2.10 Appoint a Director Adam Crozier Mgmt For For 2.11 Appoint a Director Kishigami, Keiko Mgmt For For 2.12 Appoint a Director Joseph A. Kraft Jr. Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 712773298 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3435350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oka, Masashi Mgmt For For 2.2 Appoint a Director Kiyomiya, Hiroaki Mgmt For For 2.3 Appoint a Director Tsubota, Hiroyuki Mgmt For For 2.4 Appoint a Director Totoki, Hiroki Mgmt For For 2.5 Appoint a Director Kambe, Shiro Mgmt For For 2.6 Appoint a Director Matsuoka, Naomi Mgmt For For 2.7 Appoint a Director Kuniya, Shiro Mgmt For For 2.8 Appoint a Director Ito, Takatoshi Mgmt For For 2.9 Appoint a Director Ikeuchi, Shogo Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711752697 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: OGM Meeting Date: 03-Dec-2019 Ticker: ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE RECOMMENDED Mgmt For For CASH ACQUISITION OF SOPHOS GROUP PLC BY SURF BUYER LIMITED CMMT 12 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SOPHOS GROUP PLC Agenda Number: 711753586 -------------------------------------------------------------------------------------------------------------------------- Security: G8T826102 Meeting Type: CRT Meeting Date: 03-Dec-2019 Ticker: ISIN: GB00BYZFZ918 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES -------------------------------------------------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP LTD Agenda Number: 711580363 -------------------------------------------------------------------------------------------------------------------------- Security: Q8571C107 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000SXL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF GLEN BOREHAM AS A DIRECTOR Mgmt For For 2 RE-ELECTION OF MELANIE WILLIS AS A DIRECTOR Mgmt For For 3 APPROVAL OF LTI GRANT TO MANAGING DIRECTOR Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 SR-BANK ASA Agenda Number: 712413741 -------------------------------------------------------------------------------------------------------------------------- Security: R8170W115 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NO0010631567 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 384749 DUE TO CHANGE IN SEQUENCE 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 THE CHAIR OF THE BOARD OPENS THE GENERAL Non-Voting MEETING 2 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 3 ELECTION OF ONE PERSON TO SIGN THE GENERAL Mgmt No vote MEETING MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 4 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt No vote AND ANNUAL REPORT FOR 2019 5 CORPORATE GOVERNANCE OF SPAREBANK 1 SR-BANK Mgmt No vote 6 APPROVAL OF THE AUDITOR'S FEES Mgmt No vote 7 DECLARATION FROM THE BOARD OF DIRECTORS Mgmt No vote CONCERNING THE REMUNERATION OF EXECUTIVE PERSONNEL 8.1 ELECTIONS TO THE BOARD: DAG MEJDELL, CHAIR Mgmt No vote OF THE BOARD 8.2 ELECTIONS TO THE BOARD: INGRID RIDDERVOLL Mgmt No vote LORANGE 8.3 ELECTIONS TO THE BOARD: TRINE SAETHER Mgmt No vote ROMULD 9.1 ELECTION TO THE NOMINATION COMMITTEE: PER Mgmt No vote SEKSE, CHAIR 9.2 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote KIRSTI TONNESEN 9.3 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote GUNN-JANE HALAND 9.4 ELECTION TO THE NOMINATION COMMITTEE: TORE Mgmt No vote HEGGHEIM 9.5 ELECTION TO THE NOMINATION COMMITTEE: Mgmt No vote TORBJORN GJELSTAD 10 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt No vote 11 AUTHORITY TO ACQUIRE THE BANK'S OWN SHARES, Mgmt No vote AND USE THE BANK'S SHARES AS SECURITY FOR BORROWING 12 AUTHORITY TO ISSUE HYBRID TIER 1 SECURITIES Mgmt No vote AND SUBORDINATED NOTES 13 AUTHORITY FOR THE BOARD TO INCREASE SHARE Mgmt No vote CAPITAL BY ISSUING NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Agenda Number: 712486833 -------------------------------------------------------------------------------------------------------------------------- Security: Q8604W120 Meeting Type: AGM Meeting Date: 27-May-2020 Ticker: ISIN: AU000000SKI7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR GREG MARTIN AS A DIRECTOR Mgmt For For OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS NO 3 AND SPARK HOLDINGS NO 4 3 ELECTION OF MR MILES GEORGE AS A DIRECTOR Mgmt For For OF SPARK INFRASTRUCTURE RE, SPARK HOLDINGS NO 1, SPARK HOLDINGS NO 2, SPARK HOLDINGS NO 3 AND SPARK HOLDINGS NO 4 4 GRANT OF PERFORMANCE RIGHTS TO MR RICK Mgmt For For FRANCIS 5 CHANGE OF NOTE TRUSTEE: THAT SUBJECT TO Mgmt For For APPROVAL OF MELBOURNE SECURITIES CORPORATION LIMITED ACN 160 326 545 ("MSC TRUSTEES") AS A TRUSTEE UNDER SECTION 283AC (1)(F) OF THE CORPORATIONS ACT, 2001 (CTH), MSC TRUSTEES BE APPROVED AS SUCCESSOR NOTE TRUSTEE TO AUSTRALIAN EXECUTOR TRUSTEES LIMITED ACN 007 869 794 IN ACCORDANCE WITH CLAUSE 13.5 OF THE NOTE TRUST DEED 6 ELECTION OF MS ALEXANDRA FINLEY AS A Mgmt For For DIRECTOR OF SPARK INFRASTRUCTURE HOLDINGS NO 6 7 ELECTION OF MR GERARD DOVER AS A DIRECTOR Mgmt For For OF SPARK INFRASTRUCTURE HOLDINGS NO 6 -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD Agenda Number: 711603565 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MS JUSTINE SMYTH, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 3 THAT MR WARWICK BRAY (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 4 THAT MS JOLIE HODSON (APPOINTED AS A Mgmt For For DIRECTOR OF SPARK BY THE BOARD WITH EFFECT FROM 23 SEPTEMBER 2019) WHO RETIRES AND IS ELIGIBLE FOR RE-ELECTION, IS RE-ELECTED AS A DIRECTOR OF SPARK 5 THAT THE EXISTING COMPANY CONSTITUTION IS Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING, IS ADOPTED AS THE CONSTITUTION OF SPARK WITH EFFECT FROM THE CLOSE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 712307265 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2019 Mgmt For For 2 TO APPROVE THE REMUNERATION POLICY 2020 Mgmt For For 3 TO APPROVE THE CHANGE TO THE RULES OF THE Mgmt For For 2015 PERFORMANCE SHARE PLAN 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2019 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 7 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 8 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MRS C.A. JOHNSTONE AS A Mgmt For For DIRECTOR 15 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 16 TO ELECT MR. K. THOMPSON AS A DIRECTOR Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For ISSUE OF SHARES IN LIEU OF CASH DIVIDENDS 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- STADLER RAIL AG Agenda Number: 712381968 -------------------------------------------------------------------------------------------------------------------------- Security: H813A0106 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: CH0002178181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED STATEMENTS FOR THE 2019 FINANCIAL YEAR AFTER ACKNOWLEDGEMENT OF THE AUDITORS REPORTS 2 APPROPRIATION OF THE NET PROFIT AND Mgmt For For DISTRIBUTION OF A DIVIDEND 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE GROUP MANAGEMENT 4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PETER SPUHLER 4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: HANS-PETER SCHWALD 4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BARBARA EGGER-JENZER 4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. CHRISTOPH FRANZ 4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: FRED KINDLE 4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WOJCIECH KOSTRZEWA 4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: KURT RUEEGG 5 FIRST ELECTION TO THE BOARD OF DIRECTOR: Mgmt Against Against DORIS LEUTHARD 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: PETER SPUHLER 7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: BARBARA EGGER-JENZER 7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: DR. CHRISTOPH FRANZ 7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: PETER SPUHLER 8 ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt Against Against 9 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For ULRICH B. MAYER, ZURICH, ATTORNEY-AT-LAW 10 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 11.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 11.2 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 712346229 -------------------------------------------------------------------------------------------------------------------------- Security: G84246118 Meeting Type: AGM Meeting Date: 12-May-2020 Ticker: ISIN: GB00BF8Q6K64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR TO 31 DECEMBER 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 14.30 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR TO 31 DECEMBER 2019 3 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO SET THE FEES OF THE AUDITORS FOR THE YEAR TO 31 DECEMBER 2020 FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR TO 31 DECEMBER 2019, SET OUT ON PAGES 78 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, EXCLUDING THE DIRECTORS' REMUNERATION POLICY 6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, SET OUT WITHIN THE DIRECTORS' REMUNERATION REPORT ON PAGES 96 TO 104 OF THE ANNUAL REPORT AND ACCOUNTS 2019, SUCH POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 7.A RE-ELECTION OF SIR DOUGLAS FLINT AS A Mgmt For For DIRECTOR 7.B RE-ELECTION OF STEPHANIE BRUCE AS A Mgmt For For DIRECTOR 7.C RE-ELECTION OF JOHN DEVINE AS A DIRECTOR Mgmt For For 7.D RE-ELECTION OF MELANIE GEE AS A DIRECTOR Mgmt For For 7.E RE-ELECTION OF MARTIN PIKE AS A DIRECTOR Mgmt For For 7.F RE-ELECTION OF CATHLEEN RAFFAELI AS A Mgmt For For DIRECTOR 7.G RE-ELECTION OF JUTTA AF ROSENBORG AS A Mgmt For For DIRECTOR 7.H RE-ELECTION OF KEITH SKEOCH AS A DIRECTOR Mgmt For For 8.A ELECTION OF JONATHAN ASQUITH AS A DIRECTOR Mgmt For For 8.B ELECTION OF BRIAN MCBRIDE AS A DIRECTOR Mgmt For For 8.C ELECTION OF CECILIA REYES AS A DIRECTOR Mgmt For For 9 IN ACCORDANCE WITH SECTIONS 366 AND 367 OF Mgmt For For THE COMPANIES ACT 2006 (THE 'ACT'), TO AUTHORISE THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT THE TIME AT WHICH THIS RESOLUTION IS PASSED OR AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT TO: I. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; II. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, AS DEFINED IN SECTIONS 363 AND 364 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; AND III. INCUR POLITICAL EXPENDITURE, AS DEFINED IN SECTION 365 OF THE ACT, NOT EXCEEDING IN AGGREGATE GBP 100,000; DURING THE PERIOD BEGINNING WITH THE DATE ON WHICH THIS RESOLUTION IS PASSED AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), PROVIDED THAT EACH AUTHORISED SUM REFERRED TO IN PARAGRAPHS I., II. AND III. 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 DAY 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 THE CASE MAY BE) ENTERS INTO ANY CONTRACT OR UNDERTAKING IN RELATION TO THE SAME 10 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY 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 UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 108,085,497 PROVIDED THAT THIS AUTHORITY SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR 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 IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 11 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10; AND/OR (B) SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT AND/OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: I. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER: A) TO HOLDERS OF ORDINARY SHARES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES) IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND B) TO HOLDERS OF OTHER EQUITY SECURITIES (EXCLUDING ANY HOLDER OF SHARES HELD AS TREASURY SHARES), AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, SUBJECT, IN EITHER CASE, TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS (INCLUDING A DULY AUTHORISED COMMITTEE THEREOF) MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER; AND II. THE ALLOTMENT (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH I. ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 16,212,824 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR 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) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 12 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY 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 ITS OWN ORDINARY SHARES OF 1361/63 PENCE EACH, SUBJECT TO THE FOLLOWING CONDITIONS: I. THE MAXIMUM NUMBER OF SUCH ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 232,139,068; II. THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS THE HIGHER OF: A) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARES ARE CONTRACTED TO BE PURCHASED; AND B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST AT THE TIME THE PURCHASE IS CARRIED OUT; III. THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR ANY SUCH ORDINARY SHARE IS 1361/63 PENCE; AND IV. SUCH AUTHORITY SHALL (UNLESS RENEWED PRIOR TO SUCH TIME) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, ENTER INTO A CONTRACT OR CONTRACTS TO PURCHASE ITS ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY PURCHASE ITS ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 13 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) GENERALLY AND UNCONDITIONALLY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT') TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: I. UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 47,000,000 IN RELATION TO ANY ISSUE BY THE COMPANY OF CONVERTIBLE BONDS THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT SUCH AN ISSUANCE OF CONVERTIBLE BONDS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS AND TARGETS APPLICABLE TO THE COMPANY AND/OR THE GROUP FROM TIME TO TIME; AND II. SUBJECT TO APPLICABLE LAW AND REGULATION, AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES OR USING SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION METHODOLOGIES) AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME TO TIME. THIS AUTHORITY SHALL APPLY IN ADDITION TO ALL OTHER AUTHORITIES GRANTED PURSUANT TO SECTION 551 OF THE ACT (INCLUDING ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 10, IF PASSED) AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR 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 IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 14 TO AUTHORISE THE DIRECTORS (INCLUDING A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF), SUBJECT TO AND CONDITIONAL ON THE PASSING OF RESOLUTION 13, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE 'ACT')) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS AUTHORITY SHALL APPLY IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 11, IF PASSED, AND SHALL (UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) EXPIRE ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, CLOSE OF BUSINESS ON THE DATE FALLING 15 MONTHS AFTER THE DATE ON WHICH THIS RESOLUTION IS PASSED), SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY, AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 15 TO AUTHORISE AND APPROVE THAT A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 TO APPROVE AND ADOPT THE DRAFT ARTICLES OF Mgmt For For ASSOCIATION IN THE FORM PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 712391630 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2019 FINANCIAL YEAR 4.A REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 4.B ADOPTION OF THE REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY BOARD 4.C ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 4.D ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2019 FINANCIAL YEAR 4.E ADOPTION OF A DIVIDEND Mgmt For For 4.F DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.G DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 4.H RE-APPOINTMENT OF EY AS EXTERNAL AUDITOR Mgmt For For FOR THE 2020, 2021, 2022 AND 2023 FINANCIAL YEARS 5 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 6 APPOINTMENT OF MS. ANA DE PRO GONZALO AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7 APPOINTMENT OF MR. YANN DELABRIERE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. HELEEN KERSTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF MR. ALESSANDRO RIVERA AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 10 RE-APPOINTMENT OF MR. FREDERIC SANCHEZ AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11 RE-APPOINTMENT OF MR. MAURIZIO TAMAGNINI AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2021 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 13.A REGULAR DELEGATION TO THE SUPERVISORY BOARD Mgmt Against Against OF THE AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 13.B SPECIFIC DELEGATION FOR PURPOSES OF MERGERS Mgmt Against Against AND ACQUISITIONS TO THE SUPERVISORY BOARD OF THE AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2021 AGM 14 QUESTION TIME Non-Voting 15 CLOSE Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378721 DUE TO RECIEPT 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 27 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE TO CHANGE IN MEETING DATE TO 17 JUNE 2020AND RECORD DATE 20 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STOBART GROUP LTD Agenda Number: 711332243 -------------------------------------------------------------------------------------------------------------------------- Security: G7736S156 Meeting Type: AGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB00B03HDJ73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 3.0 PENCE ORDINARY Mgmt For For SHARE 3 RE-ELECT WARWICK BRADY AS DIRECTOR Mgmt Against Against 4 RE-ELECT JOHN COOMBS AS DIRECTOR Mgmt Against Against 5 ELECT NICK DILWORTH AS DIRECTOR Mgmt Against Against 6 ELECT GINNY PULBROOK AS DIRECTOR Mgmt For For 7 ELECT DAVID BLACKWOOD AS DIRECTOR Mgmt For For 8 ELECT LEWIS GIRDWOOD AS DIRECTOR Mgmt Against Against 9 ELECT DAVID SHEARER 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 APPROVE REMUNERATION REPORT Mgmt Against Against 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 APPROVE GRANT OF PUT OPTION AND AUTHORISE Mgmt For For ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN RELATION TO PUT OPTION UNDER THE COMMITMENT AGREEMENT 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 24 JUN 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECIEPT OF DIVIDEND AMOUNT FOR RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 711429438 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: SGM Meeting Date: 13-Aug-2019 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1.1 ELECT DORIT SALINGER AS EXTERNAL DIRECTOR Mgmt For For 1.2 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 711528060 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: OGM Meeting Date: 26-Sep-2019 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT OFRA STRAUSS AS DIRECTOR Mgmt Against Against 3.2 REELECT RONIT HAIMOVITZ AS DIRECTOR Mgmt Against Against 3.3 REELECT DAVID MOSHEVITZ AS DIRECTOR Mgmt Against Against 4 APPROVE EMPLOYMENT TERMS OF OFRA STRAUSS, Mgmt For For CHAIRMAN 5 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 6 RENEW INDEMNIFICATION AGREEMENTS TO ADI Mgmt For For NATHAN STRAUSS, DIRECTOR AND CONTROLLER'S RELATIVE CMMT 12 SEP 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE IS 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. -------------------------------------------------------------------------------------------------------------------------- STRAUSS GROUP LTD Agenda Number: 711951966 -------------------------------------------------------------------------------------------------------------------------- Security: M8553H110 Meeting Type: SGM Meeting Date: 29-Jan-2020 Ticker: ISIN: IL0007460160 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY 1 REELECT DALIA NARKYS AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 712704421 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3814800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 2.2 Appoint a Director Nakamura, Tomomi Mgmt For For 2.3 Appoint a Director Hosoya, Kazuo Mgmt For For 2.4 Appoint a Director Okada, Toshiaki Mgmt For For 2.5 Appoint a Director Kato, Yoichi Mgmt For For 2.6 Appoint a Director Onuki, Tetsuo Mgmt For For 2.7 Appoint a Director Abe, Yasuyuki Mgmt For For 2.8 Appoint a Director Yago, Natsunosuke Mgmt For For 2.9 Appoint a Director Doi, Miwako Mgmt For For 3 Appoint a Corporate Auditor Tsutsumi, Mgmt For For Hiromi 4 Appoint a Substitute Corporate Auditor Ryu, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 712226631 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 05 MAR 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 13 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003022000376-27 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000871-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MIRIEM BENSALAH-CHAQROUN AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ERNOTTE CUNCI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ISIDRO Mgmt Against Against FAINE CASAS AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME THIVOLLE AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS O.8 APPOINTMENT OF MR. PHILIPPE VARIN AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR O.10 APPROVAL OF A NEW REGULATED AGREEMENT AND Mgmt For For OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION FOR 2019 OF THE CORPORATE OFFICERS MENTIONED IN ARTICLE L. 225-37-3, SECTION I OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY TO 14TH MAY 2019 O.13 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.14 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY TO 14 MAY 2019 O.15 APPROVAL OF THE COMPENSATION PAID DURING Mgmt For For THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERTRAND CAMUS, CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 14 MAY TO 31 DECEMBER 2019 O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. JEAN-LOUIS CHAUSSADE, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 1ST JANUARY TO 12 MAY 2020 O.17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PHILIPPE VARIN, FOR THE FINANCIAL YEAR 2020, FOR THE PERIOD FROM 12 MAY TO 31 DECEMBER 2020 O.18 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO DIRECTORS FOR THE FINANCIAL YEAR 2020 O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, WITH THE EXCEPTION OF AN OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING INTENDED EXCLUSIVELY FOR QUALIFIED INVESTORS AND/OR A RESTRICTED CIRCLE OF INVESTORS, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO 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, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE E.26 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF PERFORMANCE SHARES E.30 OVERALL LIMITATION OF CAPITAL INCREASES Mgmt For For E.31 AMENDMENT TO ARTICLE 10.2 OF THE COMPANY'S Mgmt For For BY-LAWS TO COMPLY WITH THE NEW LEGAL PROVISIONS APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.32 AMENDMENT TO ARTICLE 11 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR HOLDING OFFICE AS CHAIRMAN OF THE BOARD OF DIRECTORS E.33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 712694113 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Nagai, Toshio Mgmt For For 3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 712759096 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kunibe, Takeshi Mgmt For For 2.2 Appoint a Director Ota, Jun Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Nagata, Haruyuki Mgmt For For 2.5 Appoint a Director Nakashima, Toru Mgmt For For 2.6 Appoint a Director Inoue, Atsuhiko Mgmt For For 2.7 Appoint a Director Mikami, Toru Mgmt For For 2.8 Appoint a Director Shimizu, Yoshihiko Mgmt For For 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 712759084 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Nishida, Yutaka Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Suzuki, Takeshi Mgmt Against Against 2.10 Appoint a Director Araki, Mikio Mgmt For For 2.11 Appoint a Director Matsushita, Isao Mgmt For For 2.12 Appoint a Director Saito, Shinichi Mgmt Against Against 2.13 Appoint a Director Yoshida, Takashi Mgmt For For 2.14 Appoint a Director Kawamoto, Hiroko Mgmt Against Against 2.15 Appoint a Director Aso, Mitsuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD Agenda Number: 711596582 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 07-Nov-2019 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2019/1003/ltn20191003307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1003/ltn20191003331.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HKD 3.70 PER Mgmt For For SHARE 3.I.A TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.I.B TO RE-ELECT MR. WU XIANG-DONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.C TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND AS Mgmt Against Against EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE AS Mgmt Against Against EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.G TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt Against Against AS EXECUTIVE DIRECTOR 3.I.H TO RE-ELECT MR. TUNG CHI-HO, ERIC AS Mgmt Against Against EXECUTIVE DIRECTOR 3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2020 BE HKD 320,000, HKD 310,000 AND HKD 300,000 RESPECTIVELY) 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE AGM) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE AGM) -------------------------------------------------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Agenda Number: 711584993 -------------------------------------------------------------------------------------------------------------------------- Security: G85700105 Meeting Type: AGM Meeting Date: 30-Oct-2019 Ticker: ISIN: KYG857001054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0925/ltn20190925221.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0925/ltn20190925231.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: HK16.50 Mgmt For For 3.I.A TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt Against Against (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT MR. DAVID NORMAN PRINCE Mgmt Against Against (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MR. SIU HON-WAH, THOMAS Mgmt Against Against (NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT PROFESSOR LI ON-KWOK, VICTOR Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT PROFESSOR KING YEO-CHI, AMBROSE Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Agenda Number: 711613263 -------------------------------------------------------------------------------------------------------------------------- Security: G85700105 Meeting Type: EGM Meeting Date: 30-Oct-2019 Ticker: ISIN: KYG857001054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1010/ltn20191010089.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1010/ltn20191010079.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 (I) TO APPROVE, CONFIRM AND RATIFY THE BI Mgmt For For ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORISE ANY DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS ON BEHALF OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE BI ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (II) TO APPROVE, CONFIRM AND RATIFY THE RD DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORISE ANY DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS ON BEHALF OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE RD DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (III) TO APPROVE, CONFIRM AND RATIFY THE MI DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORISE ANY DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS ON BEHALF OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF THE MI DISPOSAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SUNEVISION HOLDINGS LTD Agenda Number: 712706754 -------------------------------------------------------------------------------------------------------------------------- Security: G85700105 Meeting Type: EGM Meeting Date: 23-Jun-2020 Ticker: ISIN: KYG857001054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0525/2020052500682.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0525/2020052500672.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE ENTERING Mgmt For For INTO OF THE BUILDING CONTRACT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For SYSTEM AND NETWORKING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS 3 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For MAINTENANCE ARRANGEMENT AND THE RELEVANT ANNUAL CAPS 4 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For SYSTEM AND NETWORKING SUB-CONTRACTING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS 5 TO APPROVE THE AGREEMENT IN RESPECT OF THE Mgmt For For MAINTENANCE SUB-CONTRACTING ARRANGEMENT AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Agenda Number: 712701994 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: SG1Q52922370 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For TRUSTEE, THE STATEMENT BY THE MANAGER AND THE AUDITED FINANCIAL STATEMENTS OF SUNTEC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF Mgmt Against Against SUNTEC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATION 3 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt Against Against TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE UNIT BUY-BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 712222948 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3336560002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For within TOKYO 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogo, Saburo 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Kazuhiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Yuji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Josuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Torii, Nobuhiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yukari 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiji, Kozo 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 712773123 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Osamu Mgmt For For 2.2 Appoint a Director Harayama, Yasuhito Mgmt For For 2.3 Appoint a Director Suzuki, Toshihiro Mgmt For For 2.4 Appoint a Director Honda, Osamu Mgmt For For 2.5 Appoint a Director Nagao, Masahiko Mgmt For For 2.6 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3.1 Appoint a Corporate Auditor Sugimoto, Mgmt For For Toyokazu 3.2 Appoint a Corporate Auditor Kasai, Masato Mgmt For For 3.3 Appoint a Corporate Auditor Tanaka, Norio Mgmt For For 3.4 Appoint a Corporate Auditor Araki, Nobuyuki Mgmt For For 3.5 Appoint a Corporate Auditor Nagano, Mgmt For For Norihisa 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SVENSKA CELLULOSA SCA AB Agenda Number: 712176658 -------------------------------------------------------------------------------------------------------------------------- Security: W90152120 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000112724 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: CARL SVERNLOV, ATTORNEY AT LAW 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7 SPEECHES BY THE CHAIRMAN OF THE BOARD OF Non-Voting DIRECTORS AND THE PRESIDENT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATIONS OF THE Mgmt For For COMPANY'S EARNINGS UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 2.00 PER SHARE 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY OF DIRECTORS AND PRESIDENT FOR 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS SHALL BE 10 WITH NO DEPUTY DIRECTORS 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For DEPUTY AUDITORS: THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 11 RESOLUTION ON THE REMUNERATION TO BE PAID Mgmt For TO THE BOARD OF DIRECTORS AND THE AUDITOR 12.1 RE-ELECTION OF CHARLOTTE BENGTSSON AS A Mgmt For DIRECTOR 12.2 RE-ELECTION OF PAR BOMAN AS A DIRECTOR Mgmt Against 12.3 RE-ELECTION OF LENNART EVRELL AS A DIRECTOR Mgmt For 12.4 RE-ELECTION OF ANNEMARIE GARDSHOL AS A Mgmt For DIRECTOR 12.5 RE-ELECTION OF ULF LARSSON AS A DIRECTOR Mgmt For 12.6 RE-ELECTION OF MARTIN LINDQVIST AS A Mgmt For DIRECTOR 12.7 RE-ELECTION OF LOTTA LYRA AS A DIRECTOR Mgmt For 12.8 RE-ELECTION OF BERT NORDBERG AS A DIRECTOR Mgmt For 12.9 RE-ELECTION OF ANDERS SUNDSTROM AS A Mgmt For DIRECTOR 12.10 RE-ELECTION OF BARBARA M. THORALFSSON AS A Mgmt Against DIRECTOR 13 RE-ELECTION OF PAR BOMAN AS CHAIRMAN OF THE Mgmt Against BOARD OF DIRECTORS 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For RE-ELECTION OF THE REGISTERED ACCOUNTING FIRM EY AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021. IF ELECTED, EY AB HAS ANNOUNCED ITS APPOINTMENT OF FREDRIK NORRMAN AUDITOR-IN-CHARGE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 712179109 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting MINUTES 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2019. IN CONNECTION WITH THIS: A PRESENTATION OF THE PAST YEAR'S WORK BY THE BOARD AND ITS COMMITTEES, A SPEECH BY THE GROUP CHIEF EXECUTIVE, A PRESENTATION OF AUDIT WORK 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES A DIVIDEND OF SEK 5.50 PER SHARE 10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBERS OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS 11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 13 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTIONS 14, 15, 16, Non-Voting 17.1 TO 17.9 AND 18 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: NINE (9) 15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: TWO (2) 16 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 17.1 ELECTION OF THE BOARD MEMBER: JON-FREDRIK Mgmt Against BAKSAAS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.2 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.3 ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.4 ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For HESSIUS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.5 ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.6 ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against LUNDBERG (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.7 ELECTION OF THE BOARD MEMBER: ULF RIESE Mgmt Against (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.8 ELECTION OF THE BOARD MEMBER: ARJA Mgmt For TAAVENIKU (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 17.9 ELECTION OF THE BOARD MEMBER: CARINA Mgmt Against AKERSTROM (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against PAR BOMAN 19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RE-ELECT ERNST & YOUNG AB AND PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE AGM TO BE HELD IN 2021. THESE TWO AUDITING COMPANIES HAVE ANNOUNCED THAT, SHOULD THEY BE ELECTED, THEY WILL APPOINT AS AUDITORS IN CHARGE MR JESPER NILSSON (AUTHORISED PUBLIC ACCOUNTANT) FOR ERNST & YOUNG AB AND MR JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT) FOR PWC 20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For FOR REMUNERATION TO EXECUTIVE OFFICERS 21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING AN AMENDMENT TO THE ARTICLES OF ASSOCIATION: SECTION 4 & SECTION 5 OF THE ARTICLES OF ASSOCIATION 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING WORKING TO ABOLISH THE DIFFERENT LEVELS OF VOTING RIGHTS FOR SHARES 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS ON THE COMPANY'S BOARD AND NOMINATION COMMITTEE 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM A SHAREHOLDER CONCERNING A SPECIAL EXAMINATION 26 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 712383582 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 RECEIVE PRESIDENT'S REPORT Non-Voting 9 RECEIVE BOARD AND COMMITTEE REPORT Non-Voting 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.5 MILLION FOR THE CHAIRMAN AND SEK 490,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK AND MEETING FEES APPROVE REMUNERATION OF AUDITORS 14 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15.A REELECT HAKAN BJORKLUND AS DIRECTOR Mgmt For For 15.B REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For 15.C REELECT MATTHEW GANTZ AS DIRECTOR Mgmt For For 15.D REELECT LENNART JOHANSSON AS DIRECTOR Mgmt Against Against 15.E REELECT HELENA SAXON AS DIRECTOR Mgmt Against Against 15.F REELECT ELISABETH SVANBERG AS DIRECTOR Mgmt For For 15.G ELECT STAFFAN SCHUBERG AS NEW DIRECTOR Mgmt For For 15.H REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN Mgmt For For 15.I RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 AMEND ARTICLES OF ASSOCIATION RE: COMPANY Mgmt For For NAME PARTICIPATION AT GENERAL MEETING SHARE REGISTRAR 18.A1 APPROVE LONG TERM INCENTIVE PROGRAM Mgmt For For (MANAGEMENT PROGRAM) 18.A2 APPROVE LONG TERM INCENTIVE PROGRAM (ALL Mgmt Against Against EMPLOYEE PROGRAM) 18.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against 18.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 19 APPROVE ISSUANCE OF MAXIMUM 33 MILLION Mgmt Against Against SHARES WITHOUT PREEMPTIVE RIGHTS 20 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt Against Against WITH PREVIOUS SHARE PROGRAMS 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LTD Agenda Number: 712757535 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0407/2020040700448.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0508/2020050800463.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052900551.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 P K ETCHELLS AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For 1.C TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For 1.D TO ELECT Z P ZHANG AS A DIRECTOR Mgmt Against Against 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 414397 DUE TO CHANGE IN MEETING DATE FROM 30 JUN 2020 TO 24 JUN 2020 AND CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 18 JUN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWISS LIFE HOLDING AG Agenda Number: 712309271 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: CH0014852781 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 15.00 PER SHARE 2.2 APPROVE REDUCTION OF SHARE CAPITAL VIA Mgmt For For REDUCTION IN NOMINAL VALUE AND REPAYMENT OF CHF.5.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.3 MILLION 4.3 APPROVE FIXED AND LONG-TERM VARIABLE Mgmt For For REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 REELECT ROLF DOERIG AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.2 REELECT THOMAS BUESS AS DIRECTOR Mgmt For For 5.3 REELECT ADRIENNE FUMAGALLI AS DIRECTOR Mgmt For For 5.4 REELECT UELI DIETIKER AS DIRECTOR Mgmt For For 5.5 REELECT DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.6 REELECT FRANK KEUPER AS DIRECTOR Mgmt For For 5.7 REELECT STEFAN LOACKER AS DIRECTOR Mgmt For For 5.8 REELECT HENRY PETER AS DIRECTOR Mgmt Against Against 5.9 REELECT MARTIN SCHMID AS DIRECTOR Mgmt For For 5.10 REELECT FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.11 REELECT FRANZISKA SAUBER AS DIRECTOR Mgmt Against Against 5.12 REELECT KLAUS TSCHUETSCHER AS DIRECTOR Mgmt For For 5.13 RE-APPOINT FRANK SCHNEWLIN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.14 RE-APPOINT FRANZISKA SAUBER AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 5.15 RE-APPOINT KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 8 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SWISS PRIME SITE AG Agenda Number: 712225209 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 24-Mar-2020 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF SWISS PRIME SITE AG AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR, AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2019 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR 4 ADOPTION OF RESOLUTIONS ON THE Mgmt For For APPROPRIATION OF BALANCE SHEET PROFIT, DISTRIBUTION OF AN ORDINARY DIVIDEND AND A WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.80 PER REGISTERED SHARE 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: BOARD OF DIRECTORS' COMPENSATION 5.2 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE BOARD: EXECUTIVE BOARD COMPENSATION 6.1.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 6.1.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER TO THE BOARD OF DIRECTORS 6.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt Against Against BOARD OF DIRECTORS 6.1.4 THE RE-ELECTION OF GABRIELLE NATER-BASS TO Mgmt For For THE BOARD OF DIRECTORS 6.1.5 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 6.1.6 THE RE-ELECTION OF THOMAS STUDHALTER TO THE Mgmt For For BOARD OF DIRECTORS 6.1.7 THE ELECTION OF TON BUECHNER TO THE BOARD Mgmt Against Against OF DIRECTORS 6.2 ELECTION OF THE BOARD CHAIRMAN: TON Mgmt Against Against BUECHNER 6.3.1 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.2 THE RE-ELECTION OF DR. BARBARA Mgmt For For FREI-SPREITER AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.3.3 THE RE-ELECTION OF GABRIELLE NATER-BASS AS Mgmt For For A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 6.4 ELECTION OF THE INDEPENDENT SHAREHOLDER Mgmt For For REPRESENTATIVE: THE BOARD RECOMMENDS THAT PAUL WIESLI, BARRISTER- AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONE YEAR TERM OF OFFICE, RUNNING UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 6.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG Agenda Number: 712287540 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 17-Apr-2020 Ticker: ISIN: CH0126881561 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1.1 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: CONSULTATIVE VOTE ON THE COMPENSATION REPORT 1.2 ANNUAL REPORT (INCL. MANAGEMENT REPORT), Mgmt For For ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 2 ALLOCATION OF DISPOSABLE PROFIT: FOR THE Mgmt For For FINANCIAL YEAR 2019, THE BOARD OF DIRECTORS PROPOSES AN ORDINARY DIVIDEND OF CHF 5.90 COMPARED TO CHF 5.60 IN THE PREVIOUS YEAR 3 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE SHORT-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.1.1 RE-ELECTION OF WALTER B. KIELHOLZ AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE 5.1.2 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Against Against BOARD OF DIRECTOR 5.1.3 RE-ELECTION OF RENATO FASSBIND TO THE BOARD Mgmt For For OF DIRECTOR 5.1.4 RE-ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTOR 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTOR 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTOR 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTOR 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTOR 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTOR 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTOR 5111 RE-ELECTION OF LARRY ZIMPLEMAN TO THE BOARD Mgmt For For OF DIRECTOR 5.112 ELECTION OF SERGIO P. ERMOTTI TO THE BOARD Mgmt For For OF DIRECTOR 5.113 ELECTION OF JOACHIM OECHSLIN TO THE BOARD Mgmt For For OF DIRECTOR 5.114 ELECTION OF DEANNA ONG TO THE BOARD OF Mgmt For For DIRECTOR 5.2.1 RE-ELECTION OF RAYMOND K.F. CH'IEN TO THE Mgmt Against Against COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF RENATO FASSBIND TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF JOERG REINHARDT TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For COMPENSATION COMMITTEE 5.2.5 ELECTION OF KAREN GAVAN TO THE COMPENSATION Mgmt For For COMMITTEE 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PROXY VOTING SERVICES GMBH, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.4.1 RE-ELECTION OF PWC AS THE AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2020 5.4.2 ELECTION OF KPMG AS THE NEW AUDITOR FOR THE Mgmt For For FINANCIAL YEAR 2021 6.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2020 TO THE ANNUAL GENERAL MEETING 2021 6.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 712203708 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 06-Apr-2020 Ticker: ISIN: CH0008742519 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 REPORT ON THE FINANCIAL YEAR 2019: APPROVAL Mgmt For For OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2019 1.2 REPORT ON THE FINANCIAL YEAR 2019: Mgmt For For CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2019 2 APPROPRIATION OF THE RETAINED EARNINGS 2019 Mgmt For For AND DECLARATION OF DIVIDEND: DIVIDEND OF CHF 14.30 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 4.1 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ROLAND ABT 4.2 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For ALAIN CARRUPT 4.3 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For FRANK ESSER 4.4 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For BARBARA FREI 4.5 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For SANDRA LATHION-ZWEIFEL 4.6 RE-ELECTIONS TO THE BOARD OF DIRECTOR: ANNA Mgmt For For MOSSBERG 4.7 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For MICHAEL RECHSTEINER 4.8 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI 4.9 RE-ELECTIONS TO THE BOARD OF DIRECTOR: Mgmt For For HANSUELI LOOSLI AS CHAIRMAN 5.1 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For ROLAND ABT 5.2 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For FRANK ESSER 5.3 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For BARBARA FREI 5.4 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For HANSUELI LOOSLI 5.5 RE-ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For RENZO SIMONI 6.1 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR 2021 6.2 APPROVAL OF THE TOTAL REMUNERATION OF THE Mgmt For For MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2021 7 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE LAW FIRM REBER RECHTSANWALTE KIG, ZURICH, BE RE-ELECTED AS INDEPENDENT PROXY FOR THE PERIOD OF TIME UNTIL THE CONCLUSION OF THE NEXT ORDINARY SHAREHOLDERS' MEETING 8 RE-ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 712176583 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 19-Mar-2020 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANK'S ACTIVITIES IN 2019 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For INCLUDING THE AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.1 TO 4.36. THANK YOU 4.1 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MICHAEL AHLEFELDT LAURVIG BILLE, FYN 4.2 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: STEEN BJERGEGAARD, FYN 4.3 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: KIM GALSGAARD, FYN 4.4 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: HENRIK HALBERG, FYN 4.5 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: KURT HELLES BARDELEBEN, HOVEDSTADEN 4.6 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: HENRIK HOFFMANN, HOVEDSTADEN 4.7 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: SOREN HOLM, HOVEDSTADEN 4.8 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JESPER ARKIL, KOLDING 4.9 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: OTTO POPP CLAUSEN, KOLDING 4.10 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PETER GAEMELKE, KOLDING 4.11 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JESPER HANSSON, KOLDING 4.12 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TINA SCHMIDT MADSEN, MIDTJYLLAND 4.13 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: RASMUS NORMANN ANDERSEN, MIDTJYLLAND 4.14 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: OLE SCHOU MORTENSEN, SJAELLAND 4.15 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ERWIN ANDRESEN, SONDERJYLLAND 4.16 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PEDER DAMGAARD, SONDERJYLLAND 4.17 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PETER HANSEN, SONDERJYLLAND 4.18 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PER HAVE, SONDERJYLLAND 4.19 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MICHAEL MADSEN, SONDERJYLLAND 4.20 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JAN MULLER, SONDERJYLLAND 4.21 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PER SORENSEN, SONDERJYLLAND 4.22 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: PETER THERKELSEN, SONDERJYLLAND 4.23 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JAN GERBER, SONDERJYLLAND 4.24 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JORN BRANDT, VESTJYLLAND 4.25 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: FLEMMING JENSEN, VESTJYLLAND 4.26 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ERIK STEEN KRISTENSEN, VESTJYLLAND 4.27 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MICHAEL KVIST, VESTJYLLAND 4.28 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: WILLY STOCKLER, VESTJYLLAND 4.29 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MIA DELA JENSEN, VESTJYLLAND 4.30 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: FRANS BENNETSEN, VESTJYLLAND 4.31 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: THOMAS IVERSEN, OSTJYLLAND 4.32 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: SVEND ERIK DALSGAARD JUSTESEN, OSTJYLLAND 4.33 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JORGEN PEDERSEN, OSTJYLLAND 4.34 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TORBEN BECH, AARHUS/AALBORG 4.35 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: CHR. LA COUR, AARHUS/AALBORG 4.36 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: MIKKEL GRENE, AARHUS/AALBORG 5 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF ERNST & YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETING'S APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 6.A MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: THE BOARD OF DIRECTORS PROPOSES THAT THE BANK'S SHARE CAPITAL BE REDUCED BY DKK 20,776,800 TO DKK 596,763,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,077,680 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IN 2019. PAYMENT WILL BE AT A PREMIUM OF 120.33, CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: "THE SHARE CAPITAL OF THE BANK IS DKK 596,763,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP." 6.B MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: ADOPTION OF REMUNERATION POLICY: A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 18 (5) OF THE ARTICLES OF ASSOCIATION: "SYDBANK'S REMUNERATION POLICY SETS OUT THE FRAMEWORK FOR THE BANK'S REMUNERATION OF MEMBERS OF THE GROUP EXECUTIVE MANAGEMENT. THE REMUNERATION POLICY IS ADOPTED BY THE GENERAL MEETING AND IS PUBLISHED ON THE BANK'S WEBSITE." 6.C MOTIONS SUBMITTED BY THE BOARD OF DIRECTORS Mgmt For For OR SHAREHOLDERS: TO AMEND ARTICLE 2 (5) OF THE ARTICLES OF ASSOCIATION TO: "THE BANK'S REGISTER OF SHAREHOLDERS IS MAINTAINED BY VP SECURITIES A/S, WEIDEKAMPSGADE 14, 2300 COPENHAGEN S." 7 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICES QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDBANK A/S Agenda Number: 712716313 -------------------------------------------------------------------------------------------------------------------------- Security: K9419V113 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: DK0010311471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting BANK'S ACTIVITIES IN 2019 2 SUBMISSION OF THE AUDITED ANNUAL REPORT Mgmt For For INCLUDING THE AUDITORS' REPORT FOR ADOPTION 3 MOTION FOR THE ALLOCATION OF PROFIT OR Mgmt For For COVER OF LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.AH. THANK YOU 4.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: GREVE MICHAEL AHLEFELDT LAURVIG BILLE, FYN 4.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TANDLAEGE STEEN BJERGEGAARD, FYN 4.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR KIM GALSGAARD, FYN 4.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR HENRIK HALBERG, FYN 4.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADVOKAT KURT HELLES BARDELEBEN, HOVEDSTADEN 4.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TIDL. KREDITDIREKTOR HENRIK HOFFMANN, HOVEDSTADEN 4.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TIDL. KONCERNDIREKTOR SOREN HOLM, HOVEDSTADEN 4.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR JESPER ARKIL, KOLDING 4.I ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR OTTO POPP CLAUSEN, KOLDING 4.J ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: GARDEJER PETER GAEMELKE, KOLDING 4.K ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR JESPER HANSSON, KOLDING 4.L ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR TINA SCHMIDT MADSEN, MIDTJYLLAND 4.M ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR RASMUS NORMANN ANDERSEN, MIDTJYLLAND 4.N ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR OLE SCHOU MORTENSEN, SJAELLAND 4.O ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: SMEDEMESTER ERWIN ANDRESEN, SONDERJYLLAND 4.P ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR, FHV. FORSTANDER PEDER DAMGAARD, SONDERJYLLAND 4.Q ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR PETER HANSEN, SONDERJYLLAND 4.R ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: CEO PER HAVE, SONDERJYLLAND 4.S ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR MICHAEL MADSEN, SONDERJYLLAND 4.T ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JAN MULLER, SONDERJYLLAND 4.U ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR PER SORENSEN, SONDERJYLLAND 4.V ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR PETER THERKELSEN, SONDERJYLLAND 4.X ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JAN GERBER, SONDERJYLLAND 4.Y ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JORN BRANDT, VESTJYLLAND 4.Z ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TOMRERMESTER FLEMMING JENSEN, VESTJYLLAND 4.AE ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTR ERIK STEEN KRISTENSEN, VESTJYLLAND 4.0 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR MICHAEL KVIST, VESTJYLLAND 4.A0 ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR WILLY STOCKLER, VESTJYLLAND 4.A.A ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR MIA DELA JENSEN, VESTJYLLAND 4.A.B ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADVOKAT FRANS BENNETSEN, VESTJYLLAND 4.A.C ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR THOMAS IVERSEN, OSTJYLLAND 4.A.D ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: TIDL. GARDEJER SVEND ERIK DALSGAARD JUSTESEN, OSTJYLLAND 4.A.E ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR JORGEN PEDERSEN, OSTJYLLAND 4.A.F ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DIREKTOR TORBEN BECH, AARHUS/AALBORG 4.A.G ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: GODSEJER CHR. LA COUR, AARHUS/AALBORG 4.A.H ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ADM. DIREKTOR MIKKEL GRENE, AARHUS/AALBORG 5 ADOPTION OF REMUNERATION POLICY Mgmt For For 6 APPOINTMENT OF AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE REAPPOINTMENT OF ERNST & YOUNG, GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS IN NO WAY BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECTED TO ANY AGREEMENT WITH A THIRD PARTY WHICH WOULD LIMIT THE GENERAL MEETING'S APPOINTMENT OF CERTAIN AUDITORS OR AUDIT FIRMS 7.A MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For THE BANK'S SHARE CAPITAL BE REDUCED BY DKK 20,776,800 TO DKK 596,763,200. THE CAPITAL REDUCTION WILL BE EFFECTED AS A PAYMENT TO SHAREHOLDERS AND WILL BE IMPLEMENTED BY CANCELLING 2,077,680 SHARES OF DKK 10 EACH PURCHASED DURING THE BANK'S SHARE BUYBACK PROGRAMME IN 2019. PAYMENT WILL BE AT A PREMIUM OF 120.33 CORRESPONDING TO THE AVERAGE REPURCHASE PRICE DURING THE SHARE BUYBACK PROGRAMME. A RESOLUTION WILL IMPLY THE FOLLOWING AMENDMENT TO ARTICLE 2 (1) OF THE ARTICLES OF ASSOCIATION: THE SHARE CAPITAL OF THE BANK IS DKK 596,763,200 DIVIDED INTO SHARES IN DENOMINATIONS OF DKK 10. THE SHARE CAPITAL IS FULLY PAID UP 7.B MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For TO AMEND ARTICLE 18 (5) OF THE ARTICLES OF ASSOCIATION TO: SYDBANK'S REMUNERATION POLICY SETS OUT THE FRAMEWORK FOR THE BANK'S REMUNERATION OF MEMBERS OF THE GROUP EXECUTIVE MANAGEMENT. THE REMUNERATION POLICY IS ADOPTED BY THE GENERAL MEETING AND IS PUBLISHED ON THE BANK'S WEBSITE 7.C MOTION SUBMITTED BY THE BOARD OF DIRECTORS: Mgmt For For TO AMEND ARTICLE 2 (5) OF THE ARTICLES OF ASSOCIATION TO: THE BANK'S REGISTER OF SHAREHOLDERS IS MAINTAINED BY VP SECURITIES A/S, CVR NO 21599336 8 SYDBANK'S BOARD OF DIRECTORS IS AUTHORISED Mgmt For For TO ALLOW THE BANK TO ACQUIRE OWN SHARES AT A TOTAL VALUE OF UP TO 10% OF THE BANK'S SHARE CAPITAL. THE PRICE PAID FOR SHARES MAY NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF PURCHASE. THE AUTHORISATION IS EFFECTIVE UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT Agenda Number: 712398468 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT BELOW RESOLUTIONS 1 TO 4 ARE FOR THE Non-Voting COMPANY 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF ANN SHERRY AO AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF STEPHEN WARD AS A DIRECTOR Mgmt For For 4 APPROVAL TO GRANT 134,103 RIGHTS UNDER THE Mgmt For For LONG TERM INCENTIVE PLAN TO THE CEO CMMT BELOW RESOLUTIONS 1 AND 2 ARE FOR THE TRUST Non-Voting 1 ELECTION OF ANNE ROZENAUERS AS A DIRECTOR Mgmt Against Against 2 RE-ELECTION OF PATRICK GOURLEY AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 712599476 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 17-Jun-2020 Ticker: ISIN: DE000SYM9999 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.95 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020 6.1 ELECT MICHAEL KOENIG TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT PETER VANACKER TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHT CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS 6.1, 6.2, 7 & 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 712758789 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3351100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ietsugu, Hisashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Yukio 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Kaoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tachibana, Kenji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Junzo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsui, Iwane 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kanda, Hiroshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masayo 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ota, Kazuo 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kamao, Yukitoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hashimoto, Kazumasa 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwasa, Michihide -------------------------------------------------------------------------------------------------------------------------- TAG IMMOBILIEN AG Agenda Number: 712442475 -------------------------------------------------------------------------------------------------------------------------- Security: D8283Q174 Meeting Type: AGM Meeting Date: 22-May-2020 Ticker: ISIN: DE0008303504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE DULY ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR 2019, THE MANAGEMENT REPORTS FOR TAG IMMOBILIEN AG AND THE GROUP, THE REPORT OF THE SUPERVISORY BOARD, THE MANAGEMENT BOARD'S PROPOSAL FOR THE APPROPRIATION OF THE COMPANY'S PROFIT AND THE EXPLANATORY REPORT ON THE DISCLOSURES MADE IN ACCORDANCE WITH SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE FOR 2019 2 RESOLUTION ON THE ALLOCATION OF ANNUAL Mgmt For For PROFITS: PAYMENT OF A DIVIDEND OF EUR 0.82 FOR EACH OF THE 146,269,401 SHARES ENTITLED TO RECEIVE A DIVIDEND FOR 2019 3 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For MANAGEMENT BOARD FOR 2019 4 RESOLUTION TO RATIFY THE ACTIONS OF THE Mgmt For For SUPERVISORY BOARD FOR 2019 5 ELECTION OF AUDITORS FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL 2020: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HAMBURG 6 RESOLUTION ON AN AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION (ARTICLE 17 (1)) CONCERNING PARTICIPATION IN THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 712758537 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Approve Minor Revisions 3.1 Appoint a Director Fukuda, Shuji Mgmt For For 3.2 Appoint a Director Fushihara, Masafumi Mgmt For For 3.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 3.4 Appoint a Director Karino, Masahiro Mgmt For For 3.5 Appoint a Director Ando, Kunihiro Mgmt For For 3.6 Appoint a Director Koizumi, Yoshiko Mgmt For For 3.7 Appoint a Director Emori, Shinhachiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 712740439 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 19-Jun-2020 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines 4.1 Appoint a Director Ichihara, Yujiro Mgmt Against Against 4.2 Appoint a Director Hamada, Toshihiko Mgmt For For 4.3 Appoint a Director Nagata, Kenji Mgmt For For 4.4 Appoint a Director Futamata, Kazuyuki Mgmt For For 4.5 Appoint a Director Thomas Scott Kallman Mgmt For For 4.6 Appoint a Director Eduardo Gil Elejoste Mgmt For For 4.7 Appoint a Director Yamada, Akio Mgmt For For 4.8 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 4.9 Appoint a Director Date, Hidefumi Mgmt For For 5.1 Appoint a Corporate Auditor Osada, Masahiro Mgmt Against Against 5.2 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against Kazuya -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 712740465 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3463000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Christophe Weber 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iwasaki, Masato 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Andrew Plump 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Constantine Saroukos 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakane, Masahiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Olivier Bohuon 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jean-Luc Butel 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ian Clark 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujimori, Yoshiaki 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Steven Gillis 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Toshiyuki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamanaka, Yasuhiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hatsukawa, Koji 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Higashi, Emiko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Michel Orsinger 4 Approve Payment of Bonuses to Directors Mgmt For For (Excluding Directors who are Audit and Supervisory Committee Members) 5 Shareholder Proposal: Appoint a Director Shr Against For who is Audit and Supervisory Committee Member Ito, Takeshi -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Agenda Number: 711321909 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 17-Jul-2019 Ticker: ISIN: GB00B4YCDF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR FOR THE PERIOD ENDED 31 MARCH 2019 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt Against Against DIRECTOR 5 TO RE-ELECT KATE FERRY AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT TRISTIA HARRISON AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT IAN WEST AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT JOHN ALLWOOD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CATH KEERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ROGER TAYLOR AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT SIR HOWARD STRINGER AS A Mgmt For For DIRECTOR 13 TO RE-ELECT NIGEL LANGSTAFF AS A DIRECTOR Mgmt Against Against 14 TO ELECT PHIL JORDAN AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO ALLOT SHARES Mgmt Against Against 18 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 DAYS NOTICE 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 21 TO AUTHORISE THE PURCHASE OF SHARES BY THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 711309028 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 25-Jul-2019 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE SUMMARY OF THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2019 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 20.8 PENCE PER ORDINARY SHARE 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT IMRAN NAWAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT ANNE MINTO AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT KIMBERLY NELSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR AJAI PURI AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT WARREN TUCKER AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH REPORTS AND AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD OF DIRECTORS) TO SET THE REMUNERATION OF THE AUDITORS 16 THAT THE COMPANY AND THOSE COMPANIES WHICH Mgmt For For ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT ARE AUTHORISED FOR THE PURPOSES OF PART 14 OF THE ACT DURING THE PERIOD FROM THE DATE OF THE PASSING OF THIS RESOLUTION TO THE EARLIER OF THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES, AND/OR TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; AND (B) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING (WHEN AGGREGATED WITH ANY DONATIONS MADE UNDER THE AUTHORITY GRANTED IN PARAGRAPH (A) ABOVE) GBP 100,000 IN TOTAL. ANY SUCH AMOUNTS MAY COMPRISE SUMS PAID OR INCURRED IN ONE OR MORE CURRENCIES. ANY SUM PAID OR INCURRED IN A CURRENCY OTHER THAN STERLING SHALL BE CONVERTED INTO STERLING AT SUCH RATE AS THE BOARD MAY DECIDE IS APPROPRIATE. 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 DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE ACT SHALL HAVE THE SAME MEANING IN THIS RESOLUTION 17 THAT THE DIRECTORS ARE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE ACT TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY 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 38,639,981; (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 38,639,981 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, 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. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THE NOTICE OF THIS MEETING TO ALLOT SHARES OR TO GRANT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THIS MEETING ARE REVOKED. FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE 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 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH: (A) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (B) OF RESOLUTION 17 ABOVE IN CONNECTION WITH A PRE-EMPTIVE RIGHTS ISSUE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER 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 POWER GRANTED 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 POWER HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 17 ABOVE; (II) '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 EQUITY 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; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 17 ABOVE AND IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS ARE EMPOWERED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH POWER TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,854,542; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON THE DISAPPLICATION OF PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE OF MEETING, AND SUCH POWER TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS THE EARLIER, 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 POWER GRANTED 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 POWER HAD NOT EXPIRED 20 THAT THE COMPANY IS HEREBY UNCONDITIONALLY Mgmt For For AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 46,836,341; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS THE HIGHER OF (I) 105% OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARES ARE CONTRACTED TO BE PURCHASED, AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE LONDON STOCK EXCHANGE AS STIPULATED IN COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (D) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2020 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2020, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY), UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 21 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 22 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THE AGM, THE ARTICLES OF ASSOCIATION OF THE COMPANY PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN (FOR THE PURPOSE OF IDENTIFICATION) BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 712307291 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, STRATEGIC Mgmt For For REPORT, REMUNERATION COMMITTEE REPORT, INDEPENDENT AUDITOR'S REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE DUE AND PAYABLE ON 15 MAY 2020 A Non-Voting FINAL DIVIDEND OF 3.80 PENCE PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 3 APRIL 2020 3 TO DECLARE DUE AND PAYABLE ON 10 JULY 2020 Non-Voting A SPECIAL DIVIDEND OF 10.99 PENCE PER ORDINARY SHARE OF THE COMPANY TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 5 JUNE 2020 4 TO ELECT AS A DIRECTOR, IRENE DORNER Mgmt For For 5 TO RE-ELECT AS A DIRECTOR, PETE REDFERN Mgmt For For 6 TO RE-ELECT AS A DIRECTOR, CHRIS CARNEY Mgmt For For 7 TO RE-ELECT AS A DIRECTOR, JENNIE DALY Mgmt For For 8 TO RE-ELECT AS A DIRECTOR, KATE BARKER DBE Mgmt For For 9 TO RE-ELECT AS A DIRECTOR, GWYN BURR Mgmt For For 10 TO RE-ELECT AS A DIRECTOR, ANGELA KNIGHT Mgmt For For CBE 11 TO ELECT AS A DIRECTOR, ROBERT NOEL Mgmt For For 12 TO RE-ELECT AS A DIRECTOR, HUMPHREY SINGER Mgmt For For 13 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 14 SUBJECT TO THE PASSING OF RESOLUTION 13, TO Mgmt For For AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 15 THAT THE BOARD BE GENERALLY AND Mgmt Against Against UNCONDITIONALLY AUTHORISED 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 10,945,757 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH B BELOW, IN EXCESS OF GBP 10,945,757); AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 21,891,515 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH A ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO 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 END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THIS PERIOD 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 16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND / OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: A. TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH B OF RESOLUTION 15, BY WAY OF A RIGHTS ISSUE ONLY): I. TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND II. TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE 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 MATTERS; AND B. IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 AND / OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH A ABOVE) UP TO A NOMINAL AMOUNT OF GBP 1,641,863. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) 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 17 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 16 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH A OF RESOLUTION 15 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 1,641,863; AND B. USED ONLY FOR THE PURPOSES OF FINANCING 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 OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE. SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 22 JULY 2021) 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 18 THAT THE COMPANY BE AUTHORISED FOR THE Mgmt For For 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 THE ORDINARY SHARES OF 1 PENCE EACH OF THE COMPANY (ORDINARY SHARES), PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL BE 328,372,733; B. THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR ORDINARY SHARES IS 1 PENCE PER ORDINARY SHARE; C. THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHEST OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE (AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST) FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH ORDINARY SHARE IS PURCHASED; AND II. THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST INDEPENDENT BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND 22 OCTOBER 2021 UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME; AND E. THE COMPANY MAY MAKE CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACTS, AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 19 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2019, AS SET OUT ON PAGES 106 TO 131 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 20 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 115 TO 117 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, BE APPROVED IN ACCORDANCE WITH SECTION 439A OF THE COMPANIES ACT 2006, TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING 21 THAT IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES WHICH ARE ITS SUBSIDIARIES WHEN THIS RESOLUTION IS PASSED ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND / OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 250,000 IN AGGREGATE; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 250,000 IN AGGREGATE; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 250,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. FOR THE PURPOSES OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 22 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING OF THE COMPANY MAY CONTINUE TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372754 DUE TO DELETION OF RESOLUTION 2 AND 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TECHNOGYM S.P.A. Agenda Number: 712296032 -------------------------------------------------------------------------------------------------------------------------- Security: T9200L101 Meeting Type: MIX Meeting Date: 23-Apr-2020 Ticker: ISIN: IT0005162406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2019, Mgmt For For TOGETHER WITH BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019 AND CONSOLIDATED NON-FINANCIAL STATEMENT AS PER LEGISLATIVE DECREE 254/2016 O.2 PROFIT ALLOCATION RESOLUTIONS RELATED Mgmt For For THERETO O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against RESOLUTIONS RELATED TO THE COMPANY REWARDING POLICY AS PER SECTION FIRST OF THE REWARDING REPORT AS PER ARTICLE 123-TER, ITEMS 3-BIS AND 3-TER OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For RESOLUTIONS AS PER SECTION SECOND OF THE REWARDING REPORT AS PER ARTICLE 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.4 TO PROPOSE THE APPROVAL OF A FREE RIGHTS Mgmt Against Against ASSIGNMENT PLAN TO RECEIVE COMPANY'S ORDINARY SHARES, CALLED '2020-2022 PERFORMANCE SHARES PLAN' O.5 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ARTICLE 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF FIVE YEARS SINCE THE RESOLUTION DATE, TO INCREASE THE STOCK CAPITAL, FREE OF PAYMENT ALSO IN ONE OR MORE INSTALMENTS, AS PER ARTICLE 2349 OF THE ITALIAN CIVIL CODE, THROUGH THE ISSUE OF MAXIMUM NO. 900,000 ORDINARY SHARES, FOR A MAXIMUM AMOUNT OF EUR 45,000, FOR AN ISSUE VALUE EQUAL TO THE SHARES ACCOUNTING PAR VALUE AT THE EXECUTION DATE, ENTIRELY ATTRIBUTABLE TO THE CAPITAL, TO BE ASSIGNED TO TECHNOGYM S.P.A. EMPLOYEES AND TO THE SUBSIDIARY COMPANIES WHICH ARE BENEFICIARIES OF THE SHARES FREE ALLOCATION PLAN CALLED '2020-2022 PERFORMANCE SHARES PLAN'. RELATED AMENDMENT TO THE ARTICLE 6 (CAPITAL AND SHARES) OF THE BY-LAWS E.2 PROPOSAL TO AMEND ARTICLE 7 (RIGHT TO VOTE) Mgmt For For OF THE BY-LAWS IN FORCE ON VOTING INCREASES. RESOLUTIONS RELATED THERETO E.3 PROPOSAL TO AMEND ARTICLES 17 AND 28 Mgmt For For (PRESENTATION OF SLATES) OF THE BY-LAWS IN FORCE IN IMPLEMENTATION OF THE NEW LEGISLATION ON GENDER BALANCE IN THE COMPOSITION OF THE ADMINISTRATION AND CONTROL BODIES. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT THE COMPANY HAS ANNOUNCED Non-Voting THAT AS PER ART. 106, ITEM 4, OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TECHNOLOGY ONE LTD Agenda Number: 712006205 -------------------------------------------------------------------------------------------------------------------------- Security: Q89275103 Meeting Type: AGM Meeting Date: 25-Feb-2020 Ticker: ISIN: AU000000TNE8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ELECTION OF DIRECTOR - CLIFF ROSENBERG Mgmt For For 2 RE-ELECTION OF DIRECTOR - RON MCLEAN Mgmt Against Against 3 RE-ELECTION OF DIRECTOR - JANE ANDREWS Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 712704281 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.3 Appoint a Director Nabeshima, Akihisa Mgmt For For 1.4 Appoint a Director Koyama, Toshiya Mgmt For For 1.5 Appoint a Director Ogawa, Eiji Mgmt For For 1.6 Appoint a Director Otsubo, Fumio Mgmt For For 1.7 Appoint a Director Uchinaga, Yukako Mgmt For For 1.8 Appoint a Director Suzuki, Yoichi Mgmt For For 1.9 Appoint a Director Onishi, Masaru Mgmt For For 2.1 Appoint a Corporate Auditor Nakaishi, Akio Mgmt For For 2.2 Appoint a Corporate Auditor Arima, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 711432841 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: EGM Meeting Date: 22-Aug-2019 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF CHAIRMAN OF THE EXTRAORDINARY Non-Voting GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 RESOLUTION ON EXTRAORDINARY DIVIDEND: SEK 6 Mgmt For For PER SHARE 8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- TELE2 AB Agenda Number: 712391933 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0005190238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND Non-Voting VERIFY THE MINUTES 6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE PROPOSED TREATMENT OF THE Mgmt For For COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET 10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS 12 DETERMINATION OF THE REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD AND THE AUDITOR 13.A ELECTION OF BOARD MEMBER: ANDREW BARRON Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.B ELECTION OF BOARD MEMBER: ANDERS BJORKMAN Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON Mgmt Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.E ELECTION OF BOARD MEMBER: EVA LINDQVIST Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.F ELECTION OF BOARD MEMBER: LARS-AKE NORLING Mgmt For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.G ELECTION OF BOARD MEMBER: CARLA Mgmt For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CARLA SMITS-NUSTELING 15 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For ELECTION OF AUDITOR: IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE REGISTERED ACCOUNTING FIRM AS AUDITOR, AND THAT THE REGISTERED ACCOUNTING FIRM DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2021 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE APPOINTED AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 17.A RESOLUTION REGARDING ADOPTION OF AN Mgmt Against Against INCENTIVE PROGRAMME 17.B RESOLUTION REGARDING AUTHORISATION TO ISSUE Mgmt Against Against CLASS C SHARES 17.C RESOLUTION REGARDING AUTHORISATION TO Mgmt Against Against RESOLVE TO REPURCHASE OWN CLASS C SHARES 17.D RESOLUTION REGARDING RESOLUTION ON THE Mgmt Against Against TRANSFER OF OWN CLASS B SHARES 17.E RESOLUTION REGARDING RESOLUTION ON THE SALE Mgmt Against Against OF OWN CLASS B SHARES 18 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES 19 RESOLUTION REGARDING AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION 20.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 20.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 20.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER MARTIN GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2021 21.A PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT SECTION 5 FIRST PARAGRAPH ITEM 3 IN THE ARTICLES OF ASSOCIATION SHALL HAVE THE FOLLOWING WORDING: IN CONNECTION WITH VOTING AT GENERAL MEETINGS, SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE 21.B PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THAT SECTION 9 IN THE ARTICLES OF ASSOCIATION SHALL BE SUPPLEMENTED BY A SECOND PARAGRAPH WITH THE FOLLOWING WORDING: NOTICE TO ATTEND ANNUAL GENERAL MEETING OR EXTRAORDINARY GENERAL MEETING AT WHICH AMENDMENT TO THE ARTICLES OF ASSOCIATION IS TO BE ADDRESSED SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN FOUR WEEK PRIOR TO THE MEETING. NOTICE OF OTHER EXTRAORDINARY GENERAL MEETING SHALL BE ISSUED NOT EARLIER THAN SIX WEEKS AND NOT LATER THAN THREE WEEKS PRIOR TO THE MEETING 21.C PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO, AHEAD OF THE 2021 ANNUAL GENERAL MEETING OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING, PREPARE A PROPOSAL OF FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION APPLICABLE AS A RESULT OF THE PROPOSED AMENDMENT OF SECTION 5 21.D PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT ALSO TO INSTRUCT THE BOARD TO PROMOTE THE ABOLITION OF THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN THE SWEDISH COMPANIES ACT, PRIMARILY BY APPROACHING THE SWEDISH GOVERNMENT 2.1E PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2021 ANNUAL GENERAL MEETING, OR AN EXTRAORDINARY GENERAL MEETING PRIOR TO SUCH MEETING 21.F PLEASE NOTE THAT THIS IS A SHAREHOLDERS Shr Against PROPOSAL: RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT TO INSTRUCT THE BOARD TO PROMOTE A CORRESPONDING CHANGE IN THE NATIONAL SWEDISH REGULATORY FRAMEWORK, PRIMARILY BY APPROACHING THE GOVERNMENT 22 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 16 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 08 MAY 2020 TO 05 MAY 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 712198616 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF THE CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT SVEN UNGER 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 4 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 5 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2019 7 THE PRESIDENT'S SPEECH. QUESTIONS FROM THE Non-Voting SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT 8.1 RESOLUTION WITH RESPECT TO: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.2 RESOLUTION WITH RESPECT TO: DISCHARGE OF Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT 8.3 RESOLUTION WITH RESPECT TO: THE Mgmt For For APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 1.50 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 0.75 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 2, 2020, AND SEK 0.75 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 2, 2020. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 0.75 PER SHARE ON TUESDAY, APRIL 7, 2020, AND SEK 0.75 PER SHARE ON WEDNESDAY, OCTOBER 7, 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 15 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED 10 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 11.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 11.7 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: RONNIE LETEN 11.8 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBERS AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 13 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 14 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 15 ELECTION OF AUDITORS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2020 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2021 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17.1 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON IMPLEMENTATION OF LTV 2020 17.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON TRANSFER OF TREASURY STOCK FOR THE LTV 2020 17.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt Against Against 2020 ("LTV 2020"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 19 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2016 AND 2017 20.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO MAKE AN ADDITION TO SECTION 5 OF THE ARTICLES OF ASSOCIATION - A NEW SECTION TWO - STATING: ALL SHARES CARRY EQUAL RIGHTS 20.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON TO AMEND THE ARTICLES OF ASSOCIATION IN THE FOLLOWING WAY: TO DELETE SECTION 6 OF THE ARTICLES OF ASSOCIATION, AND TO ADJUST THE NUMBERING ACCORDINGLY 21.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO WORK FOR THE ABOLISHMENT OF THE POSSIBILITY TO HAVE VOTING POWER DIFFERENCES IN THE SWEDISH COMPANIES ACT, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 21.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD OF DIRECTORS: TO PREPARE A PROPOSAL FOR BOARD AND NOMINATION COMMITTEE REPRESENTATION FOR THE SMALL AND MIDSIZE SHAREHOLDERS, TO BE PRESENTED TO THE ANNUAL GENERAL MEETING 2021, OR ANY EARLIER HELD EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. THE ASSIGNMENT SHALL ALSO INCLUDE WORKING TO ENSURE THAT THE CORRESPONDING CHANGE IS MADE IN NATIONAL LEGISLATION, PRIMARILY BY TURNING TO THE GOVERNMENT OF SWEDEN 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER THORWALD ARVIDSSON FOR AN EXAMINATION THROUGH A SPECIAL EXAMINER (SW. SARSKILD GRANSKNING) OF THE CIRCUMSTANCES LEADING TO THE COMPANY REPORTEDLY HAVING TO PAY SEK 10.1 BILLION TO THE US PUBLIC TREASURY. THIS SPECIAL EXAMINATION SHALL ALSO COVER THE COMPANY AUDITORS' ACTIONS OR LACK OF ACTIONS 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE THAT THE BOARD OF DIRECTORS SHALL PROPOSE AT THE NEXT GENERAL MEETING OF SHAREHOLDERS THAT ALL SHARES CARRY EQUAL VOTING RIGHTS AND DESCRIBE HOW THIS SHOULD BE IMPLEMENTED 24 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Agenda Number: 712471426 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 20-May-2020 Ticker: ISIN: DE000A1J5RX9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.17 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5.1 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2020 5.2 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR THE 2021 INTERIM FINANCIAL STATEMENTS UNTIL THE 2021 AGM 6 ELECT PETER LOESCHER TO THE SUPERVISORY Mgmt Against Against BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 AMEND ARTICLES OF ASSOCIATION Mgmt For For 8.2 AMEND ARTICLES RE: AGM LOCATION Mgmt For For 8.3 AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 712613606 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 11-Jun-2020 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 JUN 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU I.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS I.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT I.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS II ALLOCATION OF RESULTS Mgmt For For III REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS IV.1 REELECTION OF MR ISIDRO FAINE CASAS AS Mgmt For For DIRECTOR IV.2 REELECTION OF MR JUAN IGNACIO CIRAC Mgmt For For SASTURAIN AS DIRECTOR IV.3 REELECTION OF MR JOSE JAVIER ECHENIQUE Mgmt For For LANDIRIBAR AS DIRECTOR IV.4 REELECTION OF MR PETER ERSKINE AS DIRECTOR Mgmt Against Against IV.5 REELECTION OF MS SABINA FLUXA THIENEMANN AS Mgmt For For DIRECTOR IV.6 REELECTION OF MR PETER LOSCHER AS DIRECTOR Mgmt For For IV.7 APPOINTMENT OF MS VERONICA MARIA PASCUAL Mgmt For For BOE AS DIRECTOR IV.8 APPOINTMENT OF MS CLAUDIA SENDER RAMIREZ AS Mgmt For For DIRECTOR V.1 FIRST SCRIP DIVIDEND Mgmt For For V.2 SECOND SCRIP DIVIDEND Mgmt For For VI DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE CAPITAL VII DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE FIXED INCOME VIII DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING IX CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 08 MAY 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting 300 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 08 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION III & ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA Agenda Number: 712480312 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: NO0010063308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 ELECTION OF A REPRESENTATIVE TO SIGN THE Non-Voting MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR OF THE MEETING 5 REPORT BY THE CHAIR AND THE CEO Non-Voting 6 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR TELENOR ASA AND THE TELENOR GROUP FOR THE FINANCIAL YEAR 2019, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF DIVIDEND 7 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR 8 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 9.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON STIPULATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 9.2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt No vote GUIDELINES ON SHARE RELATED INCENTIVE ARRANGEMENTS TO THE EXECUTIVE MANAGEMENT (IN TELENOR ASA'S ANNUAL REPORT - REPORT ON CORPORATE GOVERNANCE SECTION 11 AND 12) 10 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN STATE, AND DECREASE OF OTHER RESERVES 11 AMENDMENTS TO TELENOR ASA'S ARTICLES OF Mgmt No vote ASSOCIATION 12 AMENDMENTS TO THE INSTRUCTIONS FOR THE Mgmt No vote NOMINATION COMMITTEE 13.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): LARS TRONSGAARD 13.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION (OR INDIVIDUAL VOTING): HEIDI ALGARHEIM 14 DETERMINATION OF REMUNERATION TO THE Mgmt No vote CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S RECOMMENDATION 15 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 350302 DUE TO RECEIPT OF NAMES UNDER RESOLUTION 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 711467123 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 01-Oct-2019 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 05 SEP 2019: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0731/201907311903986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0904/201909041904259.pd f; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF LINK AND CHANGE IN RECORD DATE FROM 26 SEP 2019 TO 27 SEP 2019. 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 TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO BUY-BACK ITS OWN SHARES WITHIN THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION DURING THE PUBLIC OFFERING PERIOD 2 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 712303990 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: MIX Meeting Date: 26-Jun-2020 Ticker: ISIN: FR0000051807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 16 APR 2020 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 - SETTING THE DIVIDEND AND ITS PAYMENT DATE - DISTRIBUTIONS OF THE DIVIDEND - REMINDER OF THE DIVIDEND DISTRIBUTIONS FOR THE LAST THREE FINANCIAL YEARS O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS O.5 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE FOR ALL THE CORPORATE OFFICERS OF THE COMPANY O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. DANIEL JULIEN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE FINANCIAL YEAR 2019, TO MR. OLIVIER RIGAUDY, CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CHRISTOBEL SELECKY AS DIRECTOR FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANGELA MARIA SIERRA-MORENO AS DIRECTOR FOR A PERIOD OF THREE YEARS O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt Against Against GUEZ AS DIRECTOR FOR A PERIOD OF THREE YEARS O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE DOMINATI AS DIRECTOR FOR A PERIOD OF TWO YEARS O.16 AUTHORIZATION 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. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PERIOD OF A PUBLIC OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (OF THE COMPANY OR A SUBSIDIARY), WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, OPTION TO OFFER THE PUBLIC THE UNSUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT, WITH AN OPTION TO GRANT A PRIORITY PERIOD, BY WAY OF A PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE) AND/OR AS COMPENSATION FOR SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (BY THE COMPANY OR A SUBSIDIARY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A SUBSIDIARY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURATION OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE, ISSUE PRICE, OPTION TO LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE NON SUBSCRIBED SECURITIES, SUSPENSION DURING PUBLIC OFFER PERIOD E.20 AUTHORIZATION TO INCREASE THE AMOUNT OF THE Mgmt For For ISSUES UNDER THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS WITHIN THE LIMIT OF THEIR CEILINGS AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE, SUSPENSION DURING PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH 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 ALLOCATE FREE SHARES PURSUANT TO ARTICLE L. 3332-21 OF THE FRENCH LABOUR CODE E.22 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS TO Mgmt For For PROVIDE FOR THE TERMS AND CONDITIONS OF APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES E.23 ALIGNMENT OF ARTICLE 11.2 OF THE BY-LAWS Mgmt For For CONCERNING THE THRESHOLDS WHOSE CROSSING MUST BE DECLARED WITH THE PROVISIONS OF ARTICLE L. 233-7 OF THE FRENCH COMMERCIAL CODE E.24 ALIGNMENT OF ARTICLE 13 OF THE BY-LAWS Mgmt For For CONCERNING THE IDENTIFICATION OF SHAREHOLDERS WITH THE PROVISIONS OF ARTICLE L. 228-2 OF THE FRENCH COMMERCIAL CODE E.25 ALIGNMENT OF ARTICLE 14 OF THE BY-LAWS Mgmt For For CONCERNING THE OBLIGATIONS RELATED TO THE HOLDING OF SHARES OF THE COMPANY BY THE MEMBERS OF THE BOARD OF DIRECTORS WITH THE PROVISIONS OF ARTICLE L.225-109 OF THE FRENCH COMMERCIAL CODE AND EUROPEAN REGULATION NO. 596/2014 ON MARKET ABUSE E.26 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLES L.225-37-2 AND L.225-45 OF THE FRENCH COMMERCIAL CODE E.27 ALIGNMENT OF ARTICLE 27.2 OF THE BY-LAWS Mgmt For For CONCERNING THE COMPENSATION OF CORPORATE OFFICERS WITH THE PROVISIONS OF ARTICLE L.225-45 OF THE FRENCH COMMERCIAL CODE E.28 ALIGNMENT OF ARTICLE 21 OF THE BY-LAWS Mgmt For For CONCERNING THE AGREEMENTS BETWEEN THE COMPANY AND A CORPORATE OFFICER OR A SHAREHOLDER WITH THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.29 ALIGNMENT OF ARTICLE 23 OF THE BY-LAWS Mgmt For For CONCERNING THE PERIOD FOR CONVENING THE GENERAL MEETING ON SECOND CALL WITH THE PROVISIONS OF ARTICLE R. 225-69 OF THE FRENCH COMMERCIAL CODE E.30 TEXTUAL REFERENCES APPLICABLE IN THE EVENT Mgmt Against Against OF CODING CHANGE E.31 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 20 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002262000318-25; https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000677-38 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202005202001637-61; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 711724345 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: EGM Meeting Date: 26-Nov-2019 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED CMMT PLEASE NOTE THAT RESOLUTIONS 6 AND 7 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 6 ELECTION OF BOARD MEMBER: LARS-JOHAN Mgmt For JARNHEIMER 7 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER 8.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 8.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 712201641 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: SE0000667925 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ELECTION OF CHAIR OF THE MEETING: WILHELM Non-Voting LUNING, ATTORNEY-AT-LAW 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ADOPTION OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES OF THE MEETING TOGETHER WITH THE CHAIR 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL AND Non-Voting SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS LARS-JOHAN JARNHEIMER OF THE WORK OF THE BOARD OF DIRECTORS DURING 2019 AND A PRESENTATION BY ACTING PRESIDENT AND CEO CHRISTIAN LUIGA 7 RESOLUTION TO ADOPT THE INCOME STATEMENT, Mgmt For For THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2019 8 RESOLUTION ON APPROPRIATION OF THE Mgmt For For COMPANY'S RESULT AS SHOWN ON THE ADOPTED BALANCE SHEET AND SETTING OF RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF SEK 2.45 PER SHARE IS DISTRIBUTED TO THE SHAREHOLDERS IN TWO PAYMENTS OF SEK 1.22 AND SEK 1.23 PER SHARE 9 RESOLUTION ON DISCHARGE OF THE DIRECTORS Mgmt For For AND THE CEO FROM PERSONAL LIABILITY TOWARDS THE COMPANY FOR THE ADMINISTRATION OF THE COMPANY IN 2019 CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 17 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NINE (9) DIRECTORS 11 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For DIRECTORS 12.1 ELECTION OF DIRECTOR: INGRID BONDE Mgmt For 12.2 ELECTION OF DIRECTOR: RICKARD GUSTAFSON Mgmt For 12.3 ELECTION OF DIRECTOR: LARS-JOHAN JARNHEIMER Mgmt For 12.4 ELECTION OF DIRECTOR: JEANETTE JAGER Mgmt For 12.5 ELECTION OF DIRECTOR: NINA LINANDER Mgmt For 12.6 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For 12.7 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For 12.8 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For 12.9 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For 13.1 ELECTION OF CHAIR OF THE BOARD OF Mgmt For DIRECTORS: LARS-JOHAN JARNHEIMER, CHAIR 13.2 ELECTION OF VICE-CHAIR OF THE BOARD OF Mgmt For DIRECTORS: INGRID BONDE, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For AUDITORS: THE COMPANY SHALL HAVE ONE (1) AUDIT COMPANY AS AUDITOR 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE'S PROPOSAL FOR MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE ANNUAL GENERAL MEETING 2021 IS AS FOLLOWS: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), PATRICIA HEDELIUS (AMF INSURANCE AND AMF FUNDS) AND JAVIERA RAGNARTZ (SEB FUNDS) 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO GROUP EXECUTIVE MANAGEMENT 19 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON REPURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 20.A RESOLUTION ON: IMPLEMENTATION OF A Mgmt For For LONG-TERM INCENTIVE PROGRAM 2020/2023 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For 21 RESOLUTION ON: (A) REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND (B) INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSAL FROM CARL AXEL BRUNO 23.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO ACT TO ABOLISH THE POSSIBILITY OF SO-CALLED VOTING DIFFERENTIATION IN THE SWEDISH COMPANIES ACT, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT 23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER PROPOSALS FROM THORWALD ARVIDSSON (A) AND (B) THAT THE ANNUAL GENERAL MEETING RESOLVES TO: ASSIGN TO THE BOARD OF DIRECTORS TO FORM A PROPOSAL FOR REPRESENTATION FOR SMALL AND MEDIUM-SIZED SHAREHOLDERS IN THE COMPANY'S BOARD OF DIRECTORS AND NOMINATION COMMITTEE, TO BE PRESENTED TO THE GENERAL MEETING FOR DECISION, AND TO ACT FOR AN AMENDMENT TO THE SWEDISH REGULATION CONCERNING THE SAID MATTER, PRIMARILY, THROUGH A PETITION TO THE GOVERNMENT -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 711533910 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 15-Oct-2019 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4.A, 4.B, 5 AND 6 VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 3.A ELECTION AND RE-ELECTION OF DIRECTOR: EELCO Mgmt For For BLOK 3.B ELECTION AND RE-ELECTION OF DIRECTOR: CRAIG Mgmt For For DUNN 3.C ELECTION AND RE-ELECTION OF DIRECTOR: NORA Mgmt For For SCHEINKESTEL 4.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES 4.B ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For PERFORMANCE RIGHTS 5 REMUNERATION REPORT Mgmt For For CMMT "IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION" 6 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Mgmt Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 5 BEING CAST AGAINST ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2019: A) AN EXTRAORDINARY GENERAL MEETING OF TELSTRA CORPORATION LIMITED (THE 'SPILL MEETING') BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2019 WAS APPROVED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING CMMT 02 SEP 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 13-OCT-2019 TO 11-OCT-2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A. Agenda Number: 712492379 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: MIX Meeting Date: 18-May-2020 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. O.1 BALANCE SHEET AS OF 31 DECEMBER 2029. BOARD Mgmt For For OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2019. NON-FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2019 O.2 NET PROFIT ALLOCATION Mgmt For For O.3 TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER Mgmt For For O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS. THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF 1 THANKS YOU. O.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:- VALENTINA BOSETTI - STEFANO ANTONIO DONNARUMMA- ALESSANDRA FAELLA - YUNPENG HE- VALENTINA CANALINI - ERNESTO CARBONE - GIUSEPPE FERRI - ANTONELLA BALDINO- FABIO CORSICO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS' MEMBERS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL:- MARCO GIORGINO - GABRIELLA PORCELLI - PAOLA GIANNOTTI - JEAN-MICHEL AUBERTIN O.6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt For For O.7 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For 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 O.8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY CDP RETI S.P.A., CONTROLLED BY CASSA DEPOSITI E PRESTITI S.P.A., REPRESENTING 29.851PCT OF THE STOCK CAPITAL:EFFECTIVE AUDITORS- VINCENZO SIMONE- RAFFAELLA FANTINIALTERNATE AUDITORS- MASSIMILIANO GHIZZI- MARIA ASSUNTA DAMIANO O.8.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUND: AMUNDI SVILUPPO ITALIA; ANIMA SGR S.P.A. MANAGING FUNDS: ANIMA CRESCITA ITALIA, ANIMA GEO ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA ITALIA; ARCA FONDI SGR S.P.A. MANAGING THE FUND: FONDO ARCA AZIONI ITALIA; BANCOPOSTA FONDI S.P.A. SGR MANAGING THE FUND BANCOPOSTA GLOBALE EQUITY LTE; EPSILON SGR S.P.A. MANAGING FUNDS: EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON DLONG RUN, EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021, EPSILON QRETURN, EPSILON QVALUE; ETICA SGR S.P.A. MANAGING FUNDS: F.DO ETICA AZIONARIO; F.DO ETICA BILANCIATO, F.DO ETICA IMPATTO CLIMA, F.DO ETICA OBBLIGAZIONARIO MISTO, F.DO ETICA RENDITA BILANCIATA; EURIZON CAPITAL SGR S.P.A: MANAGING FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA; EURIZON CAPITAL S.A. MANAGING THE FUND EURIZON FUND SECTIONS: EQUITY EURO LTE, EQUITY EUROPE LTE, EQUITY ITALY SMART VOLATILITY, EQUITY SMALL MID CAP EUROPE, ITALIAN EQUITY OPPORTUNITIES; FIDELITY FUNDS - SICAV; FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGING THE FUND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING FUNDS: PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS KAIROS INTERNATIONAL SICAV'S MANAGEMENT COMPANY OF THE FOLLOWING SECTIONS: ITALIA, RISORGIMENTO, TARGET ITALY ALPHA; LEGAL & GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING FUNDS: MEDIOLAUM FLESSIBILE FUTURO ITALIA, MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SICAV SECTIONS: ITALIAN EQUITY, EURO EQUITY, LOW CARBON, REPRESENTING TOGETHER 1.37675PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR- MARIO MATTEO BUSSO ALTERNATE AUDITOR- BARBARA ZANARDI O.9 TO STATE THE EFFECTIVE INTERNAL AUDITORS Mgmt For For EMOLUMENTS O.10 2020-2023 LONG TERM INCENTIVE PLAN BASED ON Mgmt For For PERFORMANCE SHARE ADDRESSED TO TERNA S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.11 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES O.121 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: FIRST SECTION ON REMUNERATION POLICY (BINDING RESOLUTION) O.122 REMUNERATION POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: SECOND SECTION ON EMOLUMENTS PAID (NON-BINDING RESOLUTION) E.1 TO AMEND THE COMPANY BYLAWS: ELIMINATION OF Mgmt For For ART. 31 (TRANSITIONAL CLAUSE) CMMT PLEASE NOTE THAT AS PER ART. 106, ITEM 4, Non-Voting OF THE LEGISLATIVE DECREE COVID19 THE PHYSICAL PARTICIPATION TO THE MEETING IS NOT FORESEEN. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 385908 DUE TO RECEIPT OF SLATES UNDER RESSOLUTION.5 & 8. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 712758424 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3546800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mimura, Takayoshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shinjiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Toshiaki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatano, Shoji 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishikawa, Kyo 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ueda, Ryuzo 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuroda, Yukiko 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishi, Hidenori 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 711304701 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: EGM Meeting Date: 10-Jul-2019 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ADDITIONAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPONSE TO THE OP-IN OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (THE "BCCA") 2 INTRODUCTION OF A LOYALTY VOTING RIGHT IN Mgmt Against Against ACCORDANCE WITH ARTICLE 7:53 BCCA CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 JUL 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 712391539 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: MIX Meeting Date: 12-May-2020 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 EXAMINATION OF THE STATUTORY ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019, OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS AND OF THE REPORTS OF THE STATUTORY AUDITOR WITH RESPECT TO SAID ANNUAL ACCOUNTS O.2 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For FOR THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2019 AND ALLOCATION OF THE RESULT O.3 CORPORATE GOVERNANCE - APPROVAL OF THE Mgmt For For REMUNERATION REPORT O.4.A DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITOR: BY SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:149 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE SHAREHOLDERS' MEETING GRANTS DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 O.4.B DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITOR: BY SEPARATE VOTE AND IN ACCORDANCE WITH ARTICLE 7:149 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE SHAREHOLDERS' MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE EXECUTION OF ITS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2019 S.1 APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS OF THE CHANGE OF CONTROL PROVISIONS IN THE FACILITY AGREEMENTS WITH KBC BANK, ING BANK, BELFIUS BANK AND BNP PARIBAS FORTIS -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 935211588 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 09-Jun-2020 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Sol J. Barer Mgmt For For 1B. Election of Director: Jean-Michel Halfon Mgmt For For 1C. Election of Director: Nechemia (Chemi) J. Mgmt For For Peres 1D. Election of Director: Janet S. Vergis Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation for Teva's named executive officers. 3. To approve Teva's 2020 Long-Term Mgmt For For Equity-Based Incentive Plan, substantially in the form attached as Appendix A to the Proxy Statement. 4. To approve an amendment to the terms of Mgmt For For office and employment of Teva's President and Chief Executive Officer. 5. To approve an amendment to Teva's Articles Mgmt For For of Association. 6. To appoint Kesselman & Kesselman, a member Mgmt Against Against of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2021 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- THALES Agenda Number: 712222823 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 06-May-2020 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAR 2020: DELETION OF COMMENT Non-Voting CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 10 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202002282000360-26 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004102000731-44; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF RECORD DATE FROM 30 APR 2020 TO 04 MAY 2020 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF ADDITIONAL ULR LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS O.4 APPOINTMENT OF MR. PHILIPPE KNOCHE AS Mgmt For For DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA O.5 APPROVAL OF THE COMPENSATION ELEMENTS FOR Mgmt For For 2019 PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER O.6 APPROVAL OF INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS IN 2019 O.7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS O.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE E.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 SETTING OF OVERALL LIMITATION ON ISSUES Mgmt For For CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.18 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO Mgmt For For DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES" O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 711641476 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT PIP GREENWOOD, WHO WAS APPOINTED A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD DURING THE YEAR, AND WHO WILL RETIRE AT THE MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT THE EXISTING COMPANY CONSTITUTION BE Mgmt For For REVOKED AND THE NEW CONSTITUTION, IN THE FORM PRESENTED AT THE ANNUAL MEETING AND REFERRED TO IN THE EXPLANATORY NOTES OF THE NOTICE OF MEETING UNDER THE HEADING "ITEM 4 - ADOPTION OF NEW CONSTITUTION (RESOLUTION 3)", BE ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH EFFECT FROM THE CLOSE OF THE MEETING: CLAUSE 17.4(A), CLAUSE 23.1, CLAUSE 15.9 AND CLAUSE 3.1 -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 711485296 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2019 Ticker: ISIN: GB00B02L3W35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For 30 APRIL 2019, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2019 4 TO RE-ELECT A W PIDGLEY, CBE AS A DIRECTOR Mgmt Against Against OF THE COMPANY 5 TO RE-ELECT R C PERRINS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT R J STEARN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT SIR J ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT DAME A NIMMO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT V WADLEY, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO RE-ELECT J TIBALDI AS A DIRECTOR OF THE Mgmt For For COMPANY 17 TO RE-ELECT P VALLONE AS A DIRECTOR OF THE Mgmt For For COMPANY 18 TO RE-ELECT P VERNON AS A DIRECTOR OF THE Mgmt For For COMPANY 19 TO RE-ELECT R DOWNEY AS A DIRECTOR OF THE Mgmt For For COMPANY 20 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 21 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 22 THAT THE DIRECTORS BE AUTHORISED TO Mgmt Against Against EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR CONVERT ANY SECURITY INTO SHARES CMMT PLEASE NOTE THAT RESOLUTIONS 23 AND 24 ARE Non-Voting SUBJECT TO RESOLUTION 22 BEING PASSED. THANK YOU 23 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 24 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH 25 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY 26 THAT THE COMPANY IS HEREBY AUTHORISED TO Mgmt For For MAKE DONATIONS TO POLITICAL ORGANISATIONS, OTHER THAN POLITICAL PARTIES 27 THAT EXTRAORDINARY GENERAL MEETINGS OF THE Mgmt For For COMPANY (OTHER THAN ANNUAL GENERAL MEETINGS) MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 28 THAT THE RULES OF THE BERKELEY GROUP Mgmt Against Against HOLDINGS PLC 2011 LONG TERM INCENTIVE PLAN BE AMENDED -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712716868 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3522200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Karita, Tomohide 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shimizu, Mareshige 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ashitani, Shigeru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shigeto, Takafumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takimoto, Natsuhiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamashita, Masahiro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitano, Tatsuo 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takaba, Toshio 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furuse, Makoto 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tamura, Norimasa 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Uchiyamada, Kunio 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nosohara, Etsuko 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Otani, Noriko 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- THE DRILLING COMPANY OF 1972 A/S Agenda Number: 712233636 -------------------------------------------------------------------------------------------------------------------------- Security: K31931106 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: DK0061135753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2019 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT FOR 2019 3 DISTRIBUTION OF PROFIT OR COVERING OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4 DISCHARGE OF LIABILITY TO THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE MANAGEMENT 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2020 6 RE-ELECTION OF CLAUS V. HEMMINGSEN AS THE Mgmt Abstain Against CHAIRMAN OF THE BOARD OF DIRECTORS 7.A RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ROBERT M. UGGLA 7.B RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALASTAIR MAXWELL 7.C RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KATHLEEN MCALLISTER 7.D RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: MARTIN LARSEN 7.E RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KRISTIN H. HOLTH 7.F RE-ELECTION OF OTHER MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANN-CHRISTIN G. ANDERSEN 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt Abstain Against AUDITOR 9.A AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 5.1 9.B ADOPTION OF UPDATED REMUNERATION POLICY Mgmt Against Against CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6, 7.A TO 7.F AND 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LTD Agenda Number: 712476022 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100444.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0421/2020042100473.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2019 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. LEE KA-KIT AS DIRECTOR Mgmt Against Against 3.II TO RE-ELECT DR. THE HON. SIR DAVID LI Mgmt Against Against KWOK-PO AS DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING-KIN AS Mgmt Against Against DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 712741025 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 29th Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 29th Items of Business. For details, please find meeting materials. 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Three Committees 3.1 Appoint a Director Sakakibara, Sadayuki Mgmt For For 3.2 Appoint a Director Okihara, Takamune Mgmt Against Against 3.3 Appoint a Director Kobayashi, Tetsuya Mgmt Against Against 3.4 Appoint a Director Sasaki, Shigeo Mgmt For For 3.5 Appoint a Director Kaga, Atsuko Mgmt For For 3.6 Appoint a Director Tomono, Hiroshi Mgmt For For 3.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 3.8 Appoint a Director Naito, Fumio Mgmt For For 3.9 Appoint a Director Morimoto, Takashi Mgmt Against Against 3.10 Appoint a Director Misono, Toyokazu Mgmt Against Against 3.11 Appoint a Director Inada, Koji Mgmt Against Against 3.12 Appoint a Director Sugimoto, Yasushi Mgmt Against Against 3.13 Appoint a Director Yamaji, Susumu Mgmt For For 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 10 Shareholder Proposal: Abolish the Stock Shr Against For Compensation 11 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 12 Shareholder Proposal: Remove a Director Shr For Against Morimoto, Takashi 13 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 14 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 15 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (3) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (7) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 21 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (2) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 24 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 25 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 26 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 27 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 28 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 29 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A Agenda Number: 712392327 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: AGM Meeting Date: 28-May-2020 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS FOR THE FINANCIAL YEAR OF 2019 2 TO RESOLVE ON THE 2019 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE BALANCE SHEET AND ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND THE SUSTAINABILITY REPORT (WHICH CONTAINS THE CONSOLIDATED NON-FINANCIAL CONSOLIDATED STATEMENT) 3 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF RESULTS 4 TO ASSESS IN GENERAL TERMS THE WORK OF THE Mgmt For For COMPANY'S DIRECTORS AND AUDITORS 5 TO RESOLVE ON THE RATIFICATION OF THE Mgmt Against Against APPOINTMENT OF DIRECTORS: JOAO PAULOCABETE GONALVES LE AND VITOR PAULOPARANHOS PEREIRA 6 TO RESOLVE ON THE REMUNERATION POLICY FOR Mgmt Against Against COMPANY OFFICERS 7 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES AND BONDS, IN ACCORDANCE WITH ARTICLES 319, 320 AND 354 OF THE COMPANIES CODE CMMT 30 APR 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 JUNE 2020 AT 10:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 30 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATOR COMPANY S.A Agenda Number: 712788340 -------------------------------------------------------------------------------------------------------------------------- Security: X67182109 Meeting Type: EGM Meeting Date: 25-Jun-2020 Ticker: ISIN: PTPTI0AM0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO RESOLVE ON THE PROPOSAL FOR THE Mgmt For For ALLOCATION OF RESULTS OF 2019 -------------------------------------------------------------------------------------------------------------------------- THE STAR ENTERTAINMENT GROUP LIMITED Agenda Number: 711577176 -------------------------------------------------------------------------------------------------------------------------- Security: Q8719T103 Meeting Type: AGM Meeting Date: 24-Oct-2019 Ticker: ISIN: AU000000SGR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MR. GERARD BRADLEY AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR. RICHARD SHEPPARD AS A Mgmt For For DIRECTOR 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TIETO CORPORATION Agenda Number: 711449163 -------------------------------------------------------------------------------------------------------------------------- Security: X90409115 Meeting Type: EGM Meeting Date: 03-Sep-2019 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 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 6.1 RESOLUTION RELATING TO THE MERGER OF TIETO Non-Voting CORPORATION AND EVRY ASA: INTRODUCTION 6.2 RESOLUTION RELATING TO THE MERGER OF TIETO Mgmt For For CORPORATION AND EVRY ASA: RESOLUTION ON THE MERGER 7 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TIETOEVRY CORPORATION Agenda Number: 712385079 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T39G104 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: FI0009000277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: 1.27 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS AND THE CHAIRMAN: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT BOARD MEMBERS TOMAS FRANZEN, SALIM NATHOO, HARRI-PEKKA KAUKONEN, TIMO AHOPELTO, ROHAN HALDEA, LISELOTTE HAGERTZ ENGSTAM, NIKO PAKALEN, ENDRE RANGNES AND LEIF TEKSUM BE RE-ELECTED AND IN ADDITION, KATHARINA MOSHEIM PROPOSED TO BE ELECTED AS A NEW BOARD MEMBER. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT TOMAS FRANZEN SHALL BE RE-ELECTED AS THE CHAIRPERSON OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt Against Against DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS, THAT THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR 2020. THE FIRM OF AUTHORIZED PUBLIC ACCOUNTANTS DELOITTE OY HAS NOTIFIED THAT APA JUKKA VATTULAINEN WILL ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS ON THE ISSUANCE OF OPTION RIGHTS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 18 AMENDMENT TO THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLES 9 AND 10 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 712760203 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3600200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Niwa, Shinji Mgmt For For 2.4 Appoint a Director Kodama, Mitsuhiro Mgmt For For 2.5 Appoint a Director Senda, Shinichi Mgmt For For 2.6 Appoint a Director Masuda, Nobuyuki Mgmt For For 2.7 Appoint a Director Miyahara, Koji Mgmt For For 2.8 Appoint a Director Hattori, Tetsuo Mgmt For For 2.9 Appoint a Director Hamada, Michiyo Mgmt For For 3 Appoint a Corporate Auditor Ikeda, Keiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 712704534 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: JP3910660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nagano, Tsuyoshi Mgmt For For 2.2 Appoint a Director Komiya, Satoru Mgmt For For 2.3 Appoint a Director Yuasa, Takayuki Mgmt For For 2.4 Appoint a Director Harashima, Akira Mgmt For For 2.5 Appoint a Director Okada, Kenji Mgmt For For 2.6 Appoint a Director Hirose, Shinichi Mgmt For For 2.7 Appoint a Director Mimura, Akio Mgmt For For 2.8 Appoint a Director Egawa, Masako Mgmt For For 2.9 Appoint a Director Mitachi, Takashi Mgmt For For 2.10 Appoint a Director Endo, Nobuhiro Mgmt For For 2.11 Appoint a Director Katanozaka, Shinya Mgmt For For 2.12 Appoint a Director Handa, Tadashi Mgmt For For 2.13 Appoint a Director Endo, Yoshinari Mgmt For For 3 Appoint a Corporate Auditor Fujita, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- TOKMANNI GROUP CORP Agenda Number: 712416646 -------------------------------------------------------------------------------------------------------------------------- Security: X9078R102 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: FI4000197934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE 2019 ANNUAL ACCOUNTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE CEO 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.25 PER SHARE FOR SHAREHOLDERS WHO ARE REGISTERED IN THE COMPANY'S SHAREHOLDERS REGISTER, MAINTAINED BY EUROCLEAR FINLAND, ON THE RECORD DATE OF THE PAYMENT OF THE DIVIDEND 11 MAY 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE DATE FOR THE PAYMENT OF THE DIVIDEND IS 12 JUNE 2020 THE BOARD OF DIRECTORS ALSO PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE ANNUAL GENERAL MEETING WOULD AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE AT A LATER STAGE AND IN ITS DISCRETION ON A DIVIDEND PAYMENT IN ONE INSTALMENTS OF A TOTAL MAXIMUM OF EUR 0.37 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 CONSIDERATION OF THE REMUNERATION POLICY Mgmt Against Against FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND RESOLUTION 13 IS PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: UNDER THE ARTICLES OF ASSOCIATION, THE COMPANY'S BOARD OF DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST 8 MEMBERS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT 6 MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION BOARD PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD OF DIRECTORS JUHA BLOMSTER, THERESE CEDERCREUTZ, ERKKI JARVINEN, SEPPO SAASTAMOINEN AND HARRI SIVULA WILL BE RE-ELECTED. THE NOMINATION BOARD PROPOSES THAT ULLA LETTIJEFF WILL BE ELECTED AS A NEW MEMBERS TO THE BOARD OF DIRECTORS. ULLA LETTIJEFF (BORN 1967, M.SC. ENG.) HAS STARTED AS DIRECTOR OF HELSINKI AIRPORT AND A MEMBER OF FINAVIA'S EXECUTIVE GROUP AS OF 6 FEBRUARY 2020. LETTIJEFF HAS HAD A LONG CAREER AT FISKARS GROUP, WORKING IN DIFFERENT MANAGERIAL POSITIONS, MOST RECENTLY LEADING THE LIVING BUSINESS UNIT AND BEFORE THAT ACTING AS UNIT'S SUPPLY CHAIN DIRECTOR. BEFORE FISKARS GROUP, LETTIJEFF WORKED IN SEVERAL POSITIONS AT NOKIA, FOR EXAMPLE, AS THE DIRECTOR OF NOKIA NETWORKS'S ESPOO PLANT 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For PROPOSAL OF THE FINANCE AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUTHORISED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY IS ELECTED AS THE COMPANY'S AUDITOR. THE PRINCIPAL AUDITOR DESIGNATED BY THE AUDIT FIRM WOULD BE APA MARIA GRONROOS. THE TERM OF OFFICE OF THE AUDITOR ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOLLOWING THE ELECTION OF THE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 712704609 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Nohata, Kunio Mgmt For For 2.5 Appoint a Director Sasayama, Shinichi Mgmt For For 2.6 Appoint a Director Saito, Hitoshi Mgmt For For 2.7 Appoint a Director Takami, Kazunori Mgmt For For 2.8 Appoint a Director Edahiro, Junko Mgmt For For 2.9 Appoint a Director Indo, Mami Mgmt For For 3 Appoint a Corporate Auditor Ono, Hiromichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 712759262 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3574200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 3.2 Appoint a Director Takahashi, Kazuo Mgmt For For 3.3 Appoint a Director Tomoe, Masao Mgmt For For 3.4 Appoint a Director Hoshino, Toshiyuki Mgmt For For 3.5 Appoint a Director Fujiwara, Hirohisa Mgmt For For 3.6 Appoint a Director Takahashi, Toshiyuki Mgmt For For 3.7 Appoint a Director Hamana, Setsu Mgmt For For 3.8 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 3.9 Appoint a Director Konaga, Keiichi Mgmt For For 3.10 Appoint a Director Kanise, Reiko Mgmt For For 3.11 Appoint a Director Okamoto, Kunie Mgmt For For 3.12 Appoint a Director Miyazaki, Midori Mgmt For For 4.1 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4.2 Appoint a Corporate Auditor Akimoto, Mgmt For For Naohisa 4.3 Appoint a Corporate Auditor Ishihara, Kunio Mgmt For For 4.4 Appoint a Corporate Auditor Tsuyuki, Shigeo Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Agenda Number: 712389015 -------------------------------------------------------------------------------------------------------------------------- Security: R91733114 Meeting Type: AGM Meeting Date: 04-May-2020 Ticker: ISIN: NO0005668905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY ASLE Mgmt No vote AARBAKKE, OR THE ONE HE APPOINTS. REGISTRATION OF ATTENDING SHAREHOLDERS, INCLUDING SHAREHOLDERS REPRESENTED BY PROXY 2 ELECTION OF THE CHAIRPERSON OF THE MEETING Mgmt No vote 3 ELECTION OF ONE PERSON TO SIGN THE MINUTES Mgmt No vote OF THE GENERAL MEETING TOGETHER WITH THE CHAIRPERSON OF THE MEETING 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 REPORT BY THE MANAGEMENT ON THE STATUS OF Mgmt No vote THE COMPANY AND THE GROUP 6 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt No vote ANNUAL REPORT FOR 2019 FOR THE COMPANY AND THE GROUP 7 ADVISORY VOTE REGARDING DECLARATION FROM Mgmt No vote THE BOARD OF DIRECTORS ON THE FIXING OF SALARIES AND OTHER REMUNERATIONS TO SENIOR EXECUTIVES 8 BINDING VOTE REGARDING REMUNERATION IN Mgmt No vote SHARES TO SENIOR EXECUTIVES 9 CONSIDERATION OF THE BOARD OF DIRECTORS Non-Voting STATEMENT ON CORPORATE GOVERNANCE CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt No vote OF DIRECTORS 11 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE 12 ELECTION OF THE SHAREHOLDER ELECTED MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS BOARD MEMBERS IN TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: JAN SVENSSON (RE-ELECTION), BOARD MEMBER: BODIL SONESSON (RE-ELECTION), BOARD MEMBER: PIERRE COUDERC (RE-ELECTION) BOARD MEMBER: BJORN MATRE (RE-ELECTION), BOARD MEMBER: HEGE SKRYSETH (RE-ELECTION) 13 ELECTION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE: THE NOMINATION COMMITTEE HAS RECOMMENDED THE FOLLOWING PEOPLE AS MEMBERS OF THE NOMINATION COMMITTEE OF TOMRA SYSTEMS ASA FOR THE NEXT PERIOD: CHAIRPERSON: RUNE SELMAR (RE-ELECTION), MEMBER: ERIC DOUGLAS (RE-ELECTION), MEMBER: HILD KINDER (RE-ELECTION) 14 APPROVAL OF REMUNERATION FOR THE AUDITOR Mgmt No vote 15 POWER OF ATTORNEY REGARDING ACQUISITION AND Mgmt No vote DISPOSAL OF TREASURY SHARES 16 POWER OF ATTORNEY REGARDING PRIVATE Mgmt No vote PLACEMENTS OF NEWLY ISSUED SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS 17 POWER OF ATTORNEY TO RESOLVE DISTRIBUTION Mgmt No vote OF DIVIDEND 18 ELECTION OF NEW AUDITOR Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TOPDANMARK A/S Agenda Number: 712232937 -------------------------------------------------------------------------------------------------------------------------- Security: K96213176 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: DK0060477503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS V.A TO V.F AND VI.A. THANK YOU III ADOPTION OF THE ANNUAL REPORT AND DECISION Mgmt For For ON THE APPROPRIATION OF PROFITS ACCORDING TO THE ANNUAL REPORT AS ADOPTED IV.A PROPOSAL TO INCLUDE AN ITEM REGARDING AN Mgmt For For INDICATIVE BALLOT OVER THE REMUNERATION REPORT ON THE STANDARD AGENDA OF THE ARTICLES OF ASSOCIATION IV.B PROPOSAL ON CHANGE OF THE REMUNERATION Mgmt For For POLICY IV.C PROPOSAL ON REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS IV.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER, THOMAS MEINERT LARSEN: THE ANNUAL GENERAL MEETING RECOMMENDS THAT THE BOARD OF DIRECTORS WILL ANNUALLY PUBLISH A STATEMENT FOR THE EXERCISE OF ACTIVE OWNERSHIP IN COAL, OIL AND GAS COMPANIES FOR THE PURPOSE OF ENSURING THAT THESE FOSSIL COMPANIES STOP MISINFORMING ABOUT THE CLIMATE AND STOP PERFORMING LOBBYISM COUNTERACTING THE PARIS AGREEMENT ON ENSURING BELOW 1.5 DEGREES OR MAXIMUM 2 DEGREES OF GLOBAL WARMING. IT IS FURTHER RECOMMENDED TO THE BOARD OF DIRECTORS TO DISPOSE OF SHARES AND BONDS IN COAL, OIL AND GAS COMPANIES WHERE THE ACTIVE OWNERSHIP DOES NOT LEAD TO A CESSATION OF SUCH ACTIVITIES BY THE END OF 2022 V.A ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: ANNE LOUISE EBERHARD V.B ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: CRISTINA LAGE V.C ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: PETRI NIEMISVIRTA V.D ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: MORTEN THORSRUD V.E ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTOR: RICARD WENNERKLINT V.F ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTOR: JENS AALOSE VI.A ELECTION OF ONE STATE-AUTHORISED PUBLIC Mgmt For For ACCOUNTANT: ERNST & YOUNG P/S -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 712759642 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3621000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Deguchi, Yukichi Mgmt For For 2.4 Appoint a Director Oya, Mitsuo Mgmt For For 2.5 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.6 Appoint a Director Hagiwara, Satoru Mgmt For For 2.7 Appoint a Director Yoshinaga, Minoru Mgmt For For 2.8 Appoint a Director Okamoto, Masahiko Mgmt For For 2.9 Appoint a Director Ito, Kunio Mgmt For For 2.10 Appoint a Director Noyori, Ryoji Mgmt For For 2.11 Appoint a Director Kaminaga, Susumu Mgmt For For 2.12 Appoint a Director Futagawa, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Fukasawa, Toru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establish the Articles Related to Management of the Company's Listed Subsidiaries) -------------------------------------------------------------------------------------------------------------------------- TOTAL SA Agenda Number: 712599452 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 29-May-2020 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 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/202005062001377-55 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND O.4 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES O.5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PATRICIA BARBIZET AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. MARK Mgmt For For CUTIFANI AS DIRECTOR O.9 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 225-37-3 OF THE FRENCH COMMERCIAL CODE O.11 SETTING OF THE AMOUNT OF THE TOTAL ANNUAL Mgmt For For COMPENSATION OF DIRECTORS AND APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS O.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 FINANCIAL YEAR 2019 OR ALLOCATED FOR THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.14 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY'S CORPORATE FORM BY ADOPTION OF THE EUROPEAN COMPANY FORM AND OF THE TERMS OF THE TRANSFORMATION PROJECT - ADOPTION OF THE BY-LAWS OF THE COMPANY IN ITS NEW FORM AS AN EUROPEAN COMPANY - AMENDMENTS TO THE BY-LAWS, IN PARTICULAR ARTICLES 3 (AMENDMENT OF THE CORPORATE PURPOSE), 4 (REGISTERED OFFICE), 5 (EXTENSION OF THE TERM OF THE COMPANY), 11 (COMPOSITION OF THE BOARD OF DIRECTORS CONCERNING MAINLY THE DIRECTORS REPRESENTING THE EMPLOYEES), 12 (CONCERNING THE COMPENSATION OF DIRECTORS), 14 (CONCERNING THE POWERS OF THE BOARD OF DIRECTORS, IN PARTICULAR TO TAKE INTO ACCOUNT THE SOCIAL AND ENVIRONMENTAL ISSUES OF THE COMPANY'S ACTIVITY), AND IN PARTICULAR IN ORDER TO TAKE INTO ACCOUNT THE PROVISIONS OF LAW NO.2019-486 OF 22 MAY 2019 (THE PACT LAW)- POWERS TO CARRY OUT FORMALITIES E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL EITHER BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE, BY AN OFFER REFERRED TO IN SECTION 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED WITH CAPITAL INCREASES, UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS OF THE COMPANY, TO CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT ON THE SHARES ISSUED FOLLOWING THE EXERCISE OF SUBSCRIPTION OPTIONS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION PRESENTED PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-105 OF THE FRENCH COMMERCIAL CODE AND NON-AGREED BY THE BOARD OF DIRECTORS: AMENDMENT TO ARTICLE 19 - FINANCIAL YEAR - CORPORATE FINANCIAL STATEMENTS OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 378319 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 -------------------------------------------------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD Agenda Number: 711773134 -------------------------------------------------------------------------------------------------------------------------- Security: G8979V104 Meeting Type: SGM Meeting Date: 02-Dec-2019 Ticker: ISIN: BMG8979V1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1114/2019111401509.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1114/2019111401505.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RE-ELECT MR. LEE CHIK YUET AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 2 TO RE-ELECT DR. CHAN WING LOK, BRIAN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MS. FANG HAIYAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHEN JINHAO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT AND RETAIN MR. HO KWOK WAH, Mgmt For For GEORGE, MH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO HAS SERVED MORE THAN 9 YEARS IN THE COMPANY 6 TO RE-ELECT MR. YU XUEZHONG, AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MS. LI MINGQIN, AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD Agenda Number: 712743322 -------------------------------------------------------------------------------------------------------------------------- Security: G8979V104 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: BMG8979V1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0527/2020052700925.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0527/2020052700927.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. ZHAO HUI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. HOU JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: MR. CHEN JINHAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. HO KWOK WAH, GEORGE, MH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES AS DESCRIBED IN RESOLUTION NO. 5 OF THE AGM NOTICE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES AS DESCRIBED IN RESOLUTION NO. 6 OF THE AGM NOTICE 7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 5 ABOVE AS DESCRIBED IN RESOLUTION NO. 7 OF THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 712772828 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3613000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tsutsumi, Tadasu Mgmt For For 2.2 Appoint a Director Imamura, Masanari Mgmt For For 2.3 Appoint a Director Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Makiya, Rieko Mgmt For For 2.6 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.7 Appoint a Director Murakami, Osamu Mgmt For For 2.8 Appoint a Director Murayama, Ichiro Mgmt For For 2.9 Appoint a Director Yazaki, Hirokazu Mgmt For For 2.10 Appoint a Director Hayama, Tomohide Mgmt For For 2.11 Appoint a Director Yachi, Hiroyasu Mgmt For For 2.12 Appoint a Director Mineki, Machiko Mgmt For For 2.13 Appoint a Director Yazawa, Kenichi Mgmt For For 2.14 Appoint a Director Chino, Isamu Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Kiyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 712759628 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narahara, Seiji Mgmt For For 2.2 Appoint a Director Watanabe, Masaru Mgmt For For 2.3 Appoint a Director Takeuchi, Ikuo Mgmt For For 2.4 Appoint a Director Otsuki, Hiroshi Mgmt For For 2.5 Appoint a Director Araki, Yoshio Mgmt For For 2.6 Appoint a Director Shirai, Masakatsu Mgmt For For 2.7 Appoint a Director Nakamura, Masaru Mgmt For For 2.8 Appoint a Director Isogai, Takafumi Mgmt For For 2.9 Appoint a Director Sakuragi, Kimie Mgmt For For 2.10 Appoint a Director Harima, Masaaki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Satoi, Yoshinori -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 712658763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: JP3633400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For 1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For 1.3 Appoint a Director Toyoda, Akio Mgmt For For 1.4 Appoint a Director Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Terashi, Shigeki Mgmt For For 1.6 Appoint a Director James Kuffner Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji 3 Amend Articles to: Amend Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 711737241 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 04-Dec-2019 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF FY19 REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DIRECTOR - JOSEPH PANG Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690393 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: SCH Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 'THAT PURSUANT TO, AND IN ACCORDANCE WITH, Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES AS CONTAINED IN AND MORE PRECISELY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS APPROVED (WITH OR WITHOUT MODIFICATION OR CONDITIONS AS APPROVED BY THE COURT TO WHICH TPG AND VHA AGREE).' -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LTD Agenda Number: 712690406 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: EGM Meeting Date: 24-Jun-2020 Ticker: ISIN: AU000000TPM6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, FOR THE PURPOSES OF SECTION 157(1) OF Mgmt For For THE CORPORATIONS ACT 2001 (CTH) AND FOR ALL OTHER PURPOSES, SUBJECT TO THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN TPG TELECOM LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES BECOMING EFFECTIVE, TPG TELECOM LIMITED CHANGE ITS NAME TO TPG CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP Agenda Number: 711558037 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 10-Oct-2019 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.A, 2.B Non-Voting AND 3 ARE FOR THE COMPANIES (THL AND TIL) 2.A TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt Against Against LINDSAY MAXSTED 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For SAMANTHA MOSTYN 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For PETER SCOTT 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) CMMT PLEASE NOTE THAT BELOW RESOLUTION 4 IS FOR Non-Voting THE COMPANIES (THL AND TIL) AND FOR THE TRUST (THT) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRELLEBORG AB Agenda Number: 712406075 -------------------------------------------------------------------------------------------------------------------------- Security: W96297101 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: SE0000114837 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 360767 DUE TO CHANGE IN TEXT OF RESOLUTION 9.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 1 OPENING OF THE MEETING AND ELECTION OF Non-Voting CHAIRMAN OF THE MEETING: HANS BIORCK 2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 3 ELECTION OF EITHER ONE OR TWO Non-Voting MINUTES-CHECKERS 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 PRESIDENT'S PRESENTATION OF OPERATIONS Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP 8 PRESENTATION OF THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND WORK WITHIN THE REMUNERATION, AUDIT AND FINANCE COMMITTEES 9.A ADOPTION OF: THE PARENT COMPANY INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9.B ADOPTION OF: DISPOSITION TO BE MADE OF THE Mgmt For COMPANY'S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET (PROPOSED DIVIDEND AND RECORD DATE): RESOLVE THAT NO DIVIDEND WILL BE PAID. TO APPROVE OMISSION OF DIVIDENDS 9.C ADOPTION OF: DECISION REGARDING THE Mgmt For For DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE PRESIDENT FROM PERSONAL LIABILITY 10 PRESENTATION OF THE WORK OF THE NOMINATION Non-Voting COMMITTEE CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: SEVEN (7) 12 DECISION REGARDING REMUNERATION OF THE Mgmt For BOARD, AUDITING FIRM, AUDIT COMMITTEE, REMUNERATION COMMITTEE AND FINANCE COMMITTEE 13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD AS WELL AS REGISTERED AUDITING FIRM: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF HANS BIORCK, GUNILLA FRANSSON, JOHAN MALMQUIST, PETER NILSSON, ANNE METTE OLESEN, SUSANNE PAHLEN AKLUNDH AND JAN STAHLBERG. IT IS PROPOSED THAT HANS BIORCK BE ELECTED AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES, ON THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, THE RE-ELECTION OF DELOITTE AS THE COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2021 ANNUAL GENERAL MEETING 14 MOTION REGARDING THE BOARD'S PROPOSED Mgmt Against Against PRINCIPLES FOR REMUNERATION OF THE PRESIDENT AND SENIOR EXECUTIVES 15 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 712208568 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 26-Mar-2020 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Agenda Number: 712410149 -------------------------------------------------------------------------------------------------------------------------- Security: G9101W101 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: GB00BG49KP99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RECEIVE, ADOPT AND APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO ELECT KAREN WHITWORTH AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT SIR RICHARD JEWSON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RICHARD LAING AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SUSANNE GIVEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO DECLARE AND Mgmt For For PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDS 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against UNDER SECTION 551 OF THE COMPANIES ACT 2006 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY FOR THE PURPOSE OF FINANCING AN ACQUISITION 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 TO APPROVE AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 712208455 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 30-Mar-2020 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.A TO 7.E AND 8. THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2019 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2019 Mgmt For For 3 DISTRIBUTION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 8.45 PER SHARE 4 DISCHARGE TO THE SUPERVISORY BOARD AND Mgmt For For EXECUTIVE BOARD 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2020 6.A.I PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATION FOR BUYING OWN SHARES 6.C PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR ADJUSTMENT OF THE COMPANY'S PURPOSE, CF. ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 6.D PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR CHANGING THE COMPANY'S ADMINISTRATOR OF THE REGISTER OF SHAREHOLDERS, CF. ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 6.E PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL FOR ADJUSTMENT OF THE STANDARD AGENDA, CF. ARTICLE 16 OF THE ARTICLES OF ASSOCIATION 6.F PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF REMUNERATION POLICY 7.A PROPOSAL FOR ELECTING MEMBER TO THE Mgmt Abstain Against SUPERVISORY BOARD: JUKKA PERTOLA 7.B PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.C PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.D PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.E PROPOSAL FOR ELECTING MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 8 PROPOSAL FOR APPOINTING DELOITTE AS THE Mgmt Abstain Against COMPANY'S AUDITOR 9 PROPOSAL FOR AUTHORISATION TO THE CHAIR OF Mgmt For For THE MEETING 10 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TUBACEX SA Agenda Number: 712702910 -------------------------------------------------------------------------------------------------------------------------- Security: E45132136 Meeting Type: OGM Meeting Date: 24-Jun-2020 Ticker: ISIN: ES0132945017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 JUNE 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS, AS WELL AS THEIR RESPECTIVE MANAGEMENT REPORTS CORRESPONDING TO THE FISCAL YEAR ENDED DECEMBER 31, 2019 1.2 APPROVAL, IF ANY, OF THE CONSOLIDATED Mgmt For For STATEMENT OF NON-FINANCIAL INFORMATION FOR THE YEAR ENDED DECEMBER 31, 2019 1.3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FINANCIAL YEAR CLOSED AS OF DECEMBER 31, 2019 1.4 APPROVAL, IN YOUR CASE, OF THE MANAGEMENT Mgmt For For OF THE BOARD OF DIRECTORS OF TUBACEX SA, CORRESPONDING TO THE FINANCIAL YEAR CLOSED AS OF DECEMBER 31, 2019 2 APPOINTMENT OF AUDITOR OF ACCOUNTS OF THE Mgmt Against Against COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020: DELOITTE 3 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH POWERS OF REPLACEMENT, DURING THE MAXIMUM TERM OF FIVE YEARS, TO ISSUE SIMPLE, CONVERTIBLE AND / OR EXCHANGEABLE OBLIGATIONS, AND / OR OTHER FIXED INCOME VALUES (IN PARTICULAR, PARTICULAR, AND OTHER PARTICULAR) WITH THE MAXIMUM LIMIT OF 350 MILLION EUROS, WITH ATTRIBUTION OF THE FACULTY TO EXCLUDE THE RIGHT OF PREFERRED SUBSCRIPTION OF SHAREHOLDERS AND HOLDERS OF CONVERTIBLE SECURITIES. AUTHORIZATION SO THAT THE COMPANY CAN GUARANTEE, WITHIN THE ABOVE LIMITS, THE ISSUANCE OF SECURITIES THAT THE SUBSIDIARY COMPANIES CARRY OUT 4 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt Against Against THE REMUNERATION OF DIRECTORS 5 GRANTING OF POWERS TO FORMALIZE, PUBLISH Mgmt For For THE PREVIOUS AGREEMENTS AND INSTALL THEIR REGISTRATION IN THE MERCANTILE REGISTRY AS WELL AS SUBSIDIZE, INTERPRET AND EXECUTE THE AGREEMENTS TO BE ADOPTED BY THE GENERAL MEETING 6 APPROVAL OF THE MINUTES Mgmt For For CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 711956776 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 11-Feb-2020 Ticker: ISIN: DE000TUAG000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting 27.01.2020. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS AS OF 30 SEPTEMBER 2019, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE SUMMARISED MANAGEMENT AND GROUP MANAGEMENT REPORT WITH A REPORT EXPLAINING THE INFORMATION IN ACCORDANCE WITH SECTION 289A (1) AND SECTION 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH; HGB) AND THE REPORT OF THE SUPERVISORY BOARD 2 RESOLUTION ON THE USE OF THE NET PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION (RESOLUTION TO APPROVE THE PAYMENT OF THE PROPOSED DIVIDEND): EUR 0.54 PER SHARE 3.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRIEDRICH JOUSSEN (CEO) 3.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: BIRGIT CONIX 3.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DAVID BURLING 3.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: SEBASTIAN EBEL 3.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: DR ELKE ELLER 3.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE EXECUTIVE BOARD: FRANK ROSENBERGER 4.1 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIETER ZETSCHE (CHAIRMAN) 4.2 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: FRANK JAKOBI (DEPUTY CHAIRMAN) 4.3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER LONG (DEPUTY CHAIRMAN) 4.4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANDREAS BARCZEWSKI 4.5 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PETER BREMME 4.6 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. EDGAR ERNST 4.7 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: WOLFGANG FLINTERMANN 4.8 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANGELIKA GIFFORD 4.9 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VALERIE GOODING 4.10 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: DR DIERK HIRSCHEL 4.11 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JANIS KONG 4.12 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: VLADIMIR LUKIN 4.13 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: PROF. KLAUS MANGOLD 4.14 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: COLINE MCCONVILLE 4.15 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ALEXEY MORDASHOV 4.16 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MICHAEL POENIPP 4.17 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CARMEN RIU GUEELL 4.18 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: CAROLA SCHWIRN 4.19 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ANETTE STREMPEL 4.20 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: ORTWIN STRUBELT 4.21 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: JOAN TRIAN RIU 4.22 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD: MAG. STEFAN WEINHOFER 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR: DELOITTE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT 6 RESOLUTION ON A NEW AUTHORISATION TO Mgmt For For ACQUIRE AND USE OWN SHARES IN ACCORDANCE WITH SECTION 71 (1) NO. 8 AKTG WITH POTENTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS AND RIGHTS TO TENDER SHARES AND THE OPTION TO CANCEL OWN SHARES, ALSO WHILE REDUCING THE SHARE CAPITAL 7 AMENDMENT OF THE CHARTER Mgmt For For 8.1 ELECTION OF SUPERVISORY BOARD MEMBER: MR Mgmt Against Against VLADIMIR LUKIN 8.2 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For COLINE MCCONVILLE 8.3 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For MARIA GARANA CORCES 8.4 ELECTION OF SUPERVISORY BOARD MEMBER: MRS Mgmt For For INGRID-HELEN ARNOLD 9 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION ARRANGEMENTS FOR THE EXECUTIVE BOARD -------------------------------------------------------------------------------------------------------------------------- UCB SA Agenda Number: 712309310 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: BE0003739530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.4 APPROVAL OF THE ANNUAL ACCOUNTS OF UCB Mgmt For For SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND APPROPRIATION OF THE RESULTS: THE GENERAL MEETING APPROVES THE ANNUAL ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1.24 PER SHARE O.5 APPROVAL OF THE REMUNERATION REPORT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.6 APPROVAL OF THE REMUNERATION POLICY 2020 Mgmt For For O.7 DISCHARGE IN FAVOUR OF THE DIRECTORS Mgmt For For O.8 DISCHARGE IN FAVOUR OF THE STATUTORY Mgmt For For AUDITOR O.91A DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. PIERRE GURDJIAN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.91B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. PIERRE GURDJIAN QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.92A DIRECTOR: RENEWAL OF MANDATES OF Mgmt Against Against (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. ULF WIINBERG AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 O.92B DIRECTOR: RENEWAL OF MANDATES OF Mgmt For For (INDEPENDENT) DIRECTOR: THE GENERAL MEETING ACKNOWLEDGES THAT, FROM THE INFORMATION MADE AVAILABLE TO THE COMPANY, MR. ULF WIINBERG QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 7:87 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, BY PROVISION 3.5 OF THE 2020 BELGIAN CORPORATE GOVERNANCE CODE AND BY THE BOARD, AND APPOINTS HIM AS INDEPENDENT DIRECTOR O.9.3 DIRECTOR: RENEWAL OF MANDATES OF Mgmt Against Against (INDEPENDENT) DIRECTOR: THE GENERAL MEETING RENEWS THE APPOINTMENT OF MR. CHARLES-ANTOINE JANSSEN AS DIRECTOR FOR THE STATUTORY TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2024 S.10 LONG-TERM INCENTIVE PLANS - PROGRAM OF FREE Mgmt For For ALLOCATION OF SHARES S11.1 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: EMTN PROGRAM - RENEWAL S11.2 CHANGE OF CONTROL PROVISIONS - ART. 7:151 Mgmt For For OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: TERM FACILITY AGREEMENT OF USD 2 070 MILLION ENTERED ON 10 OCTOBER 2019 S11.3 EUR 1 BILLION REVOLVING FACILITY AGREEMENT Mgmt For For AS LAST AMENDED AND RESTATED BY THE AMENDMENT AND RESTATEMENT AGREEMENT DATED 5 DECEMBER 2019 E.1 IMPLEMENTATION OF THE BELGIAN CODE OF Mgmt For For COMPANIES AND ASSOCIATIONS E.2 SPECIAL REPORT OF THE BOARD OF DIRECTORS Non-Voting E.3 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION E.4 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 MAY 2020 AT 11:00 HRS (EXTRAORDINARY GENERAL MEETING). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 711898328 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 28-Jan-2020 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF 12.34 USD Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2019 3.A TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT ON PAGES 81 TO 94 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 3.B TO RECEIVE AND CONSIDER: THE DIRECTORS' Mgmt For For REMUNERATION POLICY AS SET OUT ON PAGES 95 TO 99 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT PETER GRAY AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For DIRECTOR 4.I TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) 9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS) 10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For RE-ALLOTMENT OF TREASURY SHARES CMMT 19 DEC 2019: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712307962 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: MIX Meeting Date: 15-May-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT 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 06 MAY 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202005062001422-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202003272000597-38; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2019, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. CHRISTOPHE CUVILLIER, IN HIS CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JAAP TONCKENS, IN HIS CAPACITY AS MEMBER OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. COLIN DYER, IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE REPORT ON THE COMPENSATION Mgmt For For OF CORPORATE OFFICERS PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBER(S) OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMAN O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MR. COLIN Mgmt For For DYER AS MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE COLLOMBEL AS MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DAGMAR KOLLMANN AS MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RODERICK MUNSTERS AS MEMBER OF THE SUPERVISORY BOARD O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE. E.17 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES PURCHASED BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE EIGHTEENTH AND THE NINETEENTH RESOLUTIONS E.21 DELEGATION OF POWERS GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.23 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO-WESTFIELD SE Agenda Number: 712743586 -------------------------------------------------------------------------------------------------------------------------- Security: F95094581 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: FR0013326246 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. 1 IMPLEMENTATION OF THE REMUNERATION POLICY Mgmt For For DURING 2019 2 ADOPTION OF THE 2019 FINANCIAL STATEMENTS Mgmt For For 3 RELEASE OF THE MEMBERS OF THE MANAGEMENT Mgmt For For BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 4 RELEASE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2019 5 RE APPOINTMENT OF ERNST AND YOUNG Mgmt For For ACCOUNTANTS LLP AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2020 6 APPROVAL OF THE MANAGEMENT BOARD Mgmt For For REMUNERATION POLICY 7 APPROVAL OF THE SUPERVISOR Y BOARD Mgmt For For REMUNERATION POLICY 8 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO CHANGE THE CORPORATE NAME TO UNIBAIL-RODAMCO-WESTFIELD N.V 9 AUTHORIZATION FOR THE MANAGEMENT BOARD TO Mgmt For For PURCHASE THE COMPANY'S SHARES 10 CANCELLATION OF SHARES IN THE COMPANY'S Mgmt For For CAPITAL 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. -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 712198515 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 25-Mar-2020 Ticker: ISIN: JP3951600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahara, Takahisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shinji 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 712288679 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2019 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2019 FINANCIAL YEAR 3 TO CONSIDER, AND IF THOUGH FIT, APPROVE THE Mgmt For For DIRECTORS' REMUNERATION REPORT 4 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2019 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 6 TO REAPPOINT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO REAPPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 13 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2020 FINANCIAL YEAR 19 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 20 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION OR SPECIFIED CAPITAL INVESTMENT PURPOSES 22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES IN THE SHARE CAPITAL OF THE COMPANY 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 712287134 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT MR N ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MRS L CHA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR A JOPE AS AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO RE-ELECT MS S KILSBY AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 14 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 15 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 19 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 21 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 22 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE S.P.A. Agenda Number: 712247229 -------------------------------------------------------------------------------------------------------------------------- Security: T9T591106 Meeting Type: OGM Meeting Date: 08-Apr-2020 Ticker: ISIN: IT0003487029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2019 OF UBI BANCA S.P.A., TOGETHER WITH BOARD OF DIRECTORS' REPORTS, MANAGEMENT CONTROL COMMITTEE AND EXTERNAL AUDITORS' REPORTS 2 PROFIT ALLOCATION OF FINANCIAL YEAR 2019 Mgmt For For AND DIVIDEND DISTRIBUTION 3 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2021-2029 AND TO STATE THEIR EMOLUMENT 4 REWARDING AND INCENTIVE POLICIES REPORT: Mgmt For For BINDING RESOLUTION FOR REWARDING AND INCENTIVE POLICIES FOR FINANCIAL YEAR 2020 5 REWARDING AND INCENTIVE POLICIES REPORT: Mgmt For For NON-BINDING RESOLUTION ON THE SECTION RELATING TO EMOLUMENT PAID IN THE FINANCIAL YEAR 2019 6 REMUNERATION PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF A PORTION OF THE SHORT-TERM (ANNUAL) VARIABLE COMPONENT OF THE REMUNERATION OF THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL INSTRUMENTS, PROPOSAL TO PURCHASE AND DISPOSE OF OWN SHARES TO SERVICE THE INCENTIVE PLAN 7 REMUNERATION PLANS BASED ON FINANCIAL Mgmt For For INSTRUMENTS: TO PROPOSE THE ENHANCEMENT OF A PORTION OF THE LONG-TERM (MULTI-YEAR) VARIABLE COMPONENT OF THE REMUNERATION OF THE 'MOST IMPORTANT PERSONNEL' IN FINANCIAL INSTRUMENTS, PROPOSAL TO PURCHASE AND DISPOSE OF OWN SHARES FOR THE INCENTIVE PLAN 8 PROPOSAL IN ORDER CRITERIA AND LIMITS TO Mgmt For For STATE THE EMOLUMENT TO BE GRANTED IN THE EVENT OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR EARLY TERMINATION OF OFFICE 9 TO DEFINE THE RELATIONSHIP BETWEEN THE Mgmt For For VARIABLE AND FIXED COMPONENT OF THE REMUNERATION FOR THE PERSONNEL OF PRAMERICA SGR S.P.A. BELONGING TO THE INVESTMENT AREA UP TO THE LIMIT OF 4:1 CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting AGENDA IS AVAILABLE BY CLICKING ON THE URL LINK: https://materials.proxyvote.com/Approved/99 999Z/19840101/NOMNP_419219.PDF -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 712459672 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 29-Apr-2020 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 395004 DUE TO CHANGE IN MEETING DATE FROM 30 APR 2020 TO 29 APR 2020 WITH THE CHANGE OF RECORD DATE FROM 21 APR 2020 TO 20 APR 2020 AND ALSO CHANGE IN AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER Mgmt For For 2019; DIRECTORS' REPORT; REPORT BY THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDIT REPORT FOR UNIPOLSAI ASSICURAZIONI S.P.A. AND PRONTO ASSISTANCE S.P.A. CONSEQUENT AND RELATED RESOLUTIONS O.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: COMPOSITION OF THE BOARD OF DIRECTORS. RELATED AND CONSEQUENT RESOLUTIONS O.3.1 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against ARTICLE 123-TER OF THE CONSOLIDATED LAW ON FINANCE WHICH INCLUDES THE REMUNERATION POLICIES PURSUANT TO INSTITUTE FOR THE SUPERVISION OF INSURANCE "IVASS" REGULATION NO. 38/2018. CONSEQUENT AND RELATED RESOLUTIONS: REMUNERATION POLICY - I SECTION O.3.2 REMUNERATION REPORT IN ACCORDANCE WITH Mgmt Against Against ARTICLE 123-TER OF THE CONSOLIDATED LAW ON FINANCE WHICH INCLUDES THE REMUNERATION POLICIES PURSUANT TO INSTITUTE FOR THE SUPERVISION OF INSURANCE "IVASS" REGULATION NO. 38/2018. CONSEQUENT AND RELATED RESOLUTIONS: PAID REMUNERATION - II SECTION O.4 ACQUISITION AND DISPOSAL OF TREASURY SHARES Mgmt Against Against AND SHARES OF THE PARENT COMPANY. CONSEQUENT AND RELATED RESOLUTIONS E.1 AMENDMENT OF ARTICLES 5 ("COMPANY Mgmt Against Against MANAGEMENT"), 6 ("CAPITAL MEASUREMENT"), 7 ("SHARES"), 10 ("ATTENDANCE AND REPRESENTATION AT SHAREHOLDERS' MEETINGS") AND 15 ("MEETINGS OF THE BOARD OF DIRECTORS") OF THE ARTICLES OF ASSOCIATION. CONSEQUENT AND RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG Agenda Number: 712494056 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: OGM Meeting Date: 25-May-2020 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.18 PER Mgmt For For SHARE 3.A DISCHARGE OF MANAGEMENT BOARD Mgmt For For 3.B DISCHARGE OF SUPERVISORY BOARD Mgmt For For 4 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 5 APPROVAL REMUNERATION POLICY Mgmt For For 6 ELECTION EXTERNAL AUDITOR: PWC Mgmt Against Against WIRTSCHAFTSPRUEFUNG GMBH 7 BUYBACK OWN SHARES Mgmt For For 8 AMENDMENT BYLAWS Mgmt For For 9 ELECTION TO SUPERVISORY BOARD: JOHANN Mgmt For For STROBL CMMT 07 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, SUPERVISORY BOARD AND AUDITOR NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 711384266 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: OGM Meeting Date: 23-Jul-2019 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE ACQUISITION Mgmt For For OF LIBERTY LIVING CMMT 08 JUL 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITE GROUP PLC Agenda Number: 712340481 -------------------------------------------------------------------------------------------------------------------------- Security: G9283N101 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: GB0006928617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 382271 DUE TO RESOLUTION 3 IS A NON-VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 DELIBERATELY LEFT BLANK Non-Voting 4 RE-ELECT PHIL WHITE AS DIRECTOR Mgmt For For 5 RE-ELECT RICHARD SMITH AS DIRECTOR Mgmt For For 6 RE-ELECT JOE LISTER AS DIRECTOR Mgmt For For 7 RE-ELECT ELIZABETH MCMEIKAN AS DIRECTOR Mgmt For For 8 RE-ELECT ROSS PATERSON AS DIRECTOR Mgmt Against Against 9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt Against Against 10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt Against Against 11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For 12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt Against Against 13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt Against Against 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt Against Against REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 17 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME 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 -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD Agenda Number: 712618226 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 05-Jun-2020 Ticker: ISIN: SG1M31001969 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS, DIRECTORS' STATEMENT Mgmt For For AND AUDITOR'S REPORT 2 FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 DIRECTORS' FEES Mgmt For For 4 AUDITOR AND ITS REMUNERATION: ERNST & YOUNG Mgmt For For LLP 5 RE-ELECTION (MR WEE EE CHEONG) Mgmt Against Against 6 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For 7 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) Mgmt Against Against 8 RE-ELECTION (MR STEVEN PHAN SWEE KIM) Mgmt Against Against 9 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 10 AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT Mgmt For For TO THE UOB SCRIP DIVIDEND SCHEME 11 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 711497986 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 29-Aug-2019 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Gaun, Norimasa 4.1 Appoint a Supervisory Director Okamura, Mgmt For For Kenichiro 4.2 Appoint a Supervisory Director Sekine, Mgmt For For Kumiko 5 Appoint a Substitute Supervisory Director Mgmt For For Shimizu, Fumi -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Agenda Number: 711321911 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 26-Jul-2019 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO DECLARE A FINAL DIVIDEND OF 27.52P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT STEVE FRASER AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 11 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 12 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 13 TO REAPPOINT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PAULETTE ROWE AS A DIRECTOR Mgmt For For 15 TO ELECT SIR DAVID HIGGINS AS A DIRECTOR Mgmt For For 16 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 20 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 22 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE CORP Agenda Number: 712068457 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 31-Mar-2020 Ticker: ISIN: FI0009005987 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: DIVIDEND OF EUR 1.30 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 ADOPTION OF THE REMUNERATION POLICY Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: TEN (10) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, MARJAN OUDEMAN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, KIM WAHL AND BJORN WAHLROOS. THE NOMINATION AND GOVERNANCE COMMITTEE FURTHER PROPOSES THAT EMMA FITZGERALD AND MARTIN A PORTA BE ELECTED AS NEW DIRECTORS TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL PREPARED BY THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS OY, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR A TERM THAT WILL CONTINUE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING PRICEWATERHOUSECOOPERS OY HAS NOTIFIED THE COMPANY THAT AUTHORISED PUBLIC ACCOUNTANT (KHT) MIKKO NIEMINEN WOULD CONTINUE AS THE LEAD AUDIT PARTNER. MIKKO NIEMINEN HAS HELD THIS POSITION SINCE 4 APRIL 2019 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG Agenda Number: 712460752 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 13-May-2020 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For AUDITOR'S REPORTS BE ACKNOWLEGED AND THAT THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 BE APPROVED 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For 2019 COMPENSATION REPORT BE ENDORSED. THIS IS AN ADVISORY VOTE ONLY 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD BE DISCHARGED IN RELATION TO THEIR ACTIVITIES IN 2019 4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For FOLLOWING APPROPRIATION OF ACCUMULATED PROFIT AND DIVIDEND DISTRIBUTION: CHF 5.00 PER REGISTERED SHARE (CHF 3.25 NET, AFTER DEDUCTION OF THE 35% WITHHOLDING TAX) 5.1 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For MAXIMUM COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF CHF 1,670,000 BE APPROVED FOR THE TERM OF OFFICE FROM THE 2020 ANNUAL GENERAL MEETING TO THE 2021 ANNUAL GENERAL MEETING 5.2 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For MAXIMUM FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD OF CHF 3,050,000 BE APPROVED FOR THE 2021 FINANCIAL YEAR 5.3 THE BOARD OF DIRECTORS PROPOSES THAT A Mgmt For For MAXIMUM VARIABLE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD OF CHF 1,750,000 BE APPROVED FOR THE 2020 FINANCIAL YEAR 6.1.1 RE-ELECTION OF MARKUS GYGAX AS A MEMBER AND Mgmt Against Against ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN A SINGLE VOTE 6.1.2 RE-ELECTION OF PROF CHRISTOPH B. BUHLER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.3 RE-ELECTION OF BARBARA ARTMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.1.5 RE-ELECTION OF DR MAYA BUNDT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.6 RE-ELECTION OF NICOLE PAULI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.7 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2 THE BOARD OF DIRECTORS PROPOSES THAT RONALD Mgmt For For TRACHSEL BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 7.1 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 7.2 ELECTION OF DR MAYA BUNDT AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.3 ELECTION OF MARKUS GYGAX AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 8 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG, LUCERNE, BE RE-ELECTED AS STATUTORY AUDITOR FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2021 ANNUAL GENERAL MEETING 9 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For TSCHUMPERLIN LOTSCHER SCHWARZ AG, LUCERNE, BE RE-ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING UPON COMPLETION OF THE 2021 ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VALMET CORP Agenda Number: 712489512 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2019: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.80 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: SEVEN (7) 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES THAT MR AARO CANTELL, MR PEKKA KEMPPAINEN, MS MONIKA MAURER, MR MIKAEL MAKINEN, MS ERIIKKA SODERSTROM, MS TARJA TYNI AND MR ROGERIO ZIVIANI BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM EXPIRING AT THE CLOSE OF THE ANNUAL GENERAL MEETING 2021. THE NOMINATION BOARD PROPOSES THAT MR MIKAEL MAKINEN BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS AND MR AARO CANTELL BE RE-ELECTED AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG Agenda Number: 712638901 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: CH0002088976 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE 2019 Mgmt For For FINANCIAL STATEMENTS OF VALORA HOLDING AG AND THE 2019 CONSOLIDATED FINANCIAL STATEMENTS OF THE VALORA GROUP 2 CONSULTATIVE VOTE ON THE 2019 REMUNERATION Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP EXECUTIVE MANAGEMENT 5.1 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For RENEWAL OF THE AUTHORISED CAPITAL 5.2 AMENDMENT OF THE ARTICLES OF INCORPORATION: Mgmt For For CONDITIONAL CAPITAL INCREASE 6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2020 ANNUAL GENERAL MEETING UNTIL THE 2021 ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF GROUP EXECUTIVE MANAGEMENT FOR THE 2021 FINANCIAL YEAR 7.1.1 RE-ELECTION OF FRANZ JULEN AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 7.1.2 RE-ELECTION OF INSA KLASING AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.3 RE-ELECTION OF MICHAEL KLIGER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.1.4 RE-ELECTION OF SASCHA ZAHND AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2 ELECTION OF MARKUS BERNHARD AS NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.3 ELECTION OF DR KARIN SCHWAB AS NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.4 ELECTION OF DR SUZANNE THOMA AS NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.5.1 RE-ELECTION OF INSA KLASING AS THE MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 7.5.2 RE-ELECTION OF MICHAEL KLIGER AS THE MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 7.5.3 ELECTION OF DR SUZANNE THOMA AS THE MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 7.6 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For OSCAR OLANO, STAEHELIN OLANO ADVOKATUR UND NOTARIAT 7.7 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA Agenda Number: 712411747 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 06-May-2020 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING BY THE BOARD Mgmt No vote CHAIR. ELECTION OF MEETING CHAIR AND TWO PERSONS TO CO-SIGN THE MINUTES 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt No vote AGENDA 3 BRIEF OPERATIONAL UPDATE Mgmt No vote 4 CORPORATE GOVERNANCE STATEMENT Mgmt No vote 5 APPROVAL OF THE 2019 ANNUAL ACCOUNTS AND Mgmt No vote ANNUAL REPORT OF VEIDEKKE ASA AND THE GROUP 6.1 ELECTION OF BOARD MEMBER SVEIN RICHARD Mgmt No vote BRANDTZAEG (RE-ELECTION) 6.2 ELECTION OF BOARD MEMBER GRO BAKSTAD Mgmt No vote (RE-ELECTION) 6.3 ELECTION OF BOARD MEMBER INGALILL BERGLUND Mgmt No vote (RE-ELECTION) 6.4 ELECTION OF BOARD MEMBER INGOLV HOEYLAND Mgmt No vote (RE-ELECTION) 6.5 ELECTION OF BOARD MEMBER DANIEL KJOERBERG Mgmt No vote SIRAJ (RE-ELECTION) 6.6 ELECTION OF BOARD MEMBER HANNE ROENNEBERG Mgmt No vote (NEW ELECTION) 6.7 ELECTION OF BOARD MEMBER PER-INGEMAR Mgmt No vote PERSSON (NEW ELECTION) 7 BOARD REMUNERATION Mgmt No vote 8.1 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote HARALD NORVIK (RE-ELECTION) 8.2 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote ERIK MUST (RE-ELECTION) 8.3 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote ANNE ELISABET THURMANN-NIELSEN (RE-ELECTION) 8.4 ELECTION OF NOMINATION COMMITTEE MEMBER Mgmt No vote TINE FOSSLAND (RE-ELECTION) 9 NOMINATION COMMITTEE REMUNERATION Mgmt No vote 10.1 ADVISORY VOTE ON THE BOARDS GUIDELINES ON Mgmt No vote SALARY AND OTHER EXECUTIVE REMUNERATION 10.2 APPROVAL OF THE BOARDS GUIDELINES ON Mgmt No vote REMUNERATION LINKED TO SHARES IN THE COMPANY 11 APPROVAL OF THE AUDITORS FEE Mgmt No vote 12 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH BUSINESS ACQUISITIONS AND PROPERTY INVESTMENTS 13 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH VEIDEKKES SHARE PROGRAMME AND OPTION PROGRAMME FOR EMPLOYEES 14 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote SHARES IN CONNECTION WITH OPTIMISATION OF THE COMPANY'S CAPITAL STRUCTURE AND AS A MEANS OF PAYMENT IN CONNECTION WITH BUSINESS ACQUISITIONS 15 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote SHARES IN CONNECTION WITH VEIDEKKES SHARE PROGRAMME AND OPTION PROGRAMME FOR EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD Agenda Number: 712649170 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: SG0531000230 -------------------------------------------------------------------------------------------------------------------------- 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 2019 AND THE AUDITOR'S REPORT THEREON 2 PAYMENT OF PROPOSED FINAL ONE-TIER Mgmt For For TAX-EXEMPT DIVIDEND: TO DECLARE A FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR FY 2019 (FY 2018: FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 RE-ELECTION OF MR JONATHAN S. HUBERMAN AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR HAN THONG KWANG AS A Mgmt For For DIRECTOR 5 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 868,617 6 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For AUDITOR 7 AUTHORITY TO ALLOT AND ISSUE NEW SHARES Mgmt For For 8 AUTHORITY TO OFFER AND GRANT OPTIONS AND TO Mgmt For For ALLOT AND ISSUE SHARES PURSUANT TO THE EXERCISE OF OPTIONS GRANTED NOT EXCEEDING 0.4% OF THE TOTAL NUMBER OF ISSUED SHARES 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT SA Agenda Number: 712336634 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 22-Apr-2020 Ticker: ISIN: FR0000124141 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 372641 DUE TO CHANGE IN TEXT OF RESOLUTIONS O.4 AND O.12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT 06 APR 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/balo/d ocument/202003162000559-33 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004062000780-42; PLEASE NOTE THAT THIS IS A REVISION DUE TO RECIEPT OF ADDITIONAL URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 383459, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 AND PAYMENT OF THE DIVIDEND: THE BOARD PROPOSES TO SET THE DIVIDEND FOR THE 2019 FINANCIAL YEAR AT 0.50 EUROS INSTEAD OF 1 EURO O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES ASCHENBROICH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE COURVILLE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE RACHOU AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GUILLAUME TEXIER AS DIRECTOR O.10 VOTE ON THE COMPENSATION PAID DURING THE Mgmt For For FINANCIAL YEAR 2019 OR AWARDED FOR THE SAME FINANCIAL YEAR TO MR. ANTOINE FREROT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 VOTE ON THE INFORMATION RELATING TO THE Mgmt For For 2019 COMPENSATION OF CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) REFERRED TO IN ARTICLE L. 225-37-3 I OF THE FRENCH COMMERCIAL CODE O.12 VOTE ON THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020: EX-ANTE VOTE, THE BOARD PROPOSES TO REVISE, ITS REPORT ON THE RESOLUTIONS AS WELL AS THAT ON CORPORATE GOVERNANCE CONCERNING THE ONLY 2020 VARIABLE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 VOTE ON THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS (EXCLUDING EXECUTIVE CORPORATE OFFICERS) FOR THE FINANCIAL YEAR 2020 O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS MENTIONED IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CONTEXT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.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 RESERVED FOR CATEGORIES OF PERSONS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER IN THE CONTEXT OF THE IMPLEMENTATION OF EMPLOYEE SHAREHOLDING PLANS E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING THE WAIVER IPSO JURE BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.25 ALIGNMENT OF THE BY-LAWS WITH THE LEGAL AND Mgmt For For REGULATORY PROVISIONS IN FORCE 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THE FRENCH PROXY CARD IS Non-Voting AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT -------------------------------------------------------------------------------------------------------------------------- VERBUND AG Agenda Number: 712684756 -------------------------------------------------------------------------------------------------------------------------- Security: A91460104 Meeting Type: AGM Meeting Date: 16-Jun-2020 Ticker: ISIN: AT0000746409 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 05 JUN 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 06 JUN 2020. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION EXTERNAL AUDITOR: DELOITTE GMBH Mgmt Against Against 6 APPROVAL REMUNERATION POLICY Mgmt For For 7.A ELECTION TO SUPERVISORY BOARD: MAG. DR. Mgmt Against Against CHRISTINE CATASTA 7.B ELECTION TO SUPERVISORY BOARD: DI ECKHARDT Mgmt Against Against RUEMMLER 7.C ELECTION TO SUPERVISORY BOARD: MAG. JUERGEN Mgmt For For ROTH 7.D ELECTION TO SUPERVISORY BOARD: MAG. CHRISTA Mgmt Against Against SCHLAGER 7.E ELECTION TO SUPERVISORY BOARD: MAG. STEFAN Mgmt Against Against SZYSZKOWITZ 7.F ELECTION TO SUPERVISORY BOARD: DI PETER Mgmt Against Against WEINELT 7.G ELECTION TO SUPERVISORY BOARD: DR. SUSAN Mgmt Against Against HENNERSDORF 7.H ELECTION TO SUPERVISORY BOARD: PROF DR. Mgmt Against Against BARBARA PRAETORIUS CMMT 25 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 712233713 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 07-Apr-2020 Ticker: ISIN: DK0010268606 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "4.A TO 4.H AND 6". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION FOR THE ALLOCATION OF THE RESULT Mgmt For For OF THE YEAR: DKK 7.93 PER SHARE 4.A ELECTION OF MEMBER ANDERS RUNEVAD TO THE Mgmt For For BOARD OF DIRECTORS 4.B RE-ELECTION OF MEMBER BERT NORDBERG TO THE Mgmt For For BOARD OF DIRECTORS 4.C RE-ELECTION OF MEMBER BRUCE GRANT TO THE Mgmt For For BOARD OF DIRECTORS 4.D RE-ELECTION OF MEMBER CARSTEN BJERG TO THE Mgmt For For BOARD OF DIRECTORS 4.E RE-ELECTION OF MEMBER EVA MERETE SOFELDE Mgmt For For BERNEKE TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF MEMBER HELLE Mgmt For For THORNING-SCHMIDT TO THE BOARD OF DIRECTORS 4.G ELECTION OF MEMBER KARL-HENRIK SUNDSTROM TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF MEMBER LARS JOSEFSSON TO THE Mgmt For For BOARD OF DIRECTORS 5.1 FINAL APPROVAL OF THE REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS FOR 2019 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2020 6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Abstain Against STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF THE COMPANY'S REMUNERATION POLICY - THE REMUNERATION POLICY HAS BEEN UPDATED TO ENSURE COMPLIANCE WITH THE REVISED SECTION 139 AND THE NEW SECTION 139A OF THE DANISH COMPANIES ACT 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For UPDATE OF STANDARD AGENDA OF ANNUAL GENERAL MEETINGS - AMENDMENT OF ARTICLE 5(2) OF THE ARTICLES OF ASSOCIATION - THE STANDARD AGENDA OF ANNUAL GENERAL MEETINGS HAS BEEN AMENDED TO ENSURE COMPLIANCE WITH THE NEW SECTION 139B IN THE DANISH COMPANIES ACT 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL - AMENDMENT OF ARTICLE 2(1) OF THE ARTICLES OF ASSOCIATION - THE COMPANY'S SHARE CAPITAL IS REDUCED FROM NOMINALLY DKK 198,901,963 TO NOMINALLY DKK 196,924,115 THROUGH CANCELLATION OF TREASURY SHARES 7.4 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATION TO ACQUIRE TREASURY SHARES - AUTHORISATION TO ACQUIRE TREASURY SHARES ON AN ONGOING BASIS UNTIL 31 DECEMBER 2021 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC Agenda Number: 711959253 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 06-Feb-2020 Ticker: ISIN: GB0009292243 -------------------------------------------------------------------------------------------------------------------------- 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 ENDED 30 SEPTEMBER 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 30 SEPTEMBER 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF 46.14P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2019 5 TO RE-ELECT MR L C PENTZ AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MS J E ASHDOWN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR B W D CONNOLLY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR D J THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR J SIGURDSSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT DR M L COURT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR R J ARMITAGE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES UP TO 5% OF THE COMPANY'S SHARE CAPITAL 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5% FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF UP TO 10% OF ITS OWN SHARES 20 THAT GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) MAY BE HELD UPON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 JAN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 712626639 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 18-Jun-2020 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 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/202005082001483-56 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE AMOUNT OF NON-DEDUCTIBLE COSTS O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019 O.4 OPTION TO PAY THE FINAL DIVIDEND IN NEW Mgmt For For SHARES O.5 APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR Mgmt For For FOR A TERM OF OFFICE OF FOUR YEARS O.6 RENEWAL OF THE DELEGATION OF POWERS TO THE Mgmt For For BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES O.7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE COMPENSATION POLICY OF MR. Mgmt For For XAVIER HUILLARD, THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION REPORT Mgmt For For O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2019 E.11 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE FREE ALLOCATIONS OF EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN RELATED COMPANIES AND GROUPS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For "DELIBERATIONS OF THE BOARD OF DIRECTORS" E.16 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS Mgmt For For "ATTENDANCE FEES" E.17 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS Mgmt For For "POWERS OF THE BOARD OF DIRECTORS" E.18 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD Agenda Number: 711431231 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 04-Sep-2019 Ticker: ISIN: HK0345001611 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716307.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0716/ltn20190716297.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2019 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HK38.0 CENTS PER ORDINARY SHARE 3.A.I TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B TO DETERMINE THE REMUNERATION OF THE Mgmt For For DIRECTORS 4 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THEIR REMUNERATION: KPMG AUDITORS 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GRANT 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 THIS RESOLUTION 5.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 712254224 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 20-Apr-2020 Ticker: ISIN: FR0000127771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202003112000485-31 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2019, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YANNICK BOLLORE AS A MEMBER OF THE SUPERVISORY BOARD O.5 APPOINTMENT OF MR. LAURENT DASSAULT AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD FOR THE COMPANY TO PURCHASE ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT PREPARED IN ACCORDANCE WITH ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE ON THE REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 225-37-3 I. OF THE FRENCH COMMERCIAL CODE CONTAINED IN THE CORPORATE GOVERNANCE REPORT O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. YANNICK BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GILLES ALIX, MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. CEDRIC DE BAILLIENCOURT, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. FREDERIC CREPIN, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. SIMON GILLHAM, MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 O.18 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.19 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020 O.20 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. ARNAUD DE PUYFONTAINE O.21 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. GILLES ALIX O.22 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. CEDRIC DE BAILLIENCOURT O.23 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. FREDERIC CREPIN O.24 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. SIMON GILLHAM O.25 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. HERVE PHILIPPE O.26 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE MODIFICATION OF THE COMMITMENT, WITH RESPECT TO THE ADDITIONAL COLLECTIVE DEFINED-BENEFIT PENSION PLAN, FOR THE BENEFIT OF MR. STEPHANE ROUSSEL E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.28 REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL Mgmt Against Against AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30% OF THE CAPITAL, BY WAY OF THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF A MAXIMUM OF 355,372,861 SHARES FOLLOWED BY THE CANCELLATION OF THE REPURCHASED SHARES, AND AUTHORIZATION TO BE GRANTED TO THE MANAGEMENT BOARD TO FORMULATE A BUYBACK PUBLIC OFFERING OF ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND THEN TO SET THE FINAL AMOUNT E.29 ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS Mgmt For For WITH THE NEW LEGAL PROVISIONS RELATING TO THE TERMS AND CONDITIONS OF EMPLOYEE REPRESENTATION ON THE SUPERVISORY BOARD E.30 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VOCUS GROUP LIMITED Agenda Number: 711584145 -------------------------------------------------------------------------------------------------------------------------- Security: Q9479K100 Meeting Type: AGM Meeting Date: 29-Oct-2019 Ticker: ISIN: AU000000VOC6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ADOPTION OF THE 2019 REMUNERATION REPORT Mgmt For For 3 RATIFICATION OF CHANGE OF AUDITOR: Mgmt Against Against PRICEWATERHOUSECOOPERS ("PWC") 4 RE-ELECTION OF DIRECTOR - MR ROBERT Mgmt For For MANSFIELD -------------------------------------------------------------------------------------------------------------------------- VOLVO AB Agenda Number: 712711503 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: SE0000115446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 416815 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF PERSONS TO APPROVE THE MINUTES: Non-Voting ERIK SJOMAN, ATTORNEY, AND MARTIN JONASSON, GENERAL COUNSEL ANDRA AP-FONDEN 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 7 ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION IN RESPECT OF THE DISPOSITION TO Mgmt For For BE MADE OF THE COMPANY'S PROFITS 9.1 APPROVE DISCHARGE OF MATTI ALAHUHTA Mgmt For For 9.2 APPROVE DISCHARGE OF ECKHARD CORDES Mgmt For For 9.3 APPROVE DISCHARGE OF ERIC ELZVIK Mgmt For For 9.4 APPROVE DISCHARGE OF JAMES W. GRIFFITH Mgmt For For 9.5 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For BOARD MEMBER) 9.6 APPROVE DISCHARGE OF KATHRYN V. MARINELLO Mgmt For For 9.7 APPROVE DISCHARGE OF MARTINA MERZ Mgmt For For 9.8 APPROVE DISCHARGE OF HANNE DE MORA Mgmt For For 9.9 APPROVE DISCHARGE OF HELENA STJERNHOLM Mgmt For For 9.10 APPROVE DISCHARGE OF CARL-HENRIC SVANBERG Mgmt For For 9.11 APPROVE DISCHARGE OF LARS ASK (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.12 APPROVE DISCHARGE OF MATS HENNING (EMPLOYEE Mgmt For For REPRESENTATIVE) 9.13 APPROVE DISCHARGE OF MIKAEL SALLSTROM Mgmt For For (EMPLOYEE REPRESENTATIVE) 9.14 APPROVE DISCHARGE OF CAMILLA JOHANSSON Mgmt For For (DEPUTY EMPLOYEE REPRESENTATIVE) 9.15 APPROVE DISCHARGE OF MARI LARSSON (DEPUTY Mgmt For For EMPLOYEE REPRESENTATIVE) 9.16 APPROVE DISCHARGE OF MARTIN LUNDSTEDT (AS Mgmt For For CEO) CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY ELECTION COMMITEE BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.1 DETERMINE NUMBER OF MEMBERS (11) OF BOARD Mgmt For 10.2 DETERMINE NUMBER OF DEPUTY MEMBERS (0) OF Mgmt For BOARD 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS 12.1 REELECT MATTI ALAHUHTA AS DIRECTOR Mgmt For 12.2 REELECT ECKHARD CORDES AS DIRECTOR Mgmt For 12.3 REELECT ERIC ELZVIK AS DIRECTOR Mgmt For 12.4 REELECT JAMES GRIFFITH AS DIRECTOR Mgmt For 12.5 ELECT KURT JOFS AS NEW DIRECTOR Mgmt For 12.6 REELECT MARTIN LUNDSTEDT AS DIRECTOR Mgmt For 12.7 REELECT KATHRYN MARINELLO AS DIRECTOR Mgmt For 12.8 REELECT MARTINA MERZ AS DIRECTOR Mgmt For 12.9 REELECT HANNE DE MORA AS DIRECTOR Mgmt For 12.10 REELECT HELENA STJERNHOLM AS DIRECTOR Mgmt Against 12.11 REELECT CARL-HENRIC SVENBERG AS DIRECTOR Mgmt For 13 THE ELECTION COMMITTEE PROPOSES RE-ELECTION Mgmt For OF CARL-HENRIC SVANBERG AS CHAIRMAN OF THE BOARD 14.1 ELECT BENGT KJELL TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.2 ELECT ANDERS OSCARSSON TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.3 ELECT RAMSAY BRUFER TO SERVE ON NOMINATION Mgmt For COMMITTEE 14.4 ELECT CARINE SMITH IHENACHO TO SERVE ON Mgmt For NOMINATION COMMITTEE 14.5 ELECT CHAIRMAN OF THE BOARD TO SERVE ON Mgmt For NOMINATION COMMITTEE 15 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES 16 RESOLUTION REGARDING AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION 17 RESOLUTIONS ON REDUCTION OF THE SHARE Mgmt For For CAPITAL BY WAY OF CANCELLATION OF OWN SHARES AND INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE WITHOUT THE ISSUANCE OF NEW SHARES 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER CARL AXEL BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION CMMT 26 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 12.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 422916, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE Agenda Number: 712772513 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 30-Jun-2020 Ticker: ISIN: DE000A1ML7J1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.57 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Agenda Number: 712481124 -------------------------------------------------------------------------------------------------------------------------- Security: G9400C111 Meeting Type: AGM Meeting Date: 26-May-2020 Ticker: ISIN: KYG9400C1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200605.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0422/2020042200585.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO DECLARE A FINAL DIVIDEND OF HK16.7 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2019 3.A TO RE-ELECT MR. ONG WEI HIAM AS DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR. CHAN HOI CHAU AS DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR. LI WEI AS DIRECTOR OF THE Mgmt Against Against COMPANY 3.D TO RE-ELECT MR. LAM HIN CHI AS DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD Agenda Number: 711299556 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 12-Jul-2019 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN20190606994.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS /SEHK/2019/0606/LTN201906061018.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE 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 2019 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2019 3.A TO RE-ELECT DR. ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. ANDY LEUNG HON KWONG AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT DR. PATRICK WANG SHUI CHUNG AS Mgmt For For DIRECTOR 3.D TO FIX THE DIRECTORS' FEE (INCLUDING THE Mgmt For For ADDITIONAL FEE PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE) 4 TO RE-APPOINT KPMG AS THE AUDITOR AND Mgmt Against Against AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2019 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2019 AGM) -------------------------------------------------------------------------------------------------------------------------- WALLENSTAM AB Agenda Number: 712285899 -------------------------------------------------------------------------------------------------------------------------- Security: W9898B114 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0007074844 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTMENT PERSONS Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 SPEECH BY THE CHAIRMAN OF THE BOARD AND THE Non-Voting MANAGING DIRECTOR 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT CONCERNING THE PARENT COMPANY AND THE GROUP 9 DECISION ON ADOPTION OF INCOME STATEMENT Mgmt For For AND BALANCE SHEET AND CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 DECISION ON ALLOCATION REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET 11 RESOLUTION ON DISCHARGE FROM THE BOARD OF Mgmt For For DIRECTORS AND THE CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND THE NUMBER OF AUDITORS 13 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For For BOARD AND THE AUDITOR 14 ELECTION OF THE CHAIRMAN OF THE BOARD AND Mgmt Against Against OTHER MEMBERS OF THE BOARD: REELECT AGNETA WALLENSTAM, ANDERS BERNTSSON AND KARIN MATTSSON AS DIRECTORS, ELECT LARS-AKE BOKENBERGER AND MIKAEL SODERLUND AS NEW DIRECTORS 15 ELECTION OF AUDITOR: RATIFY KPMG AS Mgmt For For AUDITORS 16 ELECT CHAIRMAN OF BOARD, HANSWALLENSTAM, Mgmt For For ANDERS OSCARSSON AND DICK BRENNERAS MEMBERS OF NOMINATING COMMITTEE 17 DECISION ON GUIDELINES FOR REMUNERATION TO Mgmt For For SENIOR EXECUTIVES 18 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO DECIDE ON THE ACQUISITION OF OWN SHARES 19 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For TO DECIDE ON THE TRANSFER OF OWN SHARES 20 CLOSING OF THE MEETING Non-Voting CMMT 24 MAR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NOMINATION COMMITTEE NAMES & MODIFICATION OF TEXT OF RESOLUTIONS 14 & 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 24 MAR 2020: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 712313648 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2019 2 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1 3 ACKNOWLEDGEMENT OF THE REPORT OF THE SOLE Non-Voting DIRECTOR CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF DE PAUW NV/SA PER 28 NOVEMBER 2019 4 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3 5 ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD Non-Voting OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF BST LOGISTICS NV/SA PER 5 AUGUST 2019 6 ACKNOWLEDGEMENT OF THE REPORTS FROM THE Non-Voting STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 5 7 ACKNOWLEDGEMENT OF THE DECISION OF THE Non-Voting BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDEND 8 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2019, INCLUDING THE APPROPRIATION OF THE RESULT 9 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE FORMER STATUTORY MANAGER AND THE PERMANENT REPRESENTATIVE OF THE FORMER MANAGER FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019 10 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE DIRECTORS IN OFFICE FOR THE MANDATES FULFILLED BY THEM DURING THE PERIOD OF 1 OCTOBER 2019 TO 31 DECEMBER 2019 11 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANY IN OFFICE DURING THE 2019 FINANCIAL YEAR FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR 12 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF DE PAUW NV/SA AS AT 28 NOVEMBER 2019, INCLUDING THE APPROPRIATION OF THE RESULT 13 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE FORMER DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 1 OCTOBER 2019 14 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO SOLE DIRECTOR OF DE PAUW NV/SA FOR ITS MANDATE FULFILLED DURING THE PERIOD OF 1 OCTOBER 2019 TO 28 NOVEMBER 2019 15 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF DE PAUW NV/SA FOR THE MANDATE FULFILLED BY HIM DURING THE COURSE OF THE PAST FINANCIAL YEAR 16 THE GENERAL MEETING APPROVES THE STATUTORY Mgmt For For FINANCIAL STATEMENTS OF BST-LOGISTICS NV/SA AS AT 5 AUGUST 2019, INCLUDING THE APPROPRIATION OF THE RESULT 17 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2019 TO 5 AUGUST 2019 18 BY A SEPARATE VOTE, THE GENERAL MEETING Mgmt For For GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF BST-LOGISTICS NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEAR 19 THE GENERAL MEETING APPROVES THE Mgmt Against Against REAPPOINTMENT AS STATUTORY AUDITOR OF THE PRIVATE LIMITED LIABILITY COOPERATIVE UNDER BELGIAN LAW DELOITTE BEDRIJFSREVISOREN, HAVING ITS REGISTERED OFFICE IN GATEWAY BUILDING, LUCHTHAVEN BRUSSEL NATIONAAL 1J, 1930 ZAVENTEM, REPRESENTED IN THIS FUNCTION BY MR RIK NECKEBROECK, AUDITOR, AND THIS FOR A PERIOD OF 3 YEARS WHICH ENDS ON THE ANNUAL MEETING OF THE COMPANY TO BE HELD IN 2023 AND FOR A REMUNERATION OF EUR 182.000 (EXCL. VTA AND COSTS IBR). THE FEES ARE ADJUSTED ANNUALLY TO THE INDEX OF THE RETAIL PRICES 20 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT 21 IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE Mgmt For For OF COMPANIES AND ASSOCIATIONS, THE GENERAL MEETING EXPLICITLY APPROVES THE PRINCIPLE THAT THE VARIABLE REMUNERATION OF THE CO-CEOS AND THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE IS BASED ON PREDETERMINED AND OBJECTIVE AND MEASURABLE PERFORMANCE CRITERIA THAT ARE MEASURED: WITH REGARD TO THE CO-CEOS, FOR 60% OVER A PERIOD OF 1 YEAR AND 40% OVER A PERIOD OF AT LEAST 3 YEARS; AND WITH REGARD TO THE OTHER MEMBERS OF THE MANAGEMENT COMMITTEE, FOR 75% OVER A PERIOD OF 1 YEAR AND 25% OVER A PERIOD OF AT LEAST 3 YEARS 22 THE GENERAL MEETING APPROVES, IN ACCORDANCE Mgmt For For WITH ARTICLE 7:92 OF THE CODE OF COMPANIES AND ASSOCIATIONS, THE PROVISION AS INCLUDED IN THE AGREEMENT BETWEEN THE COMPANY AND TONY DE PAUW, CEO, AND BETWEEN THE COMPANY AND JOOST UWENTS, CEO, RESPECTIVELY, BY VIRTUE OF WHICH TONY DE PAUW AND JOOST UWENTS ARE ENTITLED TO A SEVERANCE PAY EQUAL TO 18 MONTHS' REMUNERATION (AS REFERRED TO IN ARTICLE 3:6, SECTION3, SECOND PARAGRAPH, 6DECREE OF THE CODE OF COMPANIES AND ASSOCIATIONS) SHOULD THESE AGREEMENTS BE TERMINATED BY THE COMPANY OR BY TONY DE PAUW OR JOOST UWENTS WITHIN A PERIOD OF 6 MONTHS AFTER A PUBLIC TAKEOVER BID AND PROVIDED THAT THERE IS NO QUESTION OF A GRAVE ERROR ON THE PART OF THE MANAGER 23 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7) 24 THE GENERAL MEETING APPROVES THE INCREASE Mgmt For For OF THE ANNUAL FIXED REMUNERATION FOR THE NON-EXECUTIVE DIRECTORS, WITH THE EXCEPTION OF THE CHAIRMAN, FROM EUR 30,000 TO EUR 35,000 (INCLUDING REIMBURSEMENT OF EXPENSES). THE CHAIRMAN'S FIXED ANNUAL REMUNERATION OF EUR 75,000 IS MAINTAINED 25.1 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE TERM AND REVOLVING FACILITIES AGREEMENT CONCLUDED BY THE COMPANY WITH BANQUE EUROPEENNE DU CREDIT MUTUEL (BECM) ON 24 OCTOBER 2019, FOR A TOTAL AMOUNT OF EUR 50 MILLION (THE BECM CREDIT AGREEMENT). THE BECM CREDIT AGREEMENT CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY BECM) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY BECM AND THE COMPANY, UPON THE REQUEST OF BECM, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE LOAN, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE BECM CREDIT AGREEMENT 25.2 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE TERM CREDIT FACILITY AGREEMENT CONCLUDED BY THE COMPANY WITH CAISSE D'EPARGNE ET DE PREVOYANCE HAUTS DE FRANCE (CAISSE D'EPARGNE) ON 23 DECEMBER 2019, FOR A TOTAL AMOUNT OF EUR 25 MILLION (THE CAISSE D'EPARGNE CREDIT AGREEMENT). THE CAISSE D'EPARGNE CREDIT AGREEMENT CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY CAISSE D'EPARGNE) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY CAISSE D'EPARGNE AND THE COMPANY, UPON THE REQUEST OF CAISSE D'EPARGNE, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE LOAN, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE CAISSE D'EPARGNE CREDIT AGREEMENT 25.3 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, A CLAUSE FROM THE AMENDMENT TO THE NOTE PURCHASE AND PRIVATE SHELF AGREEMENT (THE AMENDMENT TO THE NPA) CONCLUDED BY THE COMPANY WITH METLIFE INVESTMENT MANAGEMENT, LLC AND METLIFE INVESTMENT MANAGEMENT LIMITED (TOGETHER, METLIFE) ON 9 MARCH 2020, WHICH MODIFIES THE NOTE PURCHASE AND PRIVATE SHELF AGREEMENT CONCLUDED BY THE COMPANY ON 29 MARCH 2019 WITH METLIFE, WHEREBY THE AMENDMENT TO THE NPA FORESEES IN AN ISSUE OF BONDS FOR AN AMOUNT OF EUR 50 MILLION AND THE POSSIBILITY TO ISSUE ADDITIONAL BONDS IN THE FUTURE FOR AN ADDITIONAL AMOUNT OF EUR 100 MILLION (THE METLIFE BOND-ISSUE). THE METLIFE BOND-ISSUE CONTAINS, AMONG OTHER THINGS, A CLAUSE IN WHICH RIGHTS ARE ASSIGNED TO THIRD PARTIES (SPECIFICALLY BONDHOLDERS) WHICH IMPACT THE CAPITAL OF THE COMPANY OR CREATE A DEBT OR A LIABILITY FOR ITS ACCOUNT, WHEREBY THE EXERCISE OF THESE RIGHTS DEPENDS ON A CHANGE OF THE CONTROL THAT IS EXERCISED ON THE COMPANY. IF A CHANGE OF CONTROL OVER THE COMPANY TAKES PLACE, THE COMPANY MUST IMMEDIATELY NOTIFY METLIFE AND THE COMPANY, UPON THE REQUEST OF METLIFE, MUST PROCEED - AT ITS OWN DISCRETION - WITH THE IMMEDIATE REPAYMENT OF THE BONDS, INCREASED WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED OR OUTSTANDING UNDER THE METLIFE BOND-ISSUE 25.4 PROPOSED RESOLUTION TO APPROVE, WITH Mgmt For For APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLICABLE, SHALL BE EXPLAINED DURING THE GENERAL MEETING), INSOFAR AS SUCH CLAUSES ARE IN LINE WITH THE CLAUSES WITH REGARD TO CHANGES IN CONTROL WHICH UNTIL TODAY WERE ALREADY APPROVED BY THE GENERAL MEETING WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW N.V. Agenda Number: 712337105 -------------------------------------------------------------------------------------------------------------------------- Security: B9T59Z100 Meeting Type: EGM Meeting Date: 29-Apr-2020 Ticker: ISIN: BE0974349814 -------------------------------------------------------------------------------------------------------------------------- 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 A.1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting REPORTING A.2.I MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT A.2II MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDEND A2III MANDATE REGARDING THE AUTHORISED CAPITAL: Mgmt For For PROPOSAL - RENEWAL MANDATE OF AUTHORIZED CAPITAL: MANDATE REGARDING THE AUTHORISED CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT, OR (C) A CAPITAL INCREASE IN ANY OTHER FORM B POWERS: PROPOSAL - POWERS IN ORDER TO Mgmt For For ENSURE COMPLETION OF THE FORMALITIES CMMT 20 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Agenda Number: 711493899 -------------------------------------------------------------------------------------------------------------------------- Security: B9774V120 Meeting Type: EGM Meeting Date: 11-Sep-2019 Ticker: ISIN: BE0003763779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANDATE REGARDING THE AUTHORISED CAPITAL: Non-Voting REPORTING 2.I PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For AUTHORIZED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT 2.II PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For AUTHORIZED CAPITAL: 50% OF THE CAPITAL AMOUNT - CAPITAL INCREASE WITHIN THE CONTEXT OF PAYING AN OPTIONAL DIVIDEND 2.III PROPOSAL - RENEWAL AND EXPANSION OF Mgmt For For AUTHORIZED CAPITAL: 10% OF THE CAPITAL AMOUNT - (A) A CAPITAL INCREASE IN KIND OR (B) A CAPITAL INCREASE BY A CONTRIBUTION IN CASH WITHOUT THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT OR (C) A CAPITAL INCREASE IN ANY OTHER FORM 3 PROPOSAL REGARDING ACQUISITION, ACCEPTANCE Mgmt For For AS PLEDGE AND RESALE OF SECURITIES AND CERTIFICATES THAT RELATE THERETO 4 VOLUNTARY EARLY APPLICATION OF THE CODE OF Non-Voting COMPANIES AND ASSOCIATIONS (OPT-IN) AND SWITCH TO A PUBLIC LIMITED COMPANY WITH A (ONE-TIER) BOARD OF DIRECTORS: REPORTING 5.A PROPOSAL - OPT-IN AND CONVERSION Mgmt For For 5.B PROPOSAL - DISMISSAL AND PROVISIONALLY Mgmt For For DISCHARGE OF THE STATUTORY MANAGER 5.C.I PROPOSAL - APPOINTMENT RIK VANDENBERGHE Mgmt For For 5C.II PROPOSAL - APPOINTMENT FRANK MEYSMAN Mgmt Against Against 5CIII PROPOSAL - APPOINTMENT ANNE LECLERCQ Mgmt For For 5C.IV PROPOSAL - APPOINTMENT CYNTHIA VAN HULLE Mgmt For For 5C.V PROPOSAL - APPOINTMENT JURGEN INGELS Mgmt For For 5C.VI PROPOSAL - APPOINTMENT TONY DE PAUW Mgmt Against Against 5CVII PROPOSAL - APPOINTMENT JOOST UWENTS Mgmt Against Against 5.D PROPOSAL - REMUNERATION NON-EXECUTIVE Mgmt For For DIRECTOR AND CHAIRPERSON OF THE BOARD OF DIRECTORS 6 PROPOSAL - SPLIT OF EACH SHARE WITH A Mgmt For For FACTOR OF 7 7 PROPOSAL - POWERS IN ORDER TO ENSURE Mgmt For For COMPLETION OF THE FORMALITIES CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 SEP 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WASHINGTON H.SOUL PATTINSON & CO LTD Agenda Number: 711736592 -------------------------------------------------------------------------------------------------------------------------- Security: Q85717108 Meeting Type: AGM Meeting Date: 06-Dec-2019 Ticker: ISIN: AU000000SOL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 JULY 2019 3.A TO RE-ELECT MR ROBERT D MILLNER AS A Mgmt Against Against DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR WARWICK M NEGUS AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO GRANT PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR, MR TODD J BARLOW -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 711584931 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 14-Nov-2019 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF V M WALLACE AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF J A WESTACOTT AO AS A Mgmt For For DIRECTOR 2.C ELECTION OF M ROCHE AS A DIRECTOR Mgmt For For 2.D ELECTION OF S L WARBURTON AS A DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 4 GRANT OF RESTRICTED SHARES AND PERFORMANCE Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 712663372 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3659000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Corporate Auditors Size 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Kijima, Tatsuo Mgmt For For 3.3 Appoint a Director Saito, Norihiko Mgmt For For 3.4 Appoint a Director Miyahara, Hideo Mgmt For For 3.5 Appoint a Director Takagi, Hikaru Mgmt For For 3.6 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.7 Appoint a Director Nozaki, Haruko Mgmt For For 3.8 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.9 Appoint a Director Ogata, Fumito Mgmt For For 3.10 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.11 Appoint a Director Sugioka, Atsushi Mgmt For For 3.12 Appoint a Director Kurasaka, Shoji Mgmt For For 3.13 Appoint a Director Nakamura, Keijiro Mgmt For For 3.14 Appoint a Director Kawai, Tadashi Mgmt For For 3.15 Appoint a Director Nakanishi, Yutaka Mgmt For For 4.1 Appoint a Corporate Auditor Tanaka, Fumio Mgmt For For 4.2 Appoint a Corporate Auditor Ogura, Maki Mgmt Against Against 4.3 Appoint a Corporate Auditor Hazama, Emiko Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 711859251 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 12-Dec-2019 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 311842 DUE TO RESOLUTIONS 2.B AND 3 HAS BEEN WITHDRAWN FROM THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT NERIDA CAESAR AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT EWEN CROUCH AM AS A DIRECTOR Non-Voting 2.C TO ELECT STEVEN HARKER AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT PETER MARRIOTT AS A DIRECTOR Mgmt Against Against 2.E TO ELECT MARGARET SEALE AS A DIRECTOR Mgmt For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Non-Voting CHIEF EXECUTIVE OFFICER 4 REMUNERATION REPORT Mgmt Against Against CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 CONDITIONAL SPILL RESOLUTION: SUBJECT TO, Mgmt Against For AND CONDITIONAL ON 25% OR MORE OF THE VOTES CAST ON THE REMUNERATION REPORT (ITEM 4) BEING AGAINST THAT ITEM, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF WESTPAC WITHIN 90 DAYS (SPILL MEETING) AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF WESTPAC BANKING CORPORATION: ARTICLE 7 AND ARTICLE 7.3A 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO DISCLOSE STRATEGIES AND TARGETS FOR REDUCTION IN FOSSIL FUEL EXPOSURE -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 711830465 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: OGM Meeting Date: 18-Dec-2019 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF MARSHALL RETAIL Mgmt For For GROUP HOLDING COMPANY, INC CMMT 27 NOV 2019: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WH SMITH PLC Agenda Number: 711817354 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 22-Jan-2020 Ticker: ISIN: GB00B2PDGW16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORTS AND ACCOUNTS OF THE Mgmt For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 AUGUST 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2019 3 TO DECLARE A FINAL DIVIDEND OF 41P PER Mgmt For For SHARE 4 TO RE-ELECT SUZANNE BAXTER Mgmt For For 5 TO ELECT CARL COWLING Mgmt Against Against 6 TO RE-ELECT ANNEMARIE DURBIN Mgmt For For 7 TO ELECT SIMON EMENY Mgmt For For 8 TO RE-ELECT ROBERT MOORHEAD Mgmt For For 9 TO RE-ELECT HENRY STAUNTON Mgmt For For 10 TO ELECT MAURICE THOMPSON Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 13 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt Against Against 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For ORDINARY SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 712341801 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102981.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0401/2020040102971.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. KEVIN CHUNG YING HUI, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt Against Against RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 711767953 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 06-Dec-2019 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING 2 TO APPROVE THE ADOPTION OF THE RULES FOR Mgmt Against Against THE NEW RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 712348918 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 05-May-2020 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 24 APR 2020, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 25 APR 2020. THANK YOU 1 PRESENTATION OF THE ADOPTED 2019 ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2019 AS WELL AS THE REMUNERATION POLICY FOR THE MANAGING BOARD AND THE SUPERVISORY BOARD, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2019 2 RESOLUTION ON THE USE OF NET PROFITS SHOWN Mgmt For For IN THE 2019 ANNUAL FINANCIAL STATEMENTS 3 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR Mgmt For For THE FINANCIAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS Mgmt For For FOR THE FINANCIAL YEAR 2019 5 ELECTION OF THE AUDITORS OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 6 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt Against Against THE MANAGING BOARD 7 RESOLUTION ON THE REMUNERATION POLICY FOR Mgmt For For THE SUPERVISORY BOARD AND FIXING OF THE SUPERVISORY BOARD MEMBERS' REMUNERATIONS 8 AUTHORIZATION TO REPURCHASE OWN SHARES Mgmt For For INVOLVING REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE DISPOSAL OF OWN SHARES, Mgmt For For EXCLUDING SUBSCRIPTION RIGHTS 10 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 712697246 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 12-Jun-2020 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- 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 2019 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: SGD 0.095 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR KWAH THIAM HOCK AS A Mgmt For For DIRECTOR 5 TO APPROVE MR KWAH THIAM HOCK'S APPOINTMENT Mgmt For For AS AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 6 TO RE-ELECT MR TAY KAH CHYE AS A DIRECTOR Mgmt For For 7 TO APPROVE MR TAY KAH CHYE'S APPOINTMENT AS Mgmt For For AN INDEPENDENT DIRECTOR PURSUANT TO RULE 210(5)(D)(III) OF THE SGX-ST LISTING MANUAL 8 TO RE-ELECT MR KUOK KHOON HUA AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR TEO SIONG SENG AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT MR SOH GIM TEIK AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 14 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2019 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2019 15 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 16 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 712650729 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 11-Jun-2020 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Against Against 4 FINAL DIVIDEND Mgmt For For 5 ADOPTION OF THE 2020 SHARESAVE Mgmt For For 6 TO RE-ELECT ANDREW HIGGINSON Mgmt For For 7 TO RE-ELECT DAVID POTTS Mgmt For For 8 TO RE-ELECT TREVOR STRAIN Mgmt For For 9 TO ELECT MICHAEL GLEESON Mgmt For For 10 TO RE-ELECT ROONEY ANAND Mgmt For For 11 TO RE-ELECT KEVIN HAVELOCK Mgmt For For 12 TO RE-ELECT BELINDA RICHARDS Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHT Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 15 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V. Agenda Number: 712256379 -------------------------------------------------------------------------------------------------------------------------- Security: N9643A197 Meeting Type: AGM Meeting Date: 23-Apr-2020 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.C APPROVE REMUNERATION REPORT Mgmt Against Against 3.A ADOPT FINANCIAL STATEMENTS Mgmt For For 3.B RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 1.18 PER SHARE Mgmt For For 4.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5.A RE-ELECT JEANETTE HORAN TO SUPERVISORY Mgmt For For BOARD 5.B ELECT JACK DE KREIJ TO SUPERVISORY BOARD Mgmt For For 5.C ELECT SOPHIE VANDEBROEK TO SUPERVISORY Mgmt For For BOARD 6 APPROVE REMUNERATION POLICY FOR MANAGEMENT Mgmt Against Against BOARD 7.A APPROVE REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 7.B AMEND REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 11 OTHER BUSINESS Non-Voting 12 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD Agenda Number: 712290434 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 30-Apr-2020 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A RE-ELECTION OF MR IAN MACFARLANE AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LARRY ARCHIBALD AS A Mgmt For For DIRECTOR 2.C ELECTION OF MS SWEE CHEN GOH AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt Against Against 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION: SHAREHOLDERS REQUEST THAT THE FOLLOWING NEW CLAUSE 43A BE INSERTED INTO OUR COMPANY'S CONSTITUTION CMMT PLEASE NOTE: RESOLUTIONS 4(B) TO 4(D) ARE Non-Voting CONTINGENT ADVISORY RESOLUTIONS AND WILL ONLY BE PUT TO A VOTE AT THE MEETING IF RESOLUTION 4(A) IS FIRST PASSED BY SPECIAL RESOLUTION. THANK YOU 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - PARIS GOALS AND TARGETS 4.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING 4.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - 'REPUTATION ADVERTISING' ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS GROUP LTD Agenda Number: 711816770 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: MIX Meeting Date: 16-Dec-2019 Ticker: ISIN: AU000000WOW2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A.2.A RE ELECT MS HOLLY KRAMER AS A DIRECTOR Mgmt For For A.2.B RE ELECT MS SIOBHAN MCKENNA AS A DIRECTOR Mgmt For For A.2.C RE ELECT MS KATHRYN (KATHEE) TESIJA AS A Mgmt For For DIRECTOR A.2.D ELECT MS JENNIFER CARR SMITH AS A DIRECTOR Mgmt For For A.3 ADOPT REMUNERATION REPORT Mgmt For For A.4 APPROVE MANAGING DIRECTOR AND CEO F20 LTI Mgmt For For GRANT A.5 APPROVE US NON EXECUTIVE DIRECTOR EQUITY Mgmt For For PLAN A.6 APPROVE AMENDMENT TO CONSTITUTION Mgmt For For E.7 APPROVE THE RESTRUCTURE SCHEME Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 295907 AND 286606 AS THERE IS ONLY ONE SINGLE COMBINED GENERAL MEETING INSTEAD OF TWO SEPARATE AGM AND EGM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS A.3, A.4, A.5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- XERO LTD Agenda Number: 711418334 -------------------------------------------------------------------------------------------------------------------------- Security: Q98665104 Meeting Type: AGM Meeting Date: 15-Aug-2019 Ticker: ISIN: NZXROE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS "4 AND 5" AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS 1 FIXING THE REMUNERATION OF THE AUDITOR Mgmt Against Against 2 RE-ELECTION OF SUSAN PETERSON AS A DIRECTOR Mgmt For For 3 ELECTION OF DAVID THODEY AS A DIRECTOR Mgmt For For 4 INCREASE CAP ON NON-EXECUTIVE DIRECTOR Mgmt For For REMUNERATION 5 APPROVAL OF THE ISSUE OF SHARES TO A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 712172369 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: EGM Meeting Date: 17-Mar-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-for-stock Exchange Agreement Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 10, Revise Directors with Title -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 712772804 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: JP3931600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Negishi, Takashige Mgmt For For 1.2 Appoint a Director Narita, Hiroshi Mgmt For For 1.3 Appoint a Director Wakabayashi, Hiroshi Mgmt For For 1.4 Appoint a Director Ishikawa, Fumiyasu Mgmt For For 1.5 Appoint a Director Ito, Masanori Mgmt For For 1.6 Appoint a Director Doi, Akifumi Mgmt For For 1.7 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.8 Appoint a Director Hirano, Susumu Mgmt For For 1.9 Appoint a Director Imada, Masao Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Pascal Yves de Petrini Mgmt For For 1.15 Appoint a Director Tobe, Naoko Mgmt For For 2.1 Appoint a Corporate Auditor Yamakami, Mgmt For For Hiroshi 2.2 Appoint a Corporate Auditor Tanigawa, Mgmt Against Against Seijuro 2.3 Appoint a Corporate Auditor Tezuka, Seno Mgmt Against Against 2.4 Appoint a Corporate Auditor Kawana, Mgmt For For Hideyuki 2.5 Appoint a Corporate Auditor Machida, Emi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO.,LTD. Agenda Number: 712759298 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3940000007 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditors Size 2.1 Appoint a Director Yamauchi, Masaki Mgmt For For 2.2 Appoint a Director Nagao, Yutaka Mgmt For For 2.3 Appoint a Director Kanda, Haruo Mgmt For For 2.4 Appoint a Director Shibasaki, Kenichi Mgmt For For 2.5 Appoint a Director Mori, Masakatsu Mgmt For For 2.6 Appoint a Director Tokuno, Mariko Mgmt For For 2.7 Appoint a Director Kobayashi, Yoichi Mgmt For For 2.8 Appoint a Director Sugata, Shiro Mgmt For For 2.9 Appoint a Director Kuga, Noriyuki Mgmt For For 3.1 Appoint a Corporate Auditor Matsuda, Ryuji Mgmt For For 3.2 Appoint a Corporate Auditor Shimoyama, Mgmt For For Yoshihide 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 712790179 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3940400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal 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 Electronic Mgmt For For Systems for Public Notifications 3.1 Appoint a Director Kobayashi, Mikio Mgmt For For 3.2 Appoint a Director Yamauchi, Yasuhiko Mgmt For For 3.3 Appoint a Director Akamatsu, Kiyoshige Mgmt For For 4 Appoint a Corporate Auditor Nakaya, Kengo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 712230933 -------------------------------------------------------------------------------------------------------------------------- Security: 984632109 Meeting Type: AGM Meeting Date: 27-Mar-2020 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Revise Directors with Title 3.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 3.2 Appoint a Director Iijima, Mikio Mgmt For For 3.3 Appoint a Director Iijima, Sachihiko Mgmt For For 3.4 Appoint a Director Yokohama, Michio Mgmt For For 3.5 Appoint a Director Aida, Masahisa Mgmt For For 3.6 Appoint a Director Inutsuka, Isamu Mgmt For For 3.7 Appoint a Director Sekine, Osamu Mgmt For For 3.8 Appoint a Director Fukasawa, Tadashi Mgmt For For 3.9 Appoint a Director Sonoda, Makoto Mgmt For For 3.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 3.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 3.12 Appoint a Director Yamada, Yuki Mgmt For For 3.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 3.14 Appoint a Director Shimada, Hideo Mgmt For For 3.15 Appoint a Director Hatae, Keiko Mgmt For For 4 Appoint a Corporate Auditor Sato, Kenji Mgmt For For 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Agenda Number: 712349299 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 07-May-2020 Ticker: ISIN: NO0010208051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF ATTORNEY (POA) REQUIREMENTS VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK YOU CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE RE-REGISTERED IN THE BENEFICIAL OWNERS NAME TO BE ALLOWED TO VOTE AT MEETINGS. SHARES WILL BE TEMPORARILY TRANSFERRED TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY DEADLINE AND TRANSFERRED BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING 1 OPENING OF THE GENERAL MEETING, APPROVAL OF Mgmt No vote THE NOTICE AND THE AGENDA 2 ELECTION OF THE CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES 3 APPROVAL OF THE ANNUAL ACCOUNTS AND REPORT Mgmt No vote OF THE BOARD OF DIRECTORS FOR 2019 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS 4.1 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: ADVISORY VOTE ON THE GUIDELINES FOR REMUNERATION TO MEMBERS OF EXECUTIVE MANAGEMENT 4.2 THE BOARD OF DIRECTORS DECLARATION ON Mgmt No vote STIPULATION OF SALARIES AND OTHER REMUNERATION TO EXECUTIVE PERSONNEL PURSUANT TO 6 16A OF THE NORWEGIAN PUBLIC LIMITED COMPANIES ACT: APPROVAL OF THE PROPOSED GUIDELINES FOR SHARE BASED COMPENSATION 5 REPORT ON CORPORATE GOVERNANCE ACCORDING TO Mgmt No vote THE NORWEGIAN ACCOUNTING ACT 3 3B 6 AUDITORS FEE FOR THE AUDIT OF YARA Mgmt No vote INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2019 7 REMUNERATION TO MEMBERS AND DEPUTY MEMBERS Mgmt No vote OF THE BOARD, MEMBERS OF THE HR COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 8 REMUNERATION TO MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING 9 ELECT TROND BERGER, HAKON REISTAD FURE, Mgmt No vote KIMBERLY LEIN MATHISEN, ADELE BUGGE NORMAN PRAN, JOHN THUESTAD AND BIRGITTE RINGSTAD VARTDAL AS DIRECTORS 10 RE-ELECT OTTO SOBERG, THORUNN KATHRINE Mgmt No vote BAKKE, ANN KRISTIN BRAUTASET AND OTTAR ERTZEID AS MEMBERS OF NOMINATING COMMITTEE 11 CAPITAL REDUCTION BY CANCELLATION OF OWN Mgmt No vote SHARES AND BY REDEMPTION AND CANCELLATION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES CHANGES TO THE ARTICLES OF ASSOCIATION 4 12 POWER OF ATTORNEY TO THE BOARD REGARDING Mgmt No vote ACQUISITION OF OWN SHARES CMMT 08 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND NOMINATION COMMITTEE NAMES. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YUAN HENG GAS HOLDINGS LTD Agenda Number: 711460458 -------------------------------------------------------------------------------------------------------------------------- Security: G9877V105 Meeting Type: AGM Meeting Date: 25-Sep-2019 Ticker: ISIN: BMG9877V1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2019 2.A TO RE-ELECT MR. BAO JUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY; 2.B TO RE-ELECT MR. TOM XIE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY; 2.C TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (''BOARD'') TO FIX REMUNERATION OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5 TO GRANT 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 THIS RESOLUTION 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 4 TO ALLOT, ISSUE AND DEAL WITH THE SHARES OF THE COMPANY BY THE NUMBER OF SHARES BOUGHT-BACK UNDER RESOLUTION NO. 5 CMMT PLEASE NOTE 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/2019/0725/ltn20190725975.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/0725/ltn20190725983.pdf -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 712535915 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 29-May-2020 Ticker: ISIN: BMG988031446 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 380996 DUE TO ADDITION OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0423/2020042301653.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2019 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.70 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2019 3.I TO RE-ELECT LU CHIN CHU AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.II TO RE-ELECT TSAI PEI CHUN, PATTY AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.III TO RE-ELECT HU DIEN CHIEN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V TO RE-ELECT CHEN CHIA-SHEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S OWN SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER RESOLUTION NUMBER 5A TO INCLUDE THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE TO REPURCHASE SHARES UNDER RESOLUTION NUMBER 5B 6.I TO RE-ELECT YU HUAN-CHANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6.II TO AUTHORIZED THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- Z ENERGY LTD Agenda Number: 712773767 -------------------------------------------------------------------------------------------------------------------------- Security: Q9898K103 Meeting Type: AGM Meeting Date: 18-Jun-2020 Ticker: ISIN: NZZELE0001S1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF KPMG AS AUDITOR FOR THE NEXT YEAR 2 THAT MR MARK MALPASS, APPOINTED BY THE Mgmt For For BOARD AS A DIRECTOR EFFECTIVE 30 OCTOBER 2019 AND WHO RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED -------------------------------------------------------------------------------------------------------------------------- Z HOLDINGS CORPORATION Agenda Number: 712759399 -------------------------------------------------------------------------------------------------------------------------- Security: J9894K105 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: JP3933800009 -------------------------------------------------------------------------------------------------------------------------- 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 Kawabe, Kentaro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozawa, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oketani, Taku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Son, Masayoshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Ken 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujihara, Kazuhiko 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Idezawa, Takeshi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Jungho Shin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member associated with Merger Masuda, Jun 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hasumi, Maiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Kunihiro, Tadashi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member associated with Merger Hatoyama, Rehito 4 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE Agenda Number: 712664134 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-Jun-2020 Ticker: ISIN: DE000ZAL1111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2019 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTIONS 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB) 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: THE Mgmt For For MANAGEMENT BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE DISTRIBUTABLE PROFIT OF ZALANDO SE FOR THE PAST FISCAL YEAR 2019 IN THE AMOUNT OF EUR 199,623,726.68 BE CARRIED FORWARD IN ITS FULL AMOUNT TO NEW ACCOUNT 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2019 5.A ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: FOR THE FISCAL YEAR 2020: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 5.B ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE AUDIT REVIEW: IN THE FISCAL YEAR 2021 UNTIL THE NEXT GENERAL MEETING: ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.A ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: ELECTION TO REPLACE A SHAREHOLDER REPRESENTATIVE: JENNIFER HYMAN 6BAA1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: MATTI AHTIAINEN 6BAA2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: JADE BUDDENBERG 6BAA3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: APPOINTMENT OF EMPLOYEE REPRESENTATIVE: ANIKA MANGELMANN 6BBB1 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: ANTHONY BREW 6BBB2 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: MARGOT COMON 6BBB3 ELECTION TO REPLACE AND NEW APPOINTMENT OF Mgmt For For SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS: SUBSTITUTE MEMBERS FOR THE EMPLOYEE REPRESENTATIVE: CHRISTINE LOOF 7 AMENDMENT OF SECTION 17(3) OF THE ARTICLES Mgmt For For OF ASSOCIATION 8 RESOLUTION ON THE AUTHORISATION FOR THE Mgmt For For COMPANY TO ACQUIRE TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG AND ON THEIR UTILISATION AS WELL AS ON THE EXCLUSION OF SUBSCRIPTION AND TENDER RIGHTS 9 RESOLUTION ON THE AUTHORISATION TO USE Mgmt For For DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO SECTION 71(1) NO. 8 AKTG, AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION AND TENDER RIGHTS 10 RESOLUTION ON THE CREATION OF A NEW Mgmt Against Against AUTHORISED CAPITAL (AUTHORISED CAPITAL 2020) WITH THE OPTION OF EXCLUDING SUBSCRIPTION RIGHTS, AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 11 RESOLUTION ON CANCELLATION OF THE Mgmt Against Against CONDITIONAL CAPITAL 2015, GRANTING NEW AUTHORISATION TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS AND ON CREATION OF CONDITIONAL CAPITAL 2020 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 12 RESOLUTION ON REDUCTION OF THE CONDITIONAL Mgmt For For CAPITAL 2016 AND RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 13 RESOLUTION ON THE AMENDMENT OF THE PERIODS Mgmt For For FOR THE EXERCISE OF OPTION RIGHTS UNDER THE AUTHORIZATIONS OF THE GENERAL MEETING TO GRANT SUBSCRIPTION RIGHTS UNDER THE STOCK OPTION PROGRAMS 2013 AND 2014, ADJUSTMENT OF THE CONDITIONAL CAPITAL 2013 AND OF THE CONDITIONAL CAPITAL 2014, AS WELL AS THE CORRESPONDING AMENDMENT OF SECTION 4(4) AND (5) OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG Agenda Number: 712256014 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C125 Meeting Type: AGM Meeting Date: 02-Apr-2020 Ticker: ISIN: CH0276534614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For OPERATING AND FINANCIAL REVIEW, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 BE APPROVED 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS THE MEMBERS OF THE EXECUTIVE COMMITTEE, BE DISCHARGED FOR THE FINANCIAL YEAR 2019 (BY MEANS OF A SINGLE VOTE FOR ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE) 3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFITS: DIVIDEND PER REGISTERED SHARE A OF CHF 1.00 (PREVIOUS YEAR: CHF 0.80). 4.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF THE TOTAL AMOUNT FOR THE REMUNERATION OF THE BOARD OF DIRECTORS, CONSISTING OF 6 MEMBERS, OF A MAXIMUM OF CHF 1,800,000 FOR THE PERIOD OF OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF THE TOTAL AMOUNT FOR THE REMUNERATION OF THE EXECUTIVE COMMITTEE, CONSISTING OF 5 MEMBERS, OF A MAXIMUM OF CHF 5,300,000 FOR THE FINANCIAL YEAR 2020 4.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For COMPENSATION REPORT 2019 BE APPROVED (ADVISORY VOTE) 5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt Against Against AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: URS Mgmt For For BUCHMANN 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: RIET Mgmt For For CADONAU 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: JORG Mgmt Against Against WALTHER 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: IVO Mgmt For For WECHSLER 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MILVA Mgmt Against Against ZEHNDER 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: URS BUCHMANN 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: RIET CADONAU 5.2.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MILVA ZEHNDER 5.3 THE BOARD OF DIRECTORS PROPOSES THAT WERNER Mgmt For For SCHIB, ATTORNEY AT LAW AND NOTARY, SWISSLEGAL (AARAU), JURASTRASSE 4, 5001 AARAU, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt Against Against PRICEWATERHOUSECOOPERS AG, LUCERNE, BE RE-ELECTED AS STATUTORY AUDITOR FOR THE 2020 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 712240489 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 01-Apr-2020 Ticker: ISIN: CH0011075394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2019 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2019 2 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For 2019: CHF 20 PER SHARE 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1.1 RE-ELECTION OF MICHEL M. LIES AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF JOAN AMBLE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF CATHERINE BESSANT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF DAME ALISON CARNWATH AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF CHRISTOPH FRANZ AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MICHAEL HALBHERR AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF JEFFREY HAYMAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF MONICA MACHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF KISHORE MAHBUBANI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.111 RE-ELECTION OF BARRY STOWE AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MICHEL M. LIES AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF CATHERINE BESSANT AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.3 RE-ELECTION OF CHRISTOPH FRANZ AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.2.4 RE-ELECTION OF KISHORE MAHBUBANI AS A Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE 4.2.5 RE-ELECTION OF JASMIN STAIBLIN AS A MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE 4.3 ELECTION OF THE INDEPENDENT VOTING RIGHTS Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES TO ELECT THE LAW OFFICE KELLER PARTNERSHIP, ZURICH, AS INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE AUDITORS: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS LTD, ZURICH, AS AUDITORS FOR THE FINANCIAL YEAR 2020 5.1 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS 5.2 APPROVAL OF THE REMUNERATION FOR THE Mgmt For For EXECUTIVE COMMITTEE 6 AUTHORIZED AND CONTINGENT SHARE CAPITAL Mgmt For For 7 FURTHER CHANGES TO THE ARTICLES OF Mgmt For For ASSOCIATION * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Tax-Managed International Equity Portfolio By (Signature) /s/ Edward J. Perkin Name Edward J. Perkin Title President Date 08/19/2020