0001438934-24-000337.txt : 20240819 0001438934-24-000337.hdr.sgml : 20240819 20240819173040 ACCESSION NUMBER: 0001438934-24-000337 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240819 DATE AS OF CHANGE: 20240819 EFFECTIVENESS DATE: 20240819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cohen & Steers International Realty Fund, Inc. CENTRAL INDEX KEY: 0001309161 ORGANIZATION NAME: 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: 241221933 BUSINESS ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 BUSINESS PHONE: 212-832-3232 MAIL ADDRESS: STREET 1: 1166 AVENUE OF THE AMERICAS STREET 2: 30TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10036 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 N-PX 1 primary_doc.xml N-PX RMIC LIVE 0001309161 XXXXXXXX N-1A 06/30/2024 S000001228 C000003337 C000003339 C000003340 C000160801 C000160802 YEAR 2024 Cohen & Steers International Realty Fund, Inc. 212-832-3232

1166 Avenue of the Americas 30th Floor New York NY 10036

Dana A. DeVivo

1166 Avenue of the Americas 30th Floor New York NY 10036

FUND VOTING REPORT 811-21677 0 1 S000001228 Cohen & Steers International Realty Fund, Inc. 549300KG628I4LXSOW73 Dana A. DeVivo Dana A. DeVivo Dana A. DeVivo Secretary and Chief Legal Officer 08/19/2024 PROXY VOTING RECORD 2 BRD6J1_0001309161_2024.xml VOTE TABLE AB SAGAXW7519A200SE000512781805/08/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 3.10 PER CLASS A SHARE AND CLASS B SHARE AND SEK 2.00 PER CLASS D SHARECAPITAL STRUCTUREISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF STAFFAN SALENCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF JOHAN CEDERLUNDCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF FILIP ENGELBERTCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF DAVID MINDUSCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF JOHAN THORELLCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF ULRIKA WERDELINCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE DISCHARGE OF CEO DAVID MINDUSCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORSCORPORATE GOVERNANCEISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 360,000 FOR CHAIRMAN, AND SEK 200,000 FOR OTHER DIRECTORS; APPROVE COMMITTEE FEES; APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT JOHAN CEDERLUND AS DIRECTORDIRECTOR ELECTIONSISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT FILIP ENGELBERT AS DIRECTORDIRECTOR ELECTIONSISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT DAVID MINDUS AS DIRECTORDIRECTOR ELECTIONSISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT STAFFAN SALEN AS DIRECTORDIRECTOR ELECTIONSISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT JOHAN THORELL AS DIRECTORDIRECTOR ELECTIONSISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT ULRIKA WERDELIN AS DIRECTORDIRECTOR ELECTIONSISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024REELECT STAFFAN SALEN AS BOARD CHAIRCORPORATE GOVERNANCEISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024RATIFY ERNST AND YOUNG AS AUDITORSAUDIT-RELATEDISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER981390AGAINST98139AGAINSTS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE WARRANT PLAN FOR KEY EMPLOYEESCOMPENSATIONISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER981390FOR98139FORS000001228 AB SAGAXW7519A200SE000512781805/08/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/202408 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/202408 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER981390S000001228 AB SAGAXW7519A200SE000512781805/08/202408 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER981390S000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER50740FOR5074FORS000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint an Executive Director Higuchi, WataruDIRECTOR ELECTIONSISSUER50740AGAINST5074AGAINSTS000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Substitute Executive Director Kudo, IsaoDIRECTOR ELECTIONSISSUER50740FOR5074FORS000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Supervisory Director Oba, YoshitsuguDIRECTOR ELECTIONSISSUER50740AGAINST5074AGAINSTS000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Supervisory Director Kobayashi, SatoruDIRECTOR ELECTIONSISSUER50740FOR5074FORS000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Supervisory Director Kanayama, AikoDIRECTOR ELECTIONSISSUER50740FOR5074FORS000001228 ADVANCE RESIDENCE INVESTMENT CORPORATIONJ00184101JP304716000110/26/2023Appoint a Substitute Supervisory Director Yamauchi, HiromitsuDIRECTOR ELECTIONSISSUER50740FOR5074FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 150752 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION 1 TO 3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOUOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT OF THE ANNUAL REPORT ON THE STATUTORY AND CONSOLIDATED FINANCIAL YEAR CLOSED PER 31 DECEMBER 2023OTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT OF THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023OTHERReceive/Approve Special ReportISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023. AGENDA ITEMS 1-3 BEING MERELY AN ACKNOWLEDGEMENT, THERE IS NO NEED FOR A RESOLUTION TO BE ADOPTED BY THE ORDINARY GENERAL MEETING. CONSEQUENTLY, NO PROPOSAL FOR A RESOLUTION IS INCLUDED IN THE PRESENT CONVOCATION ON THESE AGENDA ITEMSOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT AND APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2023 AND ALLOCATION OF FINANCIAL RESULTSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL DISTRIBUTION OF A GROSS DIVIDEND OF 3.80 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 33: 1.9156 AND COUPON NO. 34: 1.8844)CAPITAL STRUCTUREISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT THAT CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENTSECTION 14A SAY-ON-PAY VOTESISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SERGE WIBAUTOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. STEFAAN GIELENSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. INGRID DAERDENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. SVEN BOGAERTSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. KATRIEN KESTELOOTOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. ELISABETH MAY-ROBERTIOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. LUC PLASMANOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. MARLEEN WILLEKENSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. CHARLES-ANTOINE VAN AELSTOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. PERTTI HUUSKONENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MS. HENRIKE WALDBURGOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. RAOUL THOMASSENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO THE COMPANY'S DIRECTOR: MR. JEAN FRANKEN (FORMER DIRECTOR)OTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE TO EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR. JOERI KLAYKENSAUDIT-RELATEDISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MR SERGE WIBAUT, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MS KATRIEN KESTELOOT, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MS ELISABETH MAY-ROBERTI, AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO, BY MEANS OF A SEPARATE VOTE, RENEW THE MANDATE AS DIRECTOR OF THE FOLLOWING PERSON WITH IMMEDIATE EFFECT: MR STEFAAN GIELENS, AS EXECUTIVE DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO REMUNERATE THE MANDATE OF MR SERGE WIBAUT, MS KATRIEN KESTELOOT AND MS ELISABETH MAY-ROBERTI IN ACCORDANCE WITH THE REMUNERATION POLICY. THE MANDATE OF MR STEFAAN GIELENS AS EXECUTIVE DIRECTOR WILL NOT BE SEPARATELY REMUNERATEDCOMPENSATIONISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPOINTMENT OF A DIRECTOR: APPOINTMENT OF MS KARI PITKIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING TO BE HELD IN 2027DIRECTOR ELECTIONSISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024PROPOSAL TO REMUNERATE THE MANDATE OF MS KARI PITKIN AS NON-EXECUTIVE INDEPENDENT DIRECTOR IN THE SAME WAY AS THE OTHER NON-EXECUTIVE DIRECTORS WITHIN THE FRAMEWORK OF THE REMUNERATION POLICYCOMPENSATIONISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPOINTMENT OF A NEW STATUTORY AUDITOR AND DETERMINATION OF THE REMUNERATION: APPOINTMENT OF ERNST AND YOUNG BEDRIJFSREVISOREN/REVISEURS D ENTREPRISES BV/SRL REPRESENTED BY MR CHRISTOPHE BOSCHMANS AS STATUTORY AUDITOR, UNTIL THE END OF THE ORDINARY GENERAL MEETING OF 2027AUDIT-RELATEDISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPOINTMENT OF A NEW STATUTORY AUDITOR AND DETERMINATION OF THE REMUNERATION: DETERMINATION OF THE REMUNERATION OF THE STATUTORY AUDITOR AT 142,000 PER YEAR, EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEXAUDIT-RELATEDISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BELFIUS BANK NV/SA DATED 30 MARCH 2023 FOR A CREDIT AMOUNT OF 60 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND SOCIETE GENERALE DATED 8 JUNE 2023 FOR A CREDIT AMOUNT OF 50 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BNP PARIBAS FORTIS NV/SA, DATED 15 JUNE 2023 FOR A CREDIT AMOUNT OF 50 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK NV/SA DATED 15 JUNE 2023 FOR A CREDIT AMOUNT OF 100 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND BANQUE EUROPEENNE DU CREDIT MUTUEL SAS (BECM) DATED 25 JULY 2023 FOR A CREDIT AMOUNT OF 60 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND ING BELGIUM NV/SA DATED 29 AUGUST 2023 FOR A CREDIT AMOUNT OF (I) 42,5 MILLION AND (II) 42,5 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENTS BETWEEN THE COMPANY AND TRIODOS BANK NV/SA DATED 10 OCTOBER 2023 FOR A CREDIT AMOUNT OF (I) 10 MILLION AND (II) 10 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN HOIVATILAT, THE COMPANY AND OP CORPORATE BANK DATED 5 DECEMBER 2023 FOR A CREDIT AMOUNT OF 100 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL OF CHANGE OF CONTROL CLAUSES IN THE FOLLOWING CREDIT AGREEMENTS AND DEBT INSTRUMENTS BINDING THE COMPANY: CREDIT AGREEMENT BETWEEN THE COMPANY AND ABN AMRO BANK NV/SA DATED 7 DECEMBER 2023 FOR A CREDIT AMOUNT OF 80 MILLIONOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL ANNUAL ACCOUNTS OF J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING)OTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024APPROVAL ANNUAL ACCOUNTS OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING)OTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): AEDIFICA NV/SA, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR STEFAAN GIELENSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MS INGRID DAERDENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR SVEN BOGAERTSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR CHARLES-ANTOINE VAN AELSTOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR J.R.C.I. NV/SA FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR RAOUL THOMASSENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): AEDIFICA NV/SA, REPRESENTED BY ITS PERMANENT REPRESENTATIVE MR SVEN BOGAERTSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR STEFAAN GIELENSOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MS INGRID DAERDENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR CHARLES-ANTOINE VAN AELSTOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE DIRECTOR OF MELOT BV/SRL FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023): MR RAOUL THOMASSENOTHEROther Voting MattersISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE STATUTORY AUDITOR OF J.R.C.I. NV/SA AND MELOT BV/SRL: DISCHARGE OF EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR J.R.C.I. NV/SA) FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023)AUDIT-RELATEDISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024DISCHARGE OF THE STATUTORY AUDITOR OF J.R.C.I. NV/SA AND MELOT BV/SRL: DISCHARGE OF EY BEDRIJFSREVISOREN/ REVISEURS D ENTREPRISES BV/SRL, REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR MELOT BV/SRL) FOR THE PERIOD FROM 1 JANUARY 2023 UNTIL 30 JUNE 2023 (INCLUDING), AND, INSOFAR AS REQUIRED, FROM 1 JULY 2023 UNTIL 19 SEPTEMBER 2023)AUDIT-RELATEDISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/202402 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 4 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 151449 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.OTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF AUTHORISATION TO ACQUIRE, ACCEPT 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 ARTICLE 6.2 OF THE ARTICLES OF ASSOCIATION ACCORDINGLYCAPITAL STRUCTUREISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF THE BOARD OF THE DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS REGARDING THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES UNDER WHICH THE AUTHORISED CAPITALOTHERReceive/Approve Special ReportISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: PROPOSAL TO RENEW THE EXISTING AUTHORISATION REGARDING THE AUTHORISED CAPITAL FOR A PERIOD OF TWO YEARS AND TO PROVIDE IN A NEW AUTHORISATION FOR THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE INSTALMENTS UNDER THE CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORTOTHERReceive/Approve Special ReportISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: 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 COMPANYCAPITAL STRUCTUREISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: 20% OF THE AMOUNT OF THE CAPITAL FOR CAPITAL INCREASES IN THE FRAMEWORK OF THE DISTRIBUTION OF AN OPTIONAL DIVIDEND,CAPITAL STRUCTUREISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024RENEWAL OF THE AUTHORISED CAPITAL: 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 INCREASECAPITAL STRUCTUREISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024SPECIAL POWERS COORDINATION OF ARTICLES 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 RESOLUTIONSCORPORATE GOVERNANCEISSUER1220280FOR122028FORS000001228 AEDIFICA SAB0130A108BE000385168105/14/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1220280S000001228 AEDIFICA SAB0130A108BE000385168105/14/202401 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1220280S000001228 ARGANF0378V109FR001048196003/21/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER165210S000001228 ARGANF0378V109FR001048196003/21/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER165210S000001228 ARGANF0378V109FR001048196003/21/202419 FEB 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER165210S000001228 ARGANF0378V109FR001048196003/21/202419 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANKOTHEROther Voting MattersISSUER165210S000001228 ARGANF0378V109FR001048196003/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER165210S000001228 ARGANF0378V109FR001048196003/21/2024REVIEW AND APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERApprove Financial Statements, Allocation of Income, and Discharge DirectorsISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024REVIEW AND APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024ALLOCATION OF NET INCOME FOR THE FISCAL YEARCAPITAL STRUCTUREISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024DISTRIBUTION OF A DIVIDENDCAPITAL STRUCTUREISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024OPTION FOR PAYMENT OF THE DIVIDEND IN SHARESCAPITAL STRUCTUREISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE AGREEMENTS AND COMMITMENTS COVERED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER165210AGAINST16521AGAINSTS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPENSATION POLICY FOR CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONCORPORATE GOVERNANCEISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE REPORT ON THE COMPENSATION POLICY OF CORPORATE OFFICERS (MANDATAIRES SOCIAUX)COMPENSATIONISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. RONAN LE LAN, CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FRANCIS ALBERTINELLI, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. FREDERIC LARROUMETS, MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING, OR ALLOCATED FOR, 2023 TO MR. JEAN-CLAUDE LE LAN, CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024SETTING OF THE AMOUNT OF THE COMPENSATION OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024RENEWAL OF MRS CONSTANCE DE PONCINS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARESCAPITAL STRUCTUREISSUER165210AGAINST16521AGAINSTS000001228 ARGANF0378V109FR001048196003/21/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES; WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTCOMPENSATIONISSUER165210AGAINST16521AGAINSTS000001228 ARGANF0378V109FR001048196003/21/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARESCAPITAL STRUCTUREISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/2024POWERS TO CARRY OUT FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER165210FOR16521FORS000001228 ARGANF0378V109FR001048196003/21/202419 FEB 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0214/202402142400232.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER165210S000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To fix the number of trustees of Boardwalk ("Trustees") to be elected at the Meeting at seven.AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Mandy AbramsohnDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Andrea GoertzDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Gary GoodmanDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Sam KoliasDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Samantha Kolias-GunnDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Scott MorrisonDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024Election of Trustee - Brian G. RobinsonDIRECTOR ELECTIONSISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To appoint Deloitte LLP as auditors of the Trust for the ensuing year, at a remuneration to be fixed by the Board of Trustees.AUDIT-RELATEDISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To consider and, if thought appropriate, approve a non-binding advisory resolution to accept the Trust's approach to executive compensation disclosed in the "2023 Compensation Discussion & Analysis" section of the Circular.SECTION 14A SAY-ON-PAY VOTESISSUER2009260FOR200926FORS000001228 BOARDWALK REAL ESTATE INVESTMENT TRUST096631106CA096631106405/06/2024To consider and, if thought appropriate, approve the amendments to the Declaration of Trust.CORPORATE GOVERNANCEISSUER2009260FOR200926FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2023SECTION 14A SAY-ON-PAY VOTESISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO DECLARE A FINAL DIVIDEND OF 11.04P PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT MARK AEDY AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT SIMON CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT LYNN GLADDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT IRVINDER GOODHEW AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT ALASTAIR HUGHES AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT BHAVESH MISTRY AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT PREBEN PREBENSEN AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT TIM SCORE AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT LAURA WADE-GERY AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT LORAINE WOODHOUSE AS A DIRECTORDIRECTOR ELECTIONSISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN 20000 POUNDS IN TOTALOTHER SOCIAL ISSUESISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UP TO A SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023RENEWAL OF THE BRITISH LAND SAVINGS RELATED SHARE OPTION SCHEMECAPITAL STRUCTUREISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023RENEWAL OF THE BRITISH LAND LONG TERM INCENTIVE PLANCOMPENSATIONISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO EMPOWER THE DIRECTORS TO ALLOT SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS UP TO THE SPECIFIED AMOUNTCAPITAL STRUCTUREISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO EMPOWER THE DIRECTORS TO ALLOT ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES UP TO THE SPECIFIED LIMITCAPITAL STRUCTUREISSUER18312940FOR1831294FORS000001228 BRITISH LAND COMPANY PLCG15540118GB000136701907/11/2023TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER18312940FOR1831294FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Lori-Ann BeausoleilDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Harold BurkeDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Gina Parvaneh CodyDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Mark KenneyDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Gervais LevasseurDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Ken SilverDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Jennifer StoddartDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - Elaine TodresDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Election of Trustee - René TremblayDIRECTOR ELECTIONSISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Appointment of Ernst & Young LLP as Auditor of CAPREIT for the ensuing year and authorizing the Trustees to fix their remuneration.AUDIT-RELATEDISSUER2128030FOR212803FORS000001228 CANADIAN APARTMENT PROPERTIES REIT134921105CA134921105406/10/2024Non-binding advisory say-on-pay resolution as set forth in the Management Information Circular approving CAPREIT's approach to executive compensation.SECTION 14A SAY-ON-PAY VOTESISSUER2128030FOR212803FORS000001228 CAPITALAND ASCOTT TRUSTY0261Y177SGXC1633233708/21/2023PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000001228 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/15/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU.OTHEROther Voting MattersISSUER00S000001228 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER72048000S000001228 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF CICT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER72048000FOR7204800FORS000001228 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF CICT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF CICT IN PLACE OF THE RETIRING AUDITORS, KPMG LLP, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER72048000FOR7204800FORS000001228 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER72048000FOR7204800FORS000001228 CAPITALAND INTEGRATED COMMERCIAL TRUSTY1100L160SG1M5190465404/29/2024TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATECAPITAL STRUCTUREISSUER72048000FOR7204800FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/2023VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/2023A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/2023VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/2023OPENING OF THE MEETING AND ELECTION OF CHAIRMAN AT THE MEETINGCORPORATE GOVERNANCEISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023CREATION AND APPROVAL OF VOTER REGISTEROTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/2023DETERMINATION OF THE AGENDACORPORATE GOVERNANCEISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023SELECTION OF ONE OR TWO PEOPLE TO ADJUST THE PROTOCOLCORPORATE GOVERNANCEISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023EXAMINATION OF WHETHER THE MEETING HAS BEEN PROPERLY CONVENEDCORPORATE GOVERNANCEISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023DETERMINING THE NUMBER OF BOARD MEMBERSCORPORATE GOVERNANCEISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023DETERMINING THE FEES FOR THE BOARDCOMPENSATIONISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023ELECTION OF A NEW BOARD MEMBERDIRECTOR ELECTIONSISSUER2015880FOR201588FORS000001228 CASTELLUM ABW2084X107SE000037919007/13/2023CLOSURE OF THE MEETINGOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/2023INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/202315 JUN 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/202315 JUN 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2015880S000001228 CASTELLUM ABW2084X107SE000037919007/13/202315 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2015880S000001228 CATENA ABW2356E100SE000166470704/25/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024OPEN MEETINGOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024RECEIVE BOARD'S REPORT AND REPORT ON COMMITTEE WORKOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024RECEIVE CEO'S REPORTOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARECAPITAL STRUCTUREISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF GUSTAV HERMELINCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF KATARINA WALLINCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF HELENE BRIGGERTCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF MAGNUS SWARDHCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF CAESAR AFORSCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF VESNA JOVICCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF LENNART MAURITZSONCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF JOOST UWENTSCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE DISCHARGE OF JORGEN ERIKSSONCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 430,000 FOR CHAIRMAN AND SEK 215,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORKCOMPENSATIONISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT GUSTAF HERMELIN AS DIRECTORDIRECTOR ELECTIONSISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT KATARINA WALLIN AS DIRECTORDIRECTOR ELECTIONSISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT HELENE BRIGGERT AS DIRECTORDIRECTOR ELECTIONSISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT LENNART MAURITZSON AS DIRECTORDIRECTOR ELECTIONSISSUER1135070AGAINST113507AGAINSTS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT CAESAR AFORS AS DIRECTORDIRECTOR ELECTIONSISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT VESNA JOVIC AS DIRECTORDIRECTOR ELECTIONSISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024REELECT JOOST UWENTS AS DIRECTORDIRECTOR ELECTIONSISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024ELECT LENNART MAURITZSON AS BOARD CHAIRCORPORATE GOVERNANCEISSUER1135070AGAINST113507AGAINSTS000001228 CATENA ABW2356E100SE000166470704/25/2024RATIFY KPMG AS AUDITORSAUDIT-RELATEDISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024AUTHORIZE CHAIRMAN OF THE BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEECORPORATE GOVERNANCEISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENTCOMPENSATIONISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1135070AGAINST113507AGAINSTS000001228 CATENA ABW2356E100SE000166470704/25/2024AUTHORIZE SHARE REPURCHASE PROGRAMCAPITAL STRUCTUREISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024AUTHORIZE REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024APPROVE CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER1135070FOR113507FORS000001228 CATENA ABW2356E100SE000166470704/25/2024OTHER BUSINESSOTHEROther BusinessISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER1135070S000001228 CATENA ABW2356E100SE000166470704/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE.OTHEROther Voting MattersISSUER1135070S000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER1803150S000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTSOTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE NON-FINANCIAL INFORMATION STATEMENTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE ALLOCATION OF INCOMECAPITAL STRUCTUREISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPROVE DISCHARGE OF BOARDCORPORATE GOVERNANCEISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024APPOINT ERNST AND YOUNG AS AUDITORAUDIT-RELATEDISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024REELECT ALEXANDRA REICH AS DIRECTORDIRECTOR ELECTIONSISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 10 PERCENTCAPITAL STRUCTUREISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10 PERCENT OF CAPITALCAPITAL STRUCTUREISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONSCORPORATE GOVERNANCEISSUER1803150FOR180315FORS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/2024ADVISORY VOTE ON REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1803150AGAINST180315AGAINSTS000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202422 MAR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 APR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER1803150S000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202425 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1803150S000001228 CELLNEX TELECOM S.A.E2R41M104ES010506600704/25/202408 APR 2024: SHAREHOLDERS HOLDING LESS THAN 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETINGOTHEROther Voting MattersISSUER1803150S000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR 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 EXCLUSIONOTHEROther Voting MattersISSUER10505800S000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023BELOW RESOLUTIONS 2,3 IS FOR THE CHLOTHEROther Voting MattersISSUER10505800S000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ELECTION OF DIRECTOR - MR STEPHEN CONRYDIRECTOR ELECTIONSISSUER10505800FOR1050580FORS000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023RE-ELECTION OF DIRECTOR - MR DAVID ROSSDIRECTOR ELECTIONSISSUER10505800FOR1050580FORS000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER10505800FOR1050580FORS000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023BELOW RESOLUTIONS 4,5 IS FOR THE CHL AND CHPTOTHEROther Voting MattersISSUER10505800S000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ISSUE OF SERVICE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (MANDATORILY DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY2CAPITAL STRUCTURECOMPENSATIONISSUER10505800FOR1050580FORS000001228 CHARTER HALL GROUPQ2308A138AU000000CHC011/16/2023ISSUE OF PERFORMANCE RIGHTS TO MR DAVID HARRISON - PERFORMANCE RIGHTS AND OPTIONS PAN (LONG TERM INCENTIVE (LTI) FOR FY24)CAPITAL STRUCTURECOMPENSATIONISSUER10505800FOR1050580FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO APPROVE THE ANNUAL STATEMENT BY THE HAIR OF THE REMUNERATION COMMITTEE AND HE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO DECLARE A FINAL DIVIDEND OF 55.00P PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2023CAPITAL STRUCTUREISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT LUCINDA BELL AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT MARK BREUER AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT NIGEL GEORGE AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT HELEN GORDON AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT EMILY PRIDEAUX AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT SANJEEV SHARMA AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT CILLA SNOWBALL AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT PAUL WILLIAMS AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-ELECT DAMIAN WISNIEWSKI AS A DIRECTORDIRECTOR ELECTIONSISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORAUDIT-RELATEDISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE AUDIT COMMITTEE ACTING FOR AND ON BEHALF OF THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS REMUNERATIONAUDIT-RELATEDISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE ALLOTMENT OR RELEVANT SECURITIESCAPITAL STRUCTUREISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE LIMITED DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE COMPANY TO EXERCISE ITS POWER TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO INCREASE THE MAXIMUM AGGREGATE FEES THAT THE COMPANY IS AUTHORISED TO PAY ITS DIRECTORSCOMPENSATIONISSUER1124360FOR112436FORS000001228 DERWENT LONDON PLC REITG27300105GB000265274005/10/2024TO AUTHORISE THE REDUCTION OF THE NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETINGCORPORATE GOVERNANCEISSUER1124360FOR112436FORS000001228 DEXUSQ318A1104AU000000DXS110/25/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER14421590S000001228 DEXUSQ318A1104AU000000DXS110/25/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14421590FOR1442159FORS000001228 DEXUSQ318A1104AU000000DXS110/25/2023FY24 GRANT OF LONG-TERM INCENTIVE PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICERCAPITAL STRUCTURECOMPENSATIONISSUER14421590FOR1442159FORS000001228 DEXUSQ318A1104AU000000DXS110/25/2023APPROVAL OF AN INDEPENDENT DIRECTOR - PAULA DWYERDIRECTOR ELECTIONSISSUER14421590FOR1442159FORS000001228 DEXUSQ318A1104AU000000DXS110/25/2023APPROVAL OF AN INDEPENDENT DIRECTOR - RHODA PHILLIPPODIRECTOR ELECTIONSISSUER14421590FOR1442159FORS000001228 DIGITAL CORE REITY2076L101SGXC5006743504/11/2024PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOUOTHEROther Voting MattersISSUER00S000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER98939000S000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF DIGITAL CORE REIT FOR THE FINANCIAL PERIOD FROM 1 JANUARY 2023 TO 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER98939000FOR9893900FORS000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO RE-APPOINT KPMG LLP AS AUDITORS OF DIGITAL CORE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITORS' REMUNERATIONAUDIT-RELATEDISSUER98939000FOR9893900FORS000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER98939000FOR9893900FORS000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO APPROVE THE RENEWAL OF THE UNIT BUY-BACK MANDATECAPITAL STRUCTUREISSUER98939000FOR9893900FORS000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER98939000S000001228 DIGITAL CORE REITY2076L101SGXC5006743504/18/2024TO APPROVE THE PROPOSED ACQUISITION, AS AN INTERESTED PERSON TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER98939000FOR9893900FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Dr. R. Sacha BhatiaDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Michael CooperDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Alison HarnickDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - J. Michael KnowltonDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Alexander SannikovDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Vicky SchiffDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Jennifer ScoffieldDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Election of Trustee - Vincenza SeraDIRECTOR ELECTIONSISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024Appointment of PricewaterhouseCoopers LLP as the auditor of the Trust and its subsidiaries for the ensuing year and authorizing the trustees of the Trust to set the remuneration of the auditor.AUDIT-RELATEDISSUER7512170FOR751217FORS000001228 DREAM INDUSTRIAL REAL ESTATE INV. TRUST26153W109CA26153W109506/12/2024To vote on a resolution to amend the Trust's Deferred Unit Incentive Plan to increase the number of deferred trust units and income deferred trust units that may be granted or credited under the plan by a further 1,000,000 units, as more particularly described in the accompanying management information circular of the Trust dated April 19, 2024.COMPENSATIONISSUER7512170FOR751217FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024OPENINGOTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024REPORT OF THE BOARD OF MANAGEMENTOTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024IMPLEMENTATION DUTCH CORPORATE GOVERNANCE CODE 2022OTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DECLARATION OF DIVIDENDCAPITAL STRUCTUREISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DISCHARGE OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORSCORPORATE GOVERNANCEISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024REAPPOINTMENT OF MR. E.J. VAN GARDEREN AS MEMBER OF THE BOARD OF MANAGEMENTCORPORATE GOVERNANCEISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DETERMINATION OF THE REMUNERATION OF THE BOARD OF MANAGEMENTCOMPENSATIONISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024DETERMINATION OF THE REMUNERATION OF THE BOARD OF SUPERVISORY DIRECTORSCOMPENSATIONISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024PROPOSAL TO REAPPOINT KPMG ACCOUNTANTS N.V., AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2025. REAPPOINTMENT OF THE EXTERNAL AUDITOR FOR 2025AUDIT-RELATEDISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024PROPOSAL TO APPOINT EY ACCOUNTANTS LLP, AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026. APPOINTMENT OF THE EXTERNAL AUDITOR FOR 2026AUDIT-RELATEDISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024AUTHORISATION TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024AUTHORISATION TO REPURCHASE SHARESCAPITAL STRUCTUREISSUER46410FOR4641FORS000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024ANY OTHER BUSINESSOTHEROther BusinessISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024CLOSINGOTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER46410S000001228 EUROCOMMERCIAL PROPERTIES NVN31068195NL0015000K9306/11/202406 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS 12. AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER46410S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTIONOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024OPEN MEETINGOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ELECT CHAIRMAN OF MEETINGCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024PREPARE AND APPROVE LIST OF SHAREHOLDERSCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024DESIGNATE INSPECTOR(S) OF MINUTES OF MEETINGCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ACKNOWLEDGE PROPER CONVENING OF MEETINGCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE AGENDA OF MEETINGCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024RECEIVE AUDITOR REPORT ON GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVESOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHEROther Voting MattersISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE DISCHARGE OF BOARD AND PRESIDENTCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY MEMBERS (0) OF BOARDCORPORATE GOVERNANCEISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 230,000 FOR CHAIR AND SEK 135,000 FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT STEN DUNER (CHAIR) AS DIRECTORDIRECTOR ELECTIONSISSUER12676430AGAINST1267643AGAINSTS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT ERIK SELIN AS DIRECTORDIRECTOR ELECTIONSISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT FREDRIK SVENSSON AS DIRECTORDIRECTOR ELECTIONSISSUER12676430AGAINST1267643AGAINSTS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024REELECT ANDERS WENNERGREN AS DIRECTORDIRECTOR ELECTIONSISSUER12676430AGAINST1267643AGAINSTS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024ELECT CARIN KINDBOM AS NEW DIRECTORDIRECTOR ELECTIONSISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE NOMINATION COMMITTEE PROCEDURESOTHEROther Voting MattersISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024APPROVE ISSUANCE OF UP TO 10 PERCENT OF ISSUED SHARES WITHOUT PREEMPTIVE RIGHTSCAPITAL STRUCTUREISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARESCAPITAL STRUCTUREISSUER12676430FOR1267643FORS000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024CLOSE MEETINGCORPORATE GOVERNANCEISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/202427 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/202427 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER12676430S000001228 FASTIGHETS AB BALDERW2951M127SE001783248805/03/202427 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER12676430S000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Paul C. DouglasDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Adam E. PaulDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Leonard AbramskyDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Sheila BottingDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Ian ClarkeDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Dayna GibbsDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Ira GluskinDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Annalisa KingDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Al MawaniDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024DIRECTOR: Richard NesbittDIRECTOR ELECTIONSISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024Reappointment of Ernst & Young LLP as Auditors of the REIT's for the ensuing year and authorizing the Trustees to fix their remuneration.AUDIT-RELATEDISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024FOR or AGAINST an advisory, non-binding vote on the approach to executive compensation as disclosed in the REIT's Management Information Circular.SECTION 14A SAY-ON-PAY VOTESISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024FOR or AGAINST an ordinary resolution, with or without amendment, in the form set out in Appendix A of the REIT's Management Information Circular approving the proposed amendments to the REIT's Deferred Trust Unit Plan (the "DTU Plan") including, but not limited to, reserving an additional 500,000 units of the REIT for issuance under the DTU Plan.COMPENSATIONISSUER5551290FOR555129FORS000001228 FIRST CAPITAL REAL ESTATE INVESTMENT TR31890B103CA31890B103104/02/2024FOR or AGAINST an ordinary resolution, with or without amendment, in the form set out in Appendix B of the REIT's Management Information Circular approving the proposed amendments to the REIT's Restricted Trust Unit Plan (the "RTU Plan") including, but not limited to, reserving an additional 600,000 units of the REIT for issuance under the RTU Plan.COMPENSATIONISSUER5551290FOR555129FORS000001228 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER28622000S000001228 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024TO RECEIVE AND ADOPT THE TRUSTEES REPORT, THE STATEMENT BY THE MANAGER, THE AUDITED FINANCIAL STATEMENTS OF FCT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2023 AND THE AUDITORS REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER28622000FOR2862200FORS000001228 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024TO RE-APPOINT KPMG LLP AS AUDITORS OF FCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER28622000FOR2862200FORS000001228 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096601/22/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER28622000FOR2862200FORS000001228 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096603/25/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER49328170S000001228 FRASERS CENTREPOINT TRUSTY2642S101SG1T6093096603/25/2024THE PROPOSED ACQUISITION OF THE REMAINING 49.0% INTEREST IN EACH OF NEX PARTNERS TRUST AND ITS TRUSTEE-MANAGER AS AN INTERESTED PERSON TRANSACTIONEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER49328170FOR4932817FORS000001228 GLP J-REITJ17305103JP304751000705/20/2024Amend Articles to: Approve Minor Revisions Related to Change of Laws and RegulationsCORPORATE GOVERNANCEISSUER42390FOR4239FORS000001228 GLP J-REITJ17305103JP304751000705/20/2024Appoint an Executive Director Kawatsuji, YumaDIRECTOR ELECTIONSISSUER42390AGAINST4239AGAINSTS000001228 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Substitute Executive Director Yagiba, ShinjiDIRECTOR ELECTIONSISSUER42390FOR4239FORS000001228 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Supervisory Director Inoue, TorakiDIRECTOR ELECTIONSISSUER42390AGAINST4239AGAINSTS000001228 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Supervisory Director Yamaguchi, KotaDIRECTOR ELECTIONSISSUER42390FOR4239FORS000001228 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Supervisory Director Naito, AgasaDIRECTOR ELECTIONSISSUER42390FOR4239FORS000001228 GLP J-REITJ17305103JP304751000705/20/2024Appoint a Substitute Supervisory Director Kase, YutakaDIRECTOR ELECTIONSISSUER42390FOR4239FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER4628420S000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023BELOW RESOLUTION 1,2B,6 IS FOR THE GLHKOTHEROther Voting MattersISSUER4628420S000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023BELOW RESOLUTION 2A,3,4,5,7 IS FOR THE GLOTHEROther Voting MattersISSUER4628420S000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023BELOW RESOLUTION 8 TO 10 IS FOR THE GL, GLHK, GITOTHEROther Voting MattersISSUER4628420S000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023TO APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITEDAUDIT-RELATEDISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023RE-ELECTION OF STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITEDDIRECTOR ELECTIONSISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023RE-ELECTION OF MARK JOHNSON AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ELECTION OF BELINDA ROBSON AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ELECTION OF GEORGE ZOGHBI AS A DIRECTOR OF GOODMAN LIMITEDDIRECTOR ELECTIONSISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ELECTION OF KITTY CHUNG AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITEDDIRECTOR ELECTIONSISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ADOPTION OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO GREG GOODMANCAPITAL STRUCTURECOMPENSATIONISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO DANNY PEETERSCAPITAL STRUCTURECOMPENSATIONISSUER4628420FOR462842FORS000001228 GOODMAN GROUPQ4229W132AU000000GMG211/14/2023ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG TERM INCENTIVE PLAN TO ANTHONY ROZICCAPITAL STRUCTURECOMPENSATIONISSUER4628420FOR462842FORS000001228 GOODMAN PROPERTY TRUSTQ4232A119NZCPTE0001S903/26/202427 FEB 2024: VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1,2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED. HENCE, IF YOU HAVE OBTAINED BENEFIT OR DO EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE ABSTAIN) FOR THE RELEVANT PROPOSAL ITEMS.OTHEROther Voting MattersISSUER26021390S000001228 GOODMAN PROPERTY TRUSTQ4232A119NZCPTE0001S903/26/2024APPROVAL OF INTERNALISATIONOTHERCompany Specific Organization RelatedISSUER26021390FOR2602139FORS000001228 GOODMAN PROPERTY TRUSTQ4232A119NZCPTE0001S903/26/2024APPROVAL OF ISSUE OF UNITSOTHERMiscellaneous Proposal: Company-SpecificISSUER26021390FOR2602139FORS000001228 GOODMAN PROPERTY TRUSTQ4232A119NZCPTE0001S903/26/2024APPOINTMENT OF NEW MANAGER: THAT THE UNITHOLDERS APPROVE THE APPOINTMENT OF GOODMAN PROPERTY SERVICES (NZ) LIMITED AS THE NEW MANAGER OF GOODMAN PROPERTY TRUST UPON SETTLEMENT OF THE INTERNALISATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER26021390FOR2602139FORS000001228 GOODMAN PROPERTY TRUSTQ4232A119NZCPTE0001S903/26/202428 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER26021390S000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER27374070S000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024BELOW RESOLUTIONS 1 TO 3 IS FOR THE COMPANYOTHEROther Voting MattersISSUER27374070S000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024RE-ELECTION OF MS VICKKI MCFADDEN AS A DIRECTORDIRECTOR ELECTIONSISSUER27374070FOR2737407FORS000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024ELECTION OF MS LOUISE MASON AS A DIRECTORDIRECTOR ELECTIONSISSUER27374070FOR2737407FORS000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER27374070FOR2737407FORS000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024BELOW RESOLUTION 4 AND 5 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER27374070S000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024GRANT OF PERFORMANCE RIGHTS TO THE COMPANYS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, RUSSELL PROUTT (LONG TERM INCENTIVE)CAPITAL STRUCTURECOMPENSATIONISSUER27374070FOR2737407FORS000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTEOTHEROther Voting MattersISSUER27374070S000001228 GPT GROUPQ4252X155AU000000GPT805/08/2024PROPORTIONAL TAKEOVER PROVISIONSSHAREHOLDER RIGHTS AND DEFENSESISSUER27374070FOR2737407FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO APPROVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO DECLARE A DIVIDENDCAPITAL STRUCTUREISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT MARK CLAREDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT HELEN GORDONDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO ELECT ROBERT HUDSONDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT JUSTIN READDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT JANETTE BELLDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT CAROL HUIDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO RE-ELECT MICHAEL BRODTMANDIRECTOR ELECTIONSISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANYAUDIT-RELATEDISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024THAT THE REMUNERATION OF KPMG LLP BE FIXED BY THE DIRECTORSAUDIT-RELATEDISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING)CAPITAL STRUCTUREISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY SECURITIES (AS PER THE CIRCUMSTANCES IN THE NOTICE OF MEETING)CAPITAL STRUCTUREISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER18662210FOR1866221FORS000001228 GRAINGER PLCG40432117GB00B04V127602/07/2024TO AUTHORISE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER18662210FOR1866221FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RECEIVE THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023CAPITAL STRUCTUREISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO APPROVE THE DIRECTORS REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT RICHARD MULLY AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT NICK SANDERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT DAN NICHOLSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT NICK HAMPTON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT MARK ANDERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT VICKY JARMAN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO ELECT CHAMPA MAGESH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RE-ELECT EMMA WOODS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORAUDIT-RELATEDISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO AUTHORISE THE AUDIT COMMITTEE TO AGREE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO GRANT THE DIRECTORS AUTHORITY TO ALLOT SHARESCAPITAL STRUCTUREISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO ADOPT THE RULES OF THE GREAT PORTLAND ESTATES RESTRICTED SHARE PLANCOMPENSATIONISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO GRANT THE DIRECTORS LIMITED AUTHORITY TO ALLOT SHARES FOR CASHCAPITAL STRUCTUREISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO GRANT THE DIRECTORS ADDITIONAL LIMITED AUTHORITY TO ALLOT SHARES FOR CASH IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO RENEW THE AUTHORITY ENABLING THE COMPANY TO BUY ITS OWN SHARESCAPITAL STRUCTUREISSUER8569880FOR856988FORS000001228 GREAT PORTLAND ESTATES PLC R.E.I.T.G40712211GB00BF5H9P8707/06/2023TO AUTHORISE THE CALLING OF GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER8569880FOR856988FORS000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER24565890S000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023BELOW RESOLUTION 5 IS FOR THE GROUPOTHEROther Voting MattersISSUER24565890S000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023BELOW RESOLUTIONS 2,3.1,3.2,3.3,4 ARE FOR THE COMPANYOTHEROther Voting MattersISSUER24565890S000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER24565890FOR2456589FORS000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023RE-ELECTION OF MS PIPPA DOWNESDIRECTOR ELECTIONSISSUER24565890FOR2456589FORS000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023RE-ELECTION OF MR GREG HAYESDIRECTOR ELECTIONSISSUER24565890FOR2456589FORS000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023RE-ELECTION OF MS AMANDA HEYWORTHDIRECTOR ELECTIONSISSUER24565890FOR2456589FORS000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023APPROVAL TO ISSUE SECURITIES UNDER THE INGENIA COMMUNITIES GROUP RIGHTS PLANCOMPENSATIONISSUER24565890FOR2456589FORS000001228 INGENIA COMMUNITIES GROUPQ4912D185AU000000INA911/17/2023REMUNERATION AND INCENTIVES FOR MR SIMON OWEN (CEO)CAPITAL STRUCTURECOMPENSATIONISSUER24565890FOR2456589FORS000001228 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Amend Articles to: Expand Investment Lines, Update the Structure of Fee to be received by Asset Management FirmCORPORATE GOVERNANCEISSUER174200FOR17420FORS000001228 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint an Executive Director Fukuda, NaokiDIRECTOR ELECTIONSISSUER174200FOR17420FORS000001228 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Substitute Executive Director Ichiki, NaotoDIRECTOR ELECTIONSISSUER174200FOR17420FORS000001228 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Supervisory Director Tamura, YoshihiroDIRECTOR ELECTIONSISSUER174200FOR17420FORS000001228 INVINCIBLE INVESTMENT CORPORATIONJ2442V103JP304619000912/21/2023Appoint a Supervisory Director Nagasawa, MarikaDIRECTOR ELECTIONSISSUER174200FOR17420FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor RevisionsCORPORATE GOVERNANCEISSUER142940FOR14294FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint an Executive Director Nishida, MasahikoDIRECTOR ELECTIONSISSUER142940FOR14294FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Supervisory Director Ito, OsamuDIRECTOR ELECTIONSISSUER142940FOR14294FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Supervisory Director Shirasu, YokoDIRECTOR ELECTIONSISSUER142940FOR14294FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Substitute Executive Director Araki, KeitaDIRECTOR ELECTIONSISSUER142940FOR14294FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Substitute Executive Director Machida, TakuyaDIRECTOR ELECTIONSISSUER142940FOR14294FORS000001228 JAPAN METROPOLITAN FUND INVESTMENT CORPORATIONJ27544105JP303971000311/30/2023Appoint a Substitute Supervisory Director Usuki, MasaharuDIRECTOR ELECTIONSISSUER142940FOR14294FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Approve Merger AgreementCORPORATE GOVERNANCEISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Amend Articles to: Amend Official Company Name, Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Investors Meetings, Increase Units to be issued to associated with Unit Split, Approve Minor Revisions, Update the Structure of Fee to be received by Asset Management Firm, Update the Articles Related to Deemed ApprovalCORPORATE GOVERNANCEISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint an Executive Director Momoi, HiroakiDIRECTOR ELECTIONSISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Substitute Executive Director Watanabe, MoyuruDIRECTOR ELECTIONSISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Tokuma, AkikoDIRECTOR ELECTIONSISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Utsunomiya, OsamuDIRECTOR ELECTIONSISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Yamakawa, AkikoDIRECTOR ELECTIONSISSUER15610FOR1561FORS000001228 KENEDIX OFFICE INVESTMENT CORPORATIONJ32922106JP304627000908/22/2023Appoint a Supervisory Director Yamanaka, SatoruDIRECTOR ELECTIONSISSUER15610FOR1561FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER2810900S000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER2810900S000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/202405 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER2810900S000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/202405 APR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER2810900S000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2810900S000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/202405 APR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0329/202403292400507.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER2810900S000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTSOTHERAccept Financial Statements and Statutory ReportsISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROPRIATION OF NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 AND SETTING OF THE DIVIDENDCAPITAL STRUCTUREISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPOINTMENT OF DELOITTE AND ASSOCIES AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPOINTMENT OF ERNST AND YOUNG AUDIT AS JOINT STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF DAVID SIMON AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF JOHN CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPOINTMENT OF ANNE CARRON AS A MEMBER OF THE SUPERVISORY BOARD TO REPLACE ROSE-MARIE VAN LERBERGHEDIRECTOR ELECTIONSISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE OTHER MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE CHAIRMAN OF THE EXECUTIVE BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE 2024 COMPENSATION POLICY FOR THE MEMBERS OF THE EXECUTIVE BOARD (EXCLUDING THE CHAIRMAN)COMPENSATIONCORPORATE GOVERNANCEISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023COMPENSATIONISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO DAVID SIMON IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO JEAN-MARC JESTIN IN HIS CAPACITY AS CHAIRMAN OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID DURING OR ALLOTTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023 TO STEPHANE TORTAJADA IN HIS CAPACITY AS CHIEF FINANCIAL OFFICER, MEMBER OF THE EXECUTIVE BOARDSECTION 14A SAY-ON-PAY VOTESISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES, NOT TO BE USED DURING A PUBLIC OFFERCAPITAL STRUCTUREISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AMENDMENT TO ARTICLE 7 OF THE COMPANY'S BYLAWS TO REFER TO THE APPLICATION OF THE LEGAL RULES OF EQUIVALENCE FOR CALCULATING THE APPLICABLE THRESHOLDS IN THE BYLAWSCAPITAL STRUCTUREISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AMENDMENT TO ARTICLE 12 OF THE COMPANY'S BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF ARTICLE L. 225-25 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)CORPORATE GOVERNANCEISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024AMENDMENT TO ARTICLE 25 OF THE COMPANY'S BYLAWS TO REMOVE THE REFERENCE TO TWO ALTERNATE STATUTORY AUDITORSCORPORATE GOVERNANCEISSUER2810900FOR281090FORS000001228 KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SAF5396X102FR000012196405/03/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER2810900FOR281090FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RECEIVE THE 2023 ANNUAL REPORTOTHERAccept Financial Statements and Statutory ReportsISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO APPROVE THE ANNUAL REPORT ON REMUNERATIONSECTION 14A SAY-ON-PAY VOTESISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO DECLARE A FINAL DIVIDEND OF 12P PER ORDINARY SHARECAPITAL STRUCTUREISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO ELECT SIR IAN CHESHIRE AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO ELECT MILES ROBERTS AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT MARK ALLAN AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT VANESSA SIMMS AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT EDWARD BONHAM CARTER AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT NICHOLAS CADBURY AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT MADELEINE COSGRAVE AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT CHRISTOPHE EVAIN AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-ELECT MANJIRY TAMHANE AS A DIRECTORDIRECTOR ELECTIONSISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITORAUDIT-RELATEDISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONSOTHER SOCIAL ISSUESISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE DIRECTORS TO ALLOT SECURITIESCAPITAL STRUCTUREISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO APPROVE THE COMPANYS 2023 SHARE INCENTIVE PLANCAPITAL STRUCTUREISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTSCAPITAL STRUCTUREISSUER6501820FOR650182FORS000001228 LAND SECURITIES GROUP PLC R.E.I.TG5375M142GB00BYW0PQ6007/06/2023TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARESCAPITAL STRUCTUREISSUER6501820FOR650182FORS000001228 LASALLE LOGIPORT REITJ38684106JP304818000811/22/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Expand Investment LinesCORPORATE GOVERNANCEISSUER66700FOR6670FORS000001228 LASALLE LOGIPORT REITJ38684106JP304818000811/22/2023Appoint an Executive Director Jigami, TairaDIRECTOR ELECTIONSISSUER66700FOR6670FORS000001228 LASALLE LOGIPORT REITJ38684106JP304818000811/22/2023Appoint a Substitute Executive Director Ishida, DaisukeDIRECTOR ELECTIONSISSUER66700FOR6670FORS000001228 LASALLE LOGIPORT REITJ38684106JP304818000811/22/2023Appoint a Supervisory Director Shibata, KentaroDIRECTOR ELECTIONSISSUER66700FOR6670FORS000001228 LASALLE LOGIPORT REITJ38684106JP304818000811/22/2023Appoint a Supervisory Director Nishiuchi, KojiDIRECTOR ELECTIONSISSUER66700FOR6670FORS000001228 LASALLE LOGIPORT REITJ38684106JP304818000811/22/2023Appoint a Supervisory Director Takenaga, RieDIRECTOR ELECTIONSISSUER66700FOR6670FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 CAPITALOTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.OTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024FURTHER 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.OTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 2.45 PER SHARECAPITAL STRUCTUREISSUER1198570FOR119857FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1198570FOR119857FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER1198570FOR119857FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024AUDIT-RELATEDISSUER1198570FOR119857FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024ELECT CHRISTOPH BEUMER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1198570FOR119857FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER1198570AGAINST119857AGAINSTS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1198570FOR119857FORS000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/202416 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/202416 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1198570S000001228 LEG IMMOBILIEN SED4960A103DE000LEG111005/23/202416 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1198570S000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION.OTHEROther Voting MattersISSUER26173100S000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501030.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0615/2023061501038.pdfOTHEROther Voting MattersISSUER26173100S000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER26173100FOR2617310FORS000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MR CHRISTOPHER JOHN BROOKE AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER26173100FOR2617310FORS000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO RE-ELECT MS POH LEE TAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER26173100FOR2617310FORS000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO ELECT MS MELISSA WU MAO CHIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER26173100FOR2617310FORS000001228 LINK REAL ESTATE INVESTMENT TRUSTY5281M111HK082303277307/19/2023TO GRANT A GENERAL MANDATE TO THE MANAGER TO BUY BACK UNITS OF LINKCAPITAL STRUCTUREISSUER26173100FOR2617310FORS000001228 LONDONMETRIC PROPERTY PLCG5689W109GB00B4WFW71302/27/2024TO APPROVE THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF LXI REIT PLCCORPORATE GOVERNANCEISSUER11408650FOR1140865FORS000001228 LONDONMETRIC PROPERTY PLCG5689W109GB00B4WFW71302/27/202407 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND CHANGE IN MEETING TYPE FROM SGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER11408650S000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE DIVIDEND POLICYCAPITAL STRUCTUREISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT CYRUS ARDALAN AS DIRECTORDIRECTOR ELECTIONSISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT HUGH SEABORN AS DIRECTORDIRECTOR ELECTIONSISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT ISMAT LEVIN AS DIRECTORDIRECTOR ELECTIONSISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT JOHN CARTWRIGHT AS DIRECTORDIRECTOR ELECTIONSISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT SANDY GUMM AS DIRECTORDIRECTOR ELECTIONSISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023RE-ELECT NICK LESLAU AS DIRECTORDIRECTOR ELECTIONSISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023REAPPOINT BDO LLP AS AUDITORSAUDIT-RELATEDISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE CANCELLATION OF THE SHARE PREMIUM ACCOUNTCAPITAL STRUCTUREISSUER23367750FOR2336775FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023APPROVE MATTERS RELATING TO THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANYCAPITAL STRUCTUREISSUER23367750FOR2336775NONES000001228 LXI REIT PLCG57009105GB00BYQ46T4109/07/2023PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 946453 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.OTHEROther Voting MattersISSUER23367750S000001228 LXI REIT PLCG57009105GB00BYQ46T4102/27/2024PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT.OTHEROther Voting MattersISSUER34640830S000001228 LXI REIT PLCG57009105GB00BYQ46T4102/27/2024TO VOTE FOR OR AGAINST THE SCHEMEEXTRAORDINARY TRANSACTIONSISSUER34640830FOR3464083FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4102/27/2024THE DIRECTORS ARE AUTHORIZED TO TAKE ACTIONS TO GIVE EFFECT TO THE SCHEME AND THE COMPANY'S ARTICLES BE AMENDED AND THE COMPANY BE RE-REGISTERED AS A PLCCORPORATE GOVERNANCEISSUER34640830FOR3464083FORS000001228 LXI REIT PLCG57009105GB00BYQ46T4102/27/202409 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER34640830S000001228 MERCIALYSF61573105FR001024163804/25/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENTOTHEROther Voting MattersISSUER3004170S000001228 MERCIALYSF61573105FR001024163804/25/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIANOTHEROther Voting MattersISSUER3004170S000001228 MERCIALYSF61573105FR001024163804/25/202421 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER3004170S000001228 MERCIALYSF61573105FR001024163804/25/202421 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER3004170S000001228 MERCIALYSF61573105FR001024163804/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3004170S000001228 MERCIALYSF61573105FR001024163804/25/202421 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400519.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER3004170S000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE SEPARATE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROPRIATION OF THE NET INCOME FOR THE FISCAL YEAR - SETTING THE DIVIDENDCAPITAL STRUCTUREISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024RENEWAL OF THE TERM OF OFFICE OF VICTOIRE BOISSIER AS DIRECTORDIRECTOR ELECTIONSISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024RENEWAL OF THE TERM OF OFFICE OF DOMINIQUE DUDAN AS DIRECTORDIRECTOR ELECTIONSISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024RENEWAL OF THE TERM OF OFFICE OF JEAN-LOUIS CONSTANZA AS DIRECTORDIRECTOR ELECTIONSISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024RENEWAL OF THE TERM OF OFFICE OF VINCENT RAVAT AS DIRECTORDIRECTOR ELECTIONSISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION PAID TO THE CORPORATE OFFICERS DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023COMPENSATIONISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 TO ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORSSECTION 14A SAY-ON-PAY VOTESISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 TO VINCENT RAVAT, CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 TO ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICERSECTION 14A SAY-ON-PAY VOTESISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE COMPENSATION POLICY FOR ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORSCOMPENSATIONCORPORATE GOVERNANCEISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE COMPENSATION POLICY FOR VINCENT RAVAT, CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE COMPENSATION POLICY FOR ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICERCOMPENSATIONCORPORATE GOVERNANCEISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON REGULATED AGREEMENTS COVERED BY ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS TREASURY SHARESCAPITAL STRUCTUREISSUER3004170FOR300417FORS000001228 MERCIALYSF61573105FR001024163804/25/2024POWERS FOR COMPLETION OF FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER3004170FOR300417FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.OTHEROther Voting MattersISSUER2025230S000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SEPARATE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT FOR MERLIN PROPERTIES, SOCIMI, S.A: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE NON FINANCIAL INFORMATION STATEMENT OF MERLIN PROPERTIES, SOCIMI, S.A. FOR THE YEAR ENDED DECEMBER 31, 2023, WHICH FORMS PART OF THE CONSOLIDATED DIRECTORS' REPORTOTHER SOCIAL ISSUESOTHERAccept/Approve Corporate Social Responsibility ReportISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE PROPOSED APPROPRIATION OF INCOME/LOSS FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPROVAL OF INCOME/LOSS AND DISTRIBUTION OF RESERVES: EXAMINATION AND APPROVAL, IF APPROPRIATE, OF A DISTRIBUTION OF A DIVIDEND OUT OF THE 'SHARE PREMIUM' RESERVECAPITAL STRUCTUREISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS DURING THE YEAR ENDED DECEMBER 31, 2023CORPORATE GOVERNANCEISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTORS: ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT FOURTEEN (14)AUDIT-RELATEDCORPORATE GOVERNANCEISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. MIGUEL OLLERO BARRERA AS DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. MARIA LUISA JORDA CASTRO AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MS. ANA MARIA GARCIA FAU AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. FERNANDO JAVIER ORTIZ VAAMONDE AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. GEORGE DONALD JOHNSTON AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: REELECTION OF MR. EMILIO NOVELA BERLIN AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: RATIFICATION OF THE APPOINTMENT BY COOPTION AND REELECTION AND APPOINTMENT OF MR. JUAN ANTONIO ALCARAZ GARCIA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. INES ARCHER TOPER AS DIRECTOR, CLASSIFIED AS INDEPENDENT DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024APPOINTMENT AND REELECTION OF DIRECTOR: APPOINTMENT OF MS. JULIA BAYON PEDRAZA AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTORDIRECTOR ELECTIONSISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, AND ITS ATTACHED STATISTICAL APPENDIX, FOR THE YEAR ENDED DECEMBER 31, 2023SECTION 14A SAY-ON-PAY VOTESISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024AMENDMENTS OF THE BYLAWS. AMENDMENT TO ARTICLE 41 OF THE BYLAWS (CONDUCT OF MEETINGS)CORPORATE GOVERNANCEISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS' MEETINGS, PURSUANT TO THE PROVISIONS OF ARTICLE 515 OF THE REVISED CAPITAL COMPANIES LAWCORPORATE GOVERNANCEISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/2024AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, AS WELL AS TO DELEGATE THE POWERS IT RECEIVES FROM THE SHAREHOLDERS' MEETING, AND TO DELEGATE POWERS TO HAVE SUCH RESOLUTIONS NOTARIZEDCORPORATE GOVERNANCEISSUER2025230FOR202523FORS000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/202409 APR 2024: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 MAY 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.OTHEROther Voting MattersISSUER2025230S000001228 MERLIN PROPERTIES SOCIMI S.AE7390Z100ES010502500305/08/202409 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER2025230S000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSIONOTHEROther Voting MattersISSUER37355180S000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023BELOW RESOLUTIONS 2.1, 2.2, 2.3, 3 IS FOR THE MLOTHEROther Voting MattersISSUER37355180S000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023RE-ELECTION OF ROB SINDELDIRECTOR ELECTIONSISSUER37355180FOR3735518FORS000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023RE-ELECTION OF CHRISTINE BARTLETTDIRECTOR ELECTIONSISSUER37355180FOR3735518FORS000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023RE-ELECTION OF SAMANTHA MOSTYN AODIRECTOR ELECTIONSISSUER37355180FOR3735518FORS000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023ADOPTION OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER37355180FOR3735518FORS000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023BELOW RESOLUTION 4 IS FOR THE ML AND MPTOTHEROther Voting MattersISSUER37355180S000001228 MIRVAC GROUPQ62377108AU000000MGR911/16/2023PARTICIPATION BY THE CEO AND MANAGI NG DIRECTOR IN THE LONG-TERM PERFORMANCE PLANCAPITAL STRUCTURECOMPENSATIONISSUER37355180FOR3735518FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER11381920S000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Amend Articles to: Reduce Term of Office of Directors to One YearCORPORATE GOVERNANCEISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Saito, YutakaDIRECTOR ELECTIONSISSUER11381920AGAINST1138192AGAINSTS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Mochimaru, NobuhikoDIRECTOR ELECTIONSISSUER11381920AGAINST1138192AGAINSTS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Director Hibino, TakashiDIRECTOR ELECTIONSISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Corporate Auditor Hirokawa, YoshihiroAUDIT-RELATEDISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Appoint a Corporate Auditor Chiba, MichikoAUDIT-RELATEDISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Payment of Bonuses to DirectorsAUDIT-RELATEDCOMPENSATIONISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN CO.,LTD.J4509L101JP389320000006/27/2024Approve Details of the Restricted-Stock Compensation to be received by DirectorsCOMPENSATIONISSUER11381920FOR1138192FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and RegulationsCORPORATE GOVERNANCEISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Amend Articles to: Update the Articles Related to Deemed ApprovalCORPORATE GOVERNANCEISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Amend Articles to: Update the Structure of Fee to be received by Asset Management FirmCORPORATE GOVERNANCEISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint an Executive Director Asai, HiroshiDIRECTOR ELECTIONSISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Substitute Executive Director Sakanoshita, ShinobuDIRECTOR ELECTIONSISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Substitute Executive Director Shibata, MorioDIRECTOR ELECTIONSISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Supervisory Director Goto, IzuruDIRECTOR ELECTIONSISSUER26460FOR2646FORS000001228 MITSUI FUDOSAN LOGISTICS PARK INC.J44788107JP304830000210/27/2023Appoint a Supervisory Director Osawa, EikoDIRECTOR ELECTIONSISSUER26460FOR2646FORS000001228 MONTEA NVB6214F103BE000385370301/25/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER308220S000001228 MONTEA NVB6214F103BE000385370301/25/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER308220S000001228 MONTEA NVB6214F103BE000385370301/25/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER308220S000001228 MONTEA NVB6214F103BE000385370301/25/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 FEB 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER308220S000001228 MONTEA NVB6214F103BE000385370301/25/2024ACKNOWLEDGMENT OF THE REPORT OF THE SOLE DIRECTOR ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE CODE OF COMPANIES AND ASSOCIATIONSOTHEROther Voting MattersISSUER308220S000001228 MONTEA NVB6214F103BE000385370301/25/2024RENEWAL AND REPLACEMENT OF THE AUTHORISATION CONCERNING THE AUTHORISED CAPITALCAPITAL STRUCTUREISSUER308220FOR30822FORS000001228 MONTEA NVB6214F103BE000385370301/25/2024DELEGATION OF POWERS TO CARRY OUT FORMALITIESCORPORATE GOVERNANCEISSUER308220FOR30822FORS000001228 MONTEA NVB6214F103BE000385370301/25/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER308220S000001228 MONTEA NVB6214F103BE000385370305/21/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER214160S000001228 MONTEA NVB6214F103BE000385370305/21/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER214160S000001228 MONTEA NVB6214F103BE000385370305/21/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER214160S000001228 MONTEA NVB6214F103BE000385370305/21/2024ACKNOWLEDGEMENT AND DISCUSSION OF THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2023, AND THE REPORTS OF THE SOLE DIRECTOR, INCLUDING THE CORPORATE GOVERNANCE STATEMENT AND THE REMUNERATION REPORT, WITH RESPECT TO THE ANNUAL ACCOUNTS AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER214160S000001228 MONTEA NVB6214F103BE000385370305/21/2024ACKNOWLEDGEMENT AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORTS WITH RESPECT TO THE AFOREMENTIONED ANNUAL ACCOUNTSOTHERReceive/Approve Special ReportISSUER214160S000001228 MONTEA NVB6214F103BE000385370305/21/2024APPROVAL OF THE ANNUAL ACCOUNTS AS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024APPROVAL OF THE APPROPRIATION OF THE RESULTS FOR FINANCIAL YEAR 2023CAPITAL STRUCTUREISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024APPROVAL OF THE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024DISCHARGE OF THE SOLE DIRECTOROTHEROther Voting MattersISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024DISCHARGE OF THE PERMANENT REPRESENTATIVE OF THE SOLE DIRECTOROTHEROther Voting MattersISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024DISCHARGE OF THE STATUTORY AUDITOR AND ITS PERMANENT REPRESENTATIVEAUDIT-RELATEDISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024APPROVAL OF THE REMUNERATION OF THE SOLE DIRECTOR FOR FINANCIAL YEAR 2023COMPENSATIONISSUER214160FOR21416FORS000001228 MONTEA NVB6214F103BE000385370305/21/2024ACKNOWLEDGEMENT OF THE VOTING ON THE PROPOSAL TO REAPPOINT KOEN VAN GERVEN AND BARBARA DE SAEDELEER AS NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE SOLE DIRECTOR FOR AN ADDITIONAL PERIOD OF FOUR YEARSOTHEROther Voting MattersISSUER214160S000001228 MONTEA NVB6214F103BE000385370305/21/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER214160S000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2,5 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 EXCLUSIONOTHEROther Voting MattersISSUER33438780S000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023BELOW RESOLUTIONS 2,3,4 IS FOR THE COMPANYOTHEROther Voting MattersISSUER33438780S000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023BELOW RESOLUTION 1,5 TO 9 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER33438780S000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023FINANCIAL STATEMENTS AND REPORTSOTHEROther Voting MattersISSUER33438780S000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023RE-ELECTION OF DIRECTOR - MR HOWARD BRENCHLEYDIRECTOR ELECTIONSISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023RE-ELECTION OF DIRECTOR - MS CLAIRE FIDLERDIRECTOR ELECTIONSISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE STAPLED SECURITIES TO MR ANDREW CATSOULISCAPITAL STRUCTUREISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE STAPLED SECURITIES TO MS CLAIRE FIDLERCAPITAL STRUCTUREISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MR ANDREW CATSOULISCAPITAL STRUCTUREISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVAL TO ISSUE FY26 PERFORMANCE RIGHTS TO MS CLAIRE FIDLERCAPITAL STRUCTUREISSUER33438780FOR3343878FORS000001228 NATIONAL STORAGE REITQ6605D109AU000000NSR210/25/2023APPROVE AND RATIFY THE ISSUE OF STAPLED SECURITIES UNDER THE 2023 PLACEMENTCAPITAL STRUCTUREISSUER33438780FOR3343878FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS' REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE DIRECTORS' REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF 23.6 PENCE PER ORDINARY SHARE PAYABLE ON 24 MAY 2024 TO SHAREHOLDERSCAPITAL STRUCTUREISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE REVISION TO ARTICLE 142.1 (AUTHORITY TO PAY SCRIP DIVIDENDS)CORPORATE GOVERNANCEISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE ENHANCED SCRIP DIVIDEND ALTERNATIVE TO THE 2023 FINAL DIVIDENDCAPITAL STRUCTUREISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT RICHARD HUNTINGFORD AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT MR JOE LISTER AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT ILARIA DEL BEATO AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT DAME SHIRLEY PEARCE AS DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT THOMAS JACKSON AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT PROFESSOR SIR STEVE SMITH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO RE-ELECT NICOLA DULIEU AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO ELECT MICHAEL BURT AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO ELECT ANGELA JAIN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING.AUDIT-RELATEDISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO AUTHORISE THE AUDIT AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO AUTHORISE THE DIRECTORS GENERALLY AND UNCONDITIONALLY, TO EXERCISE ALL POWER TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARESCAPITAL STRUCTUREISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024APPROVE THE UNITE GROUP PLC RESTRICTED SHARE PLANCOMPENSATIONISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024TO APPROVE THE RENEWAL OF SCRIP DIVIDEND SCHEMECAPITAL STRUCTUREISSUER3791020FOR379102FORS000001228 NEW WAVE GROUP AB (PUBL)G9283N101GB000692861705/16/2024THAT, A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER3791020FOR379102FORS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Please reference meeting materials.OTHEROther Voting MattersISSUER1843000S000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kutsukake, EijiDIRECTOR ELECTIONSISSUER1843000AGAINST184300AGAINSTS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Arai, SatoshiDIRECTOR ELECTIONSISSUER1843000AGAINST184300AGAINSTS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Matsuo, DaisakuDIRECTOR ELECTIONSISSUER1843000AGAINST184300AGAINSTS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Haga, MakotoDIRECTOR ELECTIONSISSUER1843000AGAINST184300AGAINSTS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Kurokawa, HiroshiDIRECTOR ELECTIONSISSUER1843000AGAINST184300AGAINSTS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Takakura, ChiharuDIRECTOR ELECTIONSISSUER1843000FOR184300FORS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, YoshinoriDIRECTOR ELECTIONSISSUER1843000FOR184300FORS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Takahashi, TetsuDIRECTOR ELECTIONSISSUER1843000FOR184300FORS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Appoint a Director who is Audit and Supervisory Committee Member Suemura, AogiDIRECTOR ELECTIONSISSUER1843000FOR184300FORS000001228 NOMURA REAL ESTATE HOLDINGS,INC.J5893B104JP376290000306/21/2024Approve Details of the Compensation to be received by Directors who are Audit and Supervisory Committee MembersAUDIT-RELATEDISSUER1843000FOR184300FORS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE.OTHEROther Voting MattersISSUER28507000S000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF PARKWAY LIFE REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITORS' REPORT THEREONOTHERAccept Financial Statements and Statutory ReportsISSUER28507000FOR2850700FORS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO RE-APPOINT KPMG LLP AS THE INDEPENDENT AUDITOR OF PARKWAY LIFE REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER28507000FOR2850700FORS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF MS. CHEAH SUI LING AS DIRECTORDIRECTOR ELECTIONSISSUER28507000FOR2850700FORS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF DATO' SRI MUTHANNA BIN ABDULLAH AS DIRECTORDIRECTOR ELECTIONSISSUER28507000AGAINST2850700AGAINSTS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF MR. TOMO NAGAHIRO AS DIRECTORDIRECTOR ELECTIONSISSUER28507000AGAINST2850700AGAINSTS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF DR. PREM KUMAR NAIR AS DIRECTORDIRECTOR ELECTIONSISSUER28507000AGAINST2850700AGAINSTS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO ENDORSE THE APPOINTMENT OF DR. CHOW CHORNG ANN PETER AS DIRECTORDIRECTOR ELECTIONSISSUER28507000AGAINST2850700AGAINSTS000001228 PARKWAY LIFE REAL ESTATE INVESTMENT TRUSTY67202104SG1V5293713204/30/2024TO AUTHORISE THE MANAGER TO ISSUE UNITS AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTSCAPITAL STRUCTUREISSUER28507000FOR2850700FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09407/12/2023APPROVE REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER9982950FOR998295FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09407/12/2023AMEND 2020 LONG TERM INCENTIVE PLANCOMPENSATIONISSUER9982950FOR998295FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09407/12/202321 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM EGM TO OTH. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER9982950S000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RECEIVE THE ANNUAL REPORT AND ACCOUNTSOTHERAccept Financial Statements and Statutory ReportsISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO DECLARE A FINAL DIVIDEND OF 20.20 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO ELECT AVIS DARZINS AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT DAVID HEARN AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT FREDERIC VECCHIOLI AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT ANDY JONES AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO ELECT JANE BENTALL AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT LAURE DUHOT AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-ELECT DELPHINE MOUSSEAU AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO ELECT GERT VAN DE WEERDHOF AS A DIRECTORDIRECTOR ELECTIONSISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO RE-APPOINT DELOITTE LLP AS AUDITORAUDIT-RELATEDISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATIONAUDIT-RELATEDISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE POLITICAL DONATION SAND POLITICAL EXPENDITUREOTHER SOCIAL ISSUESISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIESCAPITAL STRUCTUREISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE ADDITIONAL DIS-APPLICATION OF PRE-EMPTION RIGHTSCAPITAL STRUCTUREISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE MARKET PURCHASES OF ORDINARY SHARESCAPITAL STRUCTUREISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER7004450FOR700445FORS000001228 SAFESTORE HOLDINGS PLCG77733106GB00B1N7Z09403/13/2024TO AUTHORISE THE DEED OF RELEASE FOR SHAREHOLDERS AND DIRECTORSCAPITAL STRUCTUREISSUER7004450FOR700445FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700714.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032700844.pdfOTHEROther Voting MattersISSUER20236000S000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETINGOTHEROther Voting MattersISSUER20236000S000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT DR. WONG YING WAI AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. CHUM KWAN LOCK, GRANT AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-ELECT MR. VICTOR PATRICK HOOG ANTINK AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATIONCOMPENSATIONISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATIONAUDIT-RELATEDISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTIONCAPITAL STRUCTUREISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANYCAPITAL STRUCTUREISSUER20236000FOR2023600FORS000001228 SANDS CHINA LTDG7800X107KYG7800X107905/17/2024TO ADOPT THE 2024 EQUITY AWARD PLANCOMPENSATIONISSUER20236000AGAINST2023600AGAINSTS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOROTHERAccept Financial Statements and Statutory ReportsISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO DECLARE A FINAL DIVIDEND OF 19.1 PENCE PER ORDINARY SHARECAPITAL STRUCTUREISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO APPROVE THE DIRECTORS REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT ANDY HARRISON AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT MARY BARNARD AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT SUE CLAYTON AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT SOUMEN DAS AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT SIMON FRASER AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT DAVID SLEATH AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-ELECT LINDA YUEH AS A DIRECTORDIRECTOR ELECTIONSISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE POLITICAL DONATIONS UNDER THE COMPANIES ACT 2006OTHER SOCIAL ISSUESISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO CONFER ON THE DIRECTORS A GENERAL AUTHORITY TO ALLOT ORDINARY SHARESCAPITAL STRUCTUREISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE THE DIRECTORS TO OFFER A SCRIP DIVIDEND IN PLACE OF A CASH DIVIDENDCAPITAL STRUCTUREISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS RELATING TO ORDINARY SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15CAPITAL STRUCTUREISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENTCAPITAL STRUCTUREISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARESCAPITAL STRUCTUREISSUER14528300FOR1452830FORS000001228 SEGRO PLC (REIT)G80277141GB00B5ZN1N8804/18/2024TO ENABLE A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING TO HELD ON NOT LESS THAN 14 CLEAR DAYS NOTICECORPORATE GOVERNANCEISSUER14528300FOR1452830FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024RECEIVE DIRECTORS' AND AUDITORS' REPORTSOTHERReceive/Approve Special ReportISSUER348990S000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024ACCEPT CONSOLIDATED FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024ACCEPT FINANCIAL STATEMENTSOTHEROther Voting MattersISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.59 PER SHARECAPITAL STRUCTUREISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024APPROVE DISCHARGE OF DIRECTORSCORPORATE GOVERNANCEISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT MARC OURSIN AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT Z. JAMIE BEHAR AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT FRANK FISKERS AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT IAN MARCUS AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT PADRAIG MCCARTHY AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT MURIEL DE LATHOUWER AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT LORNA BROWN AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024REELECT THOMAS BOYLE AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024ELECT PAULA HAY-PLUMB AS DIRECTORDIRECTOR ELECTIONSISSUER348990FOR34899FORS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024RATIFY PRICEWATERHOUSECOOPERS CI LLP AS AUDITORSAUDIT-RELATEDISSUER348990AGAINST34899AGAINSTS000001228 SHURGARD SELF STORAGE LIMITEDG81317102GG00BQZCBZ4405/22/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER348990FOR34899FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RECEIVE THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023OTHERAccept Financial Statements and Statutory ReportsISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO ELECT CHRIS BOWMAN, CHIEF FINANCIAL OFFICER DESIGNATE, AS A DIRECTOR OF THE COMPANY WITH EFFECT FROM 29 AUGUST 2023DIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT CAROLINE BRITTON, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT MARK CHERRY, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT KELLY CLEVELAND, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT ANDREW COOMBS, CHIEF EXECUTIVE OFFICER, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT JOANNE KENRICK, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT DANIEL KITCHEN, INDEPENDENT NON-EXECUTIVE CHAIRMAN, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RE-ELECT JAMES PEGGIE, INDEPENDENT NON-EXECUTIVE DIRECTOR, AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO REAPPOINT ERNST AND YOUNG LLP AS STATUTORY AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGMAUDIT-RELATEDISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF THE AUDITORAUDIT-RELATEDISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO APPROVE THE PAYMENT OF AN AUTHORISED DIVIDEND OF 0.0298 EURO PER ORDINARY SHARE IN RESPECT OF THE 6 MONTHS ENDED 31 MARCH 2023(A NON-BINDING ENDORSEMENT)CAPITAL STRUCTUREISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RECEIVE AND APPROVE THE COMPANY'S REMUNERATION POLICY FOR THE FINANCIAL YEAR ENDED 31MARCH 2023COMPENSATIONCORPORATE GOVERNANCEISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023TO RECEIVE AND APPROVE THE IMPLEMENTATION REPORT ON THE COMPANY'S REMUNERATION POLICY OF THE ANNUAL REPORT AND ACCOUNTSSECTION 14A SAY-ON-PAY VOTESISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARESCAPITAL STRUCTUREISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT, THE BOARD BE AUTHORISED TO ISSUE SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANYCAPITAL STRUCTUREISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT, THE PASSING OF RESOLUTION 16, THE BOARD BE AUTHORISED TO ISSUE EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT, SUBJECT TO THE PASSING OF RESOLUTION 16, THE DIRECTORS BE AUTHORISED IN ADDITION TO RESOLUTION 17 TO ISSUE EQUITY SECURITIES FOR CASHCAPITAL STRUCTUREISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/2023THAT THE COMPANY, BE AUTHORIZED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF NO PAR VALUECAPITAL STRUCTUREISSUER60508130FOR6050813FORS000001228 SIRIUS REAL ESTATE LIMITEDG8187C104GG00B1W3VF5407/10/202314 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER60508130S000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 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 EXCLUSIONOTHEROther Voting MattersISSUER34672260S000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023BELOW RESOLUTION 2,3,4,5 IS FOR THE COMPANYOTHEROther Voting MattersISSUER34672260S000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023RE-ELECTION OF TOM POCKETT AS A DIRECTORDIRECTOR ELECTIONSISSUER34672260FOR3467226FORS000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023RE-ELECTION OF KATE MCKENZIE AS A DIRECTORDIRECTOR ELECTIONSISSUER34672260FOR3467226FORS000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023RE-ELECTION OF ANDREW STEVENS AS A DIRECTORDIRECTOR ELECTIONSISSUER34672260FOR3467226FORS000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023APPROVAL OF REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER34672260FOR3467226FORS000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023BELOW RESOLUTION 6 IS FOR THE COMPANY AND TRUSTOTHEROther Voting MattersISSUER34672260S000001228 STOCKLANDQ8773B105AU000000SGP010/16/2023GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTORCAPITAL STRUCTURECOMPENSATIONISSUER34672260FOR3467226FORS000001228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER6471000S000001228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER6471000FOR647100FORS000001228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Appoint a Director Tamura, HakaruDIRECTOR ELECTIONSISSUER6471000AGAINST647100AGAINSTS000001228 SUMITOMO REALTY & DEVELOPMENT CO.,LTD.J77841112JP340900000106/27/2024Appoint a Substitute Corporate Auditor Nakamura, SetsuyaAUDIT-RELATEDISSUER6471000FOR647100FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400891.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1004/2023100400927.pdfOTHEROther Voting MattersISSUER13381270S000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE.OTHEROther Voting MattersISSUER13381270S000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2023OTHERAccept Financial Statements and Statutory ReportsISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO DECLARE A FINAL DIVIDENDCAPITAL STRUCTUREISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. WONG CHIK-WING, MIKE AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13381270AGAINST1338127AGAINSTS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. LUI TING, VICTOR AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13381270AGAINST1338127AGAINSTS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT DR. LI KA-CHEUNG, ERIC AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13381270AGAINST1338127AGAINSTS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET AS INDEPENDENT NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. KWOK KAI-CHUN, GEOFFREY AS NON-EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13381270AGAINST1338127AGAINSTS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS EXECUTIVE DIRECTORDIRECTOR ELECTIONSISSUER13381270AGAINST1338127AGAINSTS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO FIX THE DIRECTORS FEES (THE PROPOSED FEES PAYABLE TO THE CHAIRMAN, THE VICE CHAIRMAN AND EACH OF THE OTHER DIRECTORS FOR THE YEAR ENDING 30 JUNE 2024 BE HKD320,000, HKD310,000 AND HKD300,000 RESPECTIVELY)COMPENSATIONISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATIONAUDIT-RELATEDISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARESCAPITAL STRUCTUREISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARESCAPITAL STRUCTUREISSUER13381270FOR1338127FORS000001228 SUN HUNG KAI PROPERTIES LTDY82594121HK001600013211/02/2023TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACKCAPITAL STRUCTUREISSUER13381270FOR1338127FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.OTHEROther Voting MattersISSUER3386520S000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023OTHEROther Voting MattersISSUER3386520S000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE ALLOCATION OF INCOME AND OMISSION OF DIVIDENDSCAPITAL STRUCTUREISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023CORPORATE GOVERNANCEISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024AUDIT-RELATEDISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024OTHEROther Voting MattersISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024ELECT GABRIELA GRYGER TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024ELECT ECKHARD SCHULTZ TO THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARDCOMPENSATIONISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024AMEND ARTICLES RE: PROOF OF ENTITLEMENTCORPORATE GOVERNANCEISSUER3386520FOR338652FORS000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER3386520S000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.OTHEROther Voting MattersISSUER3386520S000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024FURTHER 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 ON THE BALLOT ON PROXYEDGE.OTHEROther Voting MattersISSUER3386520S000001228 TAG IMMOBILIEN AGD8283Q174DE000830350405/28/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.OTHEROther Voting MattersISSUER3386520S000001228 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/27/2024Please reference meeting materials.OTHEROther Voting MattersISSUER2694000S000001228 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/27/2024Approve Appropriation of SurplusCAPITAL STRUCTUREISSUER2694000FOR269400FORS000001228 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/27/2024Appoint a Corporate Auditor Yoshino, TakashiAUDIT-RELATEDISSUER2694000FOR269400FORS000001228 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/27/2024Appoint a Corporate Auditor Hieda, SayakaAUDIT-RELATEDISSUER2694000FOR269400FORS000001228 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/27/2024Appoint a Corporate Auditor Chikada, NaohiroAUDIT-RELATEDISSUER2694000FOR269400FORS000001228 TOKYO TATEMONO CO.,LTD.J88333133JP358260000703/27/2024Appoint a Substitute Corporate Auditor Yamaguchi, TakaoAUDIT-RELATEDISSUER2694000FOR269400FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2023OTHERAccept Financial Statements and Statutory ReportsISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RECEIVE, ADOPT AND APPROVE THE DIRECTORS' REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO APPROVE THE DIRECTORS' REMUNERATION POLICYCOMPENSATIONCORPORATE GOVERNANCEISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT AUBREY ADAMS AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT ELIZABETH BROWN AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT WU GANG AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT ALASTAIR HUGHES AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT RICHARD LAING AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-ELECT KAREN WHITWORTH AS A DIRECTOR OF THE COMPANYDIRECTOR ELECTIONSISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO RE-APPOINT BDO LLP AS THE COMPANY'S AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETINGAUDIT-RELATEDISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATIONAUDIT-RELATEDISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO DECLARE AND PAY ALL DIVIDENDS OF THE COMPANY AS INTERIM DIVIDENDSCAPITAL STRUCTUREISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLYCAPITAL STRUCTUREISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR CASH AS IF SECTION 561 (1) OF THE COMPANIES ACT 2006 DID NOT APPLY FOR THE PURPOSE OF FINANCING OR REFINANCING AN ACQUISITIONCAPITAL STRUCTUREISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006CAPITAL STRUCTUREISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICECORPORATE GOVERNANCEISSUER51471240FOR5147124FORS000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/202404 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 AND 09. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER51471240S000001228 TRITAX BIG BOX REIT PLCG9101W101GB00BG49KP9905/01/2024TO APPROVE THE COMBINATION AS A "CLASS 1 TRANSACTION" FOR THE PURPOSES OF THE LISTING RULES AND TO AUTHORISE THE BBOX DIRECTORS TO TAKE ALL STEPS AND ENTER ALL AGREEMENTS AND ARRANGEMENTS AS THEY CONSIDER NECESSARY OR APPROPRIATE TO IMPLEMENT THE COMBINATION; AND TO AUTHORISE THE BBOX DIRECTORS TO ALLOT NEW ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,769,391.35 IN CONNECTION WITH THE COMBINATION; AND TO AUTHORISE THE BBOX DIRECTORS TO ALLOT NEW ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 5,769,391.35 IN CONNECTION WITH THE COMBINATIONCORPORATE GOVERNANCEISSUER51471240FOR5147124FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1290730S000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/202407 MAY 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1290730S000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/202407 MAY 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1290730S000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/202407 MAY 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1290730S000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024IMPLEMENTATION OF THE REMUNERATION POLICY DURING 2023SECTION 14A SAY-ON-PAY VOTESISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024REMUNERATION POLICY OF THE COMPANYS MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024ADOPTION OF THE 2023 FINANCIAL STATEMENTSOTHERAccept Financial Statements and Statutory ReportsISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024RELEASE OF THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024RELEASE OF THE MEMBERS OF THE COMPANYS SUPERVISORY BOARD FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023CORPORATE GOVERNANCEISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024RENEWAL OF APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEARS 2024 AND 2025AUDIT-RELATEDISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANYS CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS CAPITAL UP TO 10% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO ISSUE SHARES IN THE COMPANYS CAPITAL OR TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANYS CAPITAL UP TO 3% OF THE COMPANYS ISSUED SHARE CAPITALCAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 7CAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES OR GRANTS PURSUANT TO RESOLUTION 8CAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE THE COMPANYS SHARESCAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AMENDMENT TO THE COMPANYS ARTICLES OF ASSOCIATIONCORPORATE GOVERNANCEISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024AUTHORIZATION FOR THE MANAGEMENT BOARD TO GRANT A RIGHT TO SUBSCRIBE FOR CLASS B SHARES IN THE COMPANYS CAPITAL AND TO LIMIT OR EXCLUDE PRE-EMPTION RIGHTS IN RESPECT THEREOFCAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024CANCELLATION OF SHARES IN THE COMPANYS CAPITALCAPITAL STRUCTUREISSUER1290730FOR129073FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SEF95094581FR001332624606/12/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1290730S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.OTHEROther Voting MattersISSUER1309670S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.OTHEROther Voting MattersISSUER1309670S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/202421 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER1309670S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/202421 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER1309670S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICEOTHEROther Voting MattersISSUER1309670S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/202421 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400020.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER1309670S000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Financial Statements and Statutory ReportsISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023OTHERAccept Consolidated Financial Statements and Statutory ReportsISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024ALLOCATION OF NET INCOME FOR THE YEAR ENDED DECEMBER 31, 2023CAPITAL STRUCTUREISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024DISTRIBUTION OF AN AMOUNT DEDUCTED FROM THE "ADDITIONAL PAID-IN CAPITAL" ACCOUNTCAPITAL STRUCTUREISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED PARTY AGREEMENTS GOVERNED BY ARTICLES L. 225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODEOTHERApprove Special Auditors' Report Regarding Related-Party TransactionsISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JEAN-MARIE TRITANT, AS CHAIRMAN OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR SYLVAIN MONTCOUQUIOL, AS MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR FABRICE MOUCHEL, AS MEMBER OF THE MANAGEMENT BOARDSECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR VINCENT ROUGET, AS MEMBER OF THE MANAGEMENT BOARD FROM JUNE 1, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS ANNE-SOPHIE SANCERRE, AS MEMBER OF THE MANAGEMENT BOARD FROM MAY 2, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR OLIVIER BOSSARD, AS MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 21, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MS CAROLINE PUECHOULTRES, AS MEMBER OF THE MANAGEMENT BOARD UNTIL APRIL 21, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR LEON BRESSLER, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL MAY 11, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2023 OR GRANTED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR JACQUES RICHIER, AS CHAIRMAN OF THE SUPERVISORY BOARD FROM MAY 11, 2023SECTION 14A SAY-ON-PAY VOTESISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION REPORT OF THE CORPORATE OFFICERS IN ACCORDANCE WITH ARTICLE L. 22-10-34 I OF THE FRENCH COMMERCIAL CODECOMPENSATIONISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION POLICY OF THE CHAIRMAN OF THE MANAGEMENT BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT BOARD, OTHER THAN THE CHAIRMANCOMPENSATIONCORPORATE GOVERNANCEISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPROVAL OF THE REMUNERATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARDCOMPENSATIONCORPORATE GOVERNANCEISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024RENEWAL OF THE TERM OF OFFICE OF MS SUSANA GALLARDO AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024RENEWAL OF THE TERM OF OFFICE OF MS SARA LUCAS AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024RENEWAL OF THE TERM OF OFFICE OF MS ALINE SYLLA-WALBAUM AS MEMBER OF THE SUPERVISORY BOARDDIRECTOR ELECTIONSISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPOINTMENT OF KPMG S.A. AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATIONOTHERMiscellaneous Proposal: Company-SpecificISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO ENABLE THE COMPANY TO PURCHASE ITS SHARES IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY THE CANCELLING SHARES BOUGHT BACK BY THE COMPANY IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODECAPITAL STRUCTUREISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR PARTICIPANTS IN COMPANY SAVINGS PLANS (PLAN D'EPARGNE ENTREPRISE), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTSCAPITAL STRUCTUREISSUER1309670FOR130967FORS000001228 UNIBAIL-RODAMCO-WESTFIELD SE (DUPLICATE OF GK48561F95094581FR001332624604/30/2024POWERS FOR FORMALITIESOTHERAuthorize Filing of Required Documents/Other FormalitiesISSUER1309670FOR130967FORS000001228 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Amend Articles to: Approve Minor Revisions Related to Change of Laws and RegulationsCORPORATE GOVERNANCEISSUER94210FOR9421FORS000001228 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint an Executive Director Asatani, KemminDIRECTOR ELECTIONSISSUER94210FOR9421FORS000001228 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Substitute Executive Director Batai, JunichiDIRECTOR ELECTIONSISSUER94210FOR9421FORS000001228 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Supervisory Director Okamura, KenichiroDIRECTOR ELECTIONSISSUER94210FOR9421FORS000001228 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Supervisory Director Sekine, KumikoDIRECTOR ELECTIONSISSUER94210FOR9421FORS000001228 UNITED URBAN INVESTMENT CORPORATIONJ9427E105JP304554000608/29/2023Appoint a Substitute Supervisory Director Shimizu, FumiDIRECTOR ELECTIONSISSUER94210FOR9421FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTSOTHERAccept Financial Statements and Statutory ReportsISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023APPROVE REMUNERATION REPORTSECTION 14A SAY-ON-PAY VOTESISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT NIGEL RICH AS DIRECTORDIRECTOR ELECTIONSISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT BRUCE ANDERSON AS DIRECTORDIRECTOR ELECTIONSISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT RICHARD MOFFITT AS DIRECTORDIRECTOR ELECTIONSISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023RE-ELECT HEATHER HANCOCK AS DIRECTORDIRECTOR ELECTIONSISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023ELECT LYNDA HEYWOOD AS DIRECTORDIRECTOR ELECTIONSISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023REAPPOINT RSM UK AUDIT LLP AS AUDITORSAUDIT-RELATEDISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORSAUDIT-RELATEDISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023APPROVE COMPANY'S DIVIDEND POLICYCAPITAL STRUCTUREISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE ISSUE OF EQUITYCAPITAL STRUCTUREISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTSCAPITAL STRUCTUREISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS (ADDITIONAL AUTHORITY)CAPITAL STRUCTUREISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE MARKET PURCHASE OF ORDINARY SHARESCAPITAL STRUCTUREISSUER23342420FOR2334242FORS000001228 URBAN LOGISTICS REIT PLCG6853M109GB00BYV8MN7807/18/2023AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICECORPORATE GOVERNANCEISSUER23342420FOR2334242FORS000001228 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024PRESENTATION AND DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON (I) THE ANNUAL ACCOUNTS AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023OTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024ACKNOWLEDGEMENT OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023OTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024ACKNOWLEDGEMENT AND APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023 AND ALLOCATION OF THE RESULTS, INCLUDING DISTRIBUTION OF THE RESULT - DIVIDENDOTHEROther Voting MattersISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2023SECTION 14A SAY-ON-PAY VOTESISSUER408410AGAINST40841AGAINSTS000001228 VGP SAB9738D109BE000387895705/10/2024RELEASE FROM LIABILITY TO BE GRANTED TO THE DIRECTORS AND TO THE RESPECTIVE PERMANENT REPRESENTATIVES OF THE LEGAL ENTITY-DIRECTORSCORPORATE GOVERNANCEISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024RELEASE FROM LIABILITY TO BE GRANTED TO THE STATUTORY AUDITORAUDIT-RELATEDISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONSCORPORATE GOVERNANCEISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY FOR THE REPRESENTATION OF THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONSCORPORATE GOVERNANCEISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/202430 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/2024APPROVAL IN ACCORDANCE WITH ARTICLE 7:151 OF THE CCA OF THE CHANGE OF CONTROL CLAUSE AS INCLUDED IN CLAUSE 4.3.A(3) OF THE EUROPEAN INVESTMENT BANK FINANCE CONTRACT ENTERED INTO ON 15 DECEMBER 2023 BY VGP RENEWABLE ENERGY NV AND EUROPEAN INVESTMENT BANK (AS BANK), WHICH CONSTITUTES A PREPAYMENT EVENT THAT MAY TRIGGER THE GUARANTEE PROVIDED BY THE COMPANY TO THE EUROPEAN INVESTMENT BANK UNDER THE PROFESSIONAL PAYMENT GUARANTEE AGREEMENT ENTERED INTO ON 15 DECEMBER 2023OTHERApprove Change-of-Control ClauseISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO EXECUTE THE ABOVE DECISIONSCORPORATE GOVERNANCEISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/2024POWER OF ATTORNEY FOR THE REPRESENTATION OF THE COMPANY WITH THE CROSSROAD BANK FOR ENTERPRISES, THE BELGIAN STATE GAZETTE, COUNTERS FOR ENTERPRISES, REGISTERS OF THE ENTERPRISE COURT, ADMINISTRATIVE AGENCIES AND FISCAL ADMINISTRATIONSCORPORATE GOVERNANCEISSUER408410FOR40841FORS000001228 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER408410S000001228 VGP SAB9738D109BE000387895705/10/202411 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER408410S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTEDOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024PRESENTATION OF THE APPROVED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE COMBINED MANAGEMENT REPORT FOR VONOVIA SE AND THE GROUP AS OF DECEMBER 31, 2023 AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2023 FINANCIAL YEAROTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024ALLOCATION OF NET PROFIT OF VONOVIA SE FOR THE 2023 FISCAL YEARCAPITAL STRUCTUREISSUER4697400FOR469740FORS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2023 FISCAL YEARCORPORATE GOVERNANCEISSUER4697400FOR469740FORS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024FORMAL APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEARCORPORATE GOVERNANCEISSUER4697400FOR469740FORS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024ELECTION OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AND ELECTION OF THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT AND POTENTIAL INTERIM FINANCIAL REPORTS FOR PERIODS UP TO AND INCLUDING THE FIRST QUARTER OF THE 2025 FISCAL YEARAUDIT-RELATEDISSUER4697400FOR469740FORS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024APPROVAL OF THE REMUNERATION REPORT FOR THE 2023 FISCAL YEARSECTION 14A SAY-ON-PAY VOTESISSUER4697400AGAINST469740AGAINSTS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARDCOMPENSATIONISSUER4697400AGAINST469740AGAINSTS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024ELECTION OF A MEMBER OF THE SUPERVISORY BOARD - MRS. BIRGIT M. BOHLEDIRECTOR ELECTIONSISSUER4697400FOR469740FORS000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO 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 CAPITALOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVEOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUALOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024FURTHER 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 PROXYEDGEOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVEOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/202409 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 30 APR 2024 TO 01 MAY 2024 AND DELETION OF COMMENT AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/202426 MAR 2024: DELETION OF COMMENTOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/202409 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOUOTHEROther Voting MattersISSUER4697400S000001228 VONOVIA SED9581T100DE000A1ML7J105/08/202409 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK.OTHEROther Voting MattersISSUER4697400S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IF THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING REPRESENT AT LEAST HALF OF THE CAPITAL, SUBJECT TO THE APPROVAL BY AT LEAST 75% OF THE VOTES CASTOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024MANDATE REGARDING THE AUTHORISED CAPITALOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE BOARD OF DIRECTORS REPORT DRAWN UP IN APPLICATION OF ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS WITH REGARD TO THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES ARE DESCRIBED UNDER WHICH THE AUTHORISED CAPITAL CAN BE USED AND THE INTENDED AIMS THEREOF. ACKNOWLEDGEMENT OF REPORTOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO REPLACE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WITH A NEW MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO, WITHIN THE CONSTRAINTS OF THE MANDATORY PROVISIONS CONTAINED IN THE APPLICABLE COMPANY LAW... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/202450% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE IN CASH WITH THE OPTION FOR SHAREHOLDERS TO EXERCISE THEIR PREFERENTIAL RIGHT OR IRREDUCIBLE ALLOCATION RIGHT (AS MEANT IN THE RREC LEGISLATION (AS DEFINED IN ARTICLE 1 OF THE ARTICLES OF ASSOCIATION))CAPITAL STRUCTUREISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/202450% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS A CAPITAL INCREASE WITHIN THE CONTEXT OF PAYMENT OF AN OPTIONAL DIVIDENDCAPITAL STRUCTUREISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024THIS PROPOSED MANDATE WILL BE GIVEN FOR A PERIOD OF FIVE YEARS, TO BE CALCULATED FROM THE DAY THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE PROPOSED MANDATE ARE PUBLISHED IN THE ANNEXES TO THE BELGIAN STATE GAZETTE. FROM THAT DATE THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL THAT WAS GIVEN BY THE EXTRAORDINARY GENERAL MEETING OF 2 FEBRUARY 2023 WILL MATURE AND THIS PROPOSED MANDATE WILL ASSUME ITS PLACE. TO BE CLEAR, IF THE PROPOSED MANDATE IS NOT APPROVED, THE EXISTING MANDATE REGARDING THE AUTHORISED CAPITAL WILL REMAIN IN FORCE IN FAVOUR OF THE BOARD OF DIRECTORS OF THE COMPANY. THE FSMA HAS APPROVED THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ON THE 13 MARCH 2024. THE BOARD OF DIRECTORS INVITES SHAREHOLDERS TO APPROVE THIS PROPOSAL FOR RESOLUTION WITH THE UNDERSTANDING THAT EACH OF THE POINTS I., II. AND III. WILL BE VOTED ON SEPARATELY. THIS PROPOSAL FOR RESOLUTION IS SUBJECT TO A SPECIAL MAJORITY OF AT LEAST THREE QUARTERS OF THE VOTES. 10% OF THE CAPITAL AMOUNT, IF THE CAPITAL INCREASE TO BE REALISED IS (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 (AS MEANT IN THE RREC LEGI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCAPITAL STRUCTUREISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024POWERS PROPOSAL FOR RESOLUTION: THE EXTRAORDINARY GENERAL MEETING RESOLVES TO GIVE THE FOLLOWING POWERS: 1. TO GRANT TO ANY DIRECTOR OF THE COMPANY, AND TO MICKAEL VAN DEN HAUWE, CFO OF THE COMPANY, EACH ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUB-DELEGATION, THE NECESSARY POWERS ... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTCORPORATE GOVERNANCEISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024RESOLUTIONS WHICH CAN BE VALIDLY ADOPTED IRRESPECTIVE OF THE CAPITAL REPRESENTED BY THE SHAREHOLDERS PRESENT OR REPRESENTED AT THE MEETING, SUBJECT TO THE APPROVAL BY AT LEAST THE MAJORITY OF THE VOTES CASTOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORTS FROM THE BOARD OF DIRECTORS CONCERNING THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023OTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 1OTHERReceive/Approve Special ReportISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORT OF THE BOARD OF DIRECTORS CONCERNING THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA PER 28 APRIL 2023OTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024ACKNOWLEDGEMENT OF THE REPORTS FROM THE STATUTORY AUDITOR CONCERNING THE FINANCIAL STATEMENTS REFERRED TO UNDER ITEM 3OTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024SINCE THE ITEMS ON AGENDA ITEMS 1 TO 5 ARE MERELY STATEMENTS OF INFORMATION, THE GENERAL MEETING MUST NOT TAKE A RESOLUTION AND THEREFORE NO MOTION FOR A RESOLUTION IS INCLUDED IN THE NOTICE OF MEETING RELATING TO THOSE ITEMS ON THE AGENDA. ACKNOWLEDGEMENT OF THE DECISION OF THE BOARD OF DIRECTORS REGARDING THE PAYMENT OF AN OPTIONAL DIVIDENDOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AS AT 31 DECEMBER 2023, INCLUDING THE APPROPRIATION OF THE RESULT. THE PRESENTATION OF THE ANNUAL RESULTS 2023, AS PRESENTED BY CEO JOOST UWENTS AND CFO MICKAEL VAN DEN HAUWE ON 26 JANUARY 2024, IS AVAILABLE AT WWW.WDP.EU/PRESS-RELEASES. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY CLOSED ON 31 DECEMBER 2023 AND THE APPROPRIATION OF THE RESULTOTHEROther Voting MattersISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATES FULFILLED BY THEM DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE DIRECTORS OF THE COMPANY FOR THE MANDATE FULFILLED BY THEMCORPORATE GOVERNANCEISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR FOR THE FULFILLMENT OF HIS MANDATE DURING THE FINANCIAL YEAR 2023. GRANTING DISCHARGE TO THE STATUTORY AUDITOR OF THE COMPANYAUDIT-RELATEDISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA AS AT 28 APRIL 2023, INCLUDING THE APPROPRIATION OF THE RESULT. APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS OF SIGMO NV/SA CLOSED ON 28 APRIL 2023 AND THE APPROPRIATION OF THE RESULTOTHEROther Voting MattersISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: BY A SEPARATE VOTE, THE GENERAL MEETING GRANTS DISCHARGE TO THE DIRECTORS FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023. GRANTING DISCHARGE TO THE DIRECTORS OF SIGMO NV/SA FOR THE MANDATES FULFILLED DURING THE PERIOD OF 1 JANUARY 2023 TO 28 APRIL 2023CORPORATE GOVERNANCEISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING GRANTS DISCHARGE TO THE STATUTORY AUDITOR OF SIGMO NV/SA FOR THE MANDATE FULFILLED DURING THE COURSE OF THE PAST FINANCIAL YEARAUDIT-RELATEDISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE PROPOSAL, SUBJECT TO THE SUSPENSIVE CONDITION OF APPROVAL BY THE FSMA, TO APPOINT MR. PATRICK O AS A NON-EXECUTIVE AND INDEPENDENT DIRECTOR FOR A PERIOD OF FOUR YEARS UNTIL THE GENERAL MEETING OF 2028. THE BOARD OF DIRECTORS CONFIRMS THAT, BASED ON THE INFORMATION AVAILABLE TO THE COMPANY, MR. PATRICK O QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA OF ARTICLE 7:87, 1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE BELGIAN CORPORATE GOVERNANCE CODE 2020, AND ARTICLE 13 OF THE RREC LEGISLATION. MR. PATRICK OS PROFILE, ALONG WITH THE RECOMMENDATION OF THE BOARD OF DIRECTORS, IS INCLUDED ON PAGE 119 OF THE 2023 ANNUAL REPORT, AVAILABLE ON THE COMPANY'S WEBSITE (WWW.WDP.EU) AND AT THE REGISTERED OFFICE OF THE COMPANYDIRECTOR ELECTIONSISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: IN ACCORDANCE WITH ARTICLE 7:91 OF THE CODE 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 AND THE CFO, 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 APPROVALCOMPENSATIONISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE COMPANY'S CORPORATE GOVERNANCE CHARTER (MORE SPECIFICALLY CHAPTER 7). WITH REGARD TO AGENDA ITEMS 13 AND 14: ON THE OCCASION OF THE ANNUAL ANALYSIS OF THE REMUNERATION POLICY AND IN LINE WITH THE DECISION-MAKING PROCESS PROVIDED FOR IN THE REMUNERATION POLICY, THE BOARD OF DIRECTORS - ON THE ADVICE OF THE REMUNERATION COMMITTEE - DECIDED ON 23 FEBRUARY 2024 TO SUBMIT A NEW REMUNERATION POLICY TO THE GENERAL MEETING FOR APPROVAL. THIS IS IN VIEW OF THE FACT THAT THE GROWTH PLAN OF 2022-25 WAS CLOSED EARLY BECAUSE THE INITIAL PROFIT TARGETS OF THE PLAN APPEARED TO BE ACHIEVABLE ONE YEAR EARLIER AND IN VIEW OF THE FACT THAT THE REMUNERATION POLICY PROVIDES FOR A NEW REMUNERATION POLICY TO BE SUBMITTED TO THE GENERAL MEETING WHEN A NEW BUSINESS PLAN IS LAUNCHED. THE PROPOSED REMUNERATION POLICY IS FULLY IN LINE WITH THE NEW GROWTH PLAN 2024-27 NBLEND2027. APPROVAL OF THE REMUNERATION POLICY, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE CHARTERCOMPENSATIONISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: THE GENERAL MEETING APPROVES THE REMUNERATION REPORT, WHICH FORMS A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORTSECTION 14A SAY-ON-PAY VOTESISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF CLAUSES GRANTING RIGHTS TO THIRD PARTIES IN CONNECTION WITH A CHANGE OF CONTROLOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: APPROVAL, PURSUANT TO ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, OF ALL CLAUSES OF THE FOLLOWING CREDIT AGREEMENTS IN WHICH THE COMPANY, AT THE REQUEST OF THE RELEVANT CREDIT INSTITUTION, MUST IMMEDIATELY REPAY THE RELEVANT CREDIT, POSSIBLY INCREAS... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHEROther Voting MattersISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PROPOSED RESOLUTION: APPROVAL OF, WITH APPLICATION OF ARTICLE 7:151 OF THE CODE OF COMPANIES AND ASSOCIATIONS, EVERY CLAUSE OF CREDIT AGREEMENTS PERMITTED BETWEEN THE DATE OF THE CONVOCATION TO THE GENERAL MEETING AND THE EFFECTIVE SESSION OF THE GENERAL MEETING (AND WHICH, IF APPLI... FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENTOTHEROther Voting MattersISSUER1951190FOR195119FORS000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 141958 DUE TO RECEIVED CHANGE IN SEQUENCE OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOUOTHEROther Voting MattersISSUER1951190S000001228 WAREHOUSES DE PAUW N.V.B9T59Z100BE097434981404/24/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER1951190S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITIONOTHEROther Voting MattersISSUER529820S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER529820S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTEDOTHEROther Voting MattersISSUER529820S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAR 2024. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOUOTHEROther Voting MattersISSUER529820S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024AMENDMENT OF THE DATE OF THE ORDINARY GENERAL MEETINGCORPORATE GOVERNANCEISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE REGARDING THE PARTIAL RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL. ACKNOWLEDGMENT OF THE SPECIAL REPORT OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 7:199 OF THE COMPANIES AND ASSOCIATIONS CODE REGARDING THE PARTIAL RENEWAL AND EXTENSION OF THE AUTHORISED CAPITAL. AS THIS IS A MERE ACKNOWLEDGMENT, NO PROPOSAL OF DECISION IS INCLUDED IN RELATION TO THIS AGENDA ITEMOTHEROther Voting MattersISSUER529820S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (III) THROUGH CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE THE POSSIBILITY FOR THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PRE-EMPTIVE RIGHT OR IRREDUCIBLE RIGHT OF ALLOTMENT, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING (IV) THROUGH CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10% OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; PROVIDED THAT THE CAPITAL IN 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 APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION)CAPITAL STRUCTUREISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024IF THE PROPOSAL UNDER AGENDA ITEM 2.2 (A) IS NOT APPROVED, PROPOSAL FOR RESOLUTION TO RENEW THE AUTHORISATION FOR CAPITAL INCREASES: (I) BY WAY OF CONTRIBUTION IN CASH WHERE THE POSSIBILITY OF EXERCISE OF THE STATUTORY PREFERENTIAL SUBSCRIPTION RIGHT OR IRREDUCIBLE ALLOCATION RIGHT BY THE SHAREHOLDERS OF THE COMPANY IS PROVIDED, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING; (II) IN CONNECTION WITH THE DISTRIBUTION OF AN OPTIONAL DIVIDEND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 50% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING. (III) THROUGH (I) CONTRIBUTIONS IN CASH THAT DO NOT PROVIDE FOR THE POSSIBILITY OF THE COMPANYS SHAREHOLDERS TO EXERCISE THEIR STATUTORY PREFERENTIAL RIGHT OR IRREDUCIBLE RIGHT OF ALLOTMENT AND (II) CONTRIBUTIONS IN KIND, TO INCREASE THE CAPITAL FOR FIVE YEARS BY A MAXIMUM AMOUNT OF 10% OF THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING FOR SUCH CONTRIBUTIONS IN TOTAL, PROVIDED THAT THE CAPITAL UNDER THE AUTHORISED CAPITAL CAN NEVER BE INCREASED BY AN AMOUNT HIGHER THAN THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION (IN OTHER WORDS, THE SUM TOTAL OF THE CAPITAL INCREASES APPLYING THE PROPOSED AUTHORISATIONS CANNOT EXCEED THE AMOUNT OF THE CAPITAL ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING THAT APPROVED THE AUTHORISATION) THE AFORESAID AUTHORISATIONS ARE A COMPLETE RENEWAL AND EXTENSION OF THE EXISTING AUTHORISATIONS PROVIDED FOR IN ARTICLE 7, PARAGRAPH 1, SUBSECTION (A), (B) AND (C) OF THE COMPANYS ARTICLES OF ASSOCIATION WHICH WILL BE FULLY REPLACED BY THE AFORESAID RENEWED AND EXTENDED AUTHORISATIONSCAPITAL STRUCTUREISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024MAKING UNAVAILABLE ISSUE PREMIUMS AVAILABLECAPITAL STRUCTUREISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024TO GRANT POWER OF ATTORNEY TO THE MEMBERS OF THE BOARD OF DIRECTORS, EACH OF THEM ACTING ALONE AND WITH THE RIGHT OF SUBSTITUTION, TO PERFORM ALL ACTS NECESSARY OR USEFUL FOR THE IMPLEMENTATION OF THE RESOLUTIONS PASSEDCORPORATE GOVERNANCEISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024TO AUTHORISE MICHAEL TRUYEN, JULIE VUYLSTEKE, ANDRIES DE SMET, SOFIE ROBBERECHTS ROBBERECHTS AND KATRIEN VAN DEN BERGH, EACH OF THEM ACTING INDIVIDUALLY AND WITH THE RIGHT OF SUBSTITUTION, TO CARRY OUT ALL ACTS NECESSARY OR USEFUL FOR THE COMPLETION OF THE FORMALITIES (INCLUDING, BUT NOT LIMITED TO THE DRAFTING AND SIGNING OF ALL NECESSARY DOCUMENTS AND FORMS) WITH A VIEW TO (I) THE FILING OF THESE MINUTES WITH THE REGISTRY OF THE COMPETENT CORPORATE COURT, (II) THE PUBLICATION THEREOF IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE, AND (III) IF NECESSARY, THE REGISTRATION/AMENDMENT/DELETION OF THE DATA IN THE CROSSROADS BANK FOR ENTERPRISESCORPORATE GOVERNANCEISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024TO AUTHORISE THE CIVIL-LAW NOTARY AND ALL HIS ASSOCIATES, EACH OF THEM ACTING INDIVIDUALLY, TO CARRY OUT THE FORMALITIES OF PUBLICATION AND TO ENSURE THE FILING OF THE NEW TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANYCORPORATE GOVERNANCEISSUER529820FOR52982FORS000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/2024INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCEOTHEROther Voting MattersISSUER529820S000001228 XIOR STUDENT HOUSING N.V.B9901Y104BE097428820202/19/202431 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND FURTHER REVISION DUE TO CHANGE IN NUMBERING AND MODIFICATION OF TEXT FOR RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOUOTHEROther Voting MattersISSUER529820S000001228