0001438934-20-000166.txt : 20200824 0001438934-20-000166.hdr.sgml : 20200824 20200824100237 ACCESSION NUMBER: 0001438934-20-000166 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200824 DATE AS OF CHANGE: 20200824 EFFECTIVENESS DATE: 20200824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers International Realty Fund, Inc. CENTRAL INDEX KEY: 0001309161 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-21677 FILM NUMBER: 201125082 BUSINESS ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 280 PARK AVENUE STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 FORMER COMPANY: FORMER CONFORMED NAME: Cohen & Steers Global Realty Fund, Inc. DATE OF NAME CHANGE: 20041118 0001309161 S000001228 Cohen & Steers International Realty Fund, Inc. C000003337 Class A IRFAX C000003339 Class C IRFCX C000003340 Class I IRFIX C000160801 Class R IRFRX C000160802 Class Z IRFZX C000188975 Class F IRFFX N-PX 1 BRD_6J1_0001309161_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: 811-21677 NAME OF REGISTRANT: Cohen & Steers International Realty Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Dana A. DeVivo 280 Park Avenue 10th Floor New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2019 - 06/30/2020 Cohen & Steers International Realty Fund, Inc. -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 711582343 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: OGM Meeting Date: 22-Oct-2019 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- 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 REPORTS OF THE Non-Voting STATUTORY AUDITOR 3 STATEMENT OF THE REMUNERATION REPORT Non-Voting 4 PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS 5.1 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For CLOSED PER 30 JUNE 2019 AND ALLOCATION OF FINANCIAL RESULTS 5.2 APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For DIVIDEND OF EUR 2.80 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 21: EUR 2.38 AND COUPON NO. 22: EUR 0.42) 6 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 7.1 DISCHARGE TO MR SERGE WIBAUT Mgmt For For 7.2 DISCHARGE TO MR STEFAAN GIELENS Mgmt For For 7.3 DISCHARGE TO MS ADELINE SIMONT Mgmt For For 7.4 DISCHARGE TO MR JEAN FRANKEN Mgmt For For 7.5 DISCHARGE TO MR ERIC HOHL Mgmt For For 7.6 DISCHARGE TO MS KATRIEN KESTELOOT Mgmt For For 7.7 DISCHARGE TO MS ELISABETH MAY-ROBERTI Mgmt For For 7.8 DISCHARGE TO MR LUC PLASMAN Mgmt For For 7.9 DISCHARGE TO MS MARLEEN WILLEKENS Mgmt For For 8 DISCHARGE TO ERNST & YOUNG REVISEURS Mgmt For For D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY MR JOERI KLAYKENS 9.1 RENEWAL MANDATE MR JEAN FRANKEN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR, AS DEFINED IN ARTICLE 526TER BELGIAN COMPANIES CODE 9.2 REMUNERATION OF MR JEAN FRANKEN IN THE SAME Mgmt For For WAY AS THE OTHER NON-EXECUTIVE DIRECTORS 10.1 APPROVAL OF THE "LONG TERM INCENTIVE PLAN" Mgmt For For FOR THE MEMBERS OF THE MANAGEMENT COMMITTEE (CEO AND OTHER MEMBERS OF THE MANAGEMENT COMMITTEE) 10.2 APPROVAL TO GRANT THE RIGHT TO THE MEMBERS Mgmt For For OF THE MANAGEMENT COMMITTEE TO ACQUIRE DEFINITIVELY, UNDER THE "LONG TERM INCENTIVE PLAN", DURING THE FINANCIAL YEAR 2019/2020, SHARES FOR A GROSS AMOUNT OF RESPECTIVELY EUR 234,000 (CEO) AND EUR 509,000 (FOR ALL OTHER MEMBERS OF THE MANAGEMENT COMMITTEE COMBINED) (WITH A LOCK-UP PERIOD OF 2 YEARS) 11.1 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For INCREASE OF THE FIXED ANNUAL REMUNERATION FROM EUR 25,000 TO EUR 30,000, EXCLUDING VAT, TO THE CHAIRMAN OF THE AUDIT COMMITTEE 11.2 APPROVAL TO GRANT, AS FROM 1 JULY 2019, AN Mgmt For For ADDITIONAL FIXED ANNUAL REMUNERATION OF EUR 5,000, EXCLUDING VAT, TO EACH OTHER MEMBER OF THE AUDIT COMMITTEE, (INSOFAR AS IT CONCERNS A NON-EXECUTIVE DIRECTOR) 12.1 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH BELFIUS BANQUE NV/SA OF 21 DECEMBER 2018 12.2 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE TWO CREDIT AGREEMENTS WITH BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) OF 21 DECEMBER 2018 12.3 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH JP MORGAN SECURITIES PLC AND ING BELGIUM NV/SA OF 21 DECEMBER 2018 12.4 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH ABN AMRO BANK NV/SA OF 29 MARCH 2019 12.5 APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE MEDIUM TERM NOTE OF 17 DECEMBER 2018 ISSUED UNDER THE TREASURY NOTES PROGRAMME 13 APPROVAL ANNUAL ACCOUNTS OF VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 14 APPROVAL ANNUAL ACCOUNTS OF VSP KASTERLEE Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 15 APPROVAL ANNUAL ACCOUNTS OF HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 16 APPROVAL ANNUAL ACCOUNTS OF COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 17 APPROVAL ANNUAL ACCOUNTS OF AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 18 APPROVAL ANNUAL ACCOUNTS OF COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 19 APPROVAL ANNUAL ACCOUNTS OF RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 20 APPROVAL ANNUAL ACCOUNTS OF WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING) 21.1 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 21.2 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 21.3 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 21.4 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 21.5 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 21.6 DISCHARGE OF THE DIRECTOR VSP FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 22.1 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 22.2 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 22.3 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 22.4 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 22.5 DISCHARGE OF THE MANAGER VSP KASTERLEE FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 23.1 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 23.2 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 23.3 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 23.4 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 23.5 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 23.6 DISCHARGE OF THE DIRECTOR HET SENIORENHOF Mgmt For For FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 24.1 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 24.2 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 24.3 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 24.4 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 24.5 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 24.6 DISCHARGE OF THE DIRECTOR COMPAGNIE Mgmt For For IMMOBILIERE BEERZELHOF FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 25.1 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 25.2 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 25.3 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 25.4 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 25.5 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 25.6 DISCHARGE OF THE DIRECTOR AVORUM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 26.1 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 26.2 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR STEFAAN GIELENS 26.3 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN 26.4 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT 26.5 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST 26.6 DISCHARGE OF THE DIRECTOR COHAM FOR THE Mgmt For For PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR JEAN KOTARAKOS (FROM 1 JANUARY 2018 UNTIL 28 MARCH 2018) 27.1 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 27.2 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 27.3 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 27.4 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 27.5 DISCHARGE OF THE MANAGER RESIDENTIE Mgmt For For SORGVLIET FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.1 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): AEDIFICA NV/SA 28.2 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS LAURENCE GACOIN (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.3 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MS SARAH EVERAERT (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.4 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR CHARLES-ANTOINE VAN AELST (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 28.5 DISCHARGE OF THE MANAGER WZC ARCADIA FOR Mgmt For For THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018): MR SVEN BOGAERTS (FROM 26 JUNE 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 29 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR VSP FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 30 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR VSP KASTERLEE FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 31 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR HET SENIORENHOF FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 32 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR COMPAGNIE IMMOBILIERE BEERZELHOF FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 33 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR AVORUM FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 34 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR COHAM FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 35 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR RESIDENTIE SORGVLIET FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 36 DISCHARGE OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR WZC ARCADIA FROM 1 JANUARY 2018 UNTIL 30 JUNE 2018 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2018 UNTIL 13 NOVEMBER 2018) 37 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 711605191 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 22-Oct-2019 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- 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 289104 DUE TO MEETING HAS BEEN POSTPONED FROM 04 OCT 2019 TO 22 OCT 2019 AND CHANGE IN RECORD DATE FROM 20 SEP 2019 TO 08 OCT 2019. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU A.1 ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 604 OF THE BELGIAN COMPANIES CODE A2.A1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT EQUAL TO 100% OF THE AMOUNT OF THE CAPITAL A2.A2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT EQUAL TO 75% OF THE AMOUNT OF THE CAPITAL A2.A3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT EQUAL TO 50% OF THE AMOUNT OF THE CAPITAL A2.B1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 75% OF THE AMOUNT OF THE CAPITAL A2.B2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL A2.B3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO PROCEED TO CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL A2.C1 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL A2.C2 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 40% OF THE AMOUNT OF THE CAPITAL A2.C3 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 30% OF THE AMOUNT OF THE CAPITAL A2.C4 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 20% OF THE AMOUNT OF THE CAPITAL A2.C5 RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO GRANT THE BOARD OF DIRECTORS AN AUTHORISATION TO A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE, TO INCREASE THE SHARE CAPITAL: BY A MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE CAPITAL A.3 PROPOSAL TO AMEND ARTICLE 6.4. OF THE Mgmt For For ARTICLES OF ASSOCIATION, TO RECONCILE THE TEXT WITH THE APPROVED PROPOSALS AND THE AFOREMENTIONED REPORT B.1 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For FURTHER TO THE REVIEWED ACT OF 12 MAY 2014 GOVERNING REGULATED REAL ESTATE COMPANIES: AMENDMENT ARTICLES OF ASSOCIATION FURTHER TO THE REVIEWED RREC LEGISLATION C PROPOSAL TO CONFER ALL THE NECESSARY POWERS Mgmt For For TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS CMMT PLEASE NOTE TAHT THE VOTE ON A SUB-AGENDA Non-Voting ITEM UNDER AGENDA ITEM A.2. (A)/(B)/(C) WILL ONLY BE TAKEN IF THE SUB-AGENDA ITEM PRECEDING IS NOT ACCEPTED. IF YOU INSTRUCT THE PROXY HOLDER TO ACCEPT THE PROPOSAL UNDER ONE OF THE SUB-AGENDA ITEMS UNDER THIS POINT A.2 (A)/(B)/(C) AT THE GENERAL MEETING OF THE COMPANY, IT IS RECOMMENDED THAT YOU ALSO GIVE VOTING INSTRUCTIONS TO ACCEPT THE PROPOSALS UNDER THESE SUB-AGENDA ITEMS FOR ALL SUB-AGENDA ITEMS THAT FOLLOW. IF YOU INSTRUCT THE PROXY HOLDER ONLY FOR ONE OF THE SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2. (A)/(B)/(C) TO ACCEPT THE PROPOSAL UNDER THIS SUB-AGENDA ITEM AT THE GENERAL MEETING OF THE COMPANY AND DO NOT GIVE ANY VOTING INSTRUCTIONS FOR THE OTHER SUB-AGENDA ITEMS UNDER AGENDA ITEM A.2. (A)/(B)/(C), YOU WILL BE DEEMED TO HAVE ALSO GIVEN VOTING INSTRUCTIONS TO ACCEPT THE PROPOSAL UNDER THE SUBSEQUENT SUB-AGENDA ITEMS IN RESPECT OF ALL SUB-AGENDA ITEMS FOLLOWING THE AGENDA ITEM FOR WHICH THE VOTING INSTRUCTION "YES" WAS GIVEN. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 712692943 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 08-Jun-2020 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- 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 394907 DUE TO CHANGE IN MEETING DATE FROM 20 MAY 2020 TO 08 JUN 2020 AND CHANGE IN RECORD DATE FROM 06 MAY 2020 TO 04 JUN 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT Mgmt For For AS PLEDGE AND ALIENATE OWN SHARES: PROPOSAL TO REPLACE THE EXISTING AUTHORISATION TO ACQUIRE, ACCEPT AS PLEDGE AND ALIENATE OWN SHARES WITH A NEW AUTHORISATION TO THE BOARD OF DIRECTORS FOR A NEW PERIOD OF 5 YEARS, AND TO AMEND ACCORDINGLY ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION 2.1 RENEWAL OF THE AUTHORISED CAPITAL: Non-Voting ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF THE DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONS CMMT THE VOTE UNDER AGENDA ITEM 2 (B) WILL ONLY Non-Voting BE TAKEN IF THE PRECEDING AGENDA ITEM 2 (A) IS NOT ACCEPTED. IF YOU INTEND TO VOTE IN FAVOUR OF THE PROPOSAL UNDER AGENDA ITEM 2 (A), IT IS RECOMMENDED THAT YOU ALSO VOTE IN FAVOUR OF THE FOLLOWING AGENDA ITEM 2 (B). IF YOU VOTE IN FAVOUR OF AGENDA ITEM 2 (A) AND DO NOT VOTE FOR AGENDA ITEM 2 (B), YOU WILL BE DEEMED TO HAVE VOTED IN FAVOUR OF THE PROPOSAL UNDER AGENDA ITEM 2 (B) 2.2.A RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3) 10% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT WITHIN THE LIMITS SET OUT BY THE LAW, 4) 10% OF THE AMOUNT OF THE CAPITAL FOR A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, OR B. ANY OTHER KIND OF CAPITAL INCREASE PROVIDED THAT THE CAPITAL WITHIN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION AND TO AMEND ARTICLE 6.4. OF THE ARTICLES OF ASSOCIATION ACCORDINGLY 2.2.B RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY A MAXIMUM AMOUNT OF: 1) 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES BY CONTRIBUTION IN CASH WHEREBY THE POSSIBILITY IS PROVIDED FOR THE EXERCISE OF THE PREFERENTIAL SUBSCRIPTION RIGHT OR THE PRIORITY ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY, 2) 50% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, 3) 10% OF THE AMOUNT OF THE CAPITAL FOR A. CAPITAL INCREASES BY CONTRIBUTION IN KIND, B. CAPITAL INCREASES BY CONTRIBUTION IN CASH WITHOUT THE POSSIBILITY FOR THE SHAREHOLDERS OF THE COMPANY TO EXERCISE THE PREFERENTIAL RIGHT OR PRIORITY ALLOCATION RIGHT, OR C. ANY OTHER KIND OF CAPITAL INCREASE PROVIDED THAT THE CAPITAL WITHIN THE CONTEXT OF THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVES THE AUTHORISATION AND TO AMEND ARTICLE 6.4. OF THE ARTICLES OF ASSOCIATION ACCORDINGLY 3.1 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For REMUNERATION OF THE STATUTORY AUDITOR: PROPOSAL TO EXTEND THE CURRENT FINANCIAL YEAR THAT STARTED ON 1ST JULY 2019 UNTIL 31 DECEMBER 2020 AND TO BEGIN EACH SUBSEQUENT FINANCIAL YEAR ON 1ST JANUARY OF EACH YEAR AND END ON 31 DECEMBER OF EACH YEAR, AND CONSEQUENTLY AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY 3.2 AMENDMENT OF THE FINANCIAL YEAR AND Mgmt For For REMUNERATION OF THE STATUTORY AUDITOR: PROPOSAL, IF PROPOSAL 3.1 IS APPROVED, TO SET THE ADDITIONAL ONE-OFF FEE PAYABLE TO THE STATUTORY AUDITOR, ERNST & YOUNG BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES CVBA/SCRL, REPRESENTED BY MR JOERI KLAYKENS, WITH OFFICES LOCATED AT DE KLEETLAAN 2, 1831 DIEGEM, AS A RESULT OF THE EXTENSION OF THE FINANCIAL YEAR AT EUR 17,500, EXCLUDING VAT AND EXPENSES 4 INTRODUCTION OF A TRANSPARENCY TRESHOLD Mgmt Against Against PROVIDED BY THE ARTICLES OF ASSOCIATION OF 3%: PROPOSAL TO INTRODUCE A TRANSPARENCY THRESHOLD PROVIDED BY THE ARTICLES OF ASSOCIATION OF 3% AND TO AMEND THE ARTICLES OF ASSOCIATION ACCORDINGLY IN ACCORDANCE WITH THE RESOLUTION PASSED 5 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For FURTHER TO THE IMPLEMENTATION OF THE CODE OF COMPANIES AND ASSOCIATIONS, AS WELL AS TO TAKE INTO ACCOUNT THE OTHER DECISIONS TAKEN: PROPOSAL, IN ORDER TO ALIGN WITH THE AFOREMENTIONED PROPOSALS AND THE PROVISIONS OF THE CODE OF COMPANIES AND ASSOCIATIONS, TO REPLACE THE CURRENT TEXT OF THE ARTICLES OF ASSOCIATION WITH A NEW TEXT. THIS NEW TEXT, AS WELL AS AN EXPLANATORY NOTE ON THE PROPOSED AMENDMENTS AND THE CURRENT VERSION OF THE ARTICLES OF ASSOCIATION INDICATING THE AMENDMENTS, ARE AVAILABLE ON THE COMPANY'S WEBSITE 6.1.A APPOINTMENT OF DIRECTOR: APPOINTMENT OF MR Mgmt For For PERTTI HUUSKONEN, AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 OF THE CODE OF COMPANIES AND ASSOCIATIONS 6.1.B APPOINTMENT OF DIRECTOR: MR SVEN BOGAERTS, Mgmt Against Against AS EXECUTIVE DIRECTOR 6.1.C APPOINTMENT OF DIRECTOR: MS INGRID DAERDEN, Mgmt Against Against AS EXECUTIVE DIRECTOR 6.1.D APPOINTMENT OF DIRECTOR: MS LAURENCE Mgmt Against Against GACOIN, AS EXECUTIVE DIRECTOR 6.1.E APPOINTMENT OF DIRECTOR: MR CHARLES-ANTOINE Mgmt Against Against VAN AELST, AS EXECUTIVE DIRECTOR 6.1.F REMUNERATION OF MR PERTTI HUUSKONEN IN THE Mgmt For For SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS. THE MANDATES OF THE EXECUTIVE DIRECTORS WILL NOT BE REMUNERATED 6.2.A RENEWAL OF THE MANDATE OF: MS MARLEEN Mgmt For For WILLEKENS, AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 OF THE CODE OF COMPANIES AND ASSOCIATIONS 6.2.B RENEWAL OF THE MANDATE OF: MR LUC PLASMAN, Mgmt For For AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 OF THE CODE OF COMPANIES AND ASSOCIATIONS 6.2.C RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For MS MARLEEN WILLEKENS IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS 6.2.D RENEWAL OF THE MANDATE OF: REMUNERATION OF Mgmt For For MR LUC PLASMAN IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS 7.1 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For IN THE CREDIT AGREEMENTS BINDING THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENT WITH BNP PARIBAS FORTIS NV/SA OF 31 OCTOBER 2019 7.2 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For IN THE CREDIT AGREEMENTS BINDING THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENT WITH BNP PARIBAS FORTIS NV/SA, JP MORGAN SECURITIES PLC EN ING BELGIUM NV/SA OF 31 OCTOBER 2019 7.3 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For IN THE CREDIT AGREEMENTS BINDING THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENT WITH KBC BANK NV/SA OF 12 NOVEMBER 2019 7.4 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For IN THE CREDIT AGREEMENTS BINDING THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENT WITH BNP PARIBAS NIEDERLASSUNG DEUTSCHLAND OF 12 NOVEMBER 2019 7.5 APPROVAL OF THE CHANGE OF CONTROL CLAUSES Mgmt For For IN THE CREDIT AGREEMENTS BINDING THE COMPANY: APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE CREDIT AGREEMENT WITH SOCIETE GENERALE OF 13 MARCH 2020 8.1 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For RESIDENCE DE LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY THE COMPANY ON 19 DECEMBER 2019, WITH EFFECT FROM 1ST JULY 2019, FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS OF RESIDENCE DE LA PAIX FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING) 8.2 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For RESIDENCE DE LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY THE COMPANY ON 19 DECEMBER 2019, WITH EFFECT FROM 1ST JULY 2019, FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS OF VERLIEN FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING) 8.3 APPROVAL OF THE ANNUAL ACCOUNTS OF Mgmt For For RESIDENCE DE LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL, EACH ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY THE COMPANY ON 19 DECEMBER 2019, WITH EFFECT FROM 1ST JULY 2019, FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING): APPROVAL ANNUAL ACCOUNTS OF BUITENHEIDE FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING) 9.1.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE DIRECTORS RESIDENCE DE LA PAIX FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): AEDIFICA NV/SA 9.1.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE DIRECTORS RESIDENCE DE LA PAIX FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR STEFAAN GIELENS 9.1.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE DIRECTORS RESIDENCE DE LA PAIX FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS LAURENCE GACOIN 9.1.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE DIRECTORS RESIDENCE DE LA PAIX FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR CHARLES-ANTOINE VAN AELST 9.1.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE DIRECTORS RESIDENCE DE LA PAIX FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR SVEN BOGAERTS 9.1.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE DIRECTORS RESIDENCE DE LA PAIX FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS INGRID DAERDEN 9.2.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS VERLIEN FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): AEDIFICA NV/SA 9.2.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS VERLIEN FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR STEFAAN GIELENS 9.2.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS VERLIEN FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS LAURENCE GACOIN 9.2.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS VERLIEN FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR CHARLES-ANTOINE VAN AELST 9.2.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS VERLIEN FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR SVEN BOGAERTS 9.2.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS VERLIEN FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS INGRID DAERDEN 9.3.A DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS BUITENHEIDE FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): AEDIFICA NV/SA 9.3.B DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS BUITENHEIDE FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR STEFAAN GIELENS 9.3.C DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS BUITENHEIDE FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS LAURENCE GACOIN 9.3.D DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS BUITENHEIDE FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR CHARLES-ANTOINE VAN AELST 9.3.E DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS BUITENHEIDE FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MR SVEN BOGAERTS 9.3.F DISCHARGE OF THE DIRECTORS OF RESIDENCE DE Mgmt For For LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF THE MANAGERS BUITENHEIDE FOR THE PERIOD FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019): MS INGRID DAERDEN 10.1 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For RESIDENCE DE LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF ERNST & YOUNG BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR RESIDENCE DE LA PAIX FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019) 10.2 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For RESIDENCE DE LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF ERNST & YOUNG BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR VERLIEN FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019) 10.3 DISCHARGE OF THE STATUTORY AUDITOR OF Mgmt For For RESIDENCE DE LA PAIX NV/SA, VERLIEN BVBA/SPRL AND BUITENHEIDE BVBA/SPRL: DISCHARGE OF ERNST & YOUNG BEDRIJFSREVISOREN /REVISEURS D'ENTREPRISES CVBA/SCRL REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR BUITENHEIDE FROM 1ST JANUARY 2019 UNTIL 30 JUNE 2019 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1ST JULY 2019 UNTIL 19 DECEMBER 2019) 11 SPECIAL POWERS - COORDINATION OF ARTICLES Mgmt For For OF ASSOCIATION: PROPOSAL TO CONFER ALL THE NECESSARY POWERS TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS CMMT 22 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 421277, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES REIT Agenda Number: 935197322 -------------------------------------------------------------------------------------------------------------------------- Security: 019456102 Meeting Type: Annual and Special Meeting Date: 19-May-2020 Ticker: APYRF ISIN: CA0194561027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR GERALD R. CONNOR Mgmt For For LOIS CORMACK Mgmt For For GORDON R. CUNNINGHAM Mgmt For For MICHAEL R. EMORY Mgmt For For JAMES GRIFFITHS Mgmt For For MARGARET T. NELLIGAN Mgmt For For STEPHEN L. SENDER Mgmt For For PETER SHARPE Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF ALLIED AND AUTHORIZING THE TRUSTEES TO FIX ITS REMUNERATION. 3 THE NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ARGAN Agenda Number: 711558897 -------------------------------------------------------------------------------------------------------------------------- Security: F0378V109 Meeting Type: MIX Meeting Date: 15-Oct-2019 Ticker: ISIN: FR0010481960 -------------------------------------------------------------------------------------------------------------------------- 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 27 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/2019/0906/201909061904274.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2019/0927/201909271904437.pd f; 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 CONTRIBUTION IN KIND BY Mgmt For For CRFP 8, PREDICA PREVOYANCE DIALOGUE DU CREDIT AGRICOLE ET PRIMONIAL CAPIMMO OF 22,737,976 SHARES OF SCI CARGO PROPERTY ASSETS COMPANY FOR THE BENEFIT OF THE COMPANY, FOR ITS EVALUATION AND REMUNERATION O.2 INCREASE OF THE COMPANY'S CAPITAL IN Mgmt For For CONSIDERATION FOR THE CONTRIBUTION IN KIND BY CRFP 8, PREDICA PREVOYANCE DIALOGUE DU CREDIT AGRICOLE ET PRIMONIAL CAPIMMO OF 22,737,976 SHARES OF SCI CARGO PROPERTY ASSETS COMPANY FOR THE BENEFIT OF THE COMPANY O.3 ACKNOWLEDGEMENT OF THE DEFINITIVE Mgmt For For COMPLETION OF THE CONTRIBUTION AND THE RESULTING INCREASE OF THE COMPANY'S CAPITAL AND CORRELATIVE AMENDMENT TO ARTICLES 6 AND 7 OF THE BY-LAWS O.4 AMENDMENT TO ARTICLE 9 OF THE BY-LAWS Mgmt For For O.5 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS Mgmt For For O.6 AMENDMENT TO ARTICLE 20 OF THE BY-LAWS - Mgmt Against Against CREATION OF THE CENSOR'S TERM OF OFFICE O.7 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS Mgmt For For O.8 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For O.9 AMENDMENT TO ARTICLE 26 OF THE BY-LAWS Mgmt For For O.10 AMENDMENT TO ARTICLE 27 OF THE BY-LAWS Mgmt For For O.11 AMENDMENT TO ARTICLE 29 OF THE BY-LAWS Mgmt For For E.12 APPOINTMENT OF MR. STEPHANE CASSAGNE AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD E.13 APPOINTMENT OF PREDICA PREVOYANCE DIALOGUE Mgmt Against Against DU CREDIT AGRICOLE AS A MEMBER OF THE SUPERVISORY BOARD E.14 APPOINTMENT OF MR. EMMANUEL CHABAS AS Mgmt Against Against CENCOR E.15 APPOINTMENT OF CRFP 8 AS CENSOR Mgmt Against Against E.16 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARGAN Agenda Number: 712151670 -------------------------------------------------------------------------------------------------------------------------- Security: F0378V109 Meeting Type: MIX Meeting Date: 19-Mar-2020 Ticker: ISIN: FR0010481960 -------------------------------------------------------------------------------------------------------------------------- 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 17 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/202002102000183-18 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202002282000349-26; 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 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE - DISCHARGE GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD 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 O.4 DISTRIBUTION OF THE DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.5 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE O.7 APPOINTMENT OF MRS. CONSTANCE DE PONCINS AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For CORPORATE OFFICERS OF THE COMPANY O.9 APPROVAL OF THE COMPENSATION REPORT OF THE Mgmt For For CORPORATE OFFICERS O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. RONAN LE LAN AS CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FRANCIS ALBERTINELLI AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. FREDERIC LARROUMETS AS A MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN JUNIOR AS A MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TO MR. JEAN-CLAUDE LE LAN AS CHAIRMAN OF THE SUPERVISORY BOARD O.15 SETTING OF THE COMPENSATION AMOUNT TO BE Mgmt For For ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD O.16 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO ACQUIRE THE SHARES OF THE COMPANY E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY WAY OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OR IN THE CONTEXT OF A PUBLIC OFFERING INCLUDING AN EXCHANGE COMPONENT E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO DECIDE TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED BY FREELY SETTING THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL - WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE NUMBER OF SHARES AND/OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 SETTING OF THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against IMMEDIATE AND/OR FUTURE SHARE CAPITAL INCREASES THAT MAY BE CARRIED OUT: OVERALL CEILING E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN ( PEE) E.23 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO REDUCE THE CAPITAL BY CANCELLING SHARES E.24 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For COMPANY 5 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 6 TO RE-ELECT ED SMITH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 711265795 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 05-Jul-2019 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTALLATION OF THE ASSEMBLY Mgmt For For II PROPOSAL, DISCUSSION AND, IF ANY, (1) Mgmt For For RATIFICATION OF THE APPROVAL MADE BY THE ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019 REGARDING THE RESOLUTIONS TAKEN IN THE FOURTH AND FIFTH POINTS OF THE SAME CORRESPONDENT AGENDA. AND (2) APPROVAL FO THE DATE THAT WILL TAKE EFFECT THE RESOLUTIONS TAKEN IN THE FIFTH POINT OF THE AGENDA OF THE ASSEMBLY OF HOLDERS ON DATE MARCH 29, 2019 III WITH PREVIOUS AUTHORIZATION OF THE Mgmt For For TECHNICAL COMMITTEE AND RECOMMENDATION OF THE PRESENT ASSEMBLY, PORPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL OF (1) THE CANCELLATION OF 7,269,854 CBFIS ISSUED FOR THE PAYMENT TO THE CONTRIBUTORS BY THE COMMERCIAL COMPONENT OF TOREO PARQUE CENTRAL UNDER THE ADJUSTMENT TO THE LOW OF THE CALCULATION OF THE REIMBURSEMENT, IN ACCORDANCE WITH THE DOCUMENTS OF THE INITIAL PUBLIC OFFER AND THE CONTRIBUTION AGREEMENT OF THE COMMERCIAL COMPONENT OF TOREO PARQUE CENTRAL. AND (2) THE AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE THE NECESSARY DOCUMENTS FOR THE CANCELLATION OF CBFIS BEFORE MENTIONED IV WITH PREVIOUS AUTHORIZATION OF THE Mgmt For For TECHNICAL COMMITTEE AND RECOMMENDATION OF THE PRESENT ASSEMBLY, PROPOSAL, DISCUSSION AND, IF APPROPRIATE, APPROVAL THE (1) THE ISSUANCE OF 16,412,966 CBFIS FOR THE PAYMENT TO THE CONTRIBUTORS OF TORRE VIRREYES UNDER THE ADJUSTMENT TO THE LOW OF THE CALCULATION OF THE REIMBURSEMENT, IN ACCORDANCE WITH THE DOCUMENTS OF THE INITIAL PUBLIC OFFER AND THE CONTRIBUTION AGREEMENT OF TORRE VIRREYES. AND (2) THE AUTHORIZATION TO MAKE THE ACTS OR SUSCRIBE THE NECESSARY DOCUMENTS FOR THE CANCELLATION OF CBFIS BEFORE MENTIONED V DESIGNATION OF DELEGATES TO COMPLY WITH THE Mgmt For For RESOLUTIONS ADOPTED AT THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO NACIONAL DE MEXICO SA INTEGRANTE DEL GRUPO F Agenda Number: 712262574 -------------------------------------------------------------------------------------------------------------------------- Security: P2825H138 Meeting Type: BOND Meeting Date: 27-Mar-2020 Ticker: ISIN: MXCFDA020005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I INSTATEMENT OF THE GENERAL MEETING Mgmt For For II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF THE TRUST IN RELATION TO THE 2019 FISCAL YEAR, AFTER APPROVAL FROM THE TECHNICAL COMMITTEE OF THE TRUST III APPOINTMENT AND OR RATIFICATION OF MEMBERS Mgmt Against Against OF THE TECHNICAL COMMITTEE IV PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL FOR THE BUYBACK OF CERTIFICATES, AS WELL AS THE APPROVAL OF THE MAXIMUM AMOUNT OF CERTIFICATES THAT WILL BE ABLE TO BE BOUGHT BACK DURING THE FISCAL YEAR RUNNING FROM MARCH 31, 2020, TO MARCH 30, 2021, AND THE CORRESPONDING MECHANISM. RESOLUTIONS IN THIS REGARD V PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL TO AMEND ARTICLE 25 AND APPENDIX J OF THE FIBRA DANHOS TRUST AGREEMENT, IN REGARD TO THE TAX DOMICILE AND COMPENSATION FOR THE TRUSTEE, RESPECTIVELY. ACTIONS AND RESOLUTIONS IN THIS REGARD VI DESIGNATION OF DELEGATES TO CARRY OUT THE Mgmt For For RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- BGP HOLDINGS PLC Agenda Number: 711586745 -------------------------------------------------------------------------------------------------------------------------- Security: ADPC01061 Meeting Type: AGM Meeting Date: 16-Oct-2019 Ticker: ISIN: AU00573958S3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2018 2 APPOINTMENT OF ERNST & YOUNG MALTA LIMITED Mgmt For For AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Agenda Number: 935176986 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: Annual and Special Meeting Date: 14-May-2020 Ticker: BOWFF ISIN: CA0966311064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To fix the number of trustees to be elected Mgmt For For at the Meeting at not more than seven (7). 2 DIRECTOR Gary Goodman Mgmt For For Arthur L. Havener, Jr. Mgmt For For Sam Kolias Mgmt For For Samantha Kolias-Gunn Mgmt For For Scott Morrison Mgmt For For Brian Robinson Mgmt For For Andrea Goertz Mgmt For For 3 To appoint Deloitte LLP, Chartered Mgmt For For Accountants as auditors of the Trust for the ensuing year and to authorize the Trustees of the Trust to fix the remuneration of such auditors. 4 An advisory vote on the approach to Mgmt For For executive compensation disclosed in the Compensation Discussion and Analysis section of the Circular. 5 To consider and, if thought advisable, to Mgmt For For approve amendments to and re-adoption of the Deferred Unit Plan, with amendments, as set forth in the annexed Circular. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC Agenda Number: 711315021 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 19-Jul-2019 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2019 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2019 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT SIMON CARTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT NICHOLAS MACPHERSON AS A Mgmt For For DIRECTOR 11 TO RE-ELECT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT REBECCA WORTHINGTON AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 18 TO AUTHORISE THE DIRECTORS TO PAY DIVIDENDS Mgmt For For AS SHARES (SCRIP DIVIDENDS) 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 20 TO EMPOWER THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT 21 TO EMPOWER THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, UP TO THE SPECIFIED AMOUNT FOR USE IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES, UP TO THE SPECIFIED LIMIT 23 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 4 TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LTD Agenda Number: 712787956 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 29-Jun-2020 Ticker: ISIN: SG1J27887962 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 DECLARATION OF A FIRST AND FINAL DIVIDEND Mgmt For For OF SGD 0.12 PER SHARE 3 APPROVAL OF DIRECTORS' REMUNERATION OF SGD Mgmt For For 2,357,957 FOR THE YEAR ENDED 31 DECEMBER 2019 4.A RE-ELECTION OF MR CHALY MAH CHEE KHEONG AS Mgmt For For DIRECTOR 4.B RE-ELECTION OF TAN SRI AMIRSHAM BIN A AZIZ Mgmt For For AS DIRECTOR 4.C RE-ELECTION OF MR KEE TECK KOON AS DIRECTOR Mgmt For For 4.D RE-ELECTION OF MR GABRIEL LIM MENG LIANG AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR MIGUEL KO AS DIRECTOR Mgmt Against Against 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For AUTHORITY FOR THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE CAPITALAND PERFORMANCE SHARE PLAN 2020 AND THE CAPITALAND RESTRICTED SHARE PLAN 2020 9 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE CAPITALAND SCRIP DIVIDEND SCHEME 11 ALTERATIONS TO THE CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- CATENA AB Agenda Number: 712303659 -------------------------------------------------------------------------------------------------------------------------- Security: W2356E100 Meeting Type: AGM Meeting Date: 29-Apr-2020 Ticker: ISIN: SE0001664707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting GUSTAF HERMELIN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 SELECTION OF ONE OR MORE PERSONS TO CHECK Non-Voting THE MINUTE 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 ACCOUNT OF THE WORK OF THE BOARD AND ITS Non-Voting COMMITTEES, INCLUDING THE NOMINATION COMMITTEE 8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 9 PRESENTATION OF THE ANNUAL REPORT AND AUDIT Non-Voting REPORT FOR 2019, THE CONSOLIDATED ACCOUNTS, AND THE AUDIT REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2019 10 DECISION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 11 DECISIONS ON THE DISTRIBUTION OF THE Mgmt For For UNAPPROPRIATED PROFITS AT THE DISPOSAL OF THE MEETING: SEK 6.50 PER SHARE (PREVIOUSLY SEK 5.75 PER SHARE) 12 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For BOARD MEMBERS AND THE CHIEF EXECUTIVE OFFICER 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 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: SEVEN (7) 14 DETERMINATION OF BOARD AND AUDITORS' FEES, Mgmt For ETC 15 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT GUSTAF HERMELIN, KATARINA WALLIN, HELENE BRIGGERT, TOMAS ANDERSSON AND MAGNUS SWARDH BE RE-ELECTED AS ORDINARY BOARD MEMBERS, THAT CAESAR AFORS AND VESNA JOVIC BE NEWLY ELECTED AS ORDINARY BOARD MEMBERS, AND THAT GUSTAF HERMELIN BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. HENRY KLOTZ AND INGELA BEND ROT HAVE DECLINED RE-ELECTION 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For COMMITTEE PROPOSES THAT REGISTERED ACCOUNTING FIRM PRICEWATERHOUSECOOPERS AB BE ELECTED AS AUDITOR, WITH AUTHORISED PUBLIC ACCOUNTANT MATS AKERLUND AS THE PRINCIPAL AUDITOR 17 INSTRUCTIONS FOR THE NOMINATION COMMITTEE Mgmt For 18 ADOPTION OF REMUNERATION GUIDELINES Mgmt For For 19 AUTHORISATION FOR BUYBACK OF CATENA SHARES Mgmt For For 20 AUTHORISATION FOR DISPOSAL OF CATENA SHARES Mgmt For For 21 AUTHORISATION TO ISSUE NEW SHARES Mgmt For For 22 OTHER MATTERS Non-Voting 23 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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)) -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 712552795 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: HK0688002218 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801776.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0428/2020042801821.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2019 OF HK57 CENTS PER SHARE 3.A TO RE-ELECT MR. ZHANG ZHICHAO AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHUANG YONG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. GUO GUANGHUI AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO APPOINT ERNST & YOUNG AS THE AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO BUY BACK SHARES UP TO 10% OF THE NUMBER OF SHARES IN ISSUE 7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES 8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD Agenda Number: 712770862 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 24-Jun-2020 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For AND A SPECIAL FINAL ORDINARY DIVIDEND: 8.0 CENTS PER ORDINARY SHARE ("FINAL ORDINARY DIVIDEND") AND 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt Against Against 4.B RE-ELECTION OF DIRECTOR: MS TAN YEE PENG Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR KOH THIAM HOCK Mgmt For For 5 RE-ELECTION OF MR SHERMAN KWEK EIK TSE AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND THE LISTING MANUAL OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 8 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For 9 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt For For AGENDA 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE Mgmt For For BOARD OF DIRECTORS ANNUAL REPORT FOR THE FINANCIAL YEAR 2019 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 AUTHORISATION TO DISTRIBUTE SEMI-ANNUAL Mgmt For For 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 For For SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVES: (ADVISORY GUIDELINES) 8.B HANDLING OF THE BOARDS STATEMENT ON Mgmt Against Against SALARIES AND OTHER REMUNERATION TO SENIOR EXECUTIVES: BINDING GUIDELINES (SHARE RELATED INCENTIVE SCHEMES) 9 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt For For ENTRA ASA IN THE MARKET FOR SUBSEQUENT CANCELLATION 10 AUTHORISATION TO ACQUIRE OWN SHARES IN Mgmt Against Against ENTRA ASA IN CONNECTION WITH ITS SHARE SCHEME AND LTI SCHEME 11 AUTHORISATION TO INCREASE THE SHARE CAPITAL Mgmt For For OF ENTRA ASA 12 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt For For 2019 13.A REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 13.B REMUNERATION TO THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE 13.C REMUNERATION TO THE MEMBERS OF THE Mgmt For For REMUNERATION COMMITTEE 14.A CHAIR OF THE BOARD, SIRI HATLEN Mgmt For For (REELECTION) 14.B BOARD MEMBER, KJELL BJORDAL (REELECTION) Mgmt For For 14.C BOARD MEMBER, CAMILLA AC TEPFERS Mgmt For For (REELECTION) 14.D BOARD MEMBER, WIDAR SALBUVIK (REELECTION) Mgmt For For 14.E BOARD MEMBER, BENEDICTE SCHILBRED FASMER Mgmt For For (NEW) 15 ELECTION OF A NEW MEMBER TO THE NOMINATION Mgmt For For COMMITTEE MEMBER, TORKEL STORFLOR HALMO (NEW) 16 REMUNERATION TO THE MEMBERS OF THE Mgmt For For NOMINATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ESR CAYMAN LTD Agenda Number: 712516345 -------------------------------------------------------------------------------------------------------------------------- Security: G31989109 Meeting Type: AGM Meeting Date: 03-Jun-2020 Ticker: ISIN: KYG319891092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042900055.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0429/2020042900113.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER WITH THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 2.A TO RE-ELECT MR. JINCHU SHEN AS AN EXECUTIVE Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. STUART GIBSON AS AN Mgmt For For EXECUTIVE DIRECTOR 2.C TO RE-ELECT MR. JEFFREY DAVID PERLMAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. JOSEPH RAYMOND GAGNON AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS' OF THE COMPANY 3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 4 OF THE NOTICE 5 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES OF THE COMPANY AS SET OUT IN RESOLUTION NO. 5 OF THE NOTICE 6 TO GRANT THE EXTENSION OF THE GENERAL Mgmt For For MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER OF ADDITIONAL SHARES AS MAY BE REPURCHASED BY THE COMPANY AS SET OUT IN RESOLUTION NO. 6 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FASTIGHETS AB BALDER Agenda Number: 712360623 -------------------------------------------------------------------------------------------------------------------------- Security: W30316116 Meeting Type: AGM Meeting Date: 11-May-2020 Ticker: ISIN: SE0000455057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS 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 OF THE AGM: CHRISTINA Non-Voting ROGESTAM 3 DRAFTING AND APPROVAL OF THE VOTING LIST Non-Voting 4 ELECTION OF ONE PERSON TO VERIFY THE Non-Voting MINUTES 5 REVIEW AS TO WHETHER THE AGM HAS BEEN DULY Non-Voting CONVENED 6 APPROVAL OF THE AGENDA FOR THE AGM Non-Voting 7 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITORS' REPORT AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, AND IN CONNECTION THERETO A PRESENTATION BY THE CEO 8.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY'S PROFITS AND LOSSES AS SET FORTH IN THE ADOPTED BALANCE SHEET 8.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR BOARD MEMBERS AND THE CEO CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 12 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS AND DEPUTY BOARD MEMBERS: FIVE BOARD MEMBERS AND NO DEPUTIES 10 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For DIRECTORS AND AUDITORS 11 ELECTION OF BOARD MEMBERS AND DEPUTY BOARD Mgmt Against MEMBERS AND, WHERE APPLICABLE, AUDITORS AND DEPUTY AUDITORS: CHRISTINA ROGESTAM, ERIK SELIN, FREDRIK SVENSSON, STEN DUNER AND ANDERS WENNERGREN. CHRISTINA ROGESTAM IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD 12 RESOLUTION REGARDING APPOINTMENT OF MEMBERS Mgmt For TO THE NOMINATION COMMITTEE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE UPON NEW ISSUE OF SHARES 16 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON ACQUISITION AND SALE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against 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 Against Against Yoshiyuki 3 Appoint a Substitute Executive Director Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 711643088 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 20-Nov-2019 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTION 1 IS FOR Non-Voting COMPANY GOODMAN LOGISTICS (HK) LIMITED, RESOLUTIONS 2 TO 5 AND 9 ARE FOR COMPANY GOODMAN LIMITED AND RESOLUTIONS 6 TO 8 ARE FOR GOODMAN LIMITED, GOODMAN LOGISTICS (HK) LIMITED AND GOODMAN INDUSTRIAL TRUST. THANK YOU 1 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED: MESSRS KPMG 2 RE-ELECTION OF MR PHILLIP PRYKE AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 3 RE-ELECTION OF MR ANTHONY ROZIC AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 4 ELECTION OF MR CHRIS GREEN AS A DIRECTOR OF Mgmt For For GOODMAN LIMITED 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY Mgmt For For GOODMAN 7 ISSUE OF PERFORMANCE RIGHTS TO MR DANNY Mgmt For For PEETERS 8 ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY Mgmt For For ROZIC CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 SPILL RESOLUTION (CONDITIONAL ITEM): THAT, Mgmt Against For AS REQUIRED BY THE CORPORATIONS ACT: (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 WAS PASSED (OTHER THAN THE GROUP CEO AND MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- 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 For For DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY 7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt For For COMPANY BOUGHT BACK TO BE INCLUDED UNDER THE GENERAL MANDATE IN RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Agenda Number: 711594499 -------------------------------------------------------------------------------------------------------------------------- Security: Q4912D185 Meeting Type: AGM Meeting Date: 12-Nov-2019 Ticker: ISIN: AU000000INA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2.1, 4, 5, 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting THE INGENIA COMMUNITIES MANAGEMENT TRUST. THANK YOU 1 AMENDMENT TO THE CONSTITUTION OF THE TRUST Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting THE INGENIA COMMUNITIES FUND. THANK YOU 2 AMENDMENT TO THE CONSTITUTION OF THE FUND Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTIONS 2.1, 3 Non-Voting TO 6 ARE FOR THE INGENIA COMMUNITIES HOLDINGS LIMITED. THANK YOU 2.1 REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF MR ROBERT MORRISON Mgmt For For 3.2 ELECTION OF MR GARY SHIFFMAN Mgmt For For 4 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For INGENIA COMMUNITIES GROUP RIGHTS PLAN 5 GRANT OF SHORT-TERM INCENTIVE PLAN RIGHTS Mgmt For For TO MR SIMON OWEN 6 GRANT OF LONG-TERM INCENTIVE PLAN RIGHTS TO Mgmt For For MR SIMON OWEN CMMT 03 OCT 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. -------------------------------------------------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP AG Agenda Number: 712582611 -------------------------------------------------------------------------------------------------------------------------- Security: D3706C100 Meeting Type: AGM Meeting Date: 09-Jun-2020 Ticker: ISIN: DE000A2NBX80 -------------------------------------------------------------------------------------------------------------------------- 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 AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 17,642,170.58 SHALL BE APPROPRIATED AS FOLLOWS: THE ENTIRE AMOUNT SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: DELOITTE GMBH, DUESSELDORF 6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AND PROFIT TRANSFER AGREEMENT WITH INSTONE REAL ESTATE PROPERTY GMBH THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S SUBSIDIARY INSTONE REAL ESTATE PROPERTY GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 7 RESOLUTION ON AN AMENDMENT TO SECTION 18(4) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 18(4): PROOF OF SHARE OWNERSHIP ISSUED BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT AS EVIDENCE. THIS PROOF 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 THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE 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. -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORPORATION Agenda Number: 711867804 -------------------------------------------------------------------------------------------------------------------------- Security: J2442V103 Meeting Type: EGM Meeting Date: 18-Dec-2019 Ticker: ISIN: JP3046190009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Fukuda, Naoki Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Ichiki, Naoto 4.1 Appoint a Supervisory Director Tamura, Mgmt For For Yoshihiro 4.2 Appoint a Supervisory Director Fujimoto, Mgmt For For Hiroyuki -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 711606903 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: EGM Meeting Date: 23-Oct-2019 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ACQUISITION OF 99.0% INTEREST Mgmt For For IN THE COMPANY WHICH HOLDS KEPPEL DC SINGAPORE 4 ("KDC SGP 4"), THE ENTRY INTO THE KEPPEL LEASE AGREEMENT, THE FACILITY MANAGEMENT AGREEMENT AND THE LLP AGREEMENT ("PROPOSED KDC SGP 4 TRANSACTION") 2 THE PROPOSED ACQUISITION OF 100.0% INTEREST Mgmt For For IN THE COMPANY WHICH HOLDS THE DATA CENTRE LOCATED AT 18 RIVERSIDE ROAD, SINGAPORE ("DC1") -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 712629510 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 01-Jun-2020 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF MS Mgmt Against Against CHRISTINA TAN AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR LEE Mgmt For For CHIANG HUAT AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 712290078 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 30-Apr-2020 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. CMMT 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 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/202003202000612-35 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202004082000797-43; 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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - ACKNOWLEDGEMENT 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 AND DISTRIBUTION OF 2.20 EUROS PER SHARE BY DISTRIBUTION OF THE DISTRIBUTABLE PROFIT, MERGER PREMIUM AND CONTRIBUTION PREMIUM O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MARC JESTIN, CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT, DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SIMONI AS MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FLORENCE VON ERB AS MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against STANLEY SHASHOUA AS MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD O.11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CHAIRMAN OF THE SUPERVISORY BOARD, THE MEMBERS OF THE SUPERVISORY BOARD, THE CHAIRMAN OF THE MANAGEMENT BOARD AND THE MEMBERS OF THE MANAGEMENT BOARD MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE SUPERVISORY BOARD O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MEMBER OF THE MANAGEMENT BOARD O.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.19 ALIGNMENT OF ARTICLE 7 OF THE COMPANY'S Mgmt For For BY-LAWS WITH THE PROVISIONS OF THE PACT LAW RELATING TO THE SHAREHOLDER IDENTIFICATION PROCEDURE (TPI E.20 AMENDMENT TO THE COMPANY'S BY-LAWS TO Mgmt For For INSERT A NEW ARTICLE 15 AUTHORIZING THE SUPERVISORY BOARD TO ADOPT CERTAIN DECISIONS BY WRITTEN CONSULTATION PURSUANT TO ARTICLE L. 225-82 OF THE FRENCH COMMERCIAL CODE E.21 ALIGNMENT OF ARTICLE 17 OF THE COMPANY'S Mgmt For For BY-LAWS WITH THE PROVISIONS OF THE PACT LAW CONCERNING THE COMPENSATION OF THE SUPERVISORY BOARD MEMBERS E.22 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOJAMO PLC Agenda Number: 712163043 -------------------------------------------------------------------------------------------------------------------------- Security: X4543E117 Meeting Type: AGM Meeting Date: 12-Mar-2020 Ticker: ISIN: FI4000312251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO REVIEW THE MINUTES Non-Voting AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE VOTING LIST 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: EUR 0.34 PER SHARE 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 11,12 AND 13 Non-Voting ARE PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 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: SEVEN (7) 13 ELECTION OF MEMBERS AND CHAIRMAN OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES MIKAEL ARO TO BE ELECTED AS CHAIRMAN OF THE BOARD, AND THE CURRENT MEMBERS MIKKO MURSULA, MATTI HARJUNIEMI, ANNE LESKELA, MINNA METSALA, HELI PUURA AND REIMA RYTSOLA TO BE ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. ALL CANDIDATES HAVE CONSENTED TO BEING ELECTED AND ARE INDEPENDENT OF THE COMPANY. THE CANDIDATES ARE ALSO INDEPENDENT OF THE COMPANY'S MAJOR SHAREHOLDERS, EXCEPT FOR MIKKO MURSULA AND REIMA RYTSOLA WHO ARE EMPLOYED BY SHAREHOLDERS OWNING OVER 10 PER CENT OF KOJAMO PLC'S SHARE STOCK 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: BASED ON THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSING OF THE NEXT ANNUAL GENERAL MEETING. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT ESA KAILIALA, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 ESTATE COMPANY,LIMITED Agenda Number: 712740883 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3899600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugiyama, Hirotaka Mgmt Against Against 2.2 Appoint a Director Yoshida, Junichi Mgmt Against Against 2.3 Appoint a Director Tanisawa, Junichi Mgmt Against Against 2.4 Appoint a Director Arimori, Tetsuji Mgmt Against Against 2.5 Appoint a Director Katayama, Hiroshi Mgmt Against Against 2.6 Appoint a Director Naganuma, Bunroku Mgmt Against Against 2.7 Appoint a Director Kato, Jo Mgmt Against Against 2.8 Appoint a Director Okusa, Toru Mgmt Against Against 2.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2.10 Appoint a Director Ebihara, Shin Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo Mgmt For For 2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.13 Appoint a Director Nagase, Shin Mgmt For For 2.14 Appoint a Director Egami, Setsuko Mgmt Against Against 2.15 Appoint a Director Taka, Iwao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORPOR Agenda Number: 712215816 -------------------------------------------------------------------------------------------------------------------------- Security: J4S41D104 Meeting Type: EGM Meeting Date: 16-Mar-2020 Ticker: ISIN: JP3048480002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 712705283 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3893200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Approve Minor Revisions 3 Appoint a Director Ueda, Takashi Mgmt Against Against 4.1 Appoint a Corporate Auditor Ishigami, Mgmt For For Hiroyuki 4.2 Appoint a Corporate Auditor Ozeki, Yukimi Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE REIT Agenda Number: 711614304 -------------------------------------------------------------------------------------------------------------------------- Security: Q6605D109 Meeting Type: AGM Meeting Date: 13-Nov-2019 Ticker: ISIN: AU000000NSR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4 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 2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For 3 RE-ELECTION OF DIRECTOR MR ANTHONY KEANE Mgmt For For (COMPANY ONLY) 4 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For UNDER THE JUNE 2019 PLACEMENT (COMPANY AND NSPT) 5 AMENDMENT TO CONSTITUTION (NSPT ONLY) Mgmt For For 6 INCREASE IN NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION (COMPANY ONLY) -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 711643456 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 19-Nov-2019 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1018/ltn20191018129.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2019/1018/ltn20191018125.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 30 JUNE 2019 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For HAVE RESOLVED TO RECOMMEND A FINAL CASH DIVIDEND FOR THE YEAR ENDED 30 JUNE 2019 OF HKD 0.37 PER SHARE (2018: HKD 0.34 PER SHARE) TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 22 NOVEMBER 2019. TOGETHER WITH THE INTERIM DIVIDEND OF HKD 0.14 PER SHARE (2018: HKD 0.14 PER SHARE), THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2019 IS HKD 0.51 PER SHARE (2018: HKD 0.48 PER SHARE) 3.A TO RE-ELECT DR. CHENG CHI-KONG ADRIAN AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG AS DIRECTOR Mgmt Against Against 3.F TO RE-ELECT MR. AU TAK-CHEONG AS DIRECTOR Mgmt Against Against 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 6 TO APPROVE A GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE SHARES NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARES 7 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt For For GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712760518 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901257.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901245.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE SHARE CONSOLIDATION ON THE Mgmt For For BASIS THAT EVERY FOUR (4) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY (''CONSOLIDATED SHARE'') AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM AND OTHER MATTERS IN RELATION TO SUCH SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD Agenda Number: 712765443 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: EGM Meeting Date: 19-Jun-2020 Ticker: ISIN: HK0017000149 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901227.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0529/2020052901235.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 CONFIRM, RATIFY AND APPROVE THE SERVICES Mgmt For For GROUP MASTER SERVICES AGREEMENT, THE SERVICES GROUP TRANSACTIONS AND TO APPROVE THE SERVICES GROUP ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING 30 JUNE 2021, 30 JUNE 2022 AND 30 JUNE 2023 AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) TO EXECUTE ALL SUCH OTHER DOCUMENTS AND AGREEMENTS AND DO ALL SUCH ACTS AND THINGS AS HE/SHE OR THEY MAY IN HIS/HER OR THEIR ABSOLUTE DISCRETION CONSIDER TO BE NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT THE SERVICES GROUP MASTER SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- NIPPON REIT INVESTMENT CORPORATION Agenda Number: 711534570 -------------------------------------------------------------------------------------------------------------------------- Security: J5530Q100 Meeting Type: EGM Meeting Date: 20-Sep-2019 Ticker: ISIN: JP3047750009 -------------------------------------------------------------------------------------------------------------------------- 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, Update the Structure of Fee to be received by Asset Management Firm 2 Appoint an Executive Director Sugita, Mgmt Against Against Toshio 3 Appoint a Substitute Executive Director Mgmt Against Against Hayashi, Yukihiro 4.1 Appoint a Supervisory Director Shimada, Mgmt Against Against Yasuhiro 4.2 Appoint a Supervisory Director Yahagi, Mgmt For For Hisashi 5 Appoint a Substitute Supervisory Director Mgmt For For Tsuchihashi, Yasuko -------------------------------------------------------------------------------------------------------------------------- NSI NV Agenda Number: 712264174 -------------------------------------------------------------------------------------------------------------------------- Security: N6S10A115 Meeting Type: AGM Meeting Date: 24-Apr-2020 Ticker: ISIN: NL0012365084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 3A APPROVE REMUNERATION REPORT Mgmt For For 4 ADOPT FINANCIAL STATEMENTS Mgmt For For 5 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 6 APPROVE DIVIDENDS OF EUR 2.16 PER SHARE Mgmt For For 7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 9 APPROVE COMPOSITION OF THE MANAGEMENT BOARD Mgmt For For 9A RE-ELECT BERND STAHLI TO MANAGEMENT BOARD Mgmt For For 10 APPROVE COMPOSITION OF THE SUPERVISORY Mgmt For For BOARD 10A RE-ELECT KARIN KOKS - VAN DER SLUIJS TO Mgmt For For SUPERVISORY BOARD 10B RE-ELECT HARM MEIJER TO SUPERVISORY BOARD Mgmt For For 10C ELECT JAN WILLEM DOCKHEER TO SUPERVISORY Mgmt For For BOARD 11A AMEND REMUNERATION POLICY FOR MANAGEMENT Mgmt For For BOARD 11B AMEND REMUNERATION POLICY FOR SUPERVISORY Mgmt For For BOARD 12A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 12B GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10 PERCENT IN CASE OF TAKEOVER/MERGER OR ACQUISITION 12C AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER 12.A 12D AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER 12.B 12E AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 OUTLOOK FOR 2020 Non-Voting 14 OTHER BUSINESS Non-Voting 15 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PARKWAY LIFE REAL ESTATE INVESTMENT TRUST Agenda Number: 712742368 -------------------------------------------------------------------------------------------------------------------------- Security: Y67202104 Meeting Type: AGM Meeting Date: 19-Jun-2020 Ticker: ISIN: SG1V52937132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF PARKWAY LIFE REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF DR. JENNIFER Mgmt For For LEE GEK CHOO AS DIRECTOR 4 TO ENDORSE THE APPOINTMENT OF DR. KELVIN Mgmt Against Against LOH CHI-KEON AS DIRECTOR 5 TO ENDORSE THE APPOINTMENT OF MR. SIM HENG Mgmt Against Against JOO JOE AS DIRECTOR 6 TO ENDORSE THE APPOINTMENT OF MR. YONG YEAN Mgmt Against Against CHAU AS DIRECTOR 7 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 935204177 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: Annual and Special Meeting Date: 02-Jun-2020 Ticker: RIOCF ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR BONNIE BROOKS, C.M. Mgmt For For RICHARD DANSEREAU Mgmt For For PAUL GODFREY, C.M. Mgmt For For DALE H. LASTMAN, C.M. Mgmt For For JANE MARSHALL Mgmt For For SHARON SALLOWS Mgmt For For EDWARD SONSHINE, O.ONT. Mgmt For For SIIM A. VANASELJA Mgmt For For CHARLES M. WINOGRAD Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION; 3 THE ORDINARY ADVISORY RESOLUTION SET FORTH Mgmt For For IN THE CIRCULAR AUTHORIZING AND APPROVING THE AMENDMENTS TO THE TRUST'S SECOND AMENDED AND RESTATED DECLARATION OF TRUST; 4 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 7 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT 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 For For AUDITOR OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 712779531 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 26-Jun-2020 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Appoint a Corporate Auditor Terada, Chiyono Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- 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 For For 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 For For AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE AGM) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 For For 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: 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 -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 712759630 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 25-Jun-2020 Ticker: ISIN: JP3569200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Kanazashi, Kiyoshi Mgmt Against Against 3.2 Appoint a Director Okuma, Yuji Mgmt Against Against 3.3 Appoint a Director Nishikawa, Hironori Mgmt Against Against 3.4 Appoint a Director Uemura, Hitoshi Mgmt Against Against 3.5 Appoint a Director Saiga, Katsuhide Mgmt Against Against 3.6 Appoint a Director Okada, Masashi Mgmt Against Against 3.7 Appoint a Director Kimura, Shohei Mgmt Against Against 3.8 Appoint a Director Ota, Yoichi Mgmt Against Against 3.9 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 3.10 Appoint a Director Iki, Koichi Mgmt Against Against 3.11 Appoint a Director Kaiami, Makoto Mgmt For For 3.12 Appoint a Director Arai, Saeko Mgmt For For 3.13 Appoint a Director Ogasawara, Michiaki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------------------------------------------------- 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 For For 9 RE-ELECT RICHARD AKERS AS DIRECTOR Mgmt For For 10 RE-ELECT ILARIA DEL BEATO AS DIRECTOR Mgmt For For 11 ELECT DAME SHIRLEY PEACE AS DIRECTOR Mgmt For For 12 ELECT THOMAS JACKSON AS DIRECTOR Mgmt For For 13 ELECT STEVE SMITH AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- VIB VERMOEGEN AG Agenda Number: 711304206 -------------------------------------------------------------------------------------------------------------------------- Security: D8789L109 Meeting Type: AGM Meeting Date: 04-Jul-2019 Ticker: ISIN: DE0002457512 -------------------------------------------------------------------------------------------------------------------------- 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 13 JUN 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 19.06.2019. 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 APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS OF VIB VERMOGEN AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR, THE MANAGEMENT REPORTS OF VIB VERMOGEN AG AND THE VIB GROUP AND THE SUPERVISORY BOARD REPORT FOR THE 2018 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FOR THE 2018 FINANCIAL YEAR: EUR 0.65 PER SHARE 3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MANAGING BOARD FOR THE 2018 FINANCIAL YEAR 4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE 2018 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITOR OF THE FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 RESOLUTION ON THE REPEAL OF THE REGULATIONS Mgmt For For IN THE ARTICLES OF INCORPORATION CONCERNING AUTHORISED AND CONDITIONAL CAPITAL DUE TO EXPIRY OF DEADLINES 7 RESOLUTION ON THE CONVERSION OF BEARER Mgmt For For SHARES TO REGISTERED SHARES AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON THE REDRAFTING OF SECTION 6 Mgmt For For (1) AND SECTION 7 (2) AND (5) OF THE ARTICLES OF INCORPORATION 9 NEW ELECTIONS TO THE SUPERVISORY BOARD: MR Mgmt Against Against LUDWIG SCHLOSSER, MANAGING DIRECTOR OF BOSTON CAPITAL GMBH AND RESIDENT OF NEUBURG AN DER DONAU, GERMANY BE ELECTED TO THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- 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 For For 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. -------------------------------------------------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Agenda Number: 712296993 -------------------------------------------------------------------------------------------------------------------------- Security: W9899F155 Meeting Type: AGM Meeting Date: 28-Apr-2020 Ticker: ISIN: SE0011205194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: THAT Non-Voting ANDERS JARL BE ELECTED AS CHAIRMAN FOR THE MEETING 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 ELECTION OF ONE OR TWO INDIVIDUALS TO Non-Voting VERIFY THE MINUTES 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITOR'S REPORT PLUS CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP 9.A RESOLUTION ON: THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON: THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE DIVIDEND FOR 2019 BE SET AT SEK 4.50 PER SHARE 9.C RESOLUTION ON: THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER FROM PERSONAL LIABILITY 9.D RESOLUTION ON: THE RECORD DAY, IN THE EVENT Mgmt For For THE ANNUAL GENERAL MEETING DECIDES ON A DIVIDEND CMMT PLEASE NOTE THAT RESOLUTIONS 10 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 10 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD AND AUDITORS: THAT SEVEN ORDINARY BOARD MEMBERS BE APPOINTED, WITHOUT DEPUTIES 11 ESTABLISHMENT OF FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS 12 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against THE BOARD: THAT BOARD MEMBERS ANDERS JARL, SARA KARLSSON, JAN LITBORN, HELEN OLAUSSON, PER-INGEMAR PERSSON, JOHAN QVIBERG AND TINA ANDERSSON BE RE-ELECTED. THAT ANDERS JARL BE ELECTED AS CHAIRMAN OF THE BOARD 13 ELECTION OF AUDITORS: THAT DELOITTE AB BE Mgmt For RE-ELECTED AS AUDITORS, WITH RICHARD PETERS AS AUDITOR-IN-CHARGE 14 RESOLUTION ON THE PRINCIPLES FOR APPOINTING Mgmt For MEMBERS OF THE NOMINATION COMMITTEE 15 RESOLUTION ON THE PRINCIPLES FOR Mgmt For For REMUNERATION AND TERMS OF EMPLOYMENT FOR GROUP MANAGEMENT 16 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For BOARD TO ACQUIRE AND ASSIGN OWN SHARES 17 RESOLUTION CONCERNING AUTHORISATION OF THE Mgmt For For BOARD TO DECIDE ON NEW SHARE ISSUES EQUIVALENT TO AT MOST A TOTAL OF 10 PERCENT OF REGISTERED SHARE CAPITAL 18 RESOLUTION ON THE AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION 19 ANY OTHER BUSINESS THAT IS REQUIRED OF THE Non-Voting MEETING UNDER THE SWEDISH COMPANIES ACT OR THE ARTICLES OF ASSOCIATION 20 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 * 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) Cohen & Steers International Realty Fund, Inc. By (Signature) /s/ Dana A. DeVivo Name Dana A. DeVivo Title Secretary and Chief Legal Officer Date 08/21/2020